HOUSE AMENDED
        PRIOR PRINTER'S NOS. 938, 1350                PRINTER'S NO. 1723

THE GENERAL ASSEMBLY OF PENNSYLVANIA


SENATE BILL

No. 860 Session of 1993


        INTRODUCED BY AFFLERBACH, PORTERFIELD, HART, WILLIAMS, SHAFFER,
           BELAN, BORTNER, DAWIDA, REIBMAN, ROBBINS AND BAKER,
           MARCH 31, 1993

        AS REPORTED FROM COMMITTEE ON CONSUMER AFFAIRS, HOUSE OF
           REPRESENTATIVES, AS AMENDED, NOVEMBER 22, 1993

                                     AN ACT

     1  Amending Title 66 (Public Utilities) of the Pennsylvania          <--
     2     Consolidated Statutes, providing for landlord ratepayers and
     3     tenants, for notice prior to termination of service, for
     4     penalties and for remedies; and imposing duties upon owners
     5     of rental property.
     6  AMENDING TITLE 66 (PUBLIC UTILITIES) OF THE PENNSYLVANIA          <--
     7     CONSOLIDATED STATUTES, PROVIDING FOR DISSEMINATION OF
     8     TELEPHONE NUMBERS AND OTHER IDENTIFYING INFORMATION.

     9     The General Assembly of the Commonwealth of Pennsylvania
    10  hereby enacts as follows:
    11     Section 1.  The definitions of "landlord ratepayer,"           <--
    12  "residential building" and "tenant" in section 1521 of Title 66
    13  of the Pennsylvania Consolidated Statutes are amended and the
    14  section is amended by adding definitions to read:
    15  § 1521.  Definitions.
    16     The following words and phrases when used in this subchapter
    17  shall have the meanings given to them in this section unless the
    18  context clearly indicates otherwise:
    19     "Billing month."  A period of time not to exceed 35 days. The


     1  bill shall not include any previously billed service furnished
     2  during a period other than that covered by the current bill. If
     3  previously unbilled utility service is included in the current
     4  utility bill, the utility shall use an estimated bill for the
     5  30-day period.
     6     "Discontinuance."  Any cancellation of the service contract
     7  at the request of the ratepayer and in accordance with section
     8  1523(b) (relating to notices before service to landlord
     9  terminated).
    10     "Landlord ratepayer."  One or more individuals or an
    11  organization listed on a gas, electric, steam, sewage or water
    12  utility's records as the party responsible for payment of the
    13  gas, electric, steam, sewage or water service provided to one or
    14  more residential units of a residential building or mobile home
    15  park of which building or mobile home park the party is not the
    16  sole occupant. In the event the landlord ratepayer is not the
    17  party to a lease between the landlord ratepayer and the tenant,
    18  the term also includes the individual or organization to whom
    19  the tenant makes rental payments pursuant to a rental
    20  arrangement.
    21     * * *
    22     "Residential building."  A building containing one or more
    23  dwelling units occupied by one or more tenants. The term does
    24  not include nursing homes, hotels and motels or any dwelling of
    25  which the landlord ratepayer is the only resident.
    26     ["Tenant."  Any person or group of persons whose dwelling
    27  unit in a residential building or mobile home park is provided
    28  gas, electricity, steam or water pursuant to a rental
    29  arrangement for the dwelling unit, mobile home or plot of ground
    30  within a mobile home park but who is not the ratepayer of the
    19930S0860B1723                  - 2 -

     1  utility which supplied the gas, electricity, steam or water.]
     2     "Tenant."  Any person or group of persons who are
     3  contractually obligated to make rental payments to the landlord
     4  ratepayer under a rental arrangement, including, but not limited
     5  to, an oral or written lease with the landlord ratepayer for a
     6  dwelling unit in a residential building or mobile home park
     7  which is provided gas, electric, steam, sewer or water as an
     8  included service under the rental agreement and who are not the
     9  ratepayers of the utility which supplied the gas, electric,
    10  steam, sewer or water service.
    11     "Termination."  The cessation of service, whether temporary
    12  or permanent, without the consent of the ratepayer. For the
    13  purposes of this subchapter, this term shall include cessation
    14  of service at the request of the landlord ratepayer when a
    15  tenant does not agree to the cessation of service.
    16     Section 2.  Sections 1522, 1523 heading and (a), 1524, 1525,
    17  1526, 1527(a), (b) and (c) and 1528 of Title 66 are amended to
    18  read:
    19  § 1522.  Applicability of subchapter.
    20     (a)  General rule.--This subchapter applies to public
    21  utilities as defined in paragraph (1)(i) and (ii) of the
    22  definition of "public utility" in section 102 (relating to
    23  definitions) and to public utility service rendered by those
    24  public utilities if the premises served constitute residential
    25  buildings as defined in section 1521 (relating to definitions).
    26     (b)  Municipal service beyond corporate limits.--
    27         (1)  Public utility service being furnished or rendered
    28     by a municipal corporation, or by the operating agencies of
    29     any municipal corporation, beyond its corporate limits shall
    30     be subject to the provisions of this subchapter establishing
    19930S0860B1723                  - 3 -

     1     the procedures, rights, duties and remedies for the
     2     [discontinuance] termination of service to landlord
     3     ratepayers.
     4         (2)  Tenants and landlord ratepayers of a dwelling unit
     5     in residential buildings or mobile home parks receiving
     6     public utility service being furnished or rendered by a
     7     municipal corporation, or by the operating agencies of any
     8     municipal corporation, beyond its corporate limits shall be
     9     subject to the provisions of this subchapter establishing the
    10     procedures, rights, duties and remedies for the
    11     [discontinuance] termination of service, the right of the
    12     tenants to withhold rent, the prohibition of waiver and the
    13     prohibition against retaliation by the landlord ratepayer
    14     with respect to the public utility service.
    15  § 1523.  Notices before service to landlord [discontinued]
    16             terminated.
    17     (a)  Nonpayment of charges.--Except when required to prevent
    18  or alleviate an emergency as defined by the commission or except
    19  in the case of danger to life or property, before any
    20  [discontinuance] termination of service to a landlord ratepayer
    21  for nonaccess as defined by the commission in its rules and
    22  regulations or nonpayment of charges, a public utility shall:
    23         (1)  Notify the landlord ratepayer of the proposed
    24     [discontinuance] termination in writing as prescribed in
    25     section 1525 (relating to delivery and contents of
    26     [discontinuance] termination notice to landlord) at least 37
    27     days before the date of [discontinuance] termination of
    28     service.
    29         (2)  Notify the following agencies which serve the
    30     community in which the affected premises are located[,] in
    19930S0860B1723                  - 4 -

     1     writing[, at the time of delivery of notice to the tenants of
     2     the proposed discontinuance] not less than ten days before
     3     the proposed termination of service:
     4             (i)  The Department of Licenses and Inspections of
     5         any city of the first class.
     6             (ii)  The Department of Public Safety of any city of
     7         the second class, second class A or third class.
     8             (iii)  The city or county Public Health Department
     9         or, in the event that such a department does not exist,
    10         the Department of Health office responsible for that
    11         county.
    12         (3)  Notify each dwelling unit reasonably likely to be
    13     occupied by an affected tenant of the proposed
    14     [discontinuance] termination in writing as prescribed in
    15     section 1526 (relating to delivery and contents of first
    16     [discontinuance] termination notice to tenants) at least
    17     seven days after notice to the landlord ratepayer pursuant to
    18     this section and at least 30 days before the [discontinuance]
    19     termination of service. If within seven days of [receipt of
    20     the notice] delivery or mailing of the notice to the landlord
    21     issued pursuant to this section the landlord ratepayer files
    22     a complaint with the commission disputing the right of the
    23     utility to [discontinue] terminate service, the notice shall
    24     not be rendered until the complaint has been adjudicated by
    25     the commission, but the landlord ratepayer shall continue to
    26     pay the undisputed portion of current bills when due pending
    27     the final decision of the complaint.
    28     * * *
    29  § 1524.  Request to landlord to identify tenants.
    30     (a)  Duty of public utility and landlord.--At least 37 days
    19930S0860B1723                  - 5 -

     1  before the termination of service, it is the duty of any public
     2  utility to request from the landlord ratepayer the names and
     3  addresses of the affected tenants. Upon receiving [a lawful]
     4  such a request for the names and addresses of the affected
     5  tenants pursuant to this subchapter, the landlord ratepayer
     6  shall provide the utility with the names and addresses of every
     7  affected tenant of any residential building or mobile home park
     8  for which the utility is proposing to [discontinue] terminate
     9  service unless within seven days of [receipt] delivery or
    10  mailing of the notice the landlord ratepayer pays the amount due
    11  the utility or makes an arrangement with the utility to pay the
    12  balance.
    13     (b)  Time for providing information.--The information shall
    14  be provided by the landlord ratepayer:
    15         (1)  within seven days of receipt of a request from a
    16     public utility for tenants' names under subsection (a);
    17         (2)  within seven days of [receipt] delivery or mailing
    18     of the notice to the landlord ratepayer required by section
    19     1523 (relating to notices before service to landlord
    20     [discontinued); or] terminated);
    21         [(2)] (3)  within three days of any adjudication by the
    22     commission that the landlord ratepayer must provide the
    23     requested information if the landlord files a complaint with
    24     the commission within seven days of receipt of the notice to
    25     the landlord disputing the right of the utility to
    26     [discontinue service.] terminate service; or
    27         (4)  upon such terms as may be ordered by a court in an
    28     action brought by the utility under section 1532(b) (relating
    29     to penalties).
    30     (c)  [Duty of public utility.--It shall be the duty of any
    19930S0860B1723                  - 6 -

     1  public utility to pursue any appropriate legal remedy it has in
     2  order to obtain from the landlord ratepayer the names and
     3  addresses of all affected tenants of a residential building or
     4  mobile home park for which the utility is proposing
     5  discontinuance of service to the landlord ratepayer.] Right of
     6  public utility.--In the event the public utility is unable to
     7  obtain the names and addresses of all affected tenants from the
     8  landlord ratepayer, the public utility may pursue any
     9  appropriate legal or equitable remedy it has in order to obtain
    10  from the landlord ratepayer the names and addresses of all
    11  affected tenants of a residential building or mobile home park
    12  for which the utility is proposing termination of service to the
    13  landlord ratepayer. The commission may order the public utility
    14  to obtain the information from the landlord ratepayer.
    15  § 1525.  Delivery and contents of [discontinuance] termination
    16             notice to landlord.
    17     (a)  General rule.--The notice required to be given to a
    18  landlord ratepayer pursuant to section 1523 (relating to notices
    19  before service to landlord [discontinued] terminated) shall
    20  contain the following information:
    21         (1)  The amount owed the utility by the landlord
    22     ratepayer for each affected account.
    23         (2)  The date on or after which service will be
    24     [discontinued] terminated.
    25         (3)  The date on or after which the company will notify
    26     tenants of the proposed [discontinuance] termination of
    27     service and of their rights under sections 1527 (relating to
    28     right of tenants to continued service), 1529 (relating to
    29     right of tenant to recover payments) and 1531 (relating to
    30     retaliation by landlord prohibited).
    19930S0860B1723                  - 7 -

     1         (4)  The obligation of the landlord ratepayer under
     2     section 1524 (relating to request to landlord to identify
     3     tenants) to provide the utility with the names and addresses
     4     of every affected tenant or to pay the amount due the utility
     5     or make an arrangement with the utility to pay the balance
     6     including a statement:
     7             (i)  That the list must be provided or payment or
     8         arrangement must be made within seven days of receipt of
     9         the notice.
    10             (ii)  Of the penalties and liability which the
    11         landlord ratepayer may incur under section 1532 (relating
    12         to penalties) by failure to comply.
    13         (5)  The right of the landlord ratepayer to stay the
    14     notification of tenants by filing a complaint with the
    15     commission disputing the right of the utility to
    16     [discontinue] terminate service.
    17     (b)  Service of notice.--Any one of the following procedures
    18  shall constitute effective notice to the landlord under section
    19  1523:
    20         (1)  Notice by certified mail if the utility receives a
    21     return receipt signed by the landlord ratepayer or [his
    22     agent] the agent of the landlord ratepayer.
    23         (2)  Notice by personal service of the landlord ratepayer
    24     or [his agent] the agent of the landlord ratepayer on one
    25     business day and conspicuously posting at the landlord
    26     ratepayer's principal place of business or the business
    27     address which the landlord provided the utility as his
    28     address for receiving communications.
    29         (3)  [After unsuccessful attempts at personal delivery on
    30     two separate days, notice] Notice by first class mail [and
    19930S0860B1723                  - 8 -

     1     conspicuously posting at the landlord ratepayer's principal
     2     place of business or the business address which the landlord
     3     provided the utility as his address for receiving
     4     communications.] to the landlord ratepayer only after an
     5     unsuccessful attempt at personal service on one business day.
     6     Notice by first class mail may occur on the same business day
     7     as the attempt at personal service.
     8         (4)  If the landlord ratepayer's place of business is
     9     located outside of this Commonwealth and no agent of the
    10     landlord ratepayer is located in the State, notice by
    11     certified mail and notice by first class mail to the landlord
    12     ratepayer on the same business day.
    13  § 1526.  Delivery and contents of first [discontinuance]
    14             termination notice to tenants.
    15     (a)  General rule.--The notice required to be given to a
    16  tenant pursuant to section 1523 (relating to notices before
    17  service to landlord [discontinued) shall be mailed or otherwise
    18  delivered to the address of each affected tenant and]
    19  terminated) shall be sent by first class mail or otherwise hand-
    20  delivered to each affected tenant by name at his individual
    21  dwelling unit, or by unit number or unit designation, and shall
    22  be posted in common areas.
    23         (1)  In the case when a utility does not send notice by
    24     first class mail, notice shall be hand delivered. Hand
    25     delivery shall mean two attempts at personal service on a
    26     responsible individual residing within the dwelling unit, on
    27     the same or separate days. Each attempt at personal service
    28     must be made as follows:
    29             (i)  One attempt shall be made between 8 a.m. and 5
    30         p.m. on any day Monday through Friday.
    19930S0860B1723                  - 9 -

     1             (ii)  The other attempt shall be made either between
     2         6 p.m. and 10 p.m. on any day Monday through Friday, or
     3         between 8 a.m. and 5 p.m. on a Saturday or Sunday.
     4     Each of these attempts must be made not less than four hours
     5     apart. If no personal service is made on any occasion, the
     6     notice must be posted on the individual dwelling unit and
     7     inserted under the door if floor space allows.
     8         (2)  In the case where the utility cannot gain access to
     9     a residential building to comply with paragraph (1), the
    10     utility shall apply to court to obtain the names and send
    11     notice by first class mail to the affected tenant.
    12  In order to obtain the names and addresses of the affected
    13  tenants and in conjunction with section 1524 (relating to
    14  request to landlord to identify tenants), the utility
    15  representative shall visit the affected premises within seven
    16  days of service of notice to the landlord ratepayer, under
    17  section 1525 (relating to delivery and contents of termination
    18  notice to landlord), and by personally contacting one or more of
    19  the affected tenants shall attempt to obtain the names of all
    20  the tenants residing in the affected premises. The notice for
    21  each affected tenant for whom a name has been obtained shall be
    22  sent by first class mail or otherwise hand-delivered to each
    23  affected tenant by name at his individual dwelling unit by
    24  address and by unit number or, if none exists, by unit
    25  designation and shall also be conspicuously posted in the common
    26  areas. The notice for each affected tenant for whom a name has
    27  not been obtained shall be hand-delivered to each individual
    28  dwelling unit by address and unit number or, if none exists, by
    29  unit designation and shall be conspicuously posted in the common
    30  areas. For the purposes of this subsection, the term "unit
    19930S0860B1723                 - 10 -

     1  designation" means the geographic location of a dwelling unit by
     2  floor and floor area. All notices shall contain the following
     3  information:
     4         (1)  The date on which the notice is rendered.
     5         (2)  The date on or after which service will be
     6     discontinued.
     7         [(3)  The circumstances under which service to the
     8     affected tenant may be continued specifically referring to
     9     the conditions set out in section 1527 (relating to right of
    10     tenants to continued service).
    11         (4)  The bill for the 30-day period preceding the notice
    12     to the tenants.
    13         (5)  The statutory rights of a tenant to:
    14             (i)  Deduct the amount of any direct payment to the
    15         utility from any rent payments then or thereafter due.
    16             (ii)  Protection against any retaliation by the
    17         landlord for exercising such statutory right.
    18             (iii)  Recover money damages from the landlord for
    19         any such retaliation.
    20         (6)  That tenants may make payment to the utility on
    21     account of nonpayment of charges by the landlord ratepayer
    22     only by check or money order drawn by the tenant to the order
    23     of the utility.
    24         (7)  A telephone number at the utility and at the
    25     commission which a tenant may call for an explanation of his
    26     rights.
    27     (b)  Information posted by utility.--The information in
    28  subsection (a) shall be posted by the utility in those common
    29  areas of the residential building or mobile home park where it
    30  is reasonably likely to be seen by the affected tenants. Any
    19930S0860B1723                 - 11 -

     1  officer or employee of the utility may at any reasonable time
     2  enter the common hallways and common areas of such building for
     3  the purpose of complying with the provisions of this section.]
     4         (3)  On each account, the bill for the billing month
     5     preceding the notice to the tenants except that, in the case
     6     of water and sewer service where the billing period is
     7     bimonthly or quarterly, the utility shall provide an estimate
     8     of costs for the previous 30-day period. Estimates shall be
     9     based upon actual usage or, if actual usage is not available,
    10     by determining one-twelfth of the dwelling unit's annual
    11     usage.
    12         (4)  The following statement of the tenant's rights, the
    13     words and phrases of which appear all in capital letters to
    14     be printed in 12-point bold-faced type with the first letter
    15     printed in upper case and the letters that follow in lower
    16     case and the words and phrases which do not appear all in
    17     capital letters to be printed in ten-point type, with any
    18     letter in upper case to remain so and the rest in lower case:
    19                    IMPORTANT NOTICE TO TENANTS
    20             WARNING: YOUR (utility company shall insert company
    21             name and type of service) MAY BE SHUT OFF ON OR AFTER
    22             (date) BECAUSE (utility shall fill in reason for
    23             termination). TO STOP THE SHUTOFF OF YOUR UTILITY
    24             SERVICE, YOU MUST DO ONE OF THE FOLLOWING THINGS:
    25                 1.  You can join with the other tenants to pay
    26             the utility bill for the last 30 days preceding this
    27             notice or you can pay the total bill yourself. Either
    28             way, you do not have to pay a deposit or get credit
    29             granted in your name. You will not have to pay your
    30             landlord's other debts or the debts of prior tenants
    19930S0860B1723                 - 12 -

     1             and the utility service will remain in the name of
     2             the landlord.
     3                 2.  You may deduct your payment to the utility
     4             company from your rent due now or from future rent.
     5             The utility company will tell your landlord how much
     6             you paid for that utility service.
     7                       ADDITIONAL INFORMATION
     8                 1.  The bill which must be paid to continue
     9             service is $(amount).
    10                 2.  Your landlord cannot punish you if you pay
    11             the utility bill. Your landlord cannot raise your
    12             rent, cannot evict you and cannot take action against
    13             you in any other way for paying the utility bill and
    14             deducting it from rent. You have a right to recover
    15             money damages from the landlord for any damages or
    16             injury he causes you for exercising your rights as a
    17             result of this notice.
    18                 3.  You have the right to dispute the accuracy of
    19             the bill and have certain other rights. If you would
    20             like further information regarding these rights,
    21             contact your utility at (utility shall fill in a
    22             phone number and address where the tenant may get
    23             further information).
    24                     DO YOU HAVE ANY QUESTIONS?
    25             If you have any questions about your utility service,
    26             please contact the utility company at (telephone
    27             number and address). If, after talking about your
    28             problems with the utility, you are not satisfied,
    29             then call the Pennsylvania Public Utility Commission
    30             at its toll-free number, which is 1-800-692-7380, or
    19930S0860B1723                 - 13 -

     1             write the Residential Termination Unit, Bureau of
     2             Consumer Services, Pennsylvania Public Utility
     3             Commission, P.O. Box 3265, Harrisburg, Pennsylvania
     4             17120. YOU SHOULD CALL OR WRITE BEFORE THE SHUTOFF.
     5             TO AVOID SHUTOFF, YOUR LETTER MUST BE RECEIVED BEFORE
     6             THE SHUTOFF DATE.
     7     The words and phrases of the foregoing notice to tenants are
     8     subject to revisions due to changes in the rules, regulations
     9     and laws governing this subchapter.
    10         (5)  That the tenant or tenants must make payment to the
    11     utility on account of nonpayment of charges by the landlord
    12     ratepayer by check or money order drawn by the tenant to the
    13     order of the utility or by cash, and that the tenant must
    14     provide, upon request, reasonable identification to the
    15     utility. Reasonable identification shall include, but not be
    16     limited to, a driver's license, photo identification, medical
    17     assistance or food stamp identification or any similar
    18     document issued by any public agency which contains the name
    19     and address of the tenant.
    20     (b)  Uniform explanation of tenants' rights and
    21  responsibilities.--The commission shall direct the affected
    22  utilities to develop for commission approval a uniform
    23  explanation of all rights and responsibilities of tenants under
    24  this subchapter. Within 180 days of the effective date of this
    25  section, the uniform explanation of all rights and
    26  responsibilities of tenants shall be available in a suitable
    27  format for distribution by the utility company in response to
    28  requests by tenants under subsection (a).
    29  § 1527.  Right of tenants to continued service.
    30     (a)  Application for continued service.--At any time before
    19930S0860B1723                 - 14 -

     1  or after service is [discontinued] terminated by a public
     2  utility on account of nonpayment of charges by the landlord
     3  ratepayer, the affected tenants may apply to the utility to have
     4  service continued or resumed.
     5     (b)  Payment of charges by tenants.--A public utility shall
     6  not [discontinue] terminate service or shall promptly resume
     7  service previously [discontinued] terminated if it receives from
     8  the tenants an amount equal to the bill for the affected account
     9  of the landlord ratepayer for the [30-day period] billing month
    10  preceding the notice to the tenants. Thereafter, the utility
    11  shall notify each tenant of the total amount of the bill for the
    12  second and each succeeding [period of 30 days or less] billing
    13  month and, if the tenants fail to make payment of any bill
    14  within 30 days of the delivery of the notice to the tenants, the
    15  utility may commence [discontinuance procedures] termination of
    16  service, except that no [discontinuance] termination may occur
    17  until 30 days after each tenant has [received written] been
    18  furnished notice of the proposed [discontinuance] termination as
    19  prescribed in section 1528 (relating to delivery and contents of
    20  subsequent [discontinuance] termination notice to tenants). [All
    21  payments of charges by tenants to a utility on account of
    22  nonpayment by the landlord ratepayer shall be made by a check or
    23  money order drawn by the tenant to the order of the utility.]
    24  The tenant or tenants shall make payment to the utility on
    25  account of nonpayment of charges by the landlord ratepayer by
    26  check or money order drawn by the tenant to the order of the
    27  utility or by cash. In all cases, the tenant shall provide, upon
    28  request, reasonable identification to the utility. For the
    29  purposes of this subsection, "reasonable identification" shall
    30  include, but not be limited to, a driver's license, photo
    19930S0860B1723                 - 15 -

     1  identification, medical assistance or food stamp identification,
     2  or any similar document issued by any public agency which
     3  contains the name and address of the tenant.
     4     (c)  Disposition of payment by utility.--Upon receiving any
     5  payment, the utility shall notify the landlord ratepayer who is
     6  liable for the utility service of the amount or amounts paid by
     7  any tenant and the amount or amounts credited to the landlord's
     8  bill for each tenant pursuant to this section. [In the event
     9  that the tenants fail to satisfy the requirements of this
    10  section to maintain or restore service and service to the
    11  affected dwelling units is discontinued, the utility shall
    12  refund to each tenant the amount paid by the tenant toward the
    13  bill which the tenants failed to pay either upon the request of
    14  the tenant or after holding the tenant's payment during 60
    15  consecutive days of discontinued service, whichever occurs
    16  first.] Tenants requesting continued utility service under this
    17  section, except those individually subscribing for service under
    18  subsection (d), shall not be considered utility customers but
    19  shall be considered to be acting on behalf of the landlord
    20  ratepayer who shall remain liable to the utility for service
    21  provided after notice to tenants. In the event that the tenants
    22  fail to satisfy the requirements of subsection (b) with regard
    23  to the first billing month period preceding notice to the
    24  tenant, the utility shall refund any such moneys received from a
    25  tenant to that tenant. Any payments made by the tenants shall be
    26  applied first against the bill for the billing month preceding
    27  notice to the tenants and then against bills for service
    28  rendered subsequent to the bill. Upon termination of service to
    29  the tenants for failure to pay the utility bill for service in
    30  full for any subsequent month or upon voluntary discontinuance
    19930S0860B1723                 - 16 -

     1  of service at the request of the tenants, the utility shall
     2  immediately refund to the tenants any amounts paid to the
     3  utility for the billing period for which payment in full was not
     4  remitted.
     5     * * *
     6  § 1528.  Delivery and contents of subsequent [discontinuance]
     7             termination notice to tenants.
     8     Subsequent notices required to be given to a tenant pursuant
     9  to section 1527 (relating to right of tenants to continued
    10  service) shall be [mailed or otherwise delivered to the address
    11  of] sent by first class mail or otherwise hand-delivered to each
    12  affected tenant [and] by name at his individual dwelling unit,
    13  by unit number or unit designation, and shall be posted in
    14  common areas. Whenever the utility has been unable to obtain the
    15  names and addresses of the affected tenants under section 1524
    16  (relating to request to landlord to identify tenants) or 1526
    17  (relating to delivery of first termination notice to tenants),
    18  the utility shall hand-deliver the subsequent notice of
    19  termination to each affected tenant for whom a name has not been
    20  obtained to the tenant's individual dwelling unit by address and
    21  unit number or, if none exists, by unit designation. The notice
    22  shall also be conspicuously posted in the common areas. For the
    23  purposes of this section, the term "unit designation" means the
    24  geographic location of a dwelling unit by floor and floor areas.
    25  All notices shall contain the following information:
    26         (1)  The date on or after which service will be
    27     [discontinued] terminated.
    28         (2)  The amount due, which shall include the arrearage on
    29     any earlier bill due from tenants.
    30         (3)  A telephone number and an address at the utility and
    19930S0860B1723                 - 17 -

     1     at the commission which a tenant may call for an explanation
     2     of his rights.
     3         (4)  The right of a tenant to file a complaint with the
     4     commission to enforce any legal right that he may have under
     5     this part.
     6     Section 3.  Title 66 is amended by adding a section to read:
     7  § 1529.1.  Duty of owners of rental property.
     8     (a)  Notice to public utility.--It is the duty of every owner
     9  of a residential building or mobile home park which contains one
    10  or more dwelling units, not individually metered, to notify each
    11  public utility from whom utility service is received of their
    12  ownership and the fact that the premises served are used for
    13  rental purposes.
    14     (b)  History of account.--Upon receipt of the notice provided
    15  in this section, if the mobile home park or residential building
    16  contains one or more dwelling units not individually metered, an
    17  affected public utility shall forthwith list the account for the
    18  premises in question in the name of the owner, and the owner
    19  shall thereafter be responsible for the payment for the utility
    20  services rendered. In the case of individually metered dwelling
    21  units, unless notified to the contrary by the tenant or an
    22  authorized representative, an affected public utility shall list
    23  the account for the premises in question in the name of the
    24  owner, and the owner shall be responsible for the payment for
    25  utility services to the premises.
    26     (c)  Failure to give notice.--Any owner of a residential
    27  building or mobile home park failing to notify affected public
    28  utilities as required by this section shall nonetheless be
    29  responsible for payment of the utility services as if the
    30  required notice had been given.
    19930S0860B1723                 - 18 -

     1     Section 4.  Sections 1531(c), 1532 and 1533 of Title 66 are
     2  amended to read:
     3  § 1531.  Retaliation by landlord prohibited.
     4     * * *
     5     (c)  Presumption of retaliation.--The receipt of any notice
     6  of termination of tenancy, an increase in rent or of any
     7  substantial alteration in the terms of tenancy within six months
     8  after the tenant has acted pursuant to section 1527 or 1529 to
     9  avoid [discontinuance] termination of utility service shall
    10  create a rebuttable presumption that the notice is a reprisal
    11  against the tenant for exercising his rights under section 1527
    12  or 1529. However, the presumption shall not arise if the notice
    13  of termination of tenancy is for nonpayment of rent not withheld
    14  under section 1529 or lawfully withheld under any other right
    15  that the tenant may have by law.
    16  § 1532.  Penalties.
    17     (a)  [Failure to identify tenants] Per diem liquidated
    18  damages.--Any landlord ratepayer who fails to provide a utility
    19  with the names and addresses of affected tenants [pursuant to]
    20  in accordance with section 1524 (relating to request to landlord
    21  to identify tenants) [shall forfeit and pay to the Commonwealth
    22  a civil penalty of not more than $500 for each day of the
    23  landlord ratepayer's failure to respond. The court in its
    24  discretion may award the utility reasonable attorneys' fees,
    25  filing fees and reasonable costs of suit for any action against
    26  the landlord ratepayer which was necessary to obtain the names
    27  and addresses of affected tenants pursuant to section 1524.] or
    28  fails to provide reasonable access to the meter shall be deemed
    29  to have caused substantial damage to the utility by thus forcing
    30  a continuation of the existing utility service and, as a
    19930S0860B1723                 - 19 -

     1  consequence, shall be required to pay, as liquidated damages to
     2  the utility, a sum of not less than $500 but not more than
     3  $1,000 for each day of the landlord's failure to comply,
     4  commencing with the first day of completion and exhaustion of
     5  the procedures provided under section 1524(a) and (b)(1), (2)
     6  and (3).
     7     (b)  Injunctive relief.--The utility may commence an action
     8  in equity against a landlord ratepayer to obtain injunctive
     9  relief compelling the landlord to furnish the names and
    10  addresses of affected tenants or compelling the landlord to
    11  provide access to the meter. Interference with the utility's
    12  ability to terminate service without this information shall be
    13  deemed sufficient proof of immediate, continuing and irreparable
    14  injury to sustain injunctive relief. The court shall, in
    15  addition to awarding injunctive relief, render judgment in favor
    16  of the utility for the total per diem liquidated damages
    17  recoverable under subsection (a), together with reasonable
    18  attorney fees and necessary costs of suit.
    19     [(b)] (c)  Tampering with posted notice.--Any person who
    20  removes, interferes or tampers with a notice to tenants of
    21  proposed [discontinuance] termination of service, posted
    22  pursuant to section 1526 (relating to delivery and contents of
    23  first [discontinuance] termination notice to tenants) commits a
    24  summary offense and shall, upon conviction, be sentenced to pay
    25  a fine not exceeding [$25.] $300.
    26     (d)  Denial of access to common areas.--Any landlord
    27  ratepayer or an agent or employee who willfully denies an agent
    28  or employee of the utility access to common areas of his
    29  residential building for any lawful purpose under this title,
    30  including, but not limited to, posting or delivering notices to
    19930S0860B1723                 - 20 -

     1  tenants under this subsection, shall be subject to a civil
     2  penalty of not more than $500 for each day access is denied.
     3  § 1533.  Petition to appoint receiver.
     4     (a)  Appointment of receiver.--Notwithstanding the foregoing
     5  sections of this chapter, when a landlord ratepayer is two or
     6  more months in arrears in his utility payments, the affected
     7  utility shall have the right to petition the court of common
     8  pleas of the county wherein the leased premises are located to
     9  appoint a receiver to collect rent payments otherwise due the
    10  landlord ratepayer directly from the tenants and to pay all
    11  overdue and subsequent utility bills therefrom. The provisions
    12  of this section shall not be construed to supersede any tenant
    13  rights or defenses under law regarding the payment of rent. This
    14  right may be exercised only in those situations that involve [50
    15  or more rental units in which the] units which are not
    16  individually metered by the utility. Upon appointment, the
    17  receiver shall notify the tenants of his powers and their rights
    18  under law regarding payment of rent and continued utility
    19  service by first class mail, certified mail, [or] personal
    20  service or posting notice in each unit in the leased premises.
    21     (b)  Right to continued service.--The affected utility under
    22  this section shall not [discontinue] terminate utility service
    23  if it receives payment from the receiver in the amount specified
    24  in subsection (c)(2) within 60 days from the date notice to the
    25  tenants of the appointment of the receiver is mailed or
    26  delivered.
    27     (c)  Duty of receiver.--The receiver shall:
    28         (1)  collect all rents directly from the tenants;
    29         (2)  pay the utility bills equal to the amount due for
    30     the [30-day period] billing month prior to the [tenant]
    19930S0860B1723                 - 21 -

     1     tenants receiving notice of the appointment of the receiver
     2     and all future bills as they become due;
     3         (3)  after payment of the amounts in subsection (c)(2),
     4     any excess moneys shall be applied pursuant to further order
     5     of court; and
     6         (4)  return the remainder to the landlord ratepayer, less
     7     the costs of the notification made to the tenants, plus a 2%
     8     administrative fee.
     9     (d)  [Discontinuation] Termination.--The receiver shall
    10  continue to collect the rents and make disbursements in the
    11  manner provided in subsection (c) until the second rental period
    12  [after] ends after all of the following conditions have been
    13  met:
    14         (1)  [the] The landlord ratepayer deposits in escrow with
    15     the utility a sum equal to the utility charges from the two
    16     highest monthly periods in the preceding 12 months[; and].
    17         (2)  [the] The landlord ratepayer demonstrates to the
    18     satisfaction of the court of common pleas that it has the
    19     financial recourses necessary to resume its obligations to
    20     the utility and the tenants.
    21         (3)  The landlord ratepayer pays the undisputed amount of
    22     all outstanding utility bills.
    23  At such time rental payments will once again be made to the
    24  landlord ratepayer. Notice of this change shall be made to the
    25  tenants by the receiver by means of first class mail, certified
    26  mail, [or] personal service[, which costs shall] or posting
    27  notice in each unit in the leased premises, the costs of notice
    28  to be paid by the landlord ratepayer.
    29     (e)  Escrow fund.--The escrow fund established under
    30  subsection (d)(1) shall not be considered a prepayment of
    19930S0860B1723                 - 22 -

     1  utility costs and shall [only] be applied only against
     2  outstanding utility bills at the time a new receiver is
     3  appointed for a subsequent failure by the landlord ratepayer to
     4  pay utility bills for a two-month period. [Said] The escrow fund
     5  shall be returned to the landlord ratepayer not later than 90
     6  days nor earlier than 60 days, after the landlord ratepayer
     7  obtains a court order releasing [such funds] the fund and
     8  certifying that timely payment of utility bills has been made
     9  for the immediately preceding 24 consecutive months.
    10     (f)  Interest on funds.--Any funds held in escrow by any
    11  utility shall bear interest payable to the landlord at a rate 1%
    12  lower than [the maximum rate allowed by the Federal Reserve
    13  Board to be paid on regular savings accounts at commercial
    14  banks.] the rate actually received in a regular savings account
    15  at a commercial bank within the court's jurisdiction, and the
    16  remaining 1% shall be remitted to the court for administrative
    17  costs.
    18     (g)  Number of receivers.--In the event more than one utility
    19  company is affected by any landlord ratepayers' failure to pay
    20  utility bills, the court shall appoint the same receiver to
    21  function for all aggrieved utilities.
    22     Section 5.  This act shall take effect in 60 days.
    23     SECTION 1.  TITLE 66 OF THE PENNSYLVANIA CONSOLIDATED          <--
    24  STATUTES IS AMENDED BY ADDING A SECTION TO READ:
    25  § 2906.  DISSEMINATION OF TELEPHONE NUMBERS AND OTHER
    26             IDENTIFYING INFORMATION.
    27     (A)  GENERAL RULE.--NOTWITHSTANDING ANY OTHER PROVISION OF
    28  LAW, BUT SUBJECT TO THE PROVISIONS OF THIS TITLE, ANY TELEPHONE
    29  CALL IDENTIFICATION SERVICE OFFERED IN THIS COMMONWEALTH BY A
    30  PUBLIC UTILITY OR BY ANY OTHER PERSON, PARTNERSHIP, ASSOCIATION
    19930S0860B1723                 - 23 -

     1  OR CORPORATION THAT MAKES USE OF THE FACILITIES OF A PUBLIC
     2  UTILITY SHALL BE LAWFUL IF IT ALLOWS A CALLER TO WITHHOLD
     3  DISPLAY OF THE CALLER'S TELEPHONE NUMBER AND OTHER IDENTIFYING
     4  INFORMATION ON BOTH A PER-CALL AND PER-LINE BASIS FROM THE
     5  TELEPHONE INSTRUMENT OF THE INDIVIDUAL RECEIVING THE TELEPHONE
     6  CALL.
     7     (B)  CHARGE PROHIBITED.--THERE SHALL BE NO CHARGE TO THE
     8  CALLER WHO REQUESTS THAT THE CALLER'S TELEPHONE NUMBER AND OTHER
     9  IDENTIFYING INFORMATION BE WITHHELD ON A PER-CALL BASIS. THE
    10  COMMISSION MAY APPROVE A CHARGE TO THE CALLER WHO REQUESTS THAT
    11  THE CALLER'S TELEPHONE NUMBER AND OTHER IDENTIFYING INFORMATION
    12  BE WITHHELD ON A PER-LINE BASIS IF THE COMMISSION FINDS, AFTER
    13  NOTICE TO ALL CUSTOMERS AND AN OPPORTUNITY FOR HEARING, THAT THE
    14  CHARGE IS JUST AND REASONABLE AND THAT THE CHARGE SHOULD BE
    15  IMPOSED ON THE CALLER. TARIFF RATES SHALL NOT APPLY TO VICTIMS
    16  OF DOMESTIC VIOLENCE RECEIVING SERVICES FROM A DOMESTIC VIOLENCE
    17  PROGRAM OR PROTECTED BY A COURT ORDER NOR TO SOCIAL WELFARE
    18  AGENCIES, SUCH AS WOMEN'S SHELTERS, HEALTH AND COUNSELING
    19  CENTERS, PUBLIC SERVICE HOTLINES AND THEIR STAFFS. IN ADDITION,
    20  THE COMMISSION SHALL DIRECT THAT THE TARIFF RATES SHALL NOT
    21  APPLY TO CUSTOMERS WHO ORDER THE PER-LINE BLOCKING SERVICE
    22  WITHIN 60 DAYS OF ITS INTRODUCTION OR WITHIN 60 DAYS OF ANY
    23  REQUEST FOR NEW TELEPHONE SERVICE OR TRANSFER OF EXISTING
    24  TELEPHONE SERVICE. THE COMMISSION SHALL ALSO DIRECT THAT, AS
    25  SOON AS PRACTICABLE, ANY PUBLIC UTILITY OR ANY OTHER PERSON,
    26  PARTNERSHIP, ASSOCIATION OR CORPORATION THAT MAKES USE OF THE
    27  FACILITIES OF A PUBLIC UTILITY WHICH PROVIDES THIS SERVICE SHALL
    28  ALSO PROVIDE TO THE CALLING PARTY ONLY THE ABILITY TO
    29  SELECTIVELY UNBLOCK AT NO CHARGE ON A PER-CALL BASIS A BLOCKED
    30  LINE USING A MEANS WHICH DIFFERS FROM THE MEANS TO ACTIVATE PER-
    19930S0860B1723                 - 24 -

     1  CALL BLOCKING. THE COMMISSION, IN THE INTEREST OF BALANCING
     2  RESPECTIVE PRIVACY INTERESTS, SHALL ALSO PERMIT A TARIFFED
     3  SERVICE THAT AUTOMATICALLY PREVENTS THE COMPLETION OF TELEPHONE
     4  CALLS TO CUSTOMERS WHO DO NOT WISH TO RECEIVE CALLS FROM CALLERS
     5  THAT WITHHOLD THEIR TELEPHONE NUMBER OR OTHER IDENTIFYING
     6  INFORMATION; THE TERMS AND CONDITIONS OF SUCH A TARIFF SHALL BE
     7  SUBJECT TO COMMISSION APPROVAL.
     8     (C)  NOTICE.--A PUBLIC UTILITY OFFERING A CALL IDENTIFICATION
     9  SERVICE SHALL NOTIFY ITS SUBSCRIBERS THAT THEIR CALLS MAY BE
    10  IDENTIFIED TO A CALLED PARTY AT LEAST 60 DAYS BEFORE THE SERVICE
    11  IS OFFERED AND SHALL CLEARLY ADVISE ITS SUBSCRIBERS OF THEIR
    12  ABILITY TO WITHHOLD THEIR TELEPHONE NUMBER AND OTHER IDENTIFYING
    13  INFORMATION ON BOTH A PER-CALL AND A PER-LINE BASIS. THE FORM OF
    14  THE REQUIRED NOTICES MUST BE APPROVED BY THE COMMISSION.
    15     (D)  EXCEPTIONS.--NOTWITHSTANDING ANY OTHER PROVISION OF LAW,
    16  BUT SUBJECT TO THE PROVISIONS OF THIS TITLE, PROVISION OF ANY OF
    17  THE FOLLOWING CALLER IDENTIFICATION SERVICES SHALL BE LAWFUL
    18  EVEN IF THE CALLER CANNOT WITHHOLD DISPLAY OF THE CALLER'S
    19  TELEPHONE NUMBER AND OTHER IDENTIFYING INFORMATION FROM THE
    20  INSTRUMENT OF THE INDIVIDUAL RECEIVING THE TELEPHONE CALL:
    21         (1)  AN IDENTIFICATION SERVICE WHICH IS USED WITHIN THE
    22     SAME LIMITED SYSTEM, INCLUDING A CENTREX OR PRIVATE BRANCH
    23     EXCHANGE (PBX) SYSTEM, AS THE RECIPIENT TELEPHONE.
    24         (2)  AN IDENTIFICATION SERVICE WHICH IS USED ON A PUBLIC
    25     AGENCY'S EMERGENCY TELEPHONE LINE OR ON THE LINE WHICH
    26     RECEIVES THE PRIMARY EMERGENCY TELEPHONE NUMBER 911.
    27         (3)  AN IDENTIFICATION SERVICE PROVIDED IN CONNECTION
    28     WITH ANY "800" OR "900" ACCESS CODE TELEPHONE SERVICE UNTIL
    29     THE PUBLIC UTILITY DEVELOPS THE TECHNICAL CAPABILITY TO
    30     COMPLY WITH SUBSECTION (A), AS DETERMINED BY THE COMMISSION.
    19930S0860B1723                 - 25 -

     1     UNTIL SUCH CAPABILITY IS DEVELOPED, TELEPHONE SUBSCRIBERS
     2     SHALL BE NOTIFIED ANNUALLY BY THE PUBLIC UTILITY THAT USE OF
     3     AN "800" OR "900" NUMBER MAY RESULT IN THE DISCLOSURE OF THE
     4     SUBSCRIBER'S TELEPHONE NUMBER OR OTHER IDENTIFYING
     5     INFORMATION TO THE CALLED PARTY.
     6         (4)  AN IDENTIFICATION SERVICE FOR WHICH THE
     7     IDENTIFICATION INFORMATION IS A NECESSARY COMPONENT OF THE
     8     COMMUNICATION BEING CONVEYED AND FOR WHICH, WITHOUT SUCH
     9     INFORMATION, THE CALLED PARTY WOULD NOT REASONABLY BE ABLE TO
    10     ACT UPON OR OTHERWISE USE THE OTHER PORTIONS OF THE
    11     COMMUNICATION. THIS EXCEPTION IS INTENDED TO COVER SERVICES,
    12     SUCH AS HEALTH ALERT, HOME MONITORING AND OTHER SIMILAR
    13     TELEMETRY SERVICES.
    14     SECTION 2.  THIS ACT SHALL TAKE EFFECT IMMEDIATELY.











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