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| THE GENERAL ASSEMBLY OF PENNSYLVANIA |
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| HOUSE BILL |
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| INTRODUCED BY BOBACK, DALLY, YUDICHAK, BARRAR, BOYD, CLYMER, CREIGHTON, CUTLER, GOODMAN, HARRIS, HELM, HENNESSEY, HORNAMAN, KORTZ, MAJOR, McILVAINE SMITH, MILLER, MUSTIO, REICHLEY, ROCK, SIPTROTH, TRUE, VULAKOVICH, WATSON AND BEYER, APRIL 21, 2009 |
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| REFERRED TO COMMITTEE ON FINANCE, APRIL 21, 2009 |
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| AN ACT |
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1 | Amending the act of July 8, 1978 (P.L.752, No.140), entitled "An |
2 | act providing for the forfeiture of the pensions of certain |
3 | public employees and authorizing the State or political |
4 | subdivision to garnish the pension benefits of certain public |
5 | officers and employees upon conviction of certain criminal |
6 | activity related to their office or position of employment," |
7 | further defining "crimes related to public office or public |
8 | employment"; and further providing for disqualification and |
9 | forfeiture of benefits. |
10 | The General Assembly of the Commonwealth of Pennsylvania |
11 | hereby enacts as follows: |
12 | Section 1. The definition of "crimes related to public |
13 | office or public employment" in section 2 of the act of July 8, |
14 | 1978 (P.L.752, No.140), known as the Public Employee Pension |
15 | Forfeiture Act, amended July 15, 2004 (P.L.733, No.86), is |
16 | amended to read: |
17 | Section 2. Definitions. |
18 | The following words and phrases when used in this act shall |
19 | have, unless the context clearly indicates otherwise, the |
20 | meanings given to them in this section: |
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1 | "Crimes related to public office or public employment." Any |
2 | of the criminal offenses as set forth in the following |
3 | provisions of Title 18 (Crimes and Offenses) of the Pennsylvania |
4 | Consolidated Statutes or other enumerated statute when committed |
5 | by a public official or public employee through his public |
6 | office or position or when his public employment places him in a |
7 | position to commit the crime: |
8 | Any of the criminal offenses set forth in Subchapter B of |
9 | Chapter 31 (relating to definition of offenses) when the |
10 | criminal offense is committed by a school employee as defined in |
11 | 24 Pa.C.S. § 8102 (relating to definitions) against a student. |
12 | Section 3921 (relating to theft by unlawful taking or |
13 | disposition) when the criminal culpability reaches the level of |
14 | a felony of the third degree or higher. |
15 | Section 3922 (relating to theft by deception) when the |
16 | criminal culpability reaches the level of a misdemeanor of the |
17 | first degree or higher. |
18 | Section 3923 (relating to theft by extortion) when the |
19 | criminal culpability reaches the level of a misdemeanor of the |
20 | first degree or higher. |
21 | Section 3926 (relating to theft of services) when the |
22 | criminal culpability reaches the level of a misdemeanor of the |
23 | first degree or higher. |
24 | Section 3927 (relating to theft by failure to make required |
25 | disposition of funds received) when the criminal culpability |
26 | reaches the level of a misdemeanor of the first degree or |
27 | higher. |
28 | Section 4101 (relating to forgery). |
29 | Section 4104 (relating to tampering with records or |
30 | identification). |
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1 | Section 4113 (relating to misapplication of entrusted |
2 | property and property of government or financial institutions) |
3 | when the criminal culpability reaches the level of misdemeanor |
4 | of the second degree. |
5 | Section 4701 (relating to bribery in official and political |
6 | matters). |
7 | Section 4702 (relating to threats and other improper |
8 | influence in official and political matters). |
9 | Section 4902 (relating to perjury). |
10 | Section 4903(a) (relating to false swearing). |
11 | Section 4904 (relating to unsworn falsification to |
12 | authorities). |
13 | Section 4906 (relating to false reports to law enforcement |
14 | authorities). |
15 | Section 4909 (relating to witness or informant taking bribe). |
16 | Section 4910 (relating to tampering with or fabricating |
17 | physical evidence). |
18 | Section 4911 (relating to tampering with public records or |
19 | information). |
20 | Section 4952 (relating to intimidation of witnesses or |
21 | victims). |
22 | Section 4953 (relating to retaliation against witness, victim |
23 | or party). |
24 | Section 5101 (relating to obstructing administration of law |
25 | or other governmental function). |
26 | Section 5301 (relating to official oppression). |
27 | Section 5302 (relating to speculating or wagering on official |
28 | action or information). |
29 | Article III of the act of March 4, 1971 (P.L.6, No.2), known |
30 | as the "Tax Reform Code of 1971." |
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1 | In addition to the foregoing specific crimes, the term also |
2 | includes all criminal offenses as set forth in Federal law |
3 | substantially the same as the crimes enumerated herein. |
4 | * * * |
5 | Section 2. Section 3 of the act is amended to read: |
6 | Section 3. Disqualification and forfeiture of benefits. |
7 | (a) Notwithstanding any other provision of law, no public |
8 | official or public employee nor any beneficiary designated by |
9 | such public official or public employee shall be entitled to |
10 | receive any retirement or other benefit or payment of any kind |
11 | except a return of the contribution paid into any pension fund |
12 | without interest, if such public official or public employee is |
13 | convicted or pleads guilty or no defense to any crime related to |
14 | public office or public employment. |
15 | (b) The benefits shall be forfeited upon entry of a plea of |
16 | guilty or no defense or upon initial conviction and [no] shall |
17 | be calculated from the date of initial arraignment. No payment |
18 | or partial payment shall be made during the pendency of an |
19 | appeal. If a verdict of not guilty is rendered or the indictment |
20 | or criminal information finally dismissed, then the public |
21 | official or public employee shall be reinstated as a member of |
22 | the pension fund or system and shall be entitled to all benefits |
23 | including those accruing during the period of forfeiture if any. |
24 | Such conviction or plea shall be deemed to be a breach of a |
25 | public officer's or public employee's contract with his |
26 | employer. |
27 | (c) Each time a public officer or public employee is |
28 | elected, appointed, promoted, or otherwise changes a job |
29 | classification, there is a termination and renewal of the |
30 | contract for purposes of this act. |
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1 | (d) The appropriate retirement board may retain a member's |
2 | contributions and interest thereon for the purpose of paying any |
3 | fine imposed upon the member of the fund, or for the repayment |
4 | of any funds misappropriated by such member from the |
5 | Commonwealth or any political subdivision. |
6 | (e) Notwithstanding any other provision of this act, the |
7 | State Employees' Retirement Board shall not disburse any funds |
8 | to any person who has forfeited their right to benefits until |
9 | the Auditor General and the Attorney General have determined and |
10 | certified that there has been no loss to the Commonwealth as a |
11 | result of the conduct that resulted in forfeiture of benefits. |
12 | If there is a loss to the Commonwealth, the board shall pay the |
13 | amount of the loss to the State Treasurer from the member's |
14 | contributions and the interest thereon. |
15 | Section 3. This act shall take effect in 60 days. |
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