THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1744 Session of 1997


        INTRODUCED BY BIRMELIN, BATTISTO, CLYMER, OLASZ, BELARDI,
           PHILLIPS, HENNESSEY, MARSICO, B. SMITH, ORIE, GODSHALL,
           MASLAND, LYNCH, DALEY, M. N. WRIGHT, FLEAGLE, COY, STABACK,
           WILT, GEIST, WAUGH, ROONEY, PLATTS, KENNEY, RAYMOND, ALLEN,
           BROWN, FICHTER, BOSCOLA, MELIO, READSHAW, DeLUCA, SERAFINI,
           BROWNE, BAKER, HUTCHINSON, S. H. SMITH, NICKOL, BARD, FARGO,
           MAITLAND, SAYLOR, LEDERER, HARHART, TRELLO, DALLY, SANTONI,
           HESS, BENNINGHOFF, STERN, ADOLPH, TRUE, DRUCE, LEH, MILLER,
           WALKO, ARMSTRONG, ITKIN, ROHRER, E. Z. TAYLOR, EGOLF,
           JOSEPHS, STEELMAN, SEYFERT, McNAUGHTON, CALTAGIRONE, ROBERTS,
           RAMOS, THOMAS AND YOUNGBLOOD, SEPTEMBER 3, 1997 

        AS AMENDED ON THIRD CONSIDERATION, HOUSE OF REPRESENTATIVES,
           OCTOBER 29, 1997

                                     AN ACT

     1  Amending Title 42 (Judiciary and Judicial Procedure) of the
     2     Pennsylvania Consolidated Statutes, further providing for
     3     collection of restitution, reparation, fees, costs, fines and
     4     penalties and; PROVIDING FOR IMMUNITY FROM SUIT IN CONNECTION  <--
     5     WITH CERTAIN ACTIONS RELATED TO ENVIRONMENTAL LAW OR
     6     REGULATION; AND FURTHER PROVIDING for record requirements.

     7     The General Assembly of the Commonwealth of Pennsylvania
     8  hereby enacts as follows:

[Editor's note: Section 1 is not reprinted here as it does not pertain to SLAPP suits.]
     
    17     SECTION 2.  TITLE 42 IS AMENDED BY ADDING A SECTION TO READ:   <--
    18  § 8340.1.  ENVIRONMENTAL LAW OR REGULATION.
    19     (A)  GENERAL RULE.--A PERSON WHO ACTS IN FURTHERANCE OF THE
    20  PERSON'S RIGHT OF PETITION OR FREE SPEECH UNDER THE CONSTITUTION
    21  OF THE UNITED STATES OR THE CONSTITUTION OF PENNSYLVANIA IN
    22  CONNECTION WITH AN ISSUE RELATED TO ENFORCEMENT OR
    23  IMPLEMENTATION OF ENVIRONMENTAL LAW OR REGULATION SHALL BE
    24  IMMUNE FROM CIVIL LIABILITY IN ANY ACTION REGARDLESS OF INTENT
    25  OR PURPOSE EXCEPT WHERE THE COMMUNICATION TO THE GOVERNMENT
    26  AGENCY IS NOT GENUINELY AIMED AT PROCURING A FAVORABLE
    27  GOVERNMENTAL ACTION, RESULT OR OUTCOME. A COMMUNICATION IS NOT
    28  GENUINELY AIMED AT PROCURING A FAVORABLE GOVERNMENTAL ACTION,
    29  RESULT OR OUTCOME IF IT IS NOT MATERIAL OR RELEVANT TO THE
    30  ENFORCEMENT OR IMPLEMENTATION OF ENVIRONMENTAL LAW OR
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     1  REGULATION.
     2     (B)  MOTION TO STRIKE.--
     3         (1)  A CAUSE OF ACTION AGAINST A PERSON ARISING FROM ANY
     4     ACT OF THAT PERSON IN FURTHERANCE OF THE PERSON'S RIGHT OF
     5     PETITION OR FREE SPEECH UNDER THE CONSTITUTION OF THE UNITED
     6     STATES OR THE CONSTITUTION OF PENNSYLVANIA IN CONNECTION WITH
     7     A PUBLIC ISSUE SHALL BE SUBJECT TO A SPECIAL MOTION TO STRIKE
     8     UNLESS THE COURT DETERMINES THAT THE PLAINTIFF HAS
     9     ESTABLISHED THAT THERE IS A SUBSTANTIAL LIKELIHOOD THAT THE
    10     PLAINTIFF WILL PREVAIL ON THE CLAIM. IN MAKING ITS
    11     DETERMINATION, THE COURT SHALL CONSIDER THE PLEADINGS AND
    12     SUPPORTING AND OPPOSING AFFIDAVITS STATING THE FACTS UPON
    13     WHICH THE LIABILITY OR DEFENSE IS BASED. THE COURT SHALL
    14     ADVANCE ANY MOTION TO STRIKE SO THAT IT MAY BE HEARD AND
    15     DETERMINED WITH AS LITTLE DELAY AS POSSIBLE.
    16         (2)  THE COURT SHALL STAY ALL DISCOVERY PROCEEDINGS IN
    17     THE ACTION UPON THE FILING OF A MOTION TO STRIKE, PROVIDED,
    18     HOWEVER, THAT THE COURT, ON MOTION AND AFTER A HEARING AND
    19     FOR GOOD CAUSE SHOWN, MAY ORDER THAT SPECIFIED DISCOVERY BE
    20     CONDUCTED. THE STAY OF DISCOVERY SHALL REMAIN IN EFFECT UNTIL
    21     NOTICE OF THE ENTRY OF THE ORDER RULING ON THE MOTION TO
    22     STRIKE.
    23         (3)  IF THE COURT DETERMINES THAT THE PLAINTIFF HAS
    24     ESTABLISHED THAT THERE IS A SUBSTANTIAL LIKELIHOOD THAT HE
    25     WILL PREVAIL ON THE CLAIM, NEITHER THAT DETERMINATION NOR THE
    26     FACT OF THAT DETERMINATION SHALL BE ADMISSIBLE IN EVIDENCE AT
    27     ANY LATER STAGE OF THE CASE, AND NO BURDEN OF PROOF OR DEGREE
    28     OF PROOF OTHERWISE APPLICABLE SHALL BE AFFECTED BY THAT
    29     DETERMINATION.
    30         (4)  THE SPECIAL MOTION MAY BE FILED WITHIN 60 DAYS OF
    19970H1744B2543                  - 4 - 

     1     THE SERVICE OF THE COMPLAINT OR, IN THE COURT'S DISCRETION,
     2     AT ANY LATER TIME UPON TERMS IT DEEMS PROPER.
     3     (C)  ATTORNEY FEES.--IF A PERSON SUCCESSFULLY DEFENDS AGAINST
     4  AN ACTION UNDER THIS SECTION, THAT PERSON SHALL BE AWARDED
     5  REASONABLE ATTORNEY FEES AND THE COSTS OF LITIGATION. IF THE
     6  PERSON PREVAILS IN PART, THE COURT MAY AWARD REASONABLE ATTORNEY
     7  FEES AND COSTS OF LITIGATION OR AN APPROPRIATE PORTION THEREOF.
     8  A PERSON SUCCESSFULLY DEFENDS AGAINST AN ACTION IF THE PERSON
     9  PREVAILS ON A MOTION TO STRIKE A CAUSE OF ACTION UNDER
    10  SUBSECTION (B) OR LATER PREVAILS ON THE MERITS IN THE ACTION.
    11     (D)  INTERVENTION OF GOVERNMENT AGENCY.--THE GOVERNMENT
    12  AGENCY INVOLVED IN THE FURTHERANCE OF A PERSON'S RIGHT OF
    13  PETITION OR FREE SPEECH UNDER THE CONSTITUTION OF THE UNITED
    14  STATES OR THE CONSTITUTION OF PENNSYLVANIA IN CONNECTION WITH A
    15  PUBLIC ISSUE SHALL HAVE THE RIGHT TO INTERVENE OR OTHERWISE
    16  PARTICIPATE AS AN AMICUS CURIAE IN THE ACTION INVOLVING PUBLIC
    17  PETITION AND PARTICIPATION.
    18     (E)  CONSTRUCTION.--NOTHING IN THIS SECTION SHALL BE
    19  CONSTRUED TO LIMIT ANY CONSTITUTIONAL, STATUTORY OR COMMON-LAW
    20  PROTECTIONS OF DEFENDANTS TO ACTIONS INVOLVING PUBLIC PETITION
    21  AND PARTICIPATION.
    22     (F)  DEFINITIONS.--AS USED IN THIS SECTION, THE FOLLOWING
    23  WORDS AND PHRASES SHALL HAVE THE MEANINGS GIVEN TO THEM IN THIS
    24  SUBSECTION:
    25     "ACT IN FURTHERANCE OF A PERSON'S RIGHT OF PETITION OR FREE
    26  SPEECH UNDER THE CONSTITUTION OF THE UNITED STATES OR THE
    27  CONSTITUTION OF PENNSYLVANIA IN CONNECTION WITH A PUBLIC ISSUE."
    28  ANY WRITTEN OR ORAL STATEMENT OR WRITING MADE BEFORE A
    29  LEGISLATIVE, EXECUTIVE OR JUDICIAL PROCEEDING, OR ANY OTHER
    30  OFFICIAL PROCEEDING AUTHORIZED BY LAW; ANY WRITTEN OR ORAL
    19970H1744B2543                  - 5 - 

     1  STATEMENT OR WRITING MADE IN CONNECTION WITH AN ISSUE UNDER
     2  CONSIDERATION OR REVIEW BY A LEGISLATIVE, EXECUTIVE OR JUDICIAL
     3  BODY, OR ANY OTHER OFFICIAL PROCEEDING AUTHORIZED BY LAW; ANY
     4  WRITTEN OR ORAL STATEMENT OR WRITING MADE IN A PLACE OPEN TO THE
     5  PUBLIC OR A PUBLIC FORUM IN CONNECTION WITH AN ISSUE OF PUBLIC
     6  INTEREST; OR ANY WRITTEN OR ORAL STATEMENT OR WRITING MADE TO A
     7  GOVERNMENT AGENCY IN CONNECTION WITH THE IMPLEMENTATION AND
     8  ENFORCEMENT OF ENVIRONMENTAL LAW AND REGULATIONS.
     9     "ENFORCEMENT OF ENVIRONMENTAL LAW AND REGULATIONS."  ANY
    10  ACTIVITY RELATED TO THE IDENTIFICATION AND ELIMINATION OF
    11  VIOLATIONS OF ENVIRONMENTAL LAWS AND REGULATIONS, INCLUDING
    12  INVESTIGATIONS OF ALLEGED VIOLATIONS, INSPECTIONS OF ACTIVITIES
    13  SUBJECT TO REGULATION UNDER ENVIRONMENTAL LAW AND REGULATIONS
    14  AND RESPONSES TAKEN TO PRODUCE CORRECTION OF THE VIOLATIONS.
    15     "GOVERNMENT AGENCY."  THE FEDERAL GOVERNMENT, THE
    16  COMMONWEALTH AND ALL OF ITS DEPARTMENTS, COMMISSIONS, BOARDS,
    17  AGENCIES AND AUTHORITIES, AND ALL POLITICAL SUBDIVISIONS AND
    18  THEIR AUTHORITIES.
    19     "IMPLEMENTATION OF ENVIRONMENTAL LAW AND REGULATIONS."  ANY
    20  ACTIVITY RELATED TO THE DEVELOPMENT AND ADMINISTRATION OF
    21  ENVIRONMENTAL PROGRAMS DEVELOPED UNDER ENVIRONMENTAL LAW AND
    22  REGULATIONS.
    
    19970H1744B2543                  - 6 - 

[Editor's note: the remainder of the bill is not reprinted here
as it does not pertain to SLAPP suits.]