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        PRIOR PRINTER'S NO. 95                        PRINTER'S NO. 2396

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 114 Session of 1999


        INTRODUCED BY BAKER, CHADWICK, GEIST, THOMAS, NAILOR, MELIO,
           CORRIGAN, LAUGHLIN, McCALL, BEBKO-JONES, HERSHEY, SEYFERT,
           RUBLEY, FORCIER, SOLOBAY, LEDERER, SCHULER, SAINATO, STERN,
           TRUE, SERAFINI, E. Z. TAYLOR, KENNEY, FARGO, ROSS, HARHAI,
           BARRAR, DeLUCA, NICKOL, READSHAW, MAHER, DALEY, S. MILLER,
           BATTISTO AND CIVERA, JANUARY 25, 1999

        AS REPORTED FROM COMMITTEE ON JUDICIARY, HOUSE OF
           REPRESENTATIVES, AS AMENDED, OCTOBER 5, 1999

                                     AN ACT

     1  Amending Title 42 (Judiciary and Judicial Procedure) of the
     2     Pennsylvania Consolidated Statutes, further providing for the
     3     definition of "delinquent act," ACT" AND for transfer from     <--
     4     criminal proceedings and for transfer to criminal              <--
     5     proceedings.

     6     The General Assembly of the Commonwealth of Pennsylvania
     7  hereby enacts as follows:
     8     Section 1.  The definition of "delinquent act" in section
     9  6302 of Title 42 of the Pennsylvania Consolidated Statutes is
    10  amended to read:
    11  § 6302.  Definitions.
    12     The following words and phrases when used in this chapter
    13  shall have, unless the context clearly indicates otherwise, the
    14  meanings given to them in this section:
    15     * * *
    16     "Delinquent act."
    17         (1)  The term means an act designated a crime under the

     1     law of this Commonwealth, or of another state if the act
     2     occurred in that state, or under Federal law, or under local
     3     ordinances or an act which constitutes indirect criminal
     4     contempt under 23 Pa.C.S. Ch. 61 (relating to protection from
     5     abuse).
     6         (2)  The term shall not include:
     7             (i)  The crime of murder.
     8             (ii)  Any of the following prohibited conduct where
     9         the child was 15 years of age or older at the time of the
    10         alleged conduct and a deadly weapon as defined in 18
    11         Pa.C.S. § 2301 (relating to definitions) was used during
    12         the commission of the offense which, if committed by an
    13         adult, would be classified as:
    14                 (A)  Rape as defined in 18 Pa.C.S. § 3121
    15             (relating to rape).
    16                 (B)  Involuntary deviate sexual intercourse as
    17             defined in 18 Pa.C.S. § 3123 (relating to involuntary
    18             deviate sexual intercourse).
    19                 (C)  Aggravated assault as defined in 18 Pa.C.S.
    20             § 2702(a)(1) or (2) (relating to aggravated assault).
    21                 (D)  Robbery as defined in 18 Pa.C.S. §
    22             3701(a)(1)(i), (ii) or (iii) (relating to robbery).
    23                 (E)  Robbery of motor vehicle as defined in 18
    24             Pa.C.S. § 3702 (relating to robbery of motor
    25             vehicle).
    26                 (F)  Aggravated indecent assault as defined in 18
    27             Pa.C.S. § 3125 (relating to aggravated indecent
    28             assault).
    29                 (G)  Kidnapping as defined in 18 Pa.C.S. § 2901
    30             (relating to kidnapping).
    19990H0114B2396                  - 2 -

     1                 (H)  Voluntary manslaughter.
     2                 (I)  An attempt, conspiracy or solicitation to
     3             commit murder or any of these crimes as provided in
     4             18 Pa.C.S. §§ 901 (relating to criminal attempt), 902
     5             (relating to criminal solicitation) and 903 (relating
     6             to criminal conspiracy).
     7             (iii)  Any of the following prohibited conduct where
     8         the child was 15 years of age or older at the time of the
     9         alleged conduct and has been previously adjudicated
    10         delinquent of any of the following prohibited conduct
    11         which, if committed by an adult, would be classified as:
    12                 (A)  Rape as defined in 18 Pa.C.S. § 3121.
    13                 (B)  Involuntary deviate sexual intercourse as
    14             defined in 18 Pa.C.S. § 3123.
    15                 (C)  Robbery as defined in 18 Pa.C.S. §
    16             3701(a)(1)(i), (ii) or (iii).
    17                 (D)  Robbery of motor vehicle as defined in 18
    18             Pa.C.S. § 3702.
    19                 (E)  Aggravated indecent assault as defined in 18
    20             Pa.C.S. § 3125.
    21                 (F)  Kidnapping as defined in 18 Pa.C.S. § 2901.
    22                 (G)  Voluntary manslaughter.
    23                 (H)  An attempt, conspiracy or solicitation to
    24             commit murder or any of these crimes as provided in
    25             18 Pa.C.S. §§ 901, 902 and 903.
    26             (iv)  Summary offenses, unless the child fails to
    27         comply with a lawful sentence imposed thereunder, in
    28         which event notice of such fact shall be certified to the
    29         court.
    30             (v)  A crime committed by a child who has been found
    19990H0114B2396                  - 3 -

     1         guilty in a criminal proceeding for other than a summary
     2         offense.
     3             (vi)  Prohibited conduct which, if committed by an
     4         adult, would be classified as homicide while driving
     5         under the influence as defined in 75 Pa.C.S. § 3735
     6         (relating to homicide by vehicle while driving under
     7         influence).
     8             (vii)  Prohibited conduct which, if committed by an    <--
     9         adult, would be classified as aggravated assault by
    10         vehicle while driving under the influence as defined in
    11         75 Pa.C.S. § 3735.1 (relating to aggravated assault by
    12         vehicle while driving under the influence).
    13     * * *
    14     Section 2.  Sections 6322 and 6355 of Title 42 are amended to  <--
    15  SECTION 2.  SECTION 6322 OF TITLE 42 IS AMENDED TO read:          <--
    16  § 6322.  Transfer from criminal proceedings.
    17     (a)  General rule.--Except as provided in 75 Pa.C.S. § 6303
    18  (relating to rights and liabilities of minors) or in the event
    19  the child is charged with murder or any of the offenses excluded
    20  by paragraph (2)(ii) [or (iii)], (iii), (vi) or (vii) OR (VI) of  <--
    21  the definition of "delinquent act" in section 6302 (relating to
    22  definitions) or has been found guilty in a criminal proceeding,
    23  if it appears to the court in a criminal proceeding that the
    24  defendant is a child, this chapter shall immediately become
    25  applicable, and the court shall forthwith halt further criminal
    26  proceedings, and, where appropriate, transfer the case to the
    27  division or a judge of the court assigned to conduct juvenile
    28  hearings, together with a copy of the accusatory pleading and
    29  other papers, documents, and transcripts of testimony relating
    30  to the case. If it appears to the court in a criminal proceeding
    19990H0114B2396                  - 4 -

     1  charging murder or any of the offenses excluded by paragraph
     2  (2)(ii) [or (iii)], (iii), (vi) or (vii) OR (VI) of the           <--
     3  definition of "delinquent act" in section 6302, that the
     4  defendant is a child, the case may similarly be transferred and
     5  the provisions of this chapter applied. In determining whether
     6  to transfer a case charging murder or any of the offenses
     7  excluded from the definition of "delinquent act" in section
     8  6302, the child shall be required to establish by a
     9  preponderance of the evidence that the transfer will serve the
    10  public interest. In determining whether the child has so
    11  established that the transfer will serve the public interest,
    12  the court shall consider the factors contained in section
    13  6355(a)(4)(iii) (relating to transfer to criminal proceedings).
    14     (b)  Order.--If the court finds that the child has met the
    15  burden under subsection (a), the court shall make findings of
    16  fact, including specific references to the evidence, and
    17  conclusions of law in support of the transfer order. If the
    18  court does not make its finding within 20 days of the hearing on
    19  the petition to transfer the case, the defendant's petition to
    20  transfer the case shall be denied by operation of law.
    21     (c)  Expedited review of transfer orders.--The transfer order
    22  shall be subject to the same expedited review applicable to
    23  orders granting or denying release or modifying the conditions
    24  of release prior to sentence, as provided in Rule 1762 of the
    25  Pennsylvania Rules of Appellate Procedure.
    26     (d)  Effect of transfer order.--Where review of the transfer
    27  order is not sought or where the transfer order is upheld the
    28  defendant shall be taken forthwith to the probation officer or
    29  to a place of detention designated by the court or released to
    30  the custody of his parent, guardian, custodian, or other person
    19990H0114B2396                  - 5 -

     1  legally responsible for him, to be brought before the court at a
     2  time to be designated. The accusatory pleading may serve in lieu
     3  of a petition otherwise required by this chapter, unless the
     4  court directs the filing of a petition.
     5     (e)  Transfer of convicted criminal cases.--If in a criminal
     6  proceeding, the child is found guilty of a crime classified as a
     7  misdemeanor, and the child and the attorney for the Commonwealth
     8  agree to the transfer, the case may be transferred for
     9  disposition to the division or a judge of the court assigned to
    10  conduct juvenile hearings.
    11  § 6355.  Transfer to criminal proceedings.                        <--
    12     (a)  General rule.--After a petition has been filed alleging
    13  delinquency based on conduct which is designated a crime or
    14  public offense under the laws, including local ordinances, of
    15  this Commonwealth, the court before hearing the petition on its
    16  merits may rule that this chapter is not applicable and that the
    17  offense should be prosecuted, and transfer the offense, where
    18  appropriate, to the division or a judge of the court assigned to
    19  conduct criminal proceedings, for prosecution of the offense if
    20  all of the following exist:
    21         (1)  The child was 14 or more years of age at the time of
    22     the alleged conduct.
    23         (2)  A hearing on whether the transfer should be made is
    24     held in conformity with this chapter.
    25         (3)  Notice in writing of the time, place, and purpose of
    26     the hearing is given to the child and his parents, guardian,
    27     or other custodian at least three days before the hearing.
    28         (4)  The court finds:
    29             (i)  that there is a prima facie case that the child
    30         committed the delinquent act alleged;
    19990H0114B2396                  - 6 -

     1             (ii)  that the delinquent act would be considered a
     2         felony if committed by an adult;
     3             (iii)  that there are reasonable grounds to believe
     4         that the public interest is served by the transfer of the
     5         case for criminal prosecution.  In determining whether
     6         the public interest can be served, the court shall
     7         consider the following factors:
     8                 (A)  the impact of the offense on the victim or
     9             victims;
    10                 (B)  the impact of the offense on the community;
    11                 (C)  the threat to the safety of the public or
    12             any individual posed by the child;
    13                 (D)  the nature and circumstances of the offense
    14             allegedly committed by the child;
    15                 (E)  the degree of the child's culpability;
    16                 (F)  the adequacy and duration of dispositional
    17             alternatives available under this chapter and in the
    18             adult criminal justice system; and
    19                 (G)  whether the child is amenable to treatment,
    20             supervision or rehabilitation as a juvenile by
    21             considering the following factors:
    22                     (I)  age;
    23                     (II)  mental capacity;
    24                     (III)  maturity;
    25                     (IV)  the degree of criminal sophistication
    26                 exhibited by the child;
    27                     (V)  previous records, if any;
    28                     (VI)  the nature and extent of any prior
    29                 delinquent history, including the success or
    30                 failure of any previous attempts by the juvenile
    19990H0114B2396                  - 7 -

     1                 court to rehabilitate the child;
     2                     (VII)  whether the child can be rehabilitated
     3                 prior to the expiration of the juvenile court
     4                 jurisdiction;
     5                     (VIII)  probation or institutional reports,
     6                 if any;
     7                     (IX)  any other relevant factors; and
     8             (iv)  that there are reasonable grounds to believe
     9         that the child is not committable to an institution for
    10         the mentally retarded or mentally ill.
    11     (b)  Chapter inapplicable following transfer.--The transfer
    12  terminates the applicability of this chapter over the child with
    13  respect to the delinquent acts alleged in the petition.
    14     (c)  Transfer at request of child.--The child may request
    15  that the case be transferred for prosecution in which event the
    16  court may order this chapter not applicable.
    17     (d)  Effect of transfer from criminal proceedings.--No
    18  hearing shall be conducted where this chapter becomes applicable
    19  because of a previous determination by the court in a criminal
    20  proceeding.
    21     (e)  Murder and other excluded acts.--Where the petition
    22  alleges conduct which if proven would constitute murder, or any
    23  of the offenses excluded by paragraph (2)(ii) [or (iii)], (iii),
    24  (vi) or (vii) of the definition of "delinquent act" in section
    25  6302 (relating to definitions), the court shall require the
    26  offense to be prosecuted under the criminal law and procedures,
    27  except where the case has been transferred pursuant to section
    28  6322 (relating to transfer from criminal proceedings) from the
    29  division or a judge of the court assigned to conduct criminal
    30  proceedings.
    19990H0114B2396                  - 8 -

     1     (f)  Transfer action interlocutory.--The decision of the
     2  court to transfer or not to transfer the case shall be
     3  interlocutory.
     4     (g)  Burden of proof.--The burden of establishing by a
     5  preponderance of evidence that the public interest is served by
     6  the transfer of the case to criminal court and that a child is
     7  not amenable to treatment, supervision or rehabilitation as a
     8  juvenile shall rest with the Commonwealth unless the following
     9  apply:
    10         (1) (i)  a deadly weapon as defined in 18 Pa.C.S. § 2301
    11         (relating to definitions) was used and the child was 14
    12         years of age at the time of the offense; or
    13             (ii)  the child was 15 years of age or older at the
    14         time of the offense and was previously adjudicated
    15         delinquent of a crime that would be considered a felony
    16         if committed by an adult; and
    17         (2)  there is a prima facie case that the child committed
    18     a delinquent act which, if committed by an adult, would be
    19     classified as rape, involuntary deviate sexual intercourse,
    20     aggravated assault as defined in 18 Pa.C.S. § 2702(a)(1) or
    21     (2) (relating to aggravated assault), robbery as defined in
    22     18 Pa.C.S. § 3701(a)(1)(i), (ii) or (iii) (relating to
    23     robbery), robbery of motor vehicle, aggravated indecent
    24     assault, kidnapping, voluntary manslaughter, an attempt,
    25     conspiracy or solicitation to commit any of these crimes or
    26     an attempt to commit murder as specified in paragraph (2)(ii)
    27     of the definition of "delinquent act" in section 6302[.];
    28         (3)  there is a prima facie case that the child engaged
    29     in prohibited conduct which, if committed by an adult, would
    30     be classified as homicide while driving under the influence
    19990H0114B2396                  - 9 -

     1     as defined in 75 Pa.C.S. § 3735 (relating to homicide by
     2     vehicle while driving under influence); or
     3         (4)  there is a prima facie case that the child engaged
     4     in prohibited conduct which, if committed by an adult, would
     5     be classified as aggravated assault by vehicle while driving
     6     under the influence as defined in 75 Pa.C.S. § 3735.1
     7     (relating to aggravated assault by vehicle while driving
     8     under the influence).
     9  If [either] any of the four preceding criteria are met, the
    10  burden of establishing by a preponderance of the evidence that
    11  retaining the case under this chapter serves the public interest
    12  and that the child is amenable to treatment, supervision or
    13  rehabilitation as a juvenile shall rest with the child.
    14     Section 3.  This act shall take effect immediately.











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