PRIOR PRINTER'S NO. 95 PRINTER'S NO. 2396
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
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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. L7L42WMB/19990H0114B2396 - 10 -