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        PRIOR PRINTER'S NO. 1462                      PRINTER'S NO. 3040

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1259 Session of 2001


        INTRODUCED BY L. I. COHEN, THOMAS, BELARDI, BROWNE, CORRIGAN,
           CRUZ, DAILEY, EGOLF, J. EVANS, FRANKEL, GABIG, HENNESSEY,
           HORSEY, JAMES, LAUGHLIN, LEDERER, MACKERETH, MELIO, MICOZZIE,
           R. MILLER, MUNDY, PIPPY, ROSS, RUBLEY, SATHER, SAYLOR,
           SOLOBAY, STEELMAN, STERN, SURRA, VANCE, YOUNGBLOOD, HARPER,
           C. WILLIAMS AND TRAVAGLIO, APRIL 3, 2001

        AS REPORTED FROM COMMITTEE ON JUDICIARY, HOUSE OF
           REPRESENTATIVES, AS AMENDED, DECEMBER 10, 2001

                                     AN ACT

     1  Amending Title 42 (Judiciary and Judicial Procedure) of the
     2     Pennsylvania Consolidated Statutes, reenacting provisions
     3     relating to child victims and witnesses; and updating a
     4     policy declaration.

     5     The General Assembly of the Commonwealth of Pennsylvania
     6  hereby enacts as follows:
     7     Section 1.  The heading of Subchapter D of Chapter 59 of
     8  Title 42 of the Pennsylvania Consolidated Statutes is reenacted
     9  to read:
    10                            SUBCHAPTER D
    11                    CHILD VICTIMS AND WITNESSES
    12     Section 2.  Section 5981 of Title 42 is reenacted and amended
    13  to read:
    14  § 5981.  Declaration of policy.
    15     In order to promote the best interests of the children of
    16  this Commonwealth, especially those children who are material


     1  witnesses to or victims of crimes, [and in order to implement
     2  the constitutional amendment adopted on November 7, 1995,] the
     3  General Assembly declares its intent, in this subchapter, to
     4  provide these children, where necessity is shown, procedures
     5  which will protect them during their involvement with the
     6  criminal justice system. The General Assembly urges the news
     7  media to use restraint in revealing the identity or address of
     8  children who are victims of or witnesses to crimes.
     9     Section 3.  Sections 5982, 5983, 5984, 5984.1 and, 5985,       <--
    10  5985.1, 5986, 5987 AND 5988 of Title 42 are reenacted to read:
    11  § 5982.  Definitions.
    12     The following words and phrases when used in this subchapter
    13  shall have the meanings given to them in this section unless the
    14  context clearly indicates otherwise:
    15     "Child" or "children."  An individual or individuals under 16
    16  years of age.
    17     "Qualified shorthand reporter."  An individual engaged in the
    18  active practice of general shorthand reporting who is skilled in
    19  the art of verbatim reporting by the use of a written shorthand
    20  system, whether manual or machine; or any individual who is an
    21  official court or legislative reporter; or any individual who is
    22  the holder of a certified shorthand reporter certificate
    23  mandated by State or Federal law.
    24  § 5983.  Rights and services.
    25     (a)  Designation of persons to act on behalf of children.--
    26  Courts of common pleas may designate one or more persons as a
    27  child advocate to provide the following services on behalf of
    28  children who are involved in criminal proceedings as victims or
    29  material witnesses:
    30         (1)  To explain, in language understood by the child, all
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     1     legal proceedings in which the child will be involved.
     2         (2)  As a friend of the court, to advise the judge,
     3     whenever appropriate, of the child's ability to understand
     4     and cooperate with any court proceedings.
     5         (3)  To assist or secure assistance for the child and the
     6     child's family in coping with the emotional impact of the
     7     crime and subsequent criminal proceedings in which the child
     8     is involved.
     9     (b)  Qualifications.--Persons designated under subsection (a)
    10  may be attorneys at law or other persons who, by virtue of
    11  service as rape crisis or domestic violence counselors or by
    12  virtue of membership in a community service organization or of
    13  other experience acceptable to the court, possess education,
    14  experience or training in child or sexual abuse and a basic
    15  understanding of the criminal justice system.
    16  § 5984.  Videotaped depositions.
    17     (a)  Depositions.--Subject to subsection (a.1), in any
    18  prosecution or adjudication involving a child victim or child
    19  material witness, the court may order the taking of a videotaped
    20  deposition of the child victim or child material witness. Such
    21  videotaped depositions, if taken for use at the preliminary
    22  hearing, may be used only at the preliminary hearing in lieu of
    23  the testimony of the child. If such videotaped deposition is
    24  taken for use at trial, it may be used only at the trial in lieu
    25  of the testimony of the child. The depositions shall be taken
    26  under oath or affirmation before the court in chambers or in a
    27  special facility designed for taking the depositions of
    28  children. Only the attorneys for the defendant and for the
    29  Commonwealth, persons necessary to operate the equipment, a
    30  qualified shorthand reporter and any person whose presence would
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     1  contribute to the welfare and well-being of the child, including
     2  persons designated under section 5983 (relating to rights and
     3  services), may be present in the room with the child during his
     4  deposition. The court shall permit the defendant to observe and
     5  hear the testimony of the child but shall ensure that the child
     6  cannot hear or see the defendant. Examination and cross-
     7  examination of the child shall proceed in the same manner as
     8  permitted at trial. The court shall make certain that the
     9  defendant and defense counsel have adequate opportunity to
    10  communicate for the purposes of providing an effective defense.
    11     (a.1)  Determination.--Before the court orders the child
    12  victim or the child material witness to testify by videotaped
    13  deposition, the court must determine, based on evidence
    14  presented to it, that testifying in the defendant's presence
    15  will result in the child suffering serious emotional distress
    16  such that the child victim or child material witness cannot
    17  reasonably communicate. In making this determination, the court
    18  may do all of the following:
    19         (1)  Observe and question the child victim or child
    20     material witness, either inside or outside the courtroom.
    21         (2)  Hear testimony of a parent or custodian or any other
    22     person, such as a person who has dealt with the child victim
    23     or child material witness in a medical or therapeutic
    24     setting.
    25     (a.2)  Counsel and confrontation.--
    26         (1)  If the court observes or questions the child victim
    27     or child material witness under subsection (a.1)(1), the
    28     attorney for the defendant and the attorney for the
    29     Commonwealth have the right to be present, but the court
    30     shall not permit the defendant to be present.
    20010H1259B3040                  - 4 -

     1         (2)  If the court hears testimony under subsection
     2     (a.1)(2), the defendant, the attorney for the defendant and
     3     the attorney for the Commonwealth have the right to be
     4     present.
     5     (b)  Effect of order.--If the court orders the deposition of
     6  a child to be taken under subsection (a), the child may not be
     7  required to testify in court at the proceeding for which the
     8  deposition was taken.
     9  § 5984.1.  Testimony by videotaped recording.
    10     (a)  Videotape.--Subject to subsection (b), in any
    11  prosecution or adjudication involving a child victim or child
    12  material witness, the court may order the taking of the child
    13  victim's or child material witness's testimony by videotaped
    14  recording. The testimony shall be taken under oath or
    15  affirmation before the court in chambers or in a special
    16  facility designed for taking the videotaped testimony of
    17  children. Only the attorneys for the defendant and for the
    18  Commonwealth, persons necessary to operate the equipment, a
    19  qualified shorthand reporter and any person whose presence would
    20  contribute to the welfare and well-being of the child, including
    21  persons designated under section 5983 (relating to rights and
    22  services), may be present in the room with the child during
    23  testimony. The court shall permit the defendant to observe and
    24  hear the testimony of the child but shall ensure that the child
    25  cannot hear or see the defendant. Examination and cross-
    26  examination of the child shall proceed in the same manner as
    27  permitted at trial. The court shall make certain that the
    28  defendant and defense counsel have adequate opportunity to
    29  communicate for the purpose of providing an effective defense.
    30     (b)  Determination.--Before the court orders the child victim
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     1  or the child material witness to testify by videotaped
     2  recording, the court must determine, based on evidence presented
     3  to it, that testifying in the defendant's presence will result
     4  in the child suffering serious emotional distress such that the
     5  child victim or child material witness cannot reasonably
     6  communicate. In making this determination, the court may do any
     7  of the following:
     8         (1)  Observe and question the child victim or child
     9     material witness, either inside or outside the courtroom.
    10         (2)  Hear testimony of a parent or custodian or any other
    11     person, such as a person who has dealt with the child victim
    12     or child material witness in a medical or therapeutic
    13     setting.
    14     (c)  Counsel and confrontation.--
    15         (1)  If the court observes or questions the child victim
    16     or child material witness under subsection (b)(1), the
    17     attorney for the defendant and the attorney for the
    18     Commonwealth have the right to be present, but the court
    19     shall not permit the defendant to be present.
    20         (2)  If the court hears testimony under subsection
    21     (b)(2), the defendant, the attorney for the defendant and the
    22     attorney for the Commonwealth have the right to be present.
    23     (d)  Effect of order.--If the court orders the testimony of a
    24  child to be taken under subsection (a), the child may not be
    25  required to testify in court at the proceeding for which the
    26  testimony was taken.
    27  § 5985.  Testimony by closed-circuit television.
    28     (a)  Closed-circuit television.--Subject to subsection (a.1),
    29  in any prosecution or adjudication involving a child victim or a
    30  child material witness, the court may order that the testimony
    20010H1259B3040                  - 6 -

     1  of the child victim or child material witness be taken under
     2  oath or affirmation in a room other than the courtroom and
     3  televised by closed-circuit equipment to be viewed by the court
     4  and the finder of fact in the proceeding. Only the attorneys for
     5  the defendant and for the Commonwealth, the court reporter, the
     6  judge, persons necessary to operate the equipment and any person
     7  whose presence would contribute to the welfare and well-being of
     8  the child, including persons designated under section 5983
     9  (relating to rights and services), may be present in the room
    10  with the child during his testimony. The court shall permit the
    11  defendant to observe and hear the testimony of the child but
    12  shall ensure that the child cannot hear or see the defendant.
    13  The court shall make certain that the defendant and defense
    14  counsel have adequate opportunity to communicate for the
    15  purposes of providing an effective defense. Examination and
    16  cross-examination of the child shall proceed in the same manner
    17  as permitted at trial.
    18     (a.1)  Determination.--Before the court orders the child
    19  victim or the child material witness to testify by closed-
    20  circuit television, the court must determine, based on evidence
    21  presented to it, that testifying in the defendant's presence
    22  will result in the child suffering serious emotional distress
    23  such that the child victim or child material witness cannot
    24  reasonably communicate. In making this determination, the court
    25  may do all of the following:
    26         (1)  Observe and question the child victim or child
    27     material witness, either inside or outside the courtroom.
    28         (2)  Hear testimony of a parent or custodian or any other
    29     person, such as a person who has dealt with the child victim
    30     or child material witness in a medical or therapeutic
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     1     setting.
     2     (a.2)  Counsel and confrontation.--
     3         (1)  If the court observes or questions the child victim
     4     or child material witness under subsection (a.1)(1), the
     5     attorney for the defendant and the attorney for the
     6     Commonwealth have the right to be present, but the court
     7     shall not permit the defendant to be present.
     8         (2)  If the court hears testimony under subsection
     9     (a.1)(2), the defendant, the attorney for the defendant and
    10     the attorney for the Commonwealth have the right to be
    11     present.
    12     (b)  Effect of order.--If the court orders the testimony of a
    13  child to be taken under subsection (a), the child may not be
    14  required to testify in court at the proceeding for which the
    15  testimony was taken.
    16     Section 4.  Section 5985.1 of Title 42, amended October 18,    <--
    17  2000 (P.L.615, No.84), is reenacted to read:
    18  § 5985.1.  Admissibility of certain statements.
    19     (a)  General rule.--An out-of-court statement made by a child
    20  victim or witness, who at the time the statement was made was 12
    21  years of age or younger, describing physical abuse, indecent
    22  contact or any of the offenses enumerated in 18 Pa.C.S. Ch. 31
    23  (relating to sexual offenses) performed with or on the child by
    24  another, not otherwise admissible by statute or rule of
    25  evidence, is admissible in evidence in any criminal or civil
    26  proceeding if:
    27         (1)  the court finds, in an in camera hearing, that the
    28     evidence is relevant and that the time, content and
    29     circumstances of the statement provide sufficient indicia of
    30     reliability; and
    20010H1259B3040                  - 8 -

     1         (2)  the child either:
     2             (i)  testifies at the proceeding; or
     3             (ii)  is unavailable as a witness.
     4     (a.1)  Emotional distress.--Before the court makes a finding
     5  under subsection (a)(2)(ii), the court must determine, based on
     6  evidence presented to it, that testimony by the child as a
     7  witness will result in the child suffering serious emotional
     8  distress such that the child cannot reasonably communicate. In
     9  making this determination, the court may do all of the
    10  following:
    11         (1)  Observe and question the child victim or child
    12     material witness, either inside or outside the courtroom.
    13         (2)  Hear testimony of a parent or custodian or any other
    14     person, such as a person who has dealt with the child victim
    15     or child material witness in a medical or therapeutic
    16     setting.
    17     (a.2)  Counsel and confrontation.--If the court hears
    18  testimony in connection with making a finding under subsection
    19  (a)(2)(ii), all of the following apply:
    20         (1)  Except as provided in paragraph (2), the defendant,
    21     the attorney for the defendant and the attorney for the
    22     Commonwealth or, in the case of a civil proceeding, the
    23     attorney for the plaintiff has the right to be present.
    24         (2)  If the court observes or questions the child, the
    25     court shall not permit the defendant to be present.
    26     (b)  Notice required.--A statement otherwise admissible under
    27  subsection (a) shall not be received into evidence unless the
    28  proponent of the statement notifies the adverse party of the
    29  proponent's intention to offer the statement and the particulars
    30  of the statement sufficiently in advance of the proceeding at
    20010H1259B3040                  - 9 -

     1  which the proponent intends to offer the statement into evidence
     2  to provide the adverse party with a fair opportunity to prepare
     3  to meet the statement.
     4     Section 5.  Sections 5986, 5987 and 5988 of Title 42 are       <--
     5  reenacted to read:
     6  § 5986.  Hearsay.
     7     (a)  General rule.--A statement made by a child describing
     8  acts and attempted acts of indecent contact, sexual intercourse
     9  or deviate sexual intercourse performed with or on the child by
    10  another, not otherwise admissible by statute or court ruling, is
    11  admissible in evidence in a dependency proceeding initiated
    12  under Chapter 63 (relating to juvenile matters), involving that
    13  child or other members of that child's family, if:
    14         (1)  the court finds, in an in camera hearing, that the
    15     evidence is relevant and that the time, content and
    16     circumstances of the statement provide sufficient indicia of
    17     reliability; and
    18         (2)  the child either:
    19             (i)  testifies at the proceeding; or
    20             (ii)  is found by the court to be unavailable as a
    21         witness.
    22     (b)  Emotional distress.--In order to make a finding under
    23  subsection (a)(2)(ii) that the child is unavailable as a
    24  witness, the court must determine, based on evidence presented
    25  to it, that testimony by the child as a witness will result in
    26  the child suffering serious emotional distress such that the
    27  child cannot reasonably communicate. In making this
    28  determination, the court may do all of the following:
    29         (1)  Observe and question the child victim or child
    30     material witness, either inside or outside the courtroom.
    20010H1259B3040                 - 10 -

     1         (2)  Hear testimony of a parent or custodian or any other
     2     person, such as a person who has dealt with the child victim
     3     or child material witness in a medical or therapeutic
     4     setting.
     5     (c)  Counsel and confrontation.--If the court hears testimony
     6  in connection with making a finding under subsection (a)(2)(ii),
     7  all of the following apply:
     8         (1)  Except as provided in paragraph (2), the defendant,
     9     the attorney for the defendant and the attorney for the
    10     Commonwealth have the right to be present.
    11         (2)  If the court observes or questions the child, the
    12     court shall not permit the defendant to be present.
    13  § 5987.  Use of dolls.
    14     In any criminal proceeding charging physical abuse, indecent
    15  contact or any of the offenses enumerated in 18 Pa.C.S. Ch. 31
    16  (relating to sexual offenses), the court shall permit the use of
    17  anatomically correct dolls or mannequins to assist an alleged
    18  victim in testifying on direct examination and cross-
    19  examination.
    20  § 5988.  Victims of sexual or physical abuse.
    21     (a)  Release of name prohibited.--In a prosecution involving
    22  a child victim of sexual or physical abuse, unless the court
    23  otherwise orders, the name of the child victim shall not be
    24  disclosed by officers or employees of the court to the public,
    25  and any records revealing the name of the child victim will not
    26  be open to public inspection.
    27     (b)  Penalty.--Any person who violates this section commits a
    28  misdemeanor of the third degree.
    29     Section 6 4.  If integrated SEPARATE amendments to section 9   <--
    30  of Article I and section 10(c) of Article XI of the Constitution
    20010H1259B3040                 - 11 -

     1  of Pennsylvania authorizing videotaped depositions and closed-
     2  circuit television for child victims and child material
     3  witnesses are adopted under section 1 of Article XI of the
     4  Constitution of Pennsylvania, the Secretary of the Commonwealth
     5  shall transmit notice of the approval to the Legislative
     6  Reference Bureau for publication in the Pennsylvania Bulletin.
     7     Section 7 5.  This act shall take effect as follows:           <--
     8         (1)  The reenactment of 42 Pa.C.S. Ch. 59 Subch. D shall
     9     take effect upon publication of the notice under section 6 4.  <--
    10         (2)  The remainder of this act shall take effect
    11     immediately.













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