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                                                      PRINTER'S NO. 3960

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 2857 Session of 1998


        INTRODUCED BY BAKER, CHADWICK, TRUE, NAILOR, THOMAS, FARGO,
           BEBKO-JONES, GEIST, LAUGHLIN, B. SMITH, ROSS, RUBLEY, DeLUCA,
           KENNEY, NICKOL, E. Z. TAYLOR, McCALL, SERAFINI, BOSCOLA,
           CORRIGAN, STERN, BARRAR, EGOLF, MAHER, HALUSKA, HARHAI AND
           WAUGH, OCTOBER 6, 1998

        REFERRED TO COMMITTEE ON JUDICIARY, OCTOBER 6, 1998

                                     AN ACT

     1  Amending Title 42 (Judiciary and Judicial Procedure) of the
     2     Pennsylvania Consolidated Statutes, further providing for
     3     juveniles.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6     Section 1.  Section 6302 of Title 42 of the Pennsylvania
     7  Consolidated Statutes is amended to read:
     8  § 6302.  Definitions.
     9     The following words and phrases when used in this chapter
    10  shall have, unless the context clearly indicates otherwise, the
    11  meanings given to them in this section:
    12     "Child."  An individual who:
    13         (1)  is under the age of 18 years;
    14         (2)  is under the age of 21 years who committed an act of
    15     delinquency before reaching the age of 18 years; or
    16         (3)  was adjudicated dependent before reaching the age of
    17     18 years and who, while engaged in a course of instruction or

     1     treatment, requests the court to retain jurisdiction until
     2     the course has been completed, but in no event shall a child
     3     remain in a course of instruction or treatment past the age
     4     of 21 years.
     5     "Court."  The court of common pleas.
     6     "Custodian."  A person other than a parent or legal guardian,
     7  who stands in loco parentis to the child, or a person to whom
     8  legal custody of the child has been given by order of a court.
     9     "Delinquent act."
    10         (1)  The term means an act designated a crime under the
    11     law of this Commonwealth, or of another state if the act
    12     occurred in that state, or under Federal law, or under local
    13     ordinances or an act which constitutes indirect criminal
    14     contempt under 23 Pa.C.S. Ch. 61 (relating to protection from
    15     abuse).
    16         (2)  The term shall not include:
    17             (i)  The crime of murder.
    18             (ii)  Any of the following prohibited conduct where
    19         the child was 15 years of age or older at the time of the
    20         alleged conduct and a deadly weapon as defined in 18
    21         Pa.C.S. § 2301 (relating to definitions) was used during
    22         the commission of the offense which, if committed by an
    23         adult, would be classified as:
    24                 (A)  Rape as defined in 18 Pa.C.S. § 3121
    25             (relating to rape).
    26                 (B)  Involuntary deviate sexual intercourse as
    27             defined in 18 Pa.C.S. § 3123 (relating to involuntary
    28             deviate sexual intercourse).
    29                 (C)  Aggravated assault as defined in 18 Pa.C.S.
    30             § 2702(a)(1) or (2) (relating to aggravated assault).
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     1                 (D)  Robbery as defined in 18 Pa.C.S. §
     2             3701(a)(1)(i), (ii) or (iii) (relating to robbery).
     3                 (E)  Robbery of motor vehicle as defined in 18
     4             Pa.C.S. § 3702 (relating to robbery of motor
     5             vehicle).
     6                 (F)  Aggravated indecent assault as defined in 18
     7             Pa.C.S. § 3125 (relating to aggravated indecent
     8             assault).
     9                 (G)  Kidnapping as defined in 18 Pa.C.S. § 2901
    10             (relating to kidnapping).
    11                 (H)  Voluntary manslaughter.
    12                 (I)  An attempt, conspiracy or solicitation to
    13             commit murder or any of these crimes as provided in
    14             18 Pa.C.S. §§ 901 (relating to criminal attempt), 902
    15             (relating to criminal solicitation) and 903 (relating
    16             to criminal conspiracy).
    17             (iii)  Any of the following prohibited conduct where
    18         the child was 15 years of age or older at the time of the
    19         alleged conduct and has been previously adjudicated
    20         delinquent of any of the following prohibited conduct
    21         which, if committed by an adult, would be classified as:
    22                 (A)  Rape as defined in 18 Pa.C.S. § 3121.
    23                 (B)  Involuntary deviate sexual intercourse as
    24             defined in 18 Pa.C.S. § 3123.
    25                 (C)  Robbery as defined in 18 Pa.C.S. §
    26             3701(a)(1)(i), (ii) or (iii).
    27                 (D)  Robbery of motor vehicle as defined in 18
    28             Pa.C.S. § 3702.
    29                 (E)  Aggravated indecent assault as defined in 18
    30             Pa.C.S. § 3125.
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     1                 (F)  Kidnapping as defined in 18 Pa.C.S. § 2901.
     2                 (G)  Voluntary manslaughter.
     3                 (H)  An attempt, conspiracy or solicitation to
     4             commit murder or any of these crimes as provided in
     5             18 Pa.C.S. §§ 901, 902 and 903.
     6             (iv)  Summary offenses, unless the child fails to
     7         comply with a lawful sentence imposed thereunder, in
     8         which event notice of such fact shall be certified to the
     9         court.
    10             (v)  A crime committed by a child who has been found
    11         guilty in a criminal proceeding for other than a summary
    12         offense.
    13             (vi)  Prohibited conduct which, if committed by an
    14         adult, would be classified as homicide while driving
    15         under the influence as defined in 75 Pa.C.S. § 3735
    16         (relating to homicide by vehicle while driving under
    17         influence).
    18             (vii)  Prohibited conduct which, if committed by an
    19         adult, would be classified as aggravated assault by
    20         vehicle while driving under the influence as defined in
    21         75 Pa.C.S. § 3735.1 (relating to aggravated assault by
    22         vehicle while driving under the influence).
    23     "Delinquent child."  A child ten years of age or older whom
    24  the court has found to have committed a delinquent act and is in
    25  need of treatment, supervision or rehabilitation.
    26     "Dependent child."  A child who:
    27         (1)  is without proper parental care or control,
    28     subsistence, education as required by law, or other care or
    29     control necessary for his physical, mental, or emotional
    30     health, or morals;
    19980H2857B3960                  - 4 -

     1         (2)  has been placed for care or adoption in violation of
     2     law;
     3         (3)  has been abandoned by his parents, guardian, or
     4     other custodian;
     5         (4)  is without a parent, guardian, or legal custodian;
     6         (5)  while subject to compulsory school attendance is
     7     habitually and without justification truant from school;
     8         (6)  has committed a specific act or acts of habitual
     9     disobedience of the reasonable and lawful commands of his
    10     parent, guardian or other custodian and who is ungovernable
    11     and found to be in need of care, treatment or supervision;
    12         (7)  is under the age of ten years and has committed a
    13     delinquent act;
    14         (8)  has been formerly adjudicated dependent, and is
    15     under the jurisdiction of the court, subject to its
    16     conditions or placements and who commits an act which is
    17     defined as ungovernable in paragraph (6); or
    18         (9)  has been referred pursuant to section 6323 (relating
    19     to informal adjustment), and who commits an act which is
    20     defined as ungovernable in paragraph (6).
    21     "Protective supervision."  Supervision ordered by the court
    22  of children found to be dependent.
    23     "Shelter care."  Temporary care of a child in physically
    24  unrestricted facilities.
    25     Section 2.  Sections 6322 and 6355 of Title 42 are amended to
    26  read:
    27  § 6322.  Transfer from criminal proceedings.
    28     (a)  General rule.--Except as provided in 75 Pa.C.S. § 6303
    29  (relating to rights and liabilities of minors) or in the event
    30  the child is charged with murder or any of the offenses excluded
    19980H2857B3960                  - 5 -

     1  by paragraph (2)(ii) [or (iii)], (iii), (vi) or (vii) of the
     2  definition of "delinquent act" in section 6302 (relating to
     3  definitions) or has been found guilty in a criminal proceeding,
     4  if it appears to the court in a criminal proceeding that the
     5  defendant is a child, this chapter shall immediately become
     6  applicable, and the court shall forthwith halt further criminal
     7  proceedings, and, where appropriate, transfer the case to the
     8  division or a judge of the court assigned to conduct juvenile
     9  hearings, together with a copy of the accusatory pleading and
    10  other papers, documents, and transcripts of testimony relating
    11  to the case. If it appears to the court in a criminal proceeding
    12  charging murder or any of the offenses excluded by paragraph
    13  (2)(ii) [or (iii)], (iii), (vi) or (vii) of the definition of
    14  "delinquent act" in section 6302, that the defendant is a child,
    15  the case may similarly be transferred and the provisions of this
    16  chapter applied. In determining whether to transfer a case
    17  charging murder or any of the offenses excluded from the
    18  definition of "delinquent act" in section 6302, the child shall
    19  be required to establish by a preponderance of the evidence that
    20  the transfer will serve the public interest. In determining
    21  whether the child has so established that the transfer will
    22  serve the public interest, the court shall consider the factors
    23  contained in section 6355(a)(4)(iii) (relating to transfer to
    24  criminal proceedings).
    25     (b)  Order.--If the court finds that the child has met the
    26  burden under subsection (a), the court shall make findings of
    27  fact, including specific references to the evidence, and
    28  conclusions of law in support of the transfer order. If the
    29  court does not make its finding within 20 days of the hearing on
    30  the petition to transfer the case, the defendant's petition to
    19980H2857B3960                  - 6 -

     1  transfer the case shall be denied by operation of law.
     2     (c)  Expedited review of transfer orders.--The transfer order
     3  shall be subject to the same expedited review applicable to
     4  orders granting or denying release or modifying the conditions
     5  of release prior to sentence, as provided in Rule 1762 of the
     6  Pennsylvania Rules of Appellate Procedure.
     7     (d)  Effect of transfer order.--Where review of the transfer
     8  order is not sought or where the transfer order is upheld the
     9  defendant shall be taken forthwith to the probation officer or
    10  to a place of detention designated by the court or released to
    11  the custody of his parent, guardian, custodian, or other person
    12  legally responsible for him, to be brought before the court at a
    13  time to be designated. The accusatory pleading may serve in lieu
    14  of a petition otherwise required by this chapter, unless the
    15  court directs the filing of a petition.
    16     (e)  Transfer of convicted criminal cases.--If in a criminal
    17  proceeding, the child is found guilty of a crime classified as a
    18  misdemeanor, and the child and the attorney for the Commonwealth
    19  agree to the transfer, the case may be transferred for
    20  disposition to the division or a judge of the court assigned to
    21  conduct juvenile hearings.
    22  § 6355.  Transfer to criminal proceedings.
    23     (a)  General rule.--After a petition has been filed alleging
    24  delinquency based on conduct which is designated a crime or
    25  public offense under the laws, including local ordinances, of
    26  this Commonwealth, the court before hearing the petition on its
    27  merits may rule that this chapter is not applicable and that the
    28  offense should be prosecuted, and transfer the offense, where
    29  appropriate, to the division or a judge of the court assigned to
    30  conduct criminal proceedings, for prosecution of the offense if
    19980H2857B3960                  - 7 -

     1  all of the following exist:
     2         (1)  The child was 14 or more years of age at the time of
     3     the alleged conduct.
     4         (2)  A hearing on whether the transfer should be made is
     5     held in conformity with this chapter.
     6         (3)  Notice in writing of the time, place, and purpose of
     7     the hearing is given to the child and his parents, guardian,
     8     or other custodian at least three days before the hearing.
     9         (4)  The court finds:
    10             (i)  that there is a prima facie case that the child
    11         committed the delinquent act alleged;
    12             (ii)  that the delinquent act would be considered a
    13         felony if committed by an adult;
    14             (iii)  that there are reasonable grounds to believe
    15         that the public interest is served by the transfer of the
    16         case for criminal prosecution.  In determining whether
    17         the public interest can be served, the court shall
    18         consider the following factors:
    19                 (A)  the impact of the offense on the victim or
    20             victims;
    21                 (B)  the impact of the offense on the community;
    22                 (C)  the threat to the safety of the public or
    23             any individual posed by the child;
    24                 (D)  the nature and circumstances of the offense
    25             allegedly committed by the child;
    26                 (E)  the degree of the child's culpability;
    27                 (F)  the adequacy and duration of dispositional
    28             alternatives available under this chapter and in the
    29             adult criminal justice system; and
    30                 (G)  whether the child is amenable to treatment,
    19980H2857B3960                  - 8 -

     1             supervision or rehabilitation as a juvenile by
     2             considering the following factors:
     3                     (I)  age;
     4                     (II)  mental capacity;
     5                     (III)  maturity;
     6                     (IV)  the degree of criminal sophistication
     7                 exhibited by the child;
     8                     (V)  previous records, if any;
     9                     (VI)  the nature and extent of any prior
    10                 delinquent history, including the success or
    11                 failure of any previous attempts by the juvenile
    12                 court to rehabilitate the child;
    13                     (VII)  whether the child can be rehabilitated
    14                 prior to the expiration of the juvenile court
    15                 jurisdiction;
    16                     (VIII)  probation or institutional reports,
    17                 if any;
    18                     (IX)  any other relevant factors; and
    19             (iv)  that there are reasonable grounds to believe
    20         that the child is not committable to an institution for
    21         the mentally retarded or mentally ill.
    22     (b)  Chapter inapplicable following transfer.--The transfer
    23  terminates the applicability of this chapter over the child with
    24  respect to the delinquent acts alleged in the petition.
    25     (c)  Transfer at request of child.--The child may request
    26  that the case be transferred for prosecution in which event the
    27  court may order this chapter not applicable.
    28     (d)  Effect of transfer from criminal proceedings.--No
    29  hearing shall be conducted where this chapter becomes applicable
    30  because of a previous determination by the court in a criminal
    19980H2857B3960                  - 9 -

     1  proceeding.
     2     (e)  Murder and other excluded acts.--Where the petition
     3  alleges conduct which if proven would constitute murder, or any
     4  of the offenses excluded by paragraph (2)(ii) or (iii) of the
     5  definition of "delinquent act" in section 6302 (relating to
     6  definitions), the court shall require the offense to be
     7  prosecuted under the criminal law and procedures, except where
     8  the case has been transferred pursuant to section 6322 (relating
     9  to transfer from criminal proceedings) from the division or a
    10  judge of the court assigned to conduct criminal proceedings.
    11     (f)  Transfer action interlocutory.--The decision of the
    12  court to transfer or not to transfer the case shall be
    13  interlocutory.
    14     (g)  Burden of proof.--The burden of establishing by a
    15  preponderance of evidence that the public interest is served by
    16  the transfer of the case to criminal court and that a child is
    17  not amenable to treatment, supervision or rehabilitation as a
    18  juvenile shall rest with the Commonwealth unless the following
    19  apply:
    20         (1) (i)  a deadly weapon as defined in 18 Pa.C.S. § 2301
    21         (relating to definitions) was used and the child was 14
    22         years of age at the time of the offense; or
    23             (ii)  the child was 15 years of age or older at the
    24         time of the offense and was previously adjudicated
    25         delinquent of a crime that would be considered a felony
    26         if committed by an adult; and
    27         (2)  there is a prima facie case that the child committed
    28     a delinquent act which, if committed by an adult, would be
    29     classified as rape, involuntary deviate sexual intercourse,
    30     aggravated assault as defined in 18 Pa.C.S. § 2702(a)(1) or
    19980H2857B3960                 - 10 -

     1     (2) (relating to aggravated assault), robbery as defined in
     2     18 Pa.C.S. § 3701(a)(1)(i), (ii) or (iii) (relating to
     3     robbery), robbery of motor vehicle, aggravated indecent
     4     assault, kidnapping, voluntary manslaughter, an attempt,
     5     conspiracy or solicitation to commit any of these crimes or
     6     an attempt to commit murder as specified in paragraph (2)(ii)
     7     of the definition of "delinquent act" in section 6302[.];
     8         (3)  there is a prima facie case that the child engaged
     9     in prohibited conduct which, if committed by an adult, would
    10     be classified as homicide while driving under the influence,
    11     as defined in 75 Pa.C.S. § 3735 (relating to homicide by
    12     vehicle while driving under influence); or
    13         (4)  there is a prima facie case that the child engaged
    14     in prohibited conduct which, if committed by an adult, would
    15     be classified as aggravated assault by vehicle while driving
    16     under the influence as defined in 75 Pa.C.S. § 3735.1
    17     (relating to aggravated assault by vehicle while driving
    18     under the influence).
    19  If [either] any of the four preceding criteria are met, the
    20  burden of establishing by a preponderance of the evidence that
    21  retaining the case under this chapter serves the public interest
    22  and that the child is amenable to treatment, supervision or
    23  rehabilitation as a juvenile shall rest with the child.
    24     Section 3.  This act shall take effect immediately.




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