PRINTER'S NO. 3960
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). 19980H2857B3960 - 2 -
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. 19980H2857B3960 - 3 -
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. I16L42DMS/19980H2857B3960 - 11 -