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                                                       PRINTER'S NO. 627

THE GENERAL ASSEMBLY OF PENNSYLVANIA


SENATE BILL

No. 589 Session of 2001


        INTRODUCED BY GREENLEAF, HELFRICK, COSTA, LEMMOND, GERLACH,
           M. WHITE, BOSCOLA, KUKOVICH, O'PAKE, JUBELIRER, MELLOW, FUMO,
           HOLL, HUGHES, KITCHEN, LAVALLE, MADIGAN, MURPHY, MUSTO, PUNT,
           SCHWARTZ, STACK, TARTAGLIONE, THOMPSON, TOMLINSON, WILLIAMS
           AND WOZNIAK, MARCH 9, 2001

        REFERRED TO JUDICIARY, MARCH 9, 2001

                                     AN ACT

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

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6     Section 1.  Title 42 of the Pennsylvania Consolidated
     7  Statutes is amended by adding a section to read:
     8  § 9543.1.  Postconviction DNA testing.
     9     (a)  Motion.--
    10         (1)  An individual convicted of a criminal offense in a
    11     court of this Commonwealth and serving a term of imprisonment
    12     or awaiting execution because of a sentence of death may
    13     apply by making a written motion to the sentencing court for
    14     the performance of forensic DNA testing on specific evidence.
    15         (2)  The evidence may have been discovered either prior
    16     to or after the applicant's conviction. The evidence shall be
    17     available for testing as of the date of the motion. If the

     1     evidence was discovered prior to the applicant's conviction,
     2     the evidence shall not have been subject to the DNA testing
     3     requested because the technology for testing was not in
     4     existence at the time of the trial, or the applicant's
     5     counsel did not seek testing at the time of the trial, or the
     6     applicant's counsel sought funds from the court to pay for
     7     the testing because his client was indigent and the court
     8     refused the request.
     9     (b)  Notice to the Commonwealth.--
    10         (1)  Upon receipt of a motion under subsection (a), the
    11     court shall notify the Commonwealth and shall afford the
    12     Commonwealth an opportunity to respond to the motion.
    13         (2)  Upon receipt of a motion under subsection (a) or
    14     notice of the motion, as applicable, the Commonwealth and the
    15     court shall take the steps reasonably necessary to ensure
    16     that any remaining biological material in the possession of
    17     the Commonwealth or the court is preserved pending the
    18     completion of the proceedings under this section.
    19     (c)  Requirements.--In any motion under subsection (a), under
    20  penalty of perjury, the applicant shall:
    21         (1) (i)  assert the applicant's actual innocence of the
    22         offense for which the applicant was convicted;
    23             (ii)  in a capital case, assert the applicant's
    24         actual innocence of the charged or uncharged conduct
    25         constituting an aggravating circumstance under section
    26         9711(d) (relating to sentencing procedure for murder of
    27         the first degree), if the applicant's exoneration of the
    28         conduct would result in vacating a sentence of death; or
    29             (iii)  in a capital case, assert that the outcome of
    30         the DNA testing would establish a mitigating circumstance
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     1         under section 9711(e).
     2         (2)  Present a prima facie case demonstrating that the:
     3             (i)  identity of or the participation in the crime by
     4         the perpetrator was at issue in the proceedings that
     5         resulted in the applicant's conviction and sentencing;
     6         and
     7             (ii)  DNA testing of the specific evidence, assuming
     8         exculpatory results, would establish:
     9                 (A)  the applicant's actual innocence of the
    10             offense for which the applicant was convicted;
    11                 (B)  in a capital case, the applicant's actual
    12             innocence of the charged or uncharged conduct
    13             constituting an aggravating circumstance under
    14             section 9711(d), if the applicant's exoneration of
    15             the conduct would result in vacating a sentence of
    16             death; or
    17                 (C)  in a capital case, a mitigating circumstance
    18             under section 9711(e).
    19     (d)  Order.--
    20         (1)  Except as provided in paragraph (2), the court shall
    21     order the testing requested in a motion under subsection (a)
    22     under reasonable conditions designed to preserve the
    23     integrity of the evidence and the testing process, upon a
    24     determination, after review of the record of the applicant's
    25     trial, that the:
    26             (i)  requirements of subsection (c) have been met;
    27             (ii)  evidence to be tested has been subject to a
    28         chain of custody sufficient to establish that it has not
    29         been altered in any material respect; and
    30             (iii)  motion is made in a timely manner and for the
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     1         purpose of demonstrating the applicant's actual innocence
     2         and not to delay the execution of sentence or
     3         administration of justice.
     4         (2)  The court shall not order the testing requested in a
     5     motion under subsection (a), if after review of the record of
     6     the applicant's trial, the court determines that there is no
     7     reasonable possibility that the testing would produce
     8     exculpatory evidence that:
     9             (i)  would establish the applicant's actual innocence
    10         of the offense for which the applicant was convicted;
    11             (ii)  in a capital case, would establish the
    12         applicant's actual innocence of the charged or uncharged
    13         conduct constituting an aggravating circumstance under
    14         section 9711(d), if the applicant's exoneration of the
    15         conduct would result in vacating a sentence of death; or
    16             (iii)  in a capital case, would establish a
    17         mitigating circumstance under section 9711(e).
    18     (e)  Testing procedures.--
    19         (1)  Any DNA testing ordered under this section shall be
    20     conducted by:
    21             (i)  a laboratory mutually selected by the
    22         Commonwealth and the applicant; or
    23             (ii)  if the Commonwealth and the applicant are
    24         unable to agree on a laboratory, a laboratory selected by
    25         the court that ordered the testing.
    26         (2)  The costs of any testing ordered under this section
    27     shall be paid:
    28             (i)  by the applicant; or
    29             (ii)  in the case of an applicant who is indigent, by
    30         the Commonwealth.
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     1     (f)  Posttesting procedures.--
     2         (1)  Based on the results of the DNA testing conducted
     3     under this section, the court shall make a written finding
     4     that:
     5             (i)  the testing produced inconclusive evidence or
     6         evidence implicating the applicant in the criminal
     7         offense; or
     8             (ii)  that the DNA testing provided exculpatory
     9         evidence.
    10         (2)  The applicant may appeal the finding of the court
    11     under paragraph (1).
    12         (3)  If the court makes a finding that the DNA testing
    13     provided exculpatory evidence:
    14             (i)  the applicant may, pursuant to section
    15         9545(b)(2) (relating to jurisdiction and proceedings),
    16         during the 60-day period beginning on the date on which
    17         the court makes its finding, petition to the court that
    18         ordered the testing for postconviction relief pursuant to
    19         section 9543(a)(2)(vi) (relating to eligibility for
    20         relief); and
    21             (ii)  upon receipt of a motion under subparagraph
    22         (i), the court that ordered the testing shall consider
    23         the motion, along with any answer filed by the
    24         Commonwealth, and shall conduct a hearing thereon.
    25         (4)  In any hearing on a motion for postconviction relief
    26     filed pursuant to paragraph (3), the court shall determine
    27     whether the exculpatory evidence resulting from the DNA
    28     testing conducted under this section would have changed the
    29     outcome of the trial as required by section 9543(a)(2)(vi).
    30     (g)  Definitions.--As used in this section, the following
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     1  words and phrases shall have the meanings given to them in this
     2  subsection:
     3     "Applicant."  The individual who files a motion under
     4  subsection (a).
     5     "DNA."  Deoxyribonucleic acid.
     6     Section 2.  This act shall take effect in 60 days.
















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