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        PRIOR PRINTER'S NOS. 627, 1041                PRINTER'S NO. 1052

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,
           WOZNIAK AND BRIGHTBILL, MARCH 9, 2001

        SENATOR GREENLEAF, JUDICIARY, AS AMENDED, MAY 22, 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     THAT IS RELATED TO THE INVESTIGATION OR PROSECUTION THAT       <--
    16     RESULTED IN THE JUDGMENT OF CONVICTION.


     1         (2)  The evidence may have been discovered either prior
     2     to or after the applicant's conviction. The evidence shall be
     3     available for testing as of the date of the motion. If the
     4     evidence was discovered prior to the applicant's conviction,
     5     the evidence shall not have been subject to the DNA testing
     6     requested because the technology for testing was not in
     7     existence at the time of the trial, or the applicant's
     8     counsel did not seek testing at the time of the trial IN A     <--
     9     CASE WHERE A VERDICT WAS RENDERED ON OR BEFORE JANUARY 1,
    10     1995, or the applicant's counsel sought funds from the court
    11     to pay for the testing because his client was indigent and
    12     the court refused the request DESPITE THE CLIENT'S INDIGENCY.  <--
    13     (b)  Notice to the Commonwealth.--
    14         (1)  Upon receipt of a motion under subsection (a), the
    15     court shall notify the Commonwealth and shall afford the
    16     Commonwealth an opportunity to respond to the motion.
    17         (2)  Upon receipt of a motion under subsection (a) or
    18     notice of the motion, as applicable, the Commonwealth and the
    19     court shall take the steps reasonably necessary to ensure
    20     that any remaining biological material in the possession of
    21     the Commonwealth or the court is preserved pending the
    22     completion of the proceedings under this section.
    23     (c)  Requirements.--In any motion under subsection (a), under
    24  penalty of perjury, the applicant shall:
    25         (1) (i)  assert the applicant's actual innocence of the    <--
    26         offense for which the applicant was convicted;
    27             (ii)
    28         (1)  (I)  SPECIFY THE EVIDENCE TO BE TESTED;               <--
    29             (II)  ASSERT THE APPLICANT'S ACTUAL INNOCENCE OF THE
    30         OFFENSE FOR WHICH THE APPLICANT WAS CONVICTED;
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     1             (III)  in a capital case, assert the applicant's
     2         actual innocence of the charged or uncharged conduct
     3         constituting an aggravating circumstance under section
     4         9711(d) (relating to sentencing procedure for murder of
     5         the first degree), if the applicant's exoneration of the
     6         conduct would result in vacating a sentence of death; or
     7             (iii) (IV) in a capital case, assert that the outcome  <--
     8         of the DNA testing would establish a mitigating
     9         circumstance under section 9711(e) 9711(E)(7) WHEN THAT    <--
    10         MITIGATING CIRCUMSTANCE WAS PRESENTED TO THE SENTENCING
    11         JUDGE OR JURY AND FACTS AS TO THAT ISSUE WERE IN DISPUTE
    12         AT THE SENTENCING HEARING.
    13         (2)  Present a prima facie case demonstrating that the:
    14             (i)  identity of or the participation in the crime by
    15         the perpetrator was at issue in the proceedings that
    16         resulted in the applicant's conviction and sentencing;
    17         and
    18             (ii)  DNA testing of the specific evidence, assuming
    19         exculpatory results, would establish:
    20                 (A)  the applicant's actual innocence of the
    21             offense for which the applicant was convicted;
    22                 (B)  in a capital case, the applicant's actual
    23             innocence of the charged or uncharged conduct
    24             constituting an aggravating circumstance under
    25             section 9711(d), if the applicant's exoneration of
    26             the conduct would result in vacating a sentence of
    27             death; or
    28                 (C)  in a capital case, a mitigating circumstance
    29             under section 9711(e) 9711(E)(7) UNDER THE             <--
    30             CIRCUMSTANCES SET FORTH IN SUBSECTION (C)(1)(IV).
    20010S0589B1052                  - 3 -

     1     (d)  Order.--
     2         (1)  Except as provided in paragraph (2), the court shall
     3     order the testing requested in a motion under subsection (a)
     4     under reasonable conditions designed to preserve the
     5     integrity of the evidence and the testing process, upon a
     6     determination, after review of the record of the applicant's
     7     trial, that the:
     8             (i)  requirements of subsection (c) have been met;
     9             (ii)  evidence to be tested has been subject to a
    10         chain of custody sufficient to establish that it has not
    11         been altered in any material respect; and
    12             (iii)  motion is made in a timely manner and for the
    13         purpose of demonstrating the applicant's actual innocence
    14         and not to delay the execution of sentence or
    15         administration of justice.
    16         (2)  The court shall not order the testing requested in a
    17     motion under subsection (a), if after review of the record of
    18     the applicant's trial, the court determines that there is no
    19     reasonable possibility that the testing would produce
    20     exculpatory evidence that:
    21             (i)  would establish the applicant's actual innocence
    22         of the offense for which the applicant was convicted;
    23             (ii)  in a capital case, would establish the
    24         applicant's actual innocence of the charged or uncharged
    25         conduct constituting an aggravating circumstance under
    26         section 9711(d), if the applicant's exoneration of the
    27         conduct would result in vacating a sentence of death; or
    28             (iii)  in a capital case, would establish a
    29         mitigating circumstance under section 9711(e) SECTION      <--
    30         9711(E)(7) UNDER THE CIRCUMSTANCES SET FORTH IN
    20010S0589B1052                  - 4 -

     1         SUBSECTION (C)(1)(IV).
     2     (e)  Testing procedures.--
     3         (1)  Any DNA testing ordered under this section shall be
     4     conducted by:
     5             (i)  a laboratory mutually selected by the
     6         Commonwealth and the applicant; or
     7             (ii)  if the Commonwealth and the applicant are
     8         unable to agree on a laboratory, a laboratory selected by
     9         the court that ordered the testing.
    10         (2)  The costs of any testing ordered under this section
    11     shall be paid:
    12             (i)  by the applicant; or
    13             (ii)  in the case of an applicant who is indigent, by
    14         the Commonwealth OF PENNSYLVANIA WITH MONEYS APPROPRIATED  <--
    15         TO THE PENNSYLVANIA STATE POLICE.
    16     (f)  Posttesting procedures.--
    17         (1)  Based on the results of AFTER the DNA testing         <--
    18     conducted under this section, the court shall make a written   <--
    19     finding that:
    20             (i)  the testing produced inconclusive evidence or
    21         evidence implicating the applicant in the criminal
    22         offense; or
    23             (ii)  that the DNA testing provided exculpatory
    24         evidence.
    25         (2)  The applicant may appeal the finding of the court
    26     under paragraph (1).
    27         (3)  If the court makes a finding that the DNA testing
    28     provided exculpatory evidence:
    29             (i) HAS BEEN COMPLETED the applicant may, pursuant to  <--
    30         section 9545(b)(2) (relating to jurisdiction and
    20010S0589B1052                  - 5 -

     1         proceedings), during the 60-day period beginning on the
     2         date on which the court makes its finding APPLICANT IS     <--
     3         NOTIFIED OF THE TEST RESULTS, petition to the court that   <--
     4         ordered the testing for postconviction relief pursuant to
     5         section 9543(a)(2)(vi) (relating to eligibility for
     6         relief); and                                               <--
     7             (ii)  upon receipt of a motion under subparagraph
     8         (i), the court that ordered the testing shall consider
     9         the motion, along with any answer filed by the RELIEF).    <--
    10         (2)  UPON RECEIPT OF A PETITION FILED UNDER PARAGRAPH
    11     (1), THE COURT SHALL CONSIDER THE PETITION, ALONG WITH ANY
    12     ANSWER FILED BY THE Commonwealth, and shall conduct a hearing
    13     thereon.
    14         (4) (3) In any hearing on a motion PETITION for            <--
    15     postconviction relief filed pursuant to paragraph (3) UNDER    <--
    16     PARAGRAPH (1), the court shall determine whether the
    17     exculpatory evidence resulting from the DNA testing conducted
    18     under this section would have changed the outcome of the
    19     trial as required by section 9543(a)(2)(vi).
    20     (g)  Definitions.--As used in this section, the following
    21  words and phrases shall have the meanings given to them in this
    22  subsection:
    23     "Applicant."  The individual who files a motion under
    24  subsection (a).
    25     "DNA."  Deoxyribonucleic acid.
    26     Section 2.  This act shall take effect in 60 days.



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