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        PRIOR PRINTER'S NOS. 627, 1041, 1052,         PRINTER'S NO. 2169
        1183, 2107, 2138

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,
           A. WILLIAMS, WOZNIAK AND BRIGHTBILL, MARCH 9, 2001

        SENATE AMENDMENTS TO HOUSE AMENDMENTS, JUNE 27, 2002

                                     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)  specify the evidence to be tested;
    26             (ii)  state that the applicant consents to provide
    27         samples of bodily fluid for use in the DNA testing; and
    28             (iii)  acknowledge that the applicant understands
    29         that if the motion is granted any data obtained from any
    30         DNA samples or test results may be entered into law
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     1         enforcement databases, may be used in the investigation
     2         of other crimes and may be used as evidence against the
     3         applicant in other cases.
     4         (2)  (i)  assert the applicant's actual innocence of the
     5         offense for which the applicant was convicted; and
     6             (ii)  in a capital case:
     7                 (A)  assert the applicant's actual innocence of
     8             the charged or uncharged conduct constituting an
     9             aggravating circumstance under section 9711(d)
    10             (relating to sentencing procedure for murder of the
    11             first degree), if the applicant's exoneration of the
    12             conduct would result in vacating a sentence of death;
    13             or
    14                 (B)  assert that the outcome of the DNA testing
    15             would establish a mitigating circumstance under
    16             section 9711(e)(7) if that mitigating circumstance
    17             was presented to the sentencing judge or jury and
    18             facts as to that issue were in dispute at the
    19             sentencing hearing.
    20         (3)  Present a prima facie case demonstrating that the:
    21             (i)  identity of or the participation in the crime by
    22         the perpetrator was at issue in the proceedings that
    23         resulted in the applicant's conviction and sentencing;
    24         and
    25             (ii)  DNA testing of the specific evidence, assuming
    26         exculpatory results, would establish:
    27                 (A)  the applicant's actual innocence of the
    28             offense for which the applicant was convicted;
    29                 (B)  in a capital case, the applicant's actual
    30             innocence of the charged or uncharged conduct
    20010S0589B2169                  - 3 -

     1             constituting an aggravating circumstance under
     2             section 9711(d), if the applicant's exoneration of
     3             the conduct would result in vacating a sentence of
     4             death; or
     5                 (C)  in a capital case, a mitigating circumstance
     6             under section 9711(e)(7) under the circumstances set
     7             forth in subsection (c)(1)(iv).
     8     (d)  Order.--
     9         (1)  Except as provided in paragraph (2), the court shall
    10     order the testing requested in a motion under subsection (a)
    11     under reasonable conditions designed to preserve the
    12     integrity of the evidence and the testing process, upon a
    13     determination, after review of the record of the applicant's
    14     trial, that the:
    15             (i)  requirements of subsection (c) have been met;
    16             (ii)  evidence to be tested has been subject to a
    17         chain of custody sufficient to establish that it has not
    18         been altered in any material respect; and
    19             (iii)  motion is made in a timely manner and for the
    20         purpose of demonstrating the applicant's actual innocence
    21         and not to delay the execution of sentence or
    22         administration of justice.
    23         (2)  The court shall not order the testing requested in a
    24     motion under subsection (a), if after review of the record of
    25     the applicant's trial, the court determines that there is no
    26     reasonable possibility that the testing would produce
    27     exculpatory evidence that:
    28             (i)  would establish the applicant's actual innocence
    29         of the offense for which the applicant was convicted;
    30             (ii)  in a capital case, would establish the
    20010S0589B2169                  - 4 -

     1         applicant's actual innocence of the charged or uncharged
     2         conduct constituting an aggravating circumstance under
     3         section 9711(d), if the applicant's exoneration of the
     4         conduct would result in vacating a sentence of death; or
     5             (iii)  in a capital case, would establish a
     6         mitigating circumstance under section 9711(e)(7) under
     7         the circumstances set forth in subsection (c)(1)(iv).
     8     (e)  Testing procedures.--
     9         (1)  Any DNA testing ordered under this section shall be
    10     conducted by:
    11             (i)  a laboratory mutually selected by the
    12         Commonwealth and the applicant;
    13             (ii)  if the Commonwealth and the applicant are
    14         unable to agree on a laboratory, a laboratory selected by
    15         the court that ordered the testing; or
    16             (iii)  if the applicant is indigent, the testing
    17         shall be conducted by the Pennsylvania State Police or,
    18         at the Pennsylvania State Police's sole discretion, by a
    19         laboratory designated by the Pennsylvania State Police.
    20         (2)  The costs of any testing ordered under this section
    21     shall be paid:
    22             (i)  by the applicant; or
    23             (ii)  in the case of an applicant who is indigent, by
    24         the Commonwealth of Pennsylvania.
    25         (3)  TESTING CONDUCTED BY THE PENNSYLVANIA STATE POLICE    <--
    26     SHALL BE CARRIED OUT IN ACCORDANCE WITH THE PROTOCOLS AND
    27     PROCEDURES ESTABLISHED BY THE PENNSYLVANIA STATE POLICE.
    28     (f)  Posttesting procedures.--
    29         (1)  After the DNA testing conducted under this section
    30     has been completed the applicant may, pursuant to section
    20010S0589B2169                  - 5 -

     1     9545(b)(2) (relating to jurisdiction and proceedings), during
     2     the 60-day period beginning on the date on which the
     3     applicant is notified of the test results, petition to the
     4     court for postconviction relief pursuant to section
     5     9543(a)(2)(vi) (relating to eligibility for relief).
     6         (2)  Upon receipt of a petition filed under paragraph
     7     (1), the court shall consider the petition, along with any
     8     answer filed by the Commonwealth, and shall conduct a hearing
     9     thereon.
    10         (3)  In any hearing on a petition for postconviction
    11     relief filed under paragraph (1), the court shall determine
    12     whether the exculpatory evidence resulting from the DNA
    13     testing conducted under this section would have changed the
    14     outcome of the trial as required by section 9543(a)(2)(vi).
    15     (g)  Effect of motion.--The filing of a motion for forensic
    16  DNA testing pursuant to subsection (a) shall have the following
    17  effect:
    18         (1)  The filing of the motion shall constitute the
    19     applicant's consent to provide samples of bodily fluid for
    20     use in the DNA testing.
    21         (2)  The data from any DNA samples or test results
    22     obtained as a result of the motion may be entered into law
    23     enforcement databases, may be used in the investigation of
    24     other crimes and may be used as evidence against the
    25     applicant in other cases.
    26     (h)  Definitions.--As used in this section, the following
    27  words and phrases shall have the meanings given to them in this
    28  subsection:
    29     "Applicant."  The individual who files a motion under
    30  subsection (a).
    20010S0589B2169                  - 6 -

     1     "DNA."  Deoxyribonucleic acid.
     2     Section 2.  This act shall take effect in 60 days.



















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