S0751B0822A03716       BIL:JMM 10/19/07    #90             A03716
                       AMENDMENTS TO SENATE BILL NO. 751
                                    Sponsor:  SENATOR PICCOLA
                                           Printer's No. 822

     1       Amend Sec. 1, page 1, lines 7 through 18; page 2, lines 1
     2    through 27, by striking out all of said lines and inserting
     3       Section 1.  Section 9545(b)(1) and (2) of Title 42 of the
     4    Pennsylvania Consolidated Statutes are amended to read:

     5       Amend Sec. 1 (Sec. 9545), page 3, lines 18 through 27, by
     6    striking out all of said lines and inserting
     7               (iv)  the petitioner is a person with mental
     8           retardation as set forth in section 9711.1(a) (relating
     9           to mental retardation of defendant) and the time for
    10           raising the claim under this subsection has expired as of
    11           the effective date of section 9711.1.
    12           (2)  Any petition invoking an exception provided in
    13       paragraph (1) shall be filed within 60 days of the date the
    14       claim could have been presented[.], except that a claim
    15       invoking paragraph (1)(iv) shall be filed within one year of
    16       the effective date of section 9711.1 or of the conclusion of
    17       any appeal that is pending on the effective date of section
    18       9711.1 either from the judgment of sentence or from the
    19       denial of a previous petition filed under this chapter.

    20       Amend Bill, page 3, lines 29 and 30; pages 4 through 8, lines
    21    1 through 30; page 9, lines 1 and 2, by striking out all of said
    22    lines on said pages and inserting
    23       Section 2.  Section 9546 of Title 42 is amended by adding a
    24    subsection to read:
    25    § 9546.  Relief and order.
    26       * * *
    27       (e)  Establishing a claim of mental retardation.--Upon a
    28    finding that evidence has been presented that is sufficient to
    29    establish, by a preponderance of the evidence, that the
    30    petitioner is a person with mental retardation as defined in
    31    section 9711.1(a) (relating to mental retardation of defendant),
    32    the court shall direct further proceedings in accordance with
    33    section 9711.1(c).
    34       Section 3.  Section 9711(c) of Title 42 is amended to read:
    35    § 9711.  Sentencing procedure for murder of the first degree.


     1       * * *
     2       (c)  Instructions to jury.--
     3           (1)  Before the jury retires to consider the sentencing
     4       verdict, [the] if the defendant has provided notice in
     5       compliance with section 9711.1(c)(1) (relating to mental
     6       retardation of defendant) and if the defendant has presented
     7       evidence in support of a claim that the defendant is a person
     8       with mental retardation pursuant to section 9711.1, the court
     9       shall instruct the jury that it shall begin its deliberations
    10       by considering whether the defendant has established, by a
    11       preponderance of the evidence, that the defendant is a person
    12       with mental retardation as defined in section 9711.1(a). If
    13       the jury unanimously finds that the defendant has established
    14       that the defendant is a person with mental retardation as
    15       defined in section 9711.1(a), the court shall impose a
    16       sentence of life imprisonment. The court may, in its
    17       discretion, discharge the jury if it determines that further
    18       deliberation will not result in a unanimous agreement as to
    19       whether the defendant is a person with mental retardation as
    20       defined in section 9711.1(a), in which case the court shall
    21       impose a sentence of life imprisonment. However, if the jury
    22       unanimously finds that the defendant has failed to establish
    23       that the defendant is a person with mental retardation as
    24       defined in section 9711.1(a), the court shall instruct the
    25       jury that it shall proceed to consideration of aggravating
    26       and mitigating circumstances as provided in this subsection.
    27       The jury's determination that the defendant has failed to
    28       establish that the defendant is a person with mental
    29       retardation as defined in section 9711.1(a) shall not
    30       preclude the jury from considering evidence of the
    31       defendant's diminished mental capacity as a mitigating
    32       circumstance as enumerated in subsection (e). The court shall
    33       instruct the jury on the following matters:
    34               (i)  The aggravating circumstances specified in
    35           subsection (d) as to which there is some evidence.
    36               (ii)  The mitigating circumstances specified in
    37           subsection (e) as to which there is some evidence.
    38               (iii)  Aggravating circumstances must be proved by
    39           the Commonwealth beyond a reasonable doubt; mitigating
    40           circumstances must be proved by the defendant by a
    41           preponderance of the evidence.
    42               (iv)  The verdict must be a sentence of death if the
    43           jury unanimously finds at least one aggravating
    44           circumstance specified in subsection (d) and no
    45           mitigating circumstance or if the jury unanimously finds
    46           one or more aggravating circumstances which outweigh any
    47           mitigating circumstances. The verdict must be a sentence
    48           of life imprisonment [in all other cases.] if the jury
    49           reached another conclusion concerning aggravating and
    50           mitigating circumstances.
    51               (v)  The court may, in its discretion, discharge the
    52           jury if it is of the opinion that further deliberation of
    53           aggravating and mitigating circumstances will not result
    54           in a unanimous agreement as to the sentence, in which
    55           case the court shall sentence the defendant to life
    56           imprisonment.
    57           (2)  The court shall instruct the jury that if it finds
    58       at least one aggravating circumstance and at least one
    59       mitigating circumstance, it shall consider, in weighing the

    SB0751A03716                     - 2 -     

     1       aggravating and mitigating circumstances, any evidence
     2       presented about the victim and about the impact of the murder
     3       on the victim's family. The court shall also instruct the
     4       jury on any other matter that may be just and proper under
     5       the circumstances.
     6       * * *
     7       Section 4.  Title 42 is amended by adding a section to read:
     8    § 9711.1.  Mental retardation of defendant.
     9       (a)  Elements of proof.--A defendant is a person with mental
    10    retardation if the defendant has a mental disability
    11    characterized by significant limitations in intellectual
    12    functioning and in adaptive behavior as expressed in conceptual,
    13    social and practical adaptive skills, which the defendant must
    14    prove by establishing all of the following elements by a
    15    preponderance of the evidence:
    16           (1)  That the defendant's full-scale intelligence
    17       quotient is two standard deviations below the mean as
    18       determined by a standardized test generally accepted in the
    19       profession and individually administered by a licensed
    20       psychologist.
    21           (2)  That the defendant has significant limitations in
    22       relevant adaptive behavior as measured by an examination of
    23       the following factors as they existed before the defendant's
    24       arrest for the capital offense:
    25               (i)  Whether those who knew the defendant best during
    26           the developmental stage, such as the defendant's family,
    27           friends, teachers, employers or authorities thought the
    28           defendant was mentally retarded at that time, and, if so,
    29           whether they acted in accordance with that determination.
    30               (ii)  Whether the defendant formulated plans and
    31           carried them through or whether the defendant's conduct
    32           was impulsive.
    33               (iii)  Whether the defendant's conduct demonstrated
    34           leadership or whether the defendant's conduct
    35           demonstrated that the defendant was led around by others.
    36               (iv)  Whether the defendant's conduct in response to
    37           external stimuli was rational and appropriate, regardless
    38           of whether it was socially acceptable.
    39               (v)  Whether the defendant responded coherently,
    40           rationally and on point to oral or written questions or
    41           whether the defendant's responses wander from subject to
    42           subject.
    43               (vi)  Whether the defendant was able to hide facts or
    44           lie effectively in the defendant's own or others'
    45           interests.
    46               (vii)  Putting aside any heinousness or gruesomeness
    47           surrounding the capital offense, whether the commission
    48           of that offense required forethought, planning and
    49           complex execution of purpose.
    50               (viii)  Whether the defendant appreciated the
    51           criminality of the defendant's conduct.
    52           (3)  That the defendant's mental disability was present
    53           before the defendant attained 18 years of age as
    54           demonstrated by contemporaneous written records. However,
    55           contemporaneous written records shall not be required
    56           where the defendant establishes that the written records
    57           are lost or missing or that the defendant was deprived of
    58           schooling or other social services contacts in which the
    59           contemporaneous records would be created.

    SB0751A03716                     - 3 -     

     1       (b)  Waiver of confidentiality.--A defendant who raises a
     2    claim of mental retardation waives confidentiality and
     3    privileges. The following apply:
     4           (1)  The defendant's medical, corrections, military and
     5       scholastic records may be reviewed by the parties.
     6           (2)  The defendant's previous physicians, teachers and
     7       mental health providers may be contacted by the parties and
     8       current mental health examiners to learn of the defendant's
     9       background relative to the claim of mental retardation.
    10       (c)  Applicability.--
    11           (1)  If a defendant who has not yet been sentenced to
    12       death as of the effective date of this section wishes to
    13       raise the issue of mental retardation, the defendant must
    14       file pretrial notice of the intention. The issue shall then
    15       be placed before the jury at the time of sentencing in
    16       accordance with section 9711(c)(1) (relating to sentencing
    17       procedure for murder of the first degree) unless both the
    18       defendant and the Commonwealth agree to a pretrial
    19       determination by the court. If the defendant does not file
    20       notice, the court, either on its own motion or on the motion
    21       of the Commonwealth, may direct the defendant to provide
    22       reasons for the failure to file.
    23           (2)  If a defendant who has already been sentenced to
    24       death as of the effective date of this section wishes to
    25       raise the issue of mental retardation, and postsentence
    26       motions are still pending, the defendant must amend the
    27       motions to raise the claim that imposition of the death
    28       penalty would have been barred under section 9711(c)(1) if it
    29       had been in effect at the time of the sentencing hearing.
    30       Upon a finding that evidence has been presented sufficient to
    31       establish mental retardation as defined in subsection (a),
    32       the court shall vacate the sentence of death, impanel a jury,
    33       unless waived by the defendant and the Commonwealth, and
    34       conduct an evidentiary hearing at which the issue of mental
    35       retardation shall be determined by the trier of fact. The
    36       hearing shall be conducted in accordance with section
    37       9711(c)(1).
    38           (3)  If a defendant who has already been sentenced to
    39       death as of the effective date of this section wishes to
    40       raise a claim of mental retardation and direct appeal is
    41       still pending, the defendant must, after disposition of the
    42       appeal, raise the claim under Chapter 95 Subchapter B
    43       (relating to post conviction relief) in a petition pursuant
    44       to section 9545(b) (relating to jurisdiction and
    45       proceedings).
    46       Section 5.  This act shall take effect in 60 days.





    J19L90BIL/SB0751A03716           - 4 -