PRIOR PRINTER'S NO. 791                       PRINTER'S NO. 4192

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 698 Session of 2005


        INTRODUCED BY O'BRIEN, BEBKO-JONES, BELFANTI, BLACKWELL, BUNT,
           CALTAGIRONE, CREIGHTON, CURRY, J. EVANS, FABRIZIO, GANNON,
           GINGRICH, GRUITZA, HERMAN, KILLION, KOTIK, LEDERER, MAITLAND,
           R. MILLER, PISTELLA, PRESTON, REICHLEY, SCAVELLO, STABACK,
           T. STEVENSON, SURRA, WALKO, WHEATLEY AND HARPER,
           MARCH 1, 2005

        AS AMENDED ON THIRD CONSIDERATION, HOUSE OF REPRESENTATIVES,
           JUNE 12, 2006

                                     AN ACT

     1  Amending Title 42 (Judiciary and Judicial Procedure) of the
     2     Pennsylvania Consolidated Statutes, further providing for
     3     EXEMPTIONS FROM JURY DUTY, FOR jurisdiction and proceedings,   <--
     4     for relief and order and for sentencing procedure for murder
     5     of the first degree; and providing for mental retardation of
     6     defendant.

     7     The General Assembly of the Commonwealth of Pennsylvania
     8  hereby enacts as follows:
     9     Section 1.  Sections 9545(b), 9546 and 9711(c) of Title 42 of  <--
    10  the Pennsylvania Consolidated Statutes are amended to read:
    11     SECTION 1.  SECTION 4503(A) OF TITLE 42 OF THE PENNSYLVANIA    <--
    12  CONSOLIDATED STATUTES IS AMENDED BY ADDING A PARAGRAPH TO READ:
    13  § 4503.  EXEMPTIONS FROM JURY DUTY.
    14     (A)  GENERAL RULE.--NO PERSON SHALL BE EXEMPT OR EXCUSED FROM
    15  JURY DUTY EXCEPT THE FOLLOWING:
    16         * * *
    17         (5)  PERSONS 75 YEARS OF AGE OR OLDER WHO ELECT NOT TO


     1     SERVE.
     2     * * *
     3     SECTION 2.  SECTIONS 9545(B), 9546 AND 9711(C) OF TITLE 42
     4  ARE AMENDED TO READ:
     5  § 9545.  Jurisdiction and proceedings.
     6     * * *
     7     (b)  Time for filing petition.--
     8         (1)  Any petition under this subchapter, including a
     9     second or subsequent petition, shall be filed within one year
    10     of the date the judgment becomes final, unless the petition
    11     alleges and the petitioner proves that:
    12             (i)  the failure to raise the claim previously was
    13         the result of interference by government officials with
    14         the presentation of the claim in violation of the
    15         Constitution or laws of this Commonwealth or the
    16         Constitution or laws of the United States;
    17             (ii)  the facts upon which the claim is predicated
    18         were unknown to the petitioner and could not have been
    19         ascertained by the exercise of due diligence; [or]
    20             (iii)  the right asserted is a constitutional right
    21         that was recognized by the Supreme Court of the United
    22         States or the Supreme Court of Pennsylvania after the
    23         time period provided in this section and has been held by
    24         that court to apply retroactively[.]; or
    25             (iv)  the petitioner is a person with mental
    26         retardation as set forth in section 9711.1(a) (relating
    27         to mental retardation of defendant) and the time for
    28         raising the claim under this subsection had already
    29         expired as of the effective date of section 9711.1.
    30         (2)  Any petition invoking an exception provided in
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     1     paragraph (1) shall be filed within 60 days of the date the
     2     claim could have been presented[.], except that a claim
     3     invoking paragraph (1)(iv) shall be filed within one year of
     4     the effective date of section 9711.1 or of the conclusion of
     5     any appeal that is pending on the effective date either from
     6     the judgment of sentence or from the denial of a previous
     7     petition filed under this chapter.
     8         (3)  For purposes of this subchapter, a judgment becomes
     9     final at the conclusion of direct review, including
    10     discretionary review in the Supreme Court of the United
    11     States and the Supreme Court of Pennsylvania, or at the
    12     expiration of time for seeking the review.
    13         (4)  For purposes of this subchapter, "government
    14     officials" shall not include defense counsel, whether
    15     appointed or retained.
    16     * * *
    17  § 9546.  Relief and order.
    18     (a)  General rule.--If the court rules in favor of the
    19  petitioner, it shall order appropriate relief and issue
    20  supplementary orders as to rearraignment, retrial, custody,
    21  bail, discharge, correction of sentence or other matters that
    22  are necessary and proper.
    23     (d)  Review of order in death penalty cases.--An order under
    24  this subchapter granting the petitioner final relief in a case
    25  in which the death penalty has been imposed shall be directly
    26  appealable by the Commonwealth to the Supreme Court pursuant to
    27  its rules. An order under this subchapter denying a petitioner
    28  final relief in a case in which the death penalty has been
    29  imposed shall not be reviewable in the Superior Court but shall
    30  be reviewable only by petition for allowance of appeal to the
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     1  Supreme Court.
     2     (e)  Establishing a claim of mental retardation.--Upon a
     3  finding that evidence has been presented that is sufficient to
     4  establish, by a preponderance of the evidence, that the
     5  petitioner is a person with mental retardation as defined in
     6  section 9711.1(a) (relating to mental retardation of defendant),
     7  the court shall direct further proceedings in accordance with
     8  section 9711.1(c).
     9  § 9711.  Sentencing procedure for murder of the first degree.
    10     * * *
    11     (c)  Instructions to jury.--
    12         (1)  Before the jury retires to consider the sentencing
    13         verdict, if the defendant has provided notice in
    14         compliance with section 9711.1(c)(1) (relating to mental
    15         retardation of defendant) and if the defendant has
    16         presented evidence in support of a claim that he is a
    17         person with mental retardation pursuant to section
    18         9711.1, the court shall instruct the jury that it shall
    19         begin its deliberations by considering whether the
    20         defendant has established, by a preponderance of the
    21         evidence, that he is a person with mental retardation as
    22         defined in section 9711.1(a). If the jury unanimously
    23         finds that the defendant has established that he is a
    24         person with mental retardation as defined in section
    25         9711.1(a), the court shall impose a sentence of life
    26         imprisonment. The court may, in its discretion, discharge
    27         the jury if it determines that further deliberation will
    28         not result in a unanimous agreement as to whether the
    29         defendant is a person with mental retardation as defined
    30         in section 9711.1(a), in which case the court shall
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     1         impose a sentence of life imprisonment. However, if the
     2         jury unanimously finds that the defendant has failed to
     3         establish that he is a person with mental retardation as
     4         defined in section 9711.1(a), the court shall instruct
     5         the jury that it shall proceed to consideration of
     6         aggravating and mitigating circumstances as provided in
     7         this subsection. The jury's determination that the
     8         defendant has failed to establish that he is a person
     9         with mental retardation as defined in section 9711.1(a)
    10         shall not preclude the jury from considering evidence of
    11         the defendant's diminished mental capacity as a
    12         mitigating circumstance as enumerated in subsection (e).
    13         The court shall further instruct the jury on the
    14         following matters:
    15             (i)  The aggravating circumstances specified in
    16         subsection (d) as to which there is some evidence.
    17             (ii)  The mitigating circumstances specified in
    18         subsection (e) as to which there is some evidence.
    19             (iii)  Aggravating circumstances must be proved by
    20         the Commonwealth beyond a reasonable doubt; mitigating
    21         circumstances must be proved by the defendant by a
    22         preponderance of the evidence.
    23             (iv)  The verdict must be a sentence of death if the
    24         jury unanimously finds at least one aggravating
    25         circumstance specified in subsection (d) and no
    26         mitigating circumstance or if the jury unanimously finds
    27         one or more aggravating circumstances which outweigh any
    28         mitigating circumstances. The verdict must be a sentence
    29         of life imprisonment [in all other cases] if the jury
    30         reached another conclusion concerning aggravating and
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     1         mitigating circumstances.
     2             (v)  The court may, in its discretion, discharge the
     3         jury if it is of the opinion that further deliberation of
     4         aggravating and mitigating circumstances will not result
     5         in a unanimous agreement as to the sentence, in which
     6         case the court shall sentence the defendant to life
     7         imprisonment.
     8         (2)  The court shall instruct the jury that if it finds
     9     at least one aggravating circumstance and at least one
    10     mitigating circumstance, it shall consider, in weighing the
    11     aggravating and mitigating circumstances, any evidence
    12     presented about the victim and about the impact of the murder
    13     on the victim's family. The court shall also instruct the
    14     jury on any other matter that may be just and proper under
    15     the circumstances.
    16     * * *
    17     Section 2 3.  Title 42 is amended by adding a section to       <--
    18  read:
    19  § 9711.1.  Mental retardation of defendant.
    20     (a)  Elements of proof.--A defendant is a person with mental
    21  retardation if he has a mental disability characterized by
    22  significant limitations in intellectual functioning and in
    23  adaptive behavior as expressed in conceptual, social and
    24  practical adaptive skills, which the defendant must prove by
    25  establishing all of the following elements by a preponderance of
    26  the evidence:
    27         (1)  That his full-scale intelligence quotient is two
    28     standard deviations below the mean as determined by a
    29     standardized test generally accepted in the profession and
    30     individually administered by a licensed psychologist.
    20050H0698B4192                  - 6 -     

     1         (2)  That he has significant limitations, as determined
     2     by a standardized test generally accepted in the profession
     3     and individually administered by a licensed psychologist, in
     4     adaptive behavior as manifested by performance that is at
     5     least two standard deviations below the mean of:
     6             (i)  conceptual, social or practical adaptive
     7         behavior; or
     8             (ii)  an overall score on a standardized measure of
     9         conceptual, social and practical skills.
    10         (3)  That his mental disability was present before the
    11     age of 18 as demonstrated by contemporaneous written records.
    12     However, contemporaneous written records shall not be
    13     required where the defendant establishes that such written
    14     records are lost or missing or that the defendant was
    15     deprived of schooling or other social services contacts in
    16     which such contemporaneous records would be created.
    17     (b)  Waiver of confidentiality.--A defendant who raises a
    18  claim of mental retardation waives confidentiality and
    19  privileges. The following apply:
    20         (1)  The defendant's medical, corrections, military and
    21     scholastic records may be reviewed by the parties.
    22         (2)  The defendant's previous physicians, teachers and
    23     mental health providers may be contacted by the parties and
    24     current mental health examiners to learn of the defendant's
    25     background relative to the claim of mental retardation.
    26     (c)  Applicability.--
    27         (1)  If a defendant who has not yet been sentenced to
    28     death as of the effective date of this section wishes to
    29     raise the issue of mental retardation, the defendant must
    30     file pretrial notice of such intention. The issue shall then
    20050H0698B4192                  - 7 -     

     1     be placed before the jury at the time of sentencing in
     2     accordance with section 9711(c)(1) (relating to sentencing
     3     procedure for murder of the first degree) unless both the
     4     defendant and the Commonwealth agree to a pretrial
     5     determination by the court. If the defendant does not file
     6     notice, the court, either on its own motion or on the motion
     7     of the Commonwealth, may direct the defendant to provide
     8     reasons for the failure to file.
     9         (2)  If a defendant who has already been sentenced to
    10     death as of the effective date of this section wishes to
    11     raise the issue of mental retardation, and postsentence
    12     motions are still pending, the defendant must amend the
    13     motions to raise the claim that imposition of the death
    14     penalty would have been barred under section 9711(c)(1) if it
    15     had been in effect at the time of the sentencing hearing.
    16     Upon a finding that evidence has been presented sufficient to
    17     establish mental retardation as defined in subsection (a),
    18     the court shall vacate the sentence of death, impanel a jury,
    19     unless waived by the defendant and the Commonwealth, and
    20     conduct an evidentiary hearing at which the issue of mental
    21     retardation shall be determined by the trier of fact. The
    22     hearing shall be conducted in accordance with section
    23     9711(c)(1).
    24         (3)  If a defendant who has already been sentenced to
    25     death as of the effective date of this section wishes to
    26     raise a claim of mental retardation and direct appeal is
    27     still pending, the defendant must, after disposition of the
    28     appeal, raise the claim under Subchapter B (relating to post
    29     conviction relief) in a petition pursuant to section 9545(b)
    30     (relating to jurisdiction and proceedings).
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     1     Section 3 4.  This act shall take effect in 60 days.           <--




















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