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PA Bulletin, Doc. No. 11-1722

THE COURTS

Title 237—JUVENILE RULES

PART I. RULES

[ 237 PA. CODE CH. 1 ]

Order Amending Rules 120 and 140 of the Rules of Juvenile Court Procedure; No. 546 Supreme Court Rules Doc.

[41 Pa.B. 5355]
[Saturday, October 8, 2011]

Order

Per Curiam

And Now, this 20th day of September, 2011, upon the recommendation of the Juvenile Court Procedural Rules Committee; the proposal having been published for public comment before adoption at 40 Pa.B. 5562 (October 2, 2010), in the Atlantic Reporter (Third Series Advance Sheets, Vol. 3, No. 1, October 15, 2010), and on the Supreme Court's web-page, and an Explanatory Report to be published with this Order:

It Is Ordered pursuant to Article V, Section 10 of the Constitution of Pennsylvania that the modifications to Rules 120 and 140 of the Rules of Juvenile Court Procedure are approved in the following form.

 This Order shall be processed in accordance with Pa.R.J.A. No. 103(b), and shall be effective November 1, 2011.

Annex A

TITLE 237. JUVENILE RULES

PART I. RULES

Subpart A. DELINQUENCY MATTERS

CHAPTER 1. GENERAL PROVISIONS

PART A. BUSINESS OF COURTS

Rule 120. Definitions.

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JUDGE is a judge of the Court of Common Pleas.

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Comment

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 ''Health care'' includes, but is not limited to, routine physical check-ups and examinations; emergency health care; surgeries; exploratory testing; psychological exams, counseling, therapy and treatment programs; drug and alcohol treatment; support groups; routine eye examinations and procedures; teeth cleanings, fluoride treatments, fillings, preventative dental treatments, root canals, and other dental surgeries; and any other examination or treatment relating to any physical, mental, and dental needs of the juvenile.

The term ''judge'' refers to a judge of the Court of Common Pleas, including senior judges when they are properly certified. It does not include masters or magisterial district judges. Magisterial district judges, however, are included within the definition of ''court'' when they have the power to issue arrest warrants pursuant to Rule 210. See discussion supra under definition of ''court.'' Arrest warrants are distinguished from bench warrants pursuant to Rules 140 and 141. Only judges of the Court of Common Pleas may issue bench warrants if the juvenile: 1) fails to appear at a hearing; or 2) absconds from the court's supervision.

*  *  *  *  *

 The ''official court record'' is to contain all court orders, court notices, docket entries, filed documents, evidence admitted into the record, and other court designated documents in each juvenile case. The court may also designate any document to be a part of the record. It does not include items contained in juvenile [probation's reports and] probation files unless they are made a part of the official court record by being filed with the clerk of courts.

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Official Note: Rule 120 adopted April 1, 2005, effective October 1, 2005. Amended December 30, 2005, effective immediately. Amended March 23, 2007, effective August 1, 2007. Amended February 26, 2008, effective June 1, 2008. Amended July 28, 2009, effective immediately. Amended December 24, 2009, effective immediately. Amended April 21, 2011, effective July 1, 2011. Amended April 29, 2011, effective July 1, 2011. Amended May 20, 2011, effective July 1, 2011. Amended September 7, 2011, effective immediately. Amended September 20, 2011, effective November 1, 2011.

Committee Explanatory Reports:

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Final Report explaining the amendments to Rule 120 with the Court's Order at 41 Pa.B. 5355 (October 8, 2011).

Rule 140. Bench Warrants for Failure to Appear At Hearings.

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 C. Juvenile.

 1) Where to take the juvenile.

 a) When a juvenile is taken into custody pursuant to a bench warrant, the juvenile shall be taken without unnecessary delay to the judge who issued the warrant or a judge or master designated by the President Judge to hear bench warrants.

 b) If the juvenile is not brought before a judge or master, the juvenile shall be released unless:

 i) the warrant specifically orders detention of the juvenile; or

 ii) there are circumstances learned at the time of the surrender or apprehension that warrant detention of the juvenile.

 c) If a juvenile is detained, the juvenile shall be detained in a detention facility or other facility designated in the bench warrant by the judge pending a hearing.

 2) Prompt hearing.

 a) If a juvenile is detained [pursuant to a specific order in the bench warrant], the juvenile shall be brought before the judge who issued the warrant, a judge or master designated by the President Judge to hear bench warrants, or an out-of-county judge or master pursuant to paragraph (C)(4) within seventy-two hours.

 b) If the juvenile is not brought before a judge or master within this time, the juvenile shall be released.

 3) Notification of guardian. If a juvenile is taken into custody pursuant to a bench warrant, the arresting officer shall immediately notify the juvenile's guardian of the juvenile's whereabouts and the reasons for the issuance of the bench warrant.

 4) Out-of-county custody.

 a) If a juvenile is taken into custody pursuant to a bench warrant in a county other than the county of issuance, the county of issuance shall be notified immediately.

 b) Arrangements to transport the juvenile shall be made immediately.

 c) If transportation cannot be arranged immediately, then the juvenile shall be taken without unnecessary delay to a judge or master of the county where the juvenile is found.

 d) The judge or master will identify the juvenile as the subject of the warrant, decide whether detention is warranted, and order or recommend that arrangements be made to transport the juvenile to the county of issuance.

 5) Time requirements. The time requirements of Rules 240, 391, 404, 510, and 605 shall be followed.

 D. Witnesses.

 1) Where to take the witness.

 a) When a witness is taken into custody pursuant to a bench warrant, the witness shall be taken without unnecessary delay to the judge who issued the warrant or a judge or master designated by the President Judge to hear bench warrants.

 b) If the witness is not brought before a judge or master, the witness shall be released unless the warrant specifically orders detention of the witness.

 c) A motion for detention as a witness may be filed anytime before or after the issuance of a bench warrant. The judge may order or the master may recommend detention of the witness pending a hearing.

 1) Minor. If a detained witness is a minor, the witness shall be detained in a detention facility.

 2) Adult. If a detained witness is an adult, the witness shall be detained at the county jail.

 2) Prompt hearing.

 a) If a witness is detained pursuant to paragraph (D)(1)(c) or brought back to the county of issuance pursuant to paragraph (D)(4)(f), the witness shall be brought before the judge or master by the next business day.

 b) If the witness is not brought before a judge or master within this time, the witness shall be released.

 3) Notification of guardian. If a witness who is taken into custody pursuant to a bench warrant is a minor, the arresting officer shall immediately notify the witness's guardian of the witness's whereabouts and the reasons for the issuance of the bench warrant.

 4) Out-of-county custody.

 a) If a witness is taken into custody pursuant to a bench warrant in a county other than the county of issuance, the county of issuance shall be notified immediately.

 b) The witness shall be taken without unnecessary delay and within the next business day to a judge or master of the county where the witness is found.

 c) The judge or master will identify the witness as the subject of the warrant, decide whether detention as a witness is warranted, and order or recommend that arrangements be made to transport the witness to the county of issuance.

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 F. Return and execution of the warrant for juveniles and witnesses.

 1) The bench warrant shall be executed without unnecessary delay.

 2) The bench warrant shall be returned to the judge who issued the warrant or to the judge or master designated by the President Judge to hear bench warrants.

 3) When the bench warrant is executed, the arresting officer shall immediately execute a return of the warrant with the judge.

 4) Upon the return of the warrant, the judge shall vacate the bench warrant.

 5) Once the warrant is vacated, the juvenile probation officer or other court designee shall remove or request that a law enforcement officer remove the bench warrant in all appropriate registries.

Comment

 Pursuant to paragraph (A), the judge is to ensure that the person received sufficient notice of the hearing and failed to attend. The judge may order that the person be served in-person or by certified mail, return receipt. The judge may rely on first-class mail service if additional evidence of sufficient notice is presented. For example, testimony that the person was told in person about the hearing is sufficient notice. Before issuing a bench warrant, the judge should determine if the guardian was notified.

 Under Rule 800, 42 Pa.C.S. § 6335(c) was suspended only to the extent that it is inconsistent with this rule. Under paragraph (A)(1), the judge is to find a subpoenaed or summoned person failed to appear and sufficient notice was given to issue a bench warrant. The fact that the juvenile or witness may abscond or may not attend or be brought to a hearing is not sufficient evidence for a bench warrant. This rule, however, does not prohibit probation from recommending detention for a juvenile. The normal rules of procedure in these rules are to be followed if a juvenile is detained. See Chapter Two, Part D.

 Pursuant to paragraph (C), the ''juvenile'' is the subject of the delinquency proceedings. When a witness is a child, the witness is referred to as a ''minor.'' This distinction is made to differentiate between children who are alleged delinquents and children who are witnesses. See paragraph (C) for alleged delinquents and paragraph (D) for witnesses. See also Rule 120 for definition of ''juvenile'' and ''minor.''

 Pursuant to paragraph (C)(1)(a), the juvenile is to be taken immediately to the judge who issued the bench warrant or a judge or master designated by the President Judge of that county to hear bench warrants. [Pursuant] This provision allows the judge or master the discretion to postpone a hearing, for example, the adjudicatory hearing, until later in the same day while the police officer, sheriff, or juvenile probation officer retrieves the juvenile. If taken into custody on the same day, the juvenile is to be brought immediately before the court for the hearing. However, pursuant to paragraph (C)(1)(b), if a bench warrant specifically provides that the juvenile may be detained in a detention facility, or there are circumstances apparent at the time of the surrender or apprehension that merit detention of the juvenile, the juvenile may be detained without having to be brought before the judge or master until a hearing within seventy-two hours under paragraph (C)(2)(a). The juvenile is not to languish in a detention facility. Pursuant to this paragraph, if a hearing is not held promptly, the juvenile is to be released. See paragraph (C)(2)(b).

At the seventy-two hour hearing, the judge or master may determine that the juvenile willfully failed to appear and may continue the detention of the juvenile until the rescheduled hearing. If the juvenile is detained, the rescheduled hearing is governed by the time requirements provided elsewhere in these rules. See Rules 240, 391, 404, 510 and 605.

 Under paragraphs (C)(2) and (C)(4), a juvenile taken into custody pursuant to a bench warrant is to have a hearing within seventy-two hours regardless of where the juvenile is found. See Rule 240(C).

 Pursuant to paragraph (C)(4), the juvenile may be detained out-of-county until transportation arrangements can be made.

 Pursuant to paragraph (C)(5), the time requirements of all other rules are to apply to juveniles who are detained. See, e.g., Rules 240, 391, 404, 510, and 605.

 Pursuant to paragraph (D)(1)(a), the witness is to be taken immediately to the judge who issued the bench warrant or a judge or master designated by the President Judge of that county to hear bench warrants. [Pursuant] This provision allows the judge or master the discretion to postpone a hearing, for example, an adjudicatory hearing, until later in the same day while the police officer, sheriff, or juvenile probation officer retrieves the witness. The witness is to be brought immediately before the court for the hearing. However, pursuant to paragraph (D)(1)(b), if the judge or master is not available, the witness is to be released immediately unless the warrant specifically orders detention. Pursuant to paragraph (D)(1)(c), a motion for detention as a witness may be filed. If the witness is detained, a prompt hearing pursuant to paragraph (D)(2) is to be held by the next business day or the witness is to be released. See paragraph (D)(2)(b).

At the hearing pursuant to paragraph (D)(2)(a), the judge or master may determine that the witness willfully failed to appear and find or recommend that the witness is in contempt of court, or that the witness is in need of protective custody. If the judge or master has made one of these findings, the judge may continue the detention of the witness until the rescheduled hearing. The judge or master should schedule the hearing as soon as possible. In any event, if the witness is detained, the rescheduled hearing must be conducted by the specific time requirements provided elsewhere in these rules. See Rules 240, 391, 404, 510 and 605.

 Pursuant to paragraph (D)(4)(b), a witness is to be brought before an out-of-county judge or master by the next business day unless the witness can be brought before the judge who issued the bench warrant within this time. When the witness is transported back to the county of issuance within seventy-two hours of the execution of the bench warrant, the witness is to be brought before the [judge who issued the bench warrant] court by the next business day. See paragraph (D)(4)(f).

 Pursuant to paragraph (F)(2), the bench warrant is to be returned to the judge who issued the warrant or to the judge or master designated by the President Judge to hear warrants by the arresting officer executing a return of warrant. See paragraph (F)(3).

 Pursuant to paragraph (F)(4), the bench warrant is to be vacated after the return of the warrant is executed. ''Vacated'' is to denote that the bench warrant has been served, dissolved, executed, dismissed, canceled, returned, or any other similar language used by the judge to terminate the warrant. The bench warrant is no longer in effect once it has been vacated.

 Pursuant to paragraph (F)(5), once the warrant is vacated, the juvenile probation officer, other court designee, or law enforcement officer is to remove the warrant from all appropriate registries so the juvenile is not taken into custody on the same warrant if the juvenile is released.

 See 42 Pa.C.S. § 4132 for punishment of contempt for juveniles and witnesses.

If there is a bench warrant issued, masters may hear cases in which the petition alleges only misdemeanors. See Rule 187(A)(2) and (3). The purpose of the hearing for juveniles pursuant to paragraph (C)(2)(a) or the hearing for witnesses pursuant to paragraph (D)(2)(a) is to determine if the juvenile or witness willfully failed to appear and if continued detention is necessary.

Pursuant to Rule 191, the master is to submit his or her findings and recommendation to the court. In bench warrant cases, the master should immediately take his or her recommendation to the judge so the judge can make the final determination of whether the juvenile or witness should be released. See Rule 191(C).

If the findings and recommendation are not taken immediately to the judge, the master is to submit the recommendation within one business day. See Rule 191(B).

Official Note: Rule 140 adopted February 26, 2008, effective June 1, 2008. Amended September 30, 2009, effective January 1, 2010. Amended April 21, 2011, effective July 1, 2011. Amended September 20, 2011, effective November 1, 2011.

Committee Explanatory Reports:

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Final Report explaining the amendments to Rule 140 with the Court's Order at 41 Pa.B. 5355 (October 8, 2011).

EXPLANATORY REPORT

September 2011

 The Supreme Court of Pennsylvania has adopted the modifications to Rules 120 and 140 with this Recommendation. These changes are effective November 1, 2011.

Rule 120—Definitions

 A new definition of ''judge'' has been added to clarify that when using that term throughout the Rules, it is referring to a judge of the Court of Common Pleas. The term includes Senior Judges when they are properly certified by the Administrative Office of Pennsylvania Courts. The term does NOT include masters or magisterial district judges.

Rule 140—Bench Warrants for Failure to Appear at Hearings

 The term ''master'' was added in several places in this rule to allow masters to hear cases if the President Judge has designated the master to hear bench warrant cases in his or her judicial district. See paragraphs (C), (D), and (E).

 At the bench warrant hearing, the judge or master determines whether: 1) the juvenile willfully failed to attend the hearing for which the bench warrant was issued; and 2) the juvenile should continue to be detained until further court proceedings.

 Only a judge has the authority to issue a bench warrant. However, once the juvenile is detained, the master may conduct the detention hearing when so designated by the President Judge.

 Also, several provisions were added to the Comment to explain the intent of the rule. This rule was designed to not only allow a judge to issue a bench warrant to detain a juvenile or witness until a hearing in which the juvenile failed to show is rescheduled but to also allow the judge to postpone any hearing until later in the same day while a police officer, sheriff, or juvenile probation officer retrieves and transports the juvenile or witness to court for the hearing. For example, a juvenile is scheduled for an adjudicatory hearing at 9:00 a.m. but fails to show for the hearing. If all the witnesses are present, the judge may issue a bench warrant and order the juvenile to be brought directly to the courtroom for the adjudicatory hearing on the same day.

 This provision represents the current practice in some judicial districts. If all court participants are present and ready to proceed except the juvenile or witness, the police officer, sheriff, or juvenile probation officer can retrieve and transport the juvenile or witness to court, thereby alleviating the need of a continuance.

 In addition, the Committee firmly believes that juveniles and witnesses must be brought to court without unnecessary delay, and that warrants must specifically authorize detention. Witnesses are to appear before a judge or master by the next business day, whereas, the juvenile must appear within seventy-two hours. This time difference distinguishes witnesses from juveniles.

 Witnesses should be treated with higher priority and should be released unless the judge or master finds that the witness willfully failed to appear or needs protective custody. Even if the judge or master finds that the witness willfully failed to appear, a witness may be released at the court's discretion.

[Pa.B. Doc. No. 11-1722. Filed for public inspection October 7, 2011, 9:00 a.m.]



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