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PA Bulletin, Doc. No. 19-1547

THE COURTS

Title 234—RULES OF
CRIMINAL PROCEDURE

[ 234 PA. CODE CH. 9 ]

Order Revising the Comments of Rules 900 and 901; No. 514 Criminal Procedural Rules Doc.

[49 Pa.B. 6064]
[Saturday, October 19, 2019]

Order

Per Curiam

And Now, this 1st day of October, 2019, upon the recommendation of the Criminal Procedural Rules Committee; the proposal not having been published before adoption in the interests of justice and efficient administration, and a Final Report to be published with this Order:

 It is Ordered pursuant to Article V, Section 10 of the Constitution of Pennsylvania that the Comments to Pennsylvania Rules of Criminal Procedure 900 and 901 are revised, in the following form.

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

Annex A

TITLE 234. RULES OF CRIMINAL PROCEDURE

CHAPTER 9. POST-CONVICTION COLLATERAL PROCEEDINGS

Rule 900. Scope; Notice In Death Penalty Cases.

 (A) The rules in Chapter 9 apply to capital and noncapital cases under the Post Conviction Relief Act, 42 Pa.C.S. §§ 9541—9546, as amended by Act 1995-32 (SS1).

 (B) Notice in Death Penalty Cases

 In all death penalty cases upon the Supreme Court's affirmance of the judgment of a death sentence, the Prothonotary shall include in the mailing required by Pa.R.A.P. 2521 (Entry of Judgment or Other Order) the following information concerning the Post Conviction Relief Act and the procedures under Chapter 9 of the Rules of Criminal Procedure. ''Parties'' as used in Pa.R.A.P. 2521 shall include the defendant, the defendant's counsel, and the attorney for the Commonwealth for the purposes of this rule.

 (1) A petition for post-conviction collateral relief must be filed within one year of the date the judgment becomes final, except as otherwise provided by statute.

 (2) As provided in 42 Pa.C.S. § 9545(b)(3), a judgment becomes final at the conclusion of direct review, which includes discretionary review in the Supreme Court of the United States and the Supreme Court of Pennsylvania, or at the expiration of time for seeking the review.

 (3) (a) If the defendant fails to file a petition within the one-year time limit, the action may be barred. See 42 Pa.C.S. § 9545(b).

 (b) Any issues that could have been raised in the post-conviction proceeding, but were not, may be waived. See 42 Pa.C.S. § 9544(b).

 (4) Pursuant to Rule 904 (Appointment of Counsel; in Forma Pauperis), the trial judge will appoint new counsel for the purpose of post-conviction collateral review, unless:

 (a) the defendant has elected to proceed pro se or waive post-conviction collateral proceedings, and the judge finds, after a colloquy on the record, that the defendant is competent and the defendant's election is knowing, intelligent, and voluntary;

 (b) the defendant requests continued representation by original trial counsel or direct appeal counsel, and the judge finds, after a colloquy on the record, that the petitioner's election constitutes a knowing, intelligent, and voluntary waiver of a claim that counsel was ineffective; or

 (c) the judge finds, after a colloquy on the record, that the defendant has engaged counsel who has entered, or will promptly enter, an appearance for the collateral review proceedings.

Comment

 The 1995 amendments to the Post Conviction Relief Act specifically provide that, ''except as specifically provided otherwise, all provisions of this subchapter shall apply to capital and noncapital cases.'' See 42 Pa.C.S. § 9542.

See Rule 909 (Procedures for Petitions in Death Penalty Cases: Stays of Execution of Sentence; Hearing; Disposition) concerning requests for, and length of, stays of execution in death penalty cases.

[Under the 1995 amendments to the PCRA, a petition for post-conviction relief, including second and subsequent petitions, must be filed ''within one year of the date the judgment becomes final,'' 42 Pa.C.S. §  9545(b)(1), unless one of the statutory exceptions applies, see 42 Pa.C.S. §  9545(b)(1)(i)—(iii). Any petition invoking one of these exceptions must be filed within 60 days of the date the claim could have been presented. See 42 Pa.C.S. § 9545(b)(2).] For time limits for filing a petition for post-conviction relief and any exceptions, see 42 Pa.C.S. § 9545(b).

See Rule 904 for the procedures for the appointment of counsel.

 Pursuant to paragraph (B), the Supreme Court's Prothonotary must include with the mailing required by Rule of Appellate Procedure 2521 (Entry of Judgment or Other Order) the information set forth in paragraph (B)(1)—(4). Rule 2521 requires, inter alia, on the date a judgment or order is entered, that the prothonotary is to send to all parties by first class mail a copy of any opinion, or judgment, or order.

Official Note: Rule 1500 adopted August 11, 1997, effective immediately; Comment revised July 23, 1999, effective September 1, 1999; renumbered Rule 900 and amended March 1, 2000, effective April 1, 2001; amended March 26, 2002, effective July 1, 2002[.]; Comment revised October 1, 2019, effective immediately.

Committee Explanatory Reports:

 Final Report explaining the August 11, 1997 adoption of Rule 1500 published with the Court's Order at 27 Pa.B. 4305 (August 23, 1997).

 Final Report explaining the July 23, 1999 Comment revision concerning stays published with the Court's Order at 29 Pa.B. 4167 (August 7, 1999).

 Final Report explaining the March 1, 2000 reorganization and renumbering of the rules published with the Court's Order at 30 Pa.B. 1477 (March 18, 2000).

 Final Report explaining the March 26, 2002 amendments providing for notice in death penalty cases published with the Court's Order at 32 Pa.B. 1841 (April 13, 2002).

Final Report explaining the October 1, 2019 Comment revision concerning time limitation for raising exceptions to filing restrictions published with the Court's Order at 49 Pa.B. 6066 (October 19, 2019).

Rule 901. Initiation of Post-Conviction Collateral Proceedings.

 (A) A petition for post-conviction collateral relief shall be filed within one year of the date the judgment becomes final, except as otherwise provided by statute.

 (B) A proceeding for post-conviction collateral relief shall be initiated by filing a petition and 3 copies with the clerk of the court in which the defendant was convicted and sentenced. The petition shall be verified by the defendant.

Comment

 The rules in Chapter 9 govern proceedings to obtain relief authorized by the Post Conviction Relief Act, 42 Pa.C.S. §§ 9541 et seq. (hereinafter PCRA).

 By statute, a court may not entertain a request for any form of relief in anticipation of the filing of a petition for post-conviction collateral relief. See 42 Pa.C.S. § 9545(a). For stays of execution, see 42 Pa.C.S. § 9545(c) and Rule 909(A).

 The petition for post-conviction relief under these rules is not intended to be a substitute for or a limitation on the availability of appeal or a post-sentence motion. See Pa.Rs.Crim.P. 720 and 811. Rather, the Chapter 9 Rules are intended to require that, in a single proceeding, the defendant must raise and the judge must dispose of all grounds for relief available after conviction and exhaustion of the appellate process, either by affirmance or by the failure to take a timely appeal.

 Except as provided in Rule 902(E)(2) for death penalty cases, no discovery is permitted at any stage of the proceedings, except upon leave of the court with a showing of exceptional circumstances. See Rule 902(E)(1), which implements 42 Pa.C.S. § 9545(d)(2).

 As used in the Chapter 9 Rules, ''petition for post-conviction collateral relief'' and ''petition'' are intended to include an amended petition filed pursuant to Rule 905, except where the context indicates otherwise.

[Under the 1995 amendments to the PCRA, a petition for post-conviction relief, including second and subsequent petitions, must be filed ''within one year of the date the judgment becomes final,'' 42 Pa.C.S. § 9545(b)(1), unless one of the statutory exceptions applies, see 42 Pa.C.S. § 9545(b)(1)(i)—(iii). Any petition invoking one of these exceptions must be filed within 60 days of the date the claim could have been presented. See 42 Pa.C.S. § 9545(b)(2).] For time limits for filing a petition for post-conviction relief and any exceptions, see 42 Pa.C.S. § 9545(b).

 The 1995 amendments to the PCRA apply to petitions filed on or after January 16, 1996. A petitioner whose judgment has become final on or before the effective date of the Act is deemed to have filed a timely petition under the Act if the first petition is filed within one year of the effective date of the Act. See Section 3 of Act 1995-32 (SS1).

 For the purposes of the PCRA, a judgment becomes final at the conclusion of direct review, which includes discretionary review in the Supreme Court of the United States and the Supreme Court of Pennsylvania, or at the expiration of time for seeking the review. See 42 Pa.C.S. § 9545(b)(3).

Official Note: Previous Rule 1501 adopted January 24, 1968, effective August 1, 1968; amended November 25, 1968, effective February 3, 1969; amended February 15, 1974, effective immediately; rescinded December 11, 1981, effective June 27, 1982; rescission vacated June 4, 1982; rescinded November 9, 1984, effective January 2, 1985. Former Rule 1501 adopted November 9, 1984, effective January 2, 1985; rescinded February 1, 1989, effective July 1, 1989, and replaced by present Rule 902. Present Rule 1501 adopted February 1, 1989, effective July 1, 1989; amended March 22, 1993, effective January 1, 1994; amended August 11, 1997, effective immediately; Comment revised July 23, 1999, effective September 1, 1999; renumbered Rule 901 and amended March 1, 2000, effective April 1, 2001; Comment revised June 4, 2004, effective November 1, 2004; Comment revised October 1, 2019, effective immediately.

Committee Explanatory Reports:

 Final Report explaining the March 22, 1993 amendments published with the Court's Order at 23 Pa.B. 1699 (April 10, 1993).

 Final Report explaining the August 11, 1997 amendments published with the Court's Order at 27 Pa.B. 4305 (August 23, 1997).

 Final Report explaining the July 23, 1999 Comment revision concerning stays published with the Court's Order at 29 Pa.B. 4167 (August 7, 1999).

 Final Report explaining the March 1, 2000 reorganization and renumbering of the rules published with the Court's Order at 30 Pa.B. 1477 (March 18, 2000).

Final Report explaining the October 1, 2019 Comment revision concerning time limitation for raising exceptions to filing restrictions published with the Court's Order at 49 Pa.B. 6066 (October 19, 2019).

FINAL REPORT1

Revision of the Comments to Pa.Rs.Crim.P.
900 and 901

Petitions Invoking Exceptions to the Time Limitations of the PCRA

 On October 1, 2019, effective immediately, upon the recommendation of the Criminal Procedural Rules Committee, the Court revised the Comments to Rule 900 (Scope; Notice in Death Penalty Cases) and Rule 901 (Initiation Of Post-Conviction Collateral Proceedings) to reflect changes in the Post Conviction Relief Act (PCRA), 42 Pa.C.S. § 9541 et seq., regarding the timing for raising exceptions to the Act's one-year limitation for filing the petition.

 This rule change is a technical correction to the Comments to Rule 900 and 901. The Post Conviction Relief Act provides that petitions for post-conviction relief must be filed within one year of the date that the judgment becomes final but also provides for exceptions to this time limitation. See 42 Pa.C.S. § 9545(b)(1). The time limit for raising these exceptions is contained in 42 Pa.C.S. § 9545(b)(2). In 1995, the limitations were set at 60 days of the date when the claim could have been presented. In December 2018, this statutory section was amended to increase the time limitation for raising the exception from 60 days to one year.

 The Comments to Rules 900 (Scope; Notice in Death Penalty Cases) and 901 (Initiation of Post-Conviction Collateral Proceedings) reference Section 9545(b)(2) but contain the earlier 60-day time limitation rather than the current one-year time limitation. The Committee concluded that the Comments to these rules should be updated. Rather than change the specific time, the Committee believed it better to provide a cross-reference that did not contain the specific time limitation in the statute. In that way, the Comment would not need to be revised if the time limitation in the statute is amended again. Therefore, the following language containing the specific time limitation has been replaced with the statement, ''For time limits for filing a petition for post-conviction relief and any exceptions, see 42 Pa.C.S. § 9545(b).''

[Pa.B. Doc. No. 19-1547. Filed for public inspection October 18, 2019, 9:00 a.m.]

_______

1  The Committee's Final Reports should not be confused with the official Committee Comments to the rules. Also, note that the Supreme Court does not adopt the Committee's Comments or the contents of the Committee's explanatory Final Reports.



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