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SPONSOR: |
Rep. Barbieri & Rep. M. Smith & Sen. Blevins |
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Reps.
Heffernan, Keeley, Schooley, B. Short, Walker; Sens. Bushweller, Ennis,
Hall-Long, Sokola, Sorenson |
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HOUSE OF REPRESENTATIVES 146th GENERAL ASSEMBLY |
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HOUSE BILL NO. 253 |
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AN ACT TO AMEND TITLE 10 OF THE DELAWARE CODE RELATING TO JUVENILE COMPETENCY. |
Section 1. Amend subchapter III, Chapter 9, Title 10 of the Delaware Code by making insertions as shown by underlining as follows:
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1007A. Determination of competency of child.
(a)
Definitions. -- For the purpose of this section, the following definitions
shall apply:
(1) “Child” shall mean a
person who is under the age of 18 at the time of arrest and is subject to the
jurisdiction of Family Court.
(2) “Chronological immaturity” shall mean a condition based on the
child’s chronological age or significant lack of developmental skills where the
child has no significant mental condition or intellectual disability but is
unable to understand the nature of the proceedings against the child, or to
give evidence in the child’s own defense or to instruct counsel on the child’s
own behalf.
(3)
“Cognitive impairment” shall mean any disability characterized by significant
limitations both in intellectual functioning and in adaptive behavior as
expressed in conceptual, social, and practical adaptive skills including but
not limited to intellectual disability, developmental disabilities, autism
spectrum disorders and traumatic brain injuries as supported by the latest
version of the DSM.
(4) “Incompetent” shall mean
a child who is unable to understand the nature of the proceedings against the
child, or to give evidence in the child’s own defense or to instruct counsel on
the child’s own behalf.
(5) “Mental disability expert” shall mean a psychiatrist, psychologist, neurologist or developmental pediatrician experienced in clinical evaluations of children and trained in forensic competency assessments. This mental disability expert shall also be familiar with the State’s competency standards and statutes and the available treatment, training and restoration programs available for children.
(6) “Mental condition” shall
mean any diagnosable mental impairment supported by the latest version of the
Diagnostic and Statistical Manual of Mental Health Disorders (“DSM”).
(b)
Procedure to determine competency. --
(1) The issue of a child’s
competence may be raised by any party or sua sponte by the Court.
(2) A party shall raise
competency by filing a written motion with the Court. The motion shall state with specificity the
facts in support of the request for a competency evaluation.
(3) The Court shall rule on
the motion and, if it determines that competency is at issue, order the child
to be examined to aid in this determination.
Upon granting such motion, the delinquency proceeding shall be stayed
until a determination is made on the competence of the child.
(4) All experts and
examinations must conform to the requirements set forth in sections (c) and (d)
below.
(5) Whenever possible, the
competency evaluation shall be conducted on an outpatient basis. If the Court
deems it necessary, the Court may order the child admitted to a suitable
medical facility, mental health treatment facility, developmental disability
facility, secure or non-secure detention facility, for the purpose of the
evaluation, subject to the requirements imposed by § 1007 of this title and the
Court finds that:
a. The child
will not submit to an outpatient evaluation; or
b. The child
refuses to appear for an outpatient evaluation; or
c. An
adequate evaluation of the child is not possible without the admission to a
suitable medical, developmental disability and/or mental health treatment
facility. Nothing in this section shall
limit the Court’s authority to detain a child pursuant to § 1007 of this title.
(6) If a child has been
detained pursuant to § 1007 of this title, the Court may order a transfer of
the child to a suitable medical, developmental disability and/or mental health
treatment facility for the purpose of the evaluation.
(7) If the child is admitted
to a medical facility, a mental health treatment facility, a developmental
disability facility or is detained in a secure or non-secure detention facility
pursuant to § 1007 of this title, for the purposes of the evaluation, the
evaluation shall be conducted within thirty days of the Court’s order. If the
evaluation is not conducted within thirty days, the child shall appear before
Family Court for a bail hearing to determine if continued detention or
alternative treatment of the child is in the child’s best interests. For all other children, the evaluation shall
be completed within sixty days of the Court’s order.
(8) Upon completion of the
competency evaluation(s) and report(s), the parties may stipulate to the
findings of the mental disability experts and submit such stipulation to the
Court for approval, or either party may retain their own mental disability
expert, as defined in subsection (a)(5), for an additional competency evaluation,
or either party may request a competency hearing be scheduled by the Court to
determine the competency of the child.
(9) At any competency
hearing, the State bears the burden of proving by a preponderance of the
evidence that the child is competent to stand trial.
(c)
Experts. --
(1) The child shall be
examined by at least one (1) mental disability expert as defined in subsection
(a)(5).
(2) This evaluation may be
conducted by either a mental disability expert employed by the Division of Prevention
and Behavioral Health Services when ordered by the Court or by a mental
disability expert retained by a party at its own expense. Any expert conducting
the evaluation must meet the definition of a mental disability expert as
defined in subsection (a)(5).
(3) If the evaluation is to
be conducted by a mental disability expert employed by the Division of
Prevention and Behavioral Health Services, the Court shall provide the Division
of Prevention and Behavioral Health Services with a copy of the Court’s
competency evaluation order and the names of the prosecutor and defense
attorney, if any. The Court shall order
the State to provide to the Division of Prevention and Behavioral Health
Services relevant information regarding the case, including a copy of the
warrant and/or affidavit of probable cause and petition. If either party has
retained a mental disability expert, it will be that party’s responsibility to
provide the mental disability expert with such information.
(d)
Expert report criteria. --
(1) The mental disability
expert shall examine the child and prepare a report stating whether, in the
expert’s opinion, the child is incompetent to proceed.
(2) In conducting the
examination, the qualified expert shall review all available mental health, medical,
educational, developmental and court records concerning the child and the
child’s case.
(3) In determining whether
the child is incompetent to proceed, the qualified expert shall consider the
following factors:
a. The
child’s age, maturity level, developmental stage, and decision-making
abilities;
b. The
capacity of the child to:
(i) Understand the allegations against the child;
(ii)
Understand the range and nature of allowable dispositions and sentences that
may be imposed in the proceedings against the child and the ability to weigh
these options;
(iii)
Understand the roles of the participants and the adverse nature of the legal
process;
(iv)
Disclose to counsel facts pertinent to the proceedings at issue and assist
counsel in the defense; and
(v)
Participate in the juvenile delinquency proceeding; and
c. Any other
factors that the mental disability expert deems to be relevant.
(4) The written report
submitted by the mental disability expert shall:
a. Identify
the specific matters referred for evaluation;
b. Describe
the procedures, techniques, and tests used in the examination and the purposes
of each;
c. State the
mental disability expert’s clinical observations, findings, and opinions on
each factor specified in paragraph (3) of this subsection, and identify those
factors, if any, on which the mental disability expert could not give an
opinion; and
d. Identify
the sources of information used by the mental disability expert and present the
factual basis for the mental disability expert’s clinical findings and
opinions.
(5) If the mental disability
expert believes that the child is incompetent to proceed, the report shall
state the expert’s opinion regarding restoration or acquisition of competency,
the potential time frame, and any recommended treatment to facilitate the
restoration or acquisition of competency.
(6) The mental disability expert shall compare the child being
examined to the childhood norms that are broadly defined as those skills
typically possessed by the average child respondent.
(7) Statements made by the child in the course of a competency
examination may not be admitted as evidence in the adjudicatory stage.
(e)
Acceptable basis for a finding of incompetency. --
(1) A child may be declared
incompetent by the Court if the child suffers from a mental condition that
substantially affects the child’s ability to assist counsel in his or her
defense or to understand the proceedings against him or her. While a mental condition can support an
incompetency finding, the existence of a mental condition alone cannot
predicate a finding of incompetency.
(2) A child may be declared
incompetent by the Court if the child suffers from a cognitive impairment,
including but not limited to, an intellectual disability, developmental
disabilities, autism spectrum disorders or a traumatic brain injury, that
substantially affects the child’s ability to assist counsel in his or her
defense or to understand the proceedings against him or her. While a cognitive
impairment can support an incompetency finding, the existence of an
intellectual disability alone cannot predicate a finding of incompetency.
(3) A child may be declared
incompetent by the Court based on chronological immaturity that substantially
affects the child’s ability to assist counsel in his or her defense or to
understand the proceedings against him or her. The mental disability expert
shall report the comparison between the child being examined and the average
child respondent. While chronological
immaturity can support an incompetency finding, the child’s chronological age
alone cannot predicate a finding of incompetency.
(4) A child may be declared
incompetent by the Court based on a combination of the above conditions.
(f)
Court findings. --
(1) If the Court determines
after a hearing or by the parties’ stipulation that the child is competent, the
delinquency proceedings against the child shall resume.
(2) If the Court determines
after a hearing or by the parties’ stipulation that the child is incompetent to
proceed but may be able to have competency restored or acquired, the Court:
a. May order
appropriate state agencies, including but not limited to, the Department of
Services for Children, Youth and Their Families or the Department of Health and
Social Services, to provide appropriate treatment, rehabilitation or care
services to the child whether inpatient or outpatient; or
b. May order
that the Department of Services for Children, Youth and Their Families detain
the child in a secure facility but only if the detention is pursuant to the
requirements imposed by § 1007 of this title and all available less restrictive
alternatives are inappropriate; and
c. Shall
schedule a case review no later than six months from the initial competency
hearing to determine the child’s progress.
The Court shall order additional competency evaluations to assist in
determining the child’s progress.
(3) In no case shall a child
who has been found incompetent based on chronological immaturity be committed
to the Department of Services for Children, Youth and Their Families for
competency restoration or acquisition at a secure detention facility unless the
detention is pursuant to § 1007 of this title.
(4) If the Court determines
after either the initial hearing or a review hearing that the child is
incompetent and will never be able to have competency restored or acquired, the
Court shall:
a. Dismiss
any misdemeanor charges against the child after one year from the incompetency
finding.
b. Dismiss
any non-violent felony charges against the child after two years from the
incompetency finding.
c. Dismiss
any violent felony charges, as defined by § 4201 of Title 11, against the child
after three years from the incompetency finding.
d. Dismiss all
charges once the child has reached his or her 18th birthday.
e. Prior to
dismissal of the charges, the Court shall order any appropriate state agencies,
including but not limited to, the Department of Services for Children, Youth
and Their Families, the Department of Health and Social Services or the
Department of Education, to provide recommendations and referrals for ongoing
treatment or transition services for the child.
SYNOPSIS
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Our legal system has long required that defendants be competent to stand trial. Furthermore, our legal system is increasingly placing children in much the same role as adults when it comes to trying and sentencing those children. This Act establishes a procedure for the evaluation of the competency of a child for the purpose of Family Court proceedings. A child’s competency may be raised by either party or by the Court itself. If the Court determines the child’s competence to be an issue, the child must be examined by at least one mental disability expert who must prepare a report stating whether, in the expert’s opinion, the child is competent to proceed. A child may be declared incompetent by the Court if the Court determines that the child suffers from a mental condition, mental disability or chronological immaturity that substantially affects the child’s ability to assist counsel in the child’s defense or to understand the proceedings against the child. If the Court determines that the child is competent, the delinquency proceedings against the child will resume. If the child is found to be incompetent, the Court has various remedies at its disposal, including dismissal of the charges after certain periods of time.
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