H-1133              _______________________________________________

 

                                                    HOUSE BILL NO. 566

                        _______________________________________________

 

State of Washington                              50th Legislature                              1987 Regular Session

 

By Representatives Crane, Armstrong and P. King

 

 

Read first time 2/2/87 and referred to Committee on Judiciary.

 

 


AN ACT Relating to juvenile offenders; and amending RCW 13.40.070 and 13.40.080.

 

BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:

 

        Sec. 1.  Section 61, chapter 291, Laws of 1977 ex. sess. as last amended by section 18, chapter 191, Laws of 1983 and RCW 13.40.070 are each amended to read as follows:

          (1) Complaints referred to the juvenile court alleging the commission of an offense shall be referred directly to the prosecutor.  The prosecutor, upon receipt of a complaint, shall screen the complaint to determine whether:

          (a) The alleged facts bring the case within the jurisdiction of the court; and

          (b) On a basis of available evidence there is probable cause to believe that the juvenile did commit the offense.

          (2) If the identical alleged acts constitute an offense under both the law of this state and an ordinance of any city or county of this state, state law shall govern the prosecutor's screening and charging decision for both filed and diverted cases.

          (3) If the requirements of subsections (1) (a) and (b) of this section are met, the prosecutor shall either file an information in juvenile court or divert the case, as set forth in subsections (5), (6), and (7) of this section.  If the prosecutor ((neither files nor diverts the case, he)) finds that the requirements of subsection (1) (a) and (b) of this section are not met, the prosecutor shall maintain a record, for one year, of such decision and the reasons therefor.  In lieu of filing an information or diverting an offense a prosecutor may file a motion to modify community supervision where such offense constitutes a violation of community supervision.

           (4) An information shall be a plain, concise, and definite written statement of the essential facts constituting the offense charged.  It shall be signed by the prosecuting attorney and conform to chapter 10.37 RCW.

           (5) Where a case is legally sufficient, the prosecutor shall file an information with the juvenile court if:

          (a) An alleged offender is accused of a class A felony, a class B felony, an attempt to commit a class B felony, assault in the third degree, rape in the third degree, or any other offense listed in RCW 13.40.020(1) (b) or (c); or

          (b) An alleged offender is accused of a felony and has a criminal history of at least one class A or class B felony, or two class C felonies, or at least two gross misdemeanors, or at least two misdemeanors and one additional misdemeanor or gross misdemeanor, or at least one class C felony and one misdemeanor or gross misdemeanor; or

          (c) An alleged offender has been referred by a diversion unit for prosecution or desires prosecution instead of diversion.

          (6) (a) Where a case is legally sufficient the prosecutor shall divert the case if:

          (i) The alleged offense is a misdemeanor or gross misdemeanor or violation and the alleged offense(s) in combination with the alleged offender's criminal history do not exceed three offenses or violations and do not include any felonies((:  PROVIDED, That)); or

          (ii) The alleged offense is any of the following:

          (A) A nonfelony traffic code offense, except driving while under the influence of intoxicating liquor or a controlled substance, hit and run involving an attended vehicle, reckless driving, or any other traffic offense which, if proved, would result in a license revocation;

          (B) Any misdemeanor offense involving possession or consumption of alcohol;

          (C) Misdemeanor possession of marijuana in an amount less than forty grams; or

          (D) Misdemeanor possession of firecrackers.

          (b) If the alleged offender is charged with a related offense that must or may be filed under subsections (5) and (7) of this section, a case under this subsection may also be filed.  A case shall not be diverted if the alleged offender has three or more diversions on the alleged offender's criminal history within eighteen months of the current alleged offense.

           (7) Where a case is legally sufficient and falls into neither subsection (5) nor (6) of this section, ((it may be filed or diverted.)) an information shall be filed where the respondent has:

          (a) A criminal history of four or more offenses;

          (b) A criminal history that includes a class B felony; or

          (c) A pending felony that would result in the offender being ineligible for diversions pursuant to subsection (6) of this section.

          In all other cases, in deciding whether to file or divert an offense under this section the prosecutor shall be guided only by the length, seriousness, and recency of the alleged offender's criminal history and the circumstances surrounding the commission of the alleged offense.

           (8) Whenever a juvenile is placed in custody or, where not placed in custody, referred to a diversionary interview, the parent or legal guardian of the juvenile shall be notified as soon as possible concerning the allegation made against the juvenile and the current status of the juvenile.

           (9) The responsibilities of the prosecutor under subsections (1) through (8) of this section may be performed by a juvenile court probation counselor for any complaint referred to the court alleging the commission of an offense which would not be a felony if committed by an adult, if the prosecutor has given sufficient written notice to the juvenile court that the prosecutor will not review such complaints.

 

        Sec. 2.  Section 62, chapter 291, Laws of 1977 ex. sess. as last amended by section 2, chapter 73, Laws of 1985 and RCW 13.40.080 are each amended to read as follows:

          (1) A diversion agreement shall be a ((contract between a juvenile accused of an offense and a diversionary unit whereby the)) written agreement whereby a juvenile agrees to fulfill certain conditions in lieu of prosecution.  Such agreements may be entered into only after the prosecutor, or probation counselor pursuant to this chapter, has determined that probable cause exists to believe that a crime has been committed and that the juvenile committed it.  Diversion agreements shall be made only between diversion units and juveniles.  Law enforcement agencies are specifically prohibited from entering into diversion agreements.

          (2) A diversion agreement shall be limited to:

          (a) Community service not to exceed one hundred fifty hours, not to be performed during school hours if the juvenile is attending school;

          (b) Restitution limited to the amount of actual loss incurred by the victim, and to an amount the juvenile has the means or potential means to pay;

          (c) Attendance at up to two hours of counseling and/or up to ten hours of educational or informational sessions at a community agency:  PROVIDED, That the state shall not be liable for costs resulting from the diversionary unit exercising the option to permit diversion agreements to mandate attendance at up to two hours of counseling and/or up to ten hours of educational or informational sessions; and

          (d) A fine, not to exceed one hundred dollars.  In determining the amount of the fine, the diversion unit shall consider only the juvenile's financial resources and whether the juvenile has the means to pay the fine.  The diversion unit shall not consider the financial resources of the juvenile's parents, guardian, or custodian in determining the fine to be imposed.

          (3) In assessing periods of community service to be performed and restitution to be paid by a juvenile who has entered into a diversion agreement, the court officer to whom this task is assigned shall to the extent possible involve members of the community.  Such members of the community shall meet with the juvenile and advise the court officer as to the terms of the diversion agreement and shall supervise the juvenile in carrying out its terms.

          (4) A diversion agreement may not exceed a period of six months for a misdemeanor or gross misdemeanor or one year for a felony and may include a period extending beyond the eighteenth birthday of the divertee.  Any restitution assessed during its term may not exceed an amount which the juvenile could be reasonably expected to pay during this period.  If additional time is necessary for the juvenile to complete restitution to the victim, the time period limitations of this subsection may be extended by an additional six months.

          (5) The juvenile shall retain the right to be referred to the court at any time prior to the signing of the diversion agreement.

          (6) Divertees and potential divertees shall be afforded due process in all contacts with a diversionary unit regardless of whether the juveniles are accepted for diversion or whether the diversion program is successfully completed.  Such due process shall include, but not be limited to, the following:

          (a) A written diversion agreement shall be executed stating all conditions in clearly understandable language;

          (b) Violation of the terms of the agreement shall be the only grounds for termination;

          (c) No divertee may be terminated from a diversion program without being given a court hearing, which hearing shall be preceded by:

          (i) Written notice of alleged violations of the conditions of the diversion program; and

          (ii) Disclosure of all evidence to be offered against the divertee;

          (d) The hearing shall be conducted by the juvenile court and shall include:

          (i) Opportunity to be heard in person and to present evidence;

          (ii) The right to confront and cross-examine all adverse witnesses;

          (iii) A written statement by the court as to the evidence relied on and the reasons for termination, should that be the decision; and

          (iv) Demonstration by evidence that the divertee has substantially violated the terms of his or her  diversion agreement.

          (e) The prosecutor may file an information on the offense for which the divertee was diverted:

          (i) In juvenile court if the divertee is under eighteen years of age; or

          (ii) In superior court or the appropriate court of limited jurisdiction if the divertee is eighteen years of age or older.

          (7) The diversion unit shall be responsible for advising a divertee of his or her rights as provided in this chapter.

          (8) The right to counsel shall inure prior to the initial interview for purposes of advising the juvenile as to whether he or she desires to participate in the diversion process or to appear in the juvenile court.  The juvenile may be represented by counsel at any critical stage of the diversion process, including intake interviews and termination hearings.  The juvenile shall be fully advised at the intake of his or her right to an attorney and of the relevant services an attorney can provide.  For the purpose of this section, intake interviews mean all interviews regarding the diversion agreement process.

          The juvenile shall be advised that a diversion agreement shall constitute a part of the juvenile's criminal history as defined by RCW 13.40.020(6) as now or hereafter amended.  A signed acknowledgment of such advisement shall be obtained from the juvenile, and the document shall be maintained by the diversionary unit together with the diversion agreement, and a copy of both documents shall be delivered to the prosecutor if requested by the prosecutor.  The supreme court shall promulgate rules setting forth the content of such advisement in simple language.

          (9) When a juvenile enters into a diversion agreement, the juvenile court may receive only the following information for dispositional purposes:

          (a) The fact that a charge or charges were made;

          (b) The fact that a diversion agreement was entered into;

          (c) The juvenile's obligations under such agreement;

          (d) Whether the alleged offender performed his or her obligations under such agreement; and

          (e) The facts of the alleged offense.

          (10) A diversionary unit may refuse to enter into a diversion agreement with a juvenile.  It shall immediately refer such juvenile to the court for action and shall forward to the court the criminal complaint and a detailed statement of its reasons for refusing to enter into a diversion agreement.  The diversionary unit shall also immediately refer the case to the prosecuting attorney for action if such juvenile violates the terms of the diversion agreement.

          (11) A diversionary unit may, in instances where it determines that the act or omission of an act for which a juvenile has been referred to it involved no victim, or where it determines that the juvenile referred to it has no prior criminal history and is alleged to have committed an illegal act involving no threat of or instance of actual physical harm and involving not more than fifty dollars in property loss or damage and that there is no loss outstanding to the person or firm suffering such damage or loss, counsel and release or release such a juvenile without entering into a diversion agreement:  PROVIDED, That any juvenile so handled shall be advised that the act or omission of any act for which he or she had been referred shall constitute a part of the juvenile's criminal history as defined by RCW 13.40.020(6) as now or hereafter amended.  A signed acknowledgment of such advisement shall be obtained from the juvenile, and the document shall be maintained by the unit, and a copy of the document shall be delivered to the prosecutor if requested by the prosecutor.  The supreme court shall promulgate rules setting forth the content of such advisement in simple language:  PROVIDED FURTHER, That a juvenile determined to be eligible by a diversionary unit for such release shall retain the same right to counsel and right to have his or her case referred to the court for formal action as any other juvenile referred to the unit.

          (12) A diversion unit may supervise the fulfillment of a diversion agreement entered into before the juvenile's eighteenth birthday and which includes a period extending beyond the divertee's eighteenth birthday.

          (13) If a fine required by a diversion agreement cannot reasonably be paid due to a change of circumstance, the diversion agreement may be modified at the request of the divertee and with the concurrence of the diversion unit to convert an unpaid fine into community service.  The modification of the diversion agreement shall be in writing and signed by the divertee and the diversion unit.  The number of hours of community service in lieu of a monetary penalty shall be converted at the rate of the prevailing state minimum wage per hour.

          (14) Fines imposed under this section shall be collected and paid into the county general fund in accordance with procedures established by the juvenile court administrator under RCW 13.04.040 and may be used only for juvenile services.  In the expenditure of funds for juvenile services, there shall be a maintenance of effort whereby counties exhaust existing resources before using amounts collected under this section.