1. Probation review conference. (a) General rule.-- Except as otherwise provided in this section, the court shall hold a probation review
Pennsylvania Consolidated Statutes
Section: 97741
Jurisdiction: PA
Bluebook Citation: 42 Pa. Cons. Stat. § 97741
§ 9774.1. Probation review conference. (a) General rule.-- Except as otherwise provided in this section, the court shall hold a probation review
conference no later than 60 days from the date the defendant is eligible. If a defendant's
probation review conference has not commenced within the time frames specified in
this subsection, the defendant's attorney, or the defendant if unrepresented, may
file a motion demanding a probation review conference within five business days. (b) Eligibility for review conference.-- Except as otherwise provided in this section, a defendant shall be eligible for an
initial probation review conference as follows: (1) If the offense for which a sentence of probation was imposed was a misdemeanor, the
defendant shall be eligible for an initial probation review conference after completing
two years of probation or 50% of the probation sentence, whichever is sooner. (2) If the offense for which a sentence of probation was imposed was a felony, the defendant
shall be eligible for an initial probation review conference after completing four
years of probation or 50% of the probation sentence, whichever is sooner. (3) If the sentence or sentences imposed arose out of convictions for multiple offenses
which the court ordered to be served consecutively and: (i) The offenses for which the sentence or sentences were imposed are misdemeanors based
on the same conduct or arising from the same criminal episode, the defendant shall
be eligible for a probation review conference after completing two years of probation
or 50% of the aggregate probation sentence, whichever is sooner. (ii) The offenses for which the sentence or sentences were imposed included a felony and
are based on the same conduct or arise from the same criminal episode, the defendant
shall be eligible for a probation review conference after completing four years of
probation or 50% of the aggregate probation sentence, whichever is sooner. (iii) The offenses for which the sentence or sentences were imposed are based on separate
conduct and arose from separate criminal episodes, the defendant shall be eligible
for a probation review conference after completing four years of probation or 50%
of the aggregate probation sentence, whichever is sooner. (4) A defendant sentenced to a period of probation consecutive to a period of incarceration
in a State correctional institution shall be eligible for an initial probation review
conference 12 months prior to the date that the defendant would otherwise be eligible
for a probation review conference under this subsection if the defendant completed
the final 12 months of State parole supervision without violating the terms and conditions
of the defendant's parole. This paragraph shall not apply to a defendant who serves
fewer than 12 months on State parole supervision. (5) Notwithstanding any other provisions of this section, a defendant shall not be eligible
to receive an initial probation review conference less than 12 months from the original
date of sentencing. (c) Accelerated early review conference.-- (1) Subject to the limitations in subsection (b)(5), a defendant serving probation that
was imposed for a misdemeanor or felony offense shall be eligible for an initial probation
review conference six months prior to the date that the defendant would otherwise
be eligible under subsection (b) if the defendant successfully satisfies any of the
following conditions while serving the term of probation: (i) Earns a high school diploma or certificate of high school equivalency. (ii) Earns an associate degree from an accredited university, college, seminary college,
community college or two-year college. (iii) Earns a bachelor's degree from an accredited university, college or seminary college. (iv) Earns a master's or other graduate degree from an accredited university, college or
seminary college. (v) Obtains a vocational or occupational license, certificate, registration or permit. (vi) Completes a certified vocational, certified technical or certified career education
or training program. (vii) Any other condition approved by the court at the time of sentencing that substantially
assists the defendant in leading a law-abiding life or furthers the rehabilitative
needs of the defendant. (2) Subject to the limitations in subsection (b)(5), a defendant serving probation that
was imposed for a felony offense shall be eligible for an initial probation review
conference up to a total of six months prior to the date that the defendant would
otherwise be eligible under paragraph (1) if the defendant satisfies an additional
condition specified in paragraph (1) while serving the term of probation. (3) To qualify a defendant for an accelerated initial probation review conference under
paragraphs (1) and (2), any condition under paragraph (1)(v), (vi) or (vii) must be
approved by the probation office responsible for the supervision of the defendant,
in accordance with standards developed by the Pennsylvania Commission on Crime and
Delinquency. The Pennsylvania Commission on Crime and Delinquency shall develop standards
pursuant to this paragraph. (d) Probation status report.-- No later than 30 days prior to the date the defendant is otherwise entitled to a probation
review conference under subsection (b) or (c), the probation office responsible for
the supervision of the defendant shall complete and submit a probation status report
to the defendant, the defendant's last counsel of record, the court, the Commonwealth
and any victim registered with either the Pennsylvania Office of Victim Advocate or
a county victim witness program. The probation status report shall contain the following: (1) The date the probation office believes the defendant is eligible for a probation review
conference. (2) A statement as to whether: (i) Any of the factors or violations specified in subsection (g)(1)(ii) and (iii) have
occurred. (ii) The defendant has committed any other technical violation within the six months prior
to the probation status report. (iii) The defendant was convicted of a misdemeanor or felony while either incarcerated or
serving probation. (iv) The defendant has completed all treatment or any other program required as a condition
of probation. (v) The defendant has paid all restitution owed to the victim. (3) A description of the defendant's progress on probation and a recommendation that: (i) the defendant's probation be terminated at or before the date the probation office
believes the defendant is eligible for a probation review conference; (ii) the defendant should continue on probation as previously ordered; or (iii) the defendant should continue on probation under different, reduced or increased terms
and conditions. (e) Objections to status report.-- The Commonwealth and the defendant shall have 30 days from the date of the status
report to object or otherwise respond to the probation status report. A victim shall
have 30 days from the date of the status report to provide input or otherwise respond
to the probation status report. The following shall apply: (1) If a party objects to all or any component of the probation status report, the court
shall hold a probation review conference as otherwise provided by this subsection
and shall notify the defendant, the Commonwealth and any victim registered with either
the Pennsylvania Office of Victim Advocate or a county victim witness program of the
date of the probation review conference. (2) If none of the parties entitled to the probation status report object to the recommendation
contained in the report within 30 days, upon evidence satisfactory to the court that
the probation status report was sent to each party entitled to receive the probation
status report, the probation review conference shall be deemed waived. The court shall
enter an order memorializing the recommendation contained in the probation status
report and so notify the defendant, the Commonwealth and any victim registered with
either the Pennsylvania Office of Victim Advocate or a county victim witness program.
The court may enter the order even if the defendant's probation, sentence or plea
of guilty was the result of an agreement between the Commonwealth and the defendant. (f) Termination of probation.-- (1) Except as provided in subsection (g), immediately following the probation review conference,
the court shall terminate probation unless the court finds: (i) by clear and convincing evidence that the conduct of the defendant while on probation
created an identifiable threat to public safety, including consideration of whether
the defendant is the subject of an active protection from abuse order under 23 Pa.C.S.
Ch. 61 (relating to protection from abuse) or an active protection from intimidation
order under 18 Pa.C.S. Ch. 49 Subch. B. (relating to victim and witness intimidation); (ii) by a preponderance of the evidence that the defendant has not successfully completed
all treatment or other programs required as a condition of probation, and termination
of probation would either prevent the defendant from continuing in the court-mandated
treatment or programming that the court determines is still necessary to aid in the
defendant's rehabilitation or would create a substantial likelihood that the defendant
would discontinue the treatment or programs; or (iii) by a preponderance of the evidence that the defendant has failed to pay the total
restitution owed by the defendant. (2) The court may terminate probation under paragraph (1) even if the defendant's probation,
sentence or plea of guilty was the result of an agreement between the Commonwealth
and the defendant. (3) If the court does not terminate probation at a probation review conference, the defendant
shall receive written notice of the court's order detailing the court's findings.
The defendant shall be eligible for a subsequent probation review conference no later
than 12 months after the date of the most recent probation review conference. (g) Prohibitions on early termination.-- (1) A defendant shall not have the defendant's probation terminated under this section
if: (i) the defendant was convicted of a misdemeanor of the first degree, misdemeanor of the
second degree or felony offense of any degree committed while either incarcerated
or serving probation; (ii) the court finds by clear and convincing evidence that the defendant committed a technical
violation within the six months immediately preceding the defendant's probation review
conference that involved an identifiable threat to public safety; or (iii) a court determines at the probation review conference by a preponderance of the evidence
that the defendant committed one of the following technical violations within the
six months immediately preceding the defendant's probation review conference: (A) A technical violation that was sexual in nature. (B) A technical violation that involved assaultive behavior or included a credible threat
to cause bodily injury to another, including acts committed against a family or household
member. (C) A technical violation that involved possession or control of a firearm or dangerous
weapon. (D) The technical violation involved the manufacture, sale, delivery or possession with
the intent to manufacture, sell or deliver, a controlled substance or other drug regulated
under the act of April 14, 1972 (P.L.233, No.64), known as The Controlled Substance,
Drug, Device and Cosmetic Act. (E) The defendant absconded. (F) A technical violation that involved an intentional and unexcused failure to adhere
to recommended programming or conditions on three or more separate occasions. For
purposes of this clause, multiple technical violations stemming from the same episode
of events shall not constitute separate technical violations. (2) If the defendant is ineligible for termination of probation as a result of a technical
violation enumerated in paragraph (1)(ii) or (iii) occurring within the six months
immediately preceding the probation review conference and if all other conditions
are satisfied, a probation review conference shall be held six months after the date
that the enumerated technical violation occurred. (h) Failure to pay restitution.-- (1) If the court does not terminate probation at a probation review conference solely
because of the defendant's failure to pay restitution in full, the court shall order
that the defendant be placed on administrative probation for the remaining balance
of the defendant's probation sentence if: (i) the defendant has paid at least 50% of the restitution owed; or (ii) the court determines, considering the defendant's resources, income and family, legal
or other obligations, that the defendant has made a good faith effort to pay. (2) The provisions of section 9771(c) (relating to modification or revocation of order
of probation) shall apply to individuals placed on administrative probation pursuant
to this subsection. (3) Nothing in this section shall be construed to interfere with a victim's right to pursue
private remedies in accordance with 18 Pa.C.S. § 1106(g) (relating to restitution
for injuries to person or property). (i) Applicability.-- This section shall not apply and the defendant shall not be entitled to a probation
review conference or to early termination of probation under this section if the offense
for which the defendant was sentenced to probation was one of the following: (1) an offense under 18 Pa.C.S. Ch. 25 (relating to criminal homicide); (2) a crime of violence; (3) an offense listed under Subchapter H (relating to registration of sexual offenders)
or I (relating to continued registration of sexual offenders); (4) an offense under 18 Pa.C.S. § 2701 (relating to simple assault) when committed against
a family or household member; or (5) an offense under 18 Pa.C.S. § 2709.1 (relating to stalking). (j) Other remedies preserved.-- Nothing in this section shall be construed to: (1) prevent a defendant from petitioning a court for early termination of probation or
modification of the terms and conditions of probation as otherwise permitted by law; (2) prohibit the court, in its discretion, from eliminating or decreasing the term of
probation under section 9771(d); or (3) diminish the court's power to: (i) otherwise, at any time, terminate continued supervision or lessen the conditions upon
which an order of probation has been imposed; (ii) create or administer a process or program which seeks to terminate continued supervision
or lessen the conditions upon which an order of probation has been imposed; or (iii) seek information from the Commonwealth, defendant, victim, county probation officer
or any other individual or entity to assist in these processes or programs. (k) Definitions.-- As used in this section, the following words and phrases shall have the meanings given
to them in this subsection unless the context clearly indicates otherwise: "Administrative probation." A term of imposed probation that: (1) Requires a defendant to make supervision contact at least one time and no more than
four times per year. (2) Requires a defendant to notify the court or the designated person of any change in
address or employment within a reasonable period of time. (3) Requires a defendant to pay the remaining restitution, as ordered by the court on
a schedule or payment plan that the defendant can afford to pay. (4) Does not require the defendant to pay monthly probation administration fees or any
additional costs for the continuation of supervision on administrative probation. (5) Does not impose any other condition of probation. "Crime of violence." As defined in section 9714(g) (relating to sentences for second and subsequent offenses). "Dangerous weapon." Any of the following: (1) A "weapon" as defined in 18 Pa.C.S. § 907 (relating to possessing instruments of crime);
or (2) An "offensive weapon" as defined in 18 Pa.C.S. § 908 (relating to prohibited offensive
weapons). "Family or household members." As defined in 23 Pa.C.S. § 6102(a) (relating to definitions). "Firearm." As defined in 18 Pa.C.S. § 908. "Technical violation." A violation of the specific terms and conditions of a defendant's probation, other
than by the commission of a new crime of which the defendant is convicted or found
guilty by a judge or jury or to which the defendant pleads guilty or nolo contendere
in a court of record. (Dec. 14, 2023, P.L.381, No.44, eff. 180 days) 2023 Amendment. Act 44 added section 9774.1. Section 6 of Act 44 provided that nothing in Act 44 shall
be construed to prevent a defendant from petitioning a court for early termination
of probation or modification of the terms and conditions of probation as otherwise
permitted by law. See sections 5, 7 and 8 of Act 44 in the appendix to this title
for special provisions relating to applicability and sentencing.
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