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Omnibus Juvenile Justice, Victim’s Rights and Parental Participation Act of 2003
Bill 15-537

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Chairman Linda W. Cropp at the request of the Mayor

A BILL IN THE COUNCIL OF THE DISTRICT OF COLUMBIA

Chairman Linda W. Cropp, at the request of the Mayor, introduced the following bill which was referred to the Committee on the Judiciary. 

To amend Title 16 of the District of Columbia Official Code to create a purpose clause that would establish a tone for the juvenile delinquency provisions of the Code, and would express the goals of the District in creating a juvenile justice system capable of dealing with the problem of juvenile delinquency, while treating children as children and protecting the needs of communities and victims alike; to amend Title 16 of the D.C. Official Code to establish a constitutional standard for adjudicating juvenile competency and a judicial procedure for committing an incompetent juvenile for treatment to attain competency, and to ensure that no incompetent juveniles are adjudicated delinquent; to amend Chapter 23 of Title 16 of the D.C. Official Code to ensure the ability of governmental agencies to share information to carry out their official duties, to amend juvenile confidentiality provisions to comport with the requirements of the Family Court Act of 2001 and the Improved Child Abuse Investigations Act of 2002, and to provide that victims and witnesses to crimes committed by juveniles have the right to certain information; to amend D.C. Code Official § 16-2307 to include a rebuttable presumption of no reasonable prospects of rehabilitation for juveniles charged with certain violent crimes and to shift the burden of proof for the transfer of juveniles age 15 years and older charged with murder, first degree sexual abuse, first degree child sexual abuse, burglary in the first degree, robbery while armed, carjacking while armed, assault with intent to commit any such offense, or assault with intent to kill, and to ensure that a transfer hearing is commenced within thirty days of the filing of a motion, subject only to one continuance of no more than thirty days, and that the judicial decision regarding transfer is rendered within a year of the filing of the motion to transfer; to authorize the Corporation Counsel to issue subpoenas when conducting a criminal or delinquency investigation in specified limited circumstances, to establish a process for enforcing and contesting the subpoena, to provide that the person served with a subpoena has the right to be accompanied by counsel at a hearing on the person's neglect or refusal to obey the subpoena and during questioning by the Corporation Counsel, and to require the Corporation Counsel to advise the person of the right to be accompanied by counsel; to amend Chapter 23 of Title 16 of the D.C. Official Code to require that the court find by clear and convincing evidence that a juvenile who has pled or been found guilty of an offense is not in need of care or rehabilitation before the court can dismiss the matter at disposition, and to confirm that a case may not be dismissed under this subsection only on the grounds that a child is receiving care and rehabilitation in another case; to amend Chapter 23 of Title 16 of the D.C. Official Code by establishing an offense for a child's willful failure to appear for a delinquency hearing and to establish a presumption that a child who fails to appear for a delinquency hearing is in need of care or rehabilitation; to amend Chapter 23 of Title 16 of the D.C. Code to provide that victims and witnesses to crimes committed by juveniles have certain rights including HIV/AIDS testing of the juvenile, the right to be notified of and present at certain hearings regarding the juvenile offender, the right to submit a victim impact statement, the right to restitution, the right to certain information regarding the juvenile offender, and to provide that victims and witnesses be treated with dignity and respect for privacy, provided with a separate waiting area during proceedings, if practicable, be informed of financial or social services available to them, and the return of stolen property, and to ensure victim and witness security by prohibiting the release of victim or witness names and addresses unless otherwise required by law and by requiring a juvenile or an agent of the juvenile to properly identify himself or herself when dealing with a victim or witness; to amend section 16-2320 of the District of Columbia Official Code to ensure that, under certain circumstances, a child found in need of supervision is not committed to or placed in secured settings designed for delinquent youth; to amend section 16-2323 of the District of Columbia Official Code to provide that the Department of Human Services/Youth Services Administration shall conduct periodic evaluations of a committed child to determine if the services provided to the child have been effective; to amend section 16-2319 of the District of Columbia Official Code to require that when legal custody has been transferred to the Youth Services Administration pursuant to a dispositional order that the Youth Services Administration conduct an evaluation of every child taken into custody to determine the appropriate services necessary for rehabilitation of the child and to develop an individual treatment plan for the child; and to amend section 16-2325.01 of Title 16 of the D.C. Official Code to require the involvement and participation of a parent, guardian or other person with whom a child resides in the rehabilitation process of child and establish a criminal offense, which may be prosecuted by the Corporation Counsel, if a parent, guardian or other person with whom a child resides fails to comply with an order requiring his or her participation in the rehabilitation process of child.

BE IT ENACTED BY THE COUNCIL OF THE DISTRICT OF COLUMBIA,

That this act may be cited as the "Omnibus Juvenile Justice, Victim's Rights and Parental 42   Participation Act of 2003".

Title 1- Purpose Clause.

Sec. 101. This title may be cited as the "Purpose Clause Act of 2003".

Sec. 102. Title 16 of the D.C. Official Code is amended by adding a new § 2300 to read as follows:

"Sec. 2300. The purpose of this chapter is to create a juvenile justice system capable of dealing with the problem of juvenile delinquency, a system that will treat children as children in all phases of their involvement, while protecting the needs of communities and victims alike. In furtherance of this purpose, the following goals have been established for delinquency cases in the Family Court:

"(1) To provide due process through which juveniles and all other interested parties are assured fair hearings, during which applicable constitutional and other legal rights are recognized and enforced.

"(2) To promote youth development and prevent delinquency through early intervention, diversion, and community-based alternatives.

"(3) To preserve and strengthen families whenever possible and to remove a child from the custody of his or her parents, guardian or other custodian only when it is determined by the appropriate authority to be in his or her best interests or when necessary for the safety and protection of the public.

"(4) To hold a child found to be delinquent accountable for his or her actions to the extent of the child's age, education, mental and physical condition, background and all other relevant factors.

"(5) To place a premium on the rehabilitation of children with the goal of creating productive citizens and to recognize that rehabilitation of children is inextricably connected to the well-being and strength of their families.

"(6) To serve children in their own neighborhood and communities whenever possible.

"(7) To achieve the foregoing goals in the least restrictive settings necessary, with a preference at all times for the preservation of the family and the integration of parental, guardian or custodial accountability and participation in treatment and counseling programs.

"(8) To provide for the safety of the public at large."

Sec. 103. The Council adopts the fiscal impact statement in the committee report as the fiscal impact statement required by section 602(c)(3) of the District of Columbia Home Rule Act, approved December 24, 1973 (87 Stat. 813, D.C. Official Code §1-206.02 (c)(3)).

Title 11 - Juvenile Competency.

Sec 201. Short title.

This title may be cited as the "Juvenile Competency Act of 2003".

Sec. 202. D.C. Official Code § 16-2307 is amended as follows:

(a) Section (c) is repealed.

(b) Section (d) is amended to read as follows:

"(d) Unless a commitment order under D.C. Official Code § 16-2315.01(e) has intervened, the Division shall conduct a hearing on each transfer motion to determine whether to transfer the child for criminal prosecution. This hearing shall be held within ten days (excluding Sundays and legal holidays) of the filing of the transfer motion. The Division shall order the transfer if it determines that it is in the interest of the public welfare and protection of the public security and there are no reasonable prospects for rehabilitation. A statement of the Division's reasons for ordering the transfer shall accompany the transfer order. The Division's findings with respect to each of the factors set forth in subsection (e) of this section relating to the public welfare and protection of the public security shall be included in the statement. This statement shall be available upon request to any court in which the transfer is challenged, but shall not be available to the trier of fact of the criminal charge prior to verdict.".

Sec. 203. Title 16 of the District of Columbia Official Code is amended as follows:

(a) The Table of Contents for the title is amended by adding "16-2315.01". Incompetency in Juvenile Delinquency Cases." after the phrase, "16-2315. Physical and mental examinations."

(b) Section 2315 (c) is repealed.

(c) A new section 16-2315.01 is added to read as follows:

"§ 16-2315.01. Incompetency in Juvenile Delinquency Cases.

"(a) Raising Competency. If, at any time after the filing of a petition and prior to the conclusion of the fact-finding hearing or entry of a plea in a delinquency case, the court has reason to believe that the child named in the petition may be incompetent to proceed, the court shall order an evaluation of the child's mental condition. The state of respondent's competency at the time of disposition shall not preclude the entry of a disposition order under D.C. Official Code § 16-2320, as long as respondent was competent at the time of the entry of the plea of guilty or at the time of the fact-finding hearing.

"(b) Competency Evaluation.

"(1) An evaluation to determine competency shall be performed by at least one psychiatrist, clinical psychologist or master's level psychologist who is qualified by training and experience in forensic evaluation of juveniles.

"(2) The evaluation shall be conducted on an outpatient basis, except that the court may order the evaluation be conducted on an inpatient basis if:

"(A) respondent has been ordered securely detained pursuant to D.C. 8   Official Code § 16-2310;

"(B) a psychiatrist examines the child and makes a written finding, pursuant to D.C. Official Code § 16-2315 (b)(2) that the child is in need of a mental health examination which cannot be effectively provided on an outpatient basis; or

"(C) the court finds that hospitalization of the respondent for sufficient 13   evaluation on competency is necessary.

"(3) If an order for inpatient evaluation is made, the court may order the respondent sent to a hospital or mental health facility or unit designated by the Mayor as appropriate for evaluations of juveniles, or, if respondent has been detained, the court may order that the evaluation be performed at a detention facility designated under D.C. Official Code § 16-2313 (b)(3). The respondent shall be hospitalized or detained for such time as necessary to perform an adequate evaluation of the respondent's competency, but not to exceed thirty days from the date of admission to the hospital or detention facility. The court may order respondent hospitalized or detained for an additional period, not to exceed 30 days, if the mental health professional performing the evaluation deems that such additional period is necessary to perform an adequate evaluation of the respondent's competency.

"(4) An order for evaluation under this section shall include:

"(A) a copy of the petition;

"(B) the names and addresses of the attorney for the District of Columbia 5   and the attorney for the respondent, and

"(C) a summary of the reasons for the evaluation request. The court shall require the attorney for the respondent to provide any available mental health and educational records and other information that is deemed relevant for purposes of the evaluation, and may issue such orders as may be necessary to assist the attorney for respondent in gathering this information.

"(5) A report of the competency evaluation ordered under this section shall be made in writing and served on the court and the attorneys off record. The report shall include the respondent's capacity to understand the proceedings against him, including the nature of the charges and range of potential options available to the court at disposition, and the respondent's ability to assist his attorney. If found incompetent, the evaluation shall state: the reasons and bases for that conclusion and the suspected cause of the incompetence, and the recommended treatment to render respondent competent.

"(6) Within ten days of receipt of a competency evaluation, if either party intends to challenge the findings contained within the evaluation, the court shall, upon request of the challenging party, order that a second evaluation be conducted, consistent with the procedures and requirements of paragraphs (1) through (5) of this subsection.

"(c) Hearing. A hearing on the respondent's competency is not required unless one is requested by either party. If a hearing is held, respondent is presumed competent, and the party alleging that the respondent is incompetent shall bear the burden of proving by a preponderance of the evidence the respondent's incompetency, as defined in subsection (d)(2). The fact that the respondent claims to be unable to remember the time period surrounding the alleged offense shall not, by itself, bar a finding of competency if the respondent otherwise understands the charges against him and can assist in his defense. Nor shall the fact that the respondent is under the influence of medication bar a finding of competency if the respondent is able to understand the charges against him and assist in his defense while medicated. Respondent may not be found incompetent to 9   proceed on the basis of his age alone.

"(d) Findings.

"(1) If the court finds respondent competent, delinquency proceedings under this 12   chapter shall resume forthwith.

"(2) A finding of competency requires that the court find that respondent has the sufficient present ability to consult with counsel with a reasonable degree of rational understanding and the respondent has a rational and factual understanding to enter a plea of guilty or participate in a fact-finding hearing on the charges contained in the delinquency petition. In rendering a determination of competency, the court shall consider such remedial measures that may be reasonably available during a fact-finding hearing in order to aid the respondent in understanding the proceedings and in otherwise 20   participating competently in his defense.

"(3) If a motion to transfer has been filed pursuant to D.C. Official Code §16- 2307, the determination of competency shall be made consistent with the procedures and requirements of this section, except that the court's findings shall be made on the basis of whether respondent is competent to participate in the pending transfer hearing only. The issue of respondent's competence to enter a plea or stand trial in a criminal proceeding following respondent's transfer to the Criminal Division of the Superior Court, must be raised at such time that the Criminal Division asserts jurisdiction, in accordance with the applicable statutes and rules governing criminal proceedings.

"(e) Treatment and Training Services to Attain Competency.

"(1) Upon finding pursuant to subsection (d)(2) or (d)(3) that respondent is incompetent, the court shall order that the respondent receive such treatment and training services as the court determines is appropriate to attain competency. The court may appoint a guardian ad litem to assist respondent in attaining competency. The guardian ad litem shall be an attorney who represents the best interest of respondent and may not be a member of the same law firm or legal organization as counsel for the respondent.

"(2) Treatment and training services to attain competency shall be provided to respondent on an outpatient basis, except that the court may order the treatment and training services be conducted on an inpatient basis if respondent has been ordered detained pursuant to D.C. Official Code § 16-2310, or if the court finds that hospitalization of the respondent for treatment and training services to attain competency is necessary.

"(3) If an order for inpatient treatment and training services is made, the court may order the respondent sent to a hospital or mental health facility or unit designated by the Mayor as appropriate for treatment of juveniles alleged delinquent, or, if respondent has been detained, the court may order the treatment and training services be performed at a detention facility designated under D.C. Official Code § 16-2313(b)(3). The respondent shall be hospitalized or detained for such time as necessary to provide adequate treatment and training services for respondent, subject to the limitations of subsection (f) of this section. If a motion to transfer has been filed pursuant to D.C. Official Code § 16-2307, the court may order respondent transferred to a hospital or mental health facility or unit designated by the Mayor for the treatment of adults, on or following respondent's eighteenth birthday, if such hospital, facility or unit can segregate respondent from adults.

"(4) An order for treatment and training services under this subsection shall include:

"(A) a copy of the petition;

"(B) the names and addresses of the attorney for the District of Columbia and the attorney for the respondent;

"(C) a summary of the reasons for the treatment, including the basis for the finding of incompetency and concerns to be addressed to attain competency;

"(D) a copy of all competency evaluations; and

"(E) a copy of all other mental health and educational records relied upon by the court or by professionals who conducted the competency evaluations, in determining respondent's incompetency.

"(5) The Department of Mental Health shall be responsible for implementation and oversight of an order for treatment and training services under this subsection, except if the finding of incompetency is based primarily upon respondent's mental retardation or developmental disabilities, the Mental Retardation and Developmental Disabilities Administration shall be responsible for implementation and oversight of an order for treatment and training services under this subsection. Within 20 days of entry of the order, the Department of Mental Health or the Mental Retardation and Developmental Disabilities Administration, whichever is applicable, shall name a qualified psychiatrist or psychologist responsible for the respondent's competency treatment and training. Where the Department of Mental Health or the Mental Retardation and Developmental Disabilities Administration has reason to believe that the respondent is dually diagnosed with mental illness and mental retardation or a mental disorder and mental retardation, then the Department of Mental Health and the Mental Retardation and Developmental Disabilities Administration shall collaborate in assessing the respondent and jointly provide treatment and training services for the respondent under this subsection.

"(f) Limitation on Time Period for Treatment and Training Services

"(1) The respondent shall be ordered to participate in treatment and training under this Section for such time as may be necessary to attain competency, but not to exceed respondent's twenty-first birthday.

"(2) The Department of Mental Health or the Mental Retardation and Developmental Disabilities Administration, whichever is responsible for implementation and oversight of the order under subsection (e)(5), shall ensure that a report is prepared and submitted to the court and attorneys of record every six months, or at such shorter intervals as ordered by the court, from the date the order for treatment and services is issued. The report shall contain information regarding the respondent's progress toward attaining competency, the treatment and services being provided, and any recommendations regarding changes to the treatment or services that would be likely to aid in achieving the goal of the order.

"(3) If, at any time after the respondent is ordered to undergo treatment or training services, the psychiatrist or psychologist responsible for the treatment and training believes the respondent is competent, the psychiatrist or psychologist shall immediately send a report to the court and attorneys of record. The report shall contain the basis for the conclusion that respondent has attained competency, specifically addressing the concerns raised by the court in its order under subsection (e)(4) of this section.

"(4) A report finding respondent competent under this subsection shall be sufficient for the court to enter a finding of competency unless challenged by either party. If the finding of competency under this subsection is challenged, further determination of respondent's competency shall be made consistent with subsections (c) and (d) of this section. If respondent is then found to remain incompetent, a further order for treatment and services shall be entered under subsections (e) and (f) of this section. If respondent is found competent, delinquency proceedings under this chapter shall resume forthwith.

"(g) Discharge Prior to Respondent's Twenty-First Birthday.

"(1) If, at any time after the respondent is ordered to undergo treatment or training services, the psychiatrist or psychologist responsible for the treatment and training believes the respondent will not become competent to proceed prior to his twenty-first birthday, or no later than 90 days prior to the respondent's twenty-first birthday, the Department of Mental Health or the Mental Retardation and Developmental 20   Disabilities Administration, whichever is responsible for implementation and oversight of the order under subsection (e)(5), shall develop a proposed discharge plan for the respondent.

"(2) The proposed discharge plan, along with the written opinion of the treating psychiatrist or psychologist stating that the respondent will not become competent prior to his twenty-first birthday, shall be provided to the court and the attorneys of record.

"(3) Within a reasonable period after receipt of the proposed discharge plan and opinion, the court shall, if challenged by either party, convene a hearing to determine whether the respondent will become competent to proceed prior to his twenty-first birthday. If the court determines, by a preponderance of the evidence, that respondent will not become competent to proceed prior to his twenty-first birthday, the court shall 9   issue a discharge order.

"(4) Upon entry of a discharge order under this subsection, the Department of Mental Health or the Mental Retardation and Developmental Disabilities Administration, whichever is applicable, shall implement the discharge plan and the Corporation Counsel shall consider whether to petition for respondent's civil commitment under Title 7 or Title 21 of the District of Columbia Code.

"(5) If held at a facility or unit pursuant to subsection (e)(3) of this section, respondent must be released no later than 30 days after entry of the discharge order, but in no instance later than respondent's twenty-first birthday.

"(6) The petition alleging delinquency shall be dismissed 30 days after entry of the discharge order, but in no instance later than respondent's twenty-first birthday

"(h) Inapplicable to persons in need of supervision. The requirement of competency is inapplicable to juveniles charged as persons in need of supervision.".

Sec. 204. Sections 927 (a) and (b) of An Act to establish a Code of Law for the District of Columbia, as amended, approved March 3, 1901 (31 Stat. 1340, ch. 854; D.C. Official Code § 24-501 (a) and (b)) are amended as follows:

"(a) If it appears to a court having jurisdiction of a person arrested, or indicted for, or charged by information with, an offense that, from the court's own observations or from prima facie evidence submitted to it and prior to the imposition of sentence, or the expiration of any period of probation, as the case may be, such person (hereafter in this subsection and subsection (b) referred to as the "accused") is of unsound mind or is mentally incompetent so as to be unable to understand the proceedings against him or properly to assist in his own defense, the court may order the accused committed to a hospital of the District of Columbia government or other mental hospital designated by the court, for such reasonable period as the court may determine for examination and observation and for care and treatment if such is necessary by the psychiatric staff of said hospital. If after such examination and observation, the superintendent of the hospital, in the case of a mental hospital, or the chief psychiatrist of the District of Columbia government hospital, shall report that in his opinion the accused is of unsound mind or mentally incompetent, such report shall be sufficient to authorize the court to commit by order the accused to a hospital for the mentally ill unless the accused or the government objects, in which event the court, after hearing without a jury, shall make a judicial determination of the competency of the accused to stand trial. If the court shall find the accused to be then of unsound mind or mentally incompetent to stand trial, the court shall order the accused confined to a hospital for the mentally ill.

"(b) Whenever an accused person confined to a hospital for the mentally ill is restored to mental competency in the opinion of the superintendent of said hospital, the superintendent shall certify such fact to the clerk of the court in which the indictment, information, or charge against the accused is pending and such certification shall be sufficient to authorize the court to enter an order thereon adjudicating him to be competent to stand trial, unless the accused or the government objects, in which event, the court, after hearing without a jury, shall make a judicial determination of the competency of the accused to stand trial.".

Sec. 205. Fiscal impact statement.

The Council adopts the fiscal impact statement in the committee report as the fiscal impact statement required by section 602 (c)(3) of the District of Columbia Home 10 Rule Act, approved December 24, 1973 (87 Stat. 813; D.C. Official Code § 1-206.02 (c)(3)).

TITLE III - Confidentiality of Juvenile Records.

Sec. 301. Short title.

This title may be cited as the "Confidentiality of Juvenile Records Act of 2003".

Sec. 302. Chapter 23 of Title 16 of the D.C. Official Code is amended as follows:

(a) Section 16-2331(b) is amended as follows:

(1) By adding a new § 16-2331(b)(3A) to read as follows:

"(3A) at the discretion of the Corporation Counsel, each witness, victim, or the immediate family members or caretakers of each witness or victim if the witness or victim is a child or is deceased or incapacitated, when the information relates to the placement of respondent, conditions of respondent's release, the offenses charged in the petition, the terms of any diversion program, plea agreement, any findings, verdicts or decrees related to the adjudication of the case, or the terms of any order of disposition, or post-dispositional order that modifies the disposition order, unless the release of such information is otherwise prohibited by law;".

(2) By amending § 16-2331(b)(4) to read as follows:

"(4) any court or its probation staff in which respondent is charged or convicted as a respondent in a delinquency matter, or status offense, or as a defendant in a criminal offense, and counsel for the respondent or defendant in that case;"

(3) By amending § 16-2331(b)(6) to read as follows:

"(6) the United States Attorney for the District of Columbia, his assistants, and any other prosecuting attorneys when necessary for the discharge of their official duties;"

(4) By amending § 16-2331(b)(9) to read as follows:

"(9) the Mayor's Family Court Liaison, and the other agencies which participate in the delivery of services to individuals and families under the jurisdiction of the Family Court, for the purpose of carrying out their official duties;"

(5) By adding a new § 16-233 1 (b)(9A) to read as follows:

"(9A) the Children's Advocacy Center and the public and private agencies and institutions that are members of the multidisciplinary investigation team (MDT), for purposes of carrying out their official duties;"

(6) By amending §16-2331(b)(10) by striking the period and inserting ";and" in lieu thereof;

(7) By adding a new § 16-2331(b)(11) to read as follows:

"(11) any law enforcement personnel when necessary for the discharge of their official duties. This shall include, but not be limited to, enforcing stay-away, release, and disposition orders, aiding in delinquency or criminal investigations, and assisting in 2   enforcement of custody orders."

(b) Section 16-2332(b) is amended as follows:

(1) By amending § 16-2332(b)(7) by striking the period and inserting ";and" in lieu thereof;

(2) By adding a new § 16-2332(b)(8) to read as follows:

"(8) the Mayor's Family Court Liaison, and the other agencies which participate in the delivery of services to individuals and families under the jurisdiction of the Family Court, for the purpose of carrying out their official duties;"

(3) By adding a new § 16-2332(b)(9) to read as follows:

"(9) the Children's Advocacy Center and the public and private agencies and institutions that are members of the multidisciplinary investigation team (MDT), for purposes of carrying out their official duties; and"; and

(4) By adding a new § 16-2332(b)(10) to read as follows:

"(10) any law enforcement personnel when necessary for the discharge of their official duties. This shall include, but not be limited to, enforcing stay-away, release, and disposition orders, aiding in delinquency or criminal investigations, and assisting in enforcement of custody orders."

(c) Section 16-2333(b) is amended as follows:

(1) By adding a new § 16-2333(b)(4A) to read as follows:

"(4A) the United States Attorney for the District of Columbia, his assistants, and any other prosecuting attorneys when necessary for the discharge of their official duties;"

(2) By amending § 16-2333(b)(5) to read as follows:

"(5) any court or its probation staff in which respondent is charged or convicted as a respondent in a delinquency matter, or status offense, or as a defendant in a criminal offense, and counsel for the respondent or defendant in that case;"

(3) By amending § 16-2333(b)(9) by striking the period and inserting 5   ";and" in lieu thereof, and

(4) By adding a new § 16-2333(b)(10) to read as follows:

"(10) the Mayor's Family Court Liaison, and the other agencies which participate in the delivery of services to individuals and families under the jurisdiction off the Family Court, for the purpose of carrying out their official duties;"

(5) By adding anew § 16-2333(b)(11) to read as follows:

"(11) the Children's Advocacy Center and the public and private agencies and institutions that are members of the multidisciplinary investigation team (MDT), for purposes of carrying out their official duties; and"

(6) By adding a new § 16-2333(b)(12) to read as follows:

"(12) each witness, victim, or the immediate family members or caretakers of the witness or victim if the witness or victim is a child or is deceased or incapacitated, when the records relate to the incident in which they were a witness or victim."

Sec. 303. The Council adopts the fiscal impact statement in the committee report as the fiscal impact statement required by section 602(c)(3) of the District of Columbia Home Rule Act, approved December 24, 1973 (87 Stat. 813; D.C. Official Code §1-206.02(c)(3)).

Title IV - Transfer of Violent Juvenile Offenders.

Sec. 401. Short title.

This title may be cited as the "Violent Juvenile Offenders Transfer Act of 2003".

Sec. 402. D.C. Official Code § 16-2301(3)(A)(i) is amended by inserting at the end the phrase ", or assault with intent to kill,".

Sec. 403. D.C. Official Code § 16-2307 is amended as follows:

(a) Section (d) is amended to read as follows:

"(d) Unless a commitment order under D.C. Official Code § 16-2315.01(e) has intervened, the Division shall conduct a hearing on each transfer motion to determine whether to transfer the child for criminal prosecution. This hearing shall commence not later than thirty (30) days of the filing of the transfer motion. Upon motion of respondent or the Corporation Counsel, for good cause shown, the hearing may be continued for an additional period not to exceed thirty (30) days. Under no circumstances may the hearing on the motion to transfer commence more than sixty (60) days of the filing of the motion. The Division shall order the transfer if it determines that it is in the interest of the public welfare and protection of the public security and there are no reasonable prospects for rehabilitation. A statement of the Division's reasons for ordering the transfer shall accompany the transfer order. The Division's findings with respect to each of the factors set forth in subsection (e) of this section relating to the public welfare and protection of the public security shall be included in the statement. This statement shall be available upon request to any court in which the transfer is challenged, but shall not be available to the trier of fact of the criminal charge prior to verdict.";

(b) Section (e)(4) is amended by striking the word "past";

(c) Subsection (e-2) is amended to read as follows:

"There is a rebuttable presumption that a child 15 through 18 years of age who has been charged with any of the following offenses, should be transferred for criminal prosecution in the interest of public welfare and the protection of the public security, and because there are no reasonable prospects for rehabilitation:"

(d) Subsection (e-2) is further amended by striking paragraphs (1) and (2).

(e) A new subsection (e-3) is added to read as follows:

"(e-3) A child 15 through 18 years of age who has been charged with any of the following offenses, shall be required to establish by a preponderance of the evidence that he should not be transferred for criminal prosecution in the interest of public welfare and the protection of the public security, and because there are no reasonable prospects for rehabilitation:

"(1) Murder, first degree sexual abuse, burglary in the first degree, robbery while armed, carjacking while armed, assault with intent to commit any such offense, or assault with intent to kill; or

"(2) Any offense listed in paragraph (1) of this subsection and any other offense properly joinable with such an offense.".

"(3) Any offense listed in subsection (e-2) of this section that is a part of continuing criminal activity in concert with one or more persons, and the circumstances of the offense show that the child has knowingly devoted himself or herself to criminal activity."

(f) A new section (1) is added to read as follows:

"(i) Notwithstanding subsection (d) of this section, the judicial decision whether to transfer the child shall be made within one year of the filing of the motion requesting transfer of the child for criminal prosecution. For good cause shown, the Division may extend the time in which to issue its decision.".

Sec. 404. Fiscal Impact Statement.

The Council adopts the fiscal impact statement in the committee report as the fiscal impact statement required by section 602 (c)(3) of the District of Columbia Home Rule Act, approved December 24, 1973 (87 Stat. 813; D.C. Official Code §1-206.02 (c)(3)).

TITLE V - Corporation Counsel Subpoena Authority

Sec. 501. Short title.

This title may be cited as the "Corporation Counsel Subpoena Authority Act of 2003".

Sec. 502. Scope of Corporation Counsel Subpoena Authority.

The Corporation Counsel, or any designated Assistant Corporation Counsel, may issue subpoenas and take testimony under oath in furtherance of the following criminal or delinquency investigations or prosecutions:

(a) Any delinquent act as defined in D.C. Official Code § 16-2301(7) that would constitute a felony offense if an adult had committed it or any intrafamilial offense as defined in D.C. Official Code §16-1001(5) that would constitute a misdemeanor if an adult had committed it; and

(b) Any criminal offense that is prosecuted by the Office of the Corporation Counsel where the penalty may exceed thirty days imprisonment.

Sec. 503. Issuance of a subpoena and examination under oath.

(a) The subpoena issued under section 502 may require any person to appear and be examined under oath and/or to produce any books, papers, documents, or other objects designated therein or any other record however maintained, including those electronically stored, that are relevant or material to the investigation or prosecution.

(b) Witnesses, other than those employed by the District of Columbia, summoned under subsection (a) of this section shall be paid the same fees and mileage that witnesses are paid in the Superior Court of the District of Columbia, but the fees need not be tendered to the witnesses before they appear and are examined under oath or produce books, records, papers, documents or other objects.

(c) A subpoena issued under subsection (a):

(1) Shall state that the Office of the Corporation Counsel is the issuing authority and shall command each person to whom it is directed to attend and give testimony and/or to produce any books, papers, documents, or other objects designated therein or any other record however maintained, including those electronically stored, that are relevant or material to the investigation at the time and place specified therein;

(2) May be served by any person who is not less than 18 years; and

(3) Shall contain a short, plain statement of the recipient's rights and the procedure for enforcing and contesting the subpoena.

(d) The Corporation Counsel, or any designated Assistant Corporation Counsel, may administer oaths to witnesses summoned in any investigation under subsection (a) of this section.

(e) The Corporation Counsel, or any designated Assistant Corporation Counsel, shall cause the testimony of the witness to be recorded stenographically or by an electronic recording device, unless the attorney issuing the subpoena and the witness agree in writing not to do so. If the testimony is transcribed, the Corporation Counsel, or any designated Assistant Corporation Counsel, shall afford the witness a reasonable opportunity to examine the transcript or, if the witness cannot read, it shall be read to him or her, unless the witness waives the examination or reading. Any typographical or stenographical errors which the witness desires to correct shall be entered and identified upon an errata sheet to be attached to the transcript. The transcript shall then be signed by the witness, unless the witness in writing waives the signing, is ill, cannot be found, or refuses to read or have the transcript read to him or her, or if he or she refuses to sign the transcript. If the transcript is not signed by the witness within 15 days of the witness being afforded a reasonable opportunity to examine the transcript, the Corporation Counsel, or any designated Assistant Corporation Counsel, shall sign the transcript and state on the record the fact of the waiver, illness, absence of the witness, or the refusal to sign, together with the reason, if any, given therefore.

(f) Only attorneys for the government and their staff, other people involved in the investigation, the witness under examination, his or her attorney, interpreters when needed and, for the purpose of taking the evidence, a stenographer or operator of a recording device may be present during the taking of the testimony.

Sec. 504. General Rule of Secrecy.

(a) Except as provided by § 504(b), attorneys for the government and their staff, the witness under examination and his or her attorney, interpreters when needed, any person to whom disclosure is made under § 504(b) and, for the purpose of taking the evidence, a stenographer or operator of a recording device and a typist who transcribes recorded testimony, shall not disclose any testimony taken pursuant to a subpoena issued pursuant to this act.

(b) Notwithstanding § 504(a), testimony taken pursuant to a subpoena issued 6   under this act may be disclosed:

(1) to attorneys for the government for use in the performance of their duties;

(2) to other government personnel (including personnel of the federal government or of a state or subdivision of a state) as are deemed necessary by an attorney for the government to assist that attorney in the performance of such attorney's duty to enforce District of Columbia law;

(3) at a hearing pursuant to a court rule implementing the Jencks Act, 18 U.S.C. §3500;

(4) when so directed by an order of a court within the District of Columbia preliminarily to, or in connection with, a judicial proceeding;

(5) when the disclosure is made by an attorney for the government to a 18   grand jury in the District of Columbia.

(c) Any person to whom matters are disclosed under § 504(b)(2) shall not utilize 20 the testimony procured through the issuance of a subpoena under this act for any purpose 21 other than assisting the attorney for the government in the performance of such attorney's 22   duty to enforce District of Columbia law.

Sec. 505. Witnesses' Rights.

(a) At the time that the subpoena is served, the person serving the subpoena shall advise the subpoenaed individual of his or her right to be accompanied by counsel as provided by subsection (c) of this section.

(b) The Superior Court of the District of Columbia may quash or modify the subpoena if compliance would be unreasonable or oppressive or violate any privilege the witness may be entitled to exercise in a court proceeding.

(c) Any person compelled to appear by subpoena may be accompanied, represented, and advised by counsel. The person served with the subpoena, or his or her counsel, may object on the record to any question, in whole or in part and shall briefly state for the record the reason for the objection. An objection may properly be made, received, and entered upon the record only when a claim is made that such person is entitled to refuse to answer the question on grounds of any constitutional or other legal privilege, including the privilege against self-incrimination. Such person shall not otherwise object to or refuse to answer any question, and shall not him or herself, or through counsel, otherwise interrupt the oral examination. Counsel may not talk to a witness while a question is pending. If such person refuses to answer any question, the Corporation Counsel, or any designated Assistant Corporation Counsel, may petition the Superior Court of the District of Columbia pursuant to this section for an order compelling such person to answer such question. If such person refuses to answer any question on the grounds of privilege against self-incrimination, the testimony of such person may be compelled by order of court upon the granting of immunity by the 22   appropriate prosecuting authority.

Sec. 506. Penalties.

(a) If any witness having been personally summoned shall neglect or refuse to obey the subpoena, the Corporation Counsel, or any designated Assistant Corporation Counsel, may report that fact to the Superior Court of the District of Columbia and provide a copy of the subpoena and proof of service. The court shall conduct a hearing and may grant appropriate relief after providing the person who allegedly failed to comply with a subpoena an opportunity to be heard and be represented by counsel. The Superior Court may compel obedience to the subpoena to the same extent as witnesses may be compelled to obey the subpoenas of that court.

(b) Any willful false swearing on the part of any witness testifying about a material fact pursuant to a subpoena issued under this act shall be deemed perjury and shall be subject to prosecution under District of Columbia law by the Corporation Counsel in the name of the District of Columbia.

(c) Any person who knowingly violates any provision of § 504 shall be guilty of a misdemeanor and, upon conviction thereof, shall be fined not more than $250 or imprisoned not more than ninety days, or both. Violations of this subsection shall be prosecuted by the Corporation Counsel in the name of the District of Columbia.

Sec. 507. Fiscal impact statement. fiscal impact statement required by section 602 (c)(3) of the District of Columbia Home Rule Act, approved December 24, 1973 (87 Stat. 813; D.C. Official Code §1-206.02(c)(3)).

TITLE VI - Juvenile Disposition.

Sec. 601. Short title.

This title may be cited as the "Juvenile Disposition Act of 2003".

Sec. 602. D.C. Official Code §16-2309 is amended by adding the following new paragraph (9) to read as follows:

"(9) by a law enforcement officer when the officer has reasonable grounds to believe that the child has violated a court order."

Sec. 603. D.C. Official Code § 16-2317(c) is amended by striking the last sentence that reads "In the absence of evidence to the contrary, a finding of the commission of an act which would constitute a criminal offense if committed by an adult is sufficient to sustain a finding of need for care or rehabilitation in delinquency and need of supervision cases.", and inserting in its place the following sentence to read as follows:

"There shall be a rebuttable presumption that a finding of the commission of an act which would constitute a criminal offense if committed by an adult is sufficient to sustain a finding of need for care or rehabilitation in delinquency and need of supervision cases."

Sec. 604. D.C. Official Code § 16-2317(d) is amended as follows:

"(d)(1) Determinations of whether a child is in need of care or rehabilitation may only be made at the dispositional hearing.

"(d)(2) In order to overcome the presumption of a need for care or rehabilitation in subsection (c), the Division must find by clear and convincing evidence at the dispositional hearing that the child is not in need of care or rehabilitation before it may terminate proceedings.

"(d)(3) The fact that a child is receiving care or rehabilitation in another case shall 2   not be the only grounds for dismissal."

Sec. 605. D.C. Official Code §16-2322(c) is amended by inserting the phrase "or Corporation Counsel" after "Director of Social Services".

Sec. 606. Fiscal impact statement.

The Council adopts the fiscal impact statement in the committee report as the fiscal impact statement required by section 602 (c)(3) of the District of Columbia Home Rule Act, approved December 24, 1973 (87 Stat. 813; D.C. Official Code §1-206.02(c)(3)).

TITLE VII - Juvenile Failure to Appear.

Sec. 701. Short title.

This title may be cited as the "Juvenile Failure to Appear Offense Act of 2003". 

Sec. 702. Chapter 23 of Title 16 of the D.C. Official Code is amended by adding a new section 16-2316.02 entitled "Offense for Failure to Appear at Hearings" to read as follows:

"§ 16-2316.02 Offense for Failure to Appear at Hearings.

"(a) Any child who was released pursuant to D.C. Official Code §16-2311, §16-2312, or pursuant to any other authority by the Division or the Director of Social Services in a delinquency matter, and who willfully fails to appear before any court or judicial officer as required shall have committed a delinquent act.

"(b) Any failure to appear after notice of the appearance date shall be prima facie evidence that such failure to appear is willful. Whether the person was warned when released of the penalties for failure to appear shall be a factor in determining whether such failure to appear was willful, but the giving of such warning shall not be a prerequisite to conviction under this section.

"(c) The Division may find that the allegation that the child willfully failed to appear before a court or judicial officer has been established by proof beyond a reasonable doubt under this section even if the respondent has not received actual notice of the appearance date if actual notice is served upon the child's parent or guardian.

"(d) A finding of the commission of willful failure to appear for a delinquency hearing shall sustain a finding of need for care or rehabilitation for both the failure to appear and underlying offenses.

Sec. 703. Applicability. This title shall apply to any child who willfully fails to appear before any court or judicial officer after the effective date of this act.

Sec. 704. The Council adopts the fiscal impact statement in the committee report as the fiscal impact statement required by section 602 (c)(3) of the District of Columbia Home Rule Act, approved December 24, 1973 (87 Stat. 813; D.C. Official Code §1-206.02 (c) (3)).

TITLE VIII - Victims of Juvenile Offenders Bill of Rights and Delinquency Accountability.

Sec. 801. Short title.

This title may be cited as the "Victims of Juvenile Offenders Bill of Rights and 20 Delinquency Accountability Amendment Act of 2003".

Sec. 802. The table of contents for Chapter 23 of Title 16 of the D.C. Official 22   Code is amended as follows:

(a) The Table of Contents is amended by adding:

(1) The phrase "16-2320.1. Restitution." after the phrase "16-2320. Disposition of child who is neglected, delinquent, or in need of supervision.";

(2) The phrase "16-2340. Treatment of victim or witness of delinquent acts; rights of victims or witnesses in delinquency proceedings; privacy and security of victims or witnesses in delinquency proceedings" after the phrase "16-2339. Immunity for juveniles who are witnesses in juvenile proceedings.".

(b) D.C. Official Code § 16-2315(a) is amended to add a paragraph number (1) 8   and to read as follows:

" (1) At any time following the filing of a petition, or upon the Division granting a continuance for the filing of the petition under section 16-2312 (g), on motion of the Corporation Counsel or counsel or counsel for the child, or on its own motion, the Division may order a child to be examined to aid in determining his or her physical or mental condition.

"(2) Upon request of the Corporation Counsel, or his or her designee, the Division shall hold a hearing to determine whether there is probable cause to believe that a victim or witness to a crime may have been put at risk for the HIV/AIDS virus. The results of the child's HIV/AIDS testing shall be presented to the Corporation Counsel or his or her designee who shall provide the information to the respondent and victim or witness to a crime. The victim or witness may only disclose the respondent's identity to 20   a doctor or counselor.".

(c) D.C. Official Code § 16-2316(e) is amended to read as follows:

"(e) All hearings and proceedings under this subchapter shall be recorded by appropriate means. Except in hearing to declare a person in contempt of court, the general public shall be excluded from hearings arising under this subchapter. Only persons necessary to the proceedings shall be admitted, but the Division may, pursuant to rule of the Superior Court, admit such other persons (including members of the press) as have a proper interest in the case or the work of the court on condition that they refrain from divulging information identifying the child or members of his or her family involved in the proceedings. The witness' and victims' immediate family members or caretakers shall have the right to be present during the victims' or witness' testimony at a fact-finding hearing. The witness and victim, and the immediate family members or caretakers of the witness and victim, shall have the right to attend all disposition and post-disposition hearings. Any person who by virtue of this subsection attends a fact-finding, disposition, or post-disposition hearing shall be bound by the confidentiality requirements of D.C. Official Code §§ 16-2331, 16-2332, and 16-2333.".

(d) D.C. Official Code §16-2317 is amended as follows:

(1) By inserting the following two new sentences at the end of subsection (c): "In determining whether a child is in need of care and rehabilitation the Division shall consider any victim impact statement submitted by Corporation Counsel and shall hear from any witnesses or victims, or the family of any witnesses or victims when the witness or victim is a child or when the witness or victim is deceased or incapacitated. In determining if a child is in need of care or rehabilitation, the Division shall consider if the dismissal of the case is in the interest of the public welfare and the protection of the public security.".

(2) By adding a new subsection (f) to read as follows:

"(f) The Corporation Counsel shall give prompt notice, if practicable, of any disposition and post-disposition hearings to the victim(s), or the family of the victim(s) when the victim is a child or when the victim is deceased or incapacitated.".

(e) D.C. Official Code § 16-2319 (a) is amended to read as follows:

"(a) After a motion or transfer has been filed, or after the Division has made findings pursuant to subsection (c) of section 16-2317 sustaining the allegations of a petition and, in neglect cases, the conclusion that the child is neglected, the Division shall direct that a predisposition study and report to the Division be made by the Director of Social Services or a qualified agency designated by the Division concerning the child, his or her family, his or her environment, and other matters relevant to the need for treatment or disposition of the case. The predisposition report shall include, and take into consideration, any victim impact statement submitted by Corporation Counsel. Except in connection with a hearing on a transfer motion, no predisposition study or report shall be furnished to or considered by the Division prior to completion of the fact-finding hearing.".

(f) D.C. Official Code § 16-2320 is amended by adding a new subsection (c-2) to read as follows:

"(c-2) When determining what disposition shall be ordered under subsection (c), the Division shall consider any victim impact statement submitted by Corporation Counsel and shall hear from the victim(s), or the family of the victim(s) when the victim is a child or when the victim is deceased or incapacitated.".

(g) A new § 16-2320.1 is added to read as follows:

"§ 16-2320.1. Restitution.

"(a)(1) The Division may enter a judgment of restitution in any case in which the court finds a child has committed a delinquent act and during or as a result of the commission of that delinquent act has.

"(A) Stolen, damaged, destroyed, converted, unlawfully obtained, or substantially decreased the value of the property of another;

"(B) Inflicted personal injury on another, requiring the injured person to incur medical, dental, hospital, loss wages, funeral, or burial expenses; or

"(C) Caused the victim of the delinquent act to incur reasonable counseling or other mental health expenses from a licensed health care provider if the delinquent act involved personal injury, child or sexual abuse, robbery or burglary.

"(2) The Division may order the parent or guardian of a child, a child, or both to make restitution to:

"(A) The victim;

"(B) Any governmental entity;

"(C) A third party payor, including an insurer, that has made payment to the victim to compensate the victim for a property loss under paragraph (1)(A) of this subsection or pecuniary loss under paragraph (1)(B) or (C) of this subsection "(3) (A) Restitution payments to the victim have priority over restitution 20   payments to a third party payor.

"(3) Payment of restitution to a victim under this section has priority over payment of restitution to any governmental entity.

"(4) If the victim has been compensated for the victim's loss by a third party payor, the Division may order restitution payments to the third party payor in the amount that the third party payor compensated the victim.

"(b) The Division may order the child to make restitution directly to the victim, governmental entity, or third party payor after consideration of the age, circumstances, and financial ability of the child to pay. The Division may order the parent or guardian to make restitution directly to the victim, governmental entity, or third party pay or after consideration of the parent or guardian's financial ability to pay.

"(c)(l) A judgment rendered under this section may not exceed:

"(A) As to property stolen, destroyed, converted, or unlawfully obtained, the lesser of the fair market value of the property or $10,000;

"(B) As to property damaged, or substantially decreased in value, the lesser of the amount of damage or the decrease in value of the property, not to exceed the fair market value of the property, or $10,000;

"(C) As to personal injuries inflicted, the lesser of the actual medical, dental, hospital, funeral, and burial expenses incurred by the injured person as a result of the injury or $10,000.

"(D) As to counseling or mental health expenses, the lesser of the actual expenses incurred by the injured person as a result of the incident or $10,000.

"(2) As an absolute limit in each case against any one child, his or her parents or guardians, or both, a judgment rendered under this section may not exceed $10,000 for all acts arising out of a single incident.

"(d) A restitution hearing to determine the liability of a parent or guardian, a child, or both, shall be held not later than 30 days after the disposition hearing and may be extended by the Division for good cause. A hearing under this section may be held as part of a factfinding or disposition hearing for the child. A judgment of restitution against a parent or guardian may not be entered unless the parent or guardian has been afforded a reasonable opportunity to be heard and to present appropriate evidence in the parent or guardian's behalf.

"(e) In a restitution hearing, a written statement or bill for medical, dental, hospital, funeral, burial expenses, and repair and replacement of property shall be prima facie evidence that the amount indicated on the written statement or bill represents a fair and reasonable charge for the services or materials provided. The burden of proving that the amount indicated on the written statement or bill is not fair and reasonable shall be on the person challenging the fairness and reasonableness of the amount.

"(f) Upon request of the Corporation Counsel or the recipient of a res same manner that a monetary judgment is enforced by the Superior Court under Title 15 of the D.C. Official Code and applicable court rules,

"(g) The Director of Social Services is responsible for monitoring the collection and disbursement of restitution payments when the restitution order provides that restitution is to be made in periodic or installment payments.

"(h) An order of restitution shall not preclude a civil action to recover damages from the child, parent, or guardian. A civil verdict shall be reduced by the amount paid under the restitution order. A restitution order may be filed under seal in any civil case.

"(i) If at the restitution hearing the Division finds that a child is financially unable to pay restitution pursuant to subsection (b), the Division may order the child to perform community service or some other non-monetary service of equivalent value in lieu thereof. If at the restitution hearing the Division finds that a parent or guardian is financially unable to pay restitution pursuant to subsection (b), the Division may order the parent or guardian to perform community service or some other non-monetary service of equivalent value in lieu thereof.".

(h) By adding a new § 16-2340 to read as follows:

"§ 16-2340. Treatment of victim or witness of delinquent act; rights of victims or witnesses in delinquency proceedings; privacy and security of victims or witnesses in delinquency proceedings.

"(a) A victim or a witness of a delinquent act should:

"(1) Be treated with dignity, respect, courtesy, sensitivity and with respect 14   for the victim's or witness' privacy;

"(2) Be notified in advance of dates and times of juvenile factfinding hearings, disposition hearings, and post-disposition hearings;

"(3) During any phase of the investigative proceedings or court proceedings, be provided, to the extent practicable, a waiting area that is separate from the child alleged to be delinquent and the family and friends of the child alleged to be delinquent;

"(4) Be informed by the appropriate juvenile justice agency of financial assistance, criminal injuries compensation, and any other social services available to the victim, and receive assistance or information on how to apply for such programs;

"(5) Be advised of the right to have stolen or other property promptly returned and, on written request, have the property promptly returned by law enforcement agencies when means can be employed to otherwise satisfy evidentiary requirements for prosecution, unless there is a compelling law enforcement reason for retaining the stolen property; and

"(6) Be informed, in appropriate cases, by the Corporation Counsel of the right to request restitution.

"(b) Before, during, and immediately after any court proceeding, the court shall provide appropriate safeguards to minimize the contact that may occur between the respondent, or respondent's family and witnesses for respondent, and the victim, witnesses for the Corporation Counsel, and the family of the victim or the Corporation Counsel's witnesses.

"(c) Except as otherwise mandated by law, the District government shall not be required to disclose the names or addresses of its witnesses prior to a hearing.

"(d) The respondent, the respondent's attorney or another person acting on behalf of the respondent shall clearly identify himself or herself as being, representing or acting on behalf of the respondent at the beginning of any contact with the victim, the victim's family, or other persons believed to be witnesses to the offenses charged.

"(e) Nothing in this section may be construed as creating a cause of action against the District of Columbia, any public official, employee, or public agency responsible for implementing or carrying out the provisions of this section.".

Sec. 803. The Council adopts the fiscal impact statement in the committee report as the fiscal impact statement required by section 602(c)(3) of the District of Columbia Home Rule Act, approved December 24, 1973 (87 Stat. 813, D.C. Official Code § 12   206.02 (c)(3)).

TITLE IX -- Release of Certain Children in Need of Supervision. 4   Sec. 901. Short Title.

This title may be cited as the "Release of Certain Children in Need of Supervision 6 Act of 2003".

Sec. 902. D. C. Official Code 16-2320(d) is amended to read as follows:

"No child found in need of supervision, as defined by D.C. Official Code §16-2301(8), unless also found delinquent, shall be committed to or placed in an institution or facility for delinquent children, but shall be released to the child's parent, guardian, or custodian, unless the return of the child will result in placement in, or return to, an abusive situation, or the child's parent, guardian or custodian is unwilling or unable to care for or supervise the child. Notwithstanding the previous sentence, if the child is not released to the child's parent, guardian, or custodian, and the child has previously been found in need of supervision, the child may be committed to or placed in an institution or facility for delinquent children."

Sec. 903. The Council adopts the fiscal impact statement in the committee report as the fiscal impact statement required by section 602(c)(3) of the District of Columbia Home Rule Act, approved December 24, 1973 (87 Stat. 813, D.C. Official Code §1-206.02 (c)(3)).

Title X - Periodic Evaluations.

Sec. 1001. This title may be cited as the "Periodic Evaluations Act of 2003".

Sec. 1002. D.C. Official Code § 16-2323 is amended by adding anew subsection (g) to read as follows:

"(g) When a child has been adjudicated delinquent and a dispositional order has been entered by the Division pursuant to D.C. Code § 16-2320 that transfers legal custody of the child to the Youth Services Administration, the Youth Services Administration shall conduct periodic evaluations of the child to:

"(1) Determine if rehabilitative progress has been made and if the services provided to the child have been effective;

"(2) Determine, in conjunction with the child, the child's attorney and the Corporation Counsel, what, if any steps should be taken, to ensure the rehabilitation and welfare of the committed child and the safety of the public."

Sec. 1003. The Council adopts the fiscal impact statement in the committee report as the fiscal impact statement required by section 602(c)(3) of the District of Columbia Home Rule Act, approved December 24, 1973 (87 Stat. 813, D.C. Official Code § 115   206.02 (c)(3)).

Title XI -- Individualized Treatment Plan.Sec. 1101. This title may be cited as the "Individualized Treatment Plan Act of 2003".

Sec. 1102. District of Columbia Official Code § 16-2319 is amended by adding new subsections (d) through (g) to read as follows:

"(d) When a child has been adjudicated delinquent and a dispositional order has been entered by the Court under D.C. Official Code §16-2317 and § 16-2320 transferring legal custody of a child to the custody of the Youth Services Administration, the Youth Services Administration shall conduct an evaluation of the child to determine the appropriate services and to develop an individualized treatment plan for the child.

"(e) The Youth Services Administration shall examine the child and investigate all pertinent circumstances in the child's background that will contribute to the development of the treatment plan.

"(f) The Youth Services Administration shall complete an initial assessment of the child within fourteen (14) days of taking legal custody of the child and receipt of the social file from the Director of Court Social Services and shall develop the individualized treatment plan within thirty (30) days of completing the initial assessment of the child. If the Youth Services Administration does not receive the social file within seven (7) days of the disposition order, the Division shall order the Director of Court Social Services to immediately produce the social file.

"(g) The Division may, on its own motion or the motion of any party, for good 14 cause shown, extend the time periods set forth in subsection (f) for completion of the initial assessment and the individualized treatment plan."

Sec. 1103. The Council adopts the fiscal impact statement in the committee report 17 as the fiscal impact statement required by section 602(c)(3) of the District of Columbia 18 Home Rule Act, approved December 24, 1973 (87 Stat. 813, D.C. Official Code § 1-206.02 (c)(3)).

Title XII - Parental Participation and Accountability.

Sec. 1201. This title may be cited as the "Parental Participation and Accountability Act of 2003".

Sec. 1202. D.C. Official Code §16-2325.01 is amended as follows:

(a) By striking in subsection (a) the term "may" and inserting the term "shall" in its place.

(b) By striking the term "may" in subsection (b) and inserting the term "shall" in its place.

(c) By adding at the end of the second sentence in subsection (b) the following new phrase: , and to submit to drug testing and, if such testing indicates that he or she has engaged in the use of a controlled substance, to participate in a drug treatment program.".

(d) By striking the phrase "an order of participation" in subsection (c) and inserting the phrase "an order issued under this section" in its place.

(e) By adding a new subsection (c-l) to read as follows:

"A person who willfully fails to comply with an order issued under this section without good cause maybe found in criminal contempt of court and fined in an amount not to exceed $1,000, or be imprisoned for not more than 180 days, or both. Violations of this section shall be prosecuted by the Corporation Counsel.".

(f) By amending subsection (e) by striking the phrase " failing to appear" and by inserting the phrase "failing to comply with an order issued under this section" in its place.

(g) By repealing subsection (f).

Sec. 1203. The Council adopts the fiscal impact statement in the committee report as the fiscal impact statement required by section 602(c)(3) of the District of Columbia Home Rule Act, approved December 24, 1973 (87 Stat. 813; D.C. Official Code §1-206.02(c)(3)).

Title XIII - Effective Date.

Sec. 1301. This act shall take effect following approval by the Mayor (or in the event of veto by the Mayor, action by the Council to override the veto), and a 30-day period of Congressional review as provided in section 602 (c) (1) of the District of Columbia Home Rule Act, approved December 24, 1973 (87 Stat. 813; D.C. Official Code § 1-206(c)(1)), and publication in the District of Columbia Register.

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