Justia Juvenile Law Opinion Summaries
Articles Posted in Constitutional Law
Commonwealth v. Lutskov
The Supreme Judicial Court reversed the superior court judge’s denial of Defendant’s motion for resentencing, holding that Defendant, a juvenile convicted of armed home invasion, was sentenced to a mandatory minimum term exceeding that applicable to a juvenile convicted of murder without a hearing under Miller v. Alabama, 467 U.S. 460, 477-478 (2012), in violation of the requirements announced in Commonwealth v. Perez, 477 Mass. 677 (2017) (Perez I), and refined in Commonwealth v. Perez, 480 Mass. __ (2018) (Perez II), also decided today.Defendant was adjudicated a youthful offender on indictments charging armed home invasion and various related offenses and was sentenced to a mandatory minimum prison term of twenty years to twenty years and one day on the armed him invasion charge. Defendant later filed a motion for relief from unlawful restraint, which the juvenile court judge denied. The Supreme Judicial Court vacated the order denying Defendant’s motion and remanded to the juvenile court for resentencing, holding that Defendant’s sentence violated the proportionality requirement inherent in article 26 of the Massachusetts Declaration of Rights. View "Commonwealth v. Lutskov" on Justia Law
Commonwealth v. Perez
The Supreme Judicial Court held that its decision in Commonwealth v. Perez, 477 Mass. 677 (2017) (Perez I), requires sentencing judges to follow an individualized process that allows for the consideration of mitigating circumstances related to the juvenile's age and youthful characteristics before imposing a sentence with a longer period of incarceration prior to eligibility for parole than that applicable to a juvenile convicted of murder.In Perez I, the Supreme Judicial Court determined that Defendant, a juvenile, received a sentence for his nonhomicide offenses that was presumptively disproportionate under article 26 of the Massachusetts Declaration of Rights because the time he would serve prior to parole eligibility exceeded that applicable to a juvenile convicted of murder. On remand, a superior court judge held a hearing to determine whether, in light of the factors articulated in Miller v. Alabama, 467 U.S. 460, 477-478 (2012), the case presented extraordinary circumstances justifying a longer parole eligibility period. The judge then concluded that extraordinary circumstances were present and denied Defendant’s motion for resentencing. The Supreme Judicial Court vacated the order and remanded for resentencing, holding that the hearing judge erred in finding extraordinary circumstances in this case. View "Commonwealth v. Perez" on Justia Law
California v. Carter
Defendant Richard Carter claimed cruel and unusual punishment in his sentence of 55 years to life in prison for a second-degree murder he committed at age 17, with personal use and discharge of a firearm causing death, possession of a firearm by a felon, and a prior strike conviction for robbery. The Attorney General acknowledged this sentence was the functional equivalent of a sentence of life in prison without possibility of parole (LWOP). To address defendant’s cruel and unusual punishment claim in the trial court, the trial court considered defendant’s youth in the context of considering whether to strike the prior conviction for purposes of three-strikes sentencing in furtherance of the interests of justice under Penal Code section 1385 and California v. Superior Court, 13 Cal.4th 497 (1996). This would have reduced the sentence to 40 years to life in prison. The trial court considered defendant’s youth but declined to strike the prior conviction, finding that although defendant was able to change, he was unwilling to do so. While this case was pending on appeal, the California Supreme Court held that a statute giving trial courts discretion to impose a sentence less than LWOP on a juvenile who commits special circumstance murder (Penal Code section 190.5) must be construed without a presumption in favor of LWOP (as previously construed by case law), in order that the statute not violate the Eighth Amendment. Other recent changes in law demand that the Court of Appeal not only vacate the sentence, but also conditionally reverse the conviction and remand to the trial court with directions to transfer the case to the juvenile court for a transfer hearing to determine the propriety of prosecution in adult criminal court had the case originally been filed in juvenile court. The Court so vacated and remanded for further proceedings. View "California v. Carter" on Justia Law
State v. Saldierna
The Supreme Court held that the court of appeals erred in reversing the trial court’s denial of Defendant’s motion to suppress, holding that the suppression motion contained sufficient findings of fact to support the trial court’s conclusion that Defendant knowingly and voluntarily waived his juvenile rights pursuant to N.C. Gen. Stat. 7B-2101 before making certain incriminating statements.The court of appeals determined that the totality of the circumstances set forth in the record did not fully support the trial court’s conclusion that Defendant knowingly, willingly, and understandingly waived his juvenile rights. The Supreme Court reversed, holding (1) the trial court’s findings of fact had adequate evidentiary support, and those findings supported the trial court’s conclusion that Defendant knowingly and voluntarily waived his juvenile rights; and (2) in reaching a contrary conclusion, the court of appeals failed to focus upon the sufficiency of the evidence to support the trial court’s findings of fact and to give proper deference to those findings. View "State v. Saldierna" on Justia Law
In re E.G.
Sixteen-year-old E.G. was petitioned as a delinquent for having committed the offenses of falsifying physical evidence, and possession of drugs. The petitions also alleged that E.G.’s case had been screened and deemed inappropriate for diversion because E.G. was “being petitioned as a delinquent for a felony level charge, and has several previous police contacts where he was involved in disturbances, criminal mischief and reckless conduct.” E.G. filed a motion to suppress, among other things, “all evidence obtained in violation of [his] right against self-incrimination.” Specifically, he contended that he had been subjected to custodial interrogation by police without having been informed of his rights in accordance with Miranda and New Hampshire v. Benoit, 126 N.H. 6 (1985). The trial court denied the motion. Considering the totality of the circumstances of the encounter, the New Hampshire Supreme Court concluded a reasonable juvenile in E.G.’s position would not have believed himself to be in custody, and therefore, that E.G. was not in custody for Miranda purposes when he made the incriminating statements to the officer. View "In re E.G." on Justia Law
Johnson v. Montgomery
The Ninth Circuit affirmed the district court's denial of a petition for habeas relief challenging a sentencing enhancement for a prior nonjury juvenile conviction and for a gang-related crime. Petitioner argued that the evidence supporting the gang enhancement was constitutionally insufficient under Jackson v. Virginia, 443 U.S. 307 (1979), and that the enhancement for his nonjury juvenile conviction violated Apprendi v. New Jersey, 530 U.S. 466 (2000).The panel held that it was objectively unreasonable to conclude that the evidence was sufficient for a reasonable jury to find the robbery was committed "in association with" a gang; but it was not objectively unreasonable to conclude that the evidence was sufficient for a reasonable jury to find the robbery was committed "for the benefit of" a gang. The panel also held that the juvenile conviction claim was procedurally barred, and the sentencing enhancements based on nonjury juvenile convictions did not violate any clearly established federal law as determined by the United States Supreme Court. View "Johnson v. Montgomery" on Justia Law
State v. Carnes
The Supreme Court held that using a prior juvenile adjudication of delinquency for the commission of an offense that would have been felonious assault if committed by an adult as an element of the offense of having a weapon under disability, as set forth in Ohio Rev. Code 2923.13(A)(2), does not violate due process under the Ohio or United States Constitutions.Appellant was indicted on one count of having a weapon while under a disability. The alleged disability stemmed from Appellant’s prior adjudication of delinquency as a juvenile for committing a felonious assault. Appellant filed a motion to dismiss, asserting that his juvenile adjudication could not be used as a predicate for criminal conduct under section 2923.13(A)(2). The trial court denied the motion to dismiss. Appellant was subsequently convicted and sentenced. The court of appeal affirmed. The Supreme Court affirmed, holding that a previous juvenile adjudication may be an element of the weapons-under-disability offense set forth in section 2923.13(A)(2) without violating due process. View "State v. Carnes" on Justia Law
Hill v. Snyder
Plaintiffs challenged Michigan’s statutory scheme for resentencing individuals who were convicted of first-degree murder and received mandatory sentences of life without parole for acts they committed as children. Plaintiff’s 2016 amended complaint (SAC) addressed the Supreme Court’s decisions in Miller v. Alabama (2012), and Montgomery v. Louisiana, (2016), and Michigan’s 2014 amendments to its juvenile sentencing scheme. The SAC included allegations that Michigan’s policies and procedures governing parole deny Plaintiffs a meaningful opportunity for release in violation of the Eighth and Fourteenth Amendments (Count IV); that deprivation of Plaintiffs’ good time and disciplinary credits in Section 769.25a(6) violates the Ex Post Facto Clause (Count V); and Defendants have failed to provide the Plaintiffs with access to programming, education, training, and rehabilitation opportunities in violation of the Eighth and Fourteenth Amendments (Count VI). The Sixth Circuit reversed the dismissal of Counts IV, V, and VI. On remand, the district court granted Plaintiffs summary judgment on Count V and class certification, and ordered permanent injunctive relief that prohibited Defendants from enforcing or applying the credit elimination. The Sixth Circuit affirmed, finding that Mich. Comp. Laws 769.25a(4)(c), which was enacted in 2014 and eliminates credits for individuals who were sentenced to mandatory life without parole for juvenile first-degree murder convictions, unconstitutional. View "Hill v. Snyder" on Justia Law
Montoya v. Vigil
A jury convicted fourteen-year-old Lawrence Montoya for the New Year’s Day murder of a teacher from his school. After serving over thirteen years in prison, Montoya brought post-conviction claims for ineffective assistance of counsel and actual innocence. He sued several detectives involved in the investigation and trial, claiming they were responsible for his wrongful conviction pursuant to 42 U.S.C. 1983. Specifically, Montoya claimed the Detectives instigated a malicious prosecution against him, coerced his confession in violation of the Fifth Amendment, and subjected him to false arrest. The Detectives appealed when the district court held qualified immunity and absolute testimonial immunity did not shield the Detectives from liability and denied their motion to dismiss. After review, the Tenth Circuit held qualified immunity indeed shielded the Detectives from liability for Montoya’s malicious prosecution claim; both qualified immunity and absolute testimonial immunity barred Montoya’s Fifth Amendment claim. As for Montoya’s false arrest claim, the Court determined it lacked jurisdiction to consider whether or not qualified immunity applied. View "Montoya v. Vigil" on Justia Law
California v. Phung
Defendant Tom Phung was 17 years old when he and fellow Tiny Rascal Gang (TRG) members, riding in about five cars, chased a fleeing vehicle containing eight rival gang members. A TRG member two cars ahead shot and killed one rival and seriously wounded a second. A jury convicted defendant, as an aider and abettor, of the lesser included crime of second degree murder (count 1), attempted murder (count 2), shooting at an occupied motor vehicle (count 3), and street terrorism (count 4). With respect to the first three crimes, the jury found true the allegations that defendant committed them for the benefit of a criminal street gang, and vicariously discharged a firearm causing great bodily injury and death. Defendant was sentenced to an aggregate state prison term of 40 years to life. While defendant's appeal was pending, the electorate passed Proposition 57, the Public Safety and Rehabilitation Act of 2016, which went into effect in November 2016. In March 2017, the Court of Appeal issued an opinion affirming the judgment against defendant. Defendant petitioned for review before the California Supreme Court. While that petition was pending, another panel of the Court of Appeal issued an opinion holding Proposition 57 operated retroactively under the rule announced in In re Estrada, 63 Cal.2d 740 (1965). Defendant’s counsel, however, was unaware of the filing of the concurrent appellate opinion, and did not raise the issue before the California Supreme Court. The Supreme Court denied review, following which the Court of Appeal issued a remittitur. Defendant moved to recall the remittitur on the ground that his counsel had provided ineffective assistance of counsel in failing to raise the retroactivity of Proposition 57 to his own case. Defendant’s counsel admitted the error. The motion was granted, the remittitur recalled, and supplemental briefing was ordered. The Court of Appeal ultimately affirmed defendant's conviction, but concluded Proposition 57 applied retroactively to defendant. Therefore, the Court reversed and remanded this case for a transfer hearing and resentencing. View "California v. Phung" on Justia Law