Justia Juvenile Law Opinion Summaries
Articles Posted in Criminal Law
Commonwealth v. Demos D.
During a daytime traffic stop in Lawrence, Massachusetts, a police officer encountered a sixteen-year-old juvenile who had been reported missing by the Department of Children and Families. The juvenile was seated in a vehicle with an infant and three adults, one of whom was known by the officer to be affiliated with a street gang. The officer ordered the juvenile out of the car without asking any questions and immediately conducted a patfrisk, discovering a handgun on the juvenile’s person. The juvenile was subsequently charged with multiple firearms offenses and indicted as a youthful offender on one count.The Essex County Juvenile Court reviewed the juvenile’s motion to suppress evidence obtained from the exit order and patfrisk, arguing violation of constitutional rights. After an evidentiary hearing, the judge granted the motion to suppress, finding the officer's actions unjustified under the circumstances. The Commonwealth sought interlocutory review, and a single justice of the Supreme Judicial Court for the county of Suffolk allowed the appeal. The Appeals Court reversed the suppression order, concluding the officer’s actions were reasonable under the community caretaking doctrine. The Supreme Judicial Court then granted further appellate review.The Supreme Judicial Court of Massachusetts held that the officer’s exit order was justified under the community caretaking doctrine, as the officer was acting to ensure the safety and well-being of a missing juvenile. However, due to inconsistencies in the Juvenile Court judge’s findings regarding the credibility of the officer’s testimony about key facts supporting the patfrisk, the Supreme Judicial Court vacated the suppression order. The case was remanded to the Juvenile Court for clarification of factual findings and reconsideration of the legal conclusions in light of those findings and the Supreme Judicial Court's opinion. View "Commonwealth v. Demos D." on Justia Law
S.L. v. 4th Judicial District Court
A 16-year-old individual was criminally charged in Montana with several offenses, including aggravated burglary and assault on a peace officer. The prosecution filed an Information in the District Court, and a hearing was scheduled to decide whether the matter should be transferred to Youth Court, as permitted by Montana law for certain juvenile defendants. Before being arraigned, the defendant moved to substitute the presiding judge, arguing the motion was timely since arraignment had not yet occurred.The Montana Fourth Judicial District Court, Missoula County, denied the substitution motion without prejudice, reasoning that such motions are prohibited in Youth Court actions and would only be considered if the case remained in District Court following the transfer hearing. The court also issued an order for evaluation to assist in the transfer determination, but the order was initially filed under an incorrect cause number. The defendant then petitioned the Montana Supreme Court for a writ of supervisory control, claiming the denial of the substitution motion was erroneous because the case was pending in District Court as a criminal action, not a Youth Court matter.The Supreme Court of the State of Montana reviewed the case. It held that after the State files an Information in District Court, jurisdiction over the criminal matter rests with the District Court, and the action is not a Youth Court case at that stage. The court further clarified that under Montana law, a defendant’s right to substitute a judge in criminal cases may be exercised any time before arraignment, and that the 10-day window for substitution closes at arraignment rather than opening at that point. The Supreme Court granted the petition for supervisory control, set aside the District Court’s order denying substitution, and remanded for further proceedings consistent with its opinion. View "S.L. v. 4th Judicial District Court" on Justia Law
United States v. Johnson
An 11-year-old child, L.D., was placed in foster care with Trina Mae Johnson. Over a period of fifteen months, Johnson inflicted severe abuse on L.D., including physical torture, starvation, denial of medical care, and psychological torment. The abuse resulted in significant weight loss, untreated injuries, and lasting trauma. Johnson concealed the abuse, enlisted others in her household to participate, and intimidated L.D. into silence. The abuse came to light when Johnson brought L.D. to a youth shelter, prompting an investigation by child services and the FBI.Johnson and several co-defendants were indicted on charges of child torture, child neglect, child endangerment, and assaulting a minor with a dangerous weapon in both federal and Minnesota state law violations. Some co-defendants pleaded guilty, while Johnson’s sister went to trial. Johnson was unable to accept a plea agreement because it was contingent on both sisters pleading guilty. She ultimately pleaded guilty without an agreement. The United States District Court for the District of Minnesota sentenced Johnson to 216 months in prison, after considering the relevant sentencing factors and victim impact statements. The sentence was below the government’s recommendation but above the prior plea offer.On appeal to the United States Court of Appeals for the Eighth Circuit, Johnson argued that the district court judge’s direct, sympathetic comments to L.D. at sentencing demonstrated judicial bias and violated her due process right to an impartial tribunal. The Eighth Circuit applied plain error review, noting Johnson did not object to the judge’s comments at sentencing or seek recusal. The court held that the judge’s empathetic remarks to the victim did not display deep-seated favoritism or antagonism that would make fair judgment impossible. Finding no plain error or due process violation, the Eighth Circuit affirmed the district court’s judgment. View "United States v. Johnson" on Justia Law
United States v. Cole
The case centers on Brett Dewayne Cole, who was charged with three counts stemming from allegations of sexual abuse against his stepdaughter, K.Z., a member of the Choctaw tribe. In May 2019, K.Z., then ten years old, disclosed to school personnel and a nurse examiner that Cole had sexually assaulted her on multiple occasions at their family home, including acts of touching and oral and anal penetration. Cole denied any inappropriate conduct. During trial, the government sought to introduce testimony from three witnesses—Cole’s half-sister, half-brother, and stepcousin—about prior instances in which Cole allegedly molested them as children, with these incidents occurring when Cole himself was a juvenile.The United States District Court for the Eastern District of Oklahoma presided over Cole’s case. At the first trial in January 2023, evidence of Cole’s prior acts as a juvenile was admitted over his belated objection, but the jury failed to reach a verdict and a mistrial was declared. In a second trial held in March 2023, similar evidence was presented, and the jury convicted Cole on all counts. Cole appealed, arguing that Federal Rule of Evidence 414 did not permit admission of the prior acts because he was a juvenile at the time, and that the evidence’s prejudicial effect outweighed its probative value.The United States Court of Appeals for the Tenth Circuit reviewed the district court’s evidentiary rulings for abuse of discretion. The appellate court held that acts of child molestation committed as a juvenile qualify as “crimes” under Rule 414 and are admissible. It further found that the district court properly balanced the probative value against any prejudicial impact and did not abuse its discretion. The Tenth Circuit affirmed Cole’s conviction. View "United States v. Cole" on Justia Law
Commonwealth v. Q.
A student at Dearborn School in Boston was found in possession of a nine millimeter Glock pistol with six rounds of ammunition during an administrative search. The juvenile, who had previously been subject to threats and assaults while commuting to school, did not have a license to carry the firearm but did possess a valid firearm identification card. After his arrest, the juvenile was readmitted to school, graduated, and subsequently completed occupational training and part-time employment.The Suffolk County Division of the Juvenile Court Department issued a delinquency complaint charging the juvenile with unlawful possession of a firearm, carrying a loaded firearm without a license, and unlawful possession of ammunition. During plea negotiations, the juvenile recommended a continuance without a finding (CWOF) on the firearm counts, while the Commonwealth sought commitment to the Department of Youth Services (DYS) until the juvenile’s nineteenth birthday. Both parties agreed to dismiss the ammunition charge. The judge allowed the CWOF on the firearm counts and dismissed the ammunition count, rejecting the Commonwealth’s argument that a CWOF was prohibited for the firearm charge. The judge subsequently denied the Commonwealth’s motion to revise or revoke the sentence, and the Commonwealth appealed.The Supreme Judicial Court of Massachusetts reviewed whether a Juvenile Court judge may impose a CWOF for a juvenile charged with carrying a firearm without a license under G. L. c. 269, § 10 (a). The court held that the statutes governing juvenile proceedings permit the judge to impose a CWOF for this offense, as the prohibition against CWOFs applies only to certain enumerated sex offenses and not to firearm offenses under § 10 (a). The order denying the Commonwealth’s motion to revise or revoke the sentence was affirmed. View "Commonwealth v. Q." on Justia Law
State v. Luna
A 16-year-old girl, Luna, was involved in a fatal altercation with another teenager, S.P.T., whom she knew only through social media. The conflict began when S.P.T. arrived at Luna’s home and initiated a physical fight by punching Luna. Luna responded by using a pocketknife, resulting in S.P.T.’s death. Prior to the incident, Luna had received social media messages that she interpreted as threats, including an image suggesting gang violence. The State charged Luna with murder, and she was tried as an adult.In the Kitsap County Superior Court, the State was permitted to introduce various pieces of social media evidence and a video of Luna’s police interrogation to suggest preexisting violent intent and lack of remorse. Luna argued self-defense and sought to introduce additional social media evidence to support her fear of S.P.T., but some of this evidence was excluded. The jury found Luna guilty of intentional, but not premeditated, second-degree murder. On appeal, the Washington Court of Appeals affirmed the conviction, finding that some social media evidence was improperly admitted but deemed the error harmless. The appellate court also held that a new statute requiring juveniles to be provided counsel before interrogation did not apply retroactively to Luna’s case.The Supreme Court of the State of Washington reviewed the case. It held that the new statute, RCW 13.40.740, did not apply retroactively to Luna’s interrogation. However, the court found that Luna did not validly waive her right to silence, and her interrogation statements should have been excluded. The court also determined that several evidentiary rulings regarding social media evidence were erroneous and undermined the fairness of the trial. The Supreme Court vacated the jury verdict and remanded the case for further proceedings. View "State v. Luna" on Justia Law
P. v. Lara
A defendant committed several serious offenses, including first-degree murder and attempted murder, when he was 17 years old. In 2002, a jury convicted him of these crimes, and he was sentenced to a total term of 79 years to life with the possibility of parole. The sentence included both determinate and indeterminate terms, with firearm enhancements. The crimes occurred in 2000, and the defendant was not sentenced to life without the possibility of parole (LWOP), but rather to a lengthy term that could be considered the functional equivalent of LWOP.Years later, the defendant filed a petition in the Superior Court of Ventura County seeking recall of his sentence under Penal Code section 1170, subdivision (d)(1)(A), which allows for resentencing of juvenile offenders sentenced to LWOP. The trial court granted the petition, reasoning that the defendant’s 79-year-to-life sentence was functionally equivalent to LWOP, relying on the reasoning in People v. Heard (2022) 83 Cal.App.5th 608 and People v. Sorto (2024) 104 Cal.App.5th 435. The court recalled the sentence, conditionally reversed the conviction and sentence, and certified the matter to juvenile court for further proceedings under Proposition 57. Meanwhile, the defendant received a youth offender parole hearing under Penal Code section 3051, but was found unsuitable for parole.The California Court of Appeal, Second Appellate District, Division Six, reviewed the case. It held that the defendant was not eligible for relief under section 1170(d)(1)(A) because he was not sentenced to LWOP, and that subsequent legislative changes, specifically section 3051, rendered the Heard rule moot. The court concluded that since the defendant had already received a parole hearing, he was not serving the functional equivalent of LWOP. The appellate court reversed the trial court’s orders. View "P. v. Lara" on Justia Law
State v. Cooper
A seventeen-year-old defendant was charged with murder after the shooting death of a victim in a Bridgeport housing complex stairwell. Surveillance footage showed the defendant leading the victim into the building and exiting alone minutes later, covering his face with a mask. The victim was later found naked and bleeding outside the basement door, having been shot six times. Police investigation led to a search of the defendant’s home, where a .45 caliber pistol and matching ammunition were found in his bedroom. The defendant, interviewed at home in the presence of his legal guardian, admitted to owning the gun and being with the victim but denied involvement in the shooting. Nineteen minutes into the interview, he invoked his right to remain silent, but questioning continued. The defendant was later located in Florida and returned to Connecticut for trial.In the Superior Court for the judicial district of Fairfield, the defendant moved to suppress statements made during the police interview, arguing he had not knowingly and voluntarily waived his Miranda rights. The court found, under the totality of the circumstances, that the waiver was valid, considering the defendant’s age, education, prior experience with law enforcement, and the presence of his guardian. The court suppressed only statements made after the defendant invoked his right to remain silent. The jury convicted the defendant of murder, and he was sentenced to forty-five years’ incarceration.On appeal to the Connecticut Supreme Court, the defendant challenged the validity of his Miranda waiver, sought greater protection under the state constitution, alleged prosecutorial impropriety, and objected to a consciousness of guilt jury instruction. The Supreme Court held that the waiver was knowing, intelligent, and voluntary, declined to adopt a rule requiring consultation with an interested adult before a juvenile’s waiver, found no prosecutorial impropriety, and determined any error in the consciousness of guilt instruction was harmless. The judgment was affirmed. View "State v. Cooper" on Justia Law
United States v. Doe
John Doe, a Native American juvenile and member of the Eastern Shoshone Tribe, was charged in federal court with multiple offenses, including kidnapping a minor on tribal land for the purpose of physical assault. The government filed a six-count juvenile information, and Doe admitted to certain charges, including kidnapping, assault with a dangerous weapon, and provided a factual basis for his admissions. The events occurred in a trailer on the Wind River Indian Reservation, where Doe assaulted two minor victims and instructed one to remain in a closet as he left the scene.The United States District Court for the District of Wyoming held an admission hearing, where Doe, with counsel, admitted to the relevant charges. The court found a sufficient factual basis and conditionally accepted the admissions. After a delinquency hearing, Doe was adjudicated delinquent on several counts and committed to detention and supervision. Following the district court’s judgment, the Tenth Circuit decided United States v. Murphy, which clarified that the “holds” element of federal kidnapping requires proof the victim was detained for an appreciable period beyond that necessary to commit any related offense. Doe appealed, arguing his admission was not knowing or voluntary because he was not informed of this temporal requirement.The United States Court of Appeals for the Tenth Circuit reviewed the case under the plain error standard. The court held that Murphy did not clearly establish the temporal requirement as an essential element of kidnapping, nor did Doe demonstrate that the district court’s failure to inform him of this requirement was a plain error under well-settled law. The court affirmed the district court’s judgment of delinquency. View "United States v. Doe" on Justia Law
People v. Gomez
A defendant was convicted of first-degree murder and attempted murder for crimes committed at age 17, alongside an adult codefendant. The jury found true allegations of gang involvement and personal use of a firearm, resulting in an aggregate sentence of 75 years to life, plus additional time for unrelated carjacking offenses. After serving 15 years, the defendant petitioned for recall and resentencing under California Penal Code section 1170(d), arguing that his sentence was the functional equivalent of life without parole and that he met several statutory eligibility criteria, including having committed the offense with an adult codefendant.The Superior Court of Los Angeles County reviewed the petition, held a hearing, and denied relief. The court found that none of the eligibility criteria were satisfied, reasoning that the adult codefendant’s conviction had been vacated under a separate statute and that the defendant had not shown sufficient rehabilitation. The court also considered the defendant’s juvenile record and prison disciplinary history, concluding that he lacked potential for rehabilitation.On appeal, the California Court of Appeal, Second Appellate District, Division Four, reviewed the trial court’s factual findings for substantial evidence and interpreted the statutory language de novo. The appellate court held that the defendant satisfied the criterion of having committed the offense with an adult codefendant, as the adult was charged and convicted for the same incident, even though her conviction was later vacated due to a change in law. The court reversed the trial court’s order denying the petition and remanded the case for a resentencing hearing in accordance with section 1170(d), without expressing an opinion on the appropriate sentence. View "People v. Gomez" on Justia Law