Justia Juvenile Law Opinion Summaries

Articles Posted in Criminal Law
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The defendant, a 16-year-old student, was charged with assault with intent to commit great bodily harm less than murder (AWIGBH) under an aiding and abetting theory. The incident involved two other students, TI and CB, who attacked the victim by hitting and kicking him. The defendant did not participate in the physical attack but recorded the incident on his cell phone and shared the video with other students. The prosecution argued that the defendant's recording of the attack encouraged the assailants. Instead of filing a juvenile petition, the prosecution sought to try the defendant as an adult under the automatic waiver statute, arguing that the shoes worn by the assailants were used as dangerous weapons.The 53rd District Court found probable cause to believe that the defendant had aided and abetted the assault and bound him over to the criminal division of the circuit court. The circuit court denied the defendant's motion to quash the bindover and dismiss the charges, concluding that a shoe could be used as a dangerous weapon. The Court of Appeals affirmed the circuit court's decision, with a dissenting opinion arguing that the shoes did not constitute dangerous weapons and that the defendant was not armed with a dangerous weapon.The Michigan Supreme Court reviewed the case and held that for the criminal division of the circuit court to have jurisdiction under the automatic waiver statute, the juvenile defendant must be armed with a dangerous weapon. The Court found no evidence that the defendant was armed with a dangerous weapon during the assault. Consequently, the statutory requirements for automatic waiver were not met, and the criminal division of the circuit court did not have jurisdiction over the defendant. The Court reversed the Court of Appeals' judgment in part, vacated it in part, and remanded the case to the circuit court to grant the defendant's motion to quash the bindover and transfer the case to the family division of the circuit court. View "People Of Michigan v. Oslund" on Justia Law

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In 2013, an eleven-year-old juvenile was charged with rape of a child by force and assault and battery on a child with substantial injury after allegedly biting his four-year-old cousin's penis. The rape charge was dismissed, and the juvenile was placed on one year of pretrial probation for the reduced charge of simple assault and battery. The juvenile completed probation without incident, and the charge was dismissed. In 2023, the now twenty-two-year-old juvenile, with no other record, petitioned to expunge his record under a statute allowing expungement if the offense is no longer a crime.The Juvenile Court denied the expungement petition. The court found that the offenses of rape of a child by force and assault and battery remain criminal acts, regardless of the age of the perpetrator, and thus do not qualify for expungement under the statute. The court also noted that the juvenile's records were ineligible for time-based expungement due to the serious nature of the offenses.The Supreme Judicial Court of Massachusetts reviewed the case and affirmed the Juvenile Court's decision. The court held that the 2018 legislative change, which excluded children under twelve from the Juvenile Court's jurisdiction, did not alter the definition of what constitutes a "crime" for the purposes of expungement under the statute. The court concluded that the relevant inquiry is whether the conduct itself has been decriminalized, not whether the individual can be prosecuted due to age. Since the conduct in question remains criminal, the juvenile's records do not qualify for expungement. View "Commonwealth v. Ambrose A." on Justia Law

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Gabriel M., a minor, was charged with murder, robbery, and active gang participation. The juvenile court ordered his transfer to adult criminal court under Welfare and Institutions Code section 707. Gabriel's counsel immediately informed the court of their intent to appeal the transfer and requested a stay of the criminal proceedings. The juvenile court initially granted the stay but later lifted it and transferred Gabriel, who was nearly 20 years old, to county jail. Gabriel then filed a petition for a writ of mandate challenging the lifting of the stay and his transfer to county jail.The juvenile court had ordered Gabriel detained in juvenile hall, but upon the prosecution's motion, the court transferred him to criminal court. Gabriel's counsel requested a stay of the criminal proceedings, which the court initially granted. However, the court later lifted the stay and ordered Gabriel transferred to county jail, citing his age and the seriousness of the charges. Gabriel's counsel objected, arguing that the stay could only be lifted upon Gabriel's request and that his transfer to an adult facility required a petition under section 208.5, which had not been filed.The California Court of Appeal, Fourth Appellate District, Division Two, reviewed the case. The court held that under section 801 and rule 5.770(e)(2), the juvenile court was required to stay the criminal court proceedings until the final determination of Gabriel's appeal and could only lift the stay upon Gabriel's request. The court also held that Gabriel's transfer to county jail without following the procedures set forth in section 208.5 was erroneous. The court granted Gabriel's petition, directing the juvenile court to reinstate the stay and vacate the order transferring him to county jail. The court allowed for the possibility of a new petition under section 208.5 to transfer Gabriel to an adult facility. View "Gabriel M. v. Superior Court" on Justia Law

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Niquan M. Dunn was indicted on six counts in the Geauga County Common Pleas Court, including drug-related crimes and possession of criminal tools. Counts 2 and 4, relevant to this appeal, charged Dunn with aggravated trafficking in drugs and trafficking in cocaine, respectively, with enhancements for committing the crimes "in the vicinity of a juvenile." The case proceeded to trial, where the State presented evidence including testimony from detectives and a controlled buy operation. Drugs and drug paraphernalia were found in a house where Dunn was staying, and a four-month-old child was present in the home.The trial court denied Dunn's motion for acquittal on Counts 1 through 5 and the jury found him guilty on those counts. Dunn was sentenced to a total of 36 months in prison. On appeal, the Eleventh District Court of Appeals reversed the convictions in part, finding insufficient evidence that Dunn committed the crimes in the vicinity of a juvenile, as required for the enhancement. The appellate court focused on the lack of direct evidence that the child was present during the drug activities and distinguished the case from prior decisions.The Supreme Court of Ohio reviewed the case and held that the evidence was sufficient to support the "in the vicinity of a juvenile" enhancement. The court emphasized that circumstantial evidence and reasonable inferences drawn from the evidence could lead a reasonable juror to conclude that the child was present when Dunn prepared the drugs for distribution. The court reversed the Eleventh District's judgment, reinstating the enhancement on Count 2. View "State v. Dunn" on Justia Law

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Santiago Gonzalo Canales was convicted of lewd acts and continuous sexual abuse of children, specifically his stepdaughter and niece, both under the age of 14 during the abuse. Canales's niece testified that he molested her from ages seven to 13, while his stepdaughter testified that he began molesting her when she was about 11, including vaginal penetration. Canales denied all allegations.The Superior Court of Los Angeles County convicted Canales on all counts and found true the multiple victims allegations. He was sentenced to 60 years to life in prison, consisting of four consecutive sentences of 15 years to life.The California Court of Appeal, Second Appellate District, reviewed the case. Canales challenged two jury instructions: CALCRIM No. 1120 and CALCRIM No. 252. The court upheld the use of CALCRIM No. 1120, stating it correctly reflected the statutory requirements for continuous sexual abuse, which did not necessitate a heightened mental state for "substantial sexual conduct." The court acknowledged an error in CALCRIM No. 252 but deemed it harmless beyond a reasonable doubt due to the overwhelming evidence of Canales's guilt. Canales's argument regarding the unanimity instruction was forfeited as he did not raise it during the trial.The court agreed with Canales and the prosecution that his sentence violated ex post facto principles because the One Strike law, which enhanced his sentence, did not apply to his offenses against his stepdaughter, which occurred before the law was amended to include continuous sexual abuse. Consequently, the court vacated Canales's sentence and remanded the case for resentencing without applying the One Strike law. View "People v. Canales" on Justia Law

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A juvenile was seen masturbating in a parked car and was charged with open and gross lewdness and lascivious behavior, a felony. At trial, the jury was also instructed on the lesser included offense of indecent exposure, a misdemeanor punishable by no more than six months in jail. The jury found the juvenile delinquent only of the lesser included offense. The juvenile, who had no prior offenses, argued that the delinquency adjudication must be dismissed for lack of subject matter jurisdiction.The Juvenile Court judge denied the motion to dismiss and sentenced the juvenile to a continuance without a finding until his nineteenth birthday, after which the charge was dismissed. The juvenile appealed, and the Supreme Judicial Court transferred the case from the Appeals Court to address whether the Juvenile Court retained jurisdiction over a first offense of a minor misdemeanor after a jury trial.The Supreme Judicial Court concluded that once the jury found the juvenile delinquent only of a minor misdemeanor and it was undisputed that it was his first offense, the Juvenile Court no longer had subject matter jurisdiction. The court held that the delinquency adjudication should have been dismissed and recorded only as a Wallace W. determination. The court vacated the adjudication of delinquency and remanded the matter to the Juvenile Court with instructions to make the appropriate entry. View "Commonwealth v. Vince V." on Justia Law

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James Lamont Bagsby was convicted and sentenced to 107 years to life for violent crimes committed at age 15. After serving over 15 years, he petitioned for recall and resentencing under Penal Code section 1170(d), which applies to juveniles sentenced to life without parole. Bagsby argued his sentence was the functional equivalent of life without parole, citing People v. Heard, which held that denying such juveniles the opportunity to petition for resentencing violates equal protection. The trial court agreed, granted his petition, and ordered his release, but stayed the release pending appeal.The People appealed, asking the Court of Appeal to strike down the section 1170(d) resentencing provision or reconsider Heard. They also contended the trial court had jurisdiction to resentence Bagsby and erred by ordering his release. Bagsby cross-appealed the stay order.The California Court of Appeal, Fourth Appellate District, Division One, affirmed the trial court's orders. The court upheld Heard, finding no compelling reason to overturn it. The court rejected the People's arguments, noting that the Legislature had not repealed section 1170(d) despite amendments and that the trial court correctly applied Proposition 57 and Senate Bill 1391 retroactively, making Bagsby's judgment nonfinal and outside juvenile court jurisdiction. The court also found the stay order would expire upon remittitur, making Bagsby's release effective as of the original release date for custody credit purposes. View "P. v. Bagsby" on Justia Law

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In May 2019, a fire in Davisville resulted in the deaths of Robert and Charlotte Taylor and injuries to a child. Sixteen-year-old M.W., the Taylors' daughter, was interviewed by Deputy Fire Marshal Jason Baltic at the scene. During the interview, M.W. confessed to starting the fire using gasoline. M.W. was subsequently indicted for first-degree murder, attempted murder, and arson. She moved to suppress her confession, arguing that she had not voluntarily waived her Miranda rights and that her confession was coerced. The circuit court denied the motion, and the case proceeded to trial, where the jury found M.W. guilty on all counts.The Circuit Court of Wood County denied M.W.'s motion to suppress her confession, finding that she had knowingly, intelligently, and voluntarily waived her Miranda rights. The court also found that her confession was not coerced. M.W. later filed an emergency motion to reconsider the suppression ruling, citing a Brady violation due to the late disclosure of Deputy Sheriff Tasha Hewitt's past untruthfulness. The circuit court denied this motion, stating that Baltic's testimony was credible and sufficient to establish that M.W. had been read her Miranda rights.The Supreme Court of Appeals of West Virginia reviewed the case and affirmed the circuit court's decisions. The court held that M.W. had knowingly, intelligently, and voluntarily waived her Miranda rights, considering her age, intelligence, and the circumstances of the interview. The court also found that her confession was not coerced, as Baltic's interview techniques did not overbear her will. Additionally, the court ruled that the late disclosure of Hewitt's past untruthfulness did not constitute a Brady violation that would have changed the outcome of the suppression hearing. Finally, the court upheld the jury's verdict, finding sufficient evidence to support M.W.'s convictions. View "State v. M.W." on Justia Law

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In this case, the defendant was accused of sexually assaulting three minors between 2007 and 2009. The police obtained a search warrant and found child pornography on the defendant's computers, including an encrypted file they could not access. The defendant was indicted on multiple counts, including sexual conduct against a child and possession of child pornography. He posted bail and was released but was later remanded to jail for allegedly posting a blog that intimidated a witness.The trial court assigned counsel and experts to assist the defendant, who later chose to represent himself. During the trial, the defendant's daughter testified about a recorded conversation in which one of the victims allegedly recanted her accusations. The prosecution used recorded jail phone calls to challenge the daughter's testimony, revealing that the defendant had discussed trial strategies with her. The jury found the defendant guilty of one count of sexual conduct against a child and all child pornography counts but deadlocked on other charges. The defendant entered an Alford plea to the deadlocked counts.The Appellate Division affirmed the judgment, and the New York Court of Appeals reviewed the case. The primary issue was whether the defendant's right to present a defense was violated by the prosecution's monitoring of his jail phone calls. The Court of Appeals held that the defendant's right to present a defense was not violated. The court noted that the defendant had ample time to prepare his defense while out on bail and had other means to communicate with witnesses. The court also found that the defendant's request to proceed pro se was unequivocal and that the trial court had conducted a proper inquiry into the risks of self-representation. The order of the Appellate Division was affirmed. View "People v Dixon" on Justia Law

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G.W. was convicted of simple assault in 2019 after allegedly grabbing the jacket of a Metropolitan Transit Police Department officer outside the Anacostia Metro Station. G.W. filed a notice of appeal, and the case was remanded to allow the trial court to set aside his conviction under the Youth Rehabilitation Act (YRA). Following the trial court's set-aside order and issuance of a new judgment and commitment order, G.W. filed a new notice of appeal, challenging his conviction.The Superior Court of the District of Columbia initially convicted G.W. of simple assault. G.W. timely filed a notice of appeal, and the case was stayed pending the outcome of the en banc decision in Perez Hernandez v. United States, which addressed the elements of an offensive touching assault. After the decision in Perez Hernandez, the stay was lifted, and G.W. sought an indicative ruling for a YRA set-aside. The trial court issued an indicative set-aside order, and the case was remanded. The trial court then issued a set-aside order and an amended judgment and commitment order, which G.W. appealed.The District of Columbia Court of Appeals reviewed the case and concluded that G.W.'s appeal was properly before the court. The court determined that the trial court had not applied the correct elements of an offensive touching assault as defined in Perez Hernandez. Specifically, the trial court did not consider whether G.W.'s actions would offend a person's reasonable sense of personal dignity and whether G.W. acted with the purpose of causing offense or knowing that his actions would cause offense. The court vacated the judgment and remanded the case for the trial court to make the necessary findings regarding G.W.'s mens rea and the nature of the touch. The court did not reach G.W.'s Rule 16 claim due to the decision to remand. View "G.W. v. United States" on Justia Law