Justia Juvenile Law Opinion Summaries

Articles Posted in Criminal Law
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A juvenile was involved in an altercation at the Barnstable District and Juvenile Court, where he was charged with disorderly conduct and assault and battery. The incident was captured on video, showing the juvenile and the victim engaging in a physical fight. The juvenile had a prior continuance without a finding (CWOF) after admitting to sufficient facts for an assault and battery charge.The Juvenile Court adjudicated the juvenile delinquent on both charges and sentenced him to one year of probation for each. The juvenile appealed, arguing that the court lacked jurisdiction over the disorderly conduct charge because a CWOF after an admission to sufficient facts should not count as a prior offense under G. L. c. 119, § 52. The Appeals Court did not review the case as it was transferred to the Supreme Judicial Court.The Supreme Judicial Court held that a CWOF entered after an admission to sufficient facts is sufficient to establish a first offense under § 52. Therefore, the Juvenile Court had jurisdiction over the disorderly conduct charge. The court also found that the evidence was sufficient to support the juvenile's adjudications of delinquency for both disorderly conduct and assault and battery. The court affirmed the adjudications, concluding that the juvenile did not act in self-defense and that his actions met the criteria for disorderly conduct. View "Commonwealth v. Fayad F." on Justia Law

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In January 2008, Ignacio Ruiz, Jr., participated in an attack on rival gang members, resulting in one death. Ruiz, who was 16 at the time, was found guilty of first-degree murder, attempted murder, and street terrorism, with several gang and firearm enhancements. In August 2010, he was sentenced to life in prison without the possibility of parole for the murder charge, a consecutive life term with the possibility of parole for attempted murder, and a consecutive 25-year term for the firearm enhancement. Ruiz was resentenced in 2016, receiving nearly the same sentence.Ruiz filed a petition for resentencing in March 2023 under section 1170, subdivision (d), which allows individuals sentenced to life without parole for crimes committed as minors to petition for resentencing after 15 years of incarceration. The trial court denied the petition, calculating Ruiz's incarceration period from his sentencing date in August 2010, and found he had not been incarcerated for 15 years.The California Court of Appeal, Fourth Appellate District, reviewed the case. The court agreed with Ruiz's argument that his incarceration period began in January 2008 when he was taken into custody for the charges, not from his sentencing date. The court found that Ruiz had been incarcerated for over 15 years by the time he filed the petition. The court reversed the trial court's order and remanded the case for reconsideration of the petition, clarifying that the period of incarceration for purposes of section 1170, subdivision (d)(1)(A), begins when the individual is placed in custody, not when they are sentenced. View "People v. Ruiz" on Justia Law

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In 2018 and 2019, the appellant, a minor, committed a series of crimes, including seven street robberies, two burglaries, an attempted robbery resulting in murder, and the sexual assault of a 14-year-old girl. The appellant was 16 and 17 years old at the time of these offenses. The People filed an 18-count petition against the appellant, including charges of murder, robbery, burglary, and sexual assault, and sought to transfer the appellant to adult criminal court.The juvenile court held a transfer hearing and considered extensive evidence, including the appellant's family and social history, conduct in custody, and expert testimony. The court found that the appellant was not amenable to rehabilitation within the juvenile system's timeframe and ordered the transfer to adult criminal court. The court's decision was based on the severity and sophistication of the crimes, the appellant's delinquent history, and the lack of sufficient time for rehabilitation before the juvenile court's jurisdiction expired.The appellant appealed the transfer order, arguing that the juvenile court abused its discretion and that the evidence did not support the transfer. The California Court of Appeal, Second Appellate District, reviewed the case and upheld the juvenile court's decision. The appellate court found that the juvenile court had properly considered the statutory criteria for transfer and that substantial evidence supported the finding that the appellant was not amenable to rehabilitation within the juvenile system. The order transferring the appellant to adult criminal court was affirmed. View "People v. J.S." on Justia 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