The Indictment Process and Juvenile Transfer

Published for NC Criminal Law on January 28, 2020.

The capacity to transfer a juvenile matter to superior court as a result of the return of an indictment was added to the Juvenile Code as part of the law changes that raised the age of juvenile court jurisdiction. S.L. 2017-57 §16D.4.(e) as amended by S.L. 2019-186 §8.a. Never before had the indictment process been connected to delinquency matters in juvenile court. This new structure requires a finding in the juvenile matter after an indictment has been returned. It raises a range of questions about procedure and confidentiality. This post will review when indictment can be used to trigger the transfer process, highlight what is known and not known about the procedure that must accompany the new use of indictment in delinquency matters, and address the question of confidentiality of an indictment that is used to form the basis of a judicial finding in juvenile court. When Indictment Triggers Juvenile Transfer The new G.S. 7B-2200.5(a)(1) provides that all Class A – Class G felonies alleged to have been committed by a juvenile at age 16 or 17 must be transferred to superior court for trial as an adult after “[n]otice to the juvenile and a finding by the court that a bill of indictment has been returned against the juvenile charging the commission of an offense that constitutes a Class A, B1, B2, C, D, E, F, or G felony if committed by an adult.” This one sentence constitutes the entirety of the new law that specifically addresses the use of [...]