Juvenile Justice Case Compendium
Case Name & Citation | Case Description |
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In the Matter of A.O. 2022-NCCOA-651 |
Facts: A.O. was charged with common law robbery. The victim testified that he could not identify A.O. In the Matter of A.O.Held: Vacated and Remanded Facts: A.O. was charged with common law robbery. The victim testified that he could not identify A.O. as the person who took his wallet because of an eye injury that the victim sustained at the time of the robbery. A.O.’s attorney moved to dismiss the charge at the close of the State’s evidence and that motion was denied. A.O.’s attorney then called A.O. to testify. The trial court did not administer any oral or written warnings to A.O. before he testified. A.O. proceeded to testify that he took the victim’s wallet from the victim’s empty car while the victim was fighting with other people. A.O. was adjudicated delinquent for larceny from the person. Opinion: G.S. 7B-2405 mandates that the trial court protect a juvenile’s right to the privilege against self-incrimination. Some colloquy is required between the trial court and the juvenile before the juvenile chooses to testify at their adjudication to ensure that the juvenile understands their right against self-incrimination. The court in this case failed to follow the statutory mandate because the court did not engage in any colloquy with the juvenile about the privilege against self-incrimination before the juvenile testified. The error was not harmless beyond a reasonable doubt. There was no evidence as to the identity of the person who took the wallet until the juvenile testified. The adjudication order is vacated and the case is remanded for a new hearing. Category: AdjudicationStage: Juvenile RightsTopic: |
In the Matter of B.W.C. 2022-NCCOA-590 |
Facts: Brian, age 15, was adjudicated undisciplined in April of 2021. He was given a contempt warning in open court following adjudication. In the Matter of B.W.C.Held: Affirmed Facts: Brian, age 15, was adjudicated undisciplined in April of 2021. He was given a contempt warning in open court following adjudication. A second order issued by the court on the date of the adjudication included that Brian was to attend school daily; have no unexcused absences, tardies, or suspensions; and complete all assigned schoolwork. This order included that Brian verbally acknowledged that he understood that violation of the conditions could result in being held in contempt. The related dispositional order, entered in June of 2021, placed Brian on protective supervision and required him to attend school regularly, among other things. It also provided that the contempt warning provided after adjudication remained in effect. A delinquency petition was filed in August of 2021 alleging that Brian had three unexcused absences and therefore was in contempt of the court order. Brian filed a motion to dismiss, alleging that G.S. 7B-2505, read together with G.S. 7B-2503, did not allow for the trial court to pursue a delinquency action following an undisciplined adjudication and that pursuit of a delinquency adjudication was therefore a due process violation. The trial court denied the motion, Brian admitted to indirect contempt, and he was placed on probation for six months.
Opinion: G.S. 7B-1501(7)(a) states that a juvenile [between the ages of 10 and 16] is delinquent if they commit indirect contempt, as defined in G.S. 5A-31. Under G.S. 5A-31, a juvenile commits indirect contempt when they engage in willful disobedience of, resistance to, or interference with a lawful court order and when that occurs outside the presence of a court. Indirect contempt by a juvenile can only be adjudged and sanctioned through a delinquency proceeding, as provided in Subchapter II of Chapter 7B of the General Statutes. Brian committed indirect contempt when he violated his undisciplined disposition by failing to attend school regularly. He was put on notice several times that such a violation would result in being held in contempt. The undisciplined dispositional alternatives in the Juvenile Code ceased to control the dispositional alternatives once Brian was held in indirect contempt. It was proper for the trial court to find Brian delinquent as a result of the contempt and in light of the trial court’s multiple contempt warnings. The trial court did not err in dismissing the motion to dismiss. Category: ContemptStage: AdjudicationTopic: Undisciplined Contempt |
State v. Benitez 2022-NCCOA-261 |
Facts: The trial court was instructed, on remand (State v. Benitez, 258 N.C. App. State v. BenitezHeld: Affirmed Facts: The trial court was instructed, on remand (State v. Benitez, 258 N.C. App. 491, 813 S.E.2d 268 (2018)), to conduct a review of the totality of the circumstances of the juvenile’s statements to law enforcement to determine if the juvenile knowingly and voluntarily waived his Miranda rights. The juvenile made the statements at age 13 during two and a half hours of questioning that occurred at the Sheriff’s office. The statements were made through an interpreter and in the presence of the juvenile’s uncle. The juvenile’ initial motion to suppress was denied, and he subsequently pled guilty to first-degree murder. On remand, the trial court again denied the motion to suppress. Opinion: Whether a juvenile understood Miranda warnings does not require testimony of an expert. It is a question of law to be answered by the court based on the evidence presented by both sides. The trial court appropriately considered evidence regarding the circumstances surrounding the interrogation, as well as the juvenile’s age, experience, education, background, intelligence, and capacity to understand the warnings given him, the nature of his Fifth Amendment rights, and the consequences of waiving those rights. The trial court did not need further expert testimony on these topics to make its determination. The trial court was also clear that evidence from the capacity hearing, held well after the interrogation occurred, was not used in determining that the defendant understood the Miranda warnings at the time of interrogation. The binding findings of fact support the trial court’s denial of the motion to suppress. Category: Motions to SuppressStage: Custodial InterrogationTopic: Waiver of Rights |
In the Matter of J.A.D. 2022-NCCOA-259 |
Facts: A petition was filed alleging that the juvenile committed extortion by obtaining a digital image of a victim, without her knowledge or consent, in which she was in only her bra and un In the Matter of J.A.D.Held: No Error in Part, Vacated and Remanded in Part Facts: A petition was filed alleging that the juvenile committed extortion by obtaining a digital image of a victim, without her knowledge or consent, in which she was in only her bra and underwear. The petition also alleged that the juvenile used the image to obtain food from the school cafeteria while threatening to expose the image if the victim refused to buy the food or do what the juvenile asked of her. The petition did not name the victim. The juvenile was adjudicated delinquent and the court entered a Level 1 disposition. On appeal the juvenile asserted that 1) the court lacked subject matter jurisdiction because the petition was fatally defective in that it failed to name the victim, 2) the juvenile’s motion to dismiss should have been granted because the crime of extortion requires threat of unlawful physical violence and the juvenile did not make such a threat, 3) there was a fatal variance between the threat alleged in the petition and the proof at the adjudication hearing, 4) the written findings in the adjudication order were insufficient, and 5) the disposition order was insufficient in its failure to contain findings of fact to demonstrate that the court considered all the required factors in G.S. 7B-2501(c).
Opinion: No Fatal Defect in the Petition Juvenile petitions are generally held to the same standards as criminal indictments in that they must aver every element of the offense with sufficient specificity to clearly apprises the juvenile of the conduct being charged. Like an indictment, a fatally deficient petition fails to evoke the jurisdiction of the court. Central to the offense of extortion is the wrongfulness of the method by which the juvenile seeks to obtain something of value. Slip op. at ¶ 23. A charging instrument charging extortion need only aver the material elements of the offense, which are 1) that a wrongful demand was made with 2) the intent to demand something of value. Slip op. at ¶ 24. The petition in this case sufficiently alleged each of these elements. It was not necessary to specifically name the victim.
Threat Element of Extortion Does not Require Threat of Unlawful Physical Violence Assuming, without holding, that G.S. 14-118.4 is an anti-threat statute, the court holds that First Amendment jurisprudence does not limit the application of this statute to threats of unlawful physical violence. Slip op. at ¶ 31. The definition of a true threat, as provided in State v. Taylor, 379 N.C. 589, 2021-NCSC-164, does not require that a threat includes unlawful physical violence. There is no constitutional rule that threats are protected speech unless they threaten unlawful physical violence. Slip op. at ¶ 34. The State was not required to prove that the juvenile threatened unlawful physical violence.
No Fatal Variance Between Petition and Evidence The essential element of extortion is that the juvenile used a wrongful threat to obtain something of value. The precise identification of what that thing of value was is not material, as long as the State proves that the juvenile obtained or attempted to obtain something of value. Slip op. at ¶ 40. The specific language in the petition alleging that the juvenile sought to obtain food from the cafeteria was unnecessarily specific and therefore surplusage. The fact that the evidence showed that the juvenile asked the victim to do his homework and the petition alleged that he asked her to obtain food from the cafeteria did not create a fatal variance.
Insufficient Written Findings in the Adjudication Order G.S. 7B-2411 requires that, at a minimum, the court state in a written adjudication order that the allegations in the petition have been proved beyond a reasonable doubt. Language on the pre-printed form used, stating that “The following facts have been proven beyond a reasonable doubt: . . ,” followed by a finding that states, “[a]t the hearing before the judge, the juvenile was found to be responsible for extortion in violation of 14-118.4,”is insufficient to satisfy this statutory requirement. Only a conclusory statement that the juvenile was responsible for the offense is insufficient. The trial court must affirmatively state the burden of proof in its written findings without regard to the pre-printed language on the form. The case is remanded for the court to make the necessary written findings in the adjudication order.
Insufficient Written Findings in the Dispositional Order The dispositional order incorporated the predisposition report and the juvenile’s risk and needs assessment by reference. There were no written findings related to the factors the court is required to consider under G.S. 7B-2501(c) when ordering a disposition. The order is therefore insufficient. Because the adjudication order is vacated, this disposition order is also vacated. However, the insufficiency of the disposition order provides an independent ground for vacating the disposition order. On remand, the trial court may hold a new dispositional hearing to hear additional evidence needed to appropriately consider the factors required by G.S. 7B-2501(c). Category: AdjudicationStage: Adjudication OrderTopic: Findings |
In the Matter of Z.P. 2021-NCCOA-655 |
Facts: The juvenile, “Sophie,” was adjudicated delinquent for communicating a threat of mass violence on educational property in violation of G.S. In the Matter of Z.P.Facts: The juvenile, “Sophie,” was adjudicated delinquent for communicating a threat of mass violence on educational property in violation of G.S. 14-277.6 after making a statement, in the presence of four classmates, that she was going to blow up the school. She was also adjudicated delinquent for communicating a threat to harm a fellow student in violation of G.S. 14-277.1 after stating that she was going to kill him with a crowbar and bury him in a shallow grave. Sophie argued that the State failed to present sufficient evidence to support the allegations of the charged offenses. Opinion: Proof of a “true threat” is required for an anti-threat statute. The true threat analysis involves both how a reasonable hearer would objectively construe the statement and how the perpetrator subjectively intended the statement to be construed. While there is a split in cases regarding what the State must prove regarding the perpetrator’s subjective intent, this case is resolved because the State did not meet its burden of showing that a reasonable hearer would have construed Sophie’s statement as a true threat. The three classmates who heard the threat and testified at the adjudication hearing did not think she was serious when she made the threat. Sophie had made outlandish threats before and never carried them out. Most of the classmates believed that Sophie was joking when she made the statement. There is not enough evidence to support an inference that it would be objectively reasonable for the hearers to think Sophie was serious in this threat. The adjudication is reversed with respect to the offense of communicating a threat of mass violence on educational property. The evidence provided regarding the threat to the classmate was sufficient. That evidence, when analyzed in the light most favorable to the State, established that the statement was made so that the classmate could hear it, the classmate took the threat seriously, and it would be reasonable for a person in the classmate’s position to take the threat seriously because the classmate was smaller than Sophie and had previously been physically threatened by her. The adjudication of communicating a threat to harm a fellow student is affirmed. The case is remanded to district court to allow the trial court to reconsider the disposition in light of the reversal of the adjudication of communicating a threat of mass violence on educational property. Category: AdjudicationStage: Criminal OffensesTopic: communicating threats of mass violence on educational property |
In the Matter of J.G. 2021-NCCOA-613 |
Facts: Jake appeared in Wake County District Court and admitted to breaking or entering a motor vehicle. In the Matter of J.G.Held: Vacated in Part, Reversed in Part, and Remanded Facts: Jake appeared in Wake County District Court and admitted to breaking or entering a motor vehicle. The transcript of admission provided that the most serious disposition was a Level 2 disposition. The court also informed Jake that the most serious disposition he could face was a Level 2 disposition. The case was transferred to Cumberland County District Court for disposition. The Cumberland County District Court ordered a Level 3 disposition. Opinion: The acceptance of a juvenile admission must be knowing and voluntary, as it is tantamount to acceptance of a guilty plea. Pursuant to G.S. 7B-2407(a)(6), the court must inform the juvenile of the most restrictive disposition on the charge before accepting the admission. When the court plans to impose a disposition level higher than the level contained in the transcript of admission, the juvenile must be given the chance to withdraw the plea and be granted a continuance. In re W.H., 166 N.C. App. 643 (2004). Because the court entered a disposition level higher than the disposition level contained in the transcript of admission and Jake was not given the chance to withdraw his admission, his admission was not knowing and voluntary. The transcript of admission is vacated and the adjudication and disposition orders are reversed. Category: AdjudicationStage: AdmissionsTopic: Most Restrictive Disposition |
State v. Garrett 2021-NCCOA-591 |
Facts: The defendant was charged with two class H felonies (felonious breaking or entering and larceny after breaking or entering) in October of 2016, when he was 16 years of age and before State v. GarrettHeld: Reversed and Remanded Facts: The defendant was charged with two class H felonies (felonious breaking or entering and larceny after breaking or entering) in October of 2016, when he was 16 years of age and before raise the age was implemented. The charges were under the exclusive jurisdiction of the criminal law under the statutory scheme in place at the time of the offense. Raise the age was passed in 2017 and took effect beginning with offenses committed on December 1, 2019. The expansion of juvenile jurisdiction was not retroactive. This case was set for trial in late 2017 and the defendant failed to appear. The defendant was arrested in 2019 and his case proceeded. The trial court granted a pretrial motion to dismiss, finding that the defendant’s constitutional rights to equal protection, protection from cruel and unusual punishment, and due process were violated by prosecution as an adult. Opinion: The defendant’s constitutional rights were not violated by trying the juvenile as an adult for the reasons described below. Equal Protection The alleged equal protection violation was based on treating the same group of people differently at a different time (youth alleged to have committed class H felonies at age 16 prior to raise the age were automatically prosecuted as adults and, under raise the age, the same youth begin under juvenile jurisdiction and the case may be moved to superior court for trial as an adult). This is not a violation of equal protection rights because no classification was created between different groups of people. Cruel and Unusual Punishment Trying the defendant as an adult does not implicate the substantive limits on what can be made criminal as protected by the Eighth Amendment. Those limits have only been invoked in relation to the status of addiction to drugs or alcohol. In addition, the prosecution of juveniles as adults involves the procedure taken regarding a criminal offense alleged against a juvenile and not the substance of what is made criminal. Trying the defendant as an adult does not criminalize a status. It punishes criminal behavior pursuant to the procedure in place at the time of the offense. There is no claim under the Eighth Amendment. Due Process There is no fundamental right in being tried as a juvenile in criminal cases. The decision in Kent v. United States, 383 U.S. 541 (1966), is not controlling or instructive in this matter because the statutory structure in Kent was distinct from the statutory structure in this matter. There was not a protected interest at issue in this matter and procedural due process protections were not implicated. A rational basis test must be used to analyze substantive due process in this case as a fundamental right is not at issue. “The decision to prosecute and sentence juveniles under the statutory scheme in place at the time they commit their offense is rationally related to the State’s legitimate interest in having clear criminal statutes that are enforced consistently with their contemporaneous statutory scheme. Prosecuting Defendant as an adult within the jurisdiction of the Superior Court was not a violation of substantive or procedural due process based simply upon the findings of fact regarding an impending change in how juveniles are prosecuted under the law and Kent, which held that a violation of due process occurred when a juvenile’s statutory right to the juvenile court having exclusive jurisdiction was violated without any hearing, findings, or reasoning.” ¶ 29. Category: Related Criminal CasesStage: Topic: |
In the Matter of K.N.H. 2021-NCCOA-267 |
Facts: K.N.H. In the Matter of K.N.H.Held: Affirmed Facts: K.N.H. was on Level 2 probation and, after making an admission to possession of a handgun and entering an Alfrod plea for attempted common law robbery, the court issued a supplemental order for conditions of probation which included that K.N.H. “submit to [e]lectronic [m]onitoring for 90 days and comply with all conditions set forth by the [c]ourt [c]ounselor.” The juvenile court counselor told K.N.H. and his parent that K.N.H. would have to be with his parent at any time he was allowed to have time outside his home while on electronic monitoring. This condition was never provided to K.N.H. in writing. The court subsequently found that K.N.H. willfully violated his probation conditions by failing to remain with a parent the entire time he was on approved time out of his house. The court then committed K.N.H. to the YDC for an indefinite period of time, without stating the maximum potential term of commitment. Opinion: Written condition of probation: The court complied with the statutory requirements for imposing electronic monitoring (G.S. 7B-2510(b)(4)) by specifically ordering the juvenile to be placed on electronic monitoring. The statute does not require the inclusion of the precise terms and conditions or rules of electronic monitoring imposed by the court counselor in the dispositional order. Criminal law that requires written statements of probation conditions does not apply in delinquency cases because it is not included in the Juvenile Code. Requiring the court to define the specific terms and conditions of each dispositional alternative or condition of probation when not mandated by statute conflicts with the goals of the Juvenile Code to provide a broad range of alternatives and would interfere with the court’s power to delegate certain tasks to third parties involved in the juvenile’s dispositional plan. The court “properly ordered electronic monitoring and appropriately delegated the task of supervision of the electronic monitoring to K.N.H.’s court counselor.” ¶ 34. The order on motion for review is affirmed.
Failure to state potential maximum term of commitment at disposition: This issue is not moot despite the fact that K.N.H. already completed his term of commitment at the YDC. K.N.H. was released to post-release supervision and it is not clear to the court if he remains in that status. Because K.N.H could potentially experience adverse consequences while on post-release supervision or face other potential adverse consequences, the issue is not moot. The court erred in its failure to state the precise duration of the disposition as required by G.S. 7B-2512(a). However, K.N.H. failed to show any prejudice to him as a result of that error. The disposition and commitment order is therefore affirmed. Category: Probation violationStage: Disposition orderTopic: Written probation conditions |
In the Matter of A.L.P. 2021-NCCOA-244 |
Facts: The juvenile was charged with simple assault for pushing another juvenile onto a bench at a roller skating rink. In the Matter of A.L.P.Held: Reversed and Remanded Facts: The juvenile was charged with simple assault for pushing another juvenile onto a bench at a roller skating rink. The juvenile testified on his own behalf and the court did not provide any oral or written warnings to him before he testified. He was subsequently adjudicated delinquent.
Opinion: G.S. 7B-2405(4) mandates that the court protect the right of the juvenile to assure the privilege against self-incrimination through use of the word “shall.” The court’s failure to engage in a colloquy with the juvenile to ensure that the juvenile understands this constitutional right is error. This error was prejudicial to the juvenile, as the prosecution relied on only one witness (the alleged victim), the juvenile admitted to pushing the other juvenile, and did not assert a defense related to the push. His testimony formed the basis of and corroborated the assault charge. The error was not harmless error beyond a reasonable doubt.
NOTE: This is an unpublished opinion. Category: AdjudicationStage: Juvenile RightsTopic: |
In the Matter of N.L.G. 2021-NCCOA-247 |
Facts: The court accepted the juvenile’s admission to disorderly conduct without making any of the inquiries required by G.S. 7B-2407. In the Matter of N.L.G.Held: Reversed and Remanded Facts: The court accepted the juvenile’s admission to disorderly conduct without making any of the inquiries required by G.S. 7B-2407. Opinion: The court’s acceptance of the juvenile’s admission without making any of the inquiries and statements required by G.S. 7B-2407 is reversible error.
NOTE: this is an unpublished opinion. Category: AdjudicationStage: AdmissionsTopic: Admission Colloquy |
In the Matter of W.M.C.M. 2021-NCCOA-139 (April 20, 2021) |
Facts: The juvenile, Walter, was adjudicated delinquent for felony breaking and entering and breaking and entering a motor vehicle after making admissions to both offenses. In the Matter of W.M.C.M.Held: Affirmed There is a dissent. Facts: The juvenile, Walter, was adjudicated delinquent for felony breaking and entering and breaking and entering a motor vehicle after making admissions to both offenses. During the colloquy prior to making the admission, the judge asked Walter, “[y]ou also understand you have the right to ask witnesses questions during a hearing? Walter replied “yes.” The adjudication was entered on an Arraignment Order and Transcript of Admission by Juvenile form. The court wrote “based upon the juvenile’s admission and the evidence presented by the DA, the court finds beyond a reasonable doubt that the juvenile is adjudicated delinquent.” The court subsequently committed Walter to the YDC and detailed Walter’s delinquency, history of criminal acts, and violent and aggressive behavior in the Disposition and Commitment order. Opinion: Delinquency Admission: Walter asserted that the warning required to be provided by the court per G.S. 7B-2407(a)(4), “Informing the juvenile that by the juvenile's admissions the juvenile waives the juvenile's right to be confronted by the witnesses against the juvenile;” was not provided prior to his admission. The court found that the court asked Walter the questions from Form AOC-J-410 nearly verbatim and that the trial court gave a broader explanation of his confrontation rights than the exact language in the statute. The statute does not require that the exact statutory language be used. Instead, it requires that the court “orally and clearly inform the juvenile of his rights.” Slip op, at ¶ 24. Walter did not show any error, prejudice, or violation of his confrontation right. Walter’s rights were protected by the court and his admission was knowing and voluntary. The court addressed all six prongs required by G.S. 7B-2407(a), broke down the language so Walter could better understand and respond affirmatively to each question, and fully informed him of his rights. Walter then expressly agreed to take the plea offer and admit responsibility and he signed the Form AOC-J-410. Reliance on non-persuasive authority: Walter relied on an unpublished opinion to assert that the adjudication order was insufficient. The nonbinding conclusion in an unpublished opinion does not impose a requirement for factual findings in adjudication orders. Adjudication Order: The court is not required to use the AOC form Adjudication Order. The court’s order met all of the requirements of G.S. 7B-2411. It “was written, indicated the date of the offenses, the felony classification of the offenses, and the date of adjudication. The trial court’s order contained factual findings including the juvenile’s affirmative admission of responsibility to the charges of felony breaking and entering and felony breaking and entering of a motor vehicle.” Slip op. at ¶ 35. Disposition Order: The trial court made findings of fact as required by G.S. 7B-2501(c), including naming the offenses that Walter admitted to and noting an escalation in ongoing criminal activity, checking box nine of the disposition order, referencing Walter’s increasingly aggressive and assaultive behaviors towards himself and others, finding that the court made several attempts to work with Walter, noting an increase in violent behavior and flight despite effective interventions and placements, discussing additional time afforded to the juvenile prior to disposition to give him time to comply, listing Walter’s admissions and AWOLs and placement and court dates, and referencing some progress as after recent service provision. The trial court also relied on 12 reports from organizations that has worked with Walter in the past. There was no abuse of discretion at disposition. Category: AdjudicationStage: AdmissionsTopic: Admission Colloquy |
In the Matter of S.M., Jr. 2021-NCCOA-156 |
Facts: The court entered a dispositional order, committing the juvenile to the YDC. In the Matter of S.M., Jr.Held: Vacated and Remanded Facts: The court entered a dispositional order, committing the juvenile to the YDC. Prior to disposition, the court reviewed a predisposition report which indicated that the juvenile needed substance abuse treatment and a mental health assessment. The court was also provided a comprehensive clinical assessment (CCA). The CCA was conducted by the Thompson Juvenile Court Assessment Program. The CCA diagnosed the juvenile with unspecified disruptive, impulse-control, and conduct disorder; other specified trauma-and stressor-related disorder; and mild cannabis use disorder. The court did not refer the juvenile to the area mental health services director pursuant to G.S. 7B-2502(c). Opinion: The trial court was presented with sufficient evidence of the juvenile’s mental illness to trigger its statutory duty to make a referral to the area mental health service director pursuant to G.S. 7B-2502(c). Although the court had the recommendations from the CCA prior to entering disposition, the purpose of G.S.7B-2502(c) was not fulfilled. Obtaining significant mental health services prior to disposition is not sufficient to satisfy the statutory duty of the trial court to refer the juvenile for an interdisciplinary evaluation. The statute envisions involvement by the area mental health services director in the disposition and responsibility for arranging for an interdisciplinary evaluation and mobilizing of resources for the juvenile. The juvenile in this case did not receive the benefit of the area director’s recommendation and involvement in the disposition. The failure of the court to refer the juvenile for an interdisciplinary evaluation was prejudicial to the juvenile because the predisposition report was completed after the CCA was received and eight days before the disposition and commitment order was entered. The predisposition report stated that additional assessment and treatment were necessary. The trial court erred in failing to refer the juvenile to the area mental health services director after it was presented with evidence of the juvenile’s mental illness. The disposition is vacated and the case is remanded for a new dispositional hearing.
NOTE: This is an unpublished opinion. Category: DispositionStage: Disposition OrderTopic: Mental Health Referral |
In the Matter of D.A.H. 2021-NCCOA-135 (April 20, 2021) |
Facts: A student was suspected of possessing marijuana on the school bus. In the Matter of D.A.H.Held: Reversed and Remanded Facts: A student was suspected of possessing marijuana on the school bus. That student told the principal and the school resource officer (SRO) that another student, Deacon, had sold the marijuana to him. Deacon was absent from school the following two days. The day he returned to school he was summoned to the principal’s office. The principal and the SRO sat together across from Deacon and the principal questioned Deacon. The SRO testified to three slightly different variations of the conversation between the principal and Deacon, all of which culminated in Deacon stating that he sold the other student marijuana. The principal first reached out to Deacon’s guardian after he confessed. She came to the school and Deacon repeated his confession to her. Deacon was never read his Miranda rights, told he did not have to answer the questions, nor told that he was free to leave. During adjudication the juvenile argues that his confession was obtained in violation of his Miranda rights and the court concluded that Deacon was not entitled to Miranda warnings because the meeting with the principal was not a custodial interrogation. Deacon was adjudicated delinquent for the sale and delivery of marijuana.
Opinion: The schoolhouse setting presents unique considerations regarding the Miranda rights of children as Miranda only applies to interrogations conducted in concert with or by law enforcement and because children shed some of their freedom of action when they enter the schoolhouse. A child is only under custodial interrogation in a school when that child is “subjected to additional restraints beyond those generally imposed during school.” Slip op. at ¶ 21. Increased collaboration between educators and law enforcement cannot lead to a situation where Miranda warnings are not required because a student is on school property. Circumstances where the SRO is present for questioning by school officials and the SRO does not participate in the questioning or the SRO participates minimally can qualify as custodial interrogations where Miranda warnings are required. The presence of an SRO can create a coercive environment that goes beyond the restrictions normally imposed during school such that a reasonable student would readily believe they are not free to leave. While law enforcement presence weighs heavily on the scale of a determination of whether an encounter is a custodial interrogation, it is not dispositive and all the remaining Miranda factors related to custody and interrogation must be considered. Custody: The court laid out several factors that are most relevant in determining whether a juvenile is in custody on the context of a schoolhouse interview. Those factors include: (1) traditional indicia of arrest; (2) the location of the interview; (3) the length of the interview; (4) the student’s age; (5) what the student is told about the interview; (6) the people present during the interview; and, (7) the purposes of the questioning. Slip op. at ¶ 43.
Interrogation: the court identified the following factors as most relevant in the determination of whether an encounter constitutes an interrogation in the schoolhouse setting: (1) the nature of the questions asked (interrogative or mandatory); (2) the willingness of the juvenile’s responses; and, (3) the extent of the SRO’s involvement. Slip op. at ¶ 53. No single factor is controlling and the inquiry is whether the totality of the circumstances surrounding the questioning constitute custody. The court then applied these factors to its analysis of the questioning of Deacon and found that the circumstances did amount to a custodial interrogation and the trial court therefore wrongly denied the motion to suppress Deacon’s confession. The court found that a reasonable 13-year-old would not have felt free to end the interview and leave, “given the location of the interview, what Deacon could have known about the interview before it began, the people present during the interview, and the investigatory purpose of the interview.” Slip op. at ¶59. The court also noted that the trial court applied the wrong legal standard in its analysis of the issue. The trial court based its decision on assumed familiarity between the student and the SRO—that this was not “some strange officer in uniform.” Slip op. at ¶70. The court noted that the Miranda test is objective and not subjective in nature. The focus is whether a reasonable 13-year-old would have felt free to end the interrogation under the circumstances. The case was reversed and remanded because the trial court erred in denying the motion to suppress after wrongly concluding that the questioning of Deacon was not a custodial interrogation. Category: Motions to SuppressStage: Custodial InterrogationTopic: |
In the Matter of J.S.G. 2021-NCCOA-40 (March 2, 2021) |
In the Matter of J.S.G.Held: Vacated
Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Sufficiency of Allegations |
In the Matter of K.M. 2021-NCCOA-3 (February 2, 2021) |
In the Matter of K.M.Held: Vacated and Remanded
Category: DispositionStage: Disposition OrderTopic: Mental Health Referral |
In the Matter of J.D. 376 N.C. 148 (December 18, 2020) |
In the Matter of J.D.Held: Affirmed in Part There is a dissent.
Dissent
Category: AdjudicationStage: Criminal OffensesTopic: Sexual Offense |
In the Matter of A.L.B. __ N.C.App. __ (October 6, 2020) |
In the Matter of A.L.B.Held: Vacated and Remanded There is a dissent.
Category: DispositionStage: Disposition OrderTopic: Mental Health Referral |
In the Matter of H.D.H. __ N.C.App. __ (January 21, 2020) |
In the Matter of H.D.H.Held: Reversed and Remanded
Category: Post-DispositionStage: Probation Motion for ReviewTopic: Extension of Probation Terms |
In the Matter of D.W.L.B. ____ N.C. App. ____ (September 17, 2019) |
In the Matter of D.W.L.B.Held: Vacated
Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Sufficiency of Allegations |
In the Matter of E.A. __ N.C. App. __ (September 17, 2019) |
In the Matter of E.A.Held: Vacated and Remanded
Category: DispositionStage: Disposition OrderTopic: Mental Health Referral |
In the Matter of K.W. No. COA19-108 (August 20, 2019) |
In the Matter of K.W.Held: Vacated and Remanded
Category: AdjudicationStage: Criminal OffensesTopic: |
In the Matter of J.D. ___ N.C.App.___ (August 20, 2019) |
In the Matter of J.D.Held: Reversed There is a dissent.
The out-of-court statements by Dan and Carl were used to overcome the testimony of the victim indicating that penetration did not occur. The State referenced the statements numerous times in closing statements. The additional evidence provided in these statements, that penetration occurred, was prejudicial to J.D.’s defense. The State failed to prove that admission of this testimony was harmless beyond a reasonable doubt.
Dissent
Category: AdjudicationStage: Topic: |
In the Matter of T.T.E. __ N.C. __ |
In the Matter of T.T.E.Held: Reversed There is a dissent.
In determining whether the evidence was sufficient to withstand a motion to dismiss the charge of disorderly conduct, the Court must view the evidence in the light mist favorable to the State and give the State the benefit of every reasonable inference. Under this standard of review, substantial evidence was presented that T.T.E. perpetrated an “annoying, disturbing, or alarming act…exceeding the bounds of social toleration normal for” the school through a public disturbance by “engaging in violent conduct” by “throwing a chair toward another student in the school’s cafeteria.” Slip. Op. at 15. The evidence included that: (1) the juvenile threw a chair at his brother across the cafeteria where other students were present, (2) the juvenile then ran through the school’s hallways, (3) the behavior occurred at a time when other students were able to observe the hallway interaction between T.T.E. and the SRO, (4) the juvenile cursed at the deputy while being searched, (5) other students became involved in yelling and cursing at the SRO, to the point that another student was also handcuffed and arrested, (6) the SRO considered the act of throwing the chair to be conduct that disrupted or disturbed the school, and (7) another school faculty member described the circumstances as a significant safety issue as other students gravitated to the situation. When viewed in the light most favorable to the State, the evidence presented was sufficient to deny a motion to dismiss regarding adjudication for disorderly conduct.
Category: AdjudicationStage: Criminal OffensesTopic: Disorderly Conduct at School |
In the Matter of B.B. __ N.C.App. __ (February 5, 2019) |
In the Matter of B.B.Held: Dismissed Moot
Category: Post-DispositionStage: Probation ViolationsTopic: |
In the Matter of E.M. __ N.C.App. __ (January 15, 2019) |
In the Matter of E.M.Held: Vacated and Remanded
Category: DispositionStage: Disposition OrderTopic: |
In the Matter of B.W. ___ N.C.App.___ (December 18, 2018) |
Facts: Police responded to B.W.’s home following a call alleging that a juvenile was using drugs and alcohol there. B.W. In the Matter of B.W.Held: Reversed in Part Vacated in Part Facts: Police responded to B.W.’s home following a call alleging that a juvenile was using drugs and alcohol there. B.W. answered the door and the detective smelled the odor of marijuana and observed B.W. to have red, glassy eyes. B.W. denied using marijuana. The police heard commotion in the home and a second person appeared on the front steps from inside the home and stated that there was a male inside the house. The police then conducted a protective sweep of the home. During that sweep, the police saw a bag of marijuana in plain view on a mattress in an attic space on the third floor of the house. B.W.’s father then returned home and signed consent for the police to search the house. The police seized the bag of marijuana during this second search of the home. They also found a backpack containing men’s clothing in the same third floor attic area and a cell phone that did not belong to B.W. B.W. was charged with resisting, delaying, and obstructing a public officer (“RPO”) and possession of a schedule VI controlled substance. B.W. was found not responsible for the RPO charge and the court set a subsequent date for adjudication of the possession charge. B.W. was found responsible for both possession and RPO on this subsequent date. The appeal raised three arguments:
Opinion: The State did not put forth substantial evidence of the possession charge. Possession requires substantial evidence of actual or constructive possession. The State did not allege actual possession in this case. Constructive possession requires a showing of intent and capability to maintain control and dominion over the contraband. Because B.W. did not have exclusive control over the residence, there must be other incriminating circumstances, such as:
No evidence was provided to show that B.W. was in the third floor attic space, in proximity to the marijuana. The backpack and cell phone found in that space did not belong to B.W. and therefore do not support proximity. There was also no evidence that B.W. had control over the attic space. While the police testified that the bonus room adjacent to the attic appeared to be a female’s room and B.W. is female, there was no evidence regarding who else lived in the home. It is possible that another female household member resided in that room. Finally, red, glassy eyes and the odor of marijuana, in the absence of proximity and control, are not sufficient to prove constructive possession. The trial court’s denial of the motion to dismiss for insufficient evidence regarding the possession charge is therefore reversed. The court did not need to address the motion to suppress given that the possession charge is dismissed. The trial court made a clerical error when it stated that B.W. was responsible for the RPO charge when she had previously been found not responsible for that charge. Because the motion to dismiss the other charge is granted in this decision, the case is not remanded for correction of the clerical error. Instead, in the interest of judicial efficiency, the judgment finding B.W. responsible for the RPO offense is vacated. Category: AdjudicationStage: EvidenceTopic: Constructive Possession |
In the Matter of: D.K. ____ N.C. App. ____ (September 4, 2018) |
In the Matter of: D.K.Held: Reversed
Category: AdjudicationStage: Criminal OffensesTopic: Crime Against Nature |
In the Matter of J.B. ___ N.C.App. ____ (Sept. 18, 2018) |
The trial court erred in failing to advise the juvenile of his right against self-incrimination before he testified and incriminated himself during an adjudication hearing. In the Matter of J.B.Held: Reversed and Remanded The trial court erred in failing to advise the juvenile of his right against self-incrimination before he testified and incriminated himself during an adjudication hearing. The juvenile was charged with assault on a government employee after allegedly throwing a milk carton at a teacher and hitting her in the face with it. Defense counsel called the juvenile as a witness and, on direct examination, the juvenile admitted to throwing the milk carton at the teacher out of frustration and intending to hit her with it. After closing arguments, the trial judge informed the juvenile that he had forgotten to advise him of his right against self-incrimination prior to his testimony and asked if the juvenile understood that right. Pursuant to the plain language of G.S. 7B-2405, there is an affirmative duty on the trial court to protect the enumerated rights set forth in that statute, including the privilege against self-incrimination. In re J.R.V., 212 N.C. App. 205 (2011). This includes at least some colloquy between the trial court and the juvenile to ensure that the juvenile understands his right against self-incrimination before choosing to testify. The trial court committed error in asking whether the juvenile understood his right against self-incrimination after he had already testified. This was not harmless error because his testimony was incriminating and prejudicial. Category: AdjudicationStage: Juvenile RightsTopic: |
State v. Williams ___ N.C.App. ___ (Sept.18, 2018) |
In 2011, after being convicted on two counts of first-degree murder, the seventeen year old defendant was sentenced to life in prison without the possibility of parole. State v. WilliamsHeld: Vacated and Remanded In 2011, after being convicted on two counts of first-degree murder, the seventeen year old defendant was sentenced to life in prison without the possibility of parole. Following the Supreme Court’s decision in Miller v. Alabama, 567 U.S. 460 (2012), and enactment of conforming legislation in North Carolina to replace mandatory life without parole sentencing for juvenile murderers with a permissive sentencing scheme, the defendant sought relief through a motion for a new sentencing hearing. The trial court sentenced the defendant to two consecutive terms of life imprisonment without the possibility of parole. The standard set forth in Miller and its progeny as relied on by the North Carolina Supreme Court in State v. James, 247 N.C.App. 350, requires that juvenile life without parole be reserved for the rare children whose crimes reflect “irreparable corruption.” The trial court’s finding of no certain prognosis for the possibility of the defendant’s rehabilitation did not rise to the required level of finding the defendant permanently incorrigible and irreparably corrupt. The sentence to life without parole was therefore vacated and the case was remanded to the trial court for resentencing to two consecutive terms of life imprisonment with the possibility of parole. Category: Related Criminal CasesStage: Criminal SentencingTopic: |
In the Matter of: T.T.E. ____ N.C. App. ____ (July 17, 2018) |
In the Matter of: T.T.E.Held: Vacated There is a dissent in part, regarding vacating the adjudication for disorderly conduct.
Category: AdjudicationStage: Criminal OffensesTopic: Disorderly Conduct at School |
In the Matter of: T.T. ____ N.C. App. ____ (June 5, 2018) |
In the Matter of: T.T.
Category: Motions to SuppressStage: Search and SeizureTopic: Searches |
In the Matter of: I.W.P. ____ N.C. App. ____ (May 1, 2018) |
In the Matter of: I.W.P.Held: Dismissed in part Remanded in part Affirmed in Part
Category: DispositionStage: Disposition OrderTopic: Findings |
In the Matter of: J.D. ____ N.C. App. ____ (March 6, 2018) |
In the Matter of: J.D.Held: Dismissed
Category: AppealStage: Notice of AppealTopic: |
In the Matter of: J.B. ____ N.C. App. ____ (January 2, 2018) |
In the Matter of: J.B.Held: Remanded in part Affirmed in Part There is a dissent in part, finding that the error in the disposition order was clerical
Category: DispositionStage: Disposition OrderTopic: |
In the Matter of: R.S.M. ____ N.C. App. ____ (December 19, 2017) |
In the Matter of: R.S.M.Held: Vacated and Remanded
Category: JurisdictionStage: Subject Matter JurisdictionTopic: |
State v. Saldierna __ N.C. App. __ (2017) |
On remand from the NC Supreme Court’s decision in State v. Saldierna, __ N.C. State v. SaldiernaHeld: Reversed and Remanded On remand from the NC Supreme Court’s decision in State v. Saldierna, __ N.C. __, 794 S.E.2d 474 (2016), the Court of Appeals reversed the trial court’s order denying the juvenile’s motion to suppress and vacated his convictions because the waiver of his statutory and constitutional rights during a custodial interrogation was involuntary. Facts: The juvenile, age 16, was arrested for his alleged involvement in recent burglaries of Charlotte area homes. The arresting officers took him to a police station where a detective provided him with copies of a Juvenile Waiver of Rights Form in both English and Spanish and read the English version to him. The juvenile initialed the waiver on the English version of the form but then immediately asked, “Um, can I call my mom,” and the interrogating officer allowed the juvenile to use her cell phone. The juvenile was unable to reach his mother and returned to the booking area where the interrogation resumed. During the interrogation, he confessed. The juvenile moved to suppress his confession on the ground that it was obtained in violation of his rights under Miranda and G.S. 7B-2101, which the trial court denied. Waiver of Rights: Because the juvenile’s waiver of rights was not made knowingly, willingly, and understandingly, the trial court erred by denying the juvenile’s motion to suppress. Emphasizing that “the totality of the circumstances must be carefully scrutinized” when evaluating waivers by juveniles, the court concluded that the trial court’s findings lacked such scrutiny. Also, the trial court’s findings that the juvenile understood the interrogating officer’s questions and statements regarding his rights were not supported by the evidence. The juvenile was 16-years-old with an 8th grade education and his primary language was Spanish. Although he could write in English, he had difficulty reading it and understanding it as spoken. The interrogation occurred in the booking area of the Justice Center in the presence of three officers, and there was no evidence the juvenile had any prior experience with law enforcement officers or understood the consequences of speaking with them. Also, the transcript of the recorded interrogation contains several “unintelligible remarks or non-responses by defendant” which do not confirm that he understood what was being asked. Despite the “express written waiver” form executed by the juvenile, the court declined to “give any weight to recitals, like the juvenile rights waiver form signed by defendant, which merely formalized constitutional requirements.” The court explained, [t]o be valid, a waiver should be voluntary, not just on its face, i.e., the paper it is written on, but in fact. It should be unequivocal and unassailable when the subject is a juvenile. The fact that the North Carolina legislature recently raised the age that juveniles can be questioned without the presence of a parent from age fourteen to age sixteen is evidence the legislature acknowledges juveniles’ inability to fully and voluntarily waive essential constitutional and statutory rights. Furthermore, the juvenile’s request to call his mother immediately after signing the waiver stating that he was giving up his rights “shows enough uncertainty, enough anxiety on the juvenile’s behalf, so as to call into question whether, under all the circumstances present in this case, the waiver was (unequivocally) valid.” Category: Motions to SuppressStage: Custodial InterrogationTopic: Waiver of Rights |
In the Matter of T.K. __ N.C. App. __, 800 S.E.2d 463 (2017) |
In a disorderly conduct case, the adjudication was reversed where the petition was not signed by a juvenile court counselor nor marked as “Approved for filing.” A petition alleging delinquency that In the Matter of T.K.Held: Vacated In a disorderly conduct case, the adjudication was reversed where the petition was not signed by a juvenile court counselor nor marked as “Approved for filing.” A petition alleging delinquency that does not include the signature of a juvenile court counselor (or other appropriate State representative) and the language “Approved for Filing” fails to invoke the trial court’s subject matter jurisdiction. The legislature, by enacting the Juvenile Code, imposed specific requirements that must be satisfied before a district court obtains jurisdiction in juvenile cases. G.S. 7B-1703(b) provides that before a juvenile petition alleging delinquency may be filed, it must contain the signature of a juvenile court counselor, the date, and the words “Approved for Filing.” No prior cases have addressed whether the signature and “Approved for Filing” language are prerequisites to jurisdiction in a delinquency case. However, the court held in In re Green, 67 N.C. App. 501 (1984), that the trial court lacked subject matter jurisdiction over a petition alleging abuse and neglect where the petition was not signed and verified by the petitioner, as required by the Juvenile Code. Based upon this precedent, the petition in this case was fatally defective and failed to invoke subject matter jurisdiction. The court declined to extend the holding of In re D.S., 364 N.C. 184 (2010), to recognize the noncompliance with the signature and “Approved for Filing” language as non-jurisdictional errors. D.S. held that the timelines imposed by G.S. 7B-1703(b) for filing a juvenile petition are not prerequisites to subject matter jurisdiction. However, extending D.S. in this context would conflict with a statutory purpose of the Juvenile Code – “to provide an effective system of intake services for the screening and evaluation of complaints.” G.S. 7B-1500. The court counselor’s signature and approval of the petition is the only indication on the face of a petition that a complaint was properly screened and evaluated.
Concurring Opinion. The concurring opinion found that even if the petition was not fatally defective, the adjudication and disposition orders would need to be reversed because there was no evidence of disorderly conduct. The juvenile was the victim of an assault by another student who walked up to him and punched him the face as he stood in the hallway waiting for school to begin. The juvenile fell to the floor and unsuccessfully tried to stand as the other student kept punching him but threw one or two punches at his attacker before school officials broke up the fight. A behavioral specialist, who witnessed the entire incident, escorted the juvenile to his office and heard him utter “profanity” as they walked down the hallway. When he instructed the juvenile to stop “cursing,” he stopped. The adjudication of delinquency was based entirely on this use of “profanity.” However, there is no evidence that anyone other than the behavioral specialist heard the profanity or of the particular words the juvenile used. Disorderly conduct at school under G.S. 14-288.4(a)(6) requires both an intent to cause a disturbance and an actual disturbance of school instruction. Here, the juvenile’s “profanity” was a response to an attack by another student, not an intent to disturb the educational process, and no actual disturbance occurred. Moreover, both the adjudication and disposition orders failed to contain the necessary findings required by the Juvenile Code. Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: |
In the Matter of T.K. __ N.C. App. __, 800 S.E.2d 463 (2017) |
In a disorderly conduct case, the adjudication was reversed where the petition was not signed by a juvenile court counselor nor marked as “Approved for filing.” A petition alleging delinquency that In the Matter of T.K.Held: Vacated In a disorderly conduct case, the adjudication was reversed where the petition was not signed by a juvenile court counselor nor marked as “Approved for filing.” A petition alleging delinquency that does not include the signature of a juvenile court counselor (or other appropriate State representative) and the language “Approved for Filing” fails to invoke the trial court’s subject matter jurisdiction. The legislature, by enacting the Juvenile Code, imposed specific requirements that must be satisfied before a district court obtains jurisdiction in juvenile cases. G.S. 7B-1703(b) provides that before a juvenile petition alleging delinquency may be filed, it must contain the signature of a juvenile court counselor, the date, and the words “Approved for Filing.” No prior cases have addressed whether the signature and “Approved for Filing” language are prerequisites to jurisdiction in a delinquency case. However, the court held in In re Green, 67 N.C. App. 501 (1984), that the trial court lacked subject matter jurisdiction over a petition alleging abuse and neglect where the petition was not signed and verified by the petitioner, as required by the Juvenile Code. Based upon this precedent, the petition in this case was fatally defective and failed to invoke subject matter jurisdiction. The court declined to extend the holding of In re D.S., 364 N.C. 184 (2010), to recognize the noncompliance with the signature and “Approved for Filing” language as non-jurisdictional errors. D.S. held that the timelines imposed by G.S. 7B-1703(b) for filing a juvenile petition are not prerequisites to subject matter jurisdiction. However, extending D.S. in this context would conflict with a statutory purpose of the Juvenile Code – “to provide an effective system of intake services for the screening and evaluation of complaints.” G.S. 7B-1500. The court counselor’s signature and approval of the petition is the only indication on the face of a petition that a complaint was properly screened and evaluated. Concurring Opinion. The concurring opinion found that even if the petition was not fatally defective, the adjudication and disposition orders would need to be reversed because there was no evidence of disorderly conduct. The juvenile was the victim of an assault by another student who walked up to him and punched him the face as he stood in the hallway waiting for school to begin. The juvenile fell to the floor and unsuccessfully tried to stand as the other student kept punching him but threw one or two punches at his attacker before school officials broke up the fight. A behavioral specialist, who witnessed the entire incident, escorted the juvenile to his office and heard him utter “profanity” as they walked down the hallway. When he instructed the juvenile to stop “cursing,” he stopped. The adjudication of delinquency was based entirely on this use of “profanity.” However, there is no evidence that anyone other than the behavioral specialist heard the profanity or of the particular words the juvenile used. Disorderly conduct at school under G.S. 14-288.4(a)(6) requires both an intent to cause a disturbance and an actual disturbance of school instruction. Here, the juvenile’s “profanity” was a response to an attack by another student, not an intent to disturb the educational process, and no actual disturbance occurred. Moreover, both the adjudication and disposition orders failed to contain the necessary findings required by the Juvenile Code. Category: JurisdictionStage: Subject Matter JurisdictionTopic: |
In the Matter of D.E.P. __ N.C. App. __, 796 S.E.2d 509 (2017) |
The trial court was not required by G.S. 7B-2512 to make findings of fact that addressed each of the G.S. In the Matter of D.E.P.Held: Affirmed The trial court was not required by G.S. 7B-2512 to make findings of fact that addressed each of the G.S. 7B-2501(c) factors and did not abuse its discretion in ordering a Level 3 commitment based on the juvenile’s repeated violations of probation. Disposition Order Findings. The court held that prior appellate decisions finding reversible error based on a trial court’s failure to make written findings on the G.S. 7B-2501(c) factors resulted from a mischaracterization of the holding in In re Ferrell, 162 N.C. App. 175 (2004), and subsequent repetition of this error. In Ferrell, the court set aside the portion of a disposition order that transferred custody of the juvenile from his mother to his father. The opinion in Ferrell cited the requirements of G.S. 7B-2501(c) and G.S. 7B-2512 in finding that the disposition order contained insufficient findings to support the transfer of custody. However, Ferrell did not involve any consideration of the court’s determination of the appropriate disposition level nor did it discuss the extent to which a disposition order must reference the factors set out in G.S. 7B-2501(c). Nonetheless, in a later published opinion, In re V.M., 211 N.C. App. 389, 391-92 (2011), the court reversed a disposition order, stating “we have previously held that the trial court is required to make findings demonstrating that it considered the [G.S.] 7B-2501(c) factors in a dispositional order[,]” and cited Ferrell as the relevant authority. The court noted that although this mischaracterization of Ferrell has been repeated in several cases, Ferrell did not actually decide the issue of the trial court’s duty to make findings referencing the G.S. 7B-2501(c) factors, nor did V.M. As a result, the court concluded that its decision does not overrule any decision of a prior panel of the Court of Appeals. Finally, although the trial court was not required to make written findings that referenced all of the factors in G.S. 7B-2501(c), the trial court’s findings indicated that it did in fact consider these factors. Level 3 Commitment Order. The trial court did not abuse its discretion in entering a Level 3 Disposition and Commitment Order where the evidence showed the juvenile had multiple probation violations, the trial court continued him on probation several times, and the trial court had warned the juvenile at his last probation violation hearing that if he failed to comply with probation again, he would be sent to training school. Category: DispositionStage: Disposition OrderTopic: Disposition Level |
In the Matter of D.E.P. __ N.C. App. __, 796 S.E.2d 509 (2017) |
The trial court was not required by G.S. 7B-2512 to make findings of fact that addressed each of the G.S. In the Matter of D.E.P.Held: Affirmed The trial court was not required by G.S. 7B-2512 to make findings of fact that addressed each of the G.S. 7B-2501(c) factors and did not abuse its discretion in ordering a Level 3 commitment based on the juvenile’s repeated violations of probation. Disposition Order Findings. The court held that prior appellate decisions finding reversible error based on a trial court’s failure to make written findings on the G.S. 7B-2501(c) factors resulted from a mischaracterization of the holding in In re Ferrell, 162 N.C. App. 175 (2004), and subsequent repetition of this error. In Ferrell, the court set aside the portion of a disposition order that transferred custody of the juvenile from his mother to his father. The opinion in Ferrell cited the requirements of G.S. 7B-2501(c) and G.S. 7B-2512 in finding that the disposition order contained insufficient findings to support the transfer of custody. However, Ferrell did not involve any consideration of the court’s determination of the appropriate disposition level nor did it discuss the extent to which a disposition order must reference the factors set out in G.S. 7B-2501(c). Nonetheless, in a later published opinion, In re V.M., 211 N.C. App. 389, 391-92 (2011), the court reversed a disposition order, stating “we have previously held that the trial court is required to make findings demonstrating that it considered the [G.S.] 7B-2501(c) factors in a dispositional order[,]” and cited Ferrell as the relevant authority. The court noted that although this mischaracterization of Ferrell has been repeated in several cases, Ferrell did not actually decide the issue of the trial court’s duty to make findings referencing the G.S. 7B-2501(c) factors, nor did V.M. As a result, the court concluded that its decision does not overrule any decision of a prior panel of the Court of Appeals. Finally, although the trial court was not required to make written findings that referenced all of the factors in G.S. 7B-2501(c), the trial court’s findings indicated that it did in fact consider these factors. Level 3 Commitment Order. The trial court did not abuse its discretion in entering a Level 3 Disposition and Commitment Order where the evidence showed the juvenile had multiple probation violations, the trial court continued him on probation several times, and the trial court had warned the juvenile at his last probation violation hearing that if he failed to comply with probation again, he would be sent to training school. Category: DispositionStage: Disposition OrderTopic: Findings |
State v. Saldierna __ N.C. __, 794 S.E.2d 474 (2016) |
The Supreme Court reversed the decision of the Court of Appeals in State v. Saldierna, __ N.C. App. __, 775 S.E.2d 326 (2015), which held that the trial court erred by denying the juvenile’s motion to suppress his incriminating statement. State v. SaldiernaHeld: Reversed and Remanded There is a dissent.
The 16-year-old defendant’s request to call his mother at the beginning of the police interrogation was not a clear invocation of his right to consult a parent or guardian before being questioned. After the interrogating officer read defendant his Miranda and juvenile warnings, defendant initialed and signed a Juvenile Waiver of Rights form indicating that he desired to answer questions without a lawyer, parent, or guardian present. He then asked, “Um, can I call my mom,” and the interrogating officer allowed defendant to use her cell phone to make the call. Defendant did not reach his mother but spoke to someone else and then returned to the booking area where the interrogation resumed. During the interrogation, defendant confessed. The trial court denied defendant’s motion to suppress his statement on grounds that it was obtained in violation of his Miranda rights and his juvenile rights under G.S. 7B-2101. The Court of Appeals reversed the trial court’s order, concluding that although the defendant’s request to call his mother was ambiguous, interrogating officers had a duty to clarify whether the juvenile was invoking his statutory rights before proceeding with the interrogation. Reversing the Court of Appeals, the Supreme Court noted that a juvenile’s statutory right to parental presence during a custodial interrogation is analogous to the constitutional right to counsel. In Davis v. United States, 512 U.S. 452 (1994), the U.S. Supreme Court held that in order to invoke the right to counsel during an interrogation, the defendant must do so unambiguously and officers have no duty to clarify ambiguous statements. The N.C. Supreme Court has previously applied Davis to an interrogation involving a juvenile defendant and concluded that law enforcement officers were not required to cease questioning when the defendant made an ambiguous statement implicating his right to remain silent. See State v. Golphin, 352 N.C. 364 (2000). Thus, the Davis analysis applies to juvenile interrogations, and without an unambiguous, unequivocal invocation of the juvenile’s statutory rights, officers have no duty to ask clarifying questions or cease questioning. Here, the defendant simply asked to call his mother and gave no indication that he wanted her present for his interrogation. Therefore, defendant’s statutory rights were not violated. Because the Court of Appeals erroneously determined that defendant’s rights were violated, it did not consider whether defendant knowingly, willingly, and understandingly waived his rights, as required by G.S. 7B-2101(d) for defendant’s confession to be admissible. Therefore, the case was remanded to the Court of Appeals to consider the validity of defendant’s waiver. Dissenting Opinion: In her dissent, Justice Beasley found that the juvenile’s request to call his mother was an unambiguous invocation of his statutory right to have a parent present during custodial interrogation. Assuming the request was ambiguous, she agreed with the conclusion of the Court of Appeals that officers must ask clarifying questions when a juvenile is attempting to invoke his or her rights, noting that children are more vulnerable during interactions with the police due to their immaturity and inability to fully understand their rights. Her dissent also emphasized that the legislature attempted to afford juveniles greater protection in G.S. 7B-2101(a)(3) than the rights afforded by Miranda, and thus, Miranda precedent should not control the analysis related to a juvenile’s right to have a parent present.
Category: Motions to SuppressStage: Custodial InterrogationTopic: Assertion of Rights |
State v. Young 369 N.C. 118 (2016) |
The defendant’s mandatory sentence of life imprisonment without parole for a murder he committed at age seventeen violated the Eighth Amendment’s prohibition against cruel and unusual punishment un State v. YoungHeld: Remanded The defendant’s mandatory sentence of life imprisonment without parole for a murder he committed at age seventeen violated the Eighth Amendment’s prohibition against cruel and unusual punishment under Miller v. Alabama. In 1999, defendant was sentenced to life imprisonment without parole for a felony murder conviction that resulted from his involvement in a disputed drug deal that occurred when he was 17-years old. In 2012, defendant filed a motion for appropriate relief challenging his life sentence based on the recent decision in Miller v. Alabama, 567 U.S. 460, 132 S. Ct. 2455 (2012) (mandatory life without parole for a juvenile offender violates the Eighth Amendment). In 2013, the trial court vacated defendant’s life sentence and ordered a new sentencing hearing based on its conclusion that Miller applied retroactively to defendant’s sentence. The state sought appellate review and before the appeal was decided, the U.S. Supreme Court filed an opinion in Montgomery v. Louisiana, __ U.S. __, 136 S. Ct. 718 (2016), holding that Miller announced a new substantive rule that applied retroactively to cases on collateral review. In a supplemental brief filed by the state in response to Montgomery, the state argued that defendant was not entitled to resentencing under Miller and Montgomery because defendant’s sentence “is not really life imprisonment without parole.” Instead, the state argued that because G.S. 15A-1380.5 (repealed effective December 1, 1998), applies to defendant’s offenses and entitles him to a review of his sentence by a superior court judge after 25 years, he received a sentence of life imprisonment “with a meaningful opportunity to obtain release.” The Supreme Court disagreed, noting that the only effect of the review permitted by the statute is that a judge must recommend to the governor or a designated agency whether or not the defendant’s sentence should be altered or commuted and that the possibility of alteration or commutation of the sentence is “deeply uncertain” given the minimal guidance on the circumstances that might support such a result. The Court also concluded that “[G.S.] 15A-1380.5 does not address the central concern of Miller – that a sentencing court cannot treat minors like adults when imposing a sentence of life imprisonment without the possibility of parole.” The permissible remedies for a Miller violation, parole consideration and resentencing, contemplate that a reviewing body will consider whether the juvenile offender has matured during the juvenile’s term of imprisonment. Nothing in G.S. 15A-1380.5 requires a reviewing judge to consider this factor. Because defendant’s sentence is unconstitutional under Miller, the trial court’s order vacating that sentence and ordering a new sentencing hearing is affirmed. Category: Related Criminal CasesStage: Criminal SentencingTopic: |
State v. Seam __ N.C. __, 794 S.E.2d 439 (2016) |
For the reasons stated in State v. Young, 369 N.C. 118 (2016) (No. State v. SeamHeld: Remanded For the reasons stated in State v. Young, 369 N.C. 118 (2016) (No. 80A14), the defendant’s mandatory sentence of life imprisonment without parole for a felony murder committed when defendant was 16-years old violated the Eighth Amendment’s prohibition against cruel and unusual punishment under Miller v. Alabama, __ U.S. __, 132 S. Ct. 2455 (2012). The Supreme Court affirmed the trial court’s order vacating defendant’s sentence and ordering a new sentencing hearing. Category: Related Criminal CasesStage: Criminal SentencingTopic: |
State v. Perry __ N.C. __, 794 S.E.2d 280 (2016) |
The defendant’s mandatory sentence of life imprisonment without parole for a murder he committed at age seventeen violated the Eighth Amendment’s prohibition against cruel and unusual punishment un State v. PerryHeld: Reversed and Remanded The defendant’s mandatory sentence of life imprisonment without parole for a murder he committed at age seventeen violated the Eighth Amendment’s prohibition against cruel and unusual punishment under Miller v. Alabama. In 2008, defendant was convicted of armed robbery and first-degree murder based on malice, premeditation, and deliberation and the felony murder rule resulting from an incident that occurred when defendant was 17-years old. In 2013, defendant filed a motion for appropriate relief challenging his sentence of life without parole based on the recent decision in Miller v. Alabama, 567 U.S. 460, 132 S. Ct. 2455 (2012) (mandatory life without parole for a juvenile offender violates the Eighth Amendment), and asserting that Miller applied retroactively to his sentence. The trial court denied defendant’s motion, and defendant sought appellate review. During the pendency of defendant’s appeal, the U.S. Supreme Court filed an opinion in Montgomery v. Louisiana, __ U.S. __, 136 S. Ct. 718 (2016), holding that Miller announced a new substantive rule that applied retroactively to cases on collateral review. As a result, the Supreme Court reversed the trial court’s order denying defendant’s motion for appropriate relief and remanded the case for resentencing pursuant to G.S. 15A-1340.19A et. seq. Category: Related Criminal CasesStage: Criminal SentencingTopic: |
In the Matter of S.A.A. __ N.C. App. __, 795 S.E.2d 602 (2016) |
In a simple assault and sexual battery case, the trial court erred by denying the juvenile’s motion to dismiss the sexual battery petitions for insufficient evidence of a sexual purpose. In the Matter of S.A.A.Held: Vacated in Part In a simple assault and sexual battery case, the trial court erred by denying the juvenile’s motion to dismiss the sexual battery petitions for insufficient evidence of a sexual purpose. The 13-year-old juvenile was adjudicated delinquent for two counts each of simple assault and sexual battery for approaching two girls on Halloween night and draping his arms around their shoulders in order to rub a glowing liquid on their shirts. One of the girls testified the juvenile touched her “boobs” over her sweatshirt. Issue Preservation. The juvenile’s argument regarding the insufficiency of the evidence was not properly preserved because his attorney did not move to dismiss at the close of all the evidence. However, because the court concluded there was insufficient evidence to support the sexual battery adjudication, it invoked Rule 2 to review the merits of the appeal to prevent manifest injustice. Sufficiency of the Evidence. The state presented insufficient evidence that the juvenile touched the girls’ breasts for a sexual purpose. When children are involved, the purpose cannot be inferred from the act itself. There must be “evidence of the child’s maturity, intent, experience, or other factor indicating his purpose in acting.” In this case, the juvenile was 13-years old, the girls were both 11, and all three attended the same middle school. The juvenile denied ever touching the girls' breasts, which was corroborated by a witness. The incident occurred on a public street around numerous other juveniles who were trick or treating and acting “crazy,” as kids might be expected to do on Halloween night. Also, no evidence suggested that the juvenile made any remarks to the girls on that night or on previous occasions to suggest that he had a sexual motivation for touching them. Category: AdjudicationStage: Criminal OffensesTopic: Sexual Battery |
State v. Watson __ N.C. App. __, 792 S.E.2d 171 (2016) |
State v. WatsonHeld: Affirmed
In an attempted robbery case, the trial court did not err by denying the 16-year-old defendant’s motion to suppress statements he made to a police officer outside the presence of his parent. After executing an arrest warrant, officers placed defendant in custody and transported him to a local precinct where he was interrogated by a police detective. Prior to interrogating defendant, the detective read defendant his Miranda and juvenile rights from a “Juvenile Waiver of Rights” form. The bottom of the form contained two separate checkboxes specifying either that the juvenile elected to answer questions: (1) in the presence of a lawyer, parent, guardian, or custodian, or (2) without a lawyer, parent, guardian, or custodian present. In the first checkbox, the detective filled in the name of defendant’s mother as the person who was present with defendant during the questioning. No blank spaces were filled in the second checkbox which contained the waiver of rights. The juvenile placed his initials beside each right listed on the form and next to the first checkbox, erroneously indicating that his mother was present. The appellate court found there was evidence to support the trial court’s findings of fact that defendant did not request the presence of his mother and that his initial beside the first checkbox was merely an error. These findings support the trial court’s conclusion that defendant did not invoke his right to have his mother present during questioning. The court also rejected defendant’s argument that the trial court erred by denying his motion to suppress because the detective failed to clarify an ambiguous invocation of his statutory right to have a parent present, as required by State v. Saldierna, __ N.C. App. __, 775 S.E.2d 326, disc. review allowed, 368 N.C. 356 (2015). Because the Court of Appeals’ decision in Saldierna is currently pending review by the N.C. Supreme Court pursuant to the state’s petition for discretionary review, the issue is still unsettled. Moreover, the court found that Saldierna is inapplicable because defendant did not make a statement, ambiguous or otherwise, invoking his right to have a parent present in this case. Category: Motions to SuppressStage: Custodial InterrogationTopic: Assertion of Rights |
State v. James __ N.C. App. __, 786 S.E.2d 73 (2016) |
State v. JamesHeld: Reversed and Remanded
In a resentencing hearing for a defendant convicted of first-degree murder committed at age 16, the trial court failed to make adequate findings of fact to support its decision to impose a sentence of life without parole. Under G.S. 15A-1340.19C, the court must determine whether, based on “all the circumstances of the offense and the particular circumstances of the defendant,” life without parole is warranted. The court must also make findings of fact on “the absence or presence of any mitigating factors.” Despite entering a 10-page order with 34 findings of fact, the trial court failed to “include findings on the absence or presence of any mitigating factors” as mandated by the statute. Instead, the findings simply list the trial court’s considerations and final determination. The Court of Appeals also held that G.S. 15A-1340.19A, enacted in response to the U.S. Supreme Court’s decision in Miller v. Alabama, does not violate the prohibition on ex post facto laws because it does not impose a more severe punishment than the one mandated on the date of the offense. The court similarly rejected defendant’s argument that the statute is unconstitutional because it creates a presumption in favor of life without parole for a juvenile offender. Category: Related Criminal CasesStage: Criminal SentencingTopic: |
State v. Collins __ N.C. App. __, 783 S.E.2d 9 (2016) |
State v. CollinsHeld: Dismissed in part No Error Remanded Vacated in Part There is a dissent.
In a first-degree statutory rape case, the superior court lacked original subject matter jurisdiction for three out of four counts of first-degree statutory rape where no evidence showed that the defendant was at least 16-years-old at the time of the offenses. All four indictments alleged that the offenses occurred between “January 1, 2011 and November 30, 2011.” The state argued defendant was at least 16 during the relevant time period because the arrest warrants erroneously listed his birth date as 9/14/1994. However, defendant was actually born on 9/14/1995 and did not turn 16 until September 14, 2011. The evidence established that only the fourth offense occurred after defendant’s 16th birthday. Neither party, including defendant’s trial counsel, recognized the error regarding his age. Over a dissent, the court found jurisdiction was proper as to the fourth offense, which occurred in November 2011, even though the indictment alleged periods of time during which defendant was both 15 and 16. The court noted that temporal specificity requirements for indictments in cases involving sexual assaults on children are relaxed and that the defendant could have requested a special verdict or moved for a bill of particulars for more specificity as to the allegations. The dissent would have found that the superior court lacked jurisdiction for all four offenses because defendant was under age 16 during over 75% of the time period alleged in the indictments. Referring to the mistake as a “travesty of justice,” the dissent stated that the assertion of jurisdiction over defendant as an adult based on a mistake as to his age was a jurisdictional error that “irrevocably changed the course of his prosecution.” Category: Related Criminal CasesStage: Subject Matter Jurisdiction for Juvenile OffenseTopic: |
State v. Bowlin __ N.C. App. __, 783 S.E.2d 230 (2016) |
The defendant’s constitutional rights were not violated when he was sentenced as an adult, following transfer, for three counts of first-degree sexual offense committed when he was 15. State v. BowlinHeld: No Error The defendant’s constitutional rights were not violated when he was sentenced as an adult, following transfer, for three counts of first-degree sexual offense committed when he was 15. Defendant argued that the mandatory adult sentencing requirements violated the Eighth Amendment by prohibiting the court to consider his youth and immaturity at the time of the offenses based on Roper, Graham, and Miller. However, the court concluded that defendant’s argument was not the type of categorical challenge at issue in cases such as Roper and Graham in which the Supreme Court decided whether a particular punishment could ever be imposed on a juvenile. Instead, defendant challenged the proportionality of his sentence given his status as a juvenile at the time of the offenses. Graham instructed that the correct standard for reviewing the proportionality of a term-of-years sentence requires the court to consider whether under all the circumstances, the length of the sentence is grossly disproportionate to the defendant’s crime. In this case, defendant failed to show that his sentence of 202 to 254 months for three counts of sexual offense against a 6-year-old was grossly disproportionate to the crime. Category: Related Criminal CasesStage: Criminal SentencingTopic: |
In the Matter of K.M.M. 242 N.C. App. 25 (2015) |
In the Matter of K.M.M.Held: Affirmed
There was substantial evidence identifying the juvenile as the perpetrator of a misdemeanor larceny such that the trial court did not err by denying his motion to dismiss. On October 16, 2013, at approximately 5:30 p.m., three African-American males stole the victim’s iPhone from her table at a Wendy’s restaurant and then ran away. The victim chased after them and encountered a man, Mr. Wall, who had just driven past three African-American males down the street. Mr. Wall drove back to the same location and saw the males again, and they ran. Both the victim and Mr. Wall reported to police officers that the juvenile was wearing a red jacket and that another suspect was wearing gray. Mr. Wall identified the juvenile and one of his companions in a showup later that same day, and the victim identified the juvenile at the adjudication hearing. When the juvenile was apprehended, he was wearing a red hoodie jacket and had a Wendy’s spoon in his back pocket, along with two Wendy’s receipts that were time-stamped 5:29 p.m. and 5:33 p.m., despite his denial that he had been at Wendy’s that day. Category: AdjudicationStage: EvidenceTopic: Evidence of Juvenile as Perpetrator |
In the Matter of K.M.M. 242 N.C. App. 25 (2015) |
In the Matter of K.M.M.Held: Affirmed
The trial court included sufficient findings of fact in the adjudication order to comply with G.S. 7B-2411, which requires the court to find, at a minimum, that the allegations in the petition have been proved beyond a reasonable doubt. The trial court found in its written order that it was proved beyond a reasonable doubt “that on or about the date of 10-16-2013, the juvenile did unlawfully and willfully steal, take, and carry away a White Apple [iP]hone with a pink and gray otter box case, the personal property of [Ms.] Nguyen having a value of $300.00.” G.S. 7B-2411 does not require the trial court to state in writing the evidence which satisfies each element of the offense. Category: AdjudicationStage: Adjudication OrderTopic: Findings |
State v. Antone 240 N.C. App. 408 (2015) |
State v. AntoneHeld: Vacated and Remanded
The trial court erred by sentencing defendant to life without parole for a murder committed when defendant was 16 because the trial court’s one-page order failed to comply with the statutory mandate to “include findings on the absence or presence of any mitigating factors” under G.S. 15A-1340.19C(a). When sentencing a minor for a murder not based solely upon the felon murder rule, the trial court must consider “all the circumstances of the offense and the particular circumstances of the defendant” and include findings of fact on “the absence or presence of any mitigating factors.” The appellate court found that the trial court’s order made cursory but adequate findings as to some of the statutory factors but failed to address several others, including the defendant’s rehabilitative potential which is a significant factor. The court also noted that if no evidence is presented as to a particular factor, the trial court’s order should so state and indicate that, as a result, that factor was not considered. Category: Related Criminal CasesStage: Criminal SentencingTopic: |
In the Matter of D.S.B. 239 N.C. App. 482 (2015) |
In the Matter of D.S.B.Held: Affirmed
(1) Despite a clerical error referencing a previously expired term of probation for a “minor” offense, the motion for review provided adequate notice to the juvenile that he might receive a Level III disposition for violating his probation because the motion accurately stated the expiration date of the current probation term, which was for a Class H felony, and listed violations that occurred after the juvenile was placed on probation with the specified expiration date. (2) Assuming arguendo, that the motion for review failed to provide adequate notice, the record established the juvenile had actual notice that a Level III disposition was possible, in part, because his counsel acknowledged at the hearing that a YDC commitment “was on the table,” and the juvenile did not object when the trial court expressly confirmed that he was on probation for committing the Class H felony of larceny from the person. Category: Post-DispositionStage: Probation ViolationsTopic: Sufficiency of Notice |
In the Matter of R.D. _ N.C. App. __, 776 S.E.2d 685 (2015) |
The trial court’s disposition order did not violate G.S. In the Matter of R.D.Held: Affirmed The trial court’s disposition order did not violate G.S. 7B-2513(a), which authorizes a maximum commitment period that does not exceed the maximum possible sentence that any adult could receive for the same offense, without consideration of prior record levels or the existence or nonexistence of aggravating and mitigating factors under structured sentencing. G.S. 7B-2513(a) provides that “[n]o juvenile shall be committed to a [YDC] beyond the minimum six-month commitment for a period of time in excess of the maximum term of imprisonment for which an adult in prior record level VI for felonies or in prior conviction level III for misdemeanors could be sentenced for the same offense[.]” In this case, the juvenile was adjudicated delinquent for the Class I felony of breaking or entering a motor vehicle, for which an adult could be sentenced to a maximum of 21 months in the presumptive range or a maximum of 24 months in the aggravated range. The juvenile was committed for an indefinite period of at least 6 months, but not to exceed his 18th birthday, resulting in a maximum commitment period just short of 24 months. On appeal, he argued that because G.S. 7B-2513(a) does not explicitly reference the maximum aggravated term for an adult, his maximum possible commitment should be limited to the maximum presumptive term for an adult in a prior record level VI, based on the rule of lenity. The appellate court rejected this argument, relying on its holding in In re Carter, 125 N.C. App. 140 (1987), that former G.S. 7A-652 (the predecessor to G.S. 7B-2513(a)) authorized a maximum commitment equivalent to the maximum possible sentence that any adult could receive for the same offense. The court said that its rationale for the holding in Carter – maintaining “judicial flexibility” in juvenile dispositions – applies equally to G.S. 7B-2513(a).
***In a footnote, the court noted that a juvenile’s commitment may, nonetheless, be extended beyond the maximum adult sentence when the Division of Juvenile Justice determines that an extension is necessary to continue the juvenile’s plan of care or treatment. A juvenile must receive written notice of the extension at least 30 days prior to the juvenile’s scheduled release date and may request a hearing to contest the extension. See G.S. 7B-2515. Category: DispositionStage: Commitment to YDCTopic: Maximum Possible Commitment Period |
In the Matter of M.J.G. 234 N.C. App. 350 (2014) |
In the Matter of M.J.G.Held: Affirmed
The trial court did not err by denying the juvenile’s motion to dismiss an assault petition. The juvenile, a Sixth grade student, was charged with simple assault and disorderly conduct at school arising from his behavior during a charity volleyball game in the school gymnasium. The juvenile was seated in the bleachers near two other boys who were “getting ready to fight.” When a teacher tried stop the altercation, the juvenile waved her off and told her “no, don’t stop it, go away.” Another teacher saw the juvenile’s actions and told him to come down from the bleachers, so they could talk outside. After repeated requests, the juvenile angrily stood up and left the gym but “body checked” a bystander on his way out. In the hallway, outside the gym, the juvenile shouted obscenities at two teachers who tried to intervene. An SRO physically removed the juvenile from the hallway and escorted him to the main office. The court held there was sufficient evidence of the juvenile’s intent to support the assault adjudication, including testimony that: there was “plenty of room” for the juvenile to walk around the bystander, she had to steady herself to keep from falling when the juvenile “body checked” her, and the juvenile angrily stormed off the bleachers and “ran right over her.” Category: AdjudicationStage: Criminal OffensesTopic: Simple Assault |
In the Matter of M.J.G. 234 N.C. App. 350 (2014) |
In the Matter of M.J.G.Held: Affirmed
In an assault case, the trial court’s adjudication order complied with G.S. 7B-2411, which requires a written finding that “the allegations in the petition have been proved [beyond a reasonable doubt].” In the blank space on the adjudication order where the trial court is to state its findings of fact which “have been proven beyond a reasonable doubt,” the trial court indicated “please see attached ‘Adjudication Findings of Fact.’” The attached document contained detailed findings that, according to the adjudication order, had been proven beyond a reasonable doubt. Category: AdjudicationStage: Adjudication OrderTopic: Findings |
In the Matter of Z.T.W. 238 N.C. App. 365 (2014) |
In the Matter of Z.T.W.Held: Affirmed The trial court did not err by ordering, under G.S. 7B-1903(c), that the juvenile be held in secure custody pending his transfer to an out of home placement. (1) G.S. 7B-1906(g), which requires a written order with appropriate findings of fact regarding the evidence relied upon and the purposes for continued custody, applies to secure custody following an initial accusation of delinquency, rather than when the trial court orders secure custody pending disposition or pending an out of home placement under G.S. 7B-1903(c). (2) There was ample justification for the court’s decision to place the juvenile in secure custody pending his out of home placement, including the juvenile court counselor’s recommendation, which was based on the juvenile’s school suspensions, anger-related difficulties, and disobedience at home, as well as the testimony of the juvenile, the juvenile’s mother, and a school resource officer. Category: Pre-AdjudicationStage: Secure CustodyTopic: Secure Custody Orders |
In the Matter of P.Q.M. 232 N.C. App. 419 (2014) |
In the Matter of P.Q.M.Held: Affirmed
The trial court did not abuse its discretion by declining to impose a Level 2 disposition based upon written findings of extraordinary needs under G.S. 7B-2508(e). Because the juvenile had a “medium” delinquency history level and was adjudicated delinquent for a “violent” offense, the disposition chart prescribed a Level 3 disposition. The record indicated the trial court made a reasoned decision after hearing all the evidence presented at the disposition hearing and considering the juvenile’s rehabilitation and treatment needs. Category: DispositionStage: Delinquency History LevelTopic: Extraordinary Needs Finding |
In the Matter of Z.T.W. 238 N.C. App. 365 (2014) |
In the Matter of Z.T.W.Held: Affirmed
The court rejected the State’s argument that the juvenile’s appeal of the trial court’s order placing him in secure custody pending his transfer to an out-of-home placement was moot on the ground that the issue is “capable of repetition, yet evading review.” An order is reviewable under this exception to the general rule prohibiting the judicial system from addressing moot issues when (1) the challenged action is too short in duration to be fully litigated prior to its expiration, and (2) there is a reasonable expectation that the same complaining party would be subjected to the same action again. The secure custody order in this case is an inherently temporary measure that is likely to recur in the future. As a result, the court addressed the merits of the appeal. Category: AppealStage: MootnessTopic: |
In the Matter of P.Q.M. 232 N.C. App. 419 (2014) |
In the Matter of P.Q.M.Held: Affirmed
The trial court did not err by finding that the juvenile had two prior adjudications, even though one of them occurred after the adjudication of the offense for which disposition was being ordered. The juvenile was adjudicated delinquent on three separate dates: January 5, 2012, for communicating threats, a Class 1 misdemeanor; November 29, 2012, for robbery with a dangerous weapon (RWDW), a Class D felony; and December 3, 2012, for larceny of a firearm, a Class H felony. On March 4, 2013, all three adjudications were calendared for disposition. The trial court entered the disposition based on the RWDW offense, which constitutes a “violent” offense, and found that the juvenile had two prior adjudications for communicating threats and larceny of a firearm, which placed him at a “medium” delinquency history level. Based on the dispositional chart in G.S. 7B-2508(f), the court entered a Level 3 disposition and committed the juvenile to a youth development center. The juvenile appealed. Finding that a prior adjudication is analogous to a prior conviction, as defined by G.S. 15A-1340.11(7), the court held the larceny adjudication was a prior adjudication within the meaning of G.S. 7B-2507(a) because it occurred before the disposition hearing and entry of the disposition. Category: DispositionStage: Delinquency History LevelTopic: Prior Adjudications; Definition |
In the Matter of Z.T.W. 238 N.C. App. 365 (2014) |
In the Matter of Z.T.W.Held: Affirmed
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