Juvenile Justice Case Compendium
| Case Name & Citation | Case Description | ||||||||||
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| In the Matter of D.H. __ N.C.App. __ (August 20, 2025) |
Facts: The juvenile was held in secure custody prior to adjudication after being charged with bringing a knife to school. In the Matter of D.H.Held: Vacated and Remanded Facts: The juvenile was held in secure custody prior to adjudication after being charged with bringing a knife to school. He was adjudicated delinquent for using, threatening to use, or displaying a firearm or other deadly weapon. After adjudication the court ordered the juvenile into the nonsecure custody of DSS and continued to hold him in detention until the disposition hearing. A level 1 disposition was ordered and included five days in detention and physical and legal custody to DSS under G.S. 7B-2506(1)(c). A nonsecure and permanency planning hearing was calendared. DSS assumed custody of the juvenile after his release from detention. DSS filed an appeal alleging that the court lacked subject matter jurisdiction to order continued custody with DSS, that the statutorily required findings were not made, and that the trial court lacked competent evidence to show that the parents were unable to provide alternate arrangements to meet the juvenile’s needs. Opinion: Jurisdiction does not terminate with the issuance of a dispositional order. Jurisdiction lasts until the court terminates jurisdiction or the juvenile turns 18 (when their offense was committed under the age of 16). Neither of these things had occurred so the trial court continued to have subject matter jurisdiction. Additionally, the statutory requirement for review hearings under G.S. 7B-906.1 requires the trial court to oversee the placement. A finding that it is contrary to the juvenile’s best interest to remain in his home is required when ordering DSS custody as a dispositional alternative. A finding that continuation in the juvenile’s home would be contrary to their best interest is required when placing a juvenile in DSS custody as a disposition under G.S. 7B-2506(1)(c). There was no such finding in the dispositional order. This finding was included in the previously issued nonsecure custody order. However, that does not cure the failure to include it in the dispositional order. The matter is remanded for the trial court to include the finding in its order. The court is not required to find that the parents were unable to provide alternate arrangements to meet the juvenile’s needs. The court may continue the case to allow the family an opportunity to meet the juvenile's needs under G.S. 7B-2501(d). This is not mandatory. The court is not required to make this consideration determinative in disposition. This argument is without merit. Category: DispositionStage: Disposition OrderTopic: Findings |
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| In the Matter of J.B.P. __ N.C.App. ___ |
Facts: law enforcement officers were conducting surveillance on a home suspected to be involved in distribution of controlled substances. In the Matter of J.B.P.Held: Vacated in Part, Reversed in Part, and Remanded Facts: law enforcement officers were conducting surveillance on a home suspected to be involved in distribution of controlled substances. An officer testified that he smelled what he perceived to be the odor of marijuana as he drove past a car parked in front of the house. Later, the juvenile drove the vehicle away and the officer conducted a traffic stop. The officer testified he smelled the odor of marijuana coming from the vehicle as he approached and that he smelled the odor of marijuana on the juvenile when he stepped out of the car. Based on the odor, the officer searched the car and seized marijuana, a digital scale, and a handgun. The juvenile filed a motion to suppress the seized evidence alleging that the odor alone was not sufficient to establish probable cause. The trial court took notice of a 2019 memo issued by the State Bureau of Investigation (SBI) that stated that an officer’s sight or smell of marijuana alone is not sufficient to establish probable cause because marijuana is indistinguishable from hemp. The trial court granted the motion to suppress and dismissed the charges, finding that the officer did not have probable cause to believe that there was marijuana rather than legal hemp in the car. The State appealed. Opinion: The smell of marijuana was sufficient to establish probable cause to search the juvenile’s vehicle Relying on the holding in State v Reel, ___ N.C.App. ____, 910 S.E.2d 307 (2024), the court held that the officer’s identification of the odor as marijuana was sufficient to establish probable cause because the officer had special narcotics training and extensive field experience in identifying marijuana based on odor and physical appearance. When an officer has this training and experience, their belief that they smell marijuana is sufficient to establish a reasonable probability that there is marijuana in the car, justifying a warrantless search of the vehicle. The trial court erred in granting the motion to suppress and in dismissing the charges. Category: Motions to SuppressStage: Search and SeizureTopic: Searches |
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| In re Z.G. __ N.C.App. __ (2024) |
Facts: The juvenile was adjudicated delinquent for violating a DVPO and a Level 1 disposition was entered. In re Z.G.Held: Affirmed Facts: The juvenile was adjudicated delinquent for violating a DVPO and a Level 1 disposition was entered. The adjudication order was signed by the judge on March 13, 2024, and filed with the clerk on March 18, 2024. The disposition order was entered on March 15, 2024. The juvenile appealed based on the gap in time between entry of the orders and the sufficiency of findings in the order of disposition. Opinion: The trial court has authority to enter a disposition order after making a determination of delinquency. While it is better practice for the adjudication order to be fully entered prior to entry of the disposition order, entry of the disposition order before entry of the adjudication order is not error. The trial court has authority to enter a disposition order after making a determination of delinquency. In this case the trial court adjudicated the juvenile delinquent, and the adjudication order was signed before the disposition order was entered. Entry of the disposition order before entry of the adjudication order was not error. Failure to make express written findings regarding all the factors in G.S. 7B-2501(c) in the disposition order was not error. The order included that the trial court accepted and considered the family data sheet, risk and needs assessment, disposition tally sheet, and public safety when drafting the order. It appears from the record that the statutory factors were considered by the trial court. Category: DispositionStage: Disposition OrderTopic: Findings |
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| In the Matter of C.S. __ N.C.App. __ |
Facts: The juvenile posted a screenshot of his school’s announcement of a three-day spirit week on Snapchat. In the Matter of C.S.Held: Reversed Facts: The juvenile posted a screenshot of his school’s announcement of a three-day spirit week on Snapchat. The juvenile superimposed the following over the screenshot: “THIS IS SOME FUCKING BULLSHIT, IMMA SHOOT UP AL BROWN (for reason that I do not wish to have the police come to my house, it is a joke I do not nor have I ever owned a gun.) Thank you pls don’t report me[.]” Snapchat flagged the post as containing a threat of mass violence and the SBI connected the post to the juvenile. The juvenile explained that the post was a joke during his interview with the investigating officer. The juvenile was charged with communicating a threat to commit an act of mass violence on educational property (G.S. 14-277.6) and making a false report concerning mass violence on educational property (G.S. 14-277.5). The trial court denied a motion to dismiss both petitions for insufficient evidence and the youth was adjudicated delinquent on both petitions. Opinion: Insufficient evidence to support charge of communicating a threat to commit an act of mass violence on educational property A true threat analysis is required to apply G.S. 14-277.6 in accordance with the protections of the First Amendment. A true threat requires both an objectively threatening statement and the subjective intent to threaten a listener or an identifiable group. In re D.R.F., 293 N.C. App. 544, 549. The factors for analyzing a true threat in State v. Taylor, 379 N.C. 589 (2021), include both the context of the communication and the negating language of the communication. The context in this case was a post on social media and not a message to any particular person. There was no evidence presented as to how Snapchat flagged the post or that anyone outside of Snapchat, the SBI, and the investigating officer was aware of, reported, or feared the communication. The negating language in the post, including that the juvenile did not own a gun and characterization of the post as a joke, are also factors that indicate that the post was a distasteful “joke” and not objectively threatening. Slip op. at 13. No evidence was presented that any student or staff member felt threatened or notified the school of the post. There was also no evidence that the school made any changes to the school day as a result of the post. Evidence that creates “’a suspicion that it would be objectively reasonable’ to think Fabian was serious in making his threat… is not ‘enough to create an inference to satisfy the State’s burden.’” Slip op. at 12, quoting In re Z.P., 280 N.C. App. at 446. Considered in the light most favorable to the State, the evidence presented was insufficient to prove that the communication was objectively threatening. The trial court’s denial of the motion to dismiss the petition is reversed. Insufficient evidence to support charge of making a false report concerning mass violence on educational property The State must prove that the juvenile was making a report in order to survive a motion to dismiss the charge of making a false report concerning mass violence on educational property. The State did not present substantial evidence that the juvenile made a report. The post was not directed to any specific person, there was no evidence that anyone unrelated to the investigation saw the post, and law enforcement was not aware of any statements about the post made to any individuals. The only evidence was that Snapchat flagged the post and brought it to the attention of law enforcement. Alternatively, it would not have been reasonable for someone to construe the post as a report of a credible threat, especially considering the context and negating language described in the true threat analysis. Considering the evidence in the light most favorable to the State, there was not substantial evidence that the post was a report within the meaning of G.S. 14-277.5. The trial court’s denial of the motion to dismiss the petition is reversed. Category: AdjudicationStage: Criminal OffensesTopic: communicating threats of mass violence on educational property |
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| In the Matter of T.O.C. __ N.C.App. __, 907 S.E.2d. 99 |
Facts: The juvenile ran away from his mother’s house, was found by his mother and her boyfriend while walking down a road, and the boyfriend held the juvenile until the police arrived. In the Matter of T.O.C.Held: Affirmed in part, Remanded in part. Facts: The juvenile ran away from his mother’s house, was found by his mother and her boyfriend while walking down a road, and the boyfriend held the juvenile until the police arrived. The juvenile kicked, bit, scratched, spat on, and hit the boyfriend in the face with gravel while being held down. He was adjudicated delinquent for simple assault of the mother’s boyfriend and placed on probation with special conditions that included a change in parental custody. The disposition order incorporated the contents of the predisposition report, risk assessment, and needs assessment by reference. It also included findings that stated “Based on the risk and needs assessment reports submitted by the department of juvenile justice, the court finds that the juvenile has a pre-screen risk score of 41, which is high, a full assessment needs score of 74, which is moderate, and full assessment strengths score of 43, which is high moderate.” The custody change was contained in a separate “Juvenile Order” which did not contain any findings. The juvenile appealed, arguing that the trial court erred by denying his motion to dismiss and by failing to state sufficient findings of fact in the dispositional order. Opinion: The trial court did not err in denying the motion to dismiss. Self-defense did not apply because the juvenile was not without fault in provoking, or engaging in, or continuing the difficulty. Testimony from the mother and the mother’s boyfriend included that the juvenile kicked, hit, and threw gravel on the boyfriend. The juvenile also testified that he hit and kicked the boyfriend. The juvenile asserted that he engaged in this conduct in self-defense. Self-defense applies only when the juvenile is without fault in provoking, or engaging in, or continuing a difficulty with the other person. The juvenile was not without fault in this case because he was running away from home after a dispute with his mother and was found at night walking down a road. The boyfriend’s action of holding the juvenile down to stop him from going further was reasonable for the juvenile’s protection. The juvenile also asserted that his high blood sugar level at the time of the incident was relevant to whether he had the intent needed for an assault adjudication. However, the juvenile did not present any evidence related to that assertion at trial. The findings of fact in the dispositional order were insufficient. There is conflicting caselaw regarding whether documents incorporated by reference in the dispositional order are part of the findings in a dispositional order used to show that the court considered all five statutorily required considerations contained in G.S. 7B-2501(c) (1) seriousness of offense; 2) need to hold the juvenile accountable; 3) protection of public safety; 4) degree of culpability based on the specific circumstance; and 5) rehabilitative and treatment needs of the juvenile as indicated by a risk and needs assessment). This court followed the older line of cases which prioritizes substance over form and allows for consideration of the documents incorporated by reference in the dispositional order. Even considering the predisposition report, risk assessment, and needs assessment that were incorporated by reference in the dispositional order, the findings in the dispositional order were insufficient. The written findings only reiterated the risk and needs assessment scores. The findings in the dispositional order did not adequately address the five factors required by G.S. 7B-2501(c). There were insufficient findings to support the order changing custody of the juvenile. There was a custody order in place, outside of the delinquency proceeding, related to the juvenile. The trial court entered a supplemental custody order, altering that underlying order, during the delinquency disposition. That supplemental custody order did not contain any findings of fact to support a change in custody. Additionally, a trial court cannot enter an order modifying a custody order sua sponte, as was done in this case. A trial court is authorized to change custody as a dispositional alternative in a delinquency case when the change in custody would protect the public and meet the needs and best interests of the juvenile based on the five required factors for consideration contained in G.S. 7B-2501(c). Because there were no findings made to support the change in custody, the case was remanded for the trial court to consider evidence that would support entering a new custody order. Category: DispositionStage: Disposition OrderTopic: Findings |
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| In the Matter of D.R.J. __ N.C.App. __ |
Facts: The juvenile’s younger sister reported that the juvenile engaged in sexual intercourse with her. In the Matter of D.R.J.Held: Dismissed in Part; Affirmed in Part. Facts: The juvenile’s younger sister reported that the juvenile engaged in sexual intercourse with her. The sister was 13 years old and functioned at an 8-year-old level due to an intellectual disability. The sister testified that she told the juvenile no and to stop and that she did not give him permission and tried to leave the room. She also testified that her brother removed her clothes when she refused to remove them. On cross examination she stated that her brother did not hold her, grab her, or force her with his hands. She also stated that her brother made her come closer when she tried to step away from him and grabbed her and would not let her go. The juvenile’s attorney attempted to elicit testimony from the grandparents regarding the sister’s propensity for conflating things she saw on television as real because she had watched a show focused on a lifeguard being a predator the night before she reported the allegation. The court did not allow this line of questioning. The juvenile was adjudicated delinquent for felony second-degree forcible rape, misdemeanor sexual battery, and felony incest. Opinion: Motion to dismiss for insufficiency of the evidence The juvenile alleged that the petitions for second-degree forcible rape and sexual battery should have been dismissed for failure to present substantial evidence of physical force. While the juvenile’s attorney moved to dismiss at the close of the State’s evidence, he did not renew that motion at the close of all evidence. This objection was therefore not preserved. The court did not invoke Rule 2 of the North Carolina Rules of Appellate Procedure to reach the merits of the issue to prevent manifest injustice because the unpreserved argument was without merit (as explained in the ineffective assistance of counsel analysis). Ineffective assistance of counsel The failure to renew the motion to dismiss the second-degree forcible rape and sexual battery petitions at the close of evidence does not constitute ineffective assistance of counsel. The juvenile cannot show prejudice from the failure to renew the motion because, had the attorney renewed the motion, the court would have properly denied it. Denial of a motion to dismiss will be upheld if there is substantial evidence of each element of the offense and of the juvenile being the perpetrator. The juvenile’s argument that there was not substantial evidence of force is without merit. Force can be established by actual physical force or constructive force. The Supreme Court’s reasoning in In re J.U., 384 N.C. 618 (2023), regarding force required to prove sexual battery, that “one cannot engage in nonconsensual sexual contact with another person without the application of some ‘force,’ however slight” applies to the use of force in second-degree forcible rape allegations as well. The evaluation of the sufficiency of conflicting evidence requires that any conflicts are resolved in favor of the State. The evidence showed the use of force, however slight, to compel the sister’s submission and overcome any resistance. This meets the low bar needed to overcome a motion to dismiss. Exclusion of testimony The juvenile’s attorney failed to make a showing demonstrating the substance of the grandparents’ excluded testimony. The exclusion of evidence cannot be overruled when the record does not show what the witness would have testified to had they been permitted to testify. Appellate review of the issue of the exclusion of the testimony is hampered due to the failure to offer proof demonstrating the substance of the excluded testimony. This argument is dismissed. Category: AdjudicationStage: Criminal OffensesTopic: Sexual Offense |
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| In the Matter of K.S. 294 N.C.App. 315 (2024) |
* This is an unpublished opinion In the Matter of K.S.Held: Affirmed * This is an unpublished opinion Facts: The juvenile admitted to violating his probation by removing his electronic monitoring device. The court did not receive a predisposition report or a risk and needs assessment before entering a new disposition as a result of the violation. The court also did not review the comprehensive clinical assessment (CCA) before entering the new disposition. The court entered a Level 3 disposition. Opinion: Order of disposition entered without a predisposition report or a risk and need assessment The court is allowed to proceed with the dispositional hearing when the court makes a written finding that a predisposition report is not needed. G.S. 7B-2413. In this case, the court order included that “[t]he [c]ourt did not receive a predisposition report or a [r]isk and [n]eeds assessment prior to disposition being entered per [N.C.G.S. §] 7B-2413. That is why none of the above boxes are checked.” Exact statutory language is not needed if the evidence and findings make the court’s basis for the order clear. In this case it was clear that the court proceeded without a predisposition report because the report was not available and not needed. Failure to consider the comprehensive clinical assessment The juvenile was not prejudiced by the error. The juvenile had a pattern of behavior that included failing to comply with the terms of probation and failure to comply with evaluations. He was denied admittance to at least two psychiatric residential treatment facilities because of his refusal to comply with any evaluation. The court counselor stated that the juvenile was sabotaging his own CCA. There is no reasonable possibility that a different result would have occurred if the court had considered the care review team’s recommendations. Required findings regarding dispositional factors The dispositional order was required to contain findings of fact to show that it considered the factors required in G.S. 7B-2501(c). The findings in the order were sufficient in regard to four of the factors and included:
The fifth factor is the rehabilitative and treatment needs of the juvenile. The court presumed, without deciding, that the court did not sufficiently address this fifth factor. However, the omission of the predisposition report or risk and needs assessment was not prejudicial. Category: DispositionStage: Disposition OrderTopic: Findings |
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| In re D.J.Y. __ N.C.App. __ |
Facts: The juvenile petition did not contain information in the section titled “decision of court counselor regarding the filing of the petition.” The boxes contained in that section, provid In re D.J.Y.Held: Vacated and Dismissed Facts: The juvenile petition did not contain information in the section titled “decision of court counselor regarding the filing of the petition.” The boxes contained in that section, providing a checkbox to indicate approval for filing and space for the court counselor’s signature, were blank. The juvenile was adjudicated delinquent and disposition was ordered on the same day, without the court counselor in attendance. Opinion: The Juvenile Code requires an intake process with the juvenile court counselor and that the juvenile court counselor approve the petition for filing. The petition must include the words “approved for filing” and the juvenile court counselor must sign it. The juvenile court counselor’s approval for filing is a jurisdictional prerequisite (In re T.K., 253 N.C. App. 443, 448 (2017)). The petition in this matter was fatally deficient because there was no box checked indicating that the petition was approved for filing and there was no signature of a juvenile court counselor in this section of the petition. The petition therefore failed to vest subject matter jurisdiction in the court. A signature in the verification section of the petition and the fact that the juvenile court counselor provided a report at disposition do not cure the defect in the petition. Category: JurisdictionStage: Subject Matter JurisdictionTopic: |
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| In the Matter of D.R.F., Jr. 293 N.C.App. 544 |
Facts: The juvenile was adjudicated delinquent for communicating a threat to commit mass violence on educational property because he told a group of students “that he was going to shoot up t In the Matter of D.R.F., Jr.Held: Affirmed in Part; Vacated in Part. Facts: The juvenile was adjudicated delinquent for communicating a threat to commit mass violence on educational property because he told a group of students “that he was going to shoot up the school.” Slip op. at 2. The prosecutor requested that disposition be continued for seven days and to hold the juvenile in secure custody during that time. The prosecutor explained that the request to hold the juvenile in secure custody was based on the juvenile’s history of repeated pattern of communicating threats. The juvenile’s attorney was ready to proceed with disposition, did not object to the continuance of the disposition hearing, and objected to holding the juvenile in secure custody pending disposition. The court continued disposition as requested by the prosecutor and ordered that the juvenile be held in secure custody pending disposition. Opinion: True threat analysis Limitations on speech are constitutional when that speech constitutes a true threat. Whether speech is a true threat depends on how the reasonable hearer would objectively understand the statement and how the person who makes the statement subjectively intended the statement to be understood. A true threat is “an objectively threatening statement communicated by a party which possesses the subjective intent to threaten a listener or identifiable group.” (quoting State v. Taylor, 379 N.C. 589, 605 (2021)). Slip op. at 8. In determining whether a true threat occurred, the “court must consider (1) the context in which the statement was made, (2) the nature of the language the defendant deployed, and (3) the reaction of the listeners upon hearing the statement, although no single factor is dispositive.” (quoting State v. Taylor, 379 N.C. at 600-01). Slip op. at 8-9. The U.S. Supreme Court decision in Counterman v. Colorado, 600 U.S. 66 (2023), held that a true threat requires that the person making the statement has some subjective understanding of the threatening nature of their statements and that a mental state of recklessness is sufficient. One student who testified that she heard D.R.F. make the threat was scared enough that she reported it to the school resource officer. A second student testified that he heard the threat and it made him feel sick to his stomach, that D.R.F. sounded serious, and that he did not hear anyone laugh in response to the statement. A third student testified she heard a student respond to the statement by saying that they would bring the guns. When this student then learned of D.R.F.’s statement, she was also scared. This evidence supports that the statement was objectively threatening. Evidence that D.R.F. had some subjective understanding of the threatening nature of his statement included that: he made the statement while in a group of students during school hours; the statement could be overheard by the students who testified; the statement was made in a serious tone; and D.R.F. had previously threatened one of the students who testified by making a video of himself blowing the other student’s brains out. There was sufficient evidence of a true threat. Sufficiency of the Evidence The offense of communicating a threat to commit mass violence on educational property does not require that the threat is directed only at the person or people threatened. Communication of the threat to a person or group is required, but that person or group do not have to be the target of the threat. The State’s proof that the statement was made to a group in a manner that could be overheard by other students was sufficient evidence of the offense. Secure custody pending disposition The juvenile’s Notice of Appeal was filed from the adjudication order. That adjudication order contained the ruling continuing disposition and placing D.R.F. in secure custody pending disposition. The issue of placing the juvenile in secure custody pending appeal was therefore preserved for appeal. While the seven days in secure custody were already served, the issue is reviewable on appeal as an issue that is capable of repetition, yet evading review. Good cause as defined in G.S. 7B-2406 is required to continue a hearing. This includes time needed to receive additional evidence, reports, or assessments requested by the court; to receive other information needed in the best interests of the juvenile; and to allow for expeditious discovery. Extraordinary circumstances are required to justify a continuance under any other circumstances. Because none of these criteria were met in this case, there was not good cause to continue the dispositional hearing. The sole purpose for the use of secure custody pending disposition was to punish D.R.F. The court abused its discretion in continuing disposition and placing D.R.F. in secure custody. There was no legitimate purpose in aid of disposition. The portion of the adjudication order that continued disposition and placed D.R.F. in secure custody is vacated. Category: Secure CustodyStage: Secure custody pending disposition.Topic: |
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| In the Matter of AJG __ N.C.App. __ |
Facts: The juvenile was adjudicated delinquent and the court ordered a Level 3 disposition. In the Matter of AJGHeld: Vacated and Remanded Facts: The juvenile was adjudicated delinquent and the court ordered a Level 3 disposition. The boxes indicating that the court received, considered, and incorporated by reference the reports provided to the court were checked on the order. The order did not include any written findings. Opinion: The State conceded and the court agreed that the trial court failed to comply with the requirements of G.S. 7B-2501(c). The trial court must include written findings that show it considered the factors in G.S. 7B-2501(c) in the dispositional order. The disposition is vacated and the case is remanded for a new disposition hearing and entry of an order that includes written findings showing that the court considered the factors in G.S. 7B-2501(c). Category: DispositionStage: Disposition OrderTopic: Findings |
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| In the Matter of A.G.J. 291 N.C.App. 322 (2023) (decision vacated by 386 N.C. 651(2024)) |
This decision was vacated on appeal by the juvenile based on mootness. 386 N.C. 651 (2024) In the Matter of A.G.J.Held: Vacated and Remanded There is a dissent. This decision was vacated on appeal by the juvenile based on mootness. 386 N.C. 651 (2024) Facts: The juvenile was adjudicated delinquent and the court ordered a Level 1 disposition. The findings in the dispositional order stated, “Based on the evidence, the [trial court] make [sic] the following findings of fact: [Annie] appeared in court late. Her counsel and adoptive mother were present. The [trial court] had to withdraw a secure custody order after [Annie] appeared in court late. The adoptive mother stated that she had no contact with [Annie] for an extended period of time and there were allegations of [Annie] being involved in drug activity. The adoptive mother has other juveniles in her home and refuses for [Annie] to return to her home until she is enrolled in some type of drug counseling. It is impossible to do this instantaneously, therefore, [Annie] is left without a place to go. Additionally, counsel for [Annie] indicated that [Annie] is unwilling to return to the adoptive mother’s home. Pursuant to statute, the [trial c]ourt changes custody of [Annie[ from [her] adoptive mother to Rockingham County Department of Social Services.” Slip op. at 6. Opinion: The dispositional order was deficient in that the written findings did not adequately address the factors in 7B-2501(c). Incorporating reports is not sufficient to meet the requirements of G.S. 7B-2501(c). In addition, the other findings contained in the order related only to the juvenile’s living situation and did not relate to the offenses in the petition. They do not address the juvenile’s culpability. Designation of the offense as a Class 1 misdemeanor shows only that the court knew the classification of the offense and does not, alone, show that the court considered the seriousness of the offense. A more deferential reading of the order would make the requirement that the trial court make written findings meaningless. The written findings did not show that the trial court considered the factors in G.S. 7B-2501(c). The disposition is vacated and the case remanded for a new disposition hearing and entry of an order that includes the required findings. Category: DispositionStage: Topic: |
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| In the Matter of J.M. __ N.C.App. __ |
Facts: The court entered a Level 2 disposition after adjudicating the juvenile delinquent. In the Matter of J.M.Held: Dismissed Facts: The court entered a Level 2 disposition after adjudicating the juvenile delinquent. The dispositional order included placement of the juvenile into the temporary custody of the Cumberland County Department of Social Services (CCDS). CCDS timely appealed the part of the dispositional order that placed the juvenile into its custody. Two months after entering the order of disposition, the court entered a permanency planning order that removed CCDS as the custodian for the juvenile. The juvenile was placed in the temporary custody of her grandmother pending disposition of the appeal. The grandmother’s custody would become permanent after the resolution of the appeal. The State moved to dismiss the appeal as moot. Opinion: The only issue on appeal was the part of the dispositional order that granted custody of the juvenile to CCDS. Because custody had already been removed from CCDS, the relief sought was already obtained. Therefore, the case is moot. The two raised exceptions to the mootness doctrine did not apply. First, the public-interest exception does not apply because the interests at issue are confined to CCDS, the juvenile, and the juvenile’s grandmother and not the public. In addition, resolution of this case would not clarify the law as the legal standards for dispositional orders are clear. Second, the issue is not capable of repetition yet evading review. This is true because juvenile custody cases are not necessarily too fleeting to be litigated before the controversy ends. Courts often review juvenile custody matters. Because the issue is not too fleeting to be litigated before the controversy ends, the court does not need to determine if there is a reasonable expectation that the complaining party will be affected by the same conduct again. The court lacks jurisdiction because the issue is moot and there is no applicable exception to the mootness doctrine. The case is dismissed. Category: DispositionStage: Disposition OrderTopic: DDS Custody |
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| In the Matter of N.M. 290 N.C.App. 482 (2023) |
Facts: The juvenile was adjudicated delinquent for simple assault related to an incident on a school bus. In the Matter of N.M.Held: Vacated and Remanded Facts: The juvenile was adjudicated delinquent for simple assault related to an incident on a school bus. The court received a predisposition report, risk and needs assessments, and a full YASI narrative assessment and entered a Level 1 disposition. The order was entered on the preprinted Juvenile Level 1 Disposition Order form. The boxes indicating that the court received, considered, and incorporated by reference the report and assessments were checked. The section entitled “Other Findings” was left blank. Opinion: The trial must make oral and written findings showing that it considered the five factors mandated for consideration at disposition as contained in G.S. 7B-2501(c). This is true even when the information regarding the statutory factors is in the reports given to the court. The “Other Findings” section of the form must be filled with the trial court’s findings regarding the five factors in G.S. 7B-2501(c). Category: DispositionStage: Topic: |
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| In the Matter of S.C. 290 N.C.App. 312 (September 5, 2023) |
Facts: The juvenile was charged with misdemeanor assault and denied the allegation. The court denied her attorney’s motion to dismiss after the close of the State’s evidence. In the Matter of S.C.Held: Vacated and Remanded Facts: The juvenile was charged with misdemeanor assault and denied the allegation. The court denied her attorney’s motion to dismiss after the close of the State’s evidence. The juvenile’s attorney then called the juvenile to the stand. The court did not ask the juvenile any questions or engage in any colloquy before the juvenile testified. On direct examination the juvenile stated that she punched the victim in the face. On cross-examination, the juvenile also stated that she pushed the victim. The juvenile was adjudicated delinquent for simple assault. Opinion: The trial court violated G.S. 7B-2405(4) by allowing the juvenile to testify without the court first advising her of her privilege against self-incrimination. G.S. 7B-2405 places an affirmative duty on the court to protect the rights of the juvenile, including the privilege against self-incrimination. At the very least, some colloquy must occur between the court and the juvenile before the juvenile testifies to ensure that the juvenile understands their right against self-incrimination. The juvenile’s testimony was not harmless beyond a reasonable doubt because she incriminated herself by admitting that she either pushed or punched the victim. The State conceded reversible error in this case. Category: AdjudicationStage: Juvenile RightsTopic: |
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| In the Matter of J.U. 887 S.E.2d 859 (June 16, 2023) |
Facts: The juvenile petition alleging sexual battery stated, “the juvenile did unlawfully, willfully engage in sexual contact with [B.A.] by touching [her] vaginal area, against the victim[’ In the Matter of J.U.Held: Reversed and Remanded Facts: The juvenile petition alleging sexual battery stated, “the juvenile did unlawfully, willfully engage in sexual contact with [B.A.] by touching [her] vaginal area, against the victim[’]s will for the purpose of sexual gratification.” On appeal following adjudication, the juvenile alleged that the petition was fatally defective for failing to allege the necessary element of force. The Court of Appeals agreed that the allegations in the petition were fatally defective in their failure to allege an application of force to the victim’s body sufficient to overcome any resistance the victim might make. Opinion: Juvenile petitions serve essentially the same function as criminal indictments and are generally held to the same standards. Contemporary pleading requirements remove unnecessary technicalities of common law pleading requirements. Indictments need only satisfy statute and constitutional purposes (sufficiency to prepare a defense and protect against double jeopardy). The law evolved from requiring elemental specificity in the pleading to the requirement in G.S. 15A-924 that an indictment alleges facts supporting each essential element of the offense. Magic words are not required. All that is required is that the petition contains factual elements supporting the elements of the offense charged. Hyper-technical scrutiny of juvenile petitions is not required. They only need to clearly identify the crime being charged.
It is not possible to “engage in nonconsensual sexual contact with another person without the application of some force, however slight.” (Slip op. at 12, internal quotations omitted). Force was clearly inferable in the petition by alleging that the juvenile touched the victim’s vaginal area without her consent. The petition therefore contained the factual allegations necessary to support each element of misdemeanor sexual battery and complied with the statutory requirements. There was no jurisdictional defect resulting from the failure to explicitly include the element of force in the petition. Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Sufficiency of Allegations |
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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: |
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| 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 |
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| 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 |
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| In the Matter of J.A.D. 283 N.C.App. 8 (2022) |
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 |
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| 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 |
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| 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 |
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| 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: |
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| 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 |
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| 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: |
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| 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 |
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| In the Matter of D.A.H. 277 N.C.App. 16 (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: |
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| In the Matter of W.M.C.M. 277 N.C.App. 66 (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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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: |
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| 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: |
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| 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 |
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| 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: |
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| 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: |
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| 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 |
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| 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 |
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| 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: |
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| 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: |
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| 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 |
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| 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 |
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| In the Matter of: I.W.P. 259 N.C.App. 254 (2018) |
In the Matter of: I.W.P.Held: Affirmed in Part Dismissed in part Remanded in part
Category: DispositionStage: Disposition OrderTopic: Findings |
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| 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: |
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| 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: |
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| 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: |
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| 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 |
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| 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: |
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| 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: |
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| 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 |
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| 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 |
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| 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: |
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| 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 |
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| 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: |
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| 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: |
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| 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 |
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| State v. Watson __ N.C. App. __, 792 S.E.2d 171 (2016) |
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. 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 |
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| State v. James __ N.C. App. __, 786 S.E.2d 73 (2016) |
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 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: |
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| State v. Collins __ N.C. App. __, 783 S.E.2d 9 (2016) |
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 d 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: |
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| 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: |
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| In the Matter of K.M.M. 242 N.C. App. 25 (2015) |
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. 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 |
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| In the Matter of K.M.M. 242 N.C. App. 25 (2015) |
The trial court included sufficient findings of fact in the adjudication order to comply with G.S. 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 |
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| State v. Antone 240 N.C. App. 408 (2015) |
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 mandat 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: |
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| In the Matter of D.S.B. 239 N.C. App. 482 (2015) |
(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 I 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 |
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| 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 |
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| In the Matter of M.J.G. 234 N.C. App. 350 (2014) |
In an assault case, the trial court’s adjudication order complied with G.S. 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 |
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| In the Matter of M.J.G. 234 N.C. App. 350 (2014) |
The trial court did not err by denying the juvenile’s motion to dismiss an assault petition. 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 |
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| In the Matter of P.Q.M. 232 N.C. App. 419 (2014) |
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. 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 |
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| In the Matter of Z.T.W. 238 N.C. App. 365 (2014) |
Relying upon a recent decision by the North Carolina Supreme Court, the court held that the trial court did not err by revoking the juvenile’s probation based solely upon the admission of hearsay e In the Matter of Z.T.W.Held: Affirmed Relying upon a recent decision by the North Carolina Supreme Court, the court held that the trial court did not err by revoking the juvenile’s probation based solely upon the admission of hearsay evidence. See State v. Murchison, 367 N.C. 461 (2014) (holding that, since the formal Rules of Evidence do not apply in probation revocation hearings, the trial court did not err by revoking the defendant’s probation and activating his suspended sentence based solely on hearsay evidence). Also, the trial court’s failure to advise the juvenile about the consequences of testifying at his probation revocation hearing did not affect the validity of the probation revocation because the holding of In re J.R.V., 212 N.C. App. 205 (2011) (requiring the trial court to advise a juvenile of his right against self-incrimination under G.S. 7B-2405(4), if the juvenile chooses to testify at his own adjudication hearing) applies only to adjudication hearings. Category: Post-DispositionStage: Probation ViolationsTopic: Revocation Based on Hearsay Evidence |
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| In the Matter of Z.T.W. 238 N.C. App. 365 (2014) |
The trial court did not err by finding the juvenile to be in willful violation of his probation by not attending school regularly and violating school rules by communicating threats to a teacher. In the Matter of Z.T.W.Held: Affirmed The trial court did not err by finding the juvenile to be in willful violation of his probation by not attending school regularly and violating school rules by communicating threats to a teacher. (1) The juvenile failed to preserve his argument that the trial court did not consider his disability and Individualized Education Plan (IEP) in determining whether the probation violations were willful because no evidence was presented at the hearing to show the juvenile lacked the ability to comply with these conditions of his probation. See N.C. R. App. P. 10(a)(1). Also, the trial court explicitly found that the “Juvenile was able to control his behavior and comply with the applicable school rules.” Thus, although not preserved, the argument had no merit. (2) Even if the juvenile did not willfully violate the school rules by threatening his teacher, the juvenile’s numerous unexcused absences provided an independent basis for his probation revocation. Category: Post-DispositionStage: Probation ViolationsTopic: Willfulness of Violation |
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| In the Matter of J.F. 237 N.C. App. 218 (2014) |
In a sex offense case, the trial court lacked jurisdiction to conduct a dispositional hearing after the juvenile appealed the adjudication order under G.S. In the Matter of J.F.Held: Affirmed in Part Reversed in Part Vacated and Remanded in Part In a sex offense case, the trial court lacked jurisdiction to conduct a dispositional hearing after the juvenile appealed the adjudication order under G.S. 7B-2602, which allows a juvenile to appeal the adjudication order when no disposition has been entered within 60 days. Unless a statute provides otherwise, an appeal stays further proceedings in the trial court until the cause is remanded by mandate of the appellate court. Category: JurisdictionStage: Jurisdiction Pending AppealTopic: |
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| In the Matter of M.J.G. 234 N.C. App. 350 (2014) |
In an assault case, the trial court ordered as a condition of the disposition that the juvenile’s parents attend parenting classes. In the Matter of M.J.G.Held: Affirmed In an assault case, the trial court ordered as a condition of the disposition that the juvenile’s parents attend parenting classes. Following the entry of the disposition, the juvenile’s attorney informed the court that the juvenile’s mother wanted “to say a few words.” Assuming arguendo that the trial court violated G.S. 7B-2501(b) by failing to give the juvenile’s mother an opportunity to speak before entering the disposition, any error was harmless given that the juvenile’s mother did not object to the disposition when she was, ultimately, permitted to speak. Category: DispositionStage: Disposition HearingTopic: Parent’s Right to be Heard |
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| In the Matter of J.F. 237 N.C. App. 218 (2014) |
(1) Two juvenile petitions alleging first-degree sex offense under G.S. 14-27.4(a)(1) and two petitions alleging crime against nature under G.S. In the Matter of J.F.Held: Affirmed in Part Reversed in Part Vacated and Remanded in Part (1) Two juvenile petitions alleging first-degree sex offense under G.S. 14-27.4(a)(1) and two petitions alleging crime against nature under G.S. 14-177 provided sufficient notice because the allegations followed the statutory language of both offenses. The petitions charging first-degree sex offense allege the juvenile “did unlawfully, willfully and feloniously . . . [e]ngage in a sexual act with [M.H.], a child under the age of thirteen (13) years,” identifying M.H. by his full name and stating that the “victim was 7.” One petition further alleges that the “juvenile performed fellatio on victim,” while the other alleges that the “victim performed fellatio on juvenile.” The petitions charging crime against nature allege the juvenile “did unlawfully, willfully and feloniously . . . commit the abominable and detestable crime against nature with [M.H.],” identifying M.H. by his full name and stating that the “victim was 7.” Likewise, one petition alleges that the “juvenile performed fellatio on victim,” while the other alleges that the “victim performed fellatio on juvenile.” The State was not required to identify the particular sex acts involved or describe the manner in which they were performed, and if the juvenile required more detail about whether the petitions alleged the same or multiple acts of fellatio, the juvenile should have moved for a bill of particulars. (2) The court rejected the juvenile’s argument that the two petitions alleging the victim performed fellatio on the juvenile were defective because the victim was the “actor.” First-degree sex offense and crime against nature do not require that the accused perform a sex act on the victim but rather that he “engage[] in a sexual act with” the victim. Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Sufficiency of Allegations |
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| In the Matter of Z.T.W. 238 N.C. App. 365 (2014) |
Due to the lack of a file stamp on the trial court’s orders finding the juvenile to be in willful violation of his probation, ordering an out-of-home placement, and placing him in secure custody pe In the Matter of Z.T.W.Held: Affirmed Due to the lack of a file stamp on the trial court’s orders finding the juvenile to be in willful violation of his probation, ordering an out-of-home placement, and placing him in secure custody pending the out-of-home placement, it was unclear whether the juvenile gave notice of appeal in a timely manner, pursuant to G.S. 7B-2602. Recognizing this issue, the juvenile filed a cert petition simultaneously with his brief. Because the juvenile may have lost his right to appeal through no fault of his own, the court granted the petition to review the appeal, pursuant to Rule 21(a)(1). Category: AppealStage: Appealable OrdersTopic: |
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| In the Matter of M.J.G. 234 N.C. App. 350 (2014) |
In an assault case, the trial court did not err by allowing the alleged victim of the assault to testify that the juvenile’s expression was “very defiant” when he “body checked” her after exiting t In the Matter of M.J.G.Held: Affirmed In an assault case, the trial court did not err by allowing the alleged victim of the assault to testify that the juvenile’s expression was “very defiant” when he “body checked” her after exiting the bleachers in the school gymnasium. The court rejected the juvenile’s argument that the testimony was an impermissible opinion regarding the juvenile’s intent. Instead, the challenged testimony was an opinion regarding the juvenile’s demeanor, which is admissible in criminal trials. Evidence of the juvenile’s demeanor was relevant and admissible under Rules 401 and 402 because it was based upon the witness’s personal observations of the juvenile at the time of the incident, and it helped to explain the surrounding circumstances. Category: AdjudicationStage: EvidenceTopic: Lay Witness Testimony |
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| In the Matter of J.F. 237 N.C. App. 218 (2014) |
The trial court erred by denying the juvenile's motion to dismiss the charge of crime against nature because the State failed to present sufficient evidence of penetration. In the Matter of J.F.Held: Affirmed in Part Reversed in Part Vacated and Remanded in Part In a case involving first-degree sex offense and crime against nature petitions, the State was not required to present evidence of “sexual purpose.” Sexual purpose is not an element of first-degree sex offense and crime against nature. Noting that the legislature intentionally included sexual purpose as an element of indecent liberties between children but omitted it from other sex offenses, the court held the omission was intentional, and it had no authority to add an additional element to an unambiguous criminal statute. However, the court reversed the crime against nature adjudications for insufficient evidence of penetration. Penetration is not an element of a sex offense involving fellatio; but, it is an essential element of crime against nature. Therefore, evidence was insufficient to prove crime against nature because the victim testified that he “licked” but did not suck the juvenile’s penis, and likewise, the juvenile “licked” his penis. The court distinguished In re Heil, 145 N.C. App. 24 (2001) (where it inferred penetration in a crime against nature case involving a 4-year-old victim who performed fellatio on an 11-year-old juvenile because the size difference between juvenile and victim and the fact that incident occurred in the close quarters of a closet suggested there was some penetration, however slight, of the juvenile’s penis into the victim’s mouth), and rejected the State’s argument that penetration could be inferred from the surrounding circumstances. Category: AdjudicationStage: Criminal OffensesTopic: Crime Against Nature |
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| In the Matter of P.Q.M. 232 N.C. App. 419 (2014) |
Where the juvenile was adjudicated delinquent in three separate sessions of juvenile court that occurred on January 5, 2012, November 29, 2012, and December 3, 2012, which were all calendared for d In the Matter of P.Q.M.Held: Affirmed Where the juvenile was adjudicated delinquent in three separate sessions of juvenile court that occurred on January 5, 2012, November 29, 2012, and December 3, 2012, which were all calendared for disposition on March 4, 2013, the trial court was not required to consolidate the offenses for disposition pursuant to G.S. 7B-2508(h). That statute only requires the consolidation of offenses that are adjudicated during a single session of juvenile court. Category: DispositionStage: Disposition OrderTopic: Consolidation of Offenses |
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| In the Matter of M.J.G. 234 N.C. App. 350 (2014) |
The trial court did not err by denying the juvenile’s motion to dismiss a disorderly conduct petition. In the Matter of M.J.G.Held: Affirmed The trial court did not err by denying the juvenile’s motion to dismiss a disorderly conduct 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 that the juvenile’s behavior caused a “substantial interference” to support the disorderly conduct adjudication, including testimony that approximately 200 to 300 students were in the gym at the time, “everybody” witnessed the disturbance, the teacher who escorted the juvenile from the gym was not able to supervise other students or fulfill her duties, and a group of special needs students missed their bus due to the confusion surrounding the incident. Category: AdjudicationStage: Criminal OffensesTopic: Disorderly Conduct at School |
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| In the Matter of Z.T.W. 238 N.C. App. 365 (2014) |
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 t 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: |
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| In the Matter of J.F. 237 N.C. App. 218 (2014) |
In a case involving first-degree sex offense and crime against nature petitions, the State was not required to present evidence of “sexual purpose.” Sexual purpose is not an element of first-degree In the Matter of J.F.Held: Affirmed in Part Reversed in Part Vacated and Remanded in Part In a case involving first-degree sex offense and crime against nature petitions, the State was not required to present evidence of “sexual purpose.” Sexual purpose is not an element of first-degree sex offense and crime against nature. Noting that the legislature intentionally included sexual purpose as an element of indecent liberties between children but omitted it from other sex offenses, the court held the omission was intentional, and it had no authority to add an additional element to an unambiguous criminal statute. However, the court reversed the crime against nature adjudications for insufficient evidence of penetration. Penetration is not an element of a sex offense involving fellatio; but, it is an essential element of crime against nature. Therefore, evidence was insufficient to prove crime against nature because the victim testified that he “licked” but did not suck the juvenile’s penis, and likewise, the juvenile “licked” his penis. The court distinguished In re Heil, 145 N.C. App. 24 (2001) (where it inferred penetration in a crime against nature case involving a 4-year-old victim who performed fellatio on an 11-year-old juvenile because the size difference between juvenile and victim and the fact that incident occurred in the close quarters of a closet suggested there was some penetration, however slight, of the juvenile’s penis into the victim’s mouth), and rejected the State’s argument that penetration could be inferred from the surrounding circumstances. Category: AdjudicationStage: Criminal OffensesTopic: Sexual Offense |
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| In the Matter of Z.T.W. 238 N.C. App. 365 (2014) |
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. 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 |
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| In the Matter of P.Q.M. 232 N.C. App. 419 (2014) |
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). 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 |
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| In the Matter of A.N.C., Jr. 225 N.C. App. 315 (2013) |
The evidence was sufficient to sustain a juvenile’s adjudication as delinquent for driving with no operator’s license under the corpus delicti rule. In the Matter of A.N.C., Jr.Held: Affirmed in Part Remanded Reversed in Part The evidence was sufficient to sustain a juvenile’s adjudication as delinquent for driving with no operator’s license under the corpus delicti rule. The thirteen-year-old juvenile admitted that he drove the vehicle. Ample evidence, apart from this confession existed, including that the juvenile and his associates were the only people at the scene and that the vehicle was registered to the juvenile’s mother. Category: AdjudicationStage: Criminal OffensesTopic: Driving with No Operator’s License |
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| In the Matter of K.C. 226 N.C. App. 452 (2013) |
The court dismissed without prejudice the juvenile’s claim that he received ineffective assistance of counsel, indicating that the juvenile could pursue that claim by filing a motion in the cause. In the Matter of K.C.Held: Dismissed in part Remanded in part Affirmed in Part Vacated in Part The court dismissed without prejudice the juvenile’s claim that he received ineffective assistance of counsel, indicating that the juvenile could pursue that claim by filing a motion in the cause. The court noted that due to the nature of IAC claims, defendants will typically be unable to develop such claims on direct appeal. When an appellate court determines that an IAC claim is premature, it must dismiss the claim without prejudice to allow the claim to be reasserted in a subsequent motion for review proceeding. In this case, the record was unclear on whether counsel’s performance fell below an objective standard of reasonableness or prejudiced the juvenile as to the charge of simple assault. The juvenile’s IAC claim as to the charge of sexual battery was moot, since that adjudication was vacated for insufficient evidence. Category: AppealStage: Ineffective Assistance of CounselTopic: |
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| In the Matter of K.C. 226 N.C. App. 452 (2013) |
The court exercised its authority to suspend the appellate rules, under Rule 2, to review the juvenile’s adjudications of sexual battery and simple assault because the juvenile did not move to dism In the Matter of K.C.Held: Dismissed in part Remanded in part Affirmed in Part Vacated in Part The court exercised its authority to suspend the appellate rules, under Rule 2, to review the juvenile’s adjudications of sexual battery and simple assault because the juvenile did not move to dismiss at the close of all the evidence. Because the court concluded that the evidence was insufficient to support the juvenile’s adjudication, it reviewed the appeal to prevent “manifest injustice” to the juvenile. Category: AppealStage: Sufficiency of the Evidence; PreservationTopic: |
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| In the Matter of E.K.H. 226 N.C. App. 448 (2013) |
The trial court is statutorily required to receive and consider a risk and needs assessment prior to entering a disposition order. In the Matter of E.K.H.Held: Affirmed The trial court is statutorily required to receive and consider a risk and needs assessment prior to entering a disposition order. After adjudicating the juvenile delinquent for common law robbery and conducting a dispositional hearing, the trial court ordered a Level 3 disposition. On appeal the juvenile’s only argument was that the trial court erred by entering a disposition order without either (1) receiving and considering a risk and needs assessment or (2) making a written finding that it was not needed. The Court of Appeals held that the trial court erred by failing to do either of those things, as required by G.S. 7B-2413, but that the error was harmless. The court reviewed the evidence that was considered by the trial court and noted that the juvenile did not object at the hearing to the absence of the assessment and did not indicate in his brief any prejudice resulting from the court’s error. Category: DispositionStage: Disposition OrderTopic: Risk and Needs Assessment |
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| In the Matter of A.N.C., Jr. 225 N.C. App. 315 (2013) |
The evidence was insufficient to adjudicate the thirteen-year-old juvenile delinquent for unauthorized use of a motor vehicle. In the Matter of A.N.C., Jr.Held: Affirmed in Part Remanded Reversed in Part The evidence was insufficient to adjudicate the thirteen-year-old juvenile delinquent for unauthorized use of a motor vehicle. Although the evidence showed that the juvenile was operating a motor vehicle registered to his mother, there was no evidence that he was using the vehicle without his mother’s consent. Category: AdjudicationStage: Criminal OffensesTopic: Unauthorized Use of a Motor Vehicle |
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| In the Matter of A.F. 231 N.C. App. 348 (2013) |
The trial court erred by denying the juvenile’s motion to modify the disposition order based upon the erroneous calculation of the juvenile’s delinquency history level. In the Matter of A.F.Held: Reversed and Remanded The trial court erred by denying the juvenile’s motion to modify the disposition order based upon the erroneous calculation of the juvenile’s delinquency history level. Because the trial court never extended the juvenile’s probation, it expired on June 13, 2012, which precluded the assignment of the two additional points for the juvenile’s probation status at the time of the offense, which occurred in August, 2012. [Prior to the expiration of the juvenile’s probation, a motion for review was filed alleging the juvenile violated his probation, but the juvenile failed to appear for that hearing. At the adjudication hearing on the August 2012 offense, the juvenile admitted he violated his probation, as alleged in the earlier motion for review but his probation was not extended.] Those two additional points made the juvenile eligible for a Level 3 disposition, which the trial court ordered. The juvenile filed a motion to modify the disposition order, under G.S. 7B-2600, asserting that the trial court erroneously calculated his delinquency history level because he was not on probation at the time of the felony B&E. The trial court denied the juvenile’s motion, and the juvenile appealed. The Court of Appeals held that, pursuant to G.S. 7B-2600(b), the trial court was authorized to correct an error of law in an earlier disposition order. Its failure to do so was reversible error. Category: DispositionStage: Modification of Disposition OrderTopic: |
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| In the Matter of A.F. 231 N.C. App. 348 (2013) |
The trial court erred by denying the juvenile’s motion to modify the disposition order based upon the erroneous calculation of the juvenile’s delinquency history level. In the Matter of A.F.Held: Reversed and Remanded The trial court erred by denying the juvenile’s motion to modify the disposition order based upon the erroneous calculation of the juvenile’s delinquency history level. Because the trial court never extended the juvenile’s probation, it expired on June 13, 2012, which precluded the assignment of the two additional points for the juvenile’s probation status at the time of the offense, which occurred in August, 2012. [Prior to the expiration of the juvenile’s probation, a motion for review was filed alleging the juvenile violated his probation, but the juvenile failed to appear for that hearing. At the adjudication hearing on the August 2012 offense, the juvenile admitted he violated his probation, as alleged in the earlier motion for review, but his probation was not extended.] The court rejected the State’s argument that by assigning the two additional points and entering a Level 3 disposition, the trial court had implicitly and retroactively extended the juvenile’s probation. In the absence of this error, the trial court had no authority to impose a Level 3 disposition and commit the juvenile to a YDC. The court reversed and remanded for entry of a new disposition order. Category: DispositionStage: Delinquency History LevelTopic: Probation Status |
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| In the Matter of G.C. 30 N.C. App. 511 (2013) |
This decision has been superseded by amended G.S. 7B-2203(d), which now requires that the adjudication hearing must be a separate hearing from the transfer hearing. In the Matter of G.C.Held: Remanded in part Affirmed in Part The trial court did not err by adjudicating the juvenile delinquent and entering a disposition order without first holding separate adjudication and disposition hearings. The 13-year-old juvenile was charged in juvenile petitions with two counts of first-degree sexual offense under G.S. 14-27.4(a)(2) and two counts of indecent liberties between children under G.S. 14-202.2, alleging sex acts against the juvenile’s 6-year-old neighbor. During a three-day probable cause hearing, the court heard testimony from the 6-year-old victim, the juvenile’s stepfather, the investigating officer, and three medical professionals, who examined the victim, including a forensic interviewer, pediatrician, and licensed clinical social worker. Immediately following this hearing, the court found probable cause for the first-degree sexual offense and adjudicated the juvenile delinquent for indecent liberties between children. One month later, a transfer hearing was held, and the court retained its jurisdiction and adjudicated the juvenile delinquent for first-degree sexual offense, without holding a separate hearing. The court immediately proceeded to disposition and entered a Level III disposition order, committing the juvenile to a youth development center (YDC). Relying upon the holding of In the Matter of J.J., Jr., 216 N.C. App. 366, 717 S.E.2d 59 (2011), the court found no error in the trial court’s failure to hold separate hearings because the juvenile’s constitutional and statutory rights were not adversely impacted by the trial court’s actions. Category: AdjudicationStage: Adjudication HearingTopic: Procedure |
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| In the Matter of A.N.C., Jr. 225 N.C. App. 315 (2013) |
The evidence was insufficient to adjudicate the thirteen-year-old juvenile delinquent for reckless driving under G.S. 20-140(b). In the Matter of A.N.C., Jr.Held: Affirmed in Part Remanded Reversed in Part The evidence was insufficient to adjudicate the thirteen-year-old juvenile delinquent for reckless driving under G.S. 20-140(b). The evidence showed that the juvenile was driving a vehicle registered to his mother at the time of the wreck and that the vehicle that he was driving collided with a utility pole. However, there was no evidence showing that the collision resulted from careless or reckless driving. The court concluded that the “mere fact that an unlicensed driver ran off the road and collided with a utility pole does not suffice to establish a violation of [G.S.] 20-140(b).” Category: AdjudicationStage: Criminal OffensesTopic: Reckless Driving |
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| In the Matter of G.C. 230 N.C. App. 511 (2013) |
The trial court erred by denying the juvenile’s release pending appeal without providing written “compelling reasons,” as required by G.S. 7B-2605. In the Matter of G.C.Held: Remanded in part Affirmed in Part The trial court erred by denying the juvenile’s release pending appeal without providing written “compelling reasons,” as required by G.S. 7B-2605. Here, the notation “N/A” was written in the applicable space on the Appellate Entries form where the court could have provided its compelling reasons. Also, a subsequent order entered by a different judge stated only that a previous order had committed the juvenile to a YDC and that his release “was not appropriate.” Therefore, the court vacated the order denying the juvenile’s release pending appeal and remanded the matter to the trial court to set forth its compelling reasons. Category: DispositionStage: Release Pending AppealTopic: |
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| In the Matter of J.L.H. 230 N.C. App. 214 (2013) |
The juvenile’s appeal of an order denying his release from a youth development center was not rendered moot by his release from YDC during the pendency of the appeal because there were adverse coll In the Matter of J.L.H.Held: Reversed and Remanded The juvenile’s appeal of an order denying his release from a youth development center was not rendered moot by his release from YDC during the pendency of the appeal because there were adverse collateral consequences, such as the fact that his release date and the commencement of his post-release supervision were delayed by several months. Category: AppealStage: MootnessTopic: |
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| In the Matter of K.C. 226 N.C. App. 452 (2013) |
The court vacated the adjudication for sexual battery for insufficient evidence. In the Matter of K.C.Held: Dismissed in part Remanded in part Affirmed in Part Vacated in Part The court vacated the adjudication for sexual battery for insufficient evidence. At adjudication, a female classmate of the male juvenile testified that the juvenile “grabbed and squeezed her butt” in class when she went to shelve a book. The juvenile testified that he accidentally touched her butt when picking up a pencil but did not squeeze it. Because the juvenile admitted touching the girl’s buttocks, there was sufficient evidence of sexual contact. However, evidence that the juvenile had made a possibly sexually suggestive statement to her months before was not sufficient to prove sexual purpose, a necessary element, beyond a reasonable doubt. 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.” Category: AdjudicationStage: Criminal OffensesTopic: Sexual Battery |
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| In the Matter of A.N.C., Jr 225 N.C. App. 315 (2013) |
A 13-year-old juvenile who made an incriminating statement to an officer during roadside questioning at the scene of an automobile accident was not in custody. In the Matter of A.N.C., JrHeld: Affirmed in Part Remanded Reversed in Part A 13-year-old juvenile who made an incriminating statement to an officer during roadside questioning at the scene of an automobile accident was not in custody. An officer saw the juvenile and two others leaving the scene of an accident involving a car that crashed into a utility pole. The officer stopped the boys and after several minutes of conversation the juvenile, age 13, admitted that he had been driving the car, which belonged to his mother. The juvenile was adjudicated delinquent for unauthorized use of a motor vehicle, operating a motor vehicle without being properly licensed, and operating a motor vehicle in a reckless manner. On appeal the juvenile argued that his Miranda rights had been violated and that his statement to the officer was involuntary. Noting that under J.D.B. v. North Carolina, 131 S. Ct. 2394, 2406 (2011), a reviewing court must take into account a juvenile’s age if it was known to the officer or would have been objectively apparent to a reasonable officer, the court nevertheless concluded that the juvenile was not in custody. The fact that he was legally required to remain at the scene of an accident and provide identifying information did not mean that he was in custody or that his 5th Amendment rights were violated. Category: Motions to SuppressStage: Custodial InterrogationTopic: Custody |
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| In the Matter of K.C. 226 N.C. App. 452 (2013) |
The juvenile was adjudicated delinquent on two petitions alleging simple assault and sexual battery. In the Matter of K.C.Held: Dismissed in part Remanded in part Affirmed in Part Vacated in Part The juvenile was adjudicated delinquent on two petitions alleging simple assault and sexual battery. The court concluded that the adjudication order for simple assault contained sufficient findings when it included the date of the offense, the fact that the assault was a class 2 misdemeanor, the date of the adjudication, and a statement that proof was beyond a reasonable doubt – the minimum required by G.S. 7B-2411. However, the court remanded the disposition order for insufficient findings of fact. The court also vacated the adjudication for sexual battery based on insufficient evidence and dismissed his claim of ineffective assistance of counsel without prejudice to the juvenile’s right to file a motion for review in the trial court. Category: AdjudicationStage: Adjudication OrderTopic: Findings |
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| In the Matter of D.A.C. 225 N.C. App. 547 (2013) |
A 14-year-old juvenile was not “in custody” when officers questioned him in his backyard with his parents nearby inside the house. In the Matter of D.A.C.Held: Affirmed A 14-year-old juvenile was not “in custody” when officers questioned him in his backyard with his parents nearby inside the house. Law enforcement officers saw the juvenile standing across the street from a home into which shots had been fired. When asked, the juvenile denied shooting at the house. Officers spoke with the juvenile’s parents and then asked the juvenile if he would speak with them. A plain-clothes detective and uniformed officer spoke with the juvenile outside his house for about five minutes. The parents were invited to join them but stayed in the house and told the juvenile to talk to the officers and “tell the truth.” The juvenile admitted shooting at the house. The officers did not give the juvenile a Miranda warning. The juvenile was charged with damaging both personal and real property. The trial court denied the juvenile’s motion to suppress his oral statements. The Court of Appeals held that the trial court’s findings supported the conclusion that the juvenile was not in custody when he made the statements. Facts the court considered included that the juvenile was 14; the officers asked whether he would talk with them and did not say he had to; the questioning occurred outdoors at the juvenile’s home during the day; the juvenile’s parents were nearby and could have gone outside with the juvenile; the officers talked with the juvenile for only about five minutes; the officers stood arms-length from the juvenile and made no move to touch him; and there was no physical restraint or indication of coercion. Facts that did not suffice to render the juvenile “in custody” included that: the juvenile was very much a suspect in the shooting; his parents told him to talk to the officers and “tell the truth”; and the officers were armed and one was in uniform. The court rejected the notion that fact that the juvenile’s parents told him to be honest with the officers compelled a different conclusion. Category: Motions to SuppressStage: Custodial InterrogationTopic: Custody |
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| In the Matter of V.C.R. 227 N.C. App. 80 (2013) |
Although an officer had reasonable suspicion to stop a juvenile, the officer’s subsequent conduct of ordering the juvenile to empty her pockets constituted a search and this search was illegal beca In the Matter of V.C.R.Held: Reversed Although an officer had reasonable suspicion to stop a juvenile, the officer’s subsequent conduct of ordering the juvenile to empty her pockets constituted a search and this search was illegal because it was without probable cause, was not incident to an arrest, nor was it consensual. The court rejected the trial court’s finding that the search was consensual, because the juvenile’s production of the contraband was in response to the officer’s command and not a voluntary action. The district court thus erred by denying the juvenile’s motion to suppress. Category: Motions to SuppressStage: Search and SeizureTopic: Searches |
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| In the Matter of J.L.H. 230 N.C. App. 214 (2013) |
The trial court erred by denying the juvenile’s motion for release from his YDC commitment. In the Matter of J.L.H.Held: Reversed and Remanded The trial court erred by denying the juvenile’s motion for release from his YDC commitment. Following adjudications of delinquency for possession of a firearm by a minor and carrying a concealed weapon, the trial court committed the juvenile to a youth development center (YDC) for a maximum period of six months. Approximately 30 days prior to the expiration of the juvenile’s commitment period, the juvenile’s treatment team notified his father by telephone of its plan to extend the juvenile’s commitment. One week later, the Division of Juvenile Justice formally approved an extension of the juvenile’s commitment period for up to six months and mailed written notice to the juvenile’s parents. The juvenile filed a motion for release from his commitment based on the Division’s failure to provide written notice of the proposed extension to the juvenile and his parents at least 30 days prior to the expiration of his scheduled release date, as required by G.S. 7B-2515. The trial court denied the motion, and the juvenile appealed. The Court of Appeals held that the oral notice the Division provided to the juvenile’s father was insufficient to comply with the plain language of G.S. 7B-2515(a), which “clearly and unambiguously” requires written notice be provided to the juvenile and his parents at least 30 days in advance of the juvenile’s scheduled release date. The error was not harmless because the lack of sufficient notice directly impacted the juvenile’s ability to contest the proposed extension of his commitment, as provided in G.S. 7B-2515(c). The trial court’s order was reversed and remanded for the juvenile to be given credit toward his one-year period of post-release supervision for the additional time he was committed beyond his initial six-month maximum commitment. Category: DispositionStage: Commitment to YDCTopic: Extension of Commitment |
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| In the Matter of V.C.R. 227 N.C. App. 80 (2013) |
The court held that both seizures of the juvenile were supported by reasonable suspicion. In the Matter of V.C.R.Held: Reversed The court held that both seizures of the juvenile were supported by reasonable suspicion. A Raleigh police officer was patrolling a residential community at night when he spotted a group of juveniles walking down the sidewalk. One of them, V.C.R., was smoking a cigarette and the officer stopped and asked her how old she was. When V.C.R. responded that she was 15 years old, the officer asked her to put out her cigarette and give him the pack of cigarettes she was holding. After she complied, the officer began to drive away, but stopped again when he heard V.C.R. yell “What the f---, man.” The officer exited his patrol car, approached V.C.R., and told the other juveniles to keep walking. He then asked V.C.R. for identification and engaged her in conversation, during which she raised her arms and revealed a “round bulge” in her front pants pocket. The officer instructed her to empty per pockets, and she complied, revealing a small bag of marijuana. The juvenile moved to suppress the evidence as the product of two seizures and a search that each violated the federal and state constitutions. The trial court denied the motion to suppress, and the juvenile was adjudicated delinquent for simple possession of marijuana. The court held initial stop was proper because the officer had reasonable suspicion to believe the juvenile was violating G.S. 14-313(c) (unlawful for a minor to purchase or “accept receipt” of cigarettes). Even if the officer had acted on an assumption that possession of cigarettes by a minor was an offense, our Supreme Court held in State v. Heien, 366 N.C. 271, 737 S.E.2d 351 (2012), that an officer’s mistake of law does not always result in the lack of reasonable suspicion. The second stop was proper because while merely stating an obscenity to another individual may be protected speech, the right of free speech is not unlimited. Referencing the offense of disorderly conduct under G.S. 14-288.4(a)(2), the court found this seizure “permissible, given [the juvenile’s] loud and profane language.” Concurring Opinion: The concurring judge would have concluded that the second encounter was unconstitutional based on the lack of record evidence that the officer had reasonable suspicion to stop the juvenile for disorderly conduct. Category: Motions to SuppressStage: Search and SeizureTopic: Seizures |
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| In the Matter of G.C. 230 N.C. App. 511 (2013) |
The trial court did not err by entering a disposition order without making written findings demonstrating that it considered the factors listed in G.S. 7B-2501(c). In the Matter of G.C.Held: Remanded in part Affirmed in Part The trial court did not err by entering a disposition order without making written findings demonstrating that it considered the factors listed in G.S. 7B-2501(c). Although the initial disposition order did not contain any such findings, the Chief District Court Judge filed an amended disposition order with written findings that closely tracked the oral findings of the presiding judge and sufficiently addressed these factors. Category: DispositionStage: Disposition OrderTopic: Findings |
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| In the Matter of K.C. 226 N.C. App. 452 (2013) |
The court remanded the disposition order in a simple assault case for additional findings of fact, holding that the trial court’s findings were insufficient to show that it considered all of the fa In the Matter of K.C.Held: Dismissed in part Remanded in part Affirmed in Part Vacated in Part The court remanded the disposition order in a simple assault case for additional findings of fact, holding that the trial court’s findings were insufficient to show that it considered all of the factors listed in G.S. 7B-2501(c). The court said, assuming arguendo, that the trial court’s characterization of the offense as “minor” and its statements that the juvenile needs to learn the significance and consequences of victimizing people addressed the first two G.S. 7B-2501(c) factors, the record fails to show the trial court considered the last three factors (i.e., importance of protecting the public safety, juvenile’s degree of culpability, and the juvenile’s rehabilitative and treatment needs based on a risk and needs assessment). Category: DispositionStage: Disposition OrderTopic: Findings |
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| In the Matter of K.C. 226 N.C. App. 452 (2013) |
The court upheld the juvenile’s adjudication for simple assault. In the Matter of K.C.Held: Dismissed in part Remanded in part Affirmed in Part Vacated in Part The court upheld the juvenile’s adjudication for simple assault. At adjudication, a female classmate of the male juvenile testified that the juvenile “grabbed and squeezed her butt” in class when she went to shelve a book. The juvenile testified that he accidentally touched her butt, when picking up a pencil, but did not squeeze it. The court affirmed the adjudication for simple assault, based on the juvenile’s having touched the classmate without her consent. The court noted that where a battery has occurred, an assault may be proven by a finding of either assault or battery on the victim. When the evidence discloses an actual battery (unlawful touching of another without consent), as it did here, whether the victim is put in fear is irrelevant. Category: AdjudicationStage: Criminal OffensesTopic: Simple Assault |
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| In the Matter of C.W.N., Jr. 227 N.C. App. 63 (2013) |
Counsel’s failure to present a closing argument in a nonjury juvenile delinquency hearing is not per se ineffective assistance of counsel because such a rule would create a presumption tha In the Matter of C.W.N., Jr.Held: Affirmed Counsel’s failure to present a closing argument in a nonjury juvenile delinquency hearing is not per se ineffective assistance of counsel because such a rule would create a presumption that silence is always prejudicial. The juvenile, who was 15 years old, and three other boys were engaged in horseplay in the boys’ bathroom at their school when the 13-year-old victim entered the bathroom and entered a stall. When the victim exited the bathroom stall, the juvenile approached him and said, “watch this,” swung his arm, and struck the victim in the groin area. The victim fell to the ground. Following the presentation of evidence at the adjudication hearing, the juvenile’s counsel declined to give a closing argument, although the prosecutor did give one. The trial court adjudicated the juvenile delinquent for misdemeanor assault. The court held that counsel’s failure to present a closing argument was not per se ineffective assistance of counsel. Further, counsel’s representation was not deficient because counsel’s cross-examination of the State’s witnesses clarified evidence that was favorable to the juvenile and revealed inconsistencies between a witness’s trial testimony and prior statement to law enforcement; and on direct examination, counsel presented evidence through the juvenile that the incident was an accident. The juvenile also failed to establish a reasonable probability that had counsel asserted on closing argument that the assault was an accident the result of the proceeding would have been different because three witnesses testified that the assault was not an accident. Category: AppealStage: Ineffective Assistance of CounselTopic: |
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| In the Matter of A.N.C., Jr. 225 N.C. App. 315 (2013) |
An officer had reasonable suspicion that criminal activity was afoot to justify an investigatory seizure that occurred when the officer was investigating an alleged larceny of missing cash and obse In the Matter of A.N.C., Jr.Held: Affirmed in Part Remanded Reversed in Part An officer had reasonable suspicion that criminal activity was afoot to justify an investigatory seizure that occurred when the officer was investigating an alleged larceny of missing cash and observed the juvenile trying to swallow something green. The officer asked A juvenile’s incriminating statement to an officer at the scene of an automobile accident was not involuntary due to the fact that he was required by G.S. 20-166(c) to remain at the scene and provide his name and other identifying information “to the nearest peace officer.” The court rejected the juvenile’s argument that his statement was involuntary, citing California v. Byers, 402 U.S. 424 (1971) (a hit and run statute requiring the driver of a motor vehicle involved in an accident to stop at the scene and give his name and address did not violate the Fifth Amendment). Further, there was no indication of coercive conduct by the officer. Category: Motions to SuppressStage: Voluntariness of StatementsTopic: |
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| Miller v. Alabama 567 U.S. 460 (2012) |
The court held that mandatory life imprisonment without parole for those under the age of 18 at the time of their offenses violates the Eighth Amendment’s prohibition against cruel and unusual puni Miller v. AlabamaHeld: Reversed and Remanded There is a dissent. The court held that mandatory life imprisonment without parole for those under the age of 18 at the time of their offenses violates the Eighth Amendment’s prohibition against cruel and unusual punishment. The Eighth Amendment’s prohibition against cruel and unusual punishment “flows from the basic precept of justice that punishment for crime should be graduated and proportioned to both the offender and the offense.” The court stated that Roper v. Simmons, 543 U.S. 551 (2005), and Graham v. Florida, 560 U.S. 48 (2010), “establish that children are constitutionally different from adults for purposes of sentencing” due to their diminished culpability and greater capacity for reform. More specifically, children lack maturity and have an underdeveloped sense of responsibility, are more vulnerable to negative influences and outside pressures, and have greater potential for reform because their character is not as “well formed” as an adult’s. These “attributes of youth diminish the penological justifications for imposing the harshest sentences on juvenile offenders, even when they commit terrible crimes.” A sentencing scheme that subjects juvenile offenders to mandatory life imprisonment without parole “contravenes Graham’s (and also Roper’s) foundational principle: that imposition of a State’s most severe penalties on juvenile offenders cannot proceed as though they were not children.” The court did not categorically bar a sentence of life without parole for all offenders under 18. Instead, it held that such a sentence may be imposed only after a sentencing court “follow[s] a certain process” that allows it to “consider[] an offender’s youth and attendant characteristics.” Concurring Opinion: Justice Breyer filed a concurring opinion, in which Justice Sotomayor joined. Dissenting Opinions: Chief Justice Roberts filed a dissenting opinion, in which Justices Scalia, Thomas, and Alito joined. Justice Thomas and Justice Alito also filed their own dissenting opinions, in which Justice Scalia joined.
Category: Related Criminal CasesStage: Criminal SentencingTopic: |
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| State v. Williams 220 N.C. App. 130 (2012) |
In a first-degree murder case, the defendant was not entitled to a hearing regarding the admissibility of his juvenile records under G.S. State v. WilliamsHeld: No Error In a first-degree murder case, the defendant was not entitled to a hearing regarding the admissibility of his juvenile records under G.S. 7B-3000(f) before the State could cross-examine a witness about whether she knew of the defendant’s prior juvenile adjudications. The testimony of defendant’s mother that defendant was not a violent person opened the door to cross-examination about his prior crimes under Rule 404(a)(1). Defendant argued that because his prior crimes were juvenile adjudications, the trial court was required to hold an in camera hearing to determine the admissibility of his juvenile records. The Court of Appeals held that G.S. 7B-3000(f) was inapplicable because it concerns the use of juvenile court “records,” and the State did not seek to introduce any portion of the defendant’s juvenile record. The State’s questions on cross-examination inquired only of defendant’s mother’s knowledge of his prior adjudications. Further, G.S. 7B-3000(f) mentions the use of juvenile records under Rule 404(b), and not Rule 404(a)(1). Category: Related Criminal CasesStage: Admissibility of Juvenile RecordsTopic: |
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| In the Matter of A.M. 220 N.C. App. 136 (2012) |
The trial court erred in not ruling on the juvenile’s motion for disclosure of witnesses and not granting a continuance or otherwise remedying the problem created by the State’s failure to comply w In the Matter of A.M.The trial court erred in not ruling on the juvenile’s motion for disclosure of witnesses and not granting a continuance or otherwise remedying the problem created by the State’s failure to comply with G.S. 7B-2300(b). Before the adjudication hearing, the juvenile filed a motion pursuant to G.S. 7B-2300(b) to require the State to disclose a list of witnesses and their prior records. The State provided names of some witnesses, but the court did not rule on the motion. On the day of the adjudication hearing, the State revealed the identity of a witness who would testify that she had seen the juvenile set the fire he was charged with setting. The prosecutor claimed to have learned of the witness just that day and said the juvenile’s attorney had been given a chance to speak to the witness. The court denied the juvenile’s motion for a continuance. The witness’s testimony, including that she had received a subpoena months earlier, made clear that the State (though perhaps not the individual prosecutor) knew of the witness long before the hearing date. The court held the State’s failure to disclose the identity of the eyewitness before the day of the hearing and the court’s failure to grant a continuance or otherwise deal with the problem were prejudicial to the juvenile and required a new hearing. The juvenile satisfied requirements for showing that the error was prejudicial under G.S. 15A-1443(a), i.e., that a different result would have been reasonably possible if the error had not occurred. With prior notice the juvenile might have been able to impeach the witness, might not have been adjudicated delinquent for setting the fire, and might not have received the disposition he received. The court ordered a new hearing. Category: Pre-AdjudicationStage: DiscoveryTopic: |
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| In the Matter of T.H 218 N.C. App. 123 (2012) |
The Court of Appeals rejected the juvenile’s argument that G.S. In the Matter of T.HHeld: Affirmed The Court of Appeals rejected the juvenile’s argument that G.S. 7B-1702 should be strictly construed to require, in every case, that the court counselor interview the juvenile and the alleged victim unless it is impossible to do so. The juvenile was adjudicated delinquent for simple assault and common law robbery. When the complaint was filed with juvenile services, the juvenile was already on probation, a law enforcement officer had investigated the case and interviewed the alleged victim, and the victim had made a written statement about the event and twice identified the juvenile in a photographic line-up. After talking with the complaining officer, but without interviewing the juvenile or the alleged victim, the court counselor approved the complaint for filing as a petition. On appeal, the court noted that the addition to the statute of the phrase “if practicable,” in 1998, gave court counselors more flexibility in how they evaluate whether a petition should be filed. That wording means that the statute requires the suggested interviews only when additional evidence is needed in order to evaluate the matter according to the DJJDP intake factors. Here, additional information was not required and the court counselor complied with G.S. 7B-1702 in assessing the complaint and approving it for filing. Category: Pre-AdjudicationStage: IntakeTopic: |
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| In the Matter of N.J. 221 N.C. App. 427 (2012) |
The trial court erred by failing to make written or oral findings of fact or conclusions of law and failed to state a rationale before denying the juvenile’s suppression motion. In the Matter of N.J.Held: Remanded Reversed in Part Vacated in Part The trial court erred by failing to make written or oral findings of fact or conclusions of law and failed to state a rationale before denying the juvenile’s suppression motion. The evidence showed that officers approached and questioned several teenagers at a housing project. The juvenile consented to be searched for weapons and answered “yes” when an officer asked whether he had marijuana in his pocket. He also admitted that bags of marijuana the officer found on the ground were his. The juvenile was taken into custody and a petition was filed alleging possession of a controlled substance with intent to manufacture, sell, or deliver. The court denied the juvenile’s motion to suppress statements he made to the officers, but did not make findings or state reasons for doing so. The Court of Appeals held that the requirements in G.S. 15A-977(f) applied in the delinquency case and were violated, which required a remand for the entry of findings of fact and conclusions of law relating to the denial of the juvenile’s motion to suppress. Category: Motions to SuppressStage: Procedural IssuesTopic: |
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| In the Matter of T.H. 218 N.C. App. 123 (2012) |
There was sufficient evidence of common law robbery and simple assault under the principle of “acting in concert” where State’s evidence showed the victim was robbed of his iPod by a group of boys In the Matter of T.H.Held: Affirmed There was sufficient evidence of common law robbery and simple assault under the principle of “acting in concert” where State’s evidence showed the victim was robbed of his iPod by a group of boys after school, the victim twice identified the juvenile in a photo lineup as one of the assaulters and testified that the juvenile had patted him down, a co-defendant testified that the juvenile walked behind the victim during the incident, and the victim’s statement vividly described how he was “beat up” by a group of boys, which included the juvenile. Category: AdjudicationStage: Criminal OffensesTopic: Robbery |
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| In the Matter of T.A.S. 366 N.C. 269 (2012) |
The NC Supreme Court vacated the decision of the Court of Appeals which held that the trial court erred when it denied the juvenile’s motion to suppress and remanded for additional findings of fact In the Matter of T.A.S.Held: Vacated and Remanded The NC Supreme Court vacated the decision of the Court of Appeals which held that the trial court erred when it denied the juvenile’s motion to suppress and remanded for additional findings of fact by the trial court. In July 2011, the Court of Appeals reversed the delinquency adjudication of a juvenile on whom drugs were found in the course of a school-wide search at an alternative school. [In re T.A.S., 213 N.C. App. 273, 713 S.E.2d 211 (2011).] The court held that requiring all female students to do a “bra-lift” as part of a school-wide search for drugs was constitutionally unreasonable where there was no individualized suspicion and no indication of imminent danger. One judge dissented on the bases that (i) attendance at an alternative school results in a diminished privacy interest; (ii) the search involved minimal intrusion; (iii) the governmental interest was important and immediate; and (iv) the search was an effective means of addressing the government’s concern. In its October 5, 2012, decision, the Supreme Court vacated the opinion of the court of appeals and remanded to that court for further remand to the trial court. The court ordered the trial court to make additional findings that include: (1) the names, occupations, genders, and involvement of everyone who was physically present at the “bra lift” search of the juvenile; (2) whether the juvenile was advised before the search of the school’s “no penalty” policy; and (3) whether the “bra lift” search of the juvenile qualified as a “more intrusive” search under the school’s Safe School Plan. Category: Motions to SuppressStage: Search and SeizureTopic: School Searches |
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| State v. Yancey 221 N.C. App. 397 (2012) |
The trial court did not err by denying the 17-year-old juvenile defendant’s motion to suppress his statement. State v. YanceyHeld: Affirmed The trial court did not err by denying the 17-year-old juvenile defendant’s motion to suppress his statement. Two plain-clothes detectives driving an unmarked car picked defendant up from his home and drove him 2 miles away where they questioned him about recent burglaries. Defendant rode in the front seat of the patrol car, and the detectives told him he was free to leave at any time and did not touch him. However, detectives showed defendant reports of the break-ins and told him that he would not be arrested “that day,” if he was cooperative. Defendant confessed. The appellate court held that the totality of the circumstances showed defendant was not in custody because he voluntarily spoke and rode with the officers, who said he was free to leave any time. Although defendant was 2 miles from home when he confessed, he sat in the front seat, and the encounter lasted under 2 hours. Defendant’s age did not alter the conclusion that he was not in custody where he was 17 and 10 months old at the time of the encounter. Category: Motions to SuppressStage: Custodial InterrogationTopic: Custody |
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| In the Matter of T.H. 218 N.C. App. 123 (2012) |
There was no due process violation where a delay of less than one-year in production of the transcript was not presumptively prejudicial. In the Matter of T.H.Held: Affirmed There was no due process violation where a delay of less than one-year in production of the transcript was not presumptively prejudicial. The delay in the production of a trial transcript can result a violation of a juvenile’s “constitutional and statutory rights to meaningful and effective appellate review.” Factors in determining whether a delay violates due process are the same as those for pre-trial delay in a criminal case: length of delay; reason for delay; respondent’s assertion of his right to speedy action; and prejudice resulting from the delay. In this case, the juvenile’s attorney was partly responsible for the delay, he did not specifically assert a right to a speedy trial [appeal], and he was not “particularly prejudiced” by the delay. Category: AppealStage: Delay in Delivery of TranscriptTopic: |
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| In the Matter of T.W. 221 N.C. App. 193 (2012) |
The trial court erred by denying the juvenile’s motion to dismiss the petition for second degree sex offense under G.S. 14-27.5 because the State failed to prove the element of force. In the Matter of T.W.Held: Reversed and remanded in part Affirmed in Part The trial court erred by denying the juvenile’s motion to dismiss the petition for second degree sex offense under G.S. 14-27.5 because the State failed to prove the element of force. The juvenile instigated and engaged in various sexual activities with other boys around his age. While the boys may have participated willingly initially, when they tried to say “no,” the juvenile threatened to disclose their secrets (e.g., bedwetting) and the sexual conduct. He did not inflict or threaten physical harm. The juvenile was adjudicated delinquent for the offense of indecent liberties between minors, three counts of second degree sexual offense, and three counts of crimes against nature. On appeal the juvenile challenged only the second degree sexual offense adjudications, arguing that the state failed to prove either actual or constructive force, a necessary element of the offense. The court held that coercion by threatening to disclose other children’s embarrassing secrets and their sexual conduct was not sufficient to establish constructive force. Except when the abuse is by a parent (or someone in a comparable relationship to a child), the “force” element of second degree sex offense requires proof of either actual or threatened physical harm. When a parent uses his position of power to force his child to engage in sexual acts, proof of neither actual nor threatened physical harm is required, because the threat is inherent in the relationship. That kind of relationship did not exist in this case. Category: AdjudicationStage: Criminal OffensesTopic: Sexual Offense |
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| State v. Yancey 221 N.C. App. 397 (2012) |
The trial court did not err by denying the 17-year-old juvenile defendant’s motion to suppress evidence obtained from a search of his backpack based on consent. State v. YanceyHeld: Affirmed The trial court did not err by denying the 17-year-old juvenile defendant’s motion to suppress evidence obtained from a search of his backpack based on consent. An officer saw defendant sitting on a sidewalk, around 8:00 a.m., and asked for his name and whether he should be in school. Defendant provided his name but appeared nervous and kept putting his hands in his pockets. The officer conducted a pat-down search (which was not challenged on appeal) and then asked to look in defendant’s backpack, to which defendant replied, “sure.” On appeal, defendant argued that once the officer confirmed his suspicion that defendant should have been in school, additional reasonable suspicion was required for the officer to request consent to search his backpack. The Court of Appeals disagreed, concluding that both the initial encounter between defendant and the officer and the search of defendant’s backpack were consensual. The court reiterated that an officer may approach individuals on the street and “pose questions, ask for identification, and request consent to search” without violating the Fourth Amendment. Reasonable suspicion is required only when the encounter loses its consensual nature. Category: Motions to SuppressStage: Search and SeizureTopic: Seizures |
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| In the Matter of N.J. 221 N.C. App. 427 (2012) |
The trial court erred by failing to inform the juvenile of the most restrictive disposition on the charge before accepting his admission to possession of a controlled substance with intent to manuf In the Matter of N.J.Held: Remanded Reversed in Part Vacated in Part The trial court erred by failing to inform the juvenile of the most restrictive disposition on the charge before accepting his admission to possession of a controlled substance with intent to manufacture, sell, or deliver. The court was required to inform the juvenile personally of the most restrictive possible disposition under G.S. 7B-2407. Relying on a transcript of admission or on the juvenile’s consultation with his or her attorney is not sufficient. The court also remanded the case for the entry of findings of fact and conclusions of law relating to the denial of the juvenile’s motion to suppress. Category: AdjudicationStage: AdmissionsTopic: Admission Colloquy |
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| In the Matter of P.K.M. 219 N.C. App. 543 (2012) |
In a delinquency case, the State may appeal an order suppressing evidence only if the order terminates the prosecution. In the Matter of P.K.M.Held: Dismissed In a delinquency case, the State may appeal an order suppressing evidence only if the order terminates the prosecution. Police received word that 12-year-old juvenile was among a group of juveniles who vandalized a vacant building. At school, the juvenile was taken from the principal’s office to the school resource officer’s (SRO’s) office to meet with the SRO and the detective investigating the vandalism. During the meeting, the juvenile made incriminating statements. After a petition was filed alleging that the juvenile was delinquent, the trial court granted the juvenile’s motion to suppress those statements based on J.D.B. v. N.C., 141 S. Ct. 2394 (2011). The State gave notice of appeal and certified under G.S. 15A- 979(c) that the appeal was not for purposes of delay and that the suppressed evidence was essential to the State’s case. The Court of Appeals held that the State’s right to appeal in a delinquency case is governed by G.S. 7B-2604(b) and includes appeal of an order granting a motion to suppress only if the order terminated the prosecution of the petition. Here, the trial court did not dismiss the petition, the State did not argue in its brief that it could not proceed with the prosecution, the record suggested there was other evidence of the juvenile’s involvement, and the State did not petition for certiorari. Also, G.S. 15A-979(c) (State’s appeal of order suppressing evidence in a criminal case) does not apply in a delinquency case. Category: AppealStage: State’s Right to AppealTopic: |
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| In the Matter of T.H. 218 N.C. App. 123 (2012) |
There was sufficient evidence of common law robbery and simple assault under the principle of “acting in concert” where State’s evidence showed the victim was robbed of his iPod by a group of boys In the Matter of T.H.Held: Affirmed There was sufficient evidence of common law robbery and simple assault under the principle of “acting in concert” where State’s evidence showed the victim was robbed of his iPod by a group of boys after school, the victim twice identified the juvenile in a photo lineup as one of the assaulters and testified that the juvenile had patted him down, a co-defendant testified that the juvenile walked behind the victim during the incident, and the victim’s statement vividly described how he was “beat up” by a group of boys, which included the juvenile. Category: AdjudicationStage: Criminal OffensesTopic: Simple Assault |
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| In the Matter of C.L. 217 N.C. App. 109 (2011) |
The trial court did not err in accepting the juvenile’s Alford admission where the court adequately advised the juvenile of the consequences of his Alford admission and the juveni In the Matter of C.L.Held: Affirmed The trial court did not err in accepting the juvenile’s Alford admission where the court adequately advised the juvenile of the consequences of his Alford admission and the juvenile made an informed choice to admit responsibility. After noting that G.S. 7B-2405(6) affords juveniles “all rights afforded adult offenders” except those then mentioned in the Juvenile Code, the Court of Appeals evaluated the trial court’s actions pursuant to G.S. 15A-1022, relating to guilty pleas in superior court, rather than under G.S. 7B-2407, the Juvenile Code provision for accepting a juvenile’s admission. The court held that the trial court basically complied with G.S. 15A-1022 and had not erred in accepting the juvenile’s Alford admission. Contrary to the “strict compliance” rule that applies to the acceptance of a juvenile’s admission under G.S. 7B-2407(a), the Court of Appeals held that the “totality of the circumstances” test applies to determine “whether [the trial court’s failure to make the inquiry specified in N.C. Gen. Stat. § 15A-1022(d)] either affected [Juvenile’s] decision to plead or undermined the plea’s validity.” Category: AdjudicationStage: AdmissionsTopic: Alford Admission |
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| In the Matter of A.W. 209 N.C. App. 596 (2011) |
Although the juvenile’s attorney did not move to dismiss the petitions alleging indecent liberties between children and second degree sex offense at the close of the evidence, the court exercised i In the Matter of A.W.Held: Vacated and Remanded Although the juvenile’s attorney did not move to dismiss the petitions alleging indecent liberties between children and second degree sex offense at the close of the evidence, the court exercised its authority under Rule 2 to review the juvenile’s arguments regarding the insufficiency of the evidence. Rule 2 permits an appellate court to “suspend or vary the requirements or provisions” of the appellate rules to prevent “manifest injustice.” The Court of Appeals noted that our appellate courts have regularly invoked Rule 2 to address challenges to the sufficiency of the evidence to support a conviction in criminal cases. Category: AppealStage: Sufficiency of the Evidence; PreservationTopic: |
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| In the Matter of A.W. 209 N.C. App. 596 (2011) |
The court vacated an adjudication of delinquency for indecent liberties between children where the trial court prevented defense counsel from making a closing argument. In the Matter of A.W.Held: Vacated and Remanded The court vacated an adjudication of delinquency for indecent liberties between children where the trial court prevented defense counsel from making a closing argument. The appellate court recognized that the right to present a closing argument is an essential component of due process in a juvenile proceeding, and that juveniles are entitled to the same rights as criminal defendants, except for bail, self-representation, and trial by jury under G.S. 7B-2405(6). Because the juvenile’s attorney was denied the opportunity to make a closing argument, the court vacated the indecent liberties adjudication and remanded for a new adjudication hearing. Category: AdjudicationStage: Adjudication HearingTopic: Closing Argument |
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| In the Matter of N.T. 214 N.C. App. 136 (2011) |
The trial court erred by denying the juvenile’s motion to dismiss the charge of assault by pointing a gun because an airsoft gun was not a “gun” within the meaning of G.S. In the Matter of N.T.Held: Reversed The trial court erred by denying the juvenile’s motion to dismiss the charge of assault by pointing a gun because an airsoft gun was not a “gun” within the meaning of G.S. 14-34, which does not penalize individuals for pointing imitation firearms at another person. The evidence showed that while another child held an “airsoft pump action imitation rifle,” the juvenile pulled the trigger and a pellet hit and injured another child. The juvenile was adjudicated delinquent for the offense of assault by pointing a gun, under G.S. 14-34. The juvenile asserted on appeal that the airsoft gun, which shot plastic pellets using a pump action mechanism, was not a “gun” for purposes of G.S. 14-34. (The parties agreed that it was neither a “firearm” nor a “pistol.”). The Court of Appeals applied “general principles of statutory construction,” consulting dictionary definitions and the treatment of the term “gun” in appellate court decisions, to conclude that the term refers to “devices ordinarily understood to be firearms.” Because the term “gun” in G.S. 14-34 is ambiguous, the “rule of lenity” requires interpreting it narrowly. The court noted that there were other offenses for which the juvenile might have been adjudicated delinquent. Category: AdjudicationStage: Criminal OffensesTopic: Assault by Pointing a Gun |
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| In the Matter of A.J. M.-B. 212 N.C. App. 586 (2011) |
The “dismissal” of the case at disposition does not result in a dismissal of the underlying adjudication. In the Matter of A.J. M.-B.Held: Affirmed in Part Reversed in Part The “dismissal” of the case at disposition does not result in a dismissal of the underlying adjudication. After an adjudication of delinquency for resisting an officer, the juvenile was in court for disposition on that charge and for a hearing on a motion to revoke his post-release supervision from a youth development center. The court revoked post-release supervision and, “as a disposition” in the resisting an officer case, dismissed that case. The juvenile appealed. The trial court’s dismissal of the case at disposition did not have the effect of erasing the underlying adjudication. Therefore, the juvenile’s appeal was properly before the court, because appealing the disposition of dismissal was the only way for the juvenile to appeal the adjudication. The juvenile had an interest in appealing the adjudication because it could affect his “delinquency history” in a subsequent proceeding. Category: DispositionStage: DismissalTopic: |
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| In the Matter of A.W. 209 N.C. App. 596 (2011) |
A one-week difference between the date of offense alleged in the petition for indecent liberties between children and the date shown by the evidence did not require a dismissal where the vari In the Matter of A.W.Held: Vacated and Remanded A one-week difference between the date of offense alleged in the petition for indecent liberties between children and the date shown by the evidence did not require a dismissal where the variance was slight and did not prevent the juvenile from presenting an adequate defense. The petition alleged the offense occurred on November 14, 2008, and the evidence showed that it occurred the weekend of November 7-9, 2008. Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Fatal Variance |
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| In the Matter of C.L. 17 N.C. App. 109 (2011) |
The trial court did not err in denying the juvenile’s motion for a continuance. In the Matter of C.L.Held: Affirmed The trial court did not err in denying the juvenile’s motion for a continuance. The disposition was as the parties had agreed and there was no indication that the juvenile would have additional evidence to present at a later time. G.S. 7B-2406 permits the trial court, upon a showing of good cause, to continue a hearing “to receive additional evidence, reports, or assessments that the court has requested” or other information related to the juvenile’s best interests or to allow the parties to conduct discovery. In this case, the juvenile sought a continuance because his attorney had not discussed with him the possibility that he might be in custody over the Christmas holiday and counsel needed more preparation time. The juvenile was not seeking to obtain additional evidence, reports, or assessments, and the predisposition report had been available to his counsel for some time. Further, the juvenile failed to show prejudice from the denial of the continuance because the disposition was consistent with the terms of the admission agreement. Category: DispositionStage: Motions to ContinueTopic: |
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| In the Matter of J.J., Jr. 216 N.C. App. 366 (2011) |
This decision, which now has been superseded by amended G.S. 7B-2203(d), held that the trial court did not err by failing to hold separate hearings for adjudication and disposition following a transfer hearing. In the Matter of J.J., Jr.Held: No Error Reversed and remanded in part The trial court did not err when it announced its adjudication and disposition decisions immediately following the transfer hearing and its decision not to transfer. The trial court, after a two-day hearing, found probable cause for attempted first-degree sex offense. At a later date the court conducted a transfer hearing at which it heard additional evidence from the State and the juvenile. In closing arguments, the two sides requested different dispositional alternatives. Immediately after that hearing, the court announced that it retained jurisdiction, found beyond a reasonable doubt that the juvenile was delinquent for attempted first-degree sex offense, and committed the juvenile to a youth development center. On appeal, the juvenile argued his right to due process was violated because the trial court failed to conduct a separate adjudication hearing. The Court of Appeals held the trial court did not err when it announced its adjudication and disposition decisions immediately following the transfer hearing because the statutorily mandated protections were afforded to the juvenile throughout the proceedings. Conducting all three hearings in one proceeding was not error, so long as the juvenile’s rights set out in G.S. 7B-2405 were protected. There was no indication in this case that any of those rights was violated, and the juvenile did not indicate that there was other evidence he would have presented and or show any prejudice Category: AdjudicationStage: Adjudication HearingTopic: Procedure |
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| In the Matter of A.J. M.-B. 212 N.C. App. 586 (2011) |
The court affirmed the order revoking the juvenile’s post-release supervision. In the Matter of A.J. M.-B.Held: Affirmed in Part Reversed in Part The court affirmed the order revoking the juvenile’s post-release supervision. Although the juvenile’s new adjudication for resisting an officer was reversed because an anonymous tip alone was insufficient to justify the investigatory stop, the revocation was based on other violations as well – missing school and being suspended for the remainder of the year – and was proper. Category: Post-DispositionStage: Post-Release SupervisionTopic: Revocation of Post-Release Supervision |
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| In the Matter of J.S.W. 211 N.C. App. 620 (2011) |
The Court of Appeals rejected the juvenile’s argument that after commitment, all decisions about services, privileges, or punishments are to be made by the Division of Juvenile Justice, not the tri In the Matter of J.S.W.Held: No Error The Court of Appeals rejected the juvenile’s argument that after commitment, all decisions about services, privileges, or punishments are to be made by the Division of Juvenile Justice, not the trial court. Following his admission to first-degree rape, the juvenile was committed to a youth development center for an indefinite period, although the disposition order indicated that the juvenile was to “[r]emain in YDC for the maximum time allowed by law,” which was age 21. The order also required the juvenile, among other things, to receive a sex-offender specific evaluation and treatment. Almost 3 years later, the Division filed a motion seeking clarification as to whether the juvenile could participate in an off-campus work program and have home and overnight visits. At a hearing the court heard witnesses from the Division, a minister who knew the juvenile’s case, and the juvenile’s mother. The State opposed allowing any of the privileges that were the subject of the motion. The trial court ordered that the juvenile (i) could work off campus, but only if he would not be around anyone age 25 or younger; (ii) could have no home or overnight visits; and (iii) could participate in YDC outings if there were direct supervision at all times. On appeal, the Court of Appeals noted that when a juvenile is committed for first-degree rape, jurisdiction continues until the juvenile reaches age 21 or the court terminates jurisdiction, whichever is earlier, and that commitment does not terminate the trial court’s jurisdiction. The court also cited In re Doe, 329 N.C. 743 (1991), in which the state supreme court discussed the “necessary functional overlap” of the legislative and judicial branches inherent in the Juvenile Code. Thus, the trial court can enter orders relating to the terms of the juvenile’s commitment, such as privileges and punishment, without violating the separation of powers doctrine. The court also held that the trial court clearly considered the dispositional factors set out in G.S. 7B-2501 and did not abuse its discretion. Category: JurisdictionStage: Jurisdiction After Commitment to YDCTopic: |
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| State v. Williams 209 N.C. App. 441 (2011) |
The trial court did not err by denying the 17-year-old juvenile defendant’s motion to suppress his statement because he voluntarily and knowingly waived his right to have a parent present dur State v. WilliamsHeld: Affirmed The trial court did not err by denying the 17-year-old juvenile defendant’s motion to suppress his statement because he voluntarily and knowingly waived his right to have a parent present during questioning about a robbery and murder when he stated that he only wanted his mother present for questioning related to other charges for which he was already in custody, and not the new charges of robbery and murder. The defendant, a 17-yearold juvenile, was already in custody on unrelated charges at the time he was brought to an interview room for questioning. When the defendant invoked his right to have his mother present during questioning, the detectives ceased all questioning. After the detectives had trouble determining how to contact the defendant’s mother, they returned to the room and asked the defendant how to reach her. The defendant then asked them when he would be able to talk to them about the new charges (robbery and murder) and explained that the detectives had “misunderstood” him when he requested the presence of his mother for questioning. He explained that he only wanted his mother present for questioning related to the charges for which he was already in custody, not the new crimes of robbery and murder. Although the defendant initially invoked his right to have his mother present during his custodial interrogation, he thereafter initiated further communication with the detectives; that communication was not the result of any further interrogation by the detectives. The defendant voluntarily and knowingly waived his rights. Category: Motions to SuppressStage: Custodial InterrogationTopic: Waiver of Rights |
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| In the Matter of J.J., Jr. 216 N.C. App. 366 (2011) |
This decision, which is now superseded by amended G.S. 7B-2203(d), held that the trial court was not required to hold separate hearings for adjudication and disposition following a transfer hearing. In the Matter of J.J., Jr.Held: No Error Reversed and remanded in part Although the court did not follow the statutory procedure for conducting a disposition hearing, it complied in substance if not in form, and the juvenile failed to show how the disposition might have been different if the court had followed the correct procedure. Immediately after the juvenile’s transfer hearing, the court announced that it retained jurisdiction, found beyond a reasonable doubt that the juvenile was delinquent for first degree sex offense, and committed the juvenile to a youth development center. The juvenile made no objection and gave oral notice of appeal. On appeal, the juvenile argued the trial court failed to conduct a dispositional hearing before entering a disposition. The Court of Appeals agreed with the juvenile that the trial court failed to follow Juvenile Code procedures for conducting a disposition hearing. However, while the trial court held a more abbreviated proceeding than contemplated by the Juvenile Code, the record showed the court received and considered a predisposition report. Thus, the trial court complied with the requirements of the Juvenile Code in substance. The juvenile also failed to object to the disposition and did not show that he was prejudiced. Category: DispositionStage: Disposition HearingTopic: Procedure |
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| In the Matter of A.J. M.-B. 212 N.C. App. 586 (2011) |
The trial court erred by denying the juvenile’s motion to dismiss the petition alleging resisting an officer. In the Matter of A.J. M.-B.Held: Affirmed in Part Reversed in Part The trial court erred by denying the juvenile’s motion to dismiss the petition alleging resisting an officer. The anonymous tip that led to the investigatory stop of the juvenile was not sufficient to support a reasonable suspicion to justify the stop. The anonymous call was “two juveniles in Charlie district . . . walking, supposedly with a shotgun or a rifle in an open field behind a residence.” An officer who went to the field to investigate saw two juveniles, neither carrying firearms, who ran when he called out to them. The Court of Appeals held that the juvenile’s detention and arrest were not justified. Therefore, the officer was not lawfully discharging a duty of his office. Category: AdjudicationStage: Criminal OffensesTopic: Resisting a Public Officer |
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| In the Matter of D.B. 214 N.C. App. 489 (2011) |
The petition alleging larceny from the “Crossings Golf Club” should have been dismissed for lack of subject matter jurisdiction because it did not allege that the club was a corporation or other le In the Matter of D.B.Held: Reversed and remanded in part Affirmed in Part Vacated in Part The petition alleging larceny from the “Crossings Golf Club” should have been dismissed for lack of subject matter jurisdiction because it did not allege that the club was a corporation or other legal entity capable of owning property. Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Sufficiency of Allegations |
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| In the Matter of J.V.J. 209 N.C. App. 737 (2011) |
The Court of Appeals granted the juvenile’s petition for writ of certiorari to review the juvenile’s adjudication of delinquency for assault on a government officer. In the Matter of J.V.J.Held: Remanded The Court of Appeals granted the juvenile’s petition for writ of certiorari to review the juvenile’s adjudication of delinquency for assault on a government officer. After entering the adjudication order, the trial court continued disposition several times because the juvenile was in the hospital and “unavailable for court.” The juvenile filed notice of appeal from the adjudication order and also filed a cert petition. The Court of Appeals noted that an adjudication of delinquency is not a final order under G.S. 7B-2602, and therefore, it may not be appealed. Because no appealable order had been entered in the case, the court granted the cert petition under Rule 21(a)(1), which permits review of an order of the trial court “when no right of appeal from an interlocutory order exists.” Category: AppealStage: Appealable OrdersTopic: |
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| In the Matter of J.J., Jr. 216 N.C. App. 366 (2011) |
The court’s failure to make written findings to support its oral denial of the juvenile’s release pending appeal required remand. In the Matter of J.J., Jr.Held: No Error Vacated and Remanded in Part The court’s failure to make written findings to support its oral denial of the juvenile’s release pending appeal required remand. Although the issue may have become moot due to the passage of time, the court noted that it must vacate the order and remand for the trial court state its compelling reasons for denying release. Also, the court stated that “this error by the trial court has no effect on the juvenile’s adjudication or disposition.” Category: DispositionStage: Release Pending AppealTopic: |
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| In the Matter of D.B. 214 N.C. App. 489 (2011) |
The juvenile was adjudicated delinquent on three charges: (i) felony breaking and entering; (ii) felony larceny pursuant to breaking and entering; and (iii) misdemeanor possession of stolen propert In the Matter of D.B.Held: Reversed and remanded in part Affirmed in Part Vacated in Part The juvenile was adjudicated delinquent on three charges: (i) felony breaking and entering; (ii) felony larceny pursuant to breaking and entering; and (iii) misdemeanor possession of stolen property. Because the trial court’s order incorrectly stated that the juvenile admitted the alleged offenses, remand to correct this clerical error in the order was appropriate. A clerical error is one that results from “a minor mistake or inadvertence, especially in writing or copying something on the record, and not from judicial reasoning or determination.” The Court of Appeals noted that when an appellate court discovers a clerical error in the trial court’s order on appeal, it is appropriate to remand the case for correction because of the importance that the record speak the truth. However, the court vacated the felony larceny adjudication and reversed the misdemeanor possession of stolen property adjudication on other grounds. Category: AdjudicationStage: Adjudication OrderTopic: Clerical Errors |
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| In the Matter of A.J. M.-B. 212 N.C. App. 586 (2011) |
The trial court’s “dismissal” of the case at disposition did not result in a dismissal of the underlying adjudication. In the Matter of A.J. M.-B.Held: Affirmed in Part Reversed in Part The trial court’s “dismissal” of the case at disposition did not result in a dismissal of the underlying adjudication. After an adjudication of delinquency for resisting an officer, the juvenile was in court for disposition on that charge and for a hearing on a motion to revoke his post-release supervision from a youth development center. The court revoked post-release supervision and, “as a disposition” in the resisting an officer case, dismissed that case. The juvenile appealed. The trial court’s dismissal of the case at disposition did not have the effect of erasing the underlying adjudication. Therefore, the juvenile’s appeal was properly before the court, because appealing the disposition of dismissal was the only way for the juvenile to appeal the adjudication. The juvenile had an interest in appealing the adjudication because it could affect his “delinquency history” in a subsequent proceeding. Category: AppealStage: Appealable OrdersTopic: |
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| In the Matter of J.R.V. 212 N.C. App. 205 (2011) |
Before a juvenile respondent testifies in his or her own delinquency case, the court must inform the juvenile of the privilege against self-incrimination and determine that the juvenile understands In the Matter of J.R.V.Held: Affirmed Before a juvenile respondent testifies in his or her own delinquency case, the court must inform the juvenile of the privilege against self-incrimination and determine that the juvenile understands the privilege. In this case, the juvenile was alleged to be delinquent for committing misdemeanor larceny in relation to stolen farm equipment. After the State’s evidence at the adjudication hearing, the juvenile testified that he was not involved in the larceny and that he had not seen anyone else steal the farm equipment. The juvenile was adjudicated delinquent and placed on probation. He argued on appeal that the trial court erred by failing to inform the juvenile, before he testified, of his privilege against self-incrimination. The Court of Appeals agreed and held that G.S. 7B-2405, by stating that the trial court “shall” protect a juvenile’s delineated rights, places an affirmative duty on the trial court to protect a juvenile’s right against self-incrimination, which cannot be satisfied by doing nothing. The court said, “the statute requires, at the very 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 at his adjudication hearing.” The court went on, however, to find that the trial court’s failure to advise the juvenile had not been prejudicial (“was harmless beyond a reasonable doubt”), because all of the juvenile’s testimony was either consistent with the State’s evidence or favorable to the juvenile. Because the trial court’s error “implicates the juvenile's constitutional right against self-incrimination, the error is prejudicial unless it was harmless beyond a reasonable doubt.” Category: AdjudicationStage: Juvenile RightsTopic: |
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| In the Matter of A.J. M.-B. 212 N.C. App. 586 (2011) |
The trial court’s “dismissal” of the case at disposition did not result in a dismissal of the underlying adjudication. In the Matter of A.J. M.-B.Held: Affirmed in Part Reversed in Part The trial court’s “dismissal” of the case at disposition did not result in a dismissal of the underlying adjudication. After an adjudication of delinquency for resisting an officer, the juvenile was in court for disposition on that charge and for a hearing on a motion to revoke his post-release supervision from a youth development center. The court revoked post-release supervision and, “as a disposition” in the resisting an officer case, dismissed that case. The juvenile appealed. The trial court’s dismissal of the case at disposition did not have the effect of erasing the underlying adjudication. Therefore, the juvenile’s appeal was properly before the court, because appealing the disposition of dismissal was the only way for the juvenile to appeal the adjudication. The juvenile had an interest in appealing the adjudication because it could affect his “delinquency history” in a subsequent proceeding. Category: AppealStage: Appealable OrdersTopic: |
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| State v. Williams 209 N.C. App. 441 (2011) |
The trial court did not err by denying the 17-year-old juvenile defendant’s motion to suppress his confession based on an alleged violation of his Sixth Amendment right to counsel because the Sixth State v. WilliamsHeld: Affirmed The trial court did not err by denying the 17-year-old juvenile defendant’s motion to suppress his confession based on an alleged violation of his Sixth Amendment right to counsel because the Sixth Amendment right to counsel “attaches only at or after the initiation of adversary judicial criminal proceedings – whether by way of formal charge, preliminary hearing, indictment, information or arraignment.” In this case, the defendant conceded that he had not been formally charged with the robbery and murder at the time detectives questioned him about those crimes and that he was in police custody on charges unrelated to this case. Thus, the defendant’s Sixth Amendment right to counsel had not yet attached. Category: AdjudicationStage: Juvenile RightsTopic: |
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| In the Matter of K.L.D. 210 N.C. App. 747, (2011) |
The trial court did not abuse its discretion by entering a Level 2 disposition because it was within the range of statutorily permitted dispositions. In the Matter of K.L.D.Held: Affirmed The trial court did not abuse its discretion by entering a Level 2 disposition because it was within the range of statutorily permitted dispositions. The juvenile was adjudicated delinquent for simple assault and sexual battery, for conduct on a school bus. He had one prior adjudication for simple assault for similar conduct. The trial court indicated that it was required to enter a Level 2 disposition (and also could enter a Level 1 disposition), and ordered a Level 2 disposition. The juvenile argued on appeal that because the disposition chart authorized the court to enter a Level 1 or a Level 2 disposition, the trial court erred by concluding that it was required to enter a Level 2 disposition without first considering a Level 1 disposition. Because the disposition ordered by the court was authorized by the Juvenile Code’s dispositional provisions, the appellate court would not disturb it unless it was “manifestly unsupported by reason,” and that was not the case here. Category: DispositionStage: Disposition OrderTopic: Disposition Level |
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| In the Matter of D.A.Q. 214 N.C. App. 535 (2011) |
The trial court’s restitution order was reversed and remanded because the court failed to make findings regarding whether restitution was in juvenile’s best interests and whether restitution was fa In the Matter of D.A.Q.Held: Reversed and Remanded The trial court’s restitution order was reversed and remanded because the court failed to make findings regarding whether restitution was in juvenile’s best interests and whether restitution was fair to the juvenile. The juvenile was adjudicated delinquent after admitting two counts of breaking and entering a motor vehicle. At disposition he was ordered to pay restitution. At a supplemental hearing the court set the amount of restitution at $242.58, after finding that (i) the victim had injuries in the amount of $265.00; (ii) another juvenile involved in the same incident had been ordered to pay restitution for this and other incidents and was ordered to pay only $22.52 to the victim in this case because his restitution was prorated among victims; (iii) ordering the juvenile in this case to pay the same amount as the other juvenile would be unfair to the victim; (iv) the juvenile was able to pay the amount ordered completely through a community service program; and (v) the amount was reasonable. The Court of Appeals reversed and held that an order requiring a juvenile to pay restitution must include findings as to whether the requirement is in the juvenile’s best interest and whether it is fair to the juvenile. Compensation and fairness to the victim may not be the court’s primary concern. Also, the court could not order that the juvenile and the other juvenile who participated were jointly and severally liable because the other juvenile’s case was not before the court. An order for joint and several liability would have meant that both juveniles were liable for the full amount and would have been a worse result for the juvenile that the amount ordered. Category: DispositionStage: RestitutionTopic: |
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| In the Matter of J.S.W. 211 N.C. App. 620 (2011) |
The Court of Appeals rejected the juvenile’s argument that the trial court abused its discretion in entering a disposition order by improperly considering punishment as a purpose of the Juvenile Co In the Matter of J.S.W.Held: No Error The Court of Appeals rejected the juvenile’s argument that the trial court abused its discretion in entering a disposition order by improperly considering punishment as a purpose of the Juvenile Code, instead of considering the factors in G.S. 7B-2501(c). At a motion for review hearing, the trial court heard testimony related to the Division’s request for the juvenile to have home and overnight visits and work off-campus during his commitment to a YDC. Afterwards, the trial judge stated that one goal of juvenile court is rehabilitation but twice stated that punishment was also a goal of the court. The trial court’s order provided that the juvenile (i) could work off campus, but only if he would not be around anyone age 25 or younger; (ii) could have no home or overnight visits; and (iii) could participate in YDC outings if there were direct supervision at all times. The Court of Appeals held that the trial judge’s statements reflected that he had considered the dispositional factors in G.S. 7B-2501(c) and noted that the trial court ultimately balanced the importance of protecting the public safety with the juvenile’s rehabilitative needs. Category: DispositionStage: Comments by JudgeTopic: |
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| In the Matter of D.B. 214 N.C. App. 489 (2011) |
Evidence of the stolen credit card seized from the juvenile should have been excluded because the search pursuant to which the officer found it exceeded the permissible scope of a In the Matter of D.B.Held: Reversed and remanded in part Affirmed in Part Vacated in Part Evidence of the stolen credit card seized from the juvenile should have been excluded because the search pursuant to which the officer found it exceeded the permissible scope of a Terry frisk and was unconstitutional. After discovery of a break-in and theft at a golf club, an officer stopped and frisked the juvenile based on a description given by a witness who reported seeing someone running from the golf course. The juvenile refused to identify himself or respond when asked whether he had identification. The officer felt something in the juvenile’s shirt pocket and, thinking it could be an identification card, removed it. The object was a credit card that had been reported stolen. The juvenile was adjudicated on three charges: (i) felony breaking and entering; (ii) felony larceny pursuant to breaking and entering; and (iii) misdemeanor possession of stolen property. The Court of Appeals held that “[s]ince an identification card is not a weapon or contraband, . . . [the officer’s] removal of the RBC Centura Visa card from the juvenile’s pocket exceeded the scope of a Terry frisk.” A frisk is for protective purposes and is limited to determining whether the person has a weapon. If a proper frisk necessarily reveals evidence of a crime or contraband, the officer may seize it. Here the “stop and frisk” was legal, but discovery of the credit card resulted from an impermissible search.Conducting a warrantless search solely to discover a person’s identity is not permitted. Category: Motions to SuppressStage: Search and SeizureTopic: Searches |
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| In the Matter of J.J., Jr. 216 N.C. App. 366 (2011) |
The failure of the adjudication order to state findings that were made “beyond a reasonable doubt,” although stated in open court, required remand. In the Matter of J.J., Jr.Held: No Error Reversed and remanded in part The failure of the adjudication order to state findings that were made “beyond a reasonable doubt,” although stated in open court, required remand. The court noted that the “Juvenile Adjudication Order” entered by the trial court contained a blank space for the court to state its findings of fact which the court found to be proved beyond a reasonable doubt. The court failed to use this space and made no written findings at all. Therefore, the Court of Appeals vacated the adjudication order and remanded for the trial court to make the requisite findings. Category: AdjudicationStage: Adjudication OrderTopic: Findings |
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| In the Matter of J.R.V. 212 N.C. App. 205 (2011) |
The juvenile’s brief cited no authority to support his argument that the trial court, in a bench trial, must state aloud the standard of proof for ruling on a motion to dismiss. In the Matter of J.R.V.Held: Affirmed The juvenile’s brief cited no authority to support his argument that the trial court, in a bench trial, must state aloud the standard of proof for ruling on a motion to dismiss. Therefore, the argument was abandoned pursuant to N.C. R. App. P. 28(b)(6). Category: AppealStage: Failure to Cite AuthorityTopic: |
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| In the Matter of A.W. 209 N.C. App. 596 (2011) |
There was sufficient evidence to support an adjudication of delinquency for indecent liberties between children committed by a 13-year-old juvenile against a 3-year-old victim where the juvenile to In the Matter of A.W.Held: Remanded Vacated There was sufficient evidence to support an adjudication of delinquency for indecent liberties between children committed by a 13-year-old juvenile against a 3-year-old victim where the juvenile told the victim his penis “taste like candy,” so the victim would lick it. The element of a “purpose to arouse or gratify sexual desires” may not be proven by the act itself. However, it may be shown by “evidence of the child’s maturity, intent, experience, or other factor, indicating his purpose in acting. In this case, the juvenile’s age and maturity, as well as the age disparity between him and the victim, coupled with the inducement of the victim and evidence that he had previously engaged in prior sexual activity with a 4-year-old was sufficient to establish the element of a sexual purpose. Category: AdjudicationStage: Criminal OffensesTopic: Indecent Liberties Between Children |
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| In the Matter of A.W. 209 N.C. App. 596 (2011) |
The court vacated an adjudication of delinquency for second-degree sex offense where the petition alleged the 3-year old victim was mentally disabled, mentally incapacitated, or physically he In the Matter of A.W.Held: Vacated and Remanded The court vacated an adjudication of delinquency for second-degree sex offense where the petition alleged the 3-year old victim was mentally disabled, mentally incapacitated, or physically helpless because there was no evidence the victim had any mental or physical limitations, as those terms are defined by G.S. 14-27.1. The petition alleged the 13-year-old juvenile engaged in a sexual act, “namely, having victim lick his penis and testicles with [victim] who was mentally disabled, mentally incapacitated, or physically helpless.” The State conceded there was no evidence the victim had any mental or physical limitations that would satisfy the statutory definitions of “mentally disabled,” “mentally incapacitated,” or “physically helpless.” Category: AdjudicationStage: Criminal OffensesTopic: Sexual Offense |
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| In the Matter of J.V.J. 209 N.C. App. 737 (2011) |
The Court of Appeals reversed and remanded the juvenile’s adjudication for assault on a government officer because the trial court failed to make the statutorily mandated findings in its adjudicato In the Matter of J.V.J.Held: Remanded The Court of Appeals reversed and remanded the juvenile’s adjudication for assault on a government officer because the trial court failed to make the statutorily mandated findings in its adjudicatory order, which did not address the allegations in the petition. At a minimum, G.S. 7B-2411 requires the trial court to state in a written order that “the allegations in the petition have been proved [beyond a reasonable doubt].” The statute also requires that the order include the date of offense, the misdemeanor or felony classification of the offense, and the date of adjudication. In this case, the order did not even summarily aver that the allegations in the petition had been proved. The form used by the trial court to enter its order contained a large blank space for the court to state its findings. Rather than address any allegations in the petition, the trial court wrote a fragmentary collection of words and numbers in that space, which indicated that an offense occurred and that the juvenile was “responsible.” These “findings” were insufficient to comply with the statute. Category: AdjudicationStage: Adjudication OrderTopic: Findings |
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| J. D. B. v. North Carolina 131 S. Ct. 2394 (2011) |
Age should have been considered a relevant factor in determining whether a 13-year-old student who was questioned at school was in custody. J. D. B. v. North CarolinaHeld: Reversed and Remanded There is a dissent. Age should have been considered a relevant factor in determining whether a 13-year-old student who was questioned at school was in custody. The juvenile was adjudicated delinquent for felonious breaking and entering and larceny. The trial court had denied the juvenile’s suppression motion, after making findings, including that the 13-year-old juvenile, a seventh grader in special education classes, was escorted by a uniformed school resource officer (SRO) from class into a conference room to be interviewed. Present were an investigator, an assistant principal, the SRO, and an intern. The door was closed but not locked. The juvenile was not given any Miranda warnings or told that he could contact his grandmother or was free to leave. The juvenile agreed to answer questions about a recent break-in. After initial denials and further questioning, the juvenile was encouraged to “do the right thing.” He asked whether he would still be in trouble if he gave the items back. The investigator said it would help but that the matter was going to court and he might seek a secure custody order. The juvenile confessed. The investigator then told the juvenile that he did not have to answer questions and was free to leave. The juvenile continued to provide information and wrote a statement about his involvement. He was allowed to leave when the end-of-school bell rang, after being interviewed for 30 to 45 minutes. Based on these and other findings the trial court concluded that the juvenile was never in custody. Both the N.C. Court of Appeals and the N.C. Supreme Court affirmed the trial court’s order denying the juvenile’s motion to suppress. Both courts emphasized the objective test for determining whether a person is in custody, i.e., “whether a reasonable person in the individual’s position would have believed himself to be in custody or deprived of his freedom of action in some significant way.” The N.C. Supreme Court declined “to extend the test for custody to include consideration of the age and academic standing of an individual subjected to questioning by police.” The U.S. Supreme Court, by a vote of five to four, reversed and held that “so long as the child’s age was known to the officer at the time of police questioning, or would have been objectively apparent to a reasonable officer, its inclusion in the custody analysis is consistent with the objective nature” of the Miranda custody analysis. Justice Sotomayor, writing for the Court, said that courts can account for the fact that “a reasonable child subjected to police questioning will sometimes feel pressured to submit when a reasonable adult would feel free to go,” without changing the objective nature of the custody analysis. Dissenting Opinion: Justice Alito – joined by Chief Justice Roberts, Justice Scalia, and Justice Thomas – said that the Court’s decision, by injecting a personal characteristic into the Miranda analysis, “diminishes the clarity and administrability” that have been the “chief justifications” for the rule. Category: Motions to SuppressStage: Custodial InterrogationTopic: Custody |
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| In the Matter of A.J. M.-B. 212 N.C. App. 586 (2011) |
An anonymous tip - that two juveniles were walking with a gun - did not provide reasonable suspicion for an investigatory stop where no evidence corroborated the tipster’s knowledge of concea In the Matter of A.J. M.-B.Held: Affirmed in Part Reversed in Part An anonymous tip - that two juveniles were walking with a gun - did not provide reasonable suspicion for an investigatory stop where no evidence corroborated the tipster’s knowledge of concealed criminal activity. The anonymous call was “two juveniles in Charlie district . . . walking, supposedly with a shotgun or a rifle in an open field behind a residence.” An officer who went to the field to investigate saw two juveniles, neither carrying firearms, who ran when he called out to them. The court of appeals held that the juvenile’s detention and arrest were not justified. The court reversed the juvenile’s adjudication for resisting a public officer. Category: Motions to SuppressStage: Search and SeizureTopic: Seizures |
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| In the Matter of J.J., Jr. 216 N.C. App. 366 (2011) |
The trial court erred by failing to include findings in the disposition order that demonstrated the court considered the factors set out in G.S. 7B-2501(c). In the Matter of J.J., Jr.Held: No Error Vacated and Remanded in Part The trial court erred by failing to include findings in the disposition order that demonstrated the court considered the factors set out in G.S. 7B-2501(c). The disposition order was vacated and remanded for the trial court to make the statutorily mandated findings. Category: DispositionStage: Disposition OrderTopic: Findings |
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| State v. Williams 209 N.C. App. 441 (2011). |
The trial court did not err by denying the 17-year-old juvenile defendant’s motion to suppress his statement because he voluntarily and k State v. WilliamsHeld: Affirmed The trial court did not err by denying the 17-year-old juvenile defendant’s motion to suppress his statement because he voluntarily and knowingly waived his right to have a parent present during questioning about a robbery and murder when he stated that he only wanted his mother present for questioning related to other charges for which he was already in custody, and not the new charges of robbery and murder. The defendant, a 17-year-old juvenile, was already in custody on unrelated charges at the time he was brought to an interview room for questioning. When the defendant invoked his right to have his mother present during questioning, the detectives ceased all questioning. After the detectives had trouble determining how to contact the defendant’s mother, they returned to the room and asked the defendant how to reach her. The defendant then asked them when he would be able to talk to them about the new charges (robbery and murder) and explained that the detectives had “misunderstood” him when he requested the presence of his mother for questioning. He explained that he only wanted his mother present for questioning related to the charges for which he was already in custody, not the new crimes of robbery and murder. Although the defendant initially invoked his right to have his mother present during his custodial interrogation, he thereafter initiated further communication with the detectives; that communication was not the result of any further interrogation by the detectives. The defendant voluntarily and knowingly waived his rights. Category: Motions to SuppressStage: Custodial InterrogationTopic: Assertion of Rights |
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| In the Matter of V.M. 211 N.C. App. 389 (2011) |
The Court of Appeals reversed and remanded for a new disposition hearing because the trial court simply checked pre-printed boxes on the disposition order but entered no additional findings to demo In the Matter of V.M.Held: Reversed and Remanded The Court of Appeals reversed and remanded for a new disposition hearing because the trial court simply checked pre-printed boxes on the disposition order but entered no additional findings to demonstrate that it considered the G.S. 7B-2501(c) factors. Based on the juvenile’s admission to a probation violation and a new offense, the court entered a Level 3 disposition, “based on the probation violation.” The disposition order noted that the court received, considered, and incorporated by reference the predisposition report and risk and needs assessments, but the court failed to make findings of fact sufficient to show that it considered the factors set out in G.S. 7B-2501(c). Because a probation violation proceeding is a dispositional proceeding, the order must comply with requirements for a disposition order. Every disposition order must contain “appropriate findings of fact and conclusions of law.” Category: DispositionStage: Disposition OrderTopic: Findings |
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| In the Matter of J.C. 205 N.C. App. 301 (2010) |
The evidence was sufficient to support the court’s adjudication of a juvenile as delinquent for possession of a weapon on school grounds in violation of G.S. In the Matter of J.C.Held: Affirmed The evidence was sufficient to support the court’s adjudication of a juvenile as delinquent for possession of a weapon on school grounds in violation of G.S. 14-269.2(d) where evidence showed that, while on school grounds, the juvenile possessed a 3/8-inch thick steel bar forming a C-shaped “link” about 3 inches long and 1½ inches wide, the link closed by tightening a ½-inch thick bolt and the object weighed at least one pound, and the juvenile could slide several fingers through the link so that it could be held securely across his knuckles and used as a weapon. The trial court found that the juvenile possessed a “steel link from a chain which is equivalent in appearance and use to metallic knuckles.” The statute specifically lists metallic knuckles as weapons, and a box for that type weapon is on the form petition but was not checked. Category: AdjudicationStage: Criminal OffensesTopic: Possession of Weapons on School Grounds |
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| In the Matter of D.S. 364 N.C. 184 (2010) |
The NC Supreme Court held that the statutory time limits in G.S. 7B-1703 for the filing of juvenile petitions are not jurisdictional. In the Matter of D.S.Held: Remanded Reversed in Part The NC Supreme Court held that the statutory time limits in G.S. 7B-1703 for the filing of juvenile petitions are not jurisdictional. On 9/25/07 the court counselor received a complaint about an incident that occurred at school, involving the juvenile’s touching a female student with an object several times. On 10/10/07 the counselor filed a petition based on the complaint, alleging simple assault. On 11/15/07 the court counselor received a second complaint relating to the same incident, and the next day the counselor filed a second petition alleging sexual battery. The trial court adjudicated the juvenile delinquent for both offenses. The Court of Appeals held that the trial court lacked subject matter jurisdiction with respect to the second, sexual battery, petition because it was untimely filed, reasoning that receipt of a second complaint about the same incident could not be the basis for a second petition based on that incident, thus extending the time within which a petition could be filed. The court did not discuss what constituted the “complaint.” The Supreme Court reversed, concluding that the second petition was timely filed because it was filed the day after a new “complaint” was received. The Juvenile Code, when it says “after the complaint is received,” means after the court counselor receives a written, sworn document alleging acts of delinquency. When the initial complaint did not allege a sexual battery, the court counselor could not file a petition alleging that offense based on that complaint. Further, nothing in the Juvenile Code indicates a legislative intent for the time limits in G.S. 7B-1703 to relate to subject matter jurisdiction. While interpreting them that way might serve the Code’s purpose of expediting juvenile cases, it would be contrary to other purposes of the Code. Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Untimely Filed Petitions |
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| In the Matter of D.S. 364 N.C. 184 (2010) |
The NC Supreme Court held that the statutory time limits in G.S. 7B-1703 for the filing of juvenile petitions are not jurisdictional. In the Matter of D.S.Held: Reversed and remanded in part The NC Supreme Court held that the statutory time limits in G.S. 7B-1703 for the filing of juvenile petitions are not jurisdictional. On 9/25/07 the court counselor received a complaint about an incident that occurred at school, involving the juvenile’s touching a female student with an object several times. On 10/10/07 the counselor filed a petition based on the complaint, alleging simple assault. On 11/15/07 the court counselor received a second complaint relating to the same incident, and the next day the counselor filed a second petition alleging sexual battery. The trial court adjudicated the juvenile delinquent for both offenses. The Court of Appeals held that the trial court lacked subject matter jurisdiction with respect to the second, sexual battery, petition because it was untimely filed, reasoning that receipt of a second complaint about the same incident could not be the basis for a second petition based on that incident, thus extending the time within which a petition could be filed. The court did not discuss what constituted the “complaint.” The Supreme Court reversed, concluding that the second petition was timely filed because it was filed the day after a new “complaint” was received. The Juvenile Code, when it says “after the complaint is received,” means after the court counselor receives a written, sworn document alleging acts of delinquency. When the initial complaint did not allege a sexual battery, the court counselor could not file a petition alleging that offense based on that complaint. Further, nothing in the Juvenile Code indicates a legislative intent for the time limits in G.S. 7B-1703 to relate to subject matter jurisdiction. While interpreting them that way might serve the Code’s purpose of expediting juvenile cases, it would be contrary to other purposes of the Code. Category: JurisdictionStage: Subject Matter JurisdictionTopic: |
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| Graham v. Florida 560 U.S. 48 (2010) |
The court held that the Eighth Amendment prohibits life imprisonment without parole for a juvenile offender who commits a non-homicide offense. Graham v. FloridaHeld: Reversed and Remanded There is a dissent. The court held that the Eighth Amendment prohibits life imprisonment without parole for a juvenile offender who commits a non-homicide offense. The Eighth Amendment’s prohibition against cruel and unusual punishment is based on the principle that “punishment for crime should be graduated and proportioned to the offense.” The court noted that its prior cases addressing proportionality fall within two general classifications. The first approach involves a consideration of all the circumstances to determine whether the sentence is “grossly disproportionate” to the crime. See, e.g., Harmelin v. Michigan, 501 U.S. 957 (1991) (upholding a life without parole sentence for drug possession under a proportionality review). The second approach involves categorical bans against the death penalty in certain cases where “objective indicia of society’s standards, as expressed in legislative enactments and state practice” established “a national consensus against the sentencing practice.” See, e.g., Roper v. Simmons, 543 U.S. 551 (2005) (prohibiting the death penalty for juvenile offenders); and Atkins v. Virginia, 536 U.S. 304 (2002) (prohibiting the death penalty for mentally disabled offenders). The court found that the categorical approach was appropriate in Graham because it involved “a particular type of sentence as it applies to an entire class of offenders[.]” Regarding a “national consensus” against the practice, the court noted that 37 states plus the District of Columbia permit sentences of life without parole for juvenile non-homicide offenders but rarely impose it in practice. At the time of the court’s decision, there were only 123 individuals serving sentences of life without parole for non-homicide crimes committed as juveniles, and 77 of those sentences were imposed in Florida. The court also found that penological justifications for life without parole are inadequate with respect to juveniles. Roper established that juveniles are less deserving of the most severe punishments because they are less culpable than adults. Their diminished culpability results from immaturity and an underdeveloped sense of responsibility, vulnerability to negative influences and outside pressures, and greater capacity for change. As a result, their actions are less likely than adults to be evidence of “irretrievably depraved character.” The court also could not ignore the reality that a sentence of life without parole, “the second most severe penalty permitted by law,” is especially harsh for juveniles who will on average serve a greater percentage of their lives in prison than adult offenders. The inadequacy of penological justifications, the limited culpability of juvenile non-homicide offenders, and the severity of the sentence lead to the conclusion that life without parole for juvenile non-homicide offenders is cruel and unusual punishment. The court held that “a State is not required to guarantee eventual freedom to a juvenile offender convicted of a non-homicide crime” but it must provide juvenile offenders a “meaningful opportunity to obtain release based on demonstrated maturity and rehabilitation.” Concurring Opinions: Justice Stevens filed a concurring opinion, in which Justice Ginsburg and Justice Sotomayor joined. Chief Justice Roberts also filed a concurring opinion. Dissenting Opinions: Justice Thomas filed a dissenting opinion, in which Justice Scalia joined and Justice Alito joined in part. Justice Alito also filed a dissenting opinion. Category: Related Criminal CasesStage: Criminal SentencingTopic: |
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| In the Matter of D.L.D. 203 N.C. App. 434 (2010) |
The trial court properly denied the juvenile’s motion to dismiss a petition charging him with possession with intent to sell or deliver marijuana where the evidence showed that upon seeing an offic In the Matter of D.L.D.Held: Affirmed The trial court properly denied the juvenile’s motion to dismiss a petition charging him with possession with intent to sell or deliver marijuana where the evidence showed that upon seeing an officer and a school official, the juvenile ran into the bathroom and placed a container inside his pants, which contained three individually wrapped bags of marijuana worth $20.00 each, and the juvenile also possessed $59.00 in cash, which he spontaneously stated did not come “from selling drugs.” Category: AdjudicationStage: Criminal OffensesTopic: Possession of Drugs |
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| In the Matter of L.I. 205 N.C. App. 155 (2010) |
The “totality of the circumstances” test is used to determine whether a juvenile’s statement is voluntary. In the Matter of L.I.Held: Reversed and Remanded The “totality of the circumstances” test is used to determine whether a juvenile’s statement is voluntary. “A statement is involuntary or coerced if it is the result of government tactics so oppressive that the will of the interrogated party has been overborne and his capacity for self-determination critically impaired[.]” Factors to be considered in assessing whether a statement is coerced include: “whether defendant was in custody, whether he was deceived, whether his Miranda rights were honored, whether he was held incommunicado, the length of the interrogation, whether there were physical threats or shows of violence, whether promises were made to obtain the confession, the familiarity of the declarant with the criminal justice system, and the mental condition of the declarant.” Category: Motions to SuppressStage: Voluntariness of StatementsTopic: |
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| In the Matter of L.I. 205 N.C. App. 155 (2010) |
Although the juvenile’s statement that she possessed marijuana was the result of improper interrogation and should have been suppressed, the juvenile did not argue that she was subjected to coercio In the Matter of L.I.Held: Reversed and Remanded Although the juvenile’s statement that she possessed marijuana was the result of improper interrogation and should have been suppressed, the juvenile did not argue that she was subjected to coercion, and therefore, the trial court properly admitted as evidence the marijuana the juvenile possessed. The exclusion of physical evidence obtained as a result of a Miranda violation requires evidence of “actual coercion” by law enforcement. The evidence revealed there was no actual coercion where the juvenile was not deceived, held incommunicado, threatened or intimidated, promised anything, or interrogated for an unreasonable period of time; nor was there evidence that the juvenile was under the influence of drugs or alcohol or that her mental condition was such that she was vulnerable to manipulation. Category: Motions to SuppressStage: Custodial InterrogationTopic: Physical Evidence |
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| In the Matter of K.D.L. 207 N.C. App. 453(2010) |
Statements of a 12-year-old juvenile made in response to questioning by the school principal resulted from “custodial interrogation,” where a school resource officer (SRO) frisked the juvenil In the Matter of K.D.L.Held: Remanded Reversed Vacated Statements of a 12-year-old juvenile made in response to questioning by the school principal resulted from “custodial interrogation,” where a school resource officer (SRO) frisked the juvenile, transported him to the principal’s office in a patrol car, and was present for most of the lengthy interrogation. Even though the officer asked no questions, a Miranda warning was required because the SRO’s near-constant supervision of the juvenile’s interrogation and “active listening” could cause a reasonable person to believe the principal’s interrogation was done in concert with the SRO or that the person would endure harsher criminal punishment for failing to answer. Category: Motions to SuppressStage: Custodial InterrogationTopic: Interrogation |
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| State v. Haas 202 N.C. App. 345 (2010) |
The transcript of the defendant’s prior testimony in a juvenile hearing was admissible, even if the audio recording was available. State v. HaasHeld: No Error The transcript of the defendant’s prior testimony in a juvenile hearing was admissible, even if the audio recording was available. Parents testified in a juvenile proceeding in which their child was alleged to be an abused juvenile, and the testimony was recorded and transcribed. At a subsequent criminal trial of one parent, the trial court denied defendant’s motion to exclude the transcript, but ordered that either party could elect to have the jury hear the actual recording. The transcript of defendant’s testimony was distributed to the jury, and neither party asked that the recording be played. The Court of Appeals upheld defendant’s conviction of felony child abuse, holding that the best evidence rule did not preclude use of the transcript when there was no dispute about its accuracy, defendant could have offered the tape itself as evidence, and the tape was not included in the record on appeal. Category: AdjudicationStage: EvidenceTopic: Best Evidence Rule |
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| In the Matter of R.N. 206 N.C. App. 537 (2010) |
In a crime against nature case, the court held that it was the juvenile-appellant’s responsibility to ensure that any error in the transcript due to recording problems was addressed at the trial co In the Matter of R.N.Held: Reversed in Part Vacated and Remanded in Part In a crime against nature case, the court held that it was the juvenile-appellant’s responsibility to ensure that any error in the transcript due to recording problems was addressed at the trial court level. With respect to the charge based on an allegation that he placed his penis in the girl’s mouth, the transcript did not include evidence of penetration, an essential element of the offense. However, one witness testified that during her interview of the child she asked the child whether there had been penetration. The witness’s testimony about how the child answered the question was muddled and could not be determined from the transcript. The court rejected the juvenile’s argument that the adjudication must be reversed because it was impossible to determine the witness’s testimony based on the transcript. The juvenile was responsible for ensuring that the transcript was adequate to provide meaningful appellate review and should have requested a hearing to reconstruct the substance of the witness’s testimony either by stipulation or by the court. The Court of Appeals remanded for such a hearing. Category: AppealStage: Transcript ErrorsTopic: |
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| In the Matter of D.L.D. 203 N.C. App. 434 (2010) |
A juvenile’s statement to an officer during a search at school that “the money was not from selling drugs” was admissible because it was unsolicited and spontaneous and not the result of interrogat In the Matter of D.L.D.Held: Affirmed A juvenile’s statement to an officer during a search at school that “the money was not from selling drugs” was admissible because it was unsolicited and spontaneous and not the result of interrogation by the school resource officer. Category: Motions to SuppressStage: Custodial InterrogationTopic: Interrogation |
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| In the Matter of L.I 205 N.C. App. 155 (2010) |
A juvenile’s statements were the result of “custodial interrogation” and should have been suppressed, where she was handcuffed and placed in a patrol car and the officer’s statement that taking dru In the Matter of L.IHeld: Reversed and Remanded A juvenile’s statements were the result of “custodial interrogation” and should have been suppressed, where she was handcuffed and placed in a patrol car and the officer’s statement that taking drugs into the jail would be another charge was made for the purpose of eliciting an incriminating response. The officer knew or should have known that his statement to the juvenile was likely to elicit an incriminating response. Category: Motions to SuppressStage: Custodial InterrogationTopic: Interrogation |
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| In the Matter of L.I. 205 N.C. App. 155 (2010) |
A juvenile’s statement that she had drugs in her coat pocket after she was placed in “investigative detention” should have been suppressed because she was “in custody” where she had been hand In the Matter of L.I.Held: Reversed and Remanded A juvenile’s statement that she had drugs in her coat pocket after she was placed in “investigative detention” should have been suppressed because she was “in custody” where she had been handcuffed and placed in the backseat of a patrol car for suspicion of drug possession after a vehicle in which she was a passenger was stopped for a traffic violation; however, the “exclusionary rule” did not preclude the admission of the physical evidence obtained because there was no evidence of actual coercion. Category: Motions to SuppressStage: Custodial InterrogationTopic: Custody |
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| In the Matter of D.L.D. 203 N.C. App. 434 (2010) |
The trial court did not err in admitting the school resource officer's (SRO's) testimony about the identification of the marijuana, its approximate street value, and the common practice of drug dealers to possess both cash and drugs. In the Matter of D.L.D.Held: Affirmed The trial court did not err in admitting the school resource officer’s (SRO’s) testimony about the identification of the marijuana, its approximate street value, and the common practice of drug dealers to possess both cash and drugs because it was based on personal experience and was helpful to the trial court in deciding whether the marijuana was for sale, where the juvenile was found in possession of $59 and three small bags containing what the SRO identified as marijuana worth $20 each. Category: AdjudicationStage: EvidenceTopic: Lay Witness Testimony |
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| In the Matter of J.C. 205 N.C. App. 301 (2010) |
A juvenile petition sufficiently alleged that the juvenile was delinquent for possession of a weapon on school grounds in violation of G.S. In the Matter of J.C.Held: Affirmed A juvenile petition sufficiently alleged that the juvenile was delinquent for possession of a weapon on school grounds in violation of G.S. 14-269.2(d) where it alleged the juvenile possessed an “other weapon” specified as a “steel link from chain.” The court stated that “the item . . . is sufficiently equivalent to what the General Assembly intended to be recognized as ‘metallic knuckles’ under [the statute].” The court also characterized the juvenile’s argument that the box on the petition for “metallic knuckles” was not checked as the type of hyper technical scrutiny to which petitions and indictments should not be subjected. Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Sufficiency of Allegations |
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| In the Matter of R.N. 206 N.C. App. 537 (2010) |
The trial court erred by denying the juvenile’s motion to dismiss allegations of crime against nature based on evidence that the 12-year-old juvenile “licked” the genitals of his 7-year old cousin In the Matter of R.N.Held: Reversed in Part Vacated and Remanded in Part The trial court erred by denying the juvenile’s motion to dismiss allegations of crime against nature based on evidence that the 12-year-old juvenile “licked” the genitals of his 7-year old cousin while she was fully clothed because there was no evidence of penetration, which is an essential element of the offense; and although the petition also alleged the juvenile placed his penis in the victim’s mouth, there was insufficient evidence in the transcript to support that allegation. Category: AdjudicationStage: Criminal OffensesTopic: Crime Against Nature |
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| In the Matter of K.D.L. 207 N.C. App. 453 (2010) |
The trial court erred by denying a 12-year-old juvenile’s motion to suppress when the juvenile’s confession was made in the course of custodial interrogation but without the warnings required by In the Matter of K.D.L.Held: Reversed Vacated and Remanded The trial court erred by denying a 12-year-old juvenile’s motion to suppress when the juvenile’s confession was made in the course of custodial interrogation but without the warnings required by Miranda and G.S. 7B-2101(a), and without being apprised of and afforded his right to have a parent present. The court found that that the 12-year-old juvenile was “in custody,” noting that he knew that he was suspected of a crime, he was questioned by a school official for about six hours mostly in the presence of an armed police officer (SRO), and he was frisked by the officer and transported in the officer’s vehicle to the principal’s office where he remained alone with the officer until the principal arrived. Although the officer was not with the juvenile at all times, the juvenile was never told that he was free to leave. Furthermore, the court held that although the principal, not the officer, asked the questions, an interrogation occurred, noting that the officer’s conduct significantly increased the likelihood that the juvenile would produce an incriminating response to the principal’s questioning. The court concluded that the officer’s near-constant supervision of the juvenile’s interrogation and “active listening” could cause a reasonable person to believe that the principal’s interrogation was done in concert with the officer or that the person would endure harsher criminal punishment for failing to answer. Category: Motions to SuppressStage: Custodial InterrogationTopic: Custody |
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| In the Matter of D.L.D. 203 N.C. App. 434 (2010) |
The search of a student by an outside LEO was reasonable under New Jersey v. In the Matter of D.L.D.Held: Affirmed The search of a student by an outside LEO was reasonable under New Jersey v. T.L.O. where the LEO and the Principal witnessed suspicious activity on a school surveillance camera and investigated the incident together in an effort to maintain a safe and educational environment. With regard to searches by a LEO at school, North Carolina has adopted the T.L.O. reasonableness standard, which applies when a school official initiates the search or law enforcement involvement is minimal – i.e., the officer acts in conjunction with a school official, or an SRO conducts the search based on his own investigation or at the direction of a school official, in furtherance of well-established education and safety goals. The traditional probable cause requirement applies when the search is conducted (i) by outside LEO’s as part of an independent investigation or (ii) by school officials, at the request or behest of outside LEO’s. In this case, the LEO was acting in conjunction with and at the direction of a school administrator to maintain a safe and educational environment at the school, so the reasonableness standard applied. The search was “justified at its inception” because there was reasonable cause to suspect that it would reveal illegal substances. The search was not unnecessarily intrusive in light of the juvenile’s age and gender and the nature of the offense. Category: Motions to SuppressStage: Search and SeizureTopic: School Searches |
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| In the Matter of J.A.G. 206 N.C. App. 318 (2010) |
The trial court dismissed a petition alleging that the juvenile was delinquent because it was filed more than 15 days after the court counselor received the complaint. In the Matter of J.A.G.Held: Reversed and Remanded The trial court dismissed a petition alleging that the juvenile was delinquent because it was filed more than 15 days after the court counselor received the complaint. At the request of the court counselor law enforcement filed a second complaint based on the same conduct, and within 15 days the court counselor approved and filed a second petition almost identical to the first. The trial court denied the juvenile’s motion to dismiss for lack of jurisdiction, accepted the juvenile’s admission and adjudicated the juvenile delinquent. When it initially heard the juvenile’s appeal, the Court of Appeals vacated the trial court’s orders based on lack of jurisdiction in an unpublished opinion, see In re J.A.G., No. COA09-462 (N.C. Ct. App., Feb. 2, 2010). The State sought review from the Supreme Court, which granted review for the sole purpose of remanding to the Court of Appeals for reconsideration in light of In re D.S., 364 N.C. 184 (2010), which held that statutory filing deadlines relating to delinquency petitions are not jurisdictional. On remand from the Supreme Court, the Court of Appeals affirmed the trial court’s order denying the juvenile’s motion to dismiss for lack of jurisdiction. Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Untimely Filed Petitions |
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| In the Matter of D.L.H. 364 N.C. 214 (2010) |
The court reversed the decision of the Court of Appeals which held that juveniles are entitled to credit for time spent in secure custody prior to disposition under G.S. 15-196.1. In the Matter of D.L.H.Held: Reversed The court reversed the decision of the Court of Appeals which held that juveniles are entitled to credit for time spent in secure custody prior to disposition under G.S. 15-196.1. Pursuant to G.S. 7B-1903(c), the juvenile spent 55 days in secure custody awaiting disposition. Then, as part of the disposition, the court ordered that she spend 14 days in detention. The trial court rejected the juvenile’s argument that she was entitled to credit for the days she was in secure custody pending the disposition. The Court of Appeals reversed, holding that G.S. 15-196.1 applied and required that she be given credit for the time spent in custody pending disposition. The Supreme Court reversed, concluding that when days of intermittent confinement are ordered at disposition, a juvenile is not entitled to credit for time spent in secure custody pending disposition. G.S. 15-196.1, relating to credit for time served in criminal cases, does not apply to juvenile proceedings. The absence of any similar provision in the Juvenile Code, together with the legislative intent to provide courts a broad range of alternatives in juvenile proceedings, reflects the legislature’s intention that this criminal statute not apply to juveniles. Category: Pre-AdjudicationStage: Secure CustodyTopic: Credit for Time Served |
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| In the Matter of S.B. 207 N.C. App. 741 (2010) |
The trial court erred by imposing a Level 3 disposition upon finding that the juvenile violated the conditions of her probation because G.S. In the Matter of S.B.Held: Reversed and Remanded The trial court erred by imposing a Level 3 disposition upon finding that the juvenile violated the conditions of her probation because G.S. 7B-2510(f) precludes a Level 3 disposition of commitment when the juvenile is on probation for a “minor” offense and the exception in G.S. 7B-2508(g), which allows commitment for certain juveniles who commit a minor offense, does not apply to probation violations. In this case, the juvenile was placed on probation based on an adjudication of delinquency for resisting a public officer, a Class 2 misdemeanor, which is classified as “minor” in G.S. 7B-2508(a). Commitment would have been an option if a new petition (instead of just a motion for review) had been filed and the juvenile had been adjudicated for a minor offense, assuming she had at least four prior offenses as defined in G.S. 7B-2508(g). Category: Post-DispositionStage: Probation ViolationsTopic: Commitment to YDC for “Minor” Offense |
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| In the Matter of D.L.D. 203 N.C. App. 434 (2010) |
In reviewing whether the trial court committed plain error by admitting an officer’s testimony about the identification of marijuana and its street value, the Court of Appeals reiterated that the f In the Matter of D.L.D.Held: Affirmed In reviewing whether the trial court committed plain error by admitting an officer’s testimony about the identification of marijuana and its street value, the Court of Appeals reiterated that the first step in the plain error analysis is to determine whether the action complained of constitutes error at all. Plain error analysis requires a showing that the trial court committed error, and that absent the error, the trial court probably would have reached a different result. Category: AppealStage: Plain ErrorTopic: |
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| In the Matter of J.A.G. 206 N.C. App. 318 (2010) |
The trial court erred by accepting the juvenile’s admission because it did not comply with G.S. 7B-2407(a). In the Matter of J.A.G.Held: Reversed and Remanded The trial court erred by accepting the juvenile’s admission because it did not comply with G.S. 7B-2407(a). Of the six mandatory requirements in that subsection for accepting a juvenile’s admission, the trial court omitted three, in that the court did not inform the juvenile of the most restrictive disposition, that his admission waived his right to confront the witnesses against him, or that he had a right to remain silent and anything he said could be used against him. Category: AdjudicationStage: AdmissionsTopic: Admission Colloquy |
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| In the Matter of D.L.H. 198 N.C. App. 286 (2009), rev’d on other grounds, 364 N.C. 214 (2010) |
After the juvenile admitted the alleged violations of probation, the trial court had authority under G.S. In the Matter of D.L.H.Held: Affirmed in Part Reversed in Part After the juvenile admitted the alleged violations of probation, the trial court had authority under G.S. 7B-1903(c) to order the juvenile to be in detention pending the disposition, because the juvenile had been adjudicated delinquent, the juvenile admitted probation violations, and the court had good cause (determination of whether out-of-home placement was appropriate) to continue the dispositional hearing. Category: Pre-AdjudicationStage: Secure CustodyTopic: Secure Custody Pending Disposition |
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| State v. Rivens 198 N.C. App. 130 (2009) |
The trial court did not err in failing to dismiss the aggravating factor in G.S. State v. RivensHeld: No Error The trial court did not err in failing to dismiss the aggravating factor in G.S. 15A-1340.16(d)(18a) where the State could only provide proof of the defendant’s Transcript of Admission, and not the Juvenile Adjudication Order or the Disposition/Commitment Order. Because a juvenile admission carries the same protections and implications as a guilty plea by an adult and a formal entry of judgment is not required in order to have a conviction, the juvenile’s admission in a delinquency proceeding was sufficient to establish the aggravating factor of being adjudicated delinquent. Category: Related Criminal CasesStage: Adjudication as Aggravating FactorTopic: |
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| In the Matter of S.M.S. 196 N.C. App. 170 (2009) |
The trial court properly denied the juvenile’s motion to dismiss the petition for second degree trespass where the evidence showed that he entered the girl’s locker room at school, that he knew tha In the Matter of S.M.S.Held: Affirmed The trial court properly denied the juvenile’s motion to dismiss the petition for second degree trespass where the evidence showed that he entered the girl’s locker room at school, that he knew that it was the girl’s locker room and that he was not allowed inside, and that he was breaking school rules by going into the girl’s locker room. The Court of Appeals also stated, however, that it was unclear to the court “why our Courts were involved in this matter when the school, in its administrative capacity, was fully capable of dealing with respondent’s conduct and disciplining him appropriately.” Category: AdjudicationStage: Criminal OffensesTopic: Trespass |
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| In the Matter of D.M.B. 196 N.C. App. 775 (2009) |
In an assault causing serious bodily injury case, the court held that the juvenile had not preserved for appellate review his argument that the evidence was insufficient to establish serious bodily In the Matter of D.M.B.Held: Remanded in part Affirmed in Part In an assault causing serious bodily injury case, the court held that the juvenile had not preserved for appellate review his argument that the evidence was insufficient to establish serious bodily injury, because the juvenile did not move to dismiss at the end of the state’s evidence or the end of all the evidence. The plain error doctrine was not available because (in criminal cases) it applies only to error in jury instructions or error relating to the admissibility of evidence, not the sufficiency of the evidence. Category: AppealStage: Sufficiency of the Evidence; PreservationTopic: |
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| In the Matter of W.R. 363 N.C. 244 (2009) |
Under plain error review, the record was insufficient to conclude that the presence of an SRO, at the request of school administrators conducting the investigation, rendered the questioning of the In the Matter of W.R.Held: Reversed Under plain error review, the record was insufficient to conclude that the presence of an SRO, at the request of school administrators conducting the investigation, rendered the questioning of the 14-year-old juvenile by school officials a “custodial interrogation,”where no evidence was presented and no findings were made as to the SRO’s actual participation in the questioning. Category: Motions to SuppressStage: Custodial InterrogationTopic: Interrogation |
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| In the Matter of D.S. 197 N.C. App. 598 (2009), reversed on other grounds by, 364 N.C. 184 (2010) |
The Court of Appeals rejected the juvenile’s argument that there was a fatal variance between the simple assault petition and the evidence because the petition alleged that he touched the victim wi In the Matter of D.S.Held: Affirmed in Part Vacated in Part The Court of Appeals rejected the juvenile’s argument that there was a fatal variance between the simple assault petition and the evidence because the petition alleged that he touched the victim with his hands, while the evidence showed only that he touched her with an object, a “Pixy Stix” candy. The court held that the variance was not material and did not affect the juvenile’s ability to prepare a defense. Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Fatal Variance |
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| In the Matter of J.L. 199 N.C. App. 605 (2009) |
The trial court abused its discretion in denying the juvenile’s motion to continue and denying the juvenile the right to examine his DSS and mental health records, which the court deemed irrelevant In the Matter of J.L.Held: Reversed and Remanded The trial court abused its discretion in denying the juvenile’s motion to continue and denying the juvenile the right to examine his DSS and mental health records, which the court deemed irrelevant after reviewing them “in camera.” The juvenile had an absolute right under G.S. 7B-2901(b) to access his own mental health and DSS records to prepare for the disposition hearing. Category: DispositionStage: Motions to ContinueTopic: |
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| In the Matter of D.K. 200 N.C. App. 785 (2009) |
The trial court committed reversible error by stating ambiguously which standard of proof it applied, referring in its order both to facts proven beyond a reasonable doubt and to the state’s having In the Matter of D.K.Held: Affirmed in Part The trial court committed reversible error by stating ambiguously which standard of proof it applied, referring in its order both to facts proven beyond a reasonable doubt and to the state’s having shown by clear and convincing evidence that the juvenile committed the act. Pursuant to G.S. 7B-2409, the allegations in a petition must be proven beyond a reasonable doubt. G.S. 7B-2411 further provides that if the court finds the allegations have been proven beyond a reasonable doubt, “the court shall so state in a written order.” Because the order contained conflicting standards of proof and the judge who presided at trial was no longer on the district court bench, a new trial was ordered. Category: AdjudicationStage: Adjudication OrderTopic: Burden of Proof |
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| In the Matter of M.L.T.H. 200 N.C. App. 476 (2009) |
The court held that the 15-year-old juvenile’s Miranda waiver was not made “knowingly, willingly, and understandingly” where he was advised incorrectly as to his right to have a pers In the Matter of M.L.T.H.Held: Reversed and Remanded The court held that the 15-year-old juvenile’s Miranda waiver was not made “knowingly, willingly, and understandingly” where he was advised incorrectly as to his right to have a person who was not his parent, guardian, or custodian present during his custodial interview and he chose his older brother, who did not have legal authority to consent on his behalf. The advisement and related form should have informed the juvenile that he had a right to have a “parent, guardian, or custodian” present. Adding “or any other person” gave the juvenile an improper choice and rendered the advisement insufficient. The purpose of the right is to ensure that the juvenile understands his situation and the warnings he is given. Cases emphasize the legal authority of the person the juvenile has a right to have present. Category: Motions to SuppressStage: Custodial InterrogationTopic: Waiver of Rights |
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| In the Matter of M.S. 99 N.C. App. 260 (2009) |
The court held that juvenile petitions alleging first-degree sexual offense were fatally defective because they failed to allege the names of the child victims as required by G.S. In the Matter of M.S.Held: Vacated The court held that juvenile petitions alleging first-degree sexual offense were fatally defective because they failed to allege the names of the child victims as required by G.S. 15-144.2(b). Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Sufficiency of Allegations |
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| In the Matter of M.L.T.H. 200 N.C. App. 476 (2009) |
The Court of Appeals first held that it did not have jurisdiction to hear the appeal because the juvenile’s notice of appeal was not timely. In the Matter of M.L.T.H.Held: Reversed and Remanded The Court of Appeals first held that it did not have jurisdiction to hear the appeal because the juvenile’s notice of appeal was not timely. The juvenile appealed the adjudication order and an order denying his motion to suppress, which are not appealable final orders under G.S. 7B-2602. However, the disposition was not entered until 127 days after the adjudication order. G.S. 7B-2602 provides that “if no disposition is made within 60 days after entry of the order, written notice of appeal may be given within 70 days after such entry.” In that provision, “entry of the order” refers to the order being appealed. Since notice of appeal from the order denying the suppression motion was given 85 days after entry of the order, it was not timely. Also, the oral notice given at the adjudication hearing was not timely because there was no final order entered in the case. However, the Court of Appeals treated the appeal as a petition for certiorari under Rule 21(a)(1), which it granted. Category: AppealStage: Appealable OrdersTopic: |
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| In the Matter of D.L.H. 198 N.C. App. 286 (2009) |
Although issues raised by the juvenile regarding the denial of her motion for release from custody were moot because the juvenile’s probation had expired, dismissal of the appeal was not required b In the Matter of D.L.H.Held: Affirmed in Part Reversed in Part Although issues raised by the juvenile regarding the denial of her motion for release from custody were moot because the juvenile’s probation had expired, dismissal of the appeal was not required because the issues were “capable of repetition, yet evading review.” For this exception to apply, two requirements must be met: (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 satisfied both requirements. Subsequent History: Reversed on other grounds by 364 N.C. 214 (2010). Category: AppealStage: MootnessTopic: |
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| In the Matter of D.M.B. 196 N.C. App. 775 (2009) |
The court reversed the trial court’s order of restitution. In the Matter of D.M.B.Held: Remanded in part Affirmed in Part The court reversed the trial court’s order of restitution. A requirement that a juvenile make restitution as a condition of probation must be supported by the record and appropriate findings of fact which demonstrate that the best interest of the juvenile will be promoted by the enforcement of the condition, which the trial court failed to do in its disposition order. Category: DispositionStage: RestitutionTopic: |
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| In the Matter of D.K.L. 201 N.C. App. 443 (2009) |
The court dismissed the juvenile’s appeal for lack of jurisdiction because the juvenile gave oral notice of appeal at the disposition hearing but before the entry of the “final order,” and thus, th In the Matter of D.K.L.Held: Dismissed The court dismissed the juvenile’s appeal for lack of jurisdiction because the juvenile gave oral notice of appeal at the disposition hearing but before the entry of the “final order,” and thus, the notice of appeal was not timely under G.S. 7B-2602. At a disposition hearing on October 15, 2008, the court specified conditions of the juvenile’s release from detention (curfew, obey parents’ rules, stay in school) but did not enter a final disposition order until November 26, 2008. In open court the juvenile gave notice of appeal.Notice of appeal given before the court renders or enters a final order of disposition is not effective. Category: AppealStage: Notice of AppealTopic: |
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| In the Matter of D.M.B. 196 N.C. App. 775 (2009) |
The court rejected the juvenile’s argument that the trial court made improper remarks and was not fair and impartial. In the Matter of D.M.B.Held: Remanded in part Affirmed in Part The court rejected the juvenile’s argument that the trial court made improper remarks and was not fair and impartial. Although the judge expressed a desire to impose a harsher disposition than allowed by law, such comments (1) did not violate G.S. 15A-1222 because that provision only applies when a jury is present and (2) did not indicate that the judge was not impartial in his role as finder of fact because the juvenile did, in fact, receive a disposition within the boundaries set out by statute. Category: DispositionStage: Comments by JudgeTopic: |
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| In the Matter of M.L.T.H. 200 N.C. App. 476 (2009) |
The Court of Appeals first held that it did not have jurisdiction to hear the appeal because the juvenile’s notice of appeal was not timely. In the Matter of M.L.T.H.Held: Reversed and Remanded The Court of Appeals first held that it did not have jurisdiction to hear the appeal because the juvenile’s notice of appeal was not timely. The juvenile appealed the adjudication order and an order denying his motion to suppress, which are not appealable final orders under G.S. 7B-2602. However, the disposition was not entered until 127 days after the adjudication order. G.S. 7B-2602 provides that “if no disposition is made within 60 days after entry of the order, written notice of appeal may be given within 70 days after such entry.” In that provision, “entry of the order” refers to the order being appealed. Since notice of appeal from the order denying the suppression motion was given 85 days after entry of the order, it was not timely. Also, the oral notice given at the adjudication hearing was not timely because there was no final order entered in the case. However, the Court of Appeals treated the appeal as a petition for certiorari under Rule 21(a)(1) of the Rules of Appellate Procedure, which it granted. Category: AppealStage: Notice of AppealTopic: |
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| In the Matter of W.R. 363 N.C. 244 (2009) |
Under plain error review, the record was insufficient to conclude that the presence of an SRO, at the request of school administrators conducting the investigation, rendered the questioning of the In the Matter of W.R.Held: Reversed Under plain error review, the record was insufficient to conclude that the presence of an SRO, at the request of school administrators conducting the investigation, rendered the questioning of the 14-year-old juvenile by school officials a “custodial interrogation,”where no evidence was presented and no findings were made as to the SRO’s actual participation in the questioning. The court reversed the decision of the Court of Appeals which held that admission of the juvenile’s confession resulting from questioning by school officials and a school resource officer was plain error. Category: Motions to SuppressStage: Custodial InterrogationTopic: Custody |
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| In the Matter of D.L.H. 198 N.C. App. 286 (2009), rev’d on other grounds, 364 N.C. 214 (2010) |
The trial court erred in refusing to consider the juvenile’s motion for release from secure custody and by failing to entertain the juvenile’s motion for a custody review hearing on the groun In the Matter of D.L.H.Held: Affirmed in Part Reversed in Part The trial court erred in refusing to consider the juvenile’s motion for release from secure custody and by failing to entertain the juvenile’s motion for a custody review hearing on the ground that the judge did not have the authority to modify the order of another judge. G.S. 7B-1906(b), relating to periodic hearings to determine the need for continued secure custody, applies to secure custody that is ordered pending disposition pursuant to G.S. 7B-1903. While in detention pending disposition, the juvenile was entitled to a hearing at least every 10 calendar days unless she waived the hearing or was released. Category: Pre-AdjudicationStage: Secure CustodyTopic: Custody Review Hearings |
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| In the Matter of M.L.T.H. 200 N.C. App. 476 (2009) |
In the juvenile’s appeal from the denial of his motion to suppress his confession, the State could not argue on appeal that the juvenile was not “in custody” when that was not argued in the trial c In the Matter of M.L.T.H.Held: Reversed and Remanded In the juvenile’s appeal from the denial of his motion to suppress his confession, the State could not argue on appeal that the juvenile was not “in custody” when that was not argued in the trial court and where it was clear that everyone assumed he was in custody. The State did not assert at trial that the juvenile was not subjected to a custodial interrogation or that Miranda and juvenile warnings were not required. Instead, the arguments focused on the adequacy of the juvenile Miranda rights advisement. The State was not permitted to “swap horses” on appeal. Category: AppealStage: Failure to Object at TrialTopic: |
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| In the Matter of D.L.H. 198 N.C. App. 286 (2009), rev’d on other grounds, 364 N.C. 214 (2010) |
The trial court made sufficient findings of fact to support the extension of the juvenile’s probation where the court found that the juvenile was repeatedly absent from school, ignores curfews, her In the Matter of D.L.H.Held: Affirmed in Part Reversed in Part The trial court made sufficient findings of fact to support the extension of the juvenile’s probation where the court found that the juvenile was repeatedly absent from school, ignores curfews, her mother wanted an out-of-home placement, she was disrespectful to a school resource officer and received 15 risk points on a Risk and Needs Assessment. Category: Post-DispositionStage: Probation ViolationsTopic: Extension of Probation Term |
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| In the Matter of D.K. 200 N.C. App. 785 (2009) |
The trial court did not err by denying the juvenile’s motion to dismiss a larceny petition where the evidence tended to show that a teacher saw the property (her visor) in the juvenile’s possession In the Matter of D.K.Held: Affirmed in Part The trial court did not err by denying the juvenile’s motion to dismiss a larceny petition where the evidence tended to show that a teacher saw the property (her visor) in the juvenile’s possession when he left the classroom, the juvenile admitted that he had the property in his hand when he left the classroom but must have dropped it, and the juvenile did not contest the fact that he did not have permission to hold and look at the property. Category: AdjudicationStage: Criminal OffensesTopic: Larceny |
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| In the Matter of D.L.H. 198 N.C. App. 286 (2009), rev’d on other grounds, 364 N.C. 214 (2010) |
The trial court was authorized to impose up to 28 days of intermittent confinement in a juvenile detention facility for a Level 2 disposition because G.S. In the Matter of D.L.H.Held: Affirmed in Part Reversed in Part The trial court was authorized to impose up to 28 days of intermittent confinement in a juvenile detention facility for a Level 2 disposition because G.S. 7B-2510(e) allows the court to impose up to twice the amount of time authorized by statute when the juvenile has violated his or her probation. Category: Post-DispositionStage: Probation ViolationsTopic: Intermittent Confinement |
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| In the Matter of D.R.H. 194 N.C. App.166 (2008) |
Although a worksheet alone is not sufficient proof of a juvenile’s delinquency history, the Court of Appeals concluded that the juvenile stipulated to the history information in the court counselor In the Matter of D.R.H.Held: No Error Remanded Vacated in Part Although a worksheet alone is not sufficient proof of a juvenile’s delinquency history, the Court of Appeals concluded that the juvenile stipulated to the history information in the court counselor’s report when the juvenile’s attorney received and reviewed the report and failed to object. The court noted, in addition, that nothing in the juvenile’s brief suggested that any of the listed adjudications did not in fact exist. [Because there was no precedent interpreting G.S. 7B-2507(f), which addresses proof of prior adjudications in juvenile cases, the Court of Appeals looked to cases decided under the comparable criminal law provision in G.S. 15A-1340.14(f).] Category: DispositionStage: Delinquency History LevelTopic: Prior Adjudications; Proof |
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| In the Matter of S.D.R. 191 N.C. App. 552 (2008) |
The trial court properly denied the juvenile’s motion to dismiss a larceny petition where the evidence showed that the juvenile entered an office in the public building where he was completing comm In the Matter of S.D.R.Held: No Error The trial court properly denied the juvenile’s motion to dismiss a larceny petition where the evidence showed that the juvenile entered an office in the public building where he was completing community service, without permission to be there, and that upon returning to the office, the director discovered her purse had been tampered with and money was missing. Category: AdjudicationStage: Criminal OffensesTopic: Larceny |
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| In the Matter of E.S. 191 N.C. App. 568 (2008) |
The superior court erred in its order reversing the district court’s transfer decision because it engaged in a de novo review of the evidence presented at the transfer hearing when, pursua In the Matter of E.S.Held: Reversed The superior court erred in its order reversing the district court’s transfer decision because it engaged in a de novo review of the evidence presented at the transfer hearing when, pursuant to G.S. 7B-2603, it was limited to reviewing whether the district court abused its discretion in transferring the case. Petitions alleged the 15-year-old was delinquent for committing first degree rape, first degree kidnapping, felony breaking and entering, and common law conspiracy to commit first degree rape. After finding probable cause the trial court heard testimony from a Department of Juvenile Justice and Delinquency Prevention supervisor, who recommended transfer, and from a former director of a juvenile sex offender treatment program, who believed resources in the juvenile system were available to treat and sanction the juvenile. The trial court’s order stated that transfer was necessary to protect the public, that the court had considered the factors in G.S. 7B-2203(b), and that the case should be transferred because the juvenile would be 16 in three months, a co-defendant was charged as an adult, the juvenile had above average cognitive abilities, the offense was aggressive, violent, and premeditated, and the protection of the public required transfer. The juvenile appealed, and the superior court found that the trial court had abused its discretion in transferring the case, citing evidence that the juvenile had no prior record, that he would benefit from treatment and services in the juvenile system, and that he resided in a stable home with supportive parents. The Court of Appeals held the superior court applied the wrong standard of review, giving some evidence more weight than the district court had and, in effect, substituting its judgment for that of the district court. Category: Pre-AdjudicationStage: TransferTopic: Transfer Order |
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| In the Matter of A.V. 188 N.C. App. 317 (2008) |
Counsel’s failure to renew a motion to dismiss at the close of all the evidence did not constitute ineffective assistance of counsel because substantial evidence supported the allegations in the pe In the Matter of A.V.Held: Affirmed Counsel’s failure to renew a motion to dismiss at the close of all the evidence did not constitute ineffective assistance of counsel because substantial evidence supported the allegations in the petition that the juvenile assaulted a government employee in violation of G.S. 14-33(c)(4), and the juvenile could not show that he was prejudiced by counsel’s error. Category: AppealStage: Ineffective Assistance of CounselTopic: |
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| In the Matter of Z.A.K. 189 N.C. App. 354 (2008) |
The trial court did not err by denying the juvenile’s motion to dismiss the manslaughter petition for insufficient evidence. In the Matter of Z.A.K.Held: Reversed and remanded in part Affirmed in Part The trial court did not err by denying the juvenile’s motion to dismiss the manslaughter petition for insufficient evidence. The juvenile argued the state failed to establish proximate cause where the victim died from a drug overdose after ingesting various drugs because it failed to prove that the Ecstacy, the only drug he provided, caused the victim’s death. Rather than address that issue, the Court of Appeals concluded that the juvenile’s actions after the victim became ill constituted “culpable negligence,” which is sufficient to support an adjudication for involuntary manslaughter. Category: AdjudicationStage: Criminal OffensesTopic: Manslaughter |
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| In the Matter of D.C., 191 N.C. App. 246 (2008) |
The trial court erred by accepting the juvenile’s admission to felonious larceny and attempted felonious larceny of a vehicle valued at more than $1,000 because the prosecutor’s statement of the fa In the Matter of D.C.,Held: Vacated The trial court erred by accepting the juvenile’s admission to felonious larceny and attempted felonious larceny of a vehicle valued at more than $1,000 because the prosecutor’s statement of the facts did not contain any statement or evidence showing that the stolen pickup truck was worth more than $1,000; thus, there was an insufficient factual basis to support the admission in violation of G.S. 2407(c). Category: AdjudicationStage: AdmissionsTopic: Factual Basis |
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| In the Matter of J.J.D.L. 189 N.C. App. 777 (2008) |
A 14-year old juvenile’s statements to an officer admitting to first degree sex offense allegations were admissible as an admission by a party-opponent under G.S. 8C-1, Rule 801(d). In the Matter of J.J.D.L.Held: Affirmed A 14-year old juvenile’s statements to an officer admitting to first degree sex offense allegations were admissible as an admission by a party-opponent under G.S. 8C-1, Rule 801(d). The juvenile was adjudicated delinquent for first degree sex offenses with a child, for offenses that occurred when the juvenile was fourteen and the child was seven. A law enforcement officer testified, over the juvenile’s objection, to statements the juvenile made when the officer interviewed him in his mother’s presence, after reading to them and having both of them sign the juvenile rights warning.[The court also found the testimony admissible under G.S. 7B-2407, which governs when admissions by a juvenile may be accepted. That section, however, refers to in court admissions and requires the court to personally address the juvenile with respect to six subjects listed in the statute.] Category: AdjudicationStage: EvidenceTopic: Admissions by Party-Opponent |
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| In the Matter of D.G. 191 N.C. App. 752 (2008) |
The trial court did not err by modifying the disposition from residential treatment to commitment to a youth development center after finding that funding for residential treatment was no longer av In the Matter of D.G.Held: Affirmed There is a dissent. The trial court did not err by modifying the disposition from residential treatment to commitment to a youth development center after finding that funding for residential treatment was no longer available. The juvenile was adjudicated delinquent after admitting a first degree sex offense based on having anal intercourse with a five-year-old child. The court ordered placement in a residential sex offender treatment facility as a Level 2 disposition. Five months later a motion for review was filed asserting that funding for the placement was no longer available and asking that the disposition be modified, and the juvenile filed a motion asking the court to compel the state to provide him with sex offender treatment. The trial court’s finding that funding was not available was supported by competent evidence and therefore conclusive on appeal. Evidence included testimony from mental health and DSS personnel that they had explored all avenues of funding and that funding was not available due to federal law. The court properly ruled that it could not compel the provision of residential treatment in violation of federal law. The facts constituted a change of circumstances and justified modification of the disposition under G.S. 7B-2600. Category: DispositionStage: Modification of Disposition OrderTopic: |
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| In the Matter of S.M. 190 N.C. App. 579 (2008) |
Although respondent did not formally renew her motion to dismiss at the close of all of the evidence, her lawyer’s vigorous argument that the evidence was insufficient to support the charge was suf In the Matter of S.M.Held: Reversed Although respondent did not formally renew her motion to dismiss at the close of all of the evidence, her lawyer’s vigorous argument that the evidence was insufficient to support the charge was sufficient to preserve respondent’s right to appeal. Category: AppealStage: Sufficiency of the Evidence; PreservationTopic: |
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| In the Matter of D.M. 192 N.C. App. 729 (2008) |
The trial court’s findings were sufficient to support revocation of the juvenile’s post-release supervision where the court found that the juvenile had violated the terms of post-release supervisio In the Matter of D.M.Held: Affirmed The trial court’s findings were sufficient to support revocation of the juvenile’s post-release supervision where the court found that the juvenile had violated the terms of post-release supervision by failing to comply with the rules and regulations of the group home where he had been placed and that the failure was without just cause, then ordered that he be recommitted to the YDC. The Court of Appeals pointed to In re Baxley, 74 N.C. App. 527 (1985), which interpreted a very similar predecessor statute, and held that the trial court was required only to find that the juvenile violated the terms of post-release supervision. The findings and conclusions of the original commitment order supported the recommitment. Category: Post-DispositionStage: Post-Release SupervisionTopic: Revocation of Post-Release Supervision |
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| In the Matter of S.D.R. 191 N.C. App. 552 (2008) |
The trial court properly denied the juvenile’s motion to dismiss a felonious breaking and entering petition where the evidence showed that the juvenile entered an office in the public building wher In the Matter of S.D.R.Held: No Error The trial court properly denied the juvenile’s motion to dismiss a felonious breaking and entering petition where the evidence showed that the juvenile entered an office in the public building where he was completing community service, without permission to be there, and took money from the director’s purse. Although the juvenile was properly in the building, he did not have consent, implied or otherwise, to enter the director’s office, which was not a space held out for public use. Category: AdjudicationStage: Criminal OffensesTopic: Breaking and Entering |
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| In the Matter of Z.A.K. 189 N.C. App. 354 (2008) |
The trial court did not err by denying the juvenile’s motion to suppress his statements to police. In the Matter of Z.A.K.Held: Reversed and remanded in part Affirmed in Part The trial court did not err by denying the juvenile’s motion to suppress his statements to police. The juvenile’s father took him to the police station for an interview, where he was not handcuffed but was escorted at all times and was not told that he was free to leave or could refuse to talk. Viewing the entire circumstances, the court concluded that when the interview occurred the investigation was exploratory, the juvenile was not a suspect, and a reasonable person would not have believed he was under arrest or significantly restrained. Category: Motions to SuppressStage: Custodial InterrogationTopic: Custody |
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| In the Matter of S.S. 193 N.C. App. 239 (2008) |
Delaying the disposition for more than six months after adjudication, so the juvenile could comply with an agreement to testify truthfully in a co-offender’s trial, did not deprive the court of sub In the Matter of S.S.Held: Affirmed Delaying the disposition for more than six months after adjudication, so the juvenile could comply with an agreement to testify truthfully in a co-offender’s trial, did not deprive the court of subject matter jurisdiction under G.S. 7B-2501(d). This statute is intended to provide an opportunity for families to seek non-judicial solutions for troubled juveniles and is not a limit on the trial court’s jurisdiction in juvenile matters. In this case, conducting the disposition hearing within six months would have deprived the juvenile of the benefit of the dispositional agreement with the prosecutor. Category: DispositionStage: Disposition HearingTopic: Timing |
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| In the Matter of S.D.R. 91 N.C. App. 552 (2008) |
The trial court properly denied the juvenile’s motion to dismiss a petition charging him with resisting a public officer, under G.S. In the Matter of S.D.R.Held: No Error The trial court properly denied the juvenile’s motion to dismiss a petition charging him with resisting a public officer, under G.S. 14-223, where the evidence showed an officer was investigating an alleged larceny of missing cash, the officer was on duty and in uniform at the time, the juvenile consented to a search by the officer, the juvenile refused to comply when the officer asked him to open his mouth, and a struggle ensued when the juvenile attempted to swallow the money in his mouth. Category: AdjudicationStage: Criminal OffensesTopic: Resisting a Public Officer |
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| In the Matter of D.R.H. 194 N.C. App.166 (2008) |
The trial court erred when it entered two disposition orders for two adjudications of delinquency which occurred on the same day. G.S. In the Matter of D.R.H.Held: No Error Remanded Vacated in Part The trial court erred when it entered two disposition orders for two adjudications of delinquency which occurred on the same day. G.S. 7B-2508(h) requires that offenses adjudicated in the same session of court be consolidated for disposition based on the most serious offense. The Court of Appeals vacated the trial court’s disposition order and remanded for entry of a single disposition order. Category: DispositionStage: Disposition OrderTopic: Consolidation of Offenses |
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| In the Matter of J.J.D.L. 189 N.C. App. 777 (2008) |
The juvenile was adjudicated delinquent for first degree sex offenses with a child, for offenses that occurred when the juvenile was 14 and the child was 7. In the Matter of J.J.D.L.Held: Affirmed The juvenile was adjudicated delinquent for first degree sex offenses with a child, for offenses that occurred when the juvenile was 14 and the child was 7. On the appellate entries form, the court stated as a compelling reason for not releasing the juvenile pending the appeal, “first degree sex offenses with a child 14-27.4(a)(1).” Where the juvenile did not challenge the trial court’s findings of fact, that finding was sufficient to support the court’s decision not to release the juvenile. Category: DispositionStage: Release Pending AppealTopic: |
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| In the Matter of S.M. 190 N.C. App. 579 (2008) |
The trial court erred by denying the juvenile’s motion to dismiss the charge of disorderly conduct in a school, under G.S. In the Matter of S.M.Held: Reversed The trial court erred by denying the juvenile’s motion to dismiss the charge of disorderly conduct in a school, under G.S. 14-288.4(a)(6), where the evidence showed that the juvenile and a friend were walking and giggling in a hallway when they should have been in class but there was no substantial disruption of the school or classroom instruction, and there was no evidence that respondent was aggressive or violent or used vulgar language. The offense is not committed when a student engages in “ordinary misbehavior or rule-breaking.” Category: AdjudicationStage: Criminal OffensesTopic: Disorderly Conduct at School |
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| In the Matter of Z.A.K. 189 N.C. App. 354 (2008) |
The Court of Appeals rejected the juvenile’s argument that the trial court failed to exercise dispositional discretion. In the Matter of Z.A.K.Held: Reversed and remanded in part Affirmed in Part The Court of Appeals rejected the juvenile’s argument that the trial court failed to exercise dispositional discretion. Although the trial judge noted a general policy preference in ordering Level 2 dispositions for juveniles who commit felonies, the record reveals the trial judge considered a variety of factors before designing an appropriate plan to meet the juvenile’s needs and to achieve the objectives of the State, pursuant to G.S. 7B-2500. Category: DispositionStage: Disposition OrderTopic: Disposition Level |
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| In the Matter of Z.A.K. 189 N.C. App. 354 (2008) |
The probation condition that the juvenile pay restitution was not supported by evidence and a finding that requiring the juvenile to pay restitution was in his best interest. In the Matter of Z.A.K.Held: Reversed and remanded in part Affirmed in Part The probation condition that the juvenile pay restitution was not supported by evidence and a finding that requiring the juvenile to pay restitution was in his best interest. The court reversed the restitution order and remanded for findings related to best interest. Category: DispositionStage: RestitutionTopic: |
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| In the Matter of A.V. 188 N.C. App. 317 (2008) |
The Court of Appeals did not review any of the juvenile’s claims relating to the disposition order because the notice of appeal designated error only in the adjudication order and not in the dispos In the Matter of A.V.Held: Affirmed The Court of Appeals did not review any of the juvenile’s claims relating to the disposition order because the notice of appeal designated error only in the adjudication order and not in the disposition order, and the violation of Rule 3(d) of the Rules of Appellate Procedure constitutes a jurisdictional defect which cannot be waived. Category: AppealStage: Notice of AppealTopic: |
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| In the Matter of J.J.D.L. 189 N.C. App. 777 (2008) |
In a first degree sex offense case, the court held the juvenile had not preserved for appeal his argument that the trial court erred by proceeding to disposition without a sex offender specific eva In the Matter of J.J.D.L.Held: Affirmed In a first degree sex offense case, the court held the juvenile had not preserved for appeal his argument that the trial court erred by proceeding to disposition without a sex offender specific evaluation, because he had made no objection at the trial level. The court said, in addition, that the juvenile had failed to show how the absence of such an evaluation affected the court’s ability to enter a disposition. Category: AppealStage: Failure to Object at TrialTopic: |
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| In the Matter of R.D.L. 191 N.C. App. 526 (2008) |
The trial court erred in denying the juvenile’s motion to dismiss seven of the nine petitions charging the juvenile with damaging personal and real property of several different individuals and bus In the Matter of R.D.L.Held: Remanded Reversed in Part The trial court erred in denying the juvenile’s motion to dismiss seven of the nine petitions charging the juvenile with damaging personal and real property of several different individuals and businesses where the juvenile only admitted involvement in two of the offenses and the State failed to present individualized proof that respondent participated in the other offenses. Category: AdjudicationStage: Criminal OffensesTopic: Injury to Property |
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| State v. Oglesby 361 N.C. 550 (2007) |
The trial court properly denied the 16-year-old defendant’s motion to suppress his statement, even though he requested to telephone his aunt before making the statement, because an aunt was n State v. OglesbyHeld: Affirmed in Part Remanded Vacated in Part There is a dissent. The trial court properly denied the 16-year-old defendant’s motion to suppress his statement, even though he requested to telephone his aunt before making the statement, because an aunt was not “a parent, guardian, or custodian” within the meaning of G.S. 7B-2101(a)(3), and thus, questioning was not required to cease. Referencing the legal definition of the term “guardian,” the court held that a juvenile’s right to a parent, guardian, or custodian only includes a person with “legal authority over the juvenile.” Category: Motions to SuppressStage: Custodial InterrogationTopic: Waiver of Rights |
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| In the Matter of B.N.S. 182 N.C. App. 155 (2007) |
The trial court properly denied the juvenile’s motion to dismiss a petition charging him with possession of a weapon on school property where evidence showed the juvenile possessed a closed pocketk In the Matter of B.N.S.Held: Affirmed The trial court properly denied the juvenile’s motion to dismiss a petition charging him with possession of a weapon on school property where evidence showed the juvenile possessed a closed pocketknife at school. The Court noted that “[a]lthough the knife’s blade was closed, the operability of the weapon is irrelevant” because the focus of the statute is on safety in schools. Category: AdjudicationStage: Criminal OffensesTopic: Possession of Weapons on School Grounds |
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| In the Matter of C.B. 187 N.C. App. 803 (2007) |
There was substantial evidence to support a reasonable inference that the juvenile was the perpetrator of an assault inflicting serious injury where the evidence showed the juvenile had attempted t In the Matter of C.B.Held: Remanded There was substantial evidence to support a reasonable inference that the juvenile was the perpetrator of an assault inflicting serious injury where the evidence showed the juvenile had attempted to engage the victim in “play fighting,” that the victim responded by shoving the juvenile and turning away from him, that seconds later, the victim was struck in his jaw, and when the victim regained consciousness, the juvenile was standing nearby taunting the victim. Category: AdjudicationStage: Criminal OffensesTopic: Assault Inflicting Serious Injury |
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| In the Matter of D.A.S. 183 N.C. App. 107 (2007) |
The trial court did not commit prejudicial error during the disposition hearing when it asked the prosecutor to clarify the court counselor’s testimony regarding his recommendations for the juvenil In the Matter of D.A.S.Held: Affirmed The trial court did not commit prejudicial error during the disposition hearing when it asked the prosecutor to clarify the court counselor’s testimony regarding his recommendations for the juvenile’s disposition. Under G.S. 8C-1, Rule 614(b), the trial court may interrogate witnesses, whether called by itself or by a party, and the court may question a witness to clarify the witness’s testimony. In this case, the trial court’s statement that the prosecutor should ask the court counselor about the terms and conditions of the juvenile’s current term of probation helped to clarify the court counselor’s testimony and provided the court with a better understanding of the court counselor’s recommendations. Category: AdjudicationStage: EvidenceTopic: Interrogation of Witnesses by Trial Judge |
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| In the Matter of D.A.S. 183 N.C. App. 107 (2007) |
Where the juvenile moved to continue disposition to obtain a 4-year old psychological evaluation, the trial court did not abuse its discretion by denying the motion because the documentation was cu In the Matter of D.A.S.Held: Affirmed Where the juvenile moved to continue disposition to obtain a 4-year old psychological evaluation, the trial court did not abuse its discretion by denying the motion because the documentation was cumulative and the juvenile’s more recent psychological information was in the court file. Category: DispositionStage: Motions to ContinueTopic: |
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| In the Matter of C.B. 187 N.C. App. 803 (2007) |
The trial court erred when it did not unequivocally state the standard of proof used in its adjudication order. In the Matter of C.B.Held: Remanded The trial court erred when it did not unequivocally state the standard of proof used in its adjudication order. The order adjudicating the juvenile delinquent for assault inflicting serious injury recited that the facts were found “beyond a reasonable doubt.” The part of the order specifically finding that the juvenile committed an assault inflicting serious injury, however, stated that the court made the finding by “clear, cogent and convincing evidence.” The Court of Appeals remanded for clarification of the standard of proof. Category: AdjudicationStage: Adjudication OrderTopic: Burden of Proof |
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| In the Matter of R.L.C. 361 N.C. 287 (2007) |
(1) Consensual oral sex between the 14-year-old juvenile and his 12-year-old girlfriend violated the crime against nature statute and supported the adjudication of delinquency because the statute d In the Matter of R.L.C.Held: Affirmed There is a dissent. (1) Consensual oral sex between the 14-year-old juvenile and his 12-year-old girlfriend violated the crime against nature statute and supported the adjudication of delinquency because the statute does not contain any age differential and the plain language of the statute encompasses the juvenile’s activity. (2) The crime against nature statue was not unconstitutional as applied to the 14-year-old juvenile in this case because the statute furthers a legitimate state interest in promoting proper notions of morality and limiting health ramifications of sexual conduct between minors. Category: AdjudicationStage: Criminal OffensesTopic: Crime Against Nature |
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| In the Matter of B.E. 186 N.C. App. 656 (2007) |
The trial court erred by making conflicting statements regarding which standard of proof it applied to the adjudication of delinquency. In the Matter of B.E.Held: Remanded The trial court erred by making conflicting statements regarding which standard of proof it applied to the adjudication of delinquency. The adjudication order “found beyond a reasonable doubt” that the juvenile “violated G.S. 14-202.2 by clear, cogent, and convincing evidence.” Because the trial court must unequivocally state the standard of proof in its order pursuant to G.S. 7B-2411, the Court of Appeals remanded for clarification. Category: AdjudicationStage: Adjudication OrderTopic: Burden of Proof |
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| In the Matter of B.D.N. 186 N.C. App. 108 (2007) |
A juvenile petition alleging the juvenile made a false bomb threat at school was not fatally deficient because it alleged a violation of the more general statute, G.S. In the Matter of B.D.N.Held: Affirmed A juvenile petition alleging the juvenile made a false bomb threat at school was not fatally deficient because it alleged a violation of the more general statute, G.S. 14-69.1(a), which applies to “any” building, as opposed to G.S. 14-69.1(c), which applies to “any public building.” Because “any building,” as used in G.S. 14-69.1(a) includes a public building, the State was not required to charge the juvenile under the more specific statute. Category: Pre-AdjudicationStage: Juvenile PetitionsTopic: Sufficiency of Allegations |
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| In the Matter of B.D.N. 186 N.C. App. 108 (2007) |
The trial court properly denied the juvenile’s motion to dismiss the petition charging her with making a false bomb threat under G.S. In the Matter of B.D.N.Held: Affirmed The trial court properly denied the juvenile’s motion to dismiss the petition charging her with making a false bomb threat under G.S. 14-69.1 where the evidence showed the juvenile was the last student to use a calculator prior to a “Bomb at Lunch” message being found on it and witnesses testified that juvenile stated she meant it as a “prank” and thought it would be fun to get out of school. Category: AdjudicationStage: Criminal OffensesTopic: False Report Concerning a Destructive Device |
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| In the Matter of D.A.S. 183 N.C. App. 107 (2007) |
Where the juvenile was adjudicated delinquent for assault on a government employee, a Class A1 misdemeanor, the trial court did not abuse its discretion by entering a Level 3 disposition order and In the Matter of D.A.S.Held: Affirmed Where the juvenile was adjudicated delinquent for assault on a government employee, a Class A1 misdemeanor, the trial court did not abuse its discretion by entering a Level 3 disposition order and committing the juvenile to a youth development center. An adjudication of a Class A1 misdemeanor is a “serious” offense and the juvenile had a “high” delinquency history. Therefore, the dispositional chart in G.S. 7B-2508 authorized the trial court to enter a Level 2 or Level 3 disposition. The trial court’s statement that “this assaultive behavior was violent” did not reflect that the trial court incorrectly labeled the offense as “violent” under G.S. 7B-2508(a). Category: DispositionStage: Disposition OrderTopic: Disposition Level |
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| In the Matter of D.J.M. 181 N.C. App. 126 (2007) |
The trial court did not err by not making the mandatory inquiries in G.S. In the Matter of D.J.M.Held: Affirmed The trial court did not err by not making the mandatory inquiries in G.S. 7B-2407 when accepting the juvenile’s admission that the juvenile violated the conditions of court supervision because the procedural requirements of G.S. 7B-2407 do not apply when a juvenile is admitting a violation of probation. The court concluded that “a motion for review [is] a form of ‘dispositional’ hearing with procedural safeguards that differ significantly from those imposed on allegations that a juvenile committed a statutory or common law criminal offense.” Category: Post-DispositionStage: Probation ViolationsTopic: Admission of Probation Violation |
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| In the Matter of D.A.S. 183 N.C. App. 107 (2007) |
The court dismissed the juvenile’s argument that the trial court erred when it entered its findings of fact because the juvenile’s brief failed to cite any authority to support this argument. In the Matter of D.A.S.Held: Affirmed The court dismissed the juvenile’s argument that the trial court erred when it entered its findings of fact because the juvenile’s brief failed to cite any authority to support this argument. The assertion in the juvenile’s brief that the juvenile “adopted and incorporated the arguments set out in” the previous argument was insufficient to comply with N.C. R. App. P. 28(b)(6). Category: AppealStage: Failure to Cite AuthorityTopic: |
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| In the Matter of B.E. 186 N.C. App. 656 (2007) |
The trial court properly denied the juvenile’s motion to dismiss the charge of indecent liberties between children because the uncorroborated testimony of the 7-year-old victim that the 15-year-old In the Matter of B.E.Held: Remanded The trial court properly denied the juvenile’s motion to dismiss the charge of indecent liberties between children because the uncorroborated testimony of the 7-year-old victim that the 15-year-old juvenile masturbated in front of the victim was sufficient to establish all the elements of the offense. Category: AdjudicationStage: Criminal OffensesTopic: Indecent Liberties Between Children |
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| State v. Oglesby 361 N.C. 550 (2007) |
The trial court properly denied the 16-year-old defendant’s motion to suppress his statement, even though he requested to telephone his aunt before making the statement, because an aunt was n State v. OglesbyHeld: Affirmed in Part Remanded Vacated in Part There is a dissent. The trial court properly denied the 16-year-old defendant’s motion to suppress his statement, even though he requested to telephone his aunt before making the statement, because an aunt was not “a parent, guardian, or custodian” within the meaning of G.S. 7B-2101(a)(3), and thus, questioning was not required to cease. Referencing the legal definition of the term “guardian,” the court held that a juvenile’s right to a parent, guardian, or custodian only includes a person with “legal authority over the juvenile.” Category: Motions to SuppressStage: Custodial InterrogationTopic: Assertion of Rights |
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| In the Matter of V.A.L. 87 N.C. App. 302 (2007) |
Where the trial court ordered as a condition of probation that the juvenile was to cooperate with an out of home placement without designating the placement, there was no improper delegation becaus In the Matter of V.A.L.Held: Affirmed Where the trial court ordered as a condition of probation that the juvenile was to cooperate with an out of home placement without designating the placement, there was no improper delegation because the trial court made the determination that an out of home placement was necessary, but simply left the specific details to the court counselor. Category: DispositionStage: Delegation of AuthorityTopic: |
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| In the Matter of A.W. 182 N.C. App. 159 (2007) |
The trial court committed reversible error by accepting the juvenile’s admission where the court omitted two of the six mandatory inquiries in G.S. 7B-2407(a). In the Matter of A.W.Held: Reversed and Remanded The trial court committed reversible error by accepting the juvenile’s admission where the court omitted two of the six mandatory inquiries in G.S. 7B-2407(a). The fact that the juvenile signed a transcript of admission did not relieve the trial court of its duty to orally address the juvenile as to each of the questions. Therefore, the juvenile’s admission to possession of marijuana with the intent to sell or deliver was not a product of informed choice. Category: AdjudicationStage: AdmissionsTopic: Admission Colloquy |
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| In the Matter of D.S.B. 179 N.C. App. 577 (2006) |
Citing In re Bullabough, 89 N.C. App. 171, 179 (1988), the court reiterated that delinquency proceedings under the Juvenile Code are governed by the Rules of Civil Procedure. In the Matter of D.S.B.Held: Affirmed Citing In re Bullabough, 89 N.C. App. 171, 179 (1988), the court reiterated that delinquency proceedings under the Juvenile Code are governed by the Rules of Civil Procedure. As in a civil case, a juvenile may submit to the court’s jurisdiction by making a general appearance, even where service of process has not been completed pursuant to G.S. 7B-1806. Because the juvenile and his parents participated in the proceedings and did not object to service of process, he waived any defect in service by making a general appearance. Category: JurisdictionStage: Personal JurisdictionTopic: |
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| In the Matter of M.G. 156 N.C. App. 414 (2003) |
The trial court properly denied the juvenile’s motion to dismiss a petition for disorderly conduct in a school where the evidence showed that a teacher heard the juvenile yell “shut the f__k up” to In the Matter of M.G.Held: Affirmed The trial court properly denied the juvenile’s motion to dismiss a petition for disorderly conduct in a school where the evidence showed that a teacher heard the juvenile yell “shut the f__k up” to a group of students in the hallway, requiring the teacher to leave his assigned position on lunch duty in the cafeteria to escort the juvenile to the school detention center. Category: AdjudicationStage: Criminal OffensesTopic: Disorderly Conduct at School |
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| In the Matter of Hodge 153 N.C. App. 102 (2002) |
The presence of the juvenile and his parents at the hearing, as well as the juvenile’s denial of the allegations in the petition and his participation in the hearing without objection constituted a In the Matter of HodgeHeld: Affirmed The presence of the juvenile and his parents at the hearing, as well as the juvenile’s denial of the allegations in the petition and his participation in the hearing without objection constituted a general appearance for purposes of waiving any defect in service. Category: JurisdictionStage: Personal JurisdictionTopic: |
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| In the Matter of Hodge 153 N.C. App. 102 (2002) |
The juvenile was not in custody when a detective spoke with him and his mother in their living room about his younger brother’s allegation of sexual abuse because no proceedings had been initiated, In the Matter of HodgeHeld: Affirmed The juvenile was not in custody when a detective spoke with him and his mother in their living room about his younger brother’s allegation of sexual abuse because no proceedings had been initiated, the purpose of the interview was to investigate the allegation, and the detective informed the juvenile he was not under arrest and was not required to speak to her. Category: Motions to SuppressStage: Custodial InterrogationTopic: Custody |
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| In the Matter of Pineault 152 N.C. App. 196 (2002) |
The trial court properly denied the juvenile’s motion to dismiss a petition for disorderly conduct in a school where the evidence showed that the juvenile yelled “f__ you” in a loud, angry voice, r In the Matter of PineaultHeld: Affirmed The trial court properly denied the juvenile’s motion to dismiss a petition for disorderly conduct in a school where the evidence showed that the juvenile yelled “f__ you” in a loud, angry voice, requiring the teacher to stop class for several minutes in order to escort the juvenile to the principal’s office, and the juvenile twice yelled profanities at the teacher as she escorted him out of class, evincing a clear disrespect for her authority. Category: AdjudicationStage: Criminal OffensesTopic: Disorderly Conduct at School |
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| In the Matter of Eller 331 N.C. 714 (1992) |
The trial court erred by denying the juveniles’ motion to dismiss petitions charging them with disorderly conduct in a school where evidence that one student lunged at another with a nail and that In the Matter of EllerHeld: Reversed and Remanded The trial court erred by denying the juveniles’ motion to dismiss petitions charging them with disorderly conduct in a school where evidence that one student lunged at another with a nail and that both banged on a radiator causing a rattling noise, which prompted other students to look, was not sufficient to show that the students’ behavior constituted a “substantial interference” with the teaching of students. Category: AdjudicationStage: Criminal OffensesTopic: Disorderly Conduct at School |
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| In the Matter of Grubb 103 N.C. App. 452 (1991) |
The trial court erred by denying juvenile’s motion to dismiss the petition for disorderly conduct in a school where evidence that the juvenile was talking during class in a loud and disruptive voic In the Matter of GrubbHeld: Reversed There is a dissent. The trial court erred by denying juvenile’s motion to dismiss the petition for disorderly conduct in a school where evidence that the juvenile was talking during class in a loud and disruptive voice and stopped talking after the teacher asked her a second time to stop was insufficient to establish that the juvenile’s behavior substantially interfered with the operation of a school in violation of N.C.G.S. § 14-288.4(a)(6). Category: AdjudicationStage: Criminal OffensesTopic: Disorderly Conduct at School |

