Delinquency
Case Law Update
State v. Ware A02A1873 (12/13/02) 02 FCDR 3639
Transfer
At the age of 14 Ware was charged in superior court with having
committed two counts of aggravated child molestation, one
count of sexual battery and two counts of child molestation
upon three of his cousins. Ware moved to transfer the case
to juvenile court citing his immaturity, lack of previous
trouble with the law or in school and the circumstances surrounding
the incidents. After testimony from an investigator a therapist
and Ware’s father, the motion was granted because the
"youth of the child" made the case extraordinary
within the meaning of OCGA § 15-11-28 (b) (2) which allows
transfers of certain types of cases for extraordinary cause.
Aggravated child molestation is one of the transferable cases
because it is punishable by 10 to 30 years in prison and not
by death, life imprisonment or life without parole.
The
therapist testified that Ware was socially immature and irresponsible,
preferring to play with younger children and doing activities
enjoyed by younger children. Since Ware’s age fell on
the lower end of the 13-17 range for trial in superior court
and based on the evidence that his maturity level fell one
or two years below the minimum the trial court judge being
concerned about Ware’s age, felt that he would benefit
from the more tailored approach available in the juvenile
justice system.
The
state appealed and the Court of Appeals affirmed, citing that
the legislature intended to give discretion to the judges
of the superior court in determining whether to transfer a
case to juvenile court. There was no evidence presented by
the state to show that the superior court abused its discretion.
In the Interest of L.J.P A02A2114 (11/22/02) 02 FCDR
3640
Attempted Robbery, Aggravated Assault, Statement,
Identification
LJP appeals the his adjudication of delinquency citing that
there was insufficient evidence to support the finding and
that the juvenile court erred in denying his motion to suppress.
The Court of Appeals, finding no error, affirm. Javier Ramos
and his father arrived home and as Ramos is getting out of
the car a gray car drives by and the white female driver calls
out to him. She goes past and down to the stop sign and return.
As he goes to the car three young black males approached him.
The one wearing red shorts and shirt put a gun to Ramos’
head and demanded all his money and valuables. Ramos’
father came out and the gun was pointed at him. The three
males got into the gray car and left.
Ramos
gave a description of his assailants to the police including
the fact that the gunman was wearing red shorts and shirt.
He also gave a description of the car and a partial tag number.
A short time later a police officer pulled over a vehicle
matching the description but released it because he did not
have a full description of the assailants. After hearing a
full description of all involved the officer realized that
he had stopped the right car. The car was found a short time
later at a residence with the engine still warm. Three of
the other assailants were observed running from one house
to another whose door was opened by a fourth individual matching
Ramos’ description. LJP was found in the house where
the car was parked still wearing red shorts and shirt. Ramos
was brought to the house where he identified LJP as being
the gunman. LJP was arrested After he had been given his Miranda
warnings LJP made a statement admitting that he was in the
car, that he went to Ramos’ house and that he was outside
of the car when another member of the group placed the gun
to Ramos’ head. At trial SB, a witness, testified that
LJP was present at the incident but that he was not the gunman
though one of the guns used belonged to LJP and that LJP was
wearing red pants and a red shirt.
The
court finds that the evidence was sufficient to sustain an
adjudication of delinquency. The court also found that there
was no error in denying LJP’s motion to suppress because
knowing the facts were sufficient to warrant the belief that
LJP had committed the offense, the officer was authorized
to arrest LJP without a warrant and therefore such warrantless
arrest provides no ground for the exclusion from evidence
of LJP’s statement. LJP’s also argues that he
was one of two individuals standing outside when Ramos was
brought to make the identification but that he was the only
one in red shorts and shirt which made the identification
one-on-one and suggestive. The court stated that one-on-one
identifications, where necessary due to the practicalities
of the situation, are not impermissibly suggestive. Here Ramos
had stated that he had an opportunity to observe the suspect
when he first came toward him. LJP fit Ramos’ earlier
description of the gunman and LJP still fit the description
twenty minutes later when he was identified. Additionally,
a car matching the one described by Ramos as being the involved
in the incident was parked at the residence where LJP was
found with the engine still warm.
In the Interest of J.C. A02A1323 (9/30/02) 02 FCDR
2933
Right to Remain Silent, Confrontation Right, Reckless
Driving
Fifteen year-old J.C. challenged the sufficiency of the evidence
and the fundamental fairness of the adjudicatory proceeding
after the juvenile court adjudicated her delinquent upon finding
that she committed the offense of reckless driving. The Appellate
court reversed finding that though the evidence was sufficient,
the proceeding was fundamentally unfair.
Officer
Mark Terrell noticed a car "flying down the highway"
and "passing cars like a rocket." The road was wet
from an earlier rain which also caused mist to come from the
other cars. From the opposite side Terrell registered speed
of 112 miles per hour twice, with his radar unit. He then
contacted an officer on the side of the highway that J.C.
was on, described the driver and car and asked that he make
the traffic stop. Upon arrival at the scene, Terrell confirmed
that the driver was whom he had seen driving and identified
the car. J.C.’s mother was in the car and after being
told what the speed was asked that the equipment be checked
for accuracy. The radar checked out perfectly and J.C. was
given a citation for speeding. Her mother was given a citation
for allowing J.C. to speed. J.C. only had a learner’s
permit.
Lowndes
county petitioned to have J.C. adjudicated delinquent and
the Juvenile court granted the petition. The Appellate court
agreed with the juvenile court that J.C. was driving in reckless
disregard for the safety of a person or property. The appellate
court however, found that since the adjudicatory phase of
a delinquency proceeding is the equivalent of a trail in a
regular proceeding, a juvenile is entitled to the same rights
and privileges necessary for a fair trail. Those include the
right against self incrimination and the right of cross examination.
The
family had moved out of the state and so they did not receive
the delinquency petition and summons until 5 days before the
hearing. The father was unable to retain counsel for J.C.
before the hearing. Upon arrival at the hearing, J.C. and
her father signed an "Acknowledgment of Rights"
form upon which they indicated that they wanted an attorney.
The only witness called at the delinquency proceeding was
Terrell who was asked several questions. J.C. was asked one
question which she answered. The court asked if they had anything
to say and the judge was informed by a court official that
J.C. wanted an attorney. The father explained to the judge
why they had not hired an attorney and the judge told them
that it was their responsibility to hire one and that it was
"too bad" that they had not done so by the court
date. Neither J.C. nor her parents had been sworn in as witnesses
but answered questions asked of them by the court.
The
Appellate Court agrees with J.C. that her rights were violated
when the court did not allow her the opportunity to cross
examine its only witness and that her right to self incrimination
was also violated. The court questioned Terrell and then questioned
J.C. and her parents. Not stopping long enough for them to
question the witness. The juvenile court did little to protect
J.C.’s right to confrontation. Additionally, J.C. was
not advised of her right to remain silent or the consequences
of foregoing that right. The Acknowledgment of rights form
only advised that she did not have to speak and that her silence
would not be used against her but there was nothing about
the statements that she did make being used against her. The
court also erred when it questioned J.C. and her parents without
placing them under oath.
Pope,
Senior Appellate Judge, concurring specially.
Pope
writes that in order for the expenditure of judicial resources
on such a case could be avoided in the future if the Acknowledgment
of Rights for was revised to include a complete statement
of juvenile defendants’ rights. He also states that
juvenile court judges must make sure that defendants are fully
apprized of their rights and that those rights are protected
during proceedings.
Judge
Barnes joined Judge Pope in the concurring opinion
In the Interest of T.H. A02A1603 (9/26/02) 02 FCDR
2864
Traffic Offenses
The State filed a petition for delinquency stating that T.H.
violated O.C.G.A.§ 40-5-20 by driving his dirt bike without
a license and a petition claiming that T.H. was unruly for
committing curfew violation. The juvenile court adjudicated
T.H. delinquent and he appeals claiming that the guilty finding
was in error because there was no evidence to support a finding
of unruliness under O.C.G.A. §15-11-2. The Appellate
Court supported the guilty verdict for the traffic offenses
but reversed the adjudication that T.H. was unruly. The Court
finds that the state did not prove that T.H. was wandering
or loitering the streets between 12:00 a.m. and 5:00 a.m.
as required by O.C.G.A. §15-11-2 (12) (E).
T.H. was riding his dirt bike at around 12:25 a.m. with no
insurance, taillights, headlights or tag. Upon stopping him
the police also determined that he had no license. One of
the officers testified that the dirt bike, though equipped
for off- road use, it could not be used on the street as it
was not "street legal." T.H. claims he fell asleep
at his grandmother’s house and did not realize what
the time was. He was on his way to his home which was about
two blocks from his grandmother and within view of where he
was stopped.
On
appeal T.H. claim that he is not guilty of the traffic offenses
because he rode the bike on the shoulder of the road not on
the street. Both Officers testified that T.H. was riding on
the street. Additionally another Officer testified that he
had given T.H. a warning and spoken with his mother about
two weeks earlier when T.H. was observed operating his dirt
bike on a public street. The Appellate Court found sufficient
evidence to support the guilty verdict on the traffic offenses.
The
Court found no evidence that T.H. was loitering or wandering
the streets. The State argues that wandering, according to
The Random House Webster’s Unabridged Dictionary, p.
2144 (2d ed.) (1997), means to "to travel about, on or
through" and since T.H. said that he was traveling from
his grandmother’s house to his, he was wandering. The
fact that he was moving from point A to point B regardless
of purpose, is sufficient for the State to claim wandering.
The Appellate Court disagrees. The Court only found the definition
that the State gave for wandering in one dictionary, the one
used by the state. Others used words like, aimlessly, without
purpose or plan, roam and stray. In construing the statute
according to its most natural and obvious import of the language
the Court found that wandering means "to go about aimlessly
and without purpose or destination, or in current vernacular-hanging
out or roaming the streets." The Court finds that a juvenile
returning home or going somewhere specific is not wandering
within the meaning of the statute.
In the Interest of R.W. A02A1277 (9/19/02) 02 FCDR
2773
Theft by receiving
The Court of Appeals affirmed the juvenile court’s ruling
that R.W. committed delinquent acts which would constitute
the crime of theft by receiving stolen property if he were
an adult. R.W. appeals contending that the juvenile court
erred in finding beyond a reasonable doubt that he possessed
the purse and that consequently the ruling that he was delinquent
was in error.
Sixteen-year-old R.W. lived downstairs in the same building
as 81-year-old Annette Gray. Gray came home one day and was
on her way upstairs to her apartment when someone came out
of a closet, pushed her down and took her purse. The attacker’s
face was covered. A few days later R.W.’s mother found
a black purse in R.W.’s room under some clothes in a
laundry basket. The checkbook inside had Gray’s name
and the mother called the police. R.W. admitted to police
more than once that he knew that the purse was stolen and
that it was in his room but that he did not steal it. He at
first said one name as the perpetrator but later gave a different
name. At trial R.W. denied touching the purse.
On
appeal R.W. argued that even though the purse was found in
his room it cannot be presumed that it was in his possession.
If the presumption was there, it could be rebutted by the
showing that others had equal access. The court found that
a 16-year-old minor would have some degree of privacy and
control in his room and that no evidence showed that R.W.’s
friend had equal access. R.W. admitted that he knew the purse
was in his room and that it was stolen and even though he
claims that his friend admitted that he stole the purse, the
court did not have to believe that testimony since it contradicted
the earlier statement on who was the perpetrator. Whether
the juvenile court believed that R.W. and his friend were
both involved or that R.W. only became involved after the
fact, the finding of delinquency was justified.
In the Interest of B.Y. A05A1474; A02A1584 (9/3/02)
02 FCDR 2610
Transfer, Statement
The juvenile court heard evidence that B.Y. and D.A.B., both
16 at the time of the alleged offenses, participated in a
home invasion and attack in an attempt to rob the victims.
One of the victims was knocked to the floor with a baseball
bat and hit with it repeatedly while she lay on the floor.
Multiple stitches were required to close a gash on her head.
The court of appeals, finding no abuse of discretion, affirmed
the order of the juvenile court transferring the prosecution
of B.Y. and D.A.B., for aggravated assault and attempted armed
robbery, to the superior court pursuant to O.C.G.A. §
15-11-30.2. The statute gives the court discretion to transfer
a case to the superior court if there were reasonable grounds
to believe that the child committed the delinquent acts; that
the child is not committable to a mental institution; that
the interest of the community and the child require legal
restraint and transfer, and that the child was at least 15-years
of age. There was evidence to support the juvenile court’s
determination that the statutory requirements for transfer
were met.
The
court determined that due to the seriousness of the alleged
offenses, the interests of the community and the children
mandated transfers to the superior court for prosecution.
B.Y. also argued that the voluntary statements that he made
in the presence of the officer, admitting that he was present
at the time of the attack, should have been inadmissible because
he had not been informed of his Miranda rights. Miranda warnings
were not required because B.Y. was not in custody or deprived
of his freedom at the time that he made the statements.
In the Interest of Q.M.L. A02A1127 (8/9/02) 02 FCDR
2428
Aggravated Assault
Q.M.L. stabbed a school mate with a knife on the school bus
but claimed that she did so in self defense. The victim hit
Q.M.L. from behind and Q.M.L. elbowed her, stood up, turned
around and stabbed the victim. She tried to stab the victim
again but the victim grabbed and held the knife away and others
held Q.M.L. who wanted to be let go so that she could "kill"
the victim. She had the knife hidden in her seat.
Q.M.L. claimed that there had been rumors that the victim
intended on stabbing her and that the victim’s arm position
caused her to believe that the victim had a knife.
The
juvenile court found that when Q.M.L. turned around before
stabbing the victim, she saw that there was no knife and so
there was no reason to believe that her life was in danger
and as such, no justification for the use of deadly force.
Being struck by another’s fist does not justify using
a knife to stab that person. The court of appeals affirmed.
In the Interest of C.S., A01A1761 (8/28/01):
Aggravated Assault
C.S. was found delinquent of aggravated assault on a police
officer. The officer had responded to a disturbance call and
the residence of C. S. and her family. When he arrived, he
found her standing in the kitchen holding a knife at her side,
which was pointed at the ground. Although he repeatedly told
her to drop the knife, she never did so, even after he pulled
his gun. She stayed still and continued to hold the knife
at her side. Her father eventually got the knife from her.
At the hearing, her father testified that he had taught her
that she should stop if a policeman ever said anything to
her and he felt that that was what she was doing.
The
Court held that there was no evidence that C. S. had committed
or performed any substantial step towards committing the offense
charged. The Court found that the only thing C. S. did was
refuse to obey the officer’s instruction, and inaction
does not constitute a substantial step. The court reversed
the delinquency finding.
In the Interest of G. J., A01A1977 (8/20/01):
Battery
G.J was found delinquent of hitting a teacher. Although he
denied it and said that another student had done it, he did
not identify the other student. Once inside the principal’s
office, he admitted hitting the teacher, but said it was an
accident. The Court found that, despite conflicts in the testimony,
there was sufficient evidence to find G. J. delinquent.
In the Interest of D.G., 248 Ga. App. 417, 546 S.E.
2d 359 (3/05/01):
Circumstantial Evidence
D.G. was convicted of aggravated assault and was treated as
a designated felon. Three victims testified that they were
sitting on a car when another car drove by and fired shots,
wounding all three. None of the victims could identify D.G.
One victim testified that all he noticed was a "black
car".
The officer dispatched to the scene got a radio call that
a blue and silver car that was the subject of an earlier lookout
had been found. The officer went to where the car was found.
There was a busted out window, bullet casings in the back
seat and the motor was still running. The car was impounded
and D.G.’s palm print was lifted from the left door
of the car. D.G. denied being in the car, and one of the victims
testified that was not the car that the shots were fired from.
The car was identified as belonging to someone other than
D.G.
Two
of the victims testified that they had seen D.G. the day before
and, although they did not see a gun, two shots were fired
in their direction. They also testified that D.G. was wearing
a red bandana on his head to signify gang membership.
The
Court of Appeals agreed with D.G.’s assertion that the
evidence against him was entirely circumstantial and reversed.
In the Interest of J.R., 248 Ga. App. 333, 546 S.E.
2d 67 (2/28/01):
Child Molestation
The Court of Appeals found that there was sufficient evidence
to support the adjudication of delinquency. The victim testified
that she woke up and he was feeling all over her. Three outcry
witnesses also testified that she told them the same thing
the next day.
In the Interest of A.M., 248 Ga. App. 241, 545 S.E.2d
688 (2/22/01):
Justification, Restrictive Custody
A.M., who was twelve, was found delinquent of aggravated assault
and aggravated battery and was sentenced to restrictive custody.
The Court found that despite A.M.’s claim of self defense,
several witnesses testified differently and therefore the
evidence authorized a rational trier of fact to find her delinquent.
The Court also found that there was no error in sentencing
A.M. to restrictive custody, even though she did not have
a prior record. There was no abuse of discretion in finding
that the community needed protection from A.M.
In the Interest of B.K.M., 247 Ga. App. 588, 544 S.E.
2d 504 (01/18/01):
Search and Seizure.
The State appealed the Juvenile Court’s order granting
a motion to suppress after a Terry stop of the car in which
the juveniles were riding. The Court of Appeals held that
reasonable articulable suspicion existed to justify the stop
and reversed the lower court’s ruling.
Police officers had received several reports of two young
men driving a small teal green vehicle shooting darts at people
with a blow gun. The police issued a BOLO for the car, and
stated that the driver was a white male with a crew cut and
the passenger was a black male. As officers drove around in
the area where the incidents had occurred, they saw a car
and it’s driver and passenger who fit the description.
They stopped the car, and the driver did not have a valid
license. There were also illegal fireworks in plain view on
the back seat.
Although
the Juvenile Court held that because the stop took place a
day after the last incident and several days after earlier
incidents, the stop was not justified. The Court of Appeals
held that this was an ongoing pattern of criminal activity
and not a single incident and therefore the stop was not unreasonable.
In the Interest of B.J.W., 247 Ga. App. 437, 543 S.E.
2d 811 (12/28/00):
Juveniles
B.J.W.’s case was transferred to Superior Court and
he appealed that order. He also alleged that the Court did
not balance his amenability to treatment in the juvenile system
with the interests of the community. The Court of Appeals
remanded the case, because the Juvenile Court did not show
in it’s order that the interests had been balanced.
B.J.W. was charged with aggravated assault on a teacher, a
well as possession of a knife. The State theorized that the
case should be transferred even if B.J.W. was amenable to
treatment in the Juvenile system, alleging that the community’s
interests outweighed those of B.J.W.
The
Court of Appeals remanded the case to the Juvenile Court because
the order did not state the facts upon which the Juvenile
Court reached its conclusion. The Court held that the Juvenile
court’s order must contain those facts.
In the Interest of K.J.T., 246 Ga. App. 660, 542 S.E.2d
514 (11/06/00):
Transfer Hearing, Mental Illness
K.J.T. was charged with being a party to an aggravated assault.
The State sought a transfer to Superior Court and a psychological
evaluation was done. At the hearing, the Juvenile Court judge
granted the transfer. The psychologists opinions were that
K.J.T. was behaving bizarrely, hearing voices, making strange
hand movements and that he was disoriented and thinking illogically.
They recommended that he be admitted to a psychological facility.
The Court of Appeals reversed the transfer, holding that the
Juvenile Court had abused its discretion, since the State
did not carry its burden of showing reasonable grounds to
believe that K.J.T. was not committable to an institution
for the mentally ill, as required by statute.
In the Interest of K.D.J., 246 Ga. App. 500, 540 S.E.
2d 682 (10/24/00):
Evidence: Hearsay
K.D.J. was charged with eight delinquent acts. He was found
delinquent of five. On appeal, he argues that the court improperly
allowed testimony from the victim’s mother that he had
been in her home, alleging that she had no personal knowledge
of same. The Court held that K.D.J.’s attorney had induced
the error and therefore could not complain.
The Court also held that the officer’s testimony was
not hearsay because it was testimony about the legal circumstances
surrounding the arrest.
In the Interest of N.A., 246 Ga. App. 204, 539 S.E.
2d 899 (10/02/00):
Fornication
N.A. was found delinquent of the offense of fornication. She
argues that because she was under 12 and could not legally
consent, she could not commit the offense of fornication.
The Court of Appeals held that the issue of consent as applied
to statutory rape does not apply to the offense of fornication.
The court also held that N.A. was not found guilty of a crime,
but was found to have committed a delinquent act.
The
Court also held that her statement was admissible. N.A. argued
that because she did not understand that she could be charged
with delinquency as a result of her statement admitting to
sexual intercourse, the statement should not have been admitted.
The Court looked at the nine factors to be taken into account
when assessing whether a juvenile has waived her constitutional
rights and found that N.A.'s statement was voluntary.
In the Interest of A.T., 246 Ga. App. 30, 539 S.E.
2d 540 (9/15/00):
Due Process
A.T. was charged with possession of marijuana. He went with
his guardian to the detention hearing, but did not have an
attorney. At that hearing, the prosecutor announced that the
State would be proceeding under the provisions of the designated
felony act. (O.C.G.A. §15-11-63). At the adjudication/disposition
hearing, A.T.’s attorney objected to restrictive custody
because the State gave no notice to the attorney. The Court
placed A.T. in restrictive custody.
The Court of Appeals held that due process does not require
written notice that the case is proceeding under the provisions
of the designated felony act. The Court also held that due
process does not require a notice in the petition.
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