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Juvenile
created by jt999 | 09/12/2008 @ 05:35 PM | 5 views
Juvenile
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Adjudications/Pre-Disposition Powers of the Juvenile Court
Pre-Disposition Powers of the Juvenile Court
Reciprocal Discovery [1054] Not Automatic
In re Thomas F. (2003) 113 Cal.App.4th 1249 The juvenile court has discretion to order reciprocal discovery consistent with Penal Code section 1054, et seq. in a delinquency case. In the absence of an express order for reciprocal discovery by the juvenile court, the provisions of Penal Code 1054 do not automatically apply to a delinquency proceeding.
Probation Disposition Reports
In re Christopher S. (1992) 10 Cal.App.4th 1337 No prejudice was found where the trial court read a disposition report before trial and counsel failed to object. Rely on In re Gladys R. (1970) 1 Cal.3d 855, which holds it improper for a juvenile court judge to read a probation disposition report before trial (overruled on other grounds).
Parental Assistance
In re Byron S. (1986) 176 Cal.App.3d 822 A minor has the right to the full participation and assistance of his parent in the adjudication and disposition phases of juvenile court proceedings. Here, the minor was permitted to raise on appeal the inadequacy of the deaf interpreter provided to his father.
Transactional Immunity
In re Tracy L. (1992) 10 Cal.App.4th 1454 A petition was sustained in juvenile court for forcible rape and the minor was committed to CYA. Subsequently, the adult court ranted the minor transactional immunity to testify against his adult co-participants. The Court of Appeal rejected the minor's argument that the immunity in the adult court trial mandated the dismissal of the juvenile court petition, reasoning that transactional immunity only guarantees immunity from future prosecution, not past convictions.
Shackling
In re DeShaun M. (2007) 148 Cal.App.4th 1348 DeShaun appeared for his jurisdictional hearing in physical restraints, including leg restraints and a waist chain attached to both of his arms. His attorney requested that the restraints be removed. The court would only permit DeShaun’s right arm to be freed, so that he could write. The court sustained an allegation that DeShaun committed a robbery. On appeal, DeShaun contends that the use of physical restraints was improper and violated his rights. The Court of Appeal agrees that the use of physical restraints was unwarranted but upheld the sustained petition. The court finds that juveniles can be shackled during adjudication hearings on a lesser showing than is required for adults because there is no jury. Here, the juvenile court made no findings regarding the necessity of using physical restraints. The error was deemed harmless because there was no indication that the restraints were visible to the witnesses and had affected their testimony or that the minor’s ability to communicate with counsel and testify was adversely affected.
Tiffany A. v. Superior Court (2007) 150 Cal.App.4th 1344 This juvenile court had a practice and policy to put ankle shackles on all detained minors who appear in the courtroom for all proceedings. This policy was adopted because of the number of unlocked exits and unsecured hallways in the courtroom and because of the lack of sheriff’s personnel available to monitor the facility. Tiffany objected to being shackled with leg chains and requested they be removed. The court denied the request. Later, Tiffany filed a motion asking the court to make an order prohibiting the sheriff from using such physical restraints, unless the shackling had been ordered by the court based on an individualized evidentiary showing of need. The juvenile court denied the request citing the inadequacy of the court facilities and the absence of possible jury prejudice. The Court of Appeal held the use of physical restraints upon minors must be based on the nonconforming conduct and behavior of that individual minor. Juveniles cannot be shackled at any hearing without a showing specific to each juvenile. The adult shackling rules apply equally to juveniles. Even where there is no jury, some showing of need for the shackling is required. That showing can be less than the showing required at a jury trial, but that showing must be specific to each individual minor. Irrespective of the type of proceeding, only the conduct of an individual defendant can justify restraints. No California case has endorsed shackling based on the person being in custody, the lack of courtroom personnel, or the inadequacy of court facilities.
Cross Examination
In re Anthony P. (1985) 167 Cal.App.3d 502 Prejudicial error per se to deny defense counsel the opportunity to cross-examine alleged victim in battery/sexual molestation case by means of hypothetical questions relating to her prejudice against blacks. Here, cross-examination was crucial since this was a credibility contest between the alleged victim and the minor.
Statements to Probation Officer
Ramona R. v. Superior Court (1985) 37 Cal.3d 802 Statements by minor to probation officer or court for fitness hearing purposes may not be used in the prosecution's subsequent case-in-chief at trial or adjudication.
Judge as Advocate
In re Jesse G. (2005) 128 Cal.App.4th 724 A referee who takes on the role of both judge and advocate in a contested juvenile court proceeding, by presenting and questioning the sole witness and then adjudicating the minor's status, acts in violation of the minor’s constitutional right to procedural due process.
Fitness Judge Presiding Over Adjudication
In re James D. (1981) 116 Cal.App.3d 810 Failure to object to judge hearing the adjudication after having heard the fitness hearing constitutes a waiver.
Submission on Transcript
In re Mario G. (1981) 125 Cal.App.3d 1060 Same judge who heard detention hearing also heard the adjudication. The district attorney said he had no witnesses. The trial court said it could rely on the transcript of the detention hearing. Okay to do but since it is tantamount to a submission on the transcript, express waivers under Bunnell v. Superior Court (1975) 13 Cal.3d 592, are required.
Proof of Age
In re James H. (1981) 121 Cal.App.3d 268 District attorney needs not prove minor’s age to confer jurisdiction on the Juvenile Court.
Final Argument
In re William F. (1974) 11 Cal.3d 249 Reversible error to prevent defense attorney from arguing in final argument.
Sufficiency of the Evidence
In re Anthony J. (2004) 117 Cal.App.4th 718 During adjudication the minor made a motion to dismiss for insufficiency of the evidence at the close of the People’s case (WIC § 701.1). The motion was denied. The minor then testified as part of the defense and provided additional evidence that assisted the People’s case. The appellate court reversed. The People’s case was insufficient and the motion to dismiss should have been granted. The fact that the minor testified after the denial of the motion and his testimony supplied the deficiency in the prosecution’s case does not result in waiver.
No Punishment for Trial
In re Edy D. (2004) 120 Cal.App.4th 1199 The court denied § 725(a) supervision as a disposition because Edy had “inconvenienced” the witnesses by going to trial. Edy was made a ward of the court and placed home on probation. The Court of Appeal reversed. It is well settled that to punish a person for exercising a constitutional right is a due process violation. A court may not offer any inducement in return for a guilty plea or nolo contendere. It may not treat a defendant more leniently because he foregoes his right to trial or more harshly because he exercises that right.
Admissions & Plea Bargains [Arbuckle Rights]
Same Judge at Disposition Hearing
In re James P. (1989) 213 Cal.App.3d 435 Failure to object at disposition hearing that disposition hearing be conducted by same judge who took plea, may imply that same judge was not an implied term of the plea bargain. Record must demonstrate a reasonable basis for which minor could expect same judge. (See People v. Arbuckle (1978) 22 Cal.3d 749.)
In re James H. (1985) 165 Cal.App.3d 911 No error in court’s failure to secure minor's personal waiver of right to have dispositional hearing in front of judge who heard admission where the minor was advised of his right and failed to object. Also, the minor's attorney waived Arbuckle here, and there was no reasonable expectation of sentencing by the same judge since the case was thereupon transferred to the minor's home county for disposition.
In re Mark L. (1983) 34 Cal.3d 171 Extends Arbuckle principle to juvenile proceedings, that an implied term of plea bargain is that the judge hearing the plea will impose sentence. Arbuckle error entitles the minor to a new disposition hearing in front of the original judge or to a withdrawal of the admission.
In re Thomas S. (1981) 124 Cal.App.3d 934 Minor should be advised of right to have judge who took admission hear disposition, but Arbuckle advisement is not mandatory. The right may be waived by acquiescence or other conduct indicating waiver.
Prosecution Bound by Plea Agreement
In re Kenneth H. (2000) 80 Cal.App.4th 143 In delinquency proceedings in which the minor was charged with cruelty to animals, the minor and his counsel entered into an agreement with the prosecutor that if the minor passed a polygraph examination the prosecution would dismiss the case. The minor passed the test, but the prosecution reneged on the agreement. The Court of Appeal reversed. The court held that the prosecution was bound by the agreement and was required to move to dismiss the after the minor took and passed the polygraph test.
Written Waiver Forms Insufficient
In re Regina N. (1981) 117 Cal.App.3d 577 Written waiver forms are not sufficient in juvenile court. Minors must make express, personal waiver of rights.
Affidavit of Prejudice [CCP 170; 170.6]
Factual Determination
In re Abdul Y. (1982) 130 Cal.App.3d 847 Minor may file CCP § 170.6 affidavit, but not in this case because court had already made a factual determination bearing on the minor’s guilt.
All Purpose Court
Daniel V. v. Superior Court (2006) 139 Cal.App.4th 28 A Code of Civil Procedure § 170.6 peremptory challenge is generally timely so long as it’s filed before commencement of the hearing at issue. An exception exists if the matter is assigned to an all purpose court. An all-purpose assignment court assignment requires a party to file a § 170.6 challenge within 10 days from that assignment. In this case the juvenile court claimed that there was an informal rule that cases were assigned for all purposes. The Court of Appeal held the challenge was timely. Unless a court adopts a formal rule, there’s an all-purpose assignment only when the court actually announces that the assignment is for all purposes.
Probation Hearings
Antonio G. v. Superior Court (1993) 14 Cal.App.4th 422 Filing a peremptory challenge (CCP § 170.6) prior to a hearing on a probation violation is improper when the same judge presided at the original disposition.
Bias Against Witnesses
In re Henry C. (1984) 161 Cal.App.3d 646 CCP § 170(a)(5) encompasses bias and prejudice of the court against witnesses as well against a party or his counsel. Here a judge was duty-bound to declare a mistrial once it stated that it had preconceived notions as to the credibility of certain witnesses. Note: CCP §170 has been amended since 1984.
Improperly Denied Affidavits
In re Christian J. (1984) 155 Cal.App.3d 276 Where the juvenile judge improperly denied the People’s timely CCP § 170.6 affidavit but the minor’s counsel acquiesced in that judge hearing the case, the minor could not complain on appeal as to the denial of the People's challenge. The minor did not need to use his own CCP § 170.6 affidavit, but should have objected in order to become a “party beneficially interested”to contest the issue on appeal.
Amendments/Variance/Lesser Included Offenses
Amendments
In re Johnny R. (1995) 33 Cal.App.4th 1579 Johnny was charged with one count of assault with a deadly weapon in juvenile court. Midway through the proceedings, the prosecutor amended the petition and added an additional count of possession of a dirk or dagger. The court dismissed the first count at the end of the trial, but found the second count to be true. Johnny appeals the true finding, claiming that the amendment to the petition placed him in double jeopardy and violated his due process rights. The appellate court reversed the true finding because the juvenile court erred in allowing the amendment to the petition. Although the Fifth Amendment protection against double jeopardy applies to juvenile delinquency hearings, it is not an issue in this case because Johnny was only on trial one time and the added offense was different from the first. However, allowing the amended petition to be entered midway through the trial was reversible error. There is no evidence that the prosecutor had considered the second offense until after the judge had suggested that it be considered in a plea bargain.
In re Roy C. (1985) 169 Cal.App.3d 912 Error to permit prosecution to amend the petition after the close of its case-in-chief to charge a lesser offense not necessarily included in the offense charged in the petition. Due process violated by permitting prosecutor to add PC § 245(a) charge after minor moved to dismiss PC §§ 211/242 at WIC § 701.1 motion. Situation placed minor in Hobson’s choice of presenting no defense and then appealing, giving up speedy trial rights to prepare further, or going ahead with inadequate notice. Decision to go ahead did not constitute waiver of issue.
In re Man J. (1983) 149 Cal.App.3d 475 Held proper for juvenile court to amend petition to conform to proof as to factual allegations (here identity of victim) where minor did not object or argue that he was prejudiced. Minor was on notice as to charges and allegations against which he had to defend.
In re David S. (1983) 148 Cal.App.3d 156 Use allegation may not be used to create a PC § 245(a) lesser in a petition alleging PC § 187 and PC 664/§187, but not alleging assault. Relies on People v. Wolcott (1983) 34 Cal.3d 92, to the same effect, disapproving “bolstering” lessers by use of enhancements.
In re Robert G. (1982) 31 Cal.3d 437 Absent “consent,” juvenile court may not sustain petition for offense which was not necessarily included within alleged offense. (Here reversal after PC § 242 was sustained on PC § 245 petition.) Adopts People v. Lohbauer (1981) 29 Cal.3d 364 approach to juvenile proceedings, and rejects the argument that WIC § 678 (applying CCP § 469 et seq. to juvenile proceedings) requires the minor to show he was “misled to his prejudice” by the amendment.
Lesser Included Offenses
In re Edward G. (2004) 124 Cal.App.4d 962 Assault with a firearm (Pen. Code § 245(a)(2)) is a necessarily-included offense of discharging a firearm from a vehicle at a person outside the vehicle (Pen. Code § 12034(c)). Penal Code § 654 precluded a finding the minor had committed both offenses.
In re Marcus T. (2001) 89 Cal.App.4th 468 Making a terrorist threat is not a necessarily included offense of threatening a public officer because making a terrorist threat can be committed without threatening a public officer. However, as pled in the charging instrument, Penal Code § 71 (threatening a public officer) was a lesser and necessarily included offense of Penal Code § 422 under the accusatory pleading test. The petition could not be sustained on both counts.
In re Jose H. (2000) 77 Cal.App. 4th 1090 Jose H. hit another student in the face with a closed fist. The blow caused the victim serious injuries resulting in surgery. The People filed a juvenile petition alleging assault and battery pursuant to PC §§ 245(a) and 243(d), each with a great bodily injury enhancement. Judgment affirmed as to the enhancements because assault with force likely to produce great bodily injury was not a lesser included offense of battery with serious bodily injury.
In re Alberto S. (1991) 226 Cal.App.3d 1459 Sexual battery is not a lesser included offense of rape because a specific intent offense cannot be a lesser of a general intent offense.
In re Christopher S. (1985) 174 Cal.App.3d 620 Minor alleged to have committed burglary may not be found “guilty” of uncharged offense of receiving stolen property, because receiving is not a lesser included offense within burglary.
In re Greg F. (1984) 159 Cal.App.3d 466 Minor may not be “convicted” of non-lesser included offense. Juvenile court in this case improperly sustained non-lesser included offense of PC § 485 (misappropriation of lost property) when petition alleged PC § 496 (receiving stolen property). Since counsel had argued that PC § 485 was not a lesser, his failure to object after the court’s ruling could not be deemed a “consent” or “waiver” of the issue.
Appeals/Writs
Writs
Timliness
Rene C. v. Superior Court (2006) 138 Cal.App.4th 1 The juvenile court found Rene unfit. Rene’s arraignment in adult court was continued numerous times. Four months later, Rene entered a plea of not guilty and filed a writ challenging the finding of unfitness within 20 days of entry of his not guilty plea. The People asserted the writ petition was untimely. The Court of Appeal held that the writ petition was timely. Rule 1483(j) provides: “Appellate review of the order is by extraordinary writ. Any petition for review of a judge's order determining the child unfit . . . shall be filed no later than 20 days after the child's first arraignment on an accusatory pleading based on the allegations that led to the unfitness determination.” In part, an arraignment occurs when the defendant is asked whether he or she pleads guilty or not guilty to the accusatory pleading. (Pen. Code § 988.) Rene’s writ petition was timely because he was not asked to enter a plea until four months after his case first appeared in adult court and filed his writ within 20 days of that date.
Abdullah B. v. Superior Court (1982) 135 Cal.App.3d 838 Unlike adult procedure, juveniles may not seek pre-adjudication writ review of denial of motion to suppress. No denial of equal protection since juvenile appeals take precedence.
In re Mark L. (1983) 34 Cal.3d 171 Minor could seek review of commitment to CYA 90 day diagnostic by way of habeas corpus rather than appeal because the issue was one of unlawful restraint. Since the attack went to a jurisdictional issue, the failure to object below did not constitute a waiver.
Appeals
Timliness
In re William C. (1977) 70 Cal.App.3d 570 Time for filing notice of appeal is 60 days from disposition or 30 days from denial of rehearing by judge, whichever is later.
Suppression Motions
In re Mario C. (2004) 124 Cal.App.4th 1303 This appellate court finds that a minor cannot challenge the denial of a motion to suppress by appeal while participating in DEJ (WIC § 790). The court notes that if he fails to successfully complete DEJ and a disposition is imposed he may then appeal the denial of his suppression motion.
In re Mitchell G. (1991) 226 Cal.App.3d 66 Double jeopardy bars the People from appealing the denial of a suppression (§ 700.1) motion when the suppression motion is heard concurrently with the adjudication hearing.
Derrick J. v. Superior Court (1983) 146 Cal.App.3d 748 Once the people lost suppression motion in juvenile court they could not dismiss and refile to relitigate the same motion. Once suppression motion was granted, people had to proceed without suppressed evidence or seek appellate review of granting of uppression motion.
In re John B. (1989) 215 Cal.App.3d 477 The issue of voluntariness of a confession may not be reviewed on appeal if the minor admits the petition.
In re Ricardo C. (1995) 37 Cal.App.4th 431 Cesar C. was questioned by the police regarding a fire set to Citrus Middle School. Cesar’s statements implicated Ricardo C. and Benjamin C. When the police questioned Ricardo and Benjamin they admitted to setting the fire. Subsequently Cesar sought to have his statement suppressed. Benjamin and Ricardo joined this motion. The trial court granted the motion because Caesar was not given adequate Miranda warnings and he was treated unfairly in an effort to secure his confession. Next, Ricardo and Benjamin made a motion to exclude their statements under the doctrine of the fruit of the poisonous tree because the police obtained their confessions following the illegal discourse with Caesar. The trial court granted the motion. The People dismissed the petition based on the court’s rulings, yet appealed the suppression motion. The appellate court reversed and remanded the case. The appellate court found that if the dismissal order is “based on insufficient reasons, such as an incorrect evidentiary ruling, the order dismissing the case should fall.” The appellate court held that the People may appeal based on WIC § 800(b)(4) which states: “An order or judgment dismissing or otherwise terminating the action before the minor has been placed in jeopardy, or where the minor has waived jeopardy.” Ricardo and Benjamin had not been placed in jeopardy when the trial court ordered the petition against them dismissed.
Ricki J. v. Superior Court (2005) 128 Cal.App.4th 783 A minor cannot file an appeal while participating in informal probation (Welf. & Inst. Code § 654).
In re Anthony J. (2004) 117 Cal.App.4th 718 During adjudication the minor made a motion to dismiss for insufficiency of the evidence at the close of the People’s case (WIC § 701.1). The motion was denied. The minor then testified as part of the defense and provided additional evidence that assisted the People’s case. The petition was sustained by the juvenile court. The appellate court reversed. The People's case was insufficient and the motion to dismiss should have been granted. The fact that the minor testified after the denial of the motion and his testimony supplied the deficiency in the prosecution’s case does not result in waiver. Counsel was also ineffective in failing to appeal the denial of the motion to dismiss.
In re Uriah R. (1999) 70 Cal.App.4th 1152 The court held that in situations not involving a specified disposition, a minor’s general waiver will not preclude attacks on subsequent errors that are unforeseen or unforeseeable at the time the waiver was made. Because the matter of disposition was left unresolved at the time the minor admitted the criminal allegations, the length of a CYA commitment was an issue that fell outside his contemplation and knowledge when the waiver was made.
In re Byron S. (1986) 176 Cal.App.3d 822 Parents have a separate right to appeal from § 602 proceedings where physical custody of the minor is removed. However, where it is the minor who will be aggrieved by an error which precludes a parent's full participation in a hearing, the minor may raise such issue on appeal. Here, the minor was permitted to raise on appeal the failure of the juvenile court to provide a deaf interpreter whom his father could understand.
In re Joseph B. (1983) 34 Cal.3d 952 Minor who admits allegations of a juvenile court petition need not secure certificate of probable cause to obtain appellate review.
Arrests/Warrants
WIC § 625 Peace officer may arrest minor without a warrant when he has reasonable cause to believe the minor comes within WIC §§ 601 or 602, has violated a juvenile court order, or requires medical or other remedial care.
WIC § 625.5 In a city or county that has enacted a curfew ordinance, law enforcement personnel are authorized to detain a minor based on a reasonable suspicion that the minor is in violation of the curfew, and to transport the minor to his residence.
WIC § 626 Authorizes the taking of photograph and/or fingerprinting of minors taken into temporary custody for a felony.
WIC § 660 Provides that in the case of non-detained minors, all parties required to receive notice must be served with notice and a copy of the petition by the juvenile court clerk, either personally or by first-class mail, at least ten (10) days prior to the dispositional hearing date. Allows for the arrest of a minor whose whereabouts are unknown, and who has failed to respond to the first class mailing of the notice and petition by the juvenile court clerk.
WIC § 662 Authorizes issuance of arrest warrant for parent or guardian.
Capacity/Gladys R.
Penal Code § 26
Minor under 14 at time of offense is presumed incapable of committing criminal offense, unless clear proof he/she knew wrongfulness of the act. “Clear proof” equates with the clear and convincing standard of proof.
Circumstantial Evidence of Capacity
In re James B. (2003) 109 Cal.App.4th 862 In determining whether the minor knows of the wrongfulness of his conduct, the court must often rely on circumstantial evidence such as the minor’s age, experience, and understanding, as well as the circumstances of the offense including its method of commission and concealment. The appellate court notes that James was 12 years and 10 months old at the time of the incident, he hid the phone under a bush immediately after he exited the vehicle, and told the deputy he did not want to lie anymore and that “he had done it.” The appellate court finds the effort to conceal the cell phone along with James’ comments to the deputy support the juvenile court’s finding that James understood the wrongfulness of entering the vehicle and taking the items.
In re Jerry M. (1997) 59 Cal.App.4th 289 Circumstantial evidence established that 11-year old did know wrongfulness of his behavior, which consisted of pinching the breasts of underage female minors. Minor, however, lacked requisite intent to prove a PC § 288(a).
In re Nirran W. (1989) 207 Cal.App.3d 1157 This decision allows a court to find Gladys R. satisfied if a minor admitted a prior petition that was similar but not identical to the present charge.
In re Harold M. (1978) 78 Cal.App.3d 380 Minor's understanding of wrongfulness can be distilled from his prior record in facts of the case.
Application
Miranda
In re Richard T. (1985) 175 Cal.App.3d 248 Miranda protections apply to custodial interviews to establish the minor’s capacity to commit crimes under PC § 26.
PC § 288(a)
In re Paul C. (1990) 221 Cal.App.3d 43 A minor under 14 years old can commit a PC § 288(a) with a minor under 14 years old.
In re Billy Y., Jr. (1990) 220 Cal.App.3d 127 A child under 14 can commit a § 288(a).
Manslaughter
In re Michael B. (1983) 149 Cal.App.3d 1073 Prosecution did not meet PC § 26 burden in manslaughter case where uncontroverted defense expert testimony showed minor did not understand permanence of “death” or consequences of threatening victim with gun.
Standard of Proof
In re Manuel L. (1994) 7 Cal.4th 229 The California Supreme Court holds that the standard of proof at a Gladys R. hearing is “clear proof,” which equates with the clear and convincing standard of proof, as opposed to proof beyond a reasonable doubt. Proof beyond a reasonable doubt applies to elements of the offense, but not to the separate issue of capacity.
Capacity to Testify
In re Crystal J. (1990) 218 Cal.App.3d 596. The trial court did not abuse its discretion in finding the seven-year-old boy was incompetent to testify since there was evidence that he did not understand his duty to testify truthfully. The test is not whether the witness is testifying truthfully, but whether the witness has the capacity to understand his duty to testify truthfully. undefined notes undefined
Closed Proceedings
Statutes
WIC § 676 Admission of public and persons having interest in case; exceptions; confidentiality of name; disclosure of court documents.
Rule 1410 5.530 Access to juvenile court hearings.
Media
KGTV v. Superior Court (Niki M.) (1994) 26 Cal.App.4th 1673 The Court of Appeal held that a juvenile court judge could not admit members of the press into a juvenile detention hearing and then forbid them from disseminating information, legally obtained in the hearing, regarding the identity and likeness of a youthful murder suspect.
San Bernardino County Dept. of Public Social Services v. Superior Court (1991) 232 Cal.App.3d 188 In the context of dependency proceedings, a newspaper requested access to juvenile court files and records relating to multiple minors. The juvenile court denied access to the written records, but permitted the newspaper to attend court proceedings, on the condition that it refrain from publishing the names and/or likeness of any juvenile, and from interviewing any juvenile unless in the presence of his attorney. The court issued an order directing the juvenile court to vacate its order granting the press conditional access to the proceedings in issue. The court held that the conditions restricting what the newspaper could and could not publish were invalid. The appellate court reasoned that if the press lawfully obtains information, the First Amendment of the United States Constitution prohibits a juvenile court from placing restrictions on the press' ability to then publish that information. This case provides a basis from which to argue for denying the media access to juvenile court proceedings and/or records, since once a juvenile court approves such access, the juvenile court lacks power to protect the confidentiality of information obtained therefrom.
Brian W. v. Superior Court (1978) 20 Cal.3d 618 On a finding of direct and legitimate interest, the court has the discretion to allow the press to attend juvenile hearings provided that they agree to keep minor's identity secret. (Note that this case has been undercut by WIC § 676.) See also WIC § 676(d) which permits public access to certain juvenile court records.
Cheyenne K. v. Superior Court (1989) 208 Cal.App.3d 331 The Court of Appeal ruled that a competency hearing is included in the statute which permits public access to juvenile hearings under certain conditions. (WIC § 676.)
Confidentiality of Juvenile Arrest and Court Records
Statutes
WIC § 204 Permits information to be released to juvenile court participants.
WIC § 204.5 Permits disclosure of the name of a minor age 14 years or older declared a ward for an offense listed in PC § 667.5 or § 1192.7(c).
WIC § 602.5 Requires the court to report the criminal history of each minor adjudged a ward for a felony offense to the State Department of Justice.
WIC § 676 Juvenile proceedings concerning petitions alleging a violation of an offense listed in WIC § 707(b) shall be open to the public; exceptions; list of § 707(b) proceedings to be posted.
WIC § 827 This section governs juvenile case file inspection; confidentiality; release; and destruction.
WIC §§ 827.2 - 830.1 Mandatory and permissive dissemination of juvenile offender information.
Rule 1423 5.552 Confidentiality of juvenile records; access.
WIC § 827 - Right to Inspect/Copy/Obtain Juvenile Court Records
In re Gina S. (2005) 133 Cal.App.4th 1074 Access to juvenile records is governed by Welfare and Institutions Code § 827. Section 827, subdivision (a), lists categories of people who have the right to “inspect” juvenile records without court order, including the prosecutor, minor, parents, and attorneys for the parties. This appellate court held that the right to inspect does not include the automatic right to copy documents in the file.
*Legislative Note: WIC § 827(a)(5) now provides the right to copies of the juvenile records.
In re Anthony H. (2005) 129 Cal.App.4th 495 California Rules of Court, rule 1423, sets forth the procedures for obtaining confidential juvenile records under Welfare and Institutions Code § 827. Rule 1423(b) provides in part that “Authorization for any person to inspect, obtain, or copy juvenile court records must be ordered by the juvenile court presiding judge or a judicial officer designated by the juvenile court presiding judge.” The Court of Appeal held that the designated judicial officer must be a judicial officer of the juvenile court.
In re Anthony H. (2005) 129 Cal.App.4th 495 California Rules of Court, rule 1423, sets forth the procedures for obtaining confidential juvenile records under Welfare and Institutions Code § 827. Rule 1423(b) provides in part that “Authorization for any person to inspect, obtain, or copy juvenile court records must be ordered by the juvenile court presiding judge or a judicial officer designated by the juvenile court presiding judge.” The Court of Appeal held that the designated judicial officer must be a judicial officer of the juvenile court.
People v. Superior Court of Tulare County (2003) 107 Cal.App.4th 488 A grand jury has no self-executing right to inspect juvenile records and must petition the juvenile court as any “other person” under section 827(a)(1)(M). California Rules of Court, rule 1423(c), in part, requires that the petitioner describe in detail the reasons the records are being sought and their relevancy to the proceeding or purpose for which petitioner wishes to inspect or obtain the records. Here, the petitioner made no showing under the provisions of rule 1423, subdivision (c) or otherwise, to warrant the release of any of the desired records or information.
In re R. G. (2000) 79 Cal.App.4th 1408 Appellant (father) was a schoolteacher. Juvenile court found that he had sexually abused his two daughters. The school district which employed father petitioned the juvenile court pursuant to WIC 827. The court finds that the confidentiality laws regarding the disclosure of juvenile court records are meant to protect the child’s privacy and not to protect adults from the consequences of their acts. The minor did not object to the release of the records to the California Commission on Teacher Credentialing.
Cimarusti v. Superior Court (2000) 79 Cal.App.4th 799 Petitioners (Youth Authority personnel) sought CYA juvenile records on some CYA wards in an administrative employment termination hearing pursuant to Gov. Code § 19574.1. The court upheld the denial of disclosure because the requested records were juvenile records and could only be disclosed by the juvenile court pursuant to § 827. The petitioners failed to comply with § 827 procedures.
In re Keisha T. (1995) 38 Cal.App.4th 220 The appellate court held that an order granting a petition under WIC § 827 is appealable as a final judgement in a special proceeding (such as child abuse and neglect cases), even though a final decision as to which portions of the records could be released had not been reached. The court rejects argument that the legislature intended absolute confidentiality for juvenile court records. The Court of Appeals also held that the juvenile court needs to engage in a balancing test between the best interest of the minor versus the need for discovery in determining what, if anything, may be disclosed.
In re Tiffany G. (1994) 29 Cal.App.4th 443 The mother and stepfather disseminated confidential juvenile documents. The juvenile court entered a non-dissemination order. The mother argued the non dissemination order was improper because she was the mother as expressed in § 827. The court upheld the non-dissemination order based on the children’s right to privacy. Although mother had the right to access under § 827, she was not authorized to disseminate the information about the children.
San Bernardino County Dept. of Public Social Services v. Superior Court (1991) 232 Cal.App.3d 188 A newspaper requested access to juvenile court files and records relating to multiple minors. The juvenile court denied access to the written records, but permitted the newspaper to attend court proceedings, on the condition that it refrain from publishing the names and/or likeness of any juvenile, and from interviewing any juvenile unless in the presence of his attorney. The court issued an order directing the juvenile court to vacate its order granting the press conditional access to the proceedings in issue. The court held that the conditions restricting what the newspaper could and could not publish were invalid. The appellate court reasoned that if the press lawfully obtains information, the First Amendment of the United States Constitution prohibits a juvenile court from placing restrictions on the press’ ability to then publish that information. This case provides a basis from which to argue for denying the media access to juvenile court proceedings and/or records, since once a juvenile court approves such access, the juvenile court lacks power to protect the confidentiality of information obtained therefrom.
Parmett v. Superior Court (1989) 212 Cal.App.3d 1261 Juvenile records may not be unsealed even if a victim sues a minor or his parents. The laws of confidentiality pursuant to WIC § 781 applies to civil proceedings.
People v. Boyette (1988) 201 Cal.App.3d 1527 In a prosecution for burglary, the trial court committed reversible error failing to examine in camera the psychiatric and medical records of a minor witness to determine to what extent they are privileged and whether defendant’s constitutional rights to a fair trial might overcome any privilege applicable to a particular record.
Lorenza P. v. Superior Court (1988) 197 Cal.App.3d 607 Holds that a criminal defendant who is the parent of a juvenile may inspect the minor’s juvenile court files without petitioning to the juvenile court. If the requesting party is not the minor or parent of the minor or the parent's attorney, the juvenile records must be reviewed in camera after a petition to the juvenile court has been filed.
Contempt of Court
Statutes
WIC § 213 Confers contempt powers on juvenile courts.
Code of Civil Procedure (“CCP”) § 1218, et. seq. Sets forth rules, proof requirements and penalties available in civil contempt proceedings.
Code of Civil Procedure (“CCP”) § 1218, et. seq. Sets forth rules, proof requirements and penalties available in civil contempt proceedings.
WIC § 213
In re Francisco S. (2000) 85 Cal.App.4th 946 Francisco had admitted violating H & S § 11357(e) and was placed on probation. Francisco contended the trial court erred in imposing punishment for contempt that exceeds the maximum punishment that could be imposed for the offense for which he was on probation. Where a WIC § 602 ward could not be confined at all because his offense permitted no confinement, the court held the legislature's absolute prohibition against confining a delinquent ward for a longer time than permitted for an adult prohibited imposing confinement for contempt based on violations of probationary conditions.
In re Michael G. (1988) 44 Cal.3d 283 The Supreme Court has decided that WIC § 601 wards can be incarcerated under certain circumstances by use of the court's contempt power.
PC § 166
In re Ricardo A. (1995) 32 Cal.App.4th 1190 The juvenile court found the minor was in criminal contempt of court, in violation of PC § 166(4), because he violated the terms and conditions of his probation by possessing a knife and gang paraphernalia. The appellate court holds that a separate criminal contempt charge under PC § 166(4) is inappropriate for violations of probation conditions that are merely status offenses, and not separate crimes. The appellate court further holds that WIC § 213 is the legislative embodiment of the juvenile court's inherent contempt powers, and that the penalties for contempt of juvenile court are defined in CCP § 1218, et. seq.
In re Ronald S. (1977) 69 Cal.App.3d 866 PC § 166.4 (contempt) cannot be used to detain § 601’s.
In re Mary D. (1979) 95 Cal.App.3d 34 PC § 166.4 (contempt) cannot be used to confine § 602's who run away.
Continuances
Statutes
WIC §§ 637 - 638; Rule 1476 5.762 Detention rehearings
WIC § 657; Rule 1485 5.774 Time for jurisdiction hearing (detained w/in 15 court days otherwise 30 calendar days).
WIC § 682; Rule 1486 5.776 (a) To continue any hearing regardless of the custody status of the minor, a case may be continued beyond the time limit within which the hearing is otherwise required with written notice (filed and served 2 court days before the hearing) establishing good cause for the continuance. (b) A continuance shall be granted only upon a showing of good cause and only for that period of time shown to be necessary. Neither stipulation of the parties nor convenience is in itself good cause. The facts which establish good cause for the continuance shall be entered into the minutes. (c) Written notice and motion for continuance may be excused with good cause. (e) A hearing continued pursuant to § 682 shall commence on the date to which it was continued or within 7 days thereafter if good cause exists and the moving party will be prepared to proceed at that time.
WIC § 700 The court shall continue the hearing for not to exceed seven days to make an appointment of counsel, or to enable counsel to acquaint himself or herself with the case.
Grounds For Continuance
In re Eric (1988) 199 Cal.App.3d 624 It is a violation of the minor’s due process rights and rights to a fair hearing to deny a request for a continuation in order to secure a parent's presence at the hearing. It is clear that the attorney must make the proper showing that the minor’s defense is dependent on the presence of the parent. In this case, counsel argued that the psychological effect upon the minor of the mother's absence was so great as to render a proper defense impossible.
In re Edwayne V. (1987) 197 Cal.App.3d 171 Request by co-minor’s counsel for a continuance of a jurisdictional hearing is not good cause for a continuance of the minor’s adjudication. Relying on the adult rule which states that a defendant cannot waive the rights of a co-defendant to have a criminal proceeding commence within the period of time specified by statute, the court found no basis for a different rule for juveniles. The remedy is dismissal of the petition upon the expiration of the 15 day period after detention unless the minor is released from custody or unless the adjudication is continued pursuant to (former) Rules of Court 1352(a) and (e). Also remember that if the minor is released, the petition may be reset for hearing, but only within the time limits prescribed for nondetained minors. He may not be redetained on the new petition.
In re Lawanda L. (1986) 178 Cal.App.3d 423 Court may exercise its discretion to permit prosecution continuance to procure rebuttal witnesses. Even if rebuttal testimony surprises the defense, the remedy is a defense continuance to meet the new evidence, and not a dismissal.
Raul P. v. Superior Court (1984) 153 Cal.App.3d 294 Minor cannot be “forced” to ask for a continuance for preparation of fitness report.
In re Cassandra R. (1983) 139 Cal.App.3d 670 Reversible error to deny continuance and force public defender to trial where he was unprepared to try the case, the case had been reassigned to a new public defender who was engaged elsewhere, and the “old” attorney no longer even possessed the case file.
Failure to Make Timely Speedy Trial Claim
In re Chuong D. (2006) 135 Cal.App.4th 1303 The prosecutor misrepresented his readiness for the jurisdictional hearing, and informed the court only after the adjudication was underway that his key witness was unavailable to testify for at least another week. The juvenile court granted the prosecutor’s request for an eight-day recess. Chuong appealed the order sustaining the petition contending this conduct effectively denied him his right to a speedy trial and that the court abused its discretion when it granted the request for an eight-day recess. The Court of Appeal agrees that the minor’s speedy trial right was violated and the juvenile court abused its discretion in granting a mid-trial recess but upheld the sustained petition. In essence, the adjudication did not commence within the statutory deadlines because the prosecutor was unprepared to try the matter to conclusion. However, because Chuong waited until after the petition was sustained before bringing his speedy trial claim to the appellate court, he must establish that the error amounted to a miscarriage of justice to reverse the jurisdictional order. The “prejudice” claimed, that evidence linking him to the crime was introduced after the midtrial recess, does not constitute a miscarriage of justice. Likewise, the juvenile court erred in granting the request for a continuance but because the minor waited until after the court issued its jurisdictional order, the minor must show legal prejudice.
Penal Code § 1050.1 Does Not Apply to Juvenile Proceedings
In re Kerry K. (2006) 139 Cal.App.4th 1 Kerry was detained and his jurisdiction hearing was continued at his request to October 5, 2005. Counsel for a co-minor made a motion to continue the jurisdiction hearing, Kerry objected to the continuance and stated that, if the court continued the hearing, he was entitled to release. The court found good cause, granted the co-minor’s motion to continue to October 25, 2005, and denied Kerry’s request to be released. The appellate court ruled the juvenile court erred when it refused to release Kerry. When a minor consents to a jurisdictional hearing beyond the 15-day statutory limit, “the hearing shall commence on the date to which it was continued or within seven days thereafter whenever the court is satisfied that good cause exists . . .” (Welf. & Inst. Code § 682, subd. (e).) Consequently, the statutory time limit is seven days after the date to which the hearing was continued. Kerry could not be detained beyond this time limit, even if the jurisdiction hearing was continued for good cause.
A.A. v. Superior Court (2003) 115 Cal.App.4th 1 A.A. was detained on a petition alleging that he committed robbery and assault with a deadly weapon. A.A. along with co-minors who were alleged to have participated in the same offenses had their adjudication set for November 3, 2003. On November 3, A’s counsel and the People were ready to proceed. However, counsel for two of the co-minors failed to appear and the attorneys specially appearing for them requested a continuance. The People asked the court to continue the matter pursuant to Penal Code § 1050.1 (adult co-defendant continuances) in lieu of severing the co-minors’ cases. Over A.’s objection he remained detained and the adjudication hearing was continued to November 17. When the parties appeared for a settlement conference on November 13, the court allowed one of the co-minors to substitute retained counsel for his appointed attorney. Retained counsel asked the court to continue the adjudication until December so he could prepare. Over A.’s objection, the court found good cause to continue the matter to December 9, 2003, and A. remained detained. The Court of Appeal directed the juvenile court to release A.A. from detention. Penal Code § 1050.1, a continuance statute, does not apply to juvenile proceedings. Continuances in juvenile proceedings are controlled by WIC §§ 682 and 700, and rules 1485 and 1486. The court shall continue the hearing for no longer than seven days to make an appointment of counsel or to enable counsel to acquaint himself with the case. (§ 682, subd.(b); rule 1486(a).) Here, the juvenile court continued the matter for 22 days. In the case of a detained minor, absent proper grounds for a continuance, the court is required either to release the minor and reset the jurisdiction hearing or proceed with the jurisdiction hearing within the statutory 15-day period.
Grounds For Dismissal
In re Albert M. (1992) 7 Cal.App.4th 353 The trial court dismissed a petition under WIC § 782 (dismissal in the interests of justice) after a proceeding was continued 12 times in a 10 month period without objection. The Court of Appeal ruled that a petition could not be dismissed under WIC § 782 unless a court makes findings either that the interests of justice require dismissal or that the minor is not in need of treatment. Too many continuances alone do not justify dismissal under WIC § 782.
Counsel/Public Defender
Statutes
PC § 1240.1 Counsel’s mandatory duties regarding advising and filing an appeal.
WIC § 634 Minor's right to counsel in WIC § 601 and § 602 proceedings.
Rule 1412(h) 5.534 Rule correlating to WIC § 634, establishing minor's right to counsel.
Rule 1479 5.663 (a) [Purpose] This rule is designed to ensure public safety and the protection of the child’s best interest at every stage of the delinquency proceedings by clarifying the role of the child’s counsel in delinquency proceedings. This rule is not intended to affect any substantive duty imposed upon counsel by existing civil standards or professional discipline standards. (b) [Responsibilities of counsel] A child’s counsel is charged in general with defending the child against the allegations in all petitions filed in delinquency proceedings and with advocating, within the framework of the delinquency proceedings, that the child receive care, treatment, and guidance consistent with his or her best interest. (c) [Right to representation] A child is entitled to have the child’s interests represented by counsel at every stage of the proceedings, including postdispositional hearings. Counsel must continue to represent the child unless relieved by the court upon the substitution of other counsel or for cause. (d) [Limits to responsibilities] A child’s counsel is not required: (1) To assume the responsibilities of a probation officer, social worker, parent or guardian: (2) To provide nonlegal services to the child: or (3) To represent the child in any proceedings outside of the delinquency proceedings.
Right to Counsel
In re Robert E. (2000) 77 Cal.App.4th 557 The juvenile court found that a minor committed perjury when he testified in his own defense in a previous trial. While at juvenile detention camp following a hearing in the earlier matter, the minor was visited by police officers, who interviewed him concerning his testimony. The minor admitted testifying falsely. The minor moved to exclude the confession in this case on the ground that his right to counsel, pursuant to U.S. Const., 6th Amend., was denied. The juvenile court admitted the minor's confession into evidence. The Court of Appeal affirmed. The court held that the juvenile court properly admitted the minor’s confession, since the confession was not obtained by police officers in violation of the minor’s U.S. Const., 6th Amend., right to counsel. The perjury occurred after the minor was accused of other charges and was not part of the same conduct underlying those charges. The right to counsel did not attach to the charge of perjury. Although the subject of the perjured testimony was also the subject of the underlying charges, the perjury itself involved an entirely different time, place, and activity.
In re Michael L. (1998) 63 Cal.App.4th 462 The appellate court found that because CYA repeatedly frustrated the attorney’s reasonable attempts to review the file and assist the child at a review hearing. The child was entitled to promptly receive a new review hearing with adequate notice to the attorney and opportunity to review the file. But the court found that the evidence contained in the record of the parole board hearing was sufficient to support the parole board’s decision not to grant release; so the court denied the child’s request for immediate release from CYA.
In re Shawnn F. (1995) 34 Cal.App.4th 184 Under the Sixth Amendment, a minor has the right to be represented by counsel, as well as the right to represent himself, with the caveat that the individual representing himself must understand the charges against him, as well as the consequences of waiving his right to counsel. (People v. Lara (1967) 67 Cal.2d 365.) The court found that the minor was unable to properly realize the consequences of either his actions which brought about the charges against him, or the charges themselves. Additionally, the court found that the minor was under the control of an adult, his father, not an attorney, who exerted pressure upon the minor to choose self-representation over being represented by the Public Defender.
Ineffective Assistance of Counsel
In re Anthony J. (2004) 117 Cal.App.4th 718 Counsel was ineffective in failing to appeal the denial of the motion to dismiss.
Minor has right to counsel of choice or to voice complaint with appointed attorney. (People v. Marsden (1970) 2 Cal.3d 118.)
Craig S. v. Superior Court (1979) 95 Cal.App.3d 568 Public Defender must be appointed unless truly unavailable.
County Jail
Statutes
WIC § 207.1 Minors may not be detained in adult jails or lockups, except that: (1) unfit minors may be housed separately in adult facilities upon a finding that their detention in juvenile hall would endanger the public or minors at the hall, or (2) minors 14 years or older may be held separately in adult jail facilities for up to six hours if they are a serious security risk to themselves or others.
WIC § 207.6 A minor may be detained in a jail or other secure facility for the confinement of adults pursuant to § 207.1 or § 707.1 only if the court makes its findings on the record and, in addition, finds that the minor poses a danger to the staff, other minors in the juvenile facility, or to the public because of the minor’s failure to respond to the disciplinary control of the juvenile facility, or because the nature of the danger posed by the minor cannot safely be managed by the disciplinary procedures of the juvenile facility.
WIC § 208.5 Minors who turn 18 while in juvenile institution may be allowed to come into contact with juveniles until age 19, at which time the probation officer may recommend transfer to adult facilities. The minor has a right to be advised of such intent and the juvenile court may order continued detention in juvenile hall.
WIC § 707.1 (Amended - If continued detention is ordered for a ward 19-21 years old, he or she may be housed with detained minors.) Unfit minors stay in juvenile hall unless the court makes a finding of danger to public or other inmates; but upon reaching 18, unfit minors shall be delivered to sheriff unless juvenile court makes a finding he should remain in juvenile hall. Minors sent to adult facilities must be segregated from adult prisoners. Unfit minors are entitled to have bail set at the conclusion ofthe fitness proceedings.
In re Charles G. (2004) 115 Cal.App.4th 608 Charles, age 20 years, was found by the juvenile court to have violated the terms of his probation. Juvenile probation was reinstated on the condition he serve a period of time in an adult facility (jail). On appeal, Charles asserted that (1) the juvenile court lacked authority to detain him in an adult facility pending his probation violation hearing, and (2) after finding Charles in violation the juvenile court lacked the authority to sanction him with further confinement in an adult facility. The appellate court upheld both the pre-hearing detention and the subsequent confinement in an adult detention facility of a ward who is 19 years of age or older as punishment for a violation of juvenile probation. This court disagrees in part with Kenny A. They find that WIC §§ 726 and 727 (the juvenile court’s power to make “any and all reasonable” and “appropriate orders” regarding the care and custody of the minor) demonstrates a legislative intent that sections 202, subdivision (e), and 208.5 allow wards age 19 years of age or older to be detained and subsequently confined at an adult facility.
In re Kenny A. (2000) 79 Cal.App.4th 1 The court held commitment to the county jail was an unauthorized disposition under WIC § 202, subdivision (e). Welfare and Institutions Code section 208.5 does permit housing a ward in county jail under certain circumstances, but it does not allow the juvenile court to commit an 18-year-old to county jail as part of its disposition order. Instead, the statute permits an 18-year-old ward to remain in a county institution for juveniles until age 19. The statute permits even a 19-year-old ward to remain in a juvenile facility if the court so orders. Nothing in its language excuses the unauthorized disposition that was ordered in this case.
In re Jose H. (2000) 77 Cal.App.4th 1090 Commitment to the county jail is not included as one of the permissible juvenile sanctions contained within WIC § 202(e). Nothing in WIC § 208.5's language purports to expand the authority of the juvenile court beyond the dispositional alternatives specified in § 202(e).
Darryl K. v. Superior Court (1977) 73 Cal.App.3d 813 Detention in county jail under WIC § 207 must be supported by substantial evidence. (Note that WIC § 207.1 no longer provides for transfer to jail upon a finding that juvenile hall has inadequate facilities.)
In re Kirk G. (1977) 67 Cal.App.3d 538 County jail is not a permissible juvenile sentence.
Crimes: Sex Crimes
Statutes
PC § 290(d) List of sex crimes for which juvenile offenders committed to the CYA must register.
WIC § 727.2 Provides that any minor adjudged a ward of the court for the commission of a sexually violent offense as defined in WIC § 6600, and committed to the Youth Authority shall be given sexual offender treatment.
WIC §§ 6600-6600.1(g) A juvenile adjudication is a Sexually Violent Predator prior (“SVP Prior”) if the following conditions are met: (1) the minor was 16 years of age or older at the time of the prior offense; (2) the prior offense is enumerated as a sexually violent offense per WIC § 6600(b); the minor was declared a 602 ward for commission of a sexually violent offense defined in WIC § 6600(b); and (4) the minor was committed to CYA. A minor committed to CYA on a sexually violent offense per WIC § 6600(b) must be provided sexual offender specific treatment at CYA. Note: Only one juvenile adjudication, which must meet all of the SVP prior criteria, can be utilized as an SVP prior. Also, the provisions of WIC § 6600.1 do not apply to juvenile SVP priors.
Crimes
Lewd Acts on a Child Under 14 - PC § 288(a)
In re Randy S. (1999) 76 Cal.App.4th 400 In Jerry M. (below), the Court of Appeal ruled that an 11-year old touching girls’ breasts can’t be convicted of PC § 288(a), lewd acts on a child under 14, where there was no evidence the minor had reached puberty or that any of the touchings were intended to accomplish sexual arousal. In contrast, this Court of Appeal distinguishes Jerry M. and finds sufficient evidence based on evidence that this minor, who engaged in clandestine touching, changed his story, and referred to sexual abuse.
In re Jerry M. (1997) 59 Cal.App.4th 289 The court concludes that there was insufficient evidence to support a finding that the minor engaged in the breast touching behavior with the specific intent of arousing his own sexual desires. The court relies on the following: (1) there was no evidence of sexual arousal, or of whether the minor had reached puberty; (2) the victims each knew the minor; (3) the conduct was public, during daytime, and occurred in the presence of others, without any attempt or opportunity to avoid detection; (4) there was no clandestine activity preceding the touching; and, (5) the touching was momentary versus. prolonged in nature.
In re Paul C. (1990) 221 Cal.App.3d 43 A minor under 14 years old can commit a PC § 288(a) with a minor under 14 years old. This case is noteworthy because the difference between a true PC § 288(a) and children “who innocently play doctor” is emphasized. Also, states that there must be lewd and lascivious intent proven as well as knowledge of the wrongfulness.
In re John L. (1989) 209 Cal.App.3d 1137 A 15 year old minor who has voluntary, consensual, sexual activity with a 14 year old still comes within PC § 288(a). Moreover, a good faith, reasonable belief that the victim was 14 or over is not a defense.
Statutory Rape - PC § 261.5
In re T.A.J. (1998) 62 Cal.App.4th 1350 The Court of Appeal held that American Academy of Pediatrics v. Lungren (1997) 16 Cal.4th 307, did not confer upon children the right to engage in consensual sexual intercourse. “While we do not ignore the reality that many California teenagers are sexually active, that fact alone does not establish that minors have a right to privacy to engage in sexual intercourse. We accept the premise that due to age and immaturity, minors often lack the ability to make fully informed choices that take account of both immediate and long-range consequences.” The court further found that the reasonable expectation of privacy that exists for a child deciding whether to have an abortion “cannot be imputed to their decision to engage in consensual sexual intercourse.” On the child’s second contention, the court noted that the legislative intent behind the statutory rape law was to make illegal sexual intercourse both between children and adults and between children. Although children cannot be prosecuted for felony statutory rape (unlawful intercourse between an adult and a child) because the child is the victim in such a crime, there is no parallel with regard to misdemeanor statutory rape, which by its terms involves sexual intercourse between two children.
In re Meagan R. (1996) 42 Cal.App.4th 17 14 year-old Meagan R. and her adult boyfriend broke into an apartment. In sustaining the burglary count, the court found that upon entering the apartment, Meagan intended to aid and abet her own statutory rape, and thus had the requisite specific intent to commit a felony. The appellate court reversed. As a victim of the statutory rape, Meagan could not be prosecuted on that charge. Since Meagan could not aid and abet her own statutory rape, she could not have the necessary culpable state of mind required to be liable for burglary, ie. unlawful entry with the intent to commit a felony.
Forcible Rape
In re Jose P. (2005) 131 Cal.App.4th 110 Jose and Yvonne smoked marijuana. Yvonne consented to having her clothes removed and mutual touching. As Jose inserted his penis into her vagina, Yvonne said, “Jose, no. I don’t want to do this.” Jose stopped. This happened again. The third time Jose was told to stop he continued and penetrated Yvonne. In People v. Griffin (2004) 33 Cal.4th 1015, the California Supreme Court held that for a forcible rape, there need not be force substantially different from or substantially greater than the physical force inherent in an act of consensual sexual intercourse. The prosecutor is only required to show physical force of a degree sufficient to support a finding that the act of sexual intercourse was against the will of the victim. Jose’s actions, as described above, were sufficient to support a finding of force.
Sexual Battery - PC § 243.4(e)
In re Shannon T. (2006) 144 Cal.App.4th 618 Shannon went up to a girl at school and said, “Get off the phone. You’re my ‘ho.’” The girl replied, “whatever” and continued talking on her cell phone. Shannon said, “Don’t talk to me like that,” slapped her face, grabbed her arm, and pinched her breast, causing a bruise above her nipple. The juvenile court found Shannon had committed a sexual battery (Pen. Code § 243.4(e)). Shannon appealed contending there was insufficient evidence that he touched “for the specific purpose of sexual arousal, sexual gratification, or sexual abuse,” which is an element of the crime of sexual battery. The Court of Appeal affirmed. The term “sexual abuse” includes touching intimate parts with the intent to insult, humiliate, or intimidate. The court concludes that the breast pinching was calculated to cause pain in order to insult and humiliate her for her refusal to submit to his demands.
In re Alberto S. (1991) 226 Cal.App.3d 1459 Sexual battery is not a lesser included offense of rape because a specific intent offense cannot be a lesser of a general intent offense. (Rape is a general intent crime while sexual battery is a specific intent crime.)
In re Keith T. (1984) 156 Cal.App.3d 983 Grabbing a woman by the crotch on the outside of her clothing is not a sexual battery (PC § 243.4), but it is simple battery, a necessarily included offense. (PC § 242.) Sexual battery requires actual direct contact with the skin of the intimate part of another person. However, new PC § 243.4(d) makes touching through clothing a misdemeanor.
Indecent Exposure - PC § 314
In re Dallas W. (2000) 85 Cal.App.4th 937 Appellant was convicted of misdemeanor indecent exposure, in violation of PC § 314, after he was seen exposing his buttocks to oncoming traffic. The juvenile court found he had exposed his buttocks with the intent to annoy and affront people, but he did not act with sexual intent to arouse himself or a third person by his act. The Court of Appeal reversed, holding the trial court’s findings did not justify the misdemeanor indecent exposure conviction, since appellant acted only to annoy and affront people and not with sexual intent to arouse himself or a third person by his act.
Unlawful Peeking - PC § 647(i)
In re Joshua M. (2001) 91 Cal.App.4th 743 The elements of unlawful peeking (Pen. Code § 647, subd. (i)) include (1) a person loitered, prowled, or wandered upon the private property of another; (2) the person did so without a lawful purpose for being on the property; and (3) the person, while doing so, peeked in the door or window of any inhabited building or structure located thereon. An intent to commit a further offense if the opportunity to do so arises is not an element of the offense.
Penal Code § 290 Registration
In re Derrick B. (2006) 39 Cal.4th 535 Derrick admitted committing sexual battery (Pen. Code § 243.4(a)). He failed on probation and was sent to the Youth Authority. He was ordered to register as a sexual offender upon his release from the Youth Authority. Derrick appealed asserting that the juvenile court had no statutory authority to require him to register because sexual battery is not included in the Penal Code § 290(d) list of crimes that require juvenile registration upon release from the youth authority. The California Supreme Court reversed. A juvenile offender may not be ordered to register as a sex offender under Penal Code § 290 if his offenses are not among those listed in subdivision (d)(3).
In re Alex N. (2005) 132 Cal.App.4th 18 The Penal Code § 290(d)(1) registration requirement only applies to persons committed to CYA because of a sex offense. If a minor is committed to CYA for non-sex offenses, § 290(d)(1) does not apply and registration is not required. Although the juvenile court expressly declined to dismiss the prior sex offenses, the court could have also avoided the registration requirement by not aggregating the sustained sex counts. (Welf & Inst. Code § 726(c).) The juvenile court also failed to determine the maximum period of confinement based on the facts and circumstances of those offenses upon which it chooses to impose a CYA commitment. (Welf. & Inst. Code § 731.)
In re G.C. (2007) 157 Cal.App.4th 405 At the disposition hearing the court refused the minor’s request that he only be committed to DJJ on the non-sex related counts to avoid the sex offender registration requirement. The minor was committed to DJJ for nine years based on the current § 288(a) and other previous petitions and offenses. The minor appealed contending an abuse of discretion. The Court of Appeal affirmed the judgment. This court concludes that WIC §§ 725.5 and 731(c) don’t allow the court to disregard a minor’s current sustained petition. This court distinguishes In re Alex N., (above), by noting the sex count was contained within a prior petition and that court had the discretion to not aggregate the prior petition with the current petition when committing the minor to DJJ.
In re Bernadino S. (1992) 4 Cal.App.4th 613 A minor may not be required to register as a sex offender unless the minor has been discharged or paroled from CYA after having committed one of the offenses listed in that section.
Full Consecutive Terms
In re Prentiss C. (1993) 14 Cal.App.4th 1484 On appeal, the minor raised one issue: whether or not the court erred in setting the maximum period of confinement by giving the minor full consecutive terms for the sex offenses pursuant to PC § 667.5 instead of imposing one-third the base term under PC § 1170.1, subdivision (a). The Court of Appeal affirmed the full consecutive terms. The Court of Appeal held that if the legislature had wanted to limit PC § 1170.1 in the way the minor suggested, they could have done so. In the absence of any express limitation however, the minor’s construction of the statute was not reasonable, and the trial court’s calculation of aggregate custody was undertaken correctly.
707(b) Determination
In re Emilio C. (2004) 116 Cal.App.4th 1058 The juvenile court is entitled to look beyond the pleadings and consider the circumstances of the minor’s offense in determining whether the offense falls within Welfare and Institutions Code § 707, subdivision (b), for purposes of determining whether the maximum CYA jurisdiction is to age 25; otherwise the maximum jurisdiction is age 21 (Welf. & Inst. Code § 1769(b)). Although the minor was charged with a violation of Penal Code § 288.5 (continuous sexual abuse of a child under the age of 14, an offense not explicitly listed in § 707(b)), the evidence presented during the adjudication established that the minor’s acts constituted “rape with force or violence or threat of great bodily harm,” an act that qualifies under § 707(b)(4). This appellate court further finds that any violation of Penal Code section 288.5 also qualifies as a § 707(b) offense under § 707(b)(6).
Hearsay
In re Daniel W. (2003) 106 Cal.App.4th 159 The court allows hearsay to establish the identity of the offender under section 1253 when the sexual offender is a member of the victim's family or household. The court finds that in a “family situation,” the identity of the abuser is reasonably pertinent to the victim's proper treatment because all victims of domestic sexual abuse suffer emotional and psychological injuries, the exact nature and extent of which depend on the identity of the abuser. The court reasons that a physician generally must know who the abuser was in order to render proper treatment because the physician's treatment will necessarily differ when the abuser is a member of the victim's family and household.
Crimes: Weapons Offenses
Statutes
WIC § 602.3 Requires the juvenile court to commit any minor adjudicated to be a ward of the court for the personal use of a firearm in the commission of a violent felony, as defined in Penal Code § 667.5, subd. (c), to placement in a juvenile hall, ranch, camp, or with the Youth Authority. The court may impose a treatment-based alternative placement if the minor has a mental disorder that requires intensive treatment. (See similar provision in § 707(d)(5).)
WIC § 625.3 Adds possession of a firearm during the commission of a felony to those crimes (personal use of a firearm during the commission of a felony) for which a minor age 14 or older cannot be released until he or she is brought before a judicial officer.
PC § 245
In re Jose A. (1992) 5 Cal.App.4th 697 A minor who used a pellet gun threateningly was charged with assault with a firearm (PC § 245(a)(2)) and exhibiting a firearm in an angry manner (PC § 417(a)(2)). Ruling that a pellet gun is not a firearm within the meaning of PC §§ 245(a)(2) and 417(a)(2), the Court of Appeal stated that the main difference between a pellet gun and a firearm is that a “pellet gun” uses compressed air while a “firearm” expels a projectile by combustion.
In re Edward G. (2004) 124 Cal.App.4th 962 Assault with a firearm (Pen. Code § 245(a)(2)) is a necessarily-included offense of discharging a firearm from a vehicle at a person outside the vehicle (Pen. Code § 12034(c)). Penal Code section 654 precluded a finding the minor had committed both offenses.
In re Tameka C. (2000) 22 Cal.4th 190 This minor fired one shot at three police officers. The Supremes uphold three firearm use enhancements under PC § 245(d)(1). The reasoning of the court borders on unintelligible, but they say that if a defendant robs seven people in a store with a single display of a firearm, that’s seven robberies and seven use-of-a-gun enhancements.
PC § 626.10
In re Michael R. (2004) 120 Cal.App.4th 1203 A box cutter does not constitute a “razor with an unguarded blade” and therefore does not qualify as a weapon under Penal Code § 626.10, subdivision (a).
In re Do Kyung K. (2001) 88 Cal.App.4th 583 A plain, single-sided razor blade is not a “razor with an unguarded blade” prohibited by Penal Code § 626.10, subd. (a).
In re Arturo H. (1996) 42 Cal.App.4th 1694 A person violates PC § 626.10 by bringing an inoperable pellet gun onto a school campus. The appellate court reasoned that numerous cases have interpreted the laws prohibiting possession and use of firearms to apply even if the gun in question is inoperable. The court noted that the common thread underlying these cases is that “[d]anger radiates not only from the weapon, but from the defensive reaction of others.” Moreover, pellet guns are reasonably perceived as dangerous weapons, capable of inflicting serious injury.
PC § 12020
In re Martin Alonzo L. (2006) 142 Cal.App.4th 93 Penal Code § 12020(a)(1) and (c)(7) prohibits the possession of metal knuckles. Section 12020 requires that the person knew the object that could be used as a weapon. The minor possessed a wallet fitted with metal spikes positioned to protrude between the fingers if the wallet was held in a closed fist. The appellate court held that substantial evidence supported the finding the minor knew he was carrying an object that could be used as a weapon because he had the object, knew it was fitted with spikes, and the wallet contained no money, cards, or photographs.
In re Luke W. (2001) 88 Cal.App.4th 650 The juvenile court found true an allegation that the minor had been in possession of a concealed dirk or dagger in violation of Penal Code § 12020, subd. (a). The object seized resembled an audiocassette tape, and contained a compass, magnifying glass, tweezers, a toothpick, can opener, screwdriver, and a knife. In function, though not appearance, a quasi- Swiss Army pocketknife. Section 12020 has an exception for pocketknives so this pocketknife like contraption doesn’t qualify as a dirk or dagger. In addition, because the blade can’t be extracted without the use of both hands, it does not fit the definition of a switchblade.
In re Ricardo A. (2000) 77 Cal.App.4th 1265 The appellate court upholds a finding of a violation of PC § 12020(a), concealed dirk or dagger, for this dirk in plain view behind this kid’s ear. It says this is concealment because from the front it looked like a pen.
In re Victor B. (1994) 24 Cal.App.4th 521 After a good review of cases involving unusual metal objects in light of § 12020, the court concludes that based on the nature of the object (two three and one half inch pieces with one piece fitting inside the other which when assembled has finger grips and a metal point), its alteration from its original use and the minor's statement, the trier of fact could find that it was a dirk or dagger under PC § 12020(a).
In re Conrad V. (1986) 176 Cal.App.3d 775 A knife-like instrument with a one-and-a-half inch blade sharpened on one side, but with no handle, is not a “dirk or dagger” for purposes of PC § 12020(a).
PC § 12021
In re David S. (2005) 133 Cal.App.4th 1160 Penal Code § 12021, subdivisions (c)(1) and (e), prohibits a juvenile who has committed any of the offenses enumerated in the statute [including Penal Code §§ 148, 171, 186.28, 240, 241, 242, 243, 244.5, 245, 245.5, 246.3, 247, 273.5, 273.6, 417, 417.6, 422, 626.9, 646.9, and 12023 among others] from possessing a firearm until age 30. Although Penal Code § 243.6 (battery on a school employee) is not among the enumerated offenses, it qualifies for the prohibition because simple battery (§ 242), a necessarily included offense, is listed in the section.
In re Andre R. (1984) 158 Cal.App.3d 336 Prosecutor need not prove lack of written consent and need not question both parents as to lack of consent in PC § 12021.5 case (minor's possession of concealable firearm without parental consent). Existence of written permission must be raised by the minor.
PC § 12022
In re Bartholomew D. (2005) 131 Cal.App.4th 317 The minor used a BB gun to rob the pizza delivery man. The court sustained the charge of robbery and an enhancement for personal use of a deadly or dangerous weapon under Penal Code § 12022(b). The appellate court holds that a BB gun is a dangerous weapon because it is dangerous to others in the ordinary use for which it was designed, which is to expel a metal projectile at a target.
PC § 12091
In re Christopher K. (2001) 91 Cal.App.4th 853 Penal Code § 12091 creates a presumption that the possessor of a weapon with an obliterated serial number did the obliteration. The appellate court finds this is an unconstitutional mandatory presumption.
PC § 12101(b)(1) - Live Ammunition
In re Arcenio V. (2006) 141 Cal.App.4th 613 Penal Code § 12101(b)(1) prohibits the possession of live ammunition by a minor not engaged in a specified activity. At adjudication the officer testified he removed ammunition from a handgun the minor possessed. The appellate court held the above testimony was insufficient to establish the rounds were “live” within the meaning of § 12101(b)(1).
In re Carleisha P. (2006) 144 Cal.App.4th 912 The term “ammunition” prohibits the possession of any quantity of live ammunition, whether of the same or different types. Simultaneous possession of three different types of ammunition constitutes a single offense.
In re Khamphouy S. (1993) 12 Cal.App.4th 1130 A petition alleging a minor to be in possession of “live” ammunition can be sustained by circumstantial evidence. No testing of ammunition is necessary.
Deferred Entry of Judgment [WIC § 790]/Juvenile Diversion [WIC § 654]
Deferred Entry of Judgment [WIC § 790]
Statutes
WIC §§ 790-795 (Effective 1-10-7, SB 1626, Ch. 675) Amends Welfare and Institutions Code § 790 to delete the provision requiring agreement among the parties and replaces with a provision that allows the judge to grant DEJ to an otherwise eligible minor if the court makes a finding that the minor is suitable and would benefit from education, treatment, and rehabilitation efforts.
Rule 1495 5.800 Deferred entry of judgment.
Eligibility/Suitability
In re V.B. (2006) 141 Cal.App.4th 899 The minor was placed on DEJ (WIC § 790) at 11 years of age pursuant to a plea agreement. The minor was ineligible for DEJ because he was under 14 years of age at the time of the plea bargain. At a subsequent progress hearing a different bench officer discovered that the minor was ineligible to participate in the program. The court vacated its earlier order placing the minor in DEJ, placed him home on probation, and terminated jurisdiction. The minor appealed asserting the court was estopped from terminating DEJ and that termination had prevented dismissal and automatic sealing of his arrest record. The Court of Appeal upheld termination of DEJ. A court is not precluded from taking corrective action to cure an order taken in excess of its authority, so long as the court still had jurisdiction over the cause and parties. The minor declined the juvenile court offer of withdrawing his plea and beginning anew. While the minor may not be able to obtain a sealing order for some time, he was given as much of the benefit of his previous bargain as the law allows.
In re Luis B. (2006) 142 Cal.App.4th 1117 The court sustained charges against Luis following a contested jurisdiction hearing. Luis appeals contending the prosecutor and court erred by failing to consider him for DEJ under WIC § 790. The appellate court agreed and remanded the matter for a DEJ hearing. Section 790 requires the prosecutor to file a Judicial Council Form JV-750, Determination of Eligibility, with the petition. If the minor is found eligible for deferred entry of judgment, the prosecuting attorney “shall file a declaration in writing with the court or state for the record the grounds upon which the determination is based, and shall make this information available to the minor and his or her attorney.” ( § 790, subd. (b), italics added.) The court may grant DEJ to the minor summarily under appropriate circumstances (rule 1495(d)), and if not must conduct a hearing at which “the court shall consider the declaration of the prosecuting attorney, any report and recommendations from the probation department, and any other relevant material provided by the child or other interested parties.” (Rule 1495(f).)
In re Kenneth J. (2008) 158 Cal.App.4th 973 Kenneth was arrested for possession of an AK-47 in Alameda County. The People filed a petition along with a “Determination of Eligibility” that Kenneth was eligible for deferred entry of judgment (DEJ) pursuant to §791 and §792. Counsel for Kenneth set the matter for a jurisdictional hearing and motion to suppress. The suppression motion was heard during the contested adjudication. The charges were sustained and the suppression motion was denied. The case was transferred for disposition to San Francisco and Kenneth was placed home on probation. Kenneth appealed contending that the juvenile court erred in failing to hold a hearing to determine if he qualified for the DEJ procedure specified in §790 et seq. The Court of Appeal held the minor waived the right to a DEJ hearing. Section 791 requires the minor to admit the allegations and waive time for pronouncement of judgement. There is nothing in the statutory language of §791, or California Rules of Court, rule 5.800, which suggests that a minor can be compelled to accept DEJ. Or put conversely, the language in the statute and rule requires some measure of consent. The court is not required to hold a hearing to consider DEJ for a minor that insists on a jurisdictional hearing to contest the charges.
Martha C. v. Superior Court (2003) 108 Cal.App.4th 556 Customs agents caught Martha attempting to smuggle over 50 pounds of marijuana into the United States from Mexico. The juvenile court found that Martha was eligible for the DEJ procedure and the probation department was directed to submit a report concerning Martha’s suitability for DEJ. The probation department concluded Martha would benefit by education, treatment, and rehabilitation pursuant to DEJ. The juvenile court appeared to agree that Martha would benefit from education, treatment, and rehabilitation pursuant to DEJ but denied DEJ because it wanted to send a message to other potential juvenile drug smugglers that there would be permanent consequences. Martha petitioned for writ of mandate alleging an abuse of discretion. The Court of Appeal ordered the juvenile court to reconsider DEJ for Martha. The court makes an independent determination after consideration of the “suitability” factors specified in rule 1495(d)(3) and § 791(b), with the exercise of discretion based upon the standard of whether the minor will derive benefit from “education, treatment, and rehabilitation” rather than a more restrictive commitment. While a court might find that the circumstances of a crime indicate a minor is not amenable to rehabilitation and on that basis deny DEJ, it may not do so as a means of deterring criminal activity by others.
In re Sergio R. (2003) 106 Cal.App.4th 597 Sergio R. was charged with possessing methamphetamine and first degree burglary. Sergio was statutorily eligible for deferred entry of judgment. (Welf. & Inst. Code § 790(a); Cal. Rules of Court, rule 1495(a).) Both the probation department and the prosecutor opposed deferred entry of judgment (DEJ). A hearing was conducted and the juvenile court found Sergio unsuitable for participation in the DEJ program. Sergio admitted the charges and appeals the denial of DEJ. The Court of Appeal upheld the denial of DEJ. The juvenile court has discretion to grant DEJ to an eligible minor. The denial of DEJ is not an abuse of discretion merely because the minor has satisfied the eligibility requirements. Instead, the court makes an independent determination after consideration of the “suitability” factors specified in rule 1495(d)(3) and § 791(b), with the exercise of discretion based upon the standard of whether the minor will derive benefit from “education, treatment, and rehabilitation” rather than a more restrictive commitment. (§ 791(b); rule 1495(b)(2), and (f).)
Suppression Motions
In re Mario C. (2004) 124 Cal.App.4th 1303 This appellate court finds that a minor cannot challenge the denial of a motion to suppress by appeal while participating in DEJ (WIC § 790). The court notes that if he fails to successfully complete DEJ and a disposition is imposed he may then appeal the denial of his suppression motion.
Diversion [WIC § 654]
Statutes
WIC §§ 653.5, 654, 654.1-.4 Informal probation without admission or finding of wardship.
Rule 5.776(d) and 5.790(a) Diversion.
6/12 Month Period
In re C.W. (2007) 153 Cal.App.4th 468 Based upon an automobile accident in which the minor was at fault, C.W. was charged with being an unlicensed driver, a misdemeanor, and failure to yield the right of way, an infraction. In exchange for the admission to being an unlicensed driver, the juvenile court dismissed the infraction and placed the minor on informal probation pursuant to WIC § 654.2, for a period of six months. The admission was held “in abeyance” and it was stipulated that if in six months the minor had not paid restitution she could be declared a ward or her informal probation could be extended. Six months later, the minor requested an extension of her informal probation for her to pay the restitution amount of $1,750. The court extended the minor’s informal probation past the 12 month period from the date the petition was filed. When the minor later returned to court restitution had not been paid, informal probation was terminated, and the minor was made a ward of the court. The minor appealed claiming the court had no jurisdiction to declare her a ward because its fundamental jurisdiction had expired pursuant to § 654.2(a) once the case extended one year from the date the petition was filed. The People concede the court lost jurisdiction. The Court of Appeal affirmed the finding of wardship Section 654.2(a) provides for a six-month period of informal probation during which the minor is to fulfill conditions set by the court. If the minor has not fulfilled the conditions by the end of the six-month period the court may extend the period of informal probation for the minor to do so. However, if the minor has not successfully completed the program of supervision, proceedings on the petition shall proceed no later than 12 months from the date the petition was filed. ( § 654.2(a).) The appellate court concludes that where the juvenile court continues informal probation beyond the 12- month period the juvenile court has acted in excess of its jurisdiction, rather than beyond its fundamental jurisdiction, because the continuance was to the minor’s benefit. Consequently, the time limitation is directory, and its violation did not result in the court’s loss of fundamental jurisdiction over the case.
Pre-Admission/Pre-Adjudication
Ricki J. v. Superior Court (2005) 128 Cal.App.4th 783 Almost four months after the alleged offense, a petition was filed in juvenile court charging Ricki with petty theft. The probation department was unable to locate Ricki, and she was arrested on a warrant over a year later. The juvenile court denied Ricki’s motion to dismiss on speedy trial grounds. The parties then made an agreement that resulted in Ricki admitting the charges in return for informal supervision (Welf. & Inst. Code § 654), the court holding the admission in “abeyance,” and the admission was conditioned on appeal of the denial of the motion to dismiss. The Court of Appeal reversed. A minor cannot file an appeal while participating in informal probation. The juvenile court cannot take the minor’s admission prior to placing her on informal probation because § 654 supervision is only available prior to admission and adjudication.
In re Omar R. (2003) 105 Cal.App.4th 1434 Omar admitted possessing marijuana in violation of Health and Code § 11357(b), in exchange for being placed on informal probation pursuant to WIC § 654.2. Section 654.2 informal probation is only available pre-plea or pre-adjudication. At a subsequent progress report Omar was found to have violated the conditions of his informal probation and based on his previous admission declared a ward of the court, and placed home on probation. Omar appeals. The People concede remand is required because of the court’s failure to comply with § 654.2. The Court of Appeal refuses to accept the concession. The Court of Appeal agrees that the court exceeded its jurisdiction when it placed Omar on informal probation in exchange for his admission. However, the court finds Omar is estopped from asserting the error. “A litigant who has stipulated to a procedure in excess of jurisdiction may be estopped to question it when the court finds that, “it was not the irregularity of deviating from the statute that prejudiced the minor; instead, the minor was harmed by his failure to succeed on the ensuing grant of informal probation, which, had it been successful, would have resulted in the dismissal of the petition.”
Kody P. v. Superior Court (2006) 137 Cal.App.4th 1030 Welfare and Institutions Code § 654 permits the probation department to admit a minor into an informal supervision program in lieu of filing a § 601 petition or requesting a prosecutor to file a petition under § 601.3 or 602. This probation department, with the approval of the juvenile court, had a policy of not allowing informal probation unless the minor admitted to the offense. Kody refused to admit to the offense and the matter was referred to the prosecutor and a § 602 petition was filed. The Court of Appeal directed the juvenile court to dismiss the petition and ordered the probation department to admit the minor into the informal supervision program. The factors to be considered in determining a minor’s eligibility for informal supervision are contained within California Rules of Court, rule 1405(b). A general policy requiring all minors to admit their offenses is improper.
In re Adam R. (1997) 57 Cal.App.4th 348 The juvenile court found true allegations that a 12-year-old minor had committed 2 counts of residential burglary (PC § 459). In view of the minor's age and other circumstances, the court found that the minor was eligible for the informal supervision program under WIC § 654.2. The Court of Appeal reversed the true findings and dismissed the petition. The court held that a trial court cannot make true findings on allegations in a petition and then order an informal supervision program under § 654.2; the findings and the order are inherently inconsistent. The purpose of the informal supervision program is to avoid a true finding on criminal culpability that would result in a criminal record for the minor. If the informal supervision program is satisfactorily completed by the minor, the petition must be dismissed. In this case, it was clear that the trial court intended to and did order a program of informal supervision for the minor under § 654.2. Furthermore, the minor satisfactorily completed the condition of his informal supervision program. Under these circumstances, § 654.2 mandated that the petition be dismissed.
In re Adam D. (1997) 56 Cal.App.4th 100 The court held that the juvenile court had no discretion under § 654.2 to dismiss a formal probation order made pursuant to § 725. The court looked at the plain language of the statutes, and concluded that under § 654.2 a court may order a minor to “participate in a program of supervision . . . if the minor successfully completes the program of supervision, the court shall order the petition be dismissed.” On the other hand, § 725 instructs the court that a minor may “place the minor on probation ... for a period not to exceed six months.” The court stated that [t]here is no procedure for converting a § 725, subd. (a) formal disposition into a § 654.2 informal supervision program; they are two separate, mutually exclusive programs.
Paul D. v. Superior Court (1984) 158 Cal.App.3d 838 Juvenile diversion cannot be conditioned on minor’s admission of the offense. Also, irrespective of probation department policy, the juvenile court has the authority to order a § 654 evaluation as a part of its authority to actually order the minors be diverted.
Suitability
In re Armondo A. (1992) 3 Cal.App.4th 1185 Juvenile court must make an independent determination of suitability for § 654, not just review P.O.'s decision. However, this court also holds that although the minor has a right to have all relevant evidence on the § 654 decision presented to the court, the evidence must be presented through the probation officer and not directly to the court. No hearing is required.
John O. v. Superior Court (1985) 169 Cal.App.3d 823 Minor may not be denied informal supervision under WIC § 654 on the ground that the county lacks funds to provide actual supervision. Here, minor charged with joyriding was denied § 654 diversion based on probation officer assertion that because of budget cuts, the county no longer complies with the statutory program.
Subsequent Filing of Petition
In re Michael D. (1989) 211 Cal.App.3d 1280 Reiterates the rule of Kottmeir, which states that when a minor is granted WIC § 654 informal probation, a petition on that same charge may not be filed more than 6 months after the date informal probation was granted. The court calculated the exact six month period in the following manner: If a petition is filed June 1, 1989, June 1st is the first day of the first six-month period; December 1 is the first day of the second six-month period. Thus, a petition can only be filed up to and including November 30. (Since WIC § 654 statute has since been amended, the probation officer now has six (6) months plus ninety (90) days to file a petition.)
People ex rel. Kottmeir v. Superior Court (1987) 194 Cal.App.3d 1536 Neither the prosecutor nor probation may file a petition under WIC §§ 601 or 602 more than six months after the date that § 654 informal probation was granted. This rule is based on a construction of the language of the code section which provides in part: “nothing in this section should be construed to prevent the probation officer from filing a petition or requesting the prosecuting attorney to file a petition at any time within the six month period.”
WIC § 654 - Training Materials
2 Types
Pre-Petition
A 6 month term of probation without a petition being filed, where the minor participates in a program of supervision. [654]
Post-Petition
A 6 month term of probation where the petition is "put on hold" and the M participates in a program of supervision. [654.2]
Can be extended up to one year from the date of petition filing.
Availability - A M cannot be placed on 654.2 probation after adjudication or after an admission to thte charge.
Eligibility
M charged with misdemeanor or M under 14 charged with felonies
Except in the following cases
707(b) offenses
Sales or possession for sales of controlled substances
PC 245.5, 626.9, 626.10
PC 186.22
Previous participation in 654
Previous 602 adjudication
Cases involving restitution over $1000
Exception - Unusual case in the interests of justice
Unlawful Exclusions
654 cannot be denied solely because of an inabliity to pay restitution.
654 cannot be denied solely because the M refuses to admit the offense.
Probation cannot have a policy that excludes all DUI offenses from 654 consideration. [Mark F. v. Superior Court (87) 189 CA3 206]
The court must exercise its own discretion on eligibility, independent of the probation officer's determination.
Factors re: eligibility/suitability [CRC 5.516]
Whether there is sufficient evidence of a condition or conduct to bring the child within the jurisdiction of the court
If the alleged condition is not serious, whether the M has previously presented significant problems in the home, school or community.
Whether the matter appears to have arisen from a temporary problem within the family that has been or can be resolved.
Whether resources are available to the M or his family to prevent or eliminate the need to remove him fom his home.
The attitudes of the M, his parents or guardian and other affected persons.
The age, maturity and capabilities of the M.
The dependency or delinquency history, if any, of the M.
The recommendation, if any, of the referring party or agency.
Any other circumstances that indicate that settling the matter at intake would be consistent with the welfare of the M and the protection of the public.
Terms of 654
Probation shall require the parents or guardians of the M to participate with the M in counseling.
A drug or alcohol program shall be required when charged with possession, use or furnishing a controlled substance. [654.4]
Probation may include, but not limited to:
10 hours community service
Restitution
Educational or counseling program
Costs of probation services. [654.6]
Failure to complete 654/654.2 probation
Proceedings on the petition shall be reinstated, but may proceed no later than 12 months from the date the petition was filed. M then has all rights to contest the petition. [654.2; In re Anthony B. (02) 104 CA4 677]
Rights to contest a violation of 654.2
There is no statute or case directly on point. But see In re Deon W. (98) 64 CA4 143 - M did not request a contested hearing on whether there was a violation of 725(a), but the court indicated that one would have been conducted had M so requested.
Completion of 654.2
If M successfully completes, the petition is dismissed
Degree of Offense/"Wobblers"
Statutes
PC § 186.22(d) Misdemeanors committed for the benefit of a street gang are wobblers.
WIC § 702 Findings in support of wardship declaration
WIC § 702 Findings in support of wardship declaration
WIC § 702
In re Manzy W. (1997) 14 Cal.4th 1199 WIC § 702 requires when a minor has committed an offense punishable as either a felony or misdemeanor in the case of an adult, the juvenile court must declare the offense classification.
In re Michael S. (1983) 141 Cal.App.3d 814 WIC § 702 requirement that offense be declared a misdemeanor or felony was sufficiently complied with by court’s entry in minutes of order detailing stipulation by counsel that the offense, declared to be a felony, would be reduced to a misdemeanor upon minor's satisfactory completion of one year on probation. Such an agreement is valid.
In re Kenneth H. (1983) 33 Cal.3d 616 Court must make a finding under WIC § 702 as to whether offense is felony or misdemeanor even though the pleadings described it as a felony. Case remanded for a determination of character of offense.
In re Curt W. (1982) 131 Cal.App.3d 169 Court can defer declaration as to whether offense is felony or misdemeanor until dispositional hearing. (See Rules 1487 and 1488.)
PC § 186.22
Robert L. v. Superior Court (2003) 30 Cal.4th 894 The California Supreme Court finds that section 186.22, subdivision (d), is a penalty provision that applies to all misdemeanors and felonies. In short, whenever it is plead and proven that a misdemeanor was committed for the benefit of, or in association with, a criminal street gang, the offense becomes a “wobbler” (misdemeanor/felony) and the offender can be confined for up to three years.
Specifying the Degree of the Offense
In re Raymond M. (1991) 228 Cal.App.3d 1508 The juvenile court found the minor guilty of burglary of the residence, residential burglary, and receiving stolen property. The Court of Appeal held that the failure of the juvenile court to expressly find burglary in the first degree did not require that the findings be reduced to the second degree pursuant to PC §§ 1157 and 1192. However, the court held that juvenile courts have discretion to grant leniency by reducing the degree of a crime even if the facts support a first degree finding.
In re Jesse P. (1992) 3 Cal.App.4th 1177 The adult court rule permitting allegations of murder to be pled without specifying the degree applies to juvenile court law. The court reasoned that even though juveniles do not have the benefit of preliminary hearings and grand jury indictments, due process is satisfied since juveniles can file a demurrer, request discovery or request a prima facie detention hearing to learn more about the charge.
In re Andrew I. (1991) 230 Cal.App.3d 572 The trial court found the minor committed a residential burglary. The minor argued that because the court failed to designate the degree of the offense, the crime is deemed a second degree burglary. The court ruled that the characterization of the offense was sufficiently descriptive to support a first degree burglary finding.
In re Dorothy B. (1986) 182 Cal.App.3d 509 Juvenile court may fix the degree of the offense at the time of disposition even though this would not be permissible in adult court. Former Rule 1355(f)(5), permits a determination of degree at the time of disposition and the rule does not conflict with WIC § 702 requiring “findings” to be made prior to disposition. (Now Rule 5.780(e).)
Demurrers
Statutes
WIC § 656 Sets forth requirements of petition. (See also PC §§ 952, 954, and 1004 on demurrers generally.)
In re Jamil H. (1984) 158 Cal.App.3d 556 In prosecution for violation of PC § 626.8, unlawful entry into a school building, the petition failed to adequately advise the minor of the charge against him, and his demurrer should have been sustained. The petition alleged entry on the school grounds “without lawful business,” but did not inform him of what statute, ordinance or regulation he allegedly intended to violate after entry.
In re Fred J. (1979) 89 Cal.App.3d 168 A dependency case, but recognizes right to challenge sufficiency of juvenile court petitions prior to adjudication by a motion akin to a demurrer. (See also In re J.T. (1974) 40 Cal.App.3d 633.)
In re Denise C. (1975) 45 Cal.App.3d 761 Suggests that a legally insufficient petition may be attacked in the “trial” court even without a pleading entitled “demurrer.”
Dependency - Delinquency Crossover Cases
Statutes
WIC § 241.1 Establishes a procedure for a pre-adjudicatory social study to be completed in all cases in which a dependent minor is charged in a delinquency petition brought pursuant to WIC §§ 601 or 602. The social study is to be a joint one, authored by both the probation officer assigned to the minor’s WIC § 600 matter, and the social worker assigned to the minor’s dependency matter. The report should render a consensus recommendation by the two departments as to whether the minor and the needs of public safety are better addressed through the delinquency court system or the dependency court system. Subdivision (c) prohibits joint, simultaneous delinquency wardship and dependency jurisdiction. Requires notice to any other juvenile court having jurisdiction over a minor, of the presentation of the recommendations of a county probation department and a county welfare department about what status will serve the best interest of the minor, where the minor appears to come within the description of both WIC § 300 and WIC § 601 or WIC § 602. The notice must include the name of the judge to whom, or the courtroom to which, the recommendations were presented. When one county already has jurisdiction over a minor as a ward of the court or as a dependent child, and then another county asserts jurisdiction, both counties must determine which status will best serve the interests of the minor and the protection of society, and present their recommendations to the juvenile court. The juvenile court will decide which status is appropriate for the minor.
Effective 1-1-05; § 241.1 is amended to remove the prohibition against a juvenile court declaring a child to be simultaneously a dependent child of the court and a delinquent ward of the court. Subdivision (e) authorizes a probation department and the child welfare services department, in consultation with the presiding judge of a county’s juvenile court, to create a written protocol to permit the probation department and the child welfare services department to jointly assess and produce a recommendation that a child be designated as a dual status child, allowing the child to be simultaneously a dependent child and a ward of the court. Counties participating under this section must adopt either an “on-hold” system or a “lead court/lead agency” system. Simultaneous case management or services by both the county probation department and the child welfare services department is prohibited.
Rule 1403.5 5.512 Creates a procedure as mandated by section 241.1 by requiring a joint assessment by the child welfare and probation departments, requiring notice and copies of the report to be distributed to all the parties, lists the factors to be addressed within the report, sets the time limits for the hearing, and requires that all the parties have an opportunity to be heard at the hearing. (a). Requires the responsible child welfare and probation departments to complete the joint assessment as soon as possible after the child comes to the attention of either department and provides a mandatory time period in which the report must be submitted. Whenever possible the determination of status must be made before any petition is filed. At the latest, notice and copies of the assessment must be provided 5 calendar days prior to the hearing date. (b) and (c). Establish a joint procedure and recommendation whether the petition alleging jurisdiction is filed in the same county where the child is already a dependent or ward, or the situation where the petition is filed in a different county. (d). Requires the report to address a description of the nature of the referral; the age of the child, the history of any physical, sexual, or emotional abuse of the child; the prior record of the child’s parents for abuse of this or any other child; the prior record of the child for out-of-control or delinquent behavior; the parent’s cooperation with the child’s school; the child’s functioning at school; the nature of the child’s home environment; the history of involvement of any agencies or professionals with the child and his or her family; any services or community agencies that are available to assist the child and his or her family. (e). Requires that the hearing occur no later than 15 court days after the order of detention and prior to the jurisdiction hearing. If the child is not detained, the hearing on the joint assessment must occur within 30 days of the date of the petition and prior to the jurisdictional hearing. The juvenile court must conduct the hearing and determine which type of jurisdiction over the child best meets the child’s unique circumstances. (f). Requires at least 5 calendar days before the hearing, notice and copies of the assessment must be provided to the child, the child’s parent or guardian, all attorneys of record, any Court Appointed Special Advocate, and any juvenile court having jurisdiction over the child. (g). Provides that all parties and their attorneys must have an opportunity to be heard at the hearing. The court must make its determination on the appropriate status for the child and either state its reasons on the record or in a written order.
WIC §§ 654/725(a) These sections establish, respectively, pre-adjudication juvenile diversion and a postadjudication, alternative disposition that does not involve formal declaration of wardship. Accordingly, dependent minors whose delinquency matters are handled through either of these sections may be able to retain their dependent status.
§ 241.1 Determination
In re Henry S. (2006) 140 Cal.App.4th 248 The appellate court affirms, concluding a minor does not have a due process right to a full evidentiary hearing on a § 241.1 determination. Section 241.1 does not require the juvenile court to conduct a hearing. It requires a joint assessment report and a court determination as to whether to treat a minor as a dependent child or a delinquent ward. Rule 1403.5 does not mandate a hearing, providing “the court may set a hearing for a determination.” Moreover, once a § 241.1 hearing is set, only the parties and their attorneys have an express right to be heard. (Rule 1403.5(g).) The due process clause requires that the determination be made in compliance with basic procedural protections afforded to similar judicial determinations. Neither the United States nor California Supreme Courts necessarily found that basic procedural protections of a juvenile court judicial determination regarding juvenile jurisdiction included a full evidentiary hearing. The appellate court notes that nothing precludes the juvenile court from exercising its discretion to grant a full hearing and permit additional evidence. A full hearing is unnecessary where the juvenile court has before it sufficient evidence in the § 241.1 assessment report to make an informed decision.
In re Marcus G. (1999) 73 Cal.App.4th 1008 Appellant minor, who had previously been declared a dependent of the juvenile court, was arrested for robbery. The juvenile court dismissed the dependency proceedings. The appellate court reversed. The record did not show that the procedures for handling cases with potential dual jurisdiction set forth in WIC § 241.1 were followed.
Children and Family Services v. Superior Court (Jaime M.) (2001) 87 Cal.App.4th 320 Children alleged to fall within the provisions of WIC § 602 are statutorily required to be segregated from children detained under WIC § 300. However, the appellate court approved of the purpose behind the trial court’s order of finding a more appropriate placement for the minor than juvenile hall. The court also ordered that a determination of the minor’s status before the juvenile court and her placement be settled.
In re Henry G. (1972) 28 Cal.App.3d 2761 WIC § 300 (abuse by parents) is a defense to § 601 petition.
Detention - Dennis H./William M. Hearings
Statutes
Mandatory Pre-Arraignment Detention
WIC § 625.3 List of offenses for which a minor suspect must be detained pending an appearance before a judge. Requires mandatory pre-arraignment detention for any offense listed in WIC §707(b).
WIC § 625.3 List of offenses for which a minor suspect must be detained pending an appearance before a judge. Requires mandatory pre-arraignment detention for any offense listed in WIC §707(b).
WIC §§ 630-637 Describes the limits and procedures for taking minor before probation officer, filing petition, holding arraignment hearing, and detention rehearing.
WIC § 635 The court at a detention hearing must release a minor from custody unless a prima facie showing has been made that the minor is a person described in WIC §§ 601 or 602.
WIC § 636 Requires the court to make a determination on the record whether continuance in the home of a parent or legal guardian is contrary to the minor’s welfare, whether reasonable efforts were made to prevent or eliminate the need for removal of the minor from his or her home and whether there are available services that would prevent the need for further detention. Requires the court, whenever a minor is detained, to state the facts on which the detention is based and why the removal was necessary and to order services to be provided as soon as possible to reunify the minor with his or her family, if appropriate. Provides that whenever the court order’s a minor detained; the minor’s placement and care shall be the responsibility of the probation department.
WIC § 636.1 Provides that when a minor is detained pursuant to WIC § 636 following a finding by the court that continuance in the home is contrary to a minor’s welfare, the probation officer shall, within 30 calendar days of removal or by the date of the disposition hearing, whichever occurs first, complete a case plan that identifies the strengths and needs of the minor and his or her family, and the services that will be provided to the minor and his or her family in order to reduce or eliminate the need for foster care.
Rule 1485(d) 5.774 Prohibits detention where petitions are refiled after dismissal for failure to comply with time limits.
WIC § 631 - Release Unless Petition is Filed Within 48 Hours of Arrest
In re Tan T. (1997) 55 Cal.App.4th 1398 The statutory language of WIC § 631 is clear and the legislative intent regarding the detention of juveniles is clear, a minor must be released from custody unless a petition is filed within 48 hours of arrest, excluding nonjudicial days. The court reasoned that WIC § 631 is clear in stating that the “minor shall be released within 48 hours after been taken into custody, excluding nonjudicial days,” unless a petition has been filed against the minor.
In re Robin M. (1978) 21 Cal.3d 337 Where prosecution refiles case on minor already detained fifteen (15) judicial days, minor cannot be detained any longer. Violation of § 631 or §632 time limits require minor's release even if he qualifies for detention otherwise.
WIC § 632 - Minor Must Appear by End of Next Judicial Day Following Filing
In re Angel M. (1997) 58 Cal.App. 4th 1498 The minor was detained upon arrest, and a delinquency petition filed within 48 hours of that arrest (excluding non-judicial days), per WIC § 631. However, probation failed to cause the minor to appear before the juvenile court by the end of the next judicial day, following the filing of the petition as required by WIC § 632. The minor demanded immediate release, which the juvenile court refused. The minor sought a writ of habeas corpus. The appellate court holds that WIC § 632's time limits are to be strictly construed, and absent new facts justifying the minor's detention, the minor must be released. The fact that no parent or guardian is available to take custody of the minor does not justify detention.
Right To Probable Cause Determination Within 72 Hours of Detention
Alfredo A. v. Superior Court (1994) 6 Cal.4th 1212 Due to the need for flexibility and informality in juvenile proceedings, a minor's constitutional right to a speedy probable cause determination is satisfied if a detention hearing or probable cause determination is conducted within 72 hours of the minor being taken into custody. This is in contrast to the requirement, set forth in Riverside v. McLaughlin (1991) 111 U.S. 1661, that an adult receive a probable cause determination within 48 hours.
Dennis H. Hearings
In re Luis M. (1986) 180 Cal.App.3d 1090 The minor does not have the right to confront and cross-examine the crime victims at a Dennis H. hearing. California Rules of Court, Rule 1323(c) provides, “In making the findings prerequisite to an order of detention at the detention hearing, the court may rely solely upon written police reports, probation reports or other documents.” Rule 1323(c) is an exception to the statutory right to confrontation (Welf. & Inst. Code § 630(b)).
In re Mary T. (1985) 176 Cal.App.3d 38 The prosecutor must make a prima facie showing that the minor knew of the wrongfulness of his act (PC § 26; Gladys R.) in order to justify detention at a Dennis H. hearing.
In re Korry K. (1981) 120 Cal.App.3d 967 Minor entitled to produce evidence at the detention hearing that amounts to an affirmative defense (e.g., evidence of self-defense).
Edsel P. v. Superior Court (1985) 165 Cal.App.3d 763 This case discusses Dennis H. and William M. at length in the context of requiring that a pre-fitness prima facie case be shown by the prosecution.
In re Dennis H. (1971) 19 Cal.App.3d 350 Minor has right to rehearing on detention at which time prima facie case with competent evidence must be shown for detention. Hearsay is okay, but there must be sufficient credible factual data to show prima facie case. Minor has right to confront and cross-examine declarant of documentary evidence. If those persons are not present at rehearing, court cannot rely on the written declarations.
Fitness Hearings
David B. v. Superior Court (1983) 142 Cal.App.3d 623 Minor detained beyond the statutory time for fitness hearing (former Rule 1346(b)), was entitled to release even though part of the over-detention was due to his attorney's exercise of right to continuance to review fitness report.
Separation From Parental Custody at Disposition
In re Talbott (1988) 206 Cal.App.3d 1290 Minors are entitled to hearings on the issue of detention before a previously released minor can be separated from parental custody at disposition. Restating the rule in In re Macidon (1966) 240 Cal.App.2d 608, this court found that a minor who admitted at adjudication and was subsequently detained at disposition without any further evidence, was entitled to a hearing to contest the reasons for detention. A mere finding of jurisdiction is not enough to show new facts or evidence sufficient to justify a detention.
In re Kevin B. (1981) 122 Cal.App.3d 808 Minor on “released” petition can be detained after adjudication hearing. The finding that he is a person described as § 602 is sufficient since sustaining of petition shows he violated court order under WIC § 636.
Discovery
Juvenile Court has Inherent Power to Order Discovery
In re Thomas F. (2003) 113 Cal.App.4th 1249 The juvenile court has discretion to order reciprocal discovery consistent with Penal Code section 1054, et seq. in a delinquency case. In the absence of an express order for reciprocal discovery by the juvenile court, the provisions of Penal Code 1054 do not automatically apply to a delinquency proceeding. In this case, even though the parties may have been under the impression they were subject to reciprocal discovery obligations, the court made no discovery orders. The juvenile court’s sanction of excluding witnesses in the absence of an express order for reciprocal discovery deprived Thomas of his federal constitutional rights to due process and effective assistance of counsel.
Clinton K. v. Superior Court (1995) 37 Cal.App.4th 1244 Clinton was charged with murder, attempted murder and assault with a deadly weapon. The people moved that he should not be treated under juvenile court law according to WIC § 707. Additionally, the people moved for discovery regarding the §707 hearing. Clinton challenged the motion, arguing that discovery is only possible in preparation for trial and only upon a showing of good cause. The trial court ordered Clinton to produce the names and addresses of witnesses to be called at the § 707 hearing, experts’ reports, physical and mental examinations, and real evidence to be used at the hearing. The court did not order Clinton to provide written and recorded statements of witnesses and allowed his attorney to excise sections of the experts' reports protected by privilege. The appellate court ruled that the juvenile court has the inherent power to order discovery prior to a § 707 hearing. The party seeking discovery carries the burden of showing that disclosure will not unduly delay or prolong the proceeding.
In re Robert S. (1992) 7 Cal.App.4th 18 The trial court granted the prosecution’s discovery motion ordering the defense to provide the names and addresses of witnesses, relevant written statements of those witnesses, and real evidence to be used at trial. The Court of Appeal upheld the trial court's order and held that although Proposition 115 does not apply to juvenile delinquency proceedings, the juvenile court has inherent power to order discovery
In re Jesse P. (1992) 3 Cal.App.4th 1177 The minor’s right to discovery in a juvenile matter is not discretionary with the court. A juvenile has the same discovery rights as adult defendants have. The prosecutor has an affirmative duty to disclose any evidence which is favorable to the minor including probation reports, relevant statements of witnesses and experts, and any other evidence to be offered at adjudication.
People v. Boyette (1988) 201 Cal.App.3d 1527 The trial court committed reversible error by failing to examine in camera the psychiatric and medical records of a minor witness to determine to what extent they are privileged and whether defendant’s constitutional rights to a fair trial might overcome any privilege applicable to a particular record.
In re Maria V. (1985) 167 Cal.App.3d 1099 Termination of parental rights case discussing right to access to juvenile delinquency files. WIC § 827 permits inspection by court personnel, the probation officer writing the report, the minor, parents or guardian, and attorneys for the parties. Persons not specified in the statute are entitled to disclosure if, in the discretion of the court, disclosure is in the best interest of the minor.
Impeachment
People v. Allen (1978) 77 Cal.App.3d 924 Fact of pending juvenile case can be used for impeachment of witness. [Note that this is a cross examination case, but use it to support discovery of juvenile rap to use for impeachment.]
Davis v. Alaska (1974) 415 U.S. 308 Defendant has right to go into juvenile witnesses' background even though confidential, as part of right to fair trial.
Joe Z. v. Superior Court (1970) 3 Cal.3d 797 Adult criminal discovery rules apply to juveniles.
Sanctions
In re Jesus J. (1995) 32 Cal.App.4th 1057 A juvenile court judge was found to have improperly dismissed a petition, with prejudice, as a sanction for the People’s failure to provide timely discovery.
In re Jesse L. (1982) 131 Cal.App.3d 202 Delay in receiving discovery allows for a continuance.
Pitchess Motions
Giovanni B. v. Superior Court (2007) 152 Cal.App.4th 312 Giovanni was charged with possession of a dirk or dagger. He filed a Pitchess motion seeking discovery from the police department of complaints against the arresting officers relating to false statements in reports or other acts of dishonesty. Giovanni asserted that the information would be relevant to a motion to suppress, in which he would assert that the officers wrote false information in their police report to justify a detention and patdown. The juvenile court summarily denied the Pitchess motion. The Court of Appeal denied Giovanni’s petition for a writ of mandate, holding that the juvenile did not demonstrate good cause for an in camera review of the confidential records. Giovanni was detained and placed into temporary custody based in part on his appearing to be underage and on the streets after midnight. Giovanni’s suspected violation of the city’s curfew ordinance provided the officers with an objectively reasonable basis for a detention. Giovanni could not contest the validity of the stop and search by asserting that the officers’ other observations concerning suspected criminal activity were false and a subterfuge to support the stop. The materials sought by the Pitchess motion were irrelevant to the proposed defense because the officers had probable cause to detain and search the juvenile based on uncontested facts that were independent of the alleged falsehood
San Jose v. Superior Court (Michael B.) (1993) 5 Cal.4th 47 Minor filed a discovery motion pursuant to EC § 1045 (Pitchess). After an in camera review of the police department records, the court ordered the city to disclose eleven complaints against the officers, as well as the official results of investigation of those complaints (disciplinary records). The city sought a writ of mandate. The Supreme Court held that Pitchess discovery and Evidence Code § 1043, et. seq. apply to juvenile proceedings. Evidence Code § 1045(a) authorizes discovery of the discipline imposed upon a police officer by the employing agency.
Pierre C. v. Superior Court (1984) 159 Cal.App.3d 1120 Minor accused of selling marijuana is entitled to discover citizen complaints against arresting officers for racial prejudice, false arrest, illegal search and seizure, and other dishonesty or improper tactics, where defense alleges materiality to a defense of false arrest, and the officers’ “character, habits, customs and credibility” would be a material issue at the adjudication.
Dell M. v. Superior Court (1977) 70 Cal.App.3d 782 Pitchess discovery rules apply to juvenile cases.
Dismissals/Double Jeopardy/Collateral Estoppel
Statutes
WIC § 701, § 701.1 Provides for proof beyond a reasonable doubt or dismissal upon finding that minor does notcome within WIC § 602. .
WIC § 782 Court has power to dismiss petitions in interest of justice
Dismissals
Court Must State Reasons for Dismissal
In re Juan C. (1993) 20 Cal.App.4th 748 When a juvenile court dismisses a case in the interest of justice, pursuant to WIC § 782, it must support the dismissal with a statement of reasons in the court's minutes. The reporter's notes cannot remedy a failure to comply with this requirement.
Improper Sanction for Discovery Violation
In re Jesus J. (1995) 32 Cal.App.4th 1057 A juvenile court judge dismissed a WIC § 602 petition, with prejudice, as a sanction for the People's failure to provide timely discovery. The appellate court reversed the order of dismissal, holding that WIC § 782 authorizes dismissal only “if the court finds that the interests of justice and the welfare of the minor require such dismissal, or if it finds that the minor is not in need of treatment or rehabilitation.” Since the juvenile court failed to contemplate the interests of justice or the minor’s welfare in dismissing the proceedings, the dismissal order constituted reversible error.
Insufficiency of the Evidence at the Close of the People's Case
In re Andre G. (1989) 210 Cal.App.3d 62 The juvenile court must use the “beyond a reasonable doubt” standard whenever it rules on a WIC § 701.1 motion (the equivalent of the adult 1118 motion.)
In re Anthony J. (2004) 117 Cal.App.4th 718 During adjudication the minor made a motion to dismiss for insufficiency of the evidence at the close of the People’s case (WIC § 701.1). The motion was denied. The minor then testified as part of the defense and provided additional evidence that assisted the People’s case. The petition was sustained by the juvenile court. The appellate court reversed. The People’s case was insufficient and the motion to dismiss should have been granted. The fact that the minor testified after the denial of the motion and his testimony supplied the deficiency in the prosecution’s case does not result in waiver.
Court Order is Binding On Other Courts
In re Kasaundra D. (2004) 121 Cal.App.4th 533 Kasaundra had three separate petitions within the same county, one filed 5/16/97 (Petition 1); one filed 6/20/97 (Petition 2); and one filed 9/10/99 (Petition 3). Both Petition 1 and 2 were filed in Compton. Petition 1 was sustained in June 1997. Petition 2 was sustained a month later in July of 97. Kasaundra was sent to camp and later, on July 19, 1999, placed in her parents’ home. On October 18, 1999, the juvenile court in Compton issued a bench warrant because she had left her parents’ home. A month earlier, on September 10, 1999, Petition 3 was filed in a different juvenile court (Kenyon) within the same county alleging attempted robbery and assault with a knife. A warrant was issued for her arrest on that day. Over the next two years the warrants remained outstanding with periodic review in the Compton court. On January 11, 2002, the probation officer recommended that the warrant on Petition 3 (Kenyon) be recalled because she had been in the community unsupervised for two years without arrest and was now 19 years old. The Compton court recalled the October warrant, and checked the boxes on the form entitled “Jurisdiction Terminated” and “No outstanding warrants found in review of case file,” and the case file was stamped “Jurisdiction Terminated.” Kasaundra was located and arrested in April 2003. The Kenyon court attempted to correct the minute order dated January 11, 2002, “nunc pro tunc” by deleting jurisdiction terminated. The Kenyon court stated that the Compton court terminated its own jurisdiction but not could have terminated jurisdiction on the open petition pending in Kenyon. Over objection, an adjudication was conducted, the offenses sustained, and Kasaundra was committed to CYA. The Court of Appeal reversed. Nunc pro tunc was inapplicable to this case because there was no clerical error. The Kenyon court could not ignore the order terminating jurisdiction by the Compton court “because a superior court is but one tribunal, an order made in one department during the progress of a case can neither be ignored nor overlooked in another department.” The people were required to seek appellate review if the notice requirement of WIC § 778 were not followed rather than seeking a different ruling in another court.
Jeopardy
People v. Superior Court (Jorge C.) (1990) 224 Cal.App.3d 1114 The juvenile court dismissed a petition with prejudice on the ground that the minor had been prejudiced by an adjudication delay. The Court of Appeal reversed, stating that the nature of the charges, the length of delay (three weeks) and the lack of prejudice balanced against dismissal.
In re Saul (1985) 167 Cal.App.3d 1061 Sustained petition for attempted murder did not bar prosecution for murder when victim died two years later. No double jeopardy violation since the facts supporting the second prosecution (death of the victim) had not occurred at the time of the first petition.
In re Nan P. (1991) 230 Cal.App.3d 751 The refiling of a misdemeanor petition is not a denial of equal protection because the purpose of juvenile law is still rehabilitation while the philosophy for adults is primarily punishment.
Alex T. v. Superior Court (1977) 72 Cal.App.3d 24 PC § 1387 bar against refiling of adult misdemeanor cases does not apply in juvenile court.
In re Henry C. (1984) 161 Cal.App.3d 646 No double jeopardy violation where court declared mistrial after stating that, because of preconceived notions as to credibility of witnesses, it could not be impartial. Court of Appeal said this was “legal necessity” requiring a mistrial.
In re Mitchell G. (1991) 226 Cal.App.3d 66 Double jeopardy bars the People from appealing the denial of a suppression (WIC § 700.1) motion when the suppression motion is heard concurrently with the adjudication hearing
In re Kenneth S. (2005) 133 Cal.App.4th 54 Welfare and Institutions Code § 800(b)(4) authorizes an appeal from an order dismissing or terminating a juvenile action before a minor has been placed in jeopardy, or where the minor has waived jeopardy. Jeopardy attached when the first witness was sworn to testify regarding the offense in question. A “motion for a new trial” pursuant to the Penal Code is unauthorized in juvenile delinquency proceedings, but is tantamount to a motion under Welfare and Institutions Code §§ 775 or 778. By attacking the juvenile court findings, a minor implicitly agrees that he could be readjudicated if his challenge prevailed.
In re Stephen P. (1983) 145 Cal.App.3d 123 No double jeopardy violation for court to reopen case to correct clerical error minutes after the petition was sustained in order to change its finding from a non-lesser to the greater offense alleged. Allowed because there was no reopening of evidence or a second trial involved and only a short time period involved before discovery of “judicial mistake.”
Derek L. v. Superior Court (1982) 137 Cal.App.3d 228 Court’s dismissal under Rule 1351(e), (renumbered as Rule 1486) does not bar refiling. No speedy trial violation here and prosecution’s bad faith conduct did not deny minor a fair trial.
Arlyn R. v. Superior Court (1981) 114 Cal.App.3d 1025 Decision by police to release minor and “close” the case does not bar a later filing of petition arising out of the same incident.
Suppression Motions
In re Michael V. (1986) 178 Cal.App.3d 159 Previously suppressed evidence may be used against the minor at disposition hearings.
In re Anthony H. (1983) 148 Cal.App.3d 1123 Prosecutor who agreed to have minor's motion to suppress confession heard in front of judge other than trial judge was bound by that agreement when minor won the motion. Though there was no right to have a separate judge hear the confession motion, the oral stipulation was binding.
Immunity
In re Tracy L. (1992) 10 Cal.App.4th 1454 A petition was sustained in juvenile court for forcible rape and the minor was committed to CYA. Subsequently, the adult court granted the minor transactional immunity to testify against his adult co-participants. The Court of Appeal rejected the minor's argument that the immunity in the adult trial mandated the dismissal of the juvenile court petition, reasoning that transactional immunity only guarantees immunity from future prosecution, not past convictions.
Dispositions: Department of Juvenile Justice (DJJ)
Statutes
Venue
Statutes
WIC § 17.1 Defines residence of minor as his place of abode, or the place of abode of the person legally entitled to custody; special rules for foundlings and other special cases.
WIC § 651 Petition may be filed in county where minor resides, county where he is found, or county where the alleged offenses took place.
WIC § 738, §§ 750-755 Provisions for transfer of case after jurisdictional finding to county, state or foreign country of minor's residence or residence of the person entitled to minor's custody. Also provisions for special orders to live in a county other than the minor's legal residence.
WIC §§ 1300-1308 Interstate Compact on Juveniles. Governs procedures for return of juvenile runaways, escapees, or absconders and for cooperative supervision of out-of-state children.
In re Brandon H. (2002) 99 Cal.App.4th 1153 Inter-county transfers and motions to set aside the plea. Brandon admitted a residential burglary allegation in a petition filed in the San Mateo County Juvenile Court. The court then transferred the case to San Francisco County Juvenile Court where Brandon lived and had already been declared a ward of the court. In the San Francisco court, Brandon moved to set aside his admission of the burglary in San Mateo County. The San Francisco court declined to hear the motion and instead transferred the case back to the San Mateo court for a ruling. The San Mateo court appointed counsel for Brandon. A motion to set aside the plea was made, but then withdrawn. The San Mateo court once again transferred the matter to the San Francisco court. In San Francisco, Brandon renewed his motion to withdraw the plea, but the court declined to hear the motion, stating, “I'm not willing to entertain the motion to withdraw a neighboring county’s plea here.” The Court of Appeal ordered the receiving court (San Francisco) to hear the motion to withdraw the plea. On the receipt and filing of the findings and order of transfer, the receiving juvenile court must take jurisdiction of the case. (Rule 1425(h).) There is no statutory provision for a transfer back to the original court or for any kind of joint jurisdiction. The court erred in determining that San Francisco was not the proper court to hear the motion.
In re Judson W. (1986) 185 Cal.App.3d 838 WIC § 17.1 provides that the minor's residence may be his place of abode or the residence of his legal guardian. But where the minor’s parents live in different counties, and the minor lives with the parent who is not the legal guardian, WIC § 17.1 does not provide guidance as to how to determine the minor’s residence. Nonetheless, WIC § 750 and Rule 1425 provide for transfer of the case to the county of residence of the person legally entitled to custody of the minor. In the event of dispute, that is the proper county for the minor’s wardship and supervision.


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