In re D.M.

47 A.3d 539, 2012 WL 2580812
CourtDistrict of Columbia Court of Appeals
DecidedJuly 5, 2012
DocketNo. 10-FS-579
StatusPublished

This text of 47 A.3d 539 (In re D.M.) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re D.M., 47 A.3d 539, 2012 WL 2580812 (D.C. 2012).

Opinion

RUIZ, Senior Judge:

This appeal presents an issue of first impression: the scope of the Superior Court’s authority to terminate and dismiss a juvenile proceeding in Family Court once the juvenile has been found to have committed a delinquent act and in need of care or rehabilitation. In this case, D.M., a juvenile, pled involved to one count of misdemeanor theft in the Family Division of the Superior Court. The trial court found, at a dispositional proceeding, that D.M. was in need of care or rehabilitation, adju[541]*541dicated D.M. delinquent, and sentenced him to a six-month term of probation. Nearly six months later, a week before the period of his probation was to expire, D.M. filed a motion to dismiss the proceeding against him for social reasons. The trial court, finding that D.M. had behaved well during probation and was no longer in need of care or rehabilitation, granted the motion and dismissed the proceeding on the day the period of probation expired.

The District of Columbia has appealed, arguing that: (i) the trial court did not have authority to dismiss the proceeding once it had already adjudicated D.M. delinquent, and (ii) even if the trial court did have such authority, the dismissal of the proceeding did not have the effect — as both D.M. and the trial court believed — of vacating D.M.’s original delinquency adjudication. We hold that once it had adjudicated D.M. as delinquent, the trial court lacked authority to dismiss the proceeding, to vacate the delinquency adjudication, or to terminate probation. D.M.’s term of probation terminated automatically on April 7, 2010, pursuant to the court’s original dispositional order. If he is statutorily eligible to do so, D.M. may move to expunge the adjudication of delinquency and seal his juvenile record pursuant to D.C.Code § 16-2335 (2001).1

I.

Fifteen-year-old D.M. was arrested for the theft of a cell-phone from a plainclothes police officer. He was charged in the Family Division of the Superior Court with one count of robbery, in violation of D.C.Code § 22-2801, and one count of felony receipt of stolen property, in violation of D.C.Code § 22-3232. At a status hearing held on October 7, 2009, D.M. pled involved to one count of misdemeanor theft. Moving directly to the dispositional stage of the proceeding, the court found that D.M. was in need of care or rehabilitation and adjudicated him delinquent. The court then ordered that D.M. be subject to a term of six months’ probation, to expire on April 7, 2010.

Less than a week before his probation was to expire, D.M. petitioned the court to terminate his delinquency proceeding for “social reasons.”2 D.M. presented evidence to show that he had done an exemplary job of complying with the terms of his probation: he had completed more than the mandatory amount of community service, maintained reasonably good grades in school, enrolled in college preparatory classes, observed a nightly curfew, and remained out of trouble. D.M. told the court that he had learned from his experience. D.M. argued that all of this showed he was no longer in need of care or rehabilitation, and that the case against him should be dismissed “in order to prevent [him] from unnecessarily acquiring a juvenile record.”

The government opposed D.M.’s motion, and a hearing was held on April 7, 2010, the day D.M.’s probation was set to expire. At the hearing, the parties argued over whether the court had authority under D.C.Code § 16-2317 and Rule 48 of the Superior Court Rules of Juvenile-Proceedings to dismiss the proceeding. The government contended that, pursuant to § 16-2317(d)(3), a determination that D.M. was [542]*542not in need of care or rehabilitation could have been made only at the dispositional hearing, which had occurred six months earlier, on October 7, 2009. See D.C.Code § 16 — 2317(d)(3) (2010 Supp.) (“To overcome the presumption of a need for care and rehabilitation in subsection (c) of this section, the Division must find by clear and convincing evidence at the dispositional hearing that the child is not in need of care or rehabilitation before it may terminate proceedings.”) (emphasis added). As the dispositional hearing had already taken place and the court had at the time determined that D.M. was in need of care or rehabilitation, it was impossible under the statutory scheme for the court to revisit the issue and make a new “need for care or rehabilitation” determination on D.M.’s motion six months later. Therefore, argued the government, the court no longer had authority to dismiss the proceeding on this ground. The government suggested that if D.M. wished to avoid having a juvenile record, he could instead file a motion to seal the record of his juvenile proceeding under D.C.Code § 16-2335.

D.M. argued that the court retained authority to dismiss the proceeding, but that this power arose under D.C.Code § 16-2317(d)(2) (2010 Supp.), which provides that “[djeterminations of whether a child is in need of care and rehabilitation may only be made at or after the dispositional hearing.” (emphasis added). D.M. pointed out that a prior, temporary version of subsection (d)(2) had specified that the care or rehabilitation determination could be made only “at the dispositional hearing,” but that the Council of the District of Columbia had ultimately included the words “or after” in the final version of the statute, (emphasis added). This additional language, argued D.M., should be interpreted to allow the court to dismiss the proceeding even after the dispositional hearing.

After some discussion, the trial judge concluded that “the overarching purposes of the statute seem to me to compel the reading that [subsection (d)(2) ] controls instead of [subsection (d)(3) ], because it’s not abundantly clear to me why [the determination that a child is in need of care or rehabilitation] would have to be made ... at the dispositional hearing.” Holding that it did have authority to make a new determination, the court found “clear and convincing evidence” that D.M. “[was] not in need of care and rehabilitation at this time,” and granted D.M.’s motion to dismiss the proceeding.

The government filed a timely notice of appeal, challenging the trial court’s authority to make a new determination as to D.M.’s need for “care or rehabilitation,” and also challenging the notion that dismissal of the proceeding would operate to vacate D.M.’s original delinquency adjudication or otherwise erase the record of the proceeding. Each party relies upon the arguments it made before the trial court, and also makes a number of new arguments. After oral argument before this court, we ordered the parties to submit supplemental briefing on several specific questions. The Public Defender Service filed a brief amicus curiae in support of D.M.

II.

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Bluebook (online)
47 A.3d 539, 2012 WL 2580812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-dm-dc-2012.