In Re Eric W.

271 P.3d 486, 229 Ariz. 107, 628 Ariz. Adv. Rep. 48, 2012 Ariz. App. LEXIS 26
CourtCourt of Appeals of Arizona
DecidedFebruary 23, 2012
Docket1 CA-JV 10-0141
StatusPublished
Cited by1 cases

This text of 271 P.3d 486 (In Re Eric W.) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Eric W., 271 P.3d 486, 229 Ariz. 107, 628 Ariz. Adv. Rep. 48, 2012 Ariz. App. LEXIS 26 (Ark. Ct. App. 2012).

Opinion

OPINION

WINTHROP, Judge.

¶ 1 The State of Arizona, by and through the Maricopa County Attorney, appeals the juvenile court’s order dismissing with prejudice delinquency petitions filed against Eric W. (“Juvenile”). The primary issue presented in this case is whether the statutory time limits for restoring a juvenile to competency, which limit the time a juvenile may be ordered to participate in a restoration program, also incorporate the time in which the juvenile court must conclude all competency proceedings. We hold that they do not. Instead, we hold that although a final mental health evaluation must be conducted on the juvenile’s competency within the statutory restoration program period of either 180 days, see Ariz. Rev. Stat. (“A.R.S.”) § 8-291.09(F) (West 2011), 1 or 240 days, see A.R.S. § 8-291.10(F), the statutes do not require that the subsequent court hearing to determine the competency issue also be held within the same period. We further hold that the timing of the submission of the expert’s final written report in this matter, although consistent with A.R.S. § 8-291.10(A)(2), violated A.R.S. § 8-291.10(A)(4) because it was not filed fourteen days before the expiration of the maximum term of the restoration order. The timing of the report’s submission, however, is a procedural requirement that, on this record, did not prejudice Juvenile’s substantive rights. Consequently, we reverse the juvenile court’s order and remand for a competency hearing, followed by further proceedings consistent with the competency determination and the juvenile competency statutes.

FACTS AND PROCEDURAL HISTORY 2

¶ 2 On July 16, 2009, Phoenix police responded to a call advising them that a witness had observed an eight-year-old female wearing only her underwear run out of a storage shed screaming and crying. A young male also exited the shed and entered a nearby apartment. The police learned that the girl had been coaxed into the shed with the offer of chewing gum, and several boys, *109 including Juvenile, had engaged in sexual acts with her.

¶ 3 Six days later, the State filed a delinquency petition, charging Juvenile, a Liberian refugee who was then twelve years old, with three counts of sexual assault and one count of kidnapping, all class two felonies, in violation of A.R.S. §§ 13-1406 and 13-1304. The case was initially assigned to Judge Crane McClennen. At an advisory hearing, Juvenile denied the allegations of the petition, but the juvenile court found that probable cause existed to believe he had committed the alleged acts, and ordered that he be detained.

¶ 4 Shortly thereafter, Juvenile’s counsel filed a motion requesting that Juvenile be evaluated for mental competency to participate in the legal proceedings. See A.R.S. § 8-291.01(B). 3 The juvenile court ordered the evaluation and appointed two mental health experts to serve as evaluators: 4 Julio Ramirez, Ph.D. and John Raney, M.D. The court also scheduled a mental competency hearing for September 24, 2009, and ordered the mental health experts to submit their reports to Juvenile’s counsel by September 14. 5

¶ 5 Both doctors timely submitted an evaluation. Dr. Ramirez opined in his report that Juvenile was competent to stand trial; Dr. Raney concluded that Juvenile was not competent, but could “be brought to a state of competence within the statutory time limit of six months.” See A.R.S. § 8-291.07(B)(4), (C)(3).

¶ 6 At the mental competency hearing, 6 and after considering the reports and consulting with the parties, the court found Juvenile incompetent to stand trial, but also found “a likelihood that [he] may be restored to competency within the statutory time frame.” The court ordered that Juvenile cooperate with and participate in a restoration program, 7 appointed Dr. Lawrence Allen, Ph.D., to evaluate Juvenile’s progress in the program, appointed a guardian ad litem to represent Juvenile, and scheduled an advisory/restoration review hearing for November 23, 2009.

¶ 7 In his November 16, 2009 restoration assessment report, Dr. Allen opined that Juvenile remained incompetent, but “there remains substantial probability the juvenile will become competent during the statutory period.” At the November 23, 2009 advisory/restoration review hearing, after considering Dr. Allen’s report, the court determined Juvenile remained incompetent, but a substantial probability existed that he could be restored to competency within the statutory time frame. The court continued Juvenile in the restoration program, ordered that he submit to a psyehosexual evaluation before considering his release from detention, ordered Dr. Allen to complete and distribute an updated report by December 18, and scheduled an *110 advisory/restoration review hearing for January 7, 2010. Due to judicial rotation, the case was reassigned to Commissioner Shellie Smith in December 2009.

¶ 8 In his December 18 restoration assessment report, Dr. Allen concluded that Juvenile remained incompetent, but had made “substantial progress,” and a “substantial probability” existed he would become competent within the statutory period. At the January 7, 2010 advisory/restoration review hearing, after considering Dr. Allen’s most current report, the court found Juvenile remained incompetent to stand trial, but a substantial probability continued to exist that he could be restored to competency within the statutory time frame. The court ordered that Juvenile continue in the restoration program, be released from detention, and appear at the next advisory/restoration review hearing, which the court scheduled for March 8, 2010.

¶ 9 In his March 3, 2010 report, Dr. Allen opined that Juvenile remained incompetent but had “made substantial progress in learning the necessary information to be considered competent,” and although he had made only “limited progress since the last evaluation session,” “he may not have made his best effort in this assessment.” Because the 180-day period for restoration services would soon elapse, see A.R.S. § 8-291.09

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Cite This Page — Counsel Stack

Bluebook (online)
271 P.3d 486, 229 Ariz. 107, 628 Ariz. Adv. Rep. 48, 2012 Ariz. App. LEXIS 26, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-eric-w-arizctapp-2012.