Opinion issued January 16, 2025
In The
Court of Appeals For The
First District of Texas ———————————— NOS. 01-24-00568-CV & 01-24-00569-CV ——————————— IN THE MATTER OF D.T.
On Appeal from the 314th District Court Harris County, Texas Trial Court Case Nos. 2023-01530J & 2023-01416J
MEMORANDUM OPINION
In these two accelerated appeals, D.T. challenges the juvenile court’s orders,
rendered after a transfer hearing, waiving the juvenile court’s exclusive original
jurisdiction over D.T.’s cases and transferring him to criminal district court to be
tried as an adult for the felony offenses of murder and aggravated robbery.1 See TEX.
1 Appellate cause number 01-24-00568-CV corresponds with juvenile court cause number 2023-01530J (murder offense). Appellate cause number 01-24-00569-CV PENAL CODE §§ 19.02 (murder), 29.03 (aggravated robbery). In two appellate issues,
D.T. challenges the orders, asserting that the evidence was legally and factually
insufficient to support the findings required by Family Code section 54.02 to waive
the court’s jurisdiction and transfer D.T. to criminal court for prosecution.
Because the evidence was legally and factually sufficient to support the
findings, we affirm the juvenile court’s orders.
Background
The State filed two separate cases against D.T. in juvenile court. In each case,
the State alleged in its original petition, and later in its amended petition, that D.T.—
who was born in November 2007—was over the age of ten and under the age of
seventeen when he engaged in delinquent conduct. In the first-filed case, the State
asserted that D.T. had engaged in delinquent conduct by committing the offense of
aggravated robbery. The State alleged that, on May 23, 2023, D.T. “unlawfully,
while in the course of committing theft of property owned by ANGEL ALVAREZ
and with intent to obtain and maintain control of the property, intentionally and
knowingly threaten[ed] and place[d] ANGEL ALVAREZ in fear of imminent bodily
injury and death.” The State also alleged that D.T. had “use[d] and exhibit[ed] a
deadly weapon,” a firearm.
corresponds with juvenile court cause number 2023-01416J (aggravated robbery offense). 2 In the second-filed case, the State asserted that, on April 13, 2023, D.T.
engaged in delinquent conduct by committing the offense of murder. The State
alleged that D.T. “unlawfully, intentionally and knowingly cause[d] the death of
JUAN CHITY, by shooting him with a deadly weapon, namely, a firearm.” In each
amended petition, the State asked the juvenile court to waive its exclusive original
jurisdiction and to transfer D.T. to criminal district court for criminal proceedings.
The State also filed a motion in each case seeking waiver and transfer.
On June 13, 2024, the juvenile court conducted a hearing on the waiver and
transfer motions. At the hearing, Detective L. Castellanos of the Houston Police
Department testified about the investigations leading to the aggravated robbery and
murder charges.
Detective Castellanos was dispatched to the scene of a shooting on Martindale
Road around 8:00 p.m. on April 13, 2023. Patrol officers had already been
dispatched to the scene. When they arrived, the officers found a man at the scene—
whom Detective Castellanos referred to as “Byron”—providing CPR to a shooting
victim, Juan Chiti. By the time Detective Castellanos arrived at the scene, Chiti had
already been taken to the hospital for surgery. Chiti died at the hospital two days
later from a gunshot wound to his head.
Detective Castellanos interviewed Byron and learned that the shooting had
occurred at a different location—an apartment complex on Selinsky Road. Detective
3 Castellanos obtained surveillance video from the apartment complex showing the
events surrounding the shooting. The video was admitted into evidence at the
transfer hearing, and Detective Castellanos provided testimony about the events
shown in the video.
The video showed the parking lot and the entrance gate for the apartment
complex. A Toyota Corolla, shown in the far-right corner of the video frame, was
parked in a spot not far from the complex’s entrance. The Corolla was backed into
the parking spot with its driver’s side door facing the surveillance camera. Detective
Castellanos later learned from Byron that Chiti was sitting in the Corolla’s driver’s
seat, and Byron was in the backseat.
In the video, a person, wearing a light-blue hoodie, walked through the
parking lot toward the Corolla. The person went around to the passenger side of the
vehicle. About eight seconds later, the Corolla drove off at a high rate of speed. As
the Corolla drove away, the person in the light-blue hoodie ran from the scene, and
other people in and near the parking lot scattered and ran away.
Detective Castellanos testified that, with regard to the shooting, Byron told
him that he saw a “male in a blue hoodie appear on the front passenger side of the
vehicle to try to get in and he heard a gunshot.” Byron then saw Chiti “fall down.”
Chiti was still in the driver’s seat but could not move. Byron climbed on top of Chiti
and drove the Corolla from the scene to Martindale Road where he called 9-1-1.
4 Byron also told Detective Castellanos that he communicated with the assailant
before the shooting through Telegram, a messaging app. Byron knew the assailant
by the name “Dae Dae.” He indicated that the purpose of the meeting was for the
sale of marijuana.
From the surveillance video, Detective Castellanos was able to identify
witnesses who were at the scene and interview them. One witness was D.D. She told
Detective Castellanos that she “came with the suspect [to the scene] and left with the
suspect.” D.D. identified Dae Dae in the surveillance video and told Detective
Castellanos that Dae Dae was D.T. She told Detective Castellanos that she observed
D.T. “to be the shooter.” D.D. said that D.T. was “known to have people meet up at
the apartment complex . . . where she lives to set up people for robberies.” She
described one robbery during which D.T. took the victim’s shoes.
Detective Castellanos learned where D.T. attended high school. He showed a
still image of the assailant from the surveillance video to the high school’s resource
officer, who identified D.T. as the person in the image.
D.T. voluntarily spoke with Detective Castellanos on May 10, 2023, at D.T.’s
residence. D.T. admitted that he was at the shooting scene and identified himself as
the person wearing the light-blue hoodie. He said that he heard the shots but did not
see anything. However, during the second interview, Detective Castellanos testified
that D.T. “voluntarily confessed that he shot [Chiti].” D.T. told Detective
5 Castellanos that “he was meeting with [Chiti] to buy some THC pens.” He said that
“he was going to the passenger side of the vehicle, he got scared, pulled out a firearm
and shot [Chiti] because he was reaching for something.”
Detective Castellanos also testified about the aggravated robbery offense for
which the juvenile court transferred D.T. to criminal court. He testified that the
complainant, Angel Alvarez, “met with the suspects through an app called OfferUp,
where they sell items like Facebook Marketplace.” They agreed to meet at an
apartment complex. When he arrived at the meeting place, Alvarez was “met by the
suspects” and “robbed at gunpoint.” Alvarez was physically unharmed, but his shoes
and phone were taken. The robbery suspects were captured on surveillance video,
and police recognized D.T. from the investigation of Chiti’s murder.
The State called Officer J. Larios with the Houston Police Department’s
special victims unit to testify. She stated that on, May 25, 2021, a report was made
to police that D.T. had sexually assaulted A.D., his younger cousin. A.D.’s mother
reported that A.D. told her that D.T. had sexually assaulted her twice. Both incidents
occurred at the home of D.T.’s paternal grandmother. A.D. reported that the first
incident occurred at night on June 5, 2020, while everyone else in the home was
asleep. She said that she was laying “on the couch or chair near or in the dining
room, and [D.T.] was over her on top of her, rubbing his genitals on her genitals.”
At the time, A.D. was nine years old and D.T. was twelve. A.D. reported that the
6 second incident occurred on April 19, 2021, when A.D. was ten years old, and D.T.
was thirteen. Officer Larios testified that A.D. reported that
[A.D.] was asleep. [D.T.] woke her up and asked her to come to the dining room area with [him]. And from then, pulled her pants and undergarments down and tried to put the part that he uses to pee in the part that she uses to pee. She stated that she felt pain, and that she started trying to close her legs, and that she was able to step away, pulled her clothes back up, and just left.
The State also called Dr. Christin Smith, a psychologist with the Harris
County Juvenile Probation Department, to testify about D.T.’s certification
evaluation, which was admitted into evidence. The certification evaluation included
results of a psychiatric evaluation by Dr. Linda Wittig and a psychological
evaluation by Nicole Stanasolovich, a predoctoral intern. Dr. Smith testified that she
supervised Stanasolovich in conducting the evaluation. Both evaluations were
conducted in February 2024 when D.T. was in a juvenile detention facility.
The certification evaluation stated that D.T. had lived with his parents until he
was about three years old. Since that age, he had lived with his paternal grandmother
(Grandmother). D.T.’s father lived with them at times, but D.T. no longer had a
relationship with his mother.
The certification evaluation addressed D.T.’s educational history, noting that
D.T. “described being suspended ‘many times’ in elementary school and two to three
times in middle school for fighting.” Because of his “negative behaviors” and
association with “a negative peer group,” D.T. went to live with his aunt in Virginia
7 from July 2021 until January 2023. While in Virginia, D.T.’s grades improved, and
he was on the honor roll. When he returned to Houston, D.T. “gravitated to a
negative peer group,” who “used substances and carried firearms.” Grandmother
reported that D.T. “began to get into trouble when he met these individuals and
described him as a ‘follower.’” His behavior “escalated to more delinquent-styled
behaviors (e.g., truancy, smoking marijuana, alleged offenses),” and he participated
in a “couple” of fights while in high school. D.T.’s grades also declined, and he
“failed the ninth grade due to unexcused absences.” At the time of the evaluation,
D.T. was attending school in juvenile detention where he was doing well, making
As and Bs.
The evaluation noted that D.T. had received twenty-two infractions at the
detention facility. The “majority of these infractions centered on ‘horse playing’ and
being disrespectful towards staff,” but also included refusing to attend school,
destroying county property, and physically assaulting another juvenile.
The certification evaluation also showed that D.T. was diagnosed with
Attention Deficit Hyperactivity Disorder (ADHD) at a young age. D.T. was
prescribed medication for his ADHD but had been non-complainant with taking it
over the years. D.T. and Grandmother attributed the fluctuation in his grades to his
medication non-compliance, which had resulted in “behavioral difficulties.”
8 The certification evaluation reflected that the psychological evaluation
consisted of numerous tests, including a Risk Sophistication Treatment Inventory
(RSTI), used to assess juvenile offenders in the areas of risk of dangerousness,
sophistication and maturity, and amenability to treatment. Based on the results of the
RSTI and cognitive and clinical assessments, Stanasolovich determined that, when
the index offenses—that is, the aggravated robbery and murder offenses—are
excluded and included, D.T. exhibited a below-average level of intellectual-based
and criminal sophistication in comparison to other adolescent offenders.
Stanasolovich also determined that D.T. exhibited a below-average level of maturity
when the index offenses are excluded and included. Cognitive testing showed that
D.T. has an IQ of 79, which “falls in the Very Low range compared to same-aged
peers, which tends to indicate a slower maturation rate.”
In her psychiatric evaluation, Dr. Wittig asked D.T. various questions to
assess D.T.’s understanding of the charges against him, his knowledge of the
proceedings, and his ability to assist in his own defense. She concluded that D.T.
“ha[d] the ability to consult with his lawyer with a reasonable degree of rational
understanding” and “showed a factual as well as rational understanding of the court
proceedings he faces.” She deemed D.T. “competent and fit to proceed.”
Stanasolovich also assessed D.T.’s risk for dangerousness, concluding that it
was below average when the index offenses are excluded. But, when the index
9 offenses are included, Stanasolovich concluded that D.T.’s risk of dangerousness
increased to a moderate level. She assessed D.T.’s risk of violent reoffending to be
a moderate risk when the index offenses are excluded and included. She explained:
[D.T.] has several social and contextual risk factors that are noteworthy and can increase his risk for future violence. [D.T.’s] association with delinquent peers is considered a critical risk factor and particularly concerning for a number of reasons (e.g., tendency to conform his behavior to others, easily influenced, passivity). In addition, [D.T.’s] exposure to community disorganization (i.e., high rates of crime, violence) is considered a critical risk factor. His last identified critical risk factor is stress and coping as [D.T.] has a history of trauma (e.g., loss, parental rejection) and has demonstrated minimal positive coping habits.
Stanasolovich further noted that D.T. “has several noteworthy individual and
clinical risk factors, which can increase his risk for future violence.” These included
“history of marijuana use” and “difficulties with anger management, namely in
response to conflict.” D.T. also has a “tendency towards impulsivity and acting
without consideration of consequences.” She explained that D.T.’s “long-standing
history of intermittent medication non-compliance is particularly concerning”
because Grandmother “reported an increase in behavioral problems” when he failed
to take his ADHD medication.
Stanasolovich opined that, based “[on] the results derived from the clinical
and forensic assessments, record review, and the narrative assessment of [D.T.’s]
level of Treatment Amenability,” D.T. “present[ed] at a below average level of
Treatment Amenability when compared to most juvenile offenders his age. This is
10 true for when the offenses are excluded and included.” (Emphasis omitted.) She
observed that, while D.T. “has expressed some positive attitude towards future
therapeutic services, he has exhibited low interest and motivation for services
throughout his detainment.” She noted that D.T. “made statements reflecting
moderate impairment in experiencing empathy and remorse.”
The certification evaluation also explained that, when D.T. was living with
his aunt in Virginia, the aunt was informed that “charges would be file[d] against
[D.T.]” for sexually assaulting A.D. unless D.T. participated in a sexual assault
therapy program. D.T. was approved to participate in a program in Virginia, but,
because he did not attend the program, the aggravated sexual assault offenses were
referred to the juvenile justice system.
After the State rested, D.T. called Grandmother to testify. She disputed some
of the facts underlying A.D.’s claim that D.T. sexually assaulted her twice at
Grandmother’s home. Grandmother testified that, when A.D. stayed at her home,
A.D. slept with her in her bedroom. In short, Grandmother indicated that there had
been no opportunity for D.T. to abuse A.D. while staying in her home.
At the end of the transfer hearing, the juvenile court ruled in the State’s favor.
The court signed orders waiving its jurisdiction and transferring D.T. to criminal
district court for prosecution as an adult. In each order, the juvenile court found that
D.T.—who was born in November 2007—was over the age of fourteen at the time
11 of the offense; he had been charged with a felony-grade offense; there had been no
adjudication of the offense; and there was probable cause to believe that D.T. had
committed the charged offense.
For each case, the juvenile court determined that “the welfare of the
community require[d] criminal proceedings” due to the seriousness of each offense
and D.T.’s conduct during it. The court also determined that D.T.’s background
“necessitate[d] transfer to criminal district court for the welfare of the community.”
The court explained that, in making the determinations, it had “considered among
other matters” whether:
(l) the offense was against person or property, and it gave greater weight in favor of waiver to this offense which was committed against the person of another;
(2) the sophistication and maturity of [D.T.];
(3) the record and previous history of [D.T.]; and
(4) the prospects of adequate protection of the public and the likelihood of reasonable rehabilitation of the child by use of procedures, services and facilities currently available to the Juvenile Court.
D.T. now appeals the transfer orders. See TEX. FAM. CODE § 56.01(c)(1)(A)
(permitting appeal from orders entered under Family Code section 54.02 “respecting
transfer of the child for prosecution as an adult”).
12 Waiving Jurisdiction and Transferring D.T. to Criminal Court
In his two appellate issues, D.T. challenges the legal and factual sufficiency
of the evidence supporting the findings in the juvenile court’s transfer orders.
A. Applicable Legal Principles
Texas juvenile courts have exclusive original jurisdiction over cases involving
what otherwise would be criminal conduct by children ten or older but younger than
seventeen. See TEX. FAM. CODE §§ 51.02(2), 51.03(a), 51.04(a). But the right of a
juvenile offender to remain outside the jurisdiction of the criminal district court is
not absolute. Ex parte Arango, 518 S.W.3d 916, 920 (Tex. App.—Houston [1st
Dist.] 2017, pet. ref’d). A juvenile court may, after an evidentiary hearing, waive its
exclusive original jurisdiction and transfer a child to an appropriate criminal district
court for criminal proceedings if certain conditions are met. See TEX. FAM. CODE
§ 54.02(a), (c). Those conditions are set out in Family Code section 54.02(a). Under
that provision, a juvenile court may waive its exclusive original jurisdiction and
transfer a child to criminal court for criminal proceedings if:
(1) the child is alleged to have violated a penal law of the grade of felony;
(2) the child was:
(A) 14 years of age or older at the time he is alleged to have committed the offense, if the offense is a capital felony, an aggravated controlled substance felony, or a felony of the first degree, and no adjudication hearing has been conducted concerning that offense; and
13 ...
(3) after full investigation and hearing, the juvenile court determines that there is probable cause to believe that the child before the court committed the offense alleged and that because of the seriousness of the offense or the background of the child the welfare of the community requires criminal proceedings.
Id. § 54.02(a).
The State has the burden to persuade the juvenile court by a preponderance of
the evidence that the community’s welfare requires the transfer, either because of
the seriousness of the offense or the child’s background, or both. Bell v. State, 649
S.W.3d 867, 886 (Tex. App.—Houston [1st Dist.] 2022, pet. ref’d). In making this
determination, the juvenile court must “consider, among other matters,” the
following four factors:
(1) whether the alleged offense was against person or property, with greater weight in favor of transfer given to offenses against the person;
(2) the sophistication and maturity of the child;
(3) the record and previous history of the child; and
(4) the prospects of adequate protection of the public and the likelihood of the rehabilitation of the child by use of procedures, services, and facilities currently available to the juvenile court.
TEX. FAM. CODE § 54.02(f).
These factors are non-exclusive and assist the juvenile court in balancing the
juvenile offender’s potential danger with his “amenability to treatment.” Bell, 649
14 S.W.3d at 886 (quoting In re C.O., No. 02-21-00235-CV, 2021 WL 5933796, at *5
(Tex. App.—Fort Worth Dec. 16, 2021, pet. denied) (mem. op.)). Any combination
of these factors may suffice to support a waiver of the juvenile court’s exclusive
original jurisdiction and not every factor need weigh in favor of transfer to the
criminal district court. Id.; see In re K.M., No. 01-20-00121-CV, 2020 WL 4210493,
at *8 (Tex. App.—Houston [1st Dist.] July 23, 2020, no pet.) (mem. op.) (“All four
of the section 54.02(f) criteria need not weigh in favor of transfer for a juvenile court
to waive its jurisdiction.”). “The juvenile court is not required to find that the
evidence establishes each factor, nor does it need to consider other factors.” In re
M.F.M., No. 13-23-00456-CV, 2024 WL 484695, at *8 (Tex. App.—Corpus
Christi–Edinburg Feb. 8, 2024, pet. denied) (mem. op.) (citing Ex parte Thomas, 623
S.W.3d 370 (Tex. Crim. App. 2021)).
We review a juvenile court’s decision to waive its exclusive original
jurisdiction and transfer a child to criminal court using two steps. Bell, 649 S.W.3d
at 887. First, we review the juvenile court’s findings using the traditional evidentiary
sufficiency review. Id. In reviewing legal sufficiency, we credit evidence favorable
to the challenged finding and disregard contrary evidence unless a reasonable fact
finder could not reject the evidence. Id. If more than a scintilla of evidence supports
the finding, the no-evidence challenge fails. Id. In reviewing factual sufficiency, we
consider all evidence presented to determine if the court’s findings are against the
15 great weight and preponderance of the evidence so as to be clearly wrong or unjust.
Id.
If the juvenile court’s findings are supported by sufficient evidence, then we
move to the second step––reviewing “the ultimate waiver decision” for an abuse of
discretion. Id. A court abuses its discretion if it acts without reference to any guiding
rules and principles. Id. (citing In re Nat’l Lloyds Ins., 507 S.W.3d 219, 226 (Tex.
2016) (orig. proceeding)). “A juvenile court abuses its discretion when its transfer
decision is essentially arbitrary, given the evidence upon which it was based.” Id.
However, “a waiver decision representing a reasonably principled application of the
legislative criteria generally will pass muster under the abuse-of-discretion standard
of review.” Id. (internal quotations omitted).
B. Analysis
As an initial matter, D.T. argues that the juvenile court’s transfer orders are
deficient because they are “conclusory.” D.T. asserts that the juvenile court “made
no real written findings.” He complains that the order “was not specific at all as to
[D.T.], but simply repeated [the language of] the statute.” He asserts that was “not
enough.”
We disagree with D.T.’s characterization of the juvenile court’s orders and of
what the law requires. Family Code subsection 54.02(h) provides that, “[i]f the
juvenile court waives jurisdiction, it shall state specifically in the order its reasons
16 for waiver.” TEX. FAM. CODE § 54.02(h). D.T. appears to read this requirement to
mean that an order waiving jurisdiction must contain case-specific fact-findings to
support the reasons for the waiver. However, the Court of Criminal Appeals has
rejected this view, clarifying that case-specific fact-findings “are not required by the
text of the statute or constitutional precedent.” Thomas, 623 S.W.3d at 381. “A
juvenile transfer order entered after the required transfer hearing and complying with
the statutory requirements constitutes a valid waiver of jurisdiction even if the
transfer order does not contain factually-supported, case-specific findings.” Id. at
383; see In re M.S., No. 01-21-00374-CV, 2022 WL 17981563, at *6 (Tex. App.—
Houston [1st Dist.] Dec. 29, 2022, no pet.) (mem. op.) (rejecting appellant’s
argument that court was required to make case-specific findings in transfer order).
Here, the juvenile court’s orders complied with the requirements of section
54.02 by identifying the reasons for D.T.’s transfer to criminal court. See TEX. FAM.
CODE § 54.02(h). The orders state that D.T. was charged with a felony-grade
offense; he was over the age of fourteen at the time of the offenses; there had been
no adjudication of the offenses; and there was probable cause to believe that D.T.
had committed the charged offenses. See id. § 54.02(a). The orders state that the
juvenile court determined that the community’s welfare required D.T.’s transfer to
criminal court due to the seriousness of the offenses and D.T.’s background. See id.
The orders indicate that, in making this determination, the juvenile court considered
17 the four factors listed in subsection 54.02(f): (1) that the offenses were against a
person; (2) D.T.’s sophistication and maturity; (3) D.T.’s previous record and
history; and (4) “the prospects of adequate protection of the public and the likelihood
of reasonable rehabilitation of the child by use of procedures, services and facilities
currently available to the Juvenile Court.” See id. § 54.02(f).
D.T. contends that, considering the four factors, the evidence is legally and
factually insufficient to support the juvenile court’s findings that the welfare of the
community requires D.T.’s transfer to criminal court due to the seriousness of the
alleged offenses and D.T.’s background.2 See id. § 54.02(a)(3), (f). We disagree.
As the juvenile court indicated, the first factor weighs in favor of transfer
because D.T. is charged with offenses against a person, namely murder and
aggravated robbery. See id. § 54.02(f)(1); Rodriguez v. State, 478 S.W.3d 783, 787
(Tex. App.—San Antonio 2015, pet. ref’d) (“This was an offense against the person
and as such should be given greater weight in favor of transfer.”). Murder and
aggravated robbery are first-degree felonies and serious offenses against a person.
See TEX. PENAL CODE §§ 12.04(a) (“Classification of Felonies”), 19.02(c) (murder
is first-degree felony offense), 29.03(b) (aggravated robbery is first-degree felony
offense). D.T.’s alleged use of a firearm to commit both offenses heightened the
2 D.T. does not challenge the juvenile court’s findings that there was probable cause to believe that he committed the charged offenses of aggravated robbery and murder. 18 seriousness of the offenses. See In re T.C., No. 06-21-00075-CV, 2022 WL 398419,
at *4 (Tex. App.—Texarkana Feb. 10, 2022, no pet.) (mem. op.) (concluding that
first factor weighed in favor of transfer where alleged offense committed against
person and involved firearm).
D.T.’s conduct when committing the offenses also highlights the seriousness
of the offenses. As to the murder offense, the evidence showed that, when D.T. met
with Chiti for the marijuana sale, D.T. shot Chiti in the head. Surveillance video
captured the events surrounding the shooting, and D.T. was identified as the assailant
in the video. D.D., an eyewitness to the shooting, told Detective Castellanos that she
saw D.T. shoot Chiti, and D.T. confessed to the shooting. As to the aggravated
robbery offense, the evidence showed that D.T. and Alvarez corresponded through
a mobile app used for buying and selling goods. They agreed to meet to engage in a
transaction. When Alvarez arrived at the agreed location, D.T. pointed a gun at him
and stole his shoes and phone. See In re Z.M., No. 02-21-00213-CV, 2021 WL
4898851, at *5 (Tex. App.—Fort Worth Oct. 21, 2021, no pet.) (mem. op.)
(recognizing that “[t]he nature and seriousness of the specific alleged offense, alone,
may justify the juvenile court’s waiver of jurisdiction notwithstanding other section
54.02(f) factors, so long as the offense: (1) is substantiated by evidence at the transfer
hearing, and (2) is of sufficiently egregious character” (internal quotation marks
omitted)).
19 D.T. points out that Detective Castellanos testified that D.T. told him that he
shot Chiti because he believed that Chiti was reaching for “something.” D.T.
suggests that he has a self-defense claim that weighs against the juvenile court’s
transfer decision. However, “[w]hether a justification defense is warranted is a fact
question to be resolved by a trial on the merits or an adjudication, not at a preliminary
hearing,” such as a section 54.02 transfer hearing. See In re D.L.T., No. 07-22-
00277-CV, 2023 WL 320009, at *4 (Tex. App.—Amarillo Jan. 19, 2023, pet.
denied) (mem. op.). A transfer hearing does not serve the purpose of determining
guilt or innocence; rather, “it is only for the purpose of determining if the welfare of
the community would be best served by juvenile proceedings or by criminal
proceedings.” J.D.P. v. State, 609 S.W.2d 868, 870 (Tex. Civ. App.—Texarkana
1980, no writ). Thus, evidence of D.T.’s claim of self-defense does not diminish the
weight of the murder charge under the first factor.
We turn to the evidence relevant to the second factor: D.T.’s sophistication
and maturity. See TEX. FAM. CODE § 54.02(f)(2). In the certification evaluation, the
evaluator, Stanasolovich, concluded that, when the index offenses are excluded and
included, D.T. exhibited a below-average level of intellectual-based and criminal
sophistication in comparison to other adolescent offenders. Stanasolovich also
concluded that D.T. exhibited a below-average level of maturity when the index
offenses are excluded and included. On appeal, D.T. contends this factor weighs
20 against transfer because cognitive testing showed that he has an IQ of 79. The
evaluation states that an IQ of 79 “falls in the Very Low range compared to same-
aged peers, which tends to indicate a slower maturation rate.” Although relevant,
“this evidence is not necessarily determinative of [D.T.’s] sophistication and
maturity.” See In re M.B., No. 14-23-00969-CV, 2024 WL 3041398, at *6 (Tex.
App.—Houston [14th Dist.] June 18, 2024, no pet.) (mem. op.). (citing Bell, 649
S.W.3d at 893).
“In assessing the sophistication and maturity of the child, the juvenile court
places emphasis on whether the evidence shows that the child knew right from wrong
and could assist his attorney in his defense.” Bell, 649 S.W.3d at 892. “Evidence that
the child understands the seriousness of the charge against him as well as the
proceedings support a juvenile court’s finding that the child’s sophistication and
maturity weigh in favor of transfer.” Id. at 893; see In re K.J., 493 S.W.3d 140, 151
(Tex. App.—Houston [1st Dist.] 2016, no pet.) (“In assessing maturity and
sophistication, courts place weight on whether there is evidence indicating that the
juvenile does not know right from wrong.”).
Dr. Wittig interviewed D.T. to determine his understanding of the charges
against him, his knowledge of the proceedings, and his ability to assist in his own
defense. The certification evaluation reflects that D.T. was aware that he was
charged with aggravated robbery and murder. D.T. described aggravated robbery as
21 “taking something from someone” and acknowledged that “the aggravated part of
the term” implied “the use of force or a weapon.” He stated that a murder “involve[d]
someone ending up dead.” When asked about the possible consequences of those
offenses, D.T. “mentioned getting life in prison.”
D.T. stated that he knew that he was being “considered for certification” and
knew the date of the certification hearing. When asked what “certification” meant,
D.T. stated that it meant he would be “charged as an adult and ‘the case [was] going
across the street’” to be prosecuted in “the adult system.” And, if he was not certified,
“his case would stay in the juvenile system.” D.T. said that he wanted “to stay in the
juvenile system because [he] would not get as much time as in the adult system.”
When asked, “he stated that a juvenile can get up to 40 years.”
D.T.’s responses also indicated that he was familiar with the roles in the
courtroom of his attorney, the prosecutor, the judge, the jury, and witnesses. “When
asked what he should do with regard to speaking with his lawyer, [D.T.] stated he
should tell the truth.” D.T. then demonstrated that he knew the difference between a
true and an untrue statement by giving examples of each.
Dr. Wittig concluded that D.T. “ha[d] the ability to consult with his lawyer
with a reasonable degree of rational understanding” and “showed a factual as well
as rational understanding of the court proceedings he faces.” She stated that in her
professional opinion D.T. “can be deemed competent and fit to proceed.”
22 The certification evaluation also noted that “[D.T.’s] grades have fluctuated
throughout his academic history.” D.T. and Grandmother attributed the fluctuation
to his non-compliance with his ADHD medication. When he lived with his aunt in
Virginia for nearly two years, D.T. did well in school, making the honor roll. When
he returned to Houston, D.T.’s grades decreased “due to exposure to negative
influences.” D.T. “failed the ninth grade due to unexcused absences.” At the time of
the evaluation, D.T. was attending school while in juvenile detention where he was
doing well, making As and Bs.
Evidence that the juvenile is not intellectually disabled, is capable of
understanding the proceedings against him, could assist attorneys in his defense, and
is intellectually capable of distinguishing right from wrong are all relevant to a
determination of the juvenile’s maturity and sophistication to support upholding the
juvenile court’s transfer decision. See Bell, 649 S.W.3d at 893–94 (collecting cases).
How to weigh the evidence is within the juvenile court’s discretion. Id. at 893. Here,
there was evidence that D.T. had below average maturity and intellect, but there was
also evidence that he could succeed academically, could assist his counsel in his
defense, understood the difference between the juvenile and adult systems, and
understood the seriousness of the charges against him. Considering all the evidence,
the juvenile court could have reasonably determined that the third factor—D.T.’s
sophistication and maturity—weighed in favor of finding that D.T. should be
23 transferred to criminal court for the welfare of the community. See TEX. FAM. CODE
§ 54.02(a)(3), (f)(2); Bell, 649 S.W.3d at 893 (concluding that sophistication and
maturity factor could weigh in favor of transfer decision even though child was
“functioning well below grade level” and had an “IQ of 78” when evidence showed
child knew right from wrong and could assist attorney in his defense); K.J., 493
S.W.3d at 151–52 (observing that there was evidence both supporting and not
supporting finding of maturity and noting that “there need not be evidence in support
of every section 54.02(f) factor weighing in favor of transfer, so long as there is
sufficient evidence overall to justify the juvenile court’s decision”).
Relevant to the third factor—the juvenile’s record and history—the evidence
showed that D.T. had referrals to the juvenile system for two offenses of aggravated
sexual assault of a child. See TEX. FAM. CODE § 54.02(f)(3). The offenses involved
A.D., his younger cousin. A.D. was nine and ten years old and D.T. was twelve and
thirteen, respectively, when the offenses occurred. A.D. had reported to her mother
that, on two occasions, while staying overnight at Grandmother’s home, D.T. had
forced her to remove her clothing and to engage in sexual contact with him. Although
unadjudicated, the aggravated sexual assault charges may be considered in
determining whether D.T. should be transferred to criminal court.3 In re D.R.B., No.
3 At the transfer hearing, Grandmother disputed some of the facts reported by A.D. related to the aggravated sexual assault allegations. The juvenile court, as the factfinder, was the sole judge of credibility and was free to disbelieve 24 01-16-00442-CV, 2016 WL 6873067, at *7 (Tex. App.—Houston [1st Dist.] Nov.
22, 2016, no pet.) (mem. op.) (“Section 54.02(f)(3) asks the court to consider the
record and previous history of the child, but it does not limit the court to adjudicated
delinquent behavior.”).
The certification evaluation also reflected that D.T. “received 22 behavioral
infractions while in detention.” The “majority of these infractions centered on ‘horse
playing’ and being disrespectful towards staff,” but also included refusing to attend
school, destroying county property, and physically assaulting another juvenile. In
addition, the evaluation stated that D.T. reported being suspended from school
“relatively often in the past . . . for fighting or being disrespectful.” A “juvenile court
may consider disciplinary measures taken by the child’s school and rule infractions
while the child is in the juvenile detention facility following the commission of the
offense in determining whether the child’s record and previous history weigh in
favor of transfer.” Bell, 649 S.W.3d at 895.
Finally, we review evidence relevant to the fourth factor: “the prospects of
adequate protection of the public and the likelihood of the rehabilitation of the child
by use of procedures, services, and facilities currently available to the juvenile
court.” TEX. FAM. CODE § 54.02(f)(4). When determining whether the protection of
Grandmother’s testimony. See In re T.S., 548 S.W.3d 711, 728 (Tex. App.— Houston [1st Dist.] 2018, no pet.). 25 the public and the likelihood of rehabilitation weigh in favor of transfer, “[t]he
juvenile court may consider the serious nature of the offense committed by the
child.” Bell, 649 S.W.3d at 897. Here, the juvenile court found probable cause that
D.T. committed the offenses of murder and aggravated robbery by using a firearm—
findings that D.T. does not challenge on appeal. See In re W.D.H., No. 14-17-00164-
CV, 2017 WL 3090049, at *10 (Tex. App.—Houston [14th Dist.] July 20, 2017, no
pet.) (noting, when considering fourth factor, that juvenile court had found probable
cause that child “committed an aggravated robbery against a woman walking alone
in a parking lot late at night”). As discussed, the State offered evidence substantiating
the charges. The State also offered evidence that D.T. has two referrals to the
juvenile system for the aggravated sexual assault of A.D., and the State offered
evidence substantiating those charges as well.
In the certification evaluation, Stanasolovich assessed D.T.’s risk for
dangerousness at a below-average level when the index offenses are excluded. But,
when the index offenses are included, she concluded that D.T.’s risk of
dangerousness increased to a moderate level. She assessed D.T.’s risk of violent
reoffending to be a moderate risk when the index offenses are excluded and included.
She explained that D.T. “has several social and contextual risk factors that are
noteworthy and can increase his risk for future violence.” The risk factors included
D.T.’s “association with delinquent peers,” which she found “particularly
26 concerning for a number of reasons (e.g., tendency to conform his behavior to others,
easily influenced, passivity),” and D.T.’s “exposure to community disorganization
(i.e., high rates of crime, violence).” She identified another risk factor as “stress and
coping,” explaining that D.T. “has a history of trauma (e.g., loss, parental rejection)
and has demonstrated minimal positive coping habits.”
Stanasolovich also noted that D.T. “has several noteworthy individual and
clinical risk factors, which can increase his risk for future violence.” These included
“history of marijuana use” and “difficulties with anger management, namely in
response to conflict.” She observed that D.T. has a “tendency towards impulsivity
and acting without consideration of consequences.” She explained that D.T.’s “long-
standing history of intermittent medication non-compliance is particularly
concerning” because Grandmother “reported an increase in behavioral problems”
when D.T. failed to take his ADHD medication.
Regarding the likelihood of rehabilitation, Stanasolovich opined that D.T.’s
level of treatment amenability was at a below-average level when the index offenses
are excluded and included. Stanasolovich observed that, while D.T. “has expressed
some positive attitude towards future therapeutic services, he has exhibited low
interest and motivation for services throughout his detainment.” D.T. also “made
statements reflecting moderate impairment in experiencing empathy and remorse.”
27 In addition, the evidence showed that, at the time of the transfer hearing, D.T.
was sixteen years and five months old. See Bell, 649 S.W.3d at 896 (noting—in case
where child was sixteen years and three months old at transfer hearing—that age of
child is relevant when assessing likelihood of rehabilitation in juvenile system). And,
as mentioned, the certification evaluation reflected that D.T. had been non-compliant
with taking his ADHD medication, which resulted in behavioral issues. See M.F.M.,
2024 WL 484695, at *8 (citing evidence that child “was reluctant to take his
prescribed medications, necessitating a heightened level of supervision” as evidence
relevant to fourth factor).
D.T. asserts that he would benefit “from further school, structure, and
therapy,” which “would [not] be mandated” in the adult prison system. D.T. points
out that he was doing well in school while in juvenile detention. However, given the
evidence of his low amenability to treatment, his “low interest and motivation for
services,” his age, and his non-compliance with taking his medication, the juvenile
court could have reasonably inferred that D.T.’s likelihood of rehabilitation in the
juvenile system was low. See TEX. FAM. CODE § 54.02(f)(4).
Based on the record, we conclude that there is more than a scintilla of evidence
supporting the juvenile court’s findings that the welfare of the community requires
D.T.’s transfer to criminal court due to the seriousness of the alleged offenses and
D.T.’s background, and the great weight and preponderance of the evidence is not
28 to the contrary. See id. § 54.02(a)(3), (f); Bell, 649 S.W.3d at 887. Accordingly, we
hold that the evidence was legally and factually sufficient to support the findings.
D.T. offers no argument that the juvenile court abused its discretion in its
“ultimate waiver decision”—the second step in an appellate court’s review of a
waiver and transfer order. See Bell, 649 S.W.3d at 887. But, even if D.T.’s brief
could be read to raise that argument, the record does not show that the juvenile court
acted without reference to the guiding rules and principles by waiving its jurisdiction
and transferring D.T. to criminal court. See Thomas, 623 S.W.3d at 380 (recognizing
that juvenile courts have substantial discretion in making transfer decision).
We overrule D.T.’s first and second issues in each appeal.
Conclusion
We affirm the orders of the juvenile court waiving its exclusive original
jurisdiction and transferring D.T. to criminal district court.
Kristin Guiney Justice
Panel consists of Chief Justice Adams and Justices Gunn and Guiney.