in the Matter of S.B.

Court of Appeals of Texas·Decided July 25, 2019·No. 02-19-00048-CV·Published

Opinion

In the Court of Appeals Second Appellate District of Texas at Fort Worth ___________________________ No. 02-19-00048-CV ___________________________

IN THE MATTER OF S.B.

On Appeal from County Court Young County, Texas Trial Court No. J00765

Before Sudderth, C.J.; Gabriel and Kerr, JJ. Memorandum Opinion by Chief Justice Sudderth MEMORANDUM OPINION

I. Introduction

Appellant S.B. was 19 years old when the State alleged that she had sexually

assaulted three children when she was 14 years old and sought a transfer from the

juvenile court to the district court for S.B. to be tried as an adult. After a hearing, the

juvenile court ordered S.B.’s case transferred to a criminal district court. See Tex.

Fam. Code Ann. § 54.02(j). In one issue comprising four sub-issues, S.B. appeals the

juvenile court’s decision. We affirm in part and reverse and dismiss in part.

II. Procedural Background

In its live pleadings, the State alleged that S.B. had engaged in delinquent

conduct from on or about her fourteenth birthday in the latter part of February 2013

through December 31, 2015—when she would have been almost 16 years old—by

committing the aggravated sexual assault of L.V., J.M., and J.Z., each younger than 14

at the time. Specifically, in three paragraphs under section II of the first amended

adjudication petition, the State alleged that S.B. had caused each child to penetrate her

sexual organ with their respective sexual organs as follows:

II.

[S.B.] engaged in delinquent conduct, to-wit: . . . [S.B.] did then and there intentionally and/or knowingly sexually assault [L.V.] by causing the sexual organ of [L.V.] . . . to penetrate the sexual organ of [S.B.]

2 . . . [S.B.] did then and there intentionally and/or knowingly sexually assault [J.M.] by causing the sexual organ of [J.M.] . . . to penetrate the sexual organ of [S.B.]

. . . [S.B.] did then and there intentionally and/or knowingly sexually assault [J.Z.] by causing the sexual organ of [J.Z.] . . . to penetrate the sexual organ of [S.B.]

At the transfer hearing, the State relied upon family code section 54.02(j) to

argue that there was sufficient cause to have the matter transferred to the district

court and for S.B. to be certified to stand trial as an adult. And the State’s amended

transfer petition paralleled the statutory language, claiming impracticability as the basis

for the State’s failure to proceed in juvenile court prior to S.B.’s eighteenth birthday:

that for a reason beyond the control of the State, it was not practicable to proceed in juvenile court before the 18th birthday of [S.B.] or after due diligence of the State it was not practicable to proceed in juvenile court before the 18th birthday of [S.B.] because the State did not have probable cause to proceed in juvenile court and new evidence has been found since the 18th birthday of [S.B.].

Id. § 54.02(j)(4)(A)–(B). S.B. argued that the juvenile court had no jurisdiction to

transfer the case and had to dismiss it.

Each party called one witness. At the hearing’s conclusion, the juvenile court

granted the State’s petition and signed a waiver of jurisdiction and order of transfer.

III. Discussion

A juvenile court has exclusive, original jurisdiction over all proceedings

involving a person who has engaged in delinquent conduct as a result of acts

committed before age 17. Moore v. State (Moore I), 446 S.W.3d 47, 50 (Tex. App.— 3 Houston [1st Dist.] 2014) (citing Tex. Fam. Code Ann. §§ 51.02(2), 51.04), aff’d, Moore

v. State (Moore II), 532 S.W.3d 400 (Tex. Crim. App. 2017) (op. on reh’g). While a

juvenile court does not lose jurisdiction when a juvenile turns 18, its jurisdiction

becomes limited to either transferring the case to an appropriate court or dismissing

the case. Id. As applicable here, under family code section 54.02(j), the juvenile court

may waive its exclusive original jurisdiction and transfer a person to the appropriate

district court or criminal district court for criminal proceedings if:

(1) the person is 18 years of age or older;

(2) the person was:

....

(B) 14 years of age or older and under 17 years of age at the time the person is alleged to have committed . . . a felony of the first degree other than an offense under Section 19.02, Penal Code; . . .

....

(3) no adjudication concerning the alleged offense has been made or no adjudication hearing concerning the offense has been conducted;

(4) the juvenile court finds from a preponderance of the evidence that:

(A) for a reason beyond the control of the state it was not practicable to proceed in juvenile court before the 18th birthday of the person; or

(B) after due diligence of the state it was not practicable to proceed in juvenile court before the 18th birthday of the person because:

4 (i) the state did not have probable cause to proceed in juvenile court and new evidence has been found since the 18th birthday of the person;

(ii) the person could not be found; or

(iii) a previous transfer order was reversed by an appellate court or set aside by a district court; and

(5) the juvenile court determines that there is probable cause to believe that the child before the court committed the offense alleged.

Tex. Fam. Code Ann. § 54.02(j). The State has the burden of showing that

proceeding in juvenile court was not practicable because of circumstances outside the

State’s control. Moore I, 446 S.W.3d at 51–52 (holding that the State failed to satisfy its

burden under section 54.02(j)(4)(A) because “the State” includes law enforcement,

and the detective’s heavy caseload and mistake about appellant’s age were not reasons

beyond the State’s control). When the State fails to meet its burden, its

noncompliance with section 54.02 deprives the juvenile court of jurisdiction. Id. at 52;

see also Moore II, 532 S.W.3d at 403–04 (“We agree with the court of appeals that the

common understanding of the term ‘the state’ includes both law enforcement and the

prosecution.”).

In its transfer order, the juvenile court made the following findings of fact:

• S.B. was over 14 years of age at the time the acts upon which the State’s motion to adjudicate were alleged to have occurred[,] and no adjudication hearing had been conducted concerning those acts;

• The acts alleged in Paragraph II of the First Amended State’s Adjudication Petition are felony offenses if committed by an adult;

5 • There is probable cause to believe that S.B. committed the offenses alleged in Paragraph II of the First Amended State’s Adjudication Petition;

• That S.B. is 18 years of age or older, and that “for a reason beyond the control of the State, it was not practicable to proceed in juvenile court before the 18th birthday of [S.B.] or after due diligence of the State it was not practicable to proceed in juvenile court before [S.B.’s eighteenth birthday] because the State did not have probable cause to proceed in juvenile court and new evidence has been found since” S.B.’s eighteenth birthday.

S.B. complains that the juvenile court abused its discretion by issuing the

transfer order when the State produced no evidence or insufficient evidence during

the hearing from which the juvenile court could find:

• that the delay in the proceedings against her was beyond the State’s control;

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