Ulla U., a juvenile v. Commonwealth

Massachusetts Supreme Judicial Court·Decided July 21, 2020·No. SJC 12752·Published

Opinion

NOTICE: All slip opinions and orders are subject to formal revision and are superseded by the advance sheets and bound volumes of the Official Reports. If you find a typographical error or other formal error, please notify the Reporter of Decisions, Supreme Judicial Court, John Adams Courthouse, 1 Pemberton Square, Suite 2500, Boston, MA, 02108-1750; (617) 557- 1030; SJCReporter@sjc.state.ma.us

SJC-12752 ULLA U., a juvenile vs. COMMONWEALTH.

Suffolk. January 9, 2020. - July 21, 2020.

Present: Gants, C.J., Lenk, Gaziano, Lowy, Cypher, & Kafker, JJ.

Juvenile Court, Jurisdiction, Delinquent child. Jurisdiction, Juvenile Court, Juvenile delinquency proceeding, Transfer hearing. Practice, Criminal, Juvenile delinquency proceeding, Transfer hearing, Delay in commencement of prosecution, Interlocutory appeal. Delinquent Child.

Civil action commenced in the Supreme Judicial Court for the county of Suffolk on May 16, 2019.

The case was heard by Budd, J.

Michelle Menken (Ziyad S. Hopkins, Committee for Public Counsel Services, also present) for the juvenile.

Monica J. DeLateur, Assistant District Attorney (Michelle P. Slade, Assistant District Attorney, also present) for the Commonwealth.

Alison R. Bancroft, for youth advocacy division of the Committee for Public Counsel Services, amicus curiae, submitted a brief.

LENK, J. We take this opportunity to clarify certain procedural questions that have arisen in connection with the

"transfer hearing" in the Juvenile Court afforded juveniles by G. L. c. 119, § 72A. That statute was enacted to close a gap in the statutory scheme as it concerned the treatment of those persons who had reached their nineteenth birthdays and were apprehended for acts allegedly committed when they had not yet reached their eighteenth birthdays. See St. 1996, c. 200, § 13A (establishing transfer hearings); St. 2013, c. 84, § 23 (raising birthdays by one year).

Because the Juvenile Court has limited jurisdiction, ordinarily not including those over eighteen years of age, and because "adult" courts have no jurisdiction over those whose acts occurred while the individual was still a juvenile (i.e., under age eighteen), no court had jurisdiction in such circumstances. The Legislature remedied this state of affairs by creating the "transfer hearing," which was to take place in the Juvenile Court. There, a Juvenile Court judge would determine whether probable cause existed and, if so, whether the public interest would be served best by prosecuting the individual as an adult in the District Court, or by discharging the individual. See G. L. c. 119, § 72A; Commonwealth v. Mogelinski, 473 Mass. 164, 172 (2015) (Mogelinski II); Commonwealth v. Mogelinski, 466 Mass. 627, 646 & n.11 (2013) (Mogelinski I).

There has been lingering uncertainty, however, about the proper procedures to follow, both in the Juvenile Court and in seeking appellate review, when what is at issue is whether the prosecutor improperly delayed bringing criminal charges until after a juvenile's nineteenth birthday. The merits of this juvenile's1 motion to dismiss on such grounds are not before us, and we express no view on that matter.

Rather, we direct our attention to a determination whether, as the juvenile maintains, her motion to dismiss should have been heard by the Juvenile Court judge prior to her arraignment, or whether, as the Commonwealth maintains, the matter should have been heard by the Juvenile Court judge after arraignment, as part of the transfer hearing itself.2 We conclude that a Juvenile Court judge has authority to hear such a motion to dismiss as a part of the transfer hearing after arraignment.3 As to whether a juvenile has an automatic right of appeal under

1 We refer to the subject of the proceedings below as the "juvenile," even though she is now over twenty years old.

2 Both parties are in accord, and we agree, that the Juvenile Court judge erred in declining to act on the juvenile's motion, under the belief that she had no authority to do so.

3 If a juvenile moves to dismiss on the ground that the complaint fails to establish probable cause, a Juvenile Court judge may still decide this motion prior to arraignment. See Commonwealth v. Humberto H., 466 Mass. 562, 575–576 (2013).

G. L. c. 211, § 3, where the motion is denied, we conclude that he or she does not.

1. Background. Shortly after noon on October 14, 2016, officers of the Boston police department responded to a two- vehicle crash in the Roslindale section of Boston. They found one of the vehicles turned over onto the driver's side and identified the juvenile as the operator of the heavily damaged vehicle. A reconstruction of the accident later would reflect that she had been driving at approximately seventy miles per hour, forty miles per hour over the speed limit, when she lost control of the vehicle. At the time of the crash, she was seventeen years old. The juvenile was taken to a local hospital, where she was treated for injuries that were not life threatening. A rear seat passenger in the juvenile's vehicle was found unresponsive at the scene. The passenger also was transported for medical treatment, but was pronounced dead at the hospital.

In August of 2018, a detective with the Boston police department filed an application for a complaint against the juvenile. On August 16, 2018, an assistant clerk-magistrate issued a complaint charging the juvenile with multiple offenses related to the accident, including one count of involuntary

manslaughter, G. L. c. 265, § 13.4 By that time, the juvenile was nineteen years old.

The juvenile was summonsed to appear for arraignment in the Juvenile Court on September 21, 2018. The arraignment was postponed until October by agreement of the parties. On October 10, 2018, prior to arraignment, the juvenile filed a motion to dismiss for prosecutorial delay and lack of probable cause. In November 2018, a Juvenile Court judge determined that the complaint was supported by probable cause, and therefore denied the juvenile's motion on that ground. She also allowed the Commonwealth's motion for an evidentiary hearing on the issue of prosecutorial delay. Soon thereafter, however, the Commonwealth filed a motion to arraign the juvenile. In that motion, the Commonwealth argued that a Juvenile Court judge lacked the authority to hear the juvenile's motion to dismiss for inexcusable or bad faith delay prior to arraignment.

Following a nonevidentiary hearing in February 2019, the same judge denied the juvenile's motion to dismiss due to prosecutorial delay. The judge concluded that, as a result of the limited jurisdiction granted to the Juvenile Court under

4 The juvenile also was charged with assault and battery by means of a dangerous weapon (the vehicle), G. L. c. 265, § 15A; reckless operation of a motor vehicle, G. L. c. 90, § 24 (2) (a); speeding, G. L. c. 90, § 17; and unlicensed operation of a motor vehicle, G. L. c. 90, § 10.

G. L. c. 119, § 72A, she lacked the authority to decide the merits of the juvenile's motion. The judge then determined that the juvenile's motion should be heard after the transfer hearing was complete and any subsequent complaint was issued in an adult court. The judge also declined to report questions of law regarding her authority under G. L. c. 119, § 72A, and allowed the Commonwealth's motion to arraign the juvenile.

In May 2019, the juvenile filed in the county court a petition for extraordinary relief pursuant to G. L. c. 211, § 3. In June 2019, the single justice denied the petition. The juvenile subsequently was arraigned; she pleaded not delinquent, and was released on personal recognizance.

In June 2019, the juvenile appealed to this court from the single justice's denial. We allowed the juvenile's appeal to proceed, notwithstanding that, ordinarily, a juvenile may not seek review of the denial of a motion to dismiss until after trial. While recognizing that the question of prearraignment dismissal was moot as to this juvenile,5 we noted that the issue

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