United States v. A.F.F.

144 F. Supp. 2d 797, 2001 WL 456173
CourtDistrict Court, E.D. Michigan
DecidedMarch 27, 2001
Docket1:00-cr-20048
StatusPublished
Cited by2 cases

This text of 144 F. Supp. 2d 797 (United States v. A.F.F.) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. A.F.F., 144 F. Supp. 2d 797, 2001 WL 456173 (E.D. Mich. 2001).

Opinion

*799 REDACTED OPINION AND ORDER DENYING GOVERNMENT’S MOTION TO TRANSFER PROCEEDINGS TO ADULT CRIMINAL PROSECUTION 1

LAWSON, District Judge.

A.F.F., a juvenile, is charged with first-degree murder in the death of an infant who was left in his care. The infant was ten weeks old at the time of her death which occurred on September 8, 2000. A.F.F. was seventeen years old at the time of the homicide, two months short of his eighteenth birthday. The killing took place on the Saginaw Chippewa Reservation, within “Indian country” as defined by 18 U.S.C. § 1151.

The United States Attorney for the Eastern District of Michigan has made certification pursuant to 18 U.S.C. § 5032 to proceed against A.F.F. in this Court. The government thereafter filed a motion to transfer A.F.F. from juvenile to adult status. A hearing was conducted on the government’s motion on October 12, 2000 at which time counsel for the defendant requested a continuance for additional time to prepare and to obtain a psychological evaluation of the defendant. The government consented to the request and the Court continued the hearing to December 21, 2000, at which time the Court heard testimony from nine witnesses and received eleven exhibits.

The parties requested leave to file post-hearing briefs, which were subsequently received and reviewed by the Court. The parties then returned to court to present argument on the motion on January 19, 2001. Thereafter, the Court requested the transcript of the proceedings, which was received on March 13, 2001. The Court now has before it all items necessary to decide the motion to transfer. Because the Court finds that the government has not overcome the statutory presumption favoring treatment of the defendant as a juvenile, and has not established that the transfer would be in the interest of justice, the Court will deny the motion to transfer.

I.

Ms. H. is a member of the Little River Band of Ottawa Indians. Her daughter was born on June 26, 2000. The defendant, A.F.F., was Ms. H.’s boyfriend that summer but he was not the father of the child. In July 2000, Ms. H. and her daughter moved in to live with A.F.F. and his father in a trailer home located on the Saginaw Chippewa Reservation. Ms. H. had known the defendant for approximately one year at that time.

Ms. H. testified that the baby was generally healthy when they moved in with the defendant and his father. Shortly afterward, however, Ms. H. noted bruises on the baby’s back, wrist, fingers and hands after she asked the defendant to put the baby’s scratch gloves on following a bath. On another occasion, the defendant took the baby to the hospital because the baby was reported to be coughing up blood. Ms. H. had been at school and learned of the incident when she returned home.

On September 8, 2000, Ms. H. went to school and left the baby in the defendant’s care. That afternoon the defendant came to her school to tell her that something was seriously wrong with the baby and that Ms. H. should come immediately with him to the hospital. When she and the defendant arrived at the hospital together, the defendant started crying and repeatedly told her that “it was an accident.” The *800 baby was pronounced dead that afternoon as a result of traumatic injuries.

The defendant was interviewed by an FBI agent at the Saginaw Chippewa Tribal Police Station on September 12, 2000. He was not in custody at that time and both of his parents were present at the police station but did not attend the interview. The defendant recanted a prior story he had given to the tribal police that the baby’s injuries were accidentally caused, and he admitted to intentionally dropping the baby several times. The defendant expressed remorse, started crying, and talked about suicide.

The defendant was arrested and a criminal complaint was filed on September 15, 2000 charging the defendant was first-degree murder committed within Indian country contrary to 18 U.S.C. §§ 1111 and 1152. On September 18, 2000, a Juvenile Information was filed and the complaint was dismissed. The government filed its transfer motion on September 22, 2000.

II.

A.

The Court has jurisdiction over this case by virtue of 18 U.S.C. § 1152 which states in part that “the general laws of the United States as to the punishment of offenses committed in any place within the sole and exclusive jurisdiction of the United States ... shall extend to the Indian country.” The Saginaw Chippewa Reservation in Isabella County, Michigan constitutes “Indian country” as defined by 18 U.S.C. § 1151.

The Attorney General, through the United States Attorney for the Eastern District of Michigan, has certified that there is a substantial federal interest in this case, a further prerequisite to the Court exercising jurisdiction over a juvenile pursuant to 18 U.S.C. § 5032. A “juvenile” is a person who was less than eighteen years old at the time of an offense, or less than twenty-one years old at the time of the proceedings and disposition under 18 U.S.C. Chapt. 403. 18 U.S.C. § 5031. A.F.F. meets both of these requirements.

The government sought discretionary transfer under a provision within 18 U.S.C. § 5032 which allows for filing a transfer motion if a person over thirteen years old is alleged to have violated, inter alia, 18 U.S.C. § 1111, the first-degree murder statute. These facts exist in this case as well and are undisputed.

B.

The Juvenile Justice and Delinquency Prevention Act (JJDPA), codified at 18 U.S.C. §§ 5031-5042, became law on September 7, 1974, and amended the Federal Juvenile Delinquency Act (FJDA) which had remained essentially unchanged since Congress enacted it in 1938. See United States v. Juvenile K.J.C., 976 F.Supp. 1219, 1221 (N.D.Iowa 1997). Congress amended the JJDPA in 1984 2 and 1994, 3 but the ultimate aim of the Act remains the same: to rehabilitate juveniles, not to punish them. S.Rep. No. 1011, 93d Cong., 2d Sess., at 22 (1974), reprinted in 1974 U.S.C.C.A.N. 5283, 5286.

In McKeiver v. Pennsylvania,

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Bluebook (online)
144 F. Supp. 2d 797, 2001 WL 456173, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aff-mied-2001.