United States v. Carlton J. Smith

851 F.2d 706, 1988 U.S. App. LEXIS 9601, 1988 WL 70714
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 12, 1988
Docket87-5683
StatusPublished
Cited by25 cases

This text of 851 F.2d 706 (United States v. Carlton J. Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carlton J. Smith, 851 F.2d 706, 1988 U.S. App. LEXIS 9601, 1988 WL 70714 (4th Cir. 1988).

Opinions

HARRISON L. WINTER, Chief Judge:

In a prior appeal, United States v. Juvenile Male, 819 F.2d 468 (4 Cir.1987), we held that defendant, who allegedly confessed to having murdered three of his relatives in 1981 when he was fifteen years old, but who was not apprehended and charged with the crime by juvenile information until 1986 when he was twenty, could not be prosecuted as an adult under the transfer provision of 18 U.S.C. § 5032 (Supp. II 1984), which had been added after the crimes were committed. In our view, the government could only proceed against the defendant as a juvenile delinquent under the provisions of 18 U.S.C. § 5037 (1982), because to apply the subsequent amendment would violate the Constitutional prohibition against ex post facto legislation.

Before our decision was rendered, defendant became twenty-one; and after our decision was rendered, the government sought and was granted leave to dismiss the juvenile information.1 The information was dismissed on July 6, 1987, and on July 7, 1987, a grand jury indicted defendant, charging him with the three counts of first-[708]*708degree murder allegedly committed by him when he was fifteen, and one count of alleged escape.2

In the district court, defendant sought to dismiss the murder indictment on several grounds, viz. that the dismissal of the juvenile information constituted gross prosecu-torial misconduct, an abuse of discretion and prosecutorial harassment, that the dismissal of the juvenile information and subsequent indictment constituted vindictive prosecution, and that the Ex Post Facto clause and the Due Process clause barred defendant’s indictment as an adult. The district court considered and rejected these contentions in a memorandum opinion, and defendant appeals. He essentially raises these same points, and the government, in addition to responding to his contentions, asserts that the denial of the motion to dismiss the indictment (as to the three counts charging murder) is not a final order and hence is not appealable. Thus we must decide if this appeal is properly before us, and if so, the correctness of the district court’s denial of the motion to dismiss.

We hold that we have jurisdiction of this appeal, and we reverse.

I.

We think that the order denying defendant’s motion to dismiss the indictment is appealable under the exception to the final decision requirement, 28 U.S.C. § 1291, formulated in Cohen v. Beneficial Industrial Loan Corp., 337 U.S. 541, 545-47, 69 S.Ct. 1221, 1225-26, 93 L.Ed. 1528 (1949). Cohen and subsequent decisions interpreting Cohen permit as an exception to the requirement that appeals may only be taken from final decisions, orders which “conclusively determine the disputed question, resolve an important issue completely separate from the merits of the action, and [are] effectively unreviewable on appeal from a final judgment.” Coopers & Lybrand v. Livesay, 437 U.S. 463, 468, 98 S.Ct. 2454, 2458, 57 L.Ed.2d 351 (1978). Certainly the district court’s order in this ease conclusively establishes at the district court level that defendant may be tried as an adult and not as a juvenile. That issue is quite separate and distinct from whether he is or is not guilty of the crimes charged. While, if found guilty as an adult, defendant could still contest the legality of trying him as an adult, we think that much of the sequellae of his right to be tried as a juvenile, if that claim is meritorious, would be irrevocably lost, so that it may fairly be said that his claim is “effectively unreviewable on appeal from a final judgment.” An accused proceeded against as a juvenile delinquent has statutory rights not given to an accused who is tried as an adult. A juvenile is entitled to the sealing of court records, limitation of inquiries into records, protection from photographing and withholding of his name and picture from the news media. See 18 U.S.C. § 5038; United States v. C.G., 736 F.2d 1474 (11 Cir.1984).

We view these statutory protections given to juveniles as analogous to the guarantee against double jeopardy. The denial of a motion to dismiss an indictment on the ground of double jeopardy was held appeal-able in Abney v. United States, 431 U.S. 651, 97 S.Ct. 2034, 52 L.Ed.2d 651 (1977). Similarly, the denial of a pretrial assertion of immunity under the Speech and Debate Clause of the Constitution was held to be within the collateral order exception in Helstoski v. Meanor, 442 U.S. 500, 99 S.Ct. 2445, 61 L.Ed.2d 30 (1979), and appellate review in juvenile cases from orders to transfer the juvenile for trial as an adult have been permitted in United States v. Juvenile Male, supra; United States v. C.G., supra; and United States v. A.W.J., 804 F.2d 492 (8 Cir.1986). Based upon these authorities, we think that the denial of the motion to dismiss the indictment in the present case is appealable, and we so hold.

II.

In the parties’ and the district court’s view, this case presents close issues [709]*709of alleged prosecutorial vindictiveness and harassment and as involving the Due Process Clause and Ex Post Facto prohibition. We see it, however, as a simple issue of statutory application.

There is no question that Smith was proceeded against as a juvenile delinquent by the filing of a juvenile information against him while he was under the age of twenty-one. Both the statute in effect then and in effect now provided that if a juvenile is proceeded against as an alleged juvenile delinquent in a district court, “the Attorney General shall proceed by information, and no criminal prosecution shall be instituted for the alleged acts of juvenile delinquency except as provided below ”, 18 U.S. C. § 5032.3 None of the exceptions is applicable here. They include a request by the juvenile to be tried as an adult, the transfer of juveniles fifteen years or older accused of the commission of a felony that is a crime of violence or other designated drug offenses for prosecution as an adult,4 and the transfer of a juvenile over sixteen accused of certain other felonies for prosecution as an adult.

Reduced to its simplest terms, the statute says that if one in Smith’s circumstances is proceeded against as a juvenile delinquent by information, no

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United States v. Carlton J. Smith
851 F.2d 706 (Fourth Circuit, 1988)

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Bluebook (online)
851 F.2d 706, 1988 U.S. App. LEXIS 9601, 1988 WL 70714, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carlton-j-smith-ca4-1988.