United States v. D.R.

225 F. Supp. 2d 694, 2002 U.S. Dist. LEXIS 19599, 2002 WL 31283707
CourtDistrict Court, E.D. Virginia
DecidedOctober 11, 2002
DocketCRIM. 02-358-MG
StatusPublished
Cited by5 cases

This text of 225 F. Supp. 2d 694 (United States v. D.R.) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. D.R., 225 F. Supp. 2d 694, 2002 U.S. Dist. LEXIS 19599, 2002 WL 31283707 (E.D. Va. 2002).

Opinion

MEMORANDUM OPINION

ELLIS, District Judge.

This federal murder prosecution is before the Court on the government’s motion to transfer defendant from juvenile to adult proceedings, pursuant to 18 U.S.C. § 5032. For the reasons set forth below, the government’s motion to transfer must be granted.

I.

The procedural history of this ease is easily summarized. On August 8, 2002, the government filed under seal a Juvenile Information -charging defendant with an act of juvenile delinquency, namely murder on- September 16, 2001, of an individual on United States Park Service land, which would be a violation of 18 U.S.C. §§ 2 and 1111 had defendant been over the age of eighteen at the time of the offense. Together with the Juvenile Information, the government also filed a Certification to Proceed under the Juvenile Justice and Delinquency Prevention Act, as well as a motion to transfer defendant from juvenile to adult criminal prosecution, pursuant to 18 U.S.C. § 5032. On September 16, 2002, defendant, by counsel, filed an opposition to the government’s certification and motion to transfer, arguing, inter alia, (i) that the government’s certification is inadequate on its face, and (ii) that the factors listed in 18 U.S.C. § 5032, as they relate to defendant, do not support a transfer in this case. The government filed a reply to defendant’s opposition on September 23, 2002, attaching as exhibits various documents pertaining to defendant’s educational, psychological and disciplinary background.

On October 3, 2002, a hearing was held on the government’s motion to transfer, at which defendant was present and represented by counsel. Also present was defendant’s father, who had received proper notice of the hearing in accordance with 18 U.S.C. § 5032. 1 In the course of the hearing, the government presented the testimony of five witnesses: (i) Mark Eisenh- *696 our, the Assistant Principal of Minnie Howard School in Alexandria, Virginia; (ii) Stephen DeWitt, a Probation Officer with the Alexandria Juvenile Court; (iii) Henry Pacheco, a counselor and certified gang specialist with the Multi-Cultural Clinical Center in Springfield, Virginia; (iv) Nora Crawford, a counselor at the Northern Virginia Juvenile Detention Home; and (v) Victor Ignacio, a detective with the City of Alexandria Police Department’s Gang Unit.

Also presented by the government and admitted into evidence were the following documents concerning defendant: (i) records maintained by Minnie Howard School, Francis C. Hammond Middle School, John Adams School and Jefferson-Houston School (Exhibit 1); (ii) records maintained by the Alexandria Juvenile Probation Office (Exhibit 2); (iii) records maintained by the Alexandria Juvenile and Domestic Relations District Court, as required by 18 U.S.C. § 5032 (Exhibit 3); (iv) records maintained by Henry Pacheco; (Exhibit 4); (v) records maintained by the Northern Virginia Juvenile Detention Home (Exhibit 5); and (vi) records and warrants pertaining to outstanding state charges against defendant (Exhibit 6).

Defendant presented no additional witnesses, although defense counsel proffered the contents of a report prepared by Hans Solveg, the Clinical Director of the Augustus Institute in Alexandria, Virginia. 2 Defense counsel also requested a continuance of the transfer hearing to allow defendant an opportunity to undergo a “eomprehen-sive mental health evaluation” by a psychiatrist and to present the testimony of this psychiatrist on October 11, 2002. In this regard, defense counsel initially represented that the psychiatrist would be available to testify on October 4, 2002, but later stated in the motion to continue that the psychiatrist would not be available until October 11, 2002. Despite defendant’s argument that a psychiatric evaluation is critical to the instant transfer analysis, his motion to continue was denied, as the testimony of the psychiatrist was determined to be unnecessary in light of the information already made a part of the record in this case. Nonetheless, defense counsel was granted leave to obtain the psychiatric evaluation for purposes of any appeal of the transfer determination, and to file a motion for reconsideration in this Court, if appropriate, based on the results of the psychiatric evaluation.

Following the presentation of evidence and the arguments of counsel, findings of fact and conclusions of law were issued orally from the Bench, pursuant to 18 U.S.C. § 5032, culminating in the conclusion that the government’s motion to transfer defendant from juvenile to adult status must be granted. Recorded here are the reasons underlying that ruling.

II.

As a preliminary, jurisdictional matter, defendant argues that the government’s certification to proceed under the Juvenile Justice and Delinquency Prevention Act, filed on August 8, 2002, is inadequate on its face. 3 Specifically, defendant *697 claims first that the government has failed to demonstrate the required “substantial federal interest” in the instant case. This argument fails for several reasons, the most obvious being that a substantial federal interest arises from the fact that the alleged murder occurred on United States Park Service land. 4 Moreover, at the time the certification was filed, a federal grand jury had already indicted two adult individuals for the same alleged murder and, as recognized by the Fourth Circuit, there is a significant interest in trying all defendants together. See, e.g., United States v. Nelson, 1998 WL 180481 at *2 (4th Cir. Apr.17, 1998). Finally, the fact that 18 U.S.C. § 5032 was amended in 1994 to lower the age at which a juvenile may be transferred to adult proceedings in certain crimes of violence, including 18 U.S.C. § 1111, from fifteen to thirteen, evidences a substantial federal interest in prosecuting such crimes. See id.

Defendant also claims that the government’s certification provides only that the Commonwealth Attorney for Alexandria “has declined” to exercise jurisdiction over the instant offense, not that he “refuses to assume jurisdiction” as specified in the statute.

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Cite This Page — Counsel Stack

Bluebook (online)
225 F. Supp. 2d 694, 2002 U.S. Dist. LEXIS 19599, 2002 WL 31283707, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dr-vaed-2002.