United States v. John Doe

871 F.2d 1248, 1989 U.S. App. LEXIS 6296, 1989 WL 37248
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 21, 1989
Docket88-5601
StatusPublished
Cited by73 cases

This text of 871 F.2d 1248 (United States v. John Doe) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. John Doe, 871 F.2d 1248, 1989 U.S. App. LEXIS 6296, 1989 WL 37248 (5th Cir. 1989).

Opinion

JERRE S. WILLIAMS, Circuit Judge:

John Doe, a juvenile initially entitled to anonymity under 18 U.S.C. § 5038(e), was charged with robbing the Army and Air Force Branch Exchange (located at Fort Sam Houston, Texas) with a pistol, in violation of 18 U.S.C. § 2111. He was seventeen at the time of the crime, but the government successfully sought his transfer to adult status for purposes of prosecution. Doe now appeals the order of the district court issued under 18 U.S.C. § 5032 authorizing his transfer to prosecution as an adult rather than as a juvenile for the armed robbery. His claims are: (1) the court abused its discretion, basing its transfer order on clearly erroneous findings of fact, (2) Doe was deprived of his Fifth Amendment due process rights, and (3) the government’s motion for transfer was filed without proper authority.

Prior Procedural History

In March, 1988, the United States Attorney for the Western District of Texas, determined that state juvenile authorities had no jurisdiction over Doe. The robbery was committed after his seventeenth birthday, and if the offense had been a state offense, he would have been treated as an adult. The U.S. Attorney requested authorization from the Chief of the General Litigation and Legal Advice Section, Criminal Division, U.S. Department of Justice, to proceed against Doe as an adult for his alleged involvement in the robbery. The Section *1250 Chief under the authority of the Attorney General, on April 18, 1988, authorized the U.S. Attorney “to move the court to transfer the proceedings against John Doe to adult prosecution.” A motion for transfer was filed subsequently in the District Court for the Western District of Texas.

Doe's whereabouts were unknown until he was apprehended in Kansas on July 27, 1988. He was removed from jail in Kansas and brought back to Texas. A federal public defender was appointed for him, and a formal two day hearing on the motion for transfer was held by the district court on August 26 and 29, 1988. The district court granted the government’s motion for transfer and issued an order stating its findings of fact and conclusions of law. It is from that order that the defendant now appeals.

Factual History

An examination of the appellant’s background is relevant to the consideration of the underlying offense. Doe was born on January 24,1970. His parents were divorced when he was approximately a year old. He and his brothers were shuttled between his alcoholic mother and his father, who remarried. Eventually he and his brothers were left with his mother. The boys essentially raised themselves, doing their own cooking and grocery shopping while receiving no substantial or consistent parental guidance.

While Doe lived in Kansas with his mother he had several scrapes with the juvenile authorities. When he was 13 he was convicted of shoplifting some batteries and gum. Later he was convicted of having stolen a bicycle. He also has a history of drug abuse; he admits to smoking marihuana beginning at age 6 (when it was provided to him by his brothers), using methamphetamine and cocaine beginning at the age of 15, and a use of heroin at least once. He was admitted along with his alcoholic mother to the Valley Hope Drug/Alcohol Rehabilitation Center in Kansas in 1986. After this treatment he continued to smoke marihuana, but apparently stopped using the other drugs.

In September of 1986, Doe moved to San Antonio, where he lived with his brother and was employed in his father’s business.

Doe apparently has never had any behavioral problems in school and has no previous history of violent crime. Several adults unrelated to him testified at his trial that he is polite and well-behaved. The government offered no evidence to the contrary. Doe alleges that he has a learning disability and his high school records and testing indicate him to be in the dull/normal intelligence range. He also has serious hearing loss in his left ear.

The series of events leading to this appeal began on August 14, 1987, when Doe stole a car. He was arrested in possession of the stolen vehicle on August 16 and was released after his father posted a $5,000 bond.

On September 14, 1987, Doe stole another car (a 1985 Buick) from a gas station. The prosecution introduced testimony that Doe confessed to going then to Fort Sam Houston over the next few days and learning the routine of the military police as a means of preparing to rob the Army and Air Force Branch Exchange (hereafter “the Exchange”) located on base. These plans were made in conjunction with a friend, Jimmy Jansky, a part-time employee at the Exchange. 1 On September 21, 1987, Doe borrowed a .22 caliber revolver from a classmate, drove with Jansky in the stolen Buick to the Exchange, donned a ski mask, and proceeded to rob the Exchange. The government’s evidence is that he put the pistol at one employee’s head and then forced two employees into the rear office, where a night manager was counting the money. He ordered the night manager to fill a sack with money and then fled with approximately $1,700. Jansky drove him away in the stolen Buick.

Doe was stopped with the stolen Buick the next day. After he was arrested he *1251 gave the sheriffs deputy and military police sworn statements outlining his involvement in the armed robbery. He then led the authorities to a remote spot where he had hidden the money. They recovered roughly $1,400.

Doe maintains that he was frightened, that if anyone had offered resistance he would have run away, and that he has since felt remorse for the robbery. Doe had completed the 11th grade and was a high school senior at the time of the robbery. He was living in abandoned houses during this time and contends he was desperately trying to stay in high school. Since the robbery Doe’s father has severed all ties with him.

On January 19, 1988, Doe entered a guilty plea to state charges of two counts of unauthorized use of a motor vehicle. He received five year concurrent sentences on the two counts. He applied for probation, and on March 24, 1988, his application was granted. He was given eight years probation in an intensive supervision program on the condition that he receive drug and alcohol treatment at the Victory Temple, that he live with and be supervised by Ralph and Thelma Schreiber, and that he complete 800 hours of community service. On April 7, he attended an orientation where the conditions of his probation were explained to him.

On April 8, 1988, Doe was arrested for criminal trespass of a habitation. It is unclear from the record whether this was a burglary attempt or simply another instance of Doe sleeping in an abandoned building. He had been to Victory Temple once, failed to perform any community service and resided with the Schreibers only a short time. The district attorney filed a motion to revoke his probation, but on May 20, 1988, in lieu of revoking his probation the state altered its conditions.

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Bluebook (online)
871 F.2d 1248, 1989 U.S. App. LEXIS 6296, 1989 WL 37248, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-doe-ca5-1989.