United States v. Juvenile Male No. 2

761 F. Supp. 2d 27, 2011 WL 223599
CourtDistrict Court, E.D. New York
DecidedJanuary 26, 2011
Docket1:10-mj-00470
StatusPublished
Cited by9 cases

This text of 761 F. Supp. 2d 27 (United States v. Juvenile Male No. 2) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Juvenile Male No. 2, 761 F. Supp. 2d 27, 2011 WL 223599 (E.D.N.Y. 2011).

Opinion

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

On June 14, 2010, the government filed a Juvenile Information (“Information”) against defendant Juvenile Male # 2 (“the defendant”) charging him with one count of conspiracy to commit murder in aid of racketeering, 18 U.S.C. § 1959(a)(5); two counts of murder in aid of racketeering, 18 U.S.C. § 1959(a)(1); two counts of dis *29 charging a firearm during a crime of violence, 18 U.S.C. § 924(c)(1)(A)(iii); and two counts of causing the death of another through the use of a firearm, 18 U.S.C. § 924(j)(1). 1 The government subsequently moved, pursuant to 18 U.S.C. § 5032, to transfer the case to district court in order to prosecute the defendant as an adult. On December 21, 2010, after written submissions had been filed with the Court, the Court conducted an evidentiary hearing on the government’s transfer motion. 2 The Court also has received and considered the written submissions filed by both the government and the defendant after the hearing. This Memorandum and Order contains the Court’s findings pursuant to 18 U.S.C. § 5032.

For the reasons set forth herein, the government’s motion to transfer to adult status is granted. In particular, the legal framework established by Congress in the Juvenile Justice and Delinquency Prevention Act recognizes that, under certain circumstances, the rehabilitative focus of the juvenile justice system must yield to the compelling need to protect the public from the dangerous threat to society posed by the alleged criminal activity of a juvenile, thus warranting transfer of that juvenile to adult status. This case is precisely such a situation. After conducting a hearing and carefully considering the statutory factors, this Court concludes in its discretion that the transfer of this juvenile to the district court to face prosecution as an adult, for his alleged participation in the gang-related, execution-style murder of a woman and her two-year old son, is in the interest of justice. The statutory factors in favor of transfer are extremely strong in this case. As an initial matter, as noted in the Court’s prior decision transferring another juvenile charged with the same crimes to adult status, the nature of the alleged offense — namely, the defendant’s alleged participation, as part of the racketeering activities of the MS-13 gang, in this heinous, double homicide in the woods of Central Islip — overwhelmingly favors transfer to adult status in the interest of justice. Defense counsel correctly notes that the fact that a defendant is charged with the grave crime of murder does not automatically warrant transfer to adult status in this case; rather, that factor, although entitled to special weight in this case, must be considered and balanced by the Court under the law in conjunction with the other statutory factors. However, as discussed in great detail below, the other factors on balance also strongly favor transfer in this case. First, the defendant was sixteen years, eight months old at the time of the alleged crime and was seventeen years, six months old at the time of the transfer hearing. Moreover, the defendant’s social background has been characterized by a long-time affiliation with the violent MS-13 gang since the *30 age of thirteen, and by the complete absence of any stable family or social support structure. In fact, his longstanding alliance and identification with the gang is so embedded in the personality of this defendant that he tattooed “MS” in large letters on his chin after he was placed in jail in connection with the current charges, and he continues to fight with rival gang members during his incarceration. Thus, the factor regarding the defendant’s age and social background favors transfer. Second, with respect to the nature and extent of the defendant’s prior delinquency record — namely, (1) a juvenile, misdemeanor conviction in or about 2008 in connection with a robbery and assault, and (2) a conviction in 2009 in connection with the carrying of a twenty-four inch machete in his hand, running toward a group of students who were fighting — strongly favor transfer. Third, with respect to the statutory factor regarding past treatment efforts, the evidence is clear that the leniency shown by the courts in connection with these other juvenile crimes, and the rehabilitation efforts made during the defendant’s prior periods of incarceration, have been completely ineffective. For example, the defendant has responded to past treatment efforts while incarcerated by telling one teacher “something bad is going to happen to you,” and, in a separate incident, threatening to return to the facility and blow it up. (Gov’t Ex. 8 at 98, 121.) Thus, this factor strongly favors transfer and, along with these other factors, provides clear and unequivocal support for concluding that efforts to rehabilitate this defendant as a juvenile, if he were convicted, would be futile. In fact, when this Court expressed concern at the evidentiary hearing to the defendant’s expert neuropsychologist about the defendant’s ability to be rehabilitated by age twenty-one if convicted of the charged crimes as a juvenile (which would be the maximum end date for any sentence that could be imposed by this Court on him as a juvenile), the expert candidly agreed that the Court’s “concern is warranted.” (Tr. 3 at 138:13-20.) With respect to the remaining two factors, the Court finds that the defendant’s present psychological maturity and intellectual development is a neutral factor, and that the availability of programs to treat juvenile behavior problems weighs against transfer. However, these last two factors together do not come remotely close to outweighing the other statutory factors which, in combination, overwhelmingly and conclusively favor transfer. In short, after considering and weighing all of the statutory factors, as discussed in detail below, the Court concludes in its discretion that the government has met its burden of proving by a preponderance of the evidence that the interest of justice would be served by transferring the defendant to the district court for prosecution as an adult in this case.

I. The Charges 4

The charges against the defendant stem from the government’s continuing investi *31 gation into the activities of the violent street gang La Mara Salvatrucha (“MS-13”). (Gov’t Mem. of Law at 2.) Since approximately 1998, members of MS-13 on Long Island are alleged to have engaged in street wars with rival gangs that have resulted in the murder, shooting, and assault of MS-13 and rival gang members, as well as their families and innocent bystanders. (Id.

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Bluebook (online)
761 F. Supp. 2d 27, 2011 WL 223599, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juvenile-male-no-2-nyed-2011.