United States v. Three Male Juveniles

49 F.3d 1058, 1995 U.S. App. LEXIS 6259, 1995 WL 134607
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 29, 1995
Docket94-40227
StatusPublished
Cited by16 cases

This text of 49 F.3d 1058 (United States v. Three Male Juveniles) 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. Three Male Juveniles, 49 F.3d 1058, 1995 U.S. App. LEXIS 6259, 1995 WL 134607 (5th Cir. 1995).

Opinion

BENAVIDES, Circuit Judge:

This is an interlocutory appeal 1 of a district court order transferring three male juvenile defendants (“appellants”) for prosecution as adults pursuant to Title 18 U.S.C.A. § 5032. Rejecting appellants’ attack on the interlocutory order, we affirm.

FACTS AND PROCEDURAL HISTORY

On January 14,1994, this proceeding in the federal district court was initiated when the *1060 government filed a three-count complaint charging each' of the three juvenile appellants with the following offenses: conspiracy to unlawfully take a motor vehicle while possessing a firearm in violation of 18 U.S.C. § 371; unlawful taking of a motor vehicle while possessing a firearm in violation of 18 U.S.C. § 2119; and, possession of a firearm during a crime of violence in violation of 18 U.S.C. §§ 924(c)(1) and 2.

The underlying facts as alleged in the criminal complaint are as follows. Juvenile # 1, 17 years of age, Juvenile # 2, 16, and Juvenile # 3, 15, decided to obtain a vehicle by force in Marshall, Harrison County, Texas, drive it to California, and then liquidate the vehicle to obtain funds to purchase crack cocaine, which they then intended to sell for a profit. Agreeing on a victim, the three individuals duped Susan Vanorden into giving them a ride in her ear on the evening of November 25, 1993. Then, using a .22 caliber rifle, which Juvenile # 3 had previously stolen from his father, the three individuals forced Vanorden from behind the wheel, took her to a secluded area, shot her once in the arm, and, when the rifle misfired, beat her to death with it.

The record further reveals that the juveniles then picked up two acquaintances and, while headed to California after disposing of the rifle, were taken into custody in a nearby county in Texas on November 26, 1993, following a police chase which resulted in the crash of Vanorden’s car.

The juveniles were taken into federal custody on January 18, 1994, and on their initial appearance that same date the government filed as to each juvenile certifications to proceed under the Juvenile Justice and Delinquency Act (“Act”), 18 U.S.C. § 5031 et seq. Additionally, the government filed its “Motion to Transfer Proceedings Against Juveniles to Adult Criminal Prosecution”, pursuant to § 5032 of the Act on said date.

Upon the filing of the government’s transfer notice, the district court ordered each juvenile to undergo a psychiatric examination regarding their intellectual development and psychological maturity pursuant to § 5032 of the Act. After the district court received the psychological evaluations of each juvenile and conducted detention and probable cause hearings, all three juveniles moved to dismiss the charges for violations of their rights to a speedy trial under the Act, and to strike the certification. After a three-day hearing that began on February 17, 1994, the district court rejected the juveniles’ attack on the certification and granted the government’s motion to transfer the' proceedings of the juveniles for prosecution as adults. Additionally, the motions for dismissal on the speedy trial provision (§ 5036) of the Act were denied. Each of the appellants makes similar attacks.on the transfer order which we address below.

THE DISTRICT COURT’S FINDINGS AND THE EVIDENCE IN SUPPORT THEREOF

The decision whether to transfer a juvenile for adult prosecution pursuant to 18 U.S.C. § 5032 is committed to the sound discretion of the trial court, “provided the court employs and makes findings as to the six criteria outlined in”, § 5032. Bilbo, 19 F.3d at 915. “The guiding principle in transfer pro-, ceedings is whether a transfer would be in the interest of justice.” Id.

Section 5032 requires a district court to consider the following factors: (1) the juvenile’s age and social background; (2) the nature of the alleged offense; (3) the extent and nature of the juvenile’s prior delinquency record; (4) the juvenile’s present intellectual development and psychological maturity; (5) the nature of past treatment efforts and the juvenile’s response to such efforts; and (6) the availability of programs designed to treat the juvenile’s behavioral problems. Bilbo 19 F.3d at 915.

While all six factors must be considered, the court “is certainly not required to weigh all statutory factors equally.” U.S. v. Doe, 871 F.2d 1248, 1254-55 (5th Cir.), cert. denied, 493 U.S. 917, 110 S.Ct. 276, 107 L.Ed.2d 257 (1989). In conducting the six-factor analysis, the district court acts as the finder of fact, and any credibility choices made regarding factual findings “cannot be overturned unless clearly erroneous.” Id. at 1255.

*1061 All three appellants contend that the district court failed to make specific findings regarding whether each factor weighed for or against transfer, or was neutral. Each appellant also alleges that the evidence was insufficient to support the district court’s findings regarding each factor.

The district court made specific findings of fact and conclusions of law with regard to each appellant and each of the six factors. The appellants’ arguments that the district court was required to state specifically whether each factor weighed for or against a particular appellant or was neutral is without support. The provisions of the Juvenile Justice Delinquency Act do not require such statement, nor are we directed to any federal court decision that requires such statements by the district court. Such specificity is not required.

The appellants’ arguments that the district court’s factual findings are without an evidentiary basis is also unavailing. The district court conducted a transfer hearing spanning three days which is replete with evidence supporting the trial court’s findings.

Dr. William Gold, a psychiatrist, conducted court-ordered psychological examinations of Juveniles #2 and #3, but was unable to examine Juvenile # 1 due to his attorney’s objection. Dr. Gold testified that Juvenile # 2 was of low-average intelligence and had psychological maturity compatible with his age in addition to “street smarts”. Likewise, Dr. Gold testified that Juvenile #3 was of average intelligence, possessed psychological maturity compatible with his age and was “street smart”. Although he did not conduct any psychiatric testing on Juvenile # 1, he testified that such juvenile was “within normal range” of intellectual development “appropriate for [Juvenile # l’s] age level”. Dr.

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Bluebook (online)
49 F.3d 1058, 1995 U.S. App. LEXIS 6259, 1995 WL 134607, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-three-male-juveniles-ca5-1995.