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Lisa Smith-Butler
Children & the Law
Spring 2013
JUVENILE PROCEEDING            CRIMINAL PROCEEDING

   Respondent                    Defendant
   Taking into Custody           Arrest
   Petition for Delinquency      Charged with a Crime
   Detention Hearing             Bail Hearing
   Adjudicatory Hearing
   Admits the Facts of the       Trial
    Petition                      Pleads
   Finding of Delinquency        Verdict
   Dispositional Hearing         Sentencing
   Commitment to Treatment       Jail
   Common Law
     Juveniles over 7 treated as adults.
     Juveniles under 7 treated as incapable of forming
      criminal intent.
     12 year old hung as punishment.
   1899
     Illinois/1st Juvenile Court
     1925
 Create a separate court for children under the
  age of 16 who were neglected, dependent, or
  delinquent;
 Change the reason for the court from
  punishment to rehabilitation;
 To avoid stigmatizing a juvenile, court
  proceedings would be confidential;
 Juveniles were to be kept apart from
  incarcerated adults; and
 Juvenile court proceedings were to be informal
  rather than following and using the legal model.
   In Re Gault
     Gault sentenced to six years in detention home
      via Arizona’s juvenile justice system.
     An adult could have been sentenced to no more
      than 2 months in jail and fined between $5.00 to
      $50.00 for having committed Gault’s offense.
   Whether the due process clause of the 14th
    Amendment requires that constitutional
    protections, such as notice, cross
    examination, counsel, and self incrimination,
    be made applicable in the adjudicatory phase
    of a juvenile proceeding?
   During delinquency adjudicatory
    proceedings, the due process clause of the
    14th Amendment requires that proceedings
    that may result in the child’s freedom being
    curtailed require:
     notice of the charges;
     right to cross examine and confront witnesses;
     right to invoke the privilege against self
      incrimination; and
     right to counsel.
   Began what critics called the
    constitutionalization of the juvenile justice
    system; or
   What advocates viewed as the application of
    fundamental fairness in juvenile proceedings.
   What are the differences between the
    juvenile justice process and criminal
    proceedings for adults?
   Whether a juvenile will be tried as a juvenile
    within the juvenile justice system and subject
    to a juvenile court disposition or whether the
    juvenile will be tried as an adult in a criminal
    court and subject to adult sanctions?
   Legislative
     Exclude certain offenses committed by children of certain ages
      from jurisdiction of the juvenile court.
   Prosecutorial
     The prosecutor decides in which court to charge the juvenile.
   Concurrent
     The juvenile and criminal court have jurisdiction.
   Juvenile Court Waiver
     The juvenile judge decides whether to waive jurisdiction and
      transfer the juvenile up to criminal court.
   Reverse Certification
     The judge in the criminal court decides to transfer down the
      juvenile to juvenile court.
   46 states provide for the waiver of jurisdiction
    over the juvenile by the juvenile court judge.
   When deciding to waive jurisdiction over the
    juvenile and transfer to criminal court,
    legislatures understand Kent to constitutionally
    require:
     waiver hearing;
     providing the juvenile and attorney access to any
      records examined by juvenile judge; and
     providing a written statement of reasons for the
      waiver by the judge.
   South Carolina’s State v. Pittman indicates that the
    juvenile judge should consider the following criteria when
    deciding whether to waive jurisdiction over a juvenile:
     seriousness of alleged offense;
     whether the offense was committed in a violent, willful, or
        premeditated manner;
       whether the offense was committed against a person or
        property;
       the prosecutive merit of the case;
       the desirability of trial and disposition in the same court;
       the sophistication and maturity of the juvenile;
       the record and previous history of the juvenile; and
       whether the public can be protected and whether the juvenile
        can be rehabilitated.
   Intake
     Period between being taken into custody but before
      formal court proceedings begin.
   Diversion
     To what?
      ▪ social agencies
      ▪ church programs
      ▪ Outward Bound
     Criteria to decide whether to divert?
      ▪ child’s attitude toward the offense
      ▪ child’s record
      ▪ offense
   Constitutionally permissible (Schall v. Martin) & bail not
    required;
   Probable cause is necessary to detain;
   Counsel is required since juvenile faces loss of liberty (see
    Gerstein v. Pugh)
   Incarceration, separate from adults, is required;
   Length of time for detention is limited;
   Juveniles do have the right to a speedy trial; criteria to
    evaluate “speedy” are from Barker v. Wingo and include:
       length of the delay;
       reason for the delay;
       prejudice to the juvenile because of the delay; &
       seriousness of the offense.
   Most states’ statutes state that “taking into
    custody” is not an arrest.
   To “take a juvenile into custody” usually requires
    that the juvenile be found to be violating a
    criminal law or ordinance.
   Special treatment is required once a juvenile is
    taken into custody and includes:
       notification of parents;
       incarceration separately from adults;
       limited taking of fingerprints and photographs; and
       maintaining separate and confidential records.
   While taking into custody does not constitute
    an arrest, the law of arrest is applied to
    juveniles.
   Thus the Fourth Amendment’s instructions
    regarding search and seizures, except in the
    public school setting, are applicable to
    juveniles.
   Probable Cause & Warrant
   Stop & Frisk
     Informant tip & evasive action
   Consent
     3rd Party Consent
   While probable cause is required to search
    adults, reasonable suspicion will suffice to
    search within the public school setting. (New
    Jersey v. T.L.O.)
   Action (1995) permitted schools to require
    student athletes to submit to drug testing if the
    student wanted to participate in after school
    athletics.
   Earls expanded this, allowing schools to drug
    test all students who want to participate in
    extracurricular activities.
   Miranda v. Arizona requires that individuals
    taken into police custody be given the
    following warnings before a police custodial
    interrogation can begin:
     right to remain silent;
     anything you say can and will be used against you;
     right to an attorney; and
     if you cannot afford an attorney, one will be
      appointed for you.
   Miranda focuses on the 5th Amendment
    privilege against self incrimination and the 6th
    Amendment right to counsel rather than
    trying to determine the voluntariness of an
    individual’s statement.
   Miranda is applicable to juveniles.
   When is a juvenile said to “knowingly and
    intelligently” waive his Miranda rights?
   Consider:
     Age of juvenile
     Education of juvenile
     Juvenile’s understanding of the charges
     Whether juvenile is allowed to consult with friends
      and relatives
     Methods used in the interrogation
     Length of the interrogation
 Does asking to speak to a probation officer
  invoke the 5th amendment’s privilege against
  self incrimination? No. See Fare v. Michael C.
 Many states do provide greater rights than the
  Court’s understanding of the Constitution.
 Even if juvenile knowingly and intelligently
  waived Miranda rights, Leon says that there is
  still a need to inquire if a juvenile’s confession is
  voluntary.
 The State can prove that a confession was
  voluntarily made by a preponderance of the
  evidence. See Lego v. Twomey.
   In McKeiver, the Supreme Court indicated
    that juveniles were not constitutionally
    entitled to a jury trial.
   While the Sixth Amendment guarantees
    adults accused of a crime the right to a
    speedy, public, and impartial jury trial,
     McKeiver indicates that a jury trial is not required;
     public trials are typically not required since
      juvenile proceedings should be confidential but
      that depends upon the state. See J.S. (VT) and
      RLR (AL); and
     a speedy trial, though not public and without a
      jury, is required. See In Re Thomas J.
   In Re Causey indicated that it is
    constitutionally required that a juvenile be
    granted the right to plead “not guilty” by
    reason of insanity if not competent at the
    time the delinquent act was committed.
   Juveniles must also be competent to stand
    trial, i.e. “…present ability to consult with his
    lawyer to a reasonable degree of rational
    understanding.” See Dusky v. U.S. and
   Since the function of the juvenile court was
    rehabilitation rather than punishment,
    disposition favors rehabilitation; however, “get
    tough” legislation by states has shifted the
    emphasis from rehabilitation to proportionality,
    i.e. make the punishment fit the crime.
   Appellate courts will generally uphold a juvenile
    court’s disposition, including institutional
    commitment, unless there is a showing of
    “abuse of discretion.” See In Re Gregory S.
   Capital punishment or the imposition of the
    death penalty for an act committed by a
    juvenile under the age of 18 violates the 8th
    Amendment’s prohibition against cruel and
    unusual punishment. See Roper v. Simmons.
   Life in prison without the possibility of parole
    for an act committed by a juvenile under the
    age of 18 violates the 8th Amendment’s
    prohibition against cruel and unusual
    punishment. See Miller v. Alabama.
   After Gault, what are the differences between
    the juvenile justice system and the criminal
    justice process?

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Juvenile Justice

  • 1. Lisa Smith-Butler Children & the Law Spring 2013
  • 2. JUVENILE PROCEEDING CRIMINAL PROCEEDING  Respondent  Defendant  Taking into Custody  Arrest  Petition for Delinquency  Charged with a Crime  Detention Hearing  Bail Hearing  Adjudicatory Hearing  Admits the Facts of the  Trial Petition  Pleads  Finding of Delinquency  Verdict  Dispositional Hearing  Sentencing  Commitment to Treatment  Jail
  • 3. Common Law  Juveniles over 7 treated as adults.  Juveniles under 7 treated as incapable of forming criminal intent.  12 year old hung as punishment.  1899  Illinois/1st Juvenile Court  1925
  • 4.  Create a separate court for children under the age of 16 who were neglected, dependent, or delinquent;  Change the reason for the court from punishment to rehabilitation;  To avoid stigmatizing a juvenile, court proceedings would be confidential;  Juveniles were to be kept apart from incarcerated adults; and  Juvenile court proceedings were to be informal rather than following and using the legal model.
  • 5. In Re Gault  Gault sentenced to six years in detention home via Arizona’s juvenile justice system.  An adult could have been sentenced to no more than 2 months in jail and fined between $5.00 to $50.00 for having committed Gault’s offense.
  • 6. Whether the due process clause of the 14th Amendment requires that constitutional protections, such as notice, cross examination, counsel, and self incrimination, be made applicable in the adjudicatory phase of a juvenile proceeding?
  • 7. During delinquency adjudicatory proceedings, the due process clause of the 14th Amendment requires that proceedings that may result in the child’s freedom being curtailed require:  notice of the charges;  right to cross examine and confront witnesses;  right to invoke the privilege against self incrimination; and  right to counsel.
  • 8. Began what critics called the constitutionalization of the juvenile justice system; or  What advocates viewed as the application of fundamental fairness in juvenile proceedings.
  • 9. What are the differences between the juvenile justice process and criminal proceedings for adults?
  • 10. Whether a juvenile will be tried as a juvenile within the juvenile justice system and subject to a juvenile court disposition or whether the juvenile will be tried as an adult in a criminal court and subject to adult sanctions?
  • 11. Legislative  Exclude certain offenses committed by children of certain ages from jurisdiction of the juvenile court.  Prosecutorial  The prosecutor decides in which court to charge the juvenile.  Concurrent  The juvenile and criminal court have jurisdiction.  Juvenile Court Waiver  The juvenile judge decides whether to waive jurisdiction and transfer the juvenile up to criminal court.  Reverse Certification  The judge in the criminal court decides to transfer down the juvenile to juvenile court.
  • 12. 46 states provide for the waiver of jurisdiction over the juvenile by the juvenile court judge.  When deciding to waive jurisdiction over the juvenile and transfer to criminal court, legislatures understand Kent to constitutionally require:  waiver hearing;  providing the juvenile and attorney access to any records examined by juvenile judge; and  providing a written statement of reasons for the waiver by the judge.
  • 13. South Carolina’s State v. Pittman indicates that the juvenile judge should consider the following criteria when deciding whether to waive jurisdiction over a juvenile:  seriousness of alleged offense;  whether the offense was committed in a violent, willful, or premeditated manner;  whether the offense was committed against a person or property;  the prosecutive merit of the case;  the desirability of trial and disposition in the same court;  the sophistication and maturity of the juvenile;  the record and previous history of the juvenile; and  whether the public can be protected and whether the juvenile can be rehabilitated.
  • 14. Intake  Period between being taken into custody but before formal court proceedings begin.  Diversion  To what? ▪ social agencies ▪ church programs ▪ Outward Bound  Criteria to decide whether to divert? ▪ child’s attitude toward the offense ▪ child’s record ▪ offense
  • 15. Constitutionally permissible (Schall v. Martin) & bail not required;  Probable cause is necessary to detain;  Counsel is required since juvenile faces loss of liberty (see Gerstein v. Pugh)  Incarceration, separate from adults, is required;  Length of time for detention is limited;  Juveniles do have the right to a speedy trial; criteria to evaluate “speedy” are from Barker v. Wingo and include:  length of the delay;  reason for the delay;  prejudice to the juvenile because of the delay; &  seriousness of the offense.
  • 16. Most states’ statutes state that “taking into custody” is not an arrest.  To “take a juvenile into custody” usually requires that the juvenile be found to be violating a criminal law or ordinance.  Special treatment is required once a juvenile is taken into custody and includes:  notification of parents;  incarceration separately from adults;  limited taking of fingerprints and photographs; and  maintaining separate and confidential records.
  • 17. While taking into custody does not constitute an arrest, the law of arrest is applied to juveniles.  Thus the Fourth Amendment’s instructions regarding search and seizures, except in the public school setting, are applicable to juveniles.
  • 18. Probable Cause & Warrant  Stop & Frisk  Informant tip & evasive action  Consent  3rd Party Consent
  • 19. While probable cause is required to search adults, reasonable suspicion will suffice to search within the public school setting. (New Jersey v. T.L.O.)  Action (1995) permitted schools to require student athletes to submit to drug testing if the student wanted to participate in after school athletics.  Earls expanded this, allowing schools to drug test all students who want to participate in extracurricular activities.
  • 20. Miranda v. Arizona requires that individuals taken into police custody be given the following warnings before a police custodial interrogation can begin:  right to remain silent;  anything you say can and will be used against you;  right to an attorney; and  if you cannot afford an attorney, one will be appointed for you.
  • 21. Miranda focuses on the 5th Amendment privilege against self incrimination and the 6th Amendment right to counsel rather than trying to determine the voluntariness of an individual’s statement.  Miranda is applicable to juveniles.
  • 22. When is a juvenile said to “knowingly and intelligently” waive his Miranda rights?  Consider:  Age of juvenile  Education of juvenile  Juvenile’s understanding of the charges  Whether juvenile is allowed to consult with friends and relatives  Methods used in the interrogation  Length of the interrogation
  • 23.  Does asking to speak to a probation officer invoke the 5th amendment’s privilege against self incrimination? No. See Fare v. Michael C.  Many states do provide greater rights than the Court’s understanding of the Constitution.  Even if juvenile knowingly and intelligently waived Miranda rights, Leon says that there is still a need to inquire if a juvenile’s confession is voluntary.  The State can prove that a confession was voluntarily made by a preponderance of the evidence. See Lego v. Twomey.
  • 24. In McKeiver, the Supreme Court indicated that juveniles were not constitutionally entitled to a jury trial.
  • 25. While the Sixth Amendment guarantees adults accused of a crime the right to a speedy, public, and impartial jury trial,  McKeiver indicates that a jury trial is not required;  public trials are typically not required since juvenile proceedings should be confidential but that depends upon the state. See J.S. (VT) and RLR (AL); and  a speedy trial, though not public and without a jury, is required. See In Re Thomas J.
  • 26. In Re Causey indicated that it is constitutionally required that a juvenile be granted the right to plead “not guilty” by reason of insanity if not competent at the time the delinquent act was committed.  Juveniles must also be competent to stand trial, i.e. “…present ability to consult with his lawyer to a reasonable degree of rational understanding.” See Dusky v. U.S. and
  • 27. Since the function of the juvenile court was rehabilitation rather than punishment, disposition favors rehabilitation; however, “get tough” legislation by states has shifted the emphasis from rehabilitation to proportionality, i.e. make the punishment fit the crime.  Appellate courts will generally uphold a juvenile court’s disposition, including institutional commitment, unless there is a showing of “abuse of discretion.” See In Re Gregory S.
  • 28. Capital punishment or the imposition of the death penalty for an act committed by a juvenile under the age of 18 violates the 8th Amendment’s prohibition against cruel and unusual punishment. See Roper v. Simmons.  Life in prison without the possibility of parole for an act committed by a juvenile under the age of 18 violates the 8th Amendment’s prohibition against cruel and unusual punishment. See Miller v. Alabama.
  • 29. After Gault, what are the differences between the juvenile justice system and the criminal justice process?