Evidence was sufficient to sustain trial court's
decision to grant State's Motion For Discretionary Transfer to Adult Criminal
Court in capital murder prosecution.[Sepulvado v. State](09-1-10)
On December 23, 2008, the Tyler Court of Appeals held
that if the evidence establishes enough of the factors in TFC §54.02(f) to
convince the juvenile court that a transfer is in the best interest of the child
and community, they would not disturb that order.
09-1-10. Sepulvado v. State, MEMORANDUM, No.
12-07-00190-CR, 2008 WL 5339934 (Tex.App.-Tyler, 12/23/08).
Facts:James Kelly was murdered in his home while
he slept in October 2005. The record reflects that Appellant's mother, Marcia
Kelly, promised money to whoever would kill Kelly, her husband. The record
reflects that Appellant, Kelly's stepdaughter, sought to solicit persons to
carry out the murder and was present when Kelly was murdered. Appellant was
taken into custody in connection with Kelly's death, detained as a juvenile, and charged with capital murder.
Thereafter, the State filed a motion for discretionary transfer to adult
criminal court. On February 17, 2006, the juvenile court held a hearing on the
State's motion.
Appellant was sixteen years old at the time of her arrest.
Dr. Donald Winsted, III, a licensed psychologist,
testified concerning his assessment of Appellant. Winsted testified that
Appellant had an IQ composite of 73, which he categorized as borderline
intelligence. According to Winsted, a person with an IQ in this range is
reasonably capable of negotiating day to day activities, can learn to drive a
car, can have a job, and can undertake various normal adapted living skills.
Winsted further testified that a person with such an IQ tends to engage in a
concrete type of thinking and has difficulty seeing gray areas and dealing
with complex information. Winsted described Appellant as not having a high level
of maturity. Winstead elaborated that, from a neurological developmental
standpoint, Appellant could be likened to a person of between ten years and ten
years, eleven months in age. Winsted described this assessment as a measure of
how well developed Appellant's brain is and summarized his findings, stating
that Appellant had a significant lack of sophistication. Winsted stated that
someone with a profile like Appellant's would tend to be more influenced by that
person's mother's request that she kill someone and would have more difficulty
deciding that such a thing was not in her best interest.
Winsted also testified concerning persons with an
underdeveloped social conscience. Winsted described this behavioral issue as
involving a person's inability to understand how her actions might impact
another person. Winsted stated that the most dangerous type of person is one who
has an underdeveloped social conscience because such a person knows, somewhat,
the difference between right and wrong, but does not necessarily empathize with
or recognize how her actions affect other people. In other words, the person has
an underdeveloped social conscience and nothing's bothering them. Yet,
according to Winsted, the positive factor with regard to Appellant is that she
admits she has some emotional difficulties. Winsted elaborated, stating that,
even though Appellant had antisocial tendencies, she showed that she was not
simply comfortable with what's happening in her life. Winsted described
Appellant's level of understanding with regard to Kelly's murder as limited,
but declined to conclude that she did not understand what she was doing. Winsted
further declined to equate Appellant's delayed level of maturity with a lack of
understanding of her actions. Winsted acknowledged that Appellant had difficulty
in controlling her hostile impulses. Further, Winsted agreed that a person who
has difficulty in controlling her hostile impulses to the extent that she
participates in a murder presents a danger to society as a whole. Winsted
categorized his prognosis of Appellant as guarded, which he explained meant
that there was limited hope that Appellant would be able to overcome her
difficulties, whether they be temperament or genetic or whether they be
environmental.
At the conclusion of the hearing, the juvenile
court made the following findings:
[T]he Court has considered the factors listed in
Texas Family Code, Section 54.02(f)
and related those factors to the evidence produced in today's hearing.
The Court finds that the alleged offense was
against a person .... [T]he Court finds that all parties were properly
served and that all notice was given within the statutory time lines; and
that in considering the sophistication and the maturity of the child, the
Court finds that the respondent is sufficiently sophisticated and mature to
be tried as an adult; and further finds that the child is sufficiently
mature to aid her attorney in her defense.
... [T]he court has considered the record and
previous history of the child and the prospects of adequate protection of
the public and the likelihood of rehabilitation of the child by use of
procedures [and] services of the facility currently available to the
juvenile court, and the Court finds that the procedures [and] services of
the facility [that] is currently available to the juvenile court will not
likely rehabilitate the respondent and that the public cannot be adequately
protected; and that after a full investigation hearing of the child, her
circumstances, and the circumstances of the offense was conducted by the
Court, the Court finds that there is probable cause to believe the child
committed the offense as alleged; and that in considering the seriousness of
the offense and the background of the child, finds that because of the
seriousness of the [offense] and the background of the child, the welfare of
the community requires the criminal proceedings to proceed in criminal court
concerning the affirmation of felony offenses and all criminal conduct
occurring in the said criminal episodes.
Therefore, the 420th Judicial District Court,
sitting as juvenile court, is waived in this--the jurisdiction is waived by
that Court and the cause will be transferred for appropriate criminal
district court proceedings to the 420th Judicial District Court, those
proceedings to be had with the respondent as an adult in accordance with the
Texas Code of Criminal Procedure.
Following her transfer to district court, Appellant
was tried and convicted of capital murder and sentenced to imprisonment for life
without the possibility of parole. This appeal followed.
Held:Affirmed
Memorandum Opinion:In her sole issue, Appellant
argues that the juvenile court abused its discretion by waiving its jurisdiction
and transferring her to district court so that she could be tried for capital
murder as an adult. The juvenile court may waive its exclusive original
jurisdiction and transfer a child to the appropriate district court or criminal
district court for criminal proceedings. See Tex.
Fam.Code Ann. § 54.02(a) (Vernon 2002). In
a juvenile court transfer proceeding, the burden is upon the prosecuting
attorney to present evidence that will form the basis of the court's decision.
See
In re E.D.N.,
635 S.W.2d 798, 800 (Tex.App.-Corpus Christi 1982, no pet.).
The purpose of the proceeding is to determine whether it is in the best interest
of the child and of society to retain jurisdiction in the juvenile court or to
transfer the child to the district court for adult criminal proceedings. Id.
To facilitate this decision, the legislature has provided criteria for the court
to consider. See Tex.
Fam.Code Ann. § 54.02(f) (Vernon 2002).
Section 54.02(f)
sets forth that in making the determination to waive its original jurisdiction
and transfer, the court shall consider, among other matters, the following:
(1) whether the alleged offense was against person
or property, with greater weight in favor of transfer given to offenses
against the person;
(2) the sophistication and maturity of the child;
(3) the record and previous history of the child;
and
(4) the prospects of adequate protection of the
public and the likelihood of the rehabilitation of the child by use of
procedures, services, and facilities currently available to the juvenile
court. Id.
While the court must consider all of these factors, it
need not find that they have all been established.
In re E.D.N.,
635 S.W.2d at 800. In order to transfer
the case, the juvenile court must conclude that the seriousness of the offense
or the background of the child and welfare of the community requires criminal
proceedings. See Tex.
Fam.Code Ann. § 54.02(a)(3) (Vernon 2002);
In re E.D.N.,
635 S.W.2d at 800 (citing
J.D.P. v. State,
609 S.W.2d 868, 870 (Tex.Civ.App.-Texarkana 1980, no writ)).
If the evidence establishes enough of the factors in
section 54.02(f)
to convince the juvenile court that a transfer is in the best interest of the
child and community, we will not disturb that order. See
In re E.D.N.,
635 S.W.2d at 800.
The juvenile court is the sole fact finder in a
pretrial hearing and may choose to believe or disbelieve any or all of the
witnesses' testimony. See
In re D.W.L.,
828 S.W.2d 520, 525 (Tex.App.-Houston [14th Dist.] 1992, no pet.).
Absent a showing of an abuse of discretion, we will not disturb the juvenile
court's findings. Id. The juvenile court abuses its discretion when it
acts without reference to any guiding rules and principles, or acts in a manner
that is arbitrary or capricious.
Cameron v. State,
988 S.W.2d 835, 844 (Tex. App-San Antonio 1999, pet. ref'd).
The fact that the appellate court may have reached a different conclusion than
the trial court did within its discretionary authority does not demonstrate that
an abuse of discretion has occurred. Id.
Here, we initially note that Appellant was charged
with capital murder, an offense against a person. We further note that Appellant
has not argued in her brief concerning the factor related to her record or
previous history.
Sophistication and Maturity
Appellant argues at length that the record does not
support the juvenile court's finding that Appellant was sufficiently
sophisticated and mature to be tried as an adult. The purpose of an inquiry into
the mental ability and maturity of the juvenile is to determine whether she
appreciates the nature and effect of her voluntary actions and whether they were
right or wrong. See
L.W.F. v. State,
559 S.W.2d 428, 431 (Tex.Civ.App.-Fort Worth 1977, writ ref'd n.r.e.).
We acknowledge, as does Appellant in her brief, that Winsted testified Appellant
had lots of issues and problems. However, Winsted was clear in his testimony
that though Appellant lacked sophistication, she admitted to having emotional
difficulties. Winsted elaborated, stating that, even though Appellant had
antisocial tendencies, she showed that she was not simply comfortable with
what's happening in her life. Winsted described Appellant's level of
understanding with regard to Kelly's murder as limited, but declined to
conclude that she did not understand what she was doing. Winsted further
declined to equate Appellant's delayed level of maturity with a lack of
understanding of her actions. Given Winsted's testimony, we conclude that the
juvenile court could reasonably have found that Appellant appreciated the nature
and effect of her voluntary actions and whether such actions were right or
wrong.
The Prospects of Adequate Protection of the Public
The entirety of Appellant's argument concerning this
factor is as follows: Had the juvenile court retained jurisdiction, Shaina
would have been eligible for commitment to the Texas Youth Commission [f]or
proceedings under Determinate Sentencing which would have allowed the Juvenile
Court to reassess her suitability for transfer at a later date. Appellant makes
no further contentions as to how Appellant's commitment to the Texas Youth
Commission for proceedings under determinate sentencing or the juvenile's
court's opportunity to reassess her suitability for transfer at a later date
adequately protects the public. Furthermore, Appellant has cited to no authority
nor has she made any citation to the record in her briefing on this factor.
See Tex.R.App.
P. 38.1(h). Absent cogent argument on
Appellant's part, we decline to conclude that the juvenile court abused its
discretion with regard to this factor.
Likelihood of Rehabilitation of the Child
Appellant reasserts the same argument she made
concerning the prospects of adequate protection of the public. Additionally,
Appellant argues that Winsted repeatedly asserted that Appellant admitted she
had problems and met the criteria for inpatient mental health and counseling
services routinely available to juvenile probation departments. However,
Appellant fails to address Winsted's guarded prognosis of Appellant. In the
hearing before the juvenile court, Winsted confirmed that by his prognosis of
guarded, he was conveying that there is a limited hope that [Appellant is]
going to be able to overcome these difficulties, whether they be temperament or
genetic or whether they be environmental[.] Moreover, Winsted acknowledged that
Appellant had difficulty in controlling her hostile impulses and agreed that a
person who has difficulty in controlling her hostile impulses to the extent that
she participates in a murder presents a danger to society as a whole. Thus, we
conclude that the juvenile court could have reasonably found that it was
unlikely that Appellant could be rehabilitated by use of procedures, services,
and facilities then available to the juvenile court.
Summary
We have reviewed the entirety of the record in light
of the criteria set forth in
section 54.02(f).
Having done so, we do not conclude that the juvenile court acted without
reference to any guiding rules and principles, or acted in a manner that was
arbitrary or capricious. As such, we hold that the juvenile court did not abuse
its discretion in waiving its exclusive jurisdiction and transferring Appellant
to district court so that she could be tried for capital murder as an adult.
Appellant's sole issue is overruled.
Conclusion:Having overruled Appellant's sole
issue, we affirm the juvenile court's order waiving its
jurisdiction over Appellant and transferring her to district court.