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United States v. Jj, Juvenile Male
704 F.3d 1219
9th Cir.
2013
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Background

  • Defendant J.J., a seventeen-year-old, is charged with second-degree murder and using a firearm during a crime of violence.
  • The government sought transfer of juvenile proceedings to adult prosecution under 18 U.S.C. § 5032; the district court granted transfer and denied a psychological exam motion.
  • An evidentiary transfer hearing featured lay and other witnesses describing Defendant’s maturity and intellectual development as average for his age.
  • Evidence showed comparable programs and post-release resources in juvenile and adult facilities, with some differences in program availability and duration.
  • The district court applied the six § 5032 factors, found transfer in the interest of justice, and presumed guilt for purposes of the transfer decision; Defendant appeals the order for abuse of discretion and due-process concerns.
  • The Ninth Circuit reviews transfer orders for abuse of discretion and affirms if the district court’s findings support the decision under the statute.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court abused its discretion under § 5032. United States contends the court properly weighed all six factors and acted within its discretion. J.J. argues the court failed to make adequate findings on intellectual development and maturity. No abuse of discretion; findings supported transfer.
Whether the district court adequately addressed intellectual development and psychological maturity. United States maintains lay-witness testimony suffices to assess maturity. J.J. contends lay testimony is inadequate without expert evaluation. District court properly relied on lay witnesses; no requirement for psychological evaluation.
Whether a psychological evaluation is a prerequisite to transfer. United States argues no prerequisite evaluation required by § 5032. J.J. argues evaluation is necessary to assess maturity. Not required; district court has broad discretion in evaluating characteristics.
Whether the district court’s presumption of guilt for transfer violated due-process rights. United States allowed reasonable presumption for purposes of transfer. J.J. claims presumption undermines due process. Presumption did not violate due-process; consistent with Juvenile Male.

Key Cases Cited

  • United States v. Juvenile Male, 492 F.3d 1046 (9th Cir. 2007) (per curiam; transfer factors and process guidance)
  • Brandon P., 387 F.3d 969 (9th Cir. 2004) (abuse-of-discretion standard; transfer affirmations)
  • Doe, 94 F.3d 532 (9th Cir. 1996) (six-factor framework and findings sufficiency)
  • Hinkson, 585 F.3d 1247 (9th Cir. 2009) (en banc; abuse-of-discretion framework applied)
  • Leon D.M., 132 F.3d 583 (10th Cir. 1997) (psychological characteristics not prerequisite for transfer)
  • A.R., 203 F.3d 955 (6th Cir. 2000) (psychological assessment not mandatory for transfer)
  • Doe, 94 F.3d 532 (9th Cir. 1996) (see above)
  • Alexander, 695 F.2d 398 (9th Cir. 1982) (district court broad discretion in transfer proceedings)
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Case Details

Case Name: United States v. Jj, Juvenile Male
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jan 9, 2013
Citation: 704 F.3d 1219
Docket Number: 12-30206
Court Abbreviation: 9th Cir.