*1 prong final of intellectual the third and lish MOON, Appellant during develop- disability onset Cameron —its failed to applicant If has period.
mental v. disabled, intellectually he prove that he is he was intellec- clearly prove did not Texas The STATE of age approxi- before tually disabled we For these reasons mately eighteen. No. PD-1215-13 deny Atkins claim and reject applicant’s Appeals of Texas. Court Criminal subsequent application for
relief on his corpus. habeas writ of December DELIVERED: PRICE, J., I IIA and joined Parts concurring opinion.
filed a OPINION
CONCURRING PRICE, J., concurring opinion. filed
I I and IIA of the join Parts Court’s today and otherwise concur opinion join pres- Part IIB. For result. I do not say I ent suffice it to contin- purposes, disagree decidedly with the Court’s ue to non-diagnostic approach evaluating of the standard for
adaptive-deficits prong determining disability intellectual vel non.1 Particularly opinion after the recent in Hall v. Supreme
United States Court Florida,21 think that the writing should viability
on the wall for the future
of Ex
Briseno,3
parte
view,
Peggy
Tobolowsky,
my
approach
determining
M.
Path
Texas’s
1. See
Different
Capital
Taken: Texas
Post-Atkins
prong,
adaptive-deficits prong,
second
Offenders'
Retardation,
Hastings
Claims Mental
unconstitutionally over-inclusive—insufficient
L.Q. 1, 123-25,
(Fall 2011)
ly
diagnostic
Const.
tied to the clinical
criteria and
(discussing
quoting extensively
my
from
non-scientific,
open
impressionistic
all too
dissenting
unpublished
opinion in
v.
Lizcano
Eighth
considerations to withstand
Amend
AP-75,879,
State,
(Tex.
No.
Cousins & AT- TORNEYS FOR APPELLANT. McCrory, Dan Assistant District Attor- Houston, TX, McMinn, ney, Lisa C. State’s Austin, Attorney, ATTORNEY FOR THE STATE.
OPINION
Price, J., opinion delivered the Womack, Johnson, Keasler, Court which JJ., Acala, joined. Cochran and granted petition We the State’s for dis- *4 in cretionary review this case order to questions address several related to the review of a court’s waiv- jurisdiction er its otherwise-exclusive person alleged over a to have committed What, age murder at the of sixteen. ex- actly, the appellate appropriate reviewing role in the adequacy juve- of the statutorily required nile court’s written or- transferring der the child to a criminal court for prosecution district as an adult? Ultimately, we hold that the court ap- peals appropriate conducted an review of order, court’s transfer and we judgment. affirm its I. AND FACTS PROCEDURAL POSTURE A. Motion to State’s Waive Jurisdiction and Trial 19, 2008, On November the State filed a petition in the 313th Juvenile Court County alleging appellant Harris engaged delinquent conduct commit- an ting knowing intentional or murder. date, On the same the State also filed a motion for the court to waive its ap- exclusive and transfer the pellant prose- to criminal court for district Law, adult, Carnegie, Attorney Jack G. alleging grounds cution as an as Houston, TX, Adler, Bellaire, TX, David the transfer because of the serious- Dobbs, Hagan, John alleged, ensuring Jackson Gilmour & ness of the offense PC, Wood, Coe, Thompson, community required Christine welfare of the waiver Division, of the findings which listed the jurisdiction. any hearing physical psycho- for a request appellant’s the State’s
granted —but and, to Section pursuant logical or behavioral—examination. on the motion 54.02(d) Justice Juvenile Code testi- part, appellant elicited For his Code,1 ordered Family Texas fami- mony from seven witnesses. Various Probation Officer obtain Chief Juvenile members, friends, acquaintances and ly study, social evalua- diagnostic complete specifically and generally testified both tion, investigation appel- full and appellant’s disadvantaged up- about the circumstances of background and lant’s life, family positive fractured and bringing, alleged offenses.2 politeness and personal qualities, including Men- the Mental Health and also ordered ac- pliability supervision. to adult Various Authority of Harris Coun- Retardation tal juvenile-justice system tes- tors within and file its an examination ty to conduct specifically about generally tified both report. within, conduct appellant’s constructive single called a hearing, the State At the juve- positive progression through, Detective Jason Mere- testify: witness characterizing him as nile-justice system, dith, who Deer Park Police officer through come “one of the best kids [to] inter- the crime scene and investigated intelligence far as his obedience and suspects, in- potential a number of viewed facility.” way he carries himself *5 testimo- appellant. the Meredith’s cluding appellant The also introduced into evi- took the form of ny on direct examination dence, things, psy- forensic among other account of his investi- non-chronological a Dr. Seth W. Silverman’s detailed chiatrist murder, up including to and gation of the thorough and appellant. At the interrogation of the his as to whether fa- [the] recommendation objection testimony, over no end of his currently available to the cilities the State introduced appellant, from the provide adequate protection court will (1) a following the documents: ... public, and the likelihood appellant’s report revealing offense respondent will be rehabilitated Referral” for “MISCHIEF- “Previous the court decide to use the facili- should $500/$1499.99,”which, subsequent testimo- to the court as ties available show, appel- resulted from the ny would sophistication, maturity, well as the and of another student’s alleged “keying” lant’s aggressiveness appellant]. [of (2) vehicle; Probation Certifi- a “Juvenile opinion It was Dr. Silverman’s ultimate positive and Report” detailing cation behaviors, “dependent, easily a appellant, well as the academic that the as negative “thought pro- he un- influenced individual” whose history, appellant while was (a sophistication” characteristic juvenile-justice cess lacks der the observation (8) of imma- “Physician’s Medical Silverman considered “indicative system; and from turity”) probably “would benefit prepared Harris Assessment” in a environment placement therapeutic Health Services County Juvenile Probation Response to the State's Brief on Discre- Justice Code lant’s title Juvenile 1. Tex. Fam.Code Code”). (hereinafter, "the Juvenile Justice tionary appellant Review at 1. But the did not grounds raise this issue as for reversal on 54.02(d). appellant The 2. Tex. Fam.Code appeal, we have no occasion to direct and hearing, complains "[p]rior Appellant's speak to it. See Brief on Direct statutorily mandat- State failed to conduct Appeal at 16. Appel- diagnostic evaluation!.]” ed or social specifically designed for adolescent offend- cause to believe that the child committed Silverman contrasted this environ- ers[.]” the OFFENSE alleged and that because justice pro- ment to the “adult criminal OFFENSE, the seriousness of the which he deemed to have grams[,]” “few welfare of the community requires criminal constructive, possibly many destruc- proceeding.”3 again tive, influences to offer” the appellant. simply recited from the statute when it appellant Silverman also noted that stated that: had, during juvenile- his stint within the making determination, [i]n
justice system, already “responded to ther- ... Court considered among other mat- apy.” ters: evidence, At close and after both 1. Whether the alleged OFFENSE parties closing arguments, delivered against person WAS or property, with granted the State’s motion the greater weight in favor of waiver jurisdiction. to waive At the behest of the given to offenses against person; counsel, appellant’s the court also made sophistication 2. The maturity (1) following findings: oral “that there child; juve- is insufficient time to work with the 3. The previous record and history of (2) juvenile system”; nile “that the child; offense, murder, seriousness of the makes prospects 4. The adequate protec- inappropriate sys- to deal in this public tion of the and the likelihood of (8) tem”; respondent that “the have did reasonable rehabilitation of the child (4) prior probation”; criminal mischief procedures, use of services and “actually the instant offense occurr[ed] currently facilities available to the Ju- respondent probation the time was on venile Court.4 which ... makes the services and re- specifically also found in juvenile system sources of the look to be (1) its written order: (5) appellant “is inadequate”; “that because there is a *6 of sufficient sophistication maturity and co-respondent [certified stand trial have intelligently, knowingly and volun- courts], logic the adult criminal there is a tarily all rights waived constitutional here- in putting respondents, they where are a waived[,] tofore ... to have aided the year apart years apart, or two together”; (6) preparation of HIS defense and to be re- “judicial economy, and that although (2) conduct;” factor, sponsible for HIS driving not the anis issue” because alleged against person offense “WAS “sometimes it’s more convenient to hear (3) another;” little, matter, if though the same even and that “there is there are involved, any, different people prospect adequate protection the same of the witnesses, public court for the convenience of the and likelihood of reasonable rehabil- attorneys, system and the in general.” appellant “by proce- itation of’ the use of dures, services, currently and facilities following day, juvenile The court available Juvenile Court.” signed and entered a written order waiv- order, Per the ing jurisdiction. Closely appel- its trial court’s following the statute, language juvenile lant’s case was the jurisdic- transferred to juvenile order affirmed that the tion of the 178th District in Harris Court trial, had there probable County, determined “that where he stood certified as 54.02(a). 54.02(f). § 3. Tex. Fam.Code Id. rehabilitation,”8 only “the evidence since first-degree felony adult,
an
jury
appellant
convicted the
that” the
“is amenable
was
charge of murder.
thirty
presented
him to
and the “State
no
and sentenced
rehabilitation”
appellant
penitentiary.
contrary evidence.”9
years’ confinement
ap-
the court of
published opinion,
In a
Appeal
B.
that the
agreed
appellant
with the
peals
Appeals,
Court of
the First
Before
supported neither
evidence
complained
appellant
find-
“sophistication-and-maturity”
court’s
“reasons for waiver” were
court’s stated
ing
“adequate-protection-of-the-
nor
its
and that
insufficient evidence
by
supported
public-and-likelihood-of-rehabilitation”
abused its dis-
court therefore
“appel-
The court noted that an
finding.10
over the
waiving jurisdiction
cretion
court reviews a
court’s deci-
late
con-
appellant
Specifically,
appellant.5
certify
defendant as an
sion to
focusing
appellant’s
on the
tended
...
an abuse of discretion
adult
under
knowingly, and vol-
“intelligently,
ability to
own
standard” and cited another of its
rights
constitutional
untarily
all
waive[]
“if
proposition
for the
an
opinions
waived,”
heretofore
factually
evidence
appellate court finds the
misapplied the ‘so-
and
“misunderstood
support
juve-
legally
or
insufficient
of Sec-
maturity’
element”
phistication
necessarily
court’s order
...
it will
nile
not,
54.02(f)
that, even if it did
tion
—and
his
juvenile judge
find the
has abused
dis-
evidence to
there was still “no
time,
the court of
cretion.” At
same
and matu-
sophistication
court’s
[juvenile]
appeals recognized that “the
Indeed,
expressed.6
given
rity finding” as
strength
on the
a transfer
order
Hidalgo
opined
that this Court
in”
any of the criteria listed
Section
54.02(d) “psycholog-
purpose of the Section
54.02(f).
insight
“provide[]
is to
ical examination”
maturity,
Regarding
sophisti-
juvenile’s sophistication,
on the
rehabilitation,
cation-and-maturity
finding, while the
decision-mak-
potential
skills, psycholog-
argued
appellant]’s
State
efforts
ing ability, metacognitive
“[the
sociological
apprehen-
other
to conceal the crime and avoid
development,
ical
factors[,]”
he knew the differ-
appellant
found sion demonstrate that
and cultural
right
wrong
no ence between
and that his
troubling
presented
that “the State
wrong,”
the court of
type whatsoever.”7 The
conduct was
evidence of this
pointed
“finding
juve-
that there
out that the
also maintained
was
appellant
*7
appel-
...
on
nile court
was based
supporting
[the
“no evidence
relating
adequate pro-
ability
rights
to waive his
and assist
findings
court’s
lant’s
defense,
not an
preparing
and likelihood of
counsel
his
public
tection
[of]
54.02(h) ("If
juve-
9. Id. at 34.
5. See Tex. Fam.Code
jurisdiction,
waives
it shall state
nile court
specifically
its reasons for waiv-
in the order
State,
(Tex.App.—
Moon
appreciation appellant’s act of since the State’s evidence And “keying tions[.]”12 a car” as “an undeniably low level appellant’s of the “efforts to conceal the misdemeanor mischief offense” and “hard primarily appel- crime” consisted of the ly the sort of offense for which ‘there is messages instructing compa- lant’s “text [a little, any, prospect if of adequate protec ”17 word,’ ‘say [and triot] to] ‘[t]ell public.’ tion of the The court of ap ” live,’ you ... where I them don’t know peals was by also influenced the fact that appeals the court of determined that there the appellant’s custodial officers was “no evidence supporting orders, testified that “he followed attended finding appellant] court’s was [the classes, and was not aggressive or mean- sufficiently sophisticated and mature to spirited.” Finally, appeals court of rights waive his and assist in his de- clearly was influenced Dr. Silverman’s fense.” assessment appellant “would respect With to the court’s find probably placement benefit from in a ther little, “there if ing any, prospect of apeutic specifically environment designed adequate protection public of the and like for adolescent offenders[.]”19 ... pro lihood rehabilitation use of Thus,. of the three “reasons for waiver” cedures, services, currently and facilities specifically gave Court[,]” available to the Juvenile order, its written appeals the court of de- áppeals significant court of found it reason, termined that one sophistication appellant “had a sole misdemeanor maturity, supported by was legally car, ‘keying' conviction for and while insufficient evidence. It determined that up juvenile facility locked was ac reason, another the protection pub- cused of four infractions.”14 The court of rehabilitation, lic and likelihood of was appeals took this to be “more than a scin supported by factually insufficient evi- tilla of evidence” to “support respect dence. With to the finding” regard, this and thus found the waiving jurisdic- court’s third reason for “legally evidence to be at least sufficient appellant’s tion—that the offense constitut- support the court’s determination” that the another, person ed a crime lack “adequate protection public property and not a mere crime—the court and likelihood of reasonable rehabilitation” appeals regarded inadequate this as an “However,” weighed in favor of waiver.15 itself, justification, by for waiver. To continued, the court of “careful to the criminal court in consideration all of the evidence^]” was, for this reason alone the court of cluding report, Dr. Silverman’s led to the concluded, appeals ultimately an abuse of “further ... conclusion that the evidence The court of rea- factually discretion.20 juve insufficient to that, “[i]f, finding.”16 nile court’s to the soned as the State Responding argues, argument contrary, justified State’s the court nature of the offense alone waiv- 12. Id. at 374. 17. Id.
13. Id. 18. Id.
14. Id. at 376. 19. at 376-77. Id. 15. Id. 377. 20. Id. at 378. 16. Id. any evidence that entire record for automatically be author- er, would transfer to waive support a valid’reason crimes would classes of ‘serious’ in certain ized (f) of whether the murder, jurisdiction, regardless and the subsection such as rely on juvenile purported court superfluous.”21 be rendered factors would court abused juvenile Concluding that evidence/reason. jurisdiction, to waive its discretion of these various assertions necessi- Review vacated the district appeals court of of the statuto- fairly global exegesis tates conviction, dismissed judgment juvenile-court for the waiver of ry scheme and declared the proceedings, criminal Texas, in as well as the abun- jurisdiction juvenile in the “pending to be still case generated law that has been dant case court.”22 half a past over the the courts of century. Discretionary for The Petition
C. THE II. THE LAW AND STANDARD Review OF APPELLATE REVIEW challenges the court of now The State argues four fronts. It appeals’s ruling on A. Kent v. United States erred: that the court of The transfer of a offender (cid:127) factual-sufficiency review to apply criminal court for from court to aspect analysis ques- of its any regarded as an adult should be prosecution court abused tion whether rule; opera exception, as the jurisdiction. its discretion to waive feasible, tive whenever principle (cid:127) whether the failing to consider seri- below a certain children and adolescents could, itself, of the offense ousness “protected should be and rehabilitated age justify court’s discretion- subjected than to the harshness of rather jurisdiction. ary decision to waive system[.]”23 the criminal Because (cid:127) abuse-of-discretion anal- limiting its juvenile-court jurisdiction means waiver for waiver set forth
ysis to the reasons status, in protected the loss of that Kent order, court’s written States, Supreme States United United failing to consider reasons statutory characterized the Court orally proclaimed court proceedings the District Columbia from the bench at the conclusion of the “critically any important,” and held that hearing. waiving juvenile- mechanism for (cid:127) anal- must at least “measure limiting its abuse-of-discretion up process reasons to the essentials of due and fair
ysis specific to a review of (whether gave Among requisites writ- treatment.”24 oral), minimally process, fair transfer the Su assay ten or rather than to (citing Hidalgo, at 754. See Tex. Id. at 375 R.E.M. v. 23. 51.01(2) (Juvenile Justice Code is (Tex.Civ.App. Antonio Fam.Code — San concept to be construed to balance "the n.r.e.), proposition writ ref’d for the punishment criminal acts” with the ideal "nothing in the which that there is statute remove, appropriate, the taint of “to where suggests deprived that a child be criminality committing children certain from system merely benefits of our pro with the unlawful acts”—all "consistent charged because the crime with which he is safety”). public public tection of the crime.''). a 'serious' 560-62, 86 S.Ct 24. 383 U.S. Id. at 378. 84(1966). L.Ed.2d *9 Kent, tacitly assumed in is lar preme appropriate.27 Court offender is meaningful appellate opportunity Legislature incorporated Texas soon those appellate review.25 factors, non-exclusively, albeit into our own it a statutory Missing must have before statement scheme28 from the Su- motivating including, reasons the waiver preme opinion, however, Kent Court’s is course, a statement of the relevant any description detailed of a standard for may facts. It not assume that there are review of the reasons, merely- nor adequate transfer decision. investigation
assume that full
has been
Accordingly,
made.
we hold
it is
Statutory
B. The
Scheme
incumbent
upon
Juvenile Court
The Juvenile Justice Code of the
its waiver order
a
accompany
with state-
Family
Texas
specifically provides
Code
ment of the reasons or considerations
designated juvenile
that the
court of each
therefor.
do not
We
read the [relevant
county
original jurisdiction
has “exclusive
requir-
District of
statute as
Columbia]
proceedings
over
in all
involving
cases
...
statement
ing that this
must be formal
delinquent conduct
... engaged
by
necessarily
or that it should
include con-
person who was a child within
meaning
findings of fact.
ventional
But the state-
of this title at the time
person engaged
ment should be sufficient to demonstrate
“Delinquent
conduct.”29
conduct”
full
requirement of
met;
includes “conduct ...
penal
violates a
investigation has been
and that the
question has received the
law of this
... punishable by
careful consid-
state
impris
Court;
by
eration of the Juvenile
and it onment or
in jail;”30
confinement
and a
“child,”
set forth the
must
basis for the order
defined
Juvenile Justice
specificity
permit Code,
sufficient
any “person
years
...
ten
age
meaningful review.26
years
or older
age[.]”31
and under
Thus, any person
committing
accused of
Kent,
appendix
In an
opinion
its
felony offense between his tenth and sev
Supreme
policy
Court included a
memo-
enteenth birthdays
subject
to the exclu
promulgated by
randum
the District of
original
jurisdiction
sive
of a
Juvenile
Columbia
Court
that describes
court, meaning
“determinative factors” for
guiding
ju-
has
deciding
“power
venile court’s discretion in
wheth-
to hear and decide” matters
er waiver of its
over a particu-
pertaining
offender’s case
561,
("Meaningful
25. See id. at
probably required
order to Texas, addressed. of last resort nity.62 No court reveals, yet has research as our insofar matters. these
spoken on
III. ANALYSIS
ap-
that the court of
argues
The State
Sufficiency
A. Factual
Under
respects.
in four
case erred
peals in this
Section 54.02
conduct
First,
appeals
erred to
the court
ap-
the court of
argues
State
review,
appeal
factual-sufficiency
since
a
apply
factual-sufficiency
peals erred to
now “a
order is
from a
54.02(f)(4) factor,
Section
standard to the
by the
“governed”
matter” that is
criminal
prospects
adequate pro-
“the
regarding
Procedure and
Texas Code of Criminal
and the likelihood
public
tection of
apply
appellate procedure
rules of
proce-
the child
use of
rehabilitation
Court,
all,
After
this
criminal cases.63
services,
dures,
currently
and facilities
sufficiency
rejected
factual
Brooks
Indeed,
court.”65
available
appeals.64 Sec-
purposes
for
of criminal
supplemental
brief filed after oral
ond,
to conclude
the court of
erred
Court,
argues
argument in this
State
of the offense could
that the seriousness
appropriate
standard of
not,
itself,
court’s
justify
ought to be a bare abuse-of-discre-
review
fourth,
transfer order. Third
standard,
by any inqui-
tion
unencumbered
by failing
erred
to take
court of
evidence,
sufficiency of the
ry into the
ju-
for waiver of
into account the reasons
factual,
support
juve-
or
legal
either
oral-
gave
risdiction
disagree;
nile
transfer order. We
court’s
record, and,
matter, any
ly
for that
on
transfer that
justifications
other
appeal
That the
of a transfer order
record, regardless
matter,”
of wheth-
appear
as a “criminal
regarded
is now
purported
rely
44.47(c),
er
on
Article
does not in itself
under
them,
factual-
orally
question
the record or in its
of whether
either
on
control
sufficiency review is available on direct
questions
are
written order. These
D.D.,
(same);
that both the serious-
court's determination
45 appeal.66 proceeding pellate transfer review sufficiency.67 for factual In character, governed by arguing remains civil in that factual-sufficiency review is Code; unavailable, proceedings Justice do Juvenile the State analogizes to the not become criminal unless until the juvenile-adjudication proceedings.68 In context, jurisdic- court waives its exclusive that courts of have tion and transfers the child to a .criminal declined to conduct factual-sufficiency re- view, prosecution court for as an adult. More to noting adjudication that proceedings availability point, “quasi-criminal” of factual-suffi- are in nature.69 But the event, is, ciency any review in not so much proof burden of in a juvenile-adjudication a proceed- proceeding doubt,70 function the character of the beyond is a reasonable ing it preponderance versus criminal —as is a func- not a of the evidence. In —civil context, tion of the applicable proof. burden of As certainly arguable is out, we have in already pointed holding a our applies.71 Brooks In the proceeding, transfer any burden is on the review of subject issue that to a produce persuades State to evidence that proof burden of beyond less than a reason- court, doubt, however, aby preponderance of able the Texas Supreme evidence, that waiver of its exclusive Court has authorized the courts of appropriate. which Facts to conduct a factual-sufficiency review.72 proven by preponderance must be a particular appellate standard for fac- ordinarily evidence are susceptible ap- sufficiency tual depends upon the level of factor, dicta, legally was factual-sufficiency may sufficient to establish this review like insufficient). factually but inappropriate wise be review of proceedings after the enact Indeed, 44.47(d), light of Article it is M.A.V., ment of Article 44.47. See In re arguable sufficiency that factual remains a 327, (Tex.App. 331 n.2 Antonio - San order, appeal claim viable on from a transfer 2002, pet.). no notwithstanding that it is now a "criminal all, sufficiency matter.” After factual was a 54.03(f) ("The 70. See Tex. Fam.Code child "claim[] under the law that existed before presumed shall be to be innocent of the 1, 1996, January that could have been raised charges against finding the child and no appeal on direct of a transfer under Section engaged delinquent a child has conduct or 54.02, Family Code.” Tex.Code Crim. Proc. art. indicating supervision conduct a need for 44.47(d). proved be returned unless the state has 662, doubt.”). (Tex. beyond such a reasonable 67. Matlock v. 392 S.W.3d Crim.App.2013). R.R., 734; A.O., In re 373 S.W.3d at In re 68. State's Brief on the Merits at 12-13. 239; C.E.S., 342 S.W.3d at In re 400 S.W.3d 187, 2013, writ). (Tex.App. Paso no - El R.R., 730, (Tex. 69. See In re 373 S.W.3d 2012, denied) App. writ [14th Dist.] - Houston C.H., (Tex.2002) 72. See In re 89 S.W.3d ("Although juvenile [adjudication] proceed (announcing appropriate appellate stan- matters, ings applicable are civil the standard factual-sufficiency dard for review of claims [i.e., proof beyond in criminal matters parental rights, in cases of termination of reasonable doubt] is used assess the suffi satisfy which the State must a clear and con- ciency finding the evidence vincing proof); conduct.”); evidence burden of In re engaged delinquent has In re J.F.C., (Tex.2002) A.O., (Tex.App . -Amaril And, indeed, A.O., (same). denied) (same). Cf., in In re the Amar- lo writ re In *17 B.L.D., 340, (Tex.2003) Appeals, having (juve illo Court of refused to sub- 113 S.W.3d 351 ject juvenile-adjudication proceeding delinquency nile the to cases are considered to be review, "quasi-criminal”). only factual-sufficiency The State cites one in the next breath suggests, only factual-sufficiency case which and then in obvious did conduct a review of the 46 under Sec- question the burden of view of the ultimate applicable to
confidence of the evi- preponderance proof 54.02(a)(3), is, “because tion that whether —whether convincing evidence —in clear and dence or alleged seriousness of the offense or appeals the courts of court.73 But the trial of background the of child the welfare the of to issues factual have continued address community requires proceed- the criminal appeal raised on sufficiency they when are ings.” discretion of juvenile-adjudication context. in all but apex largely its when makes this is at it cases, Indeed, we in criminal have even judgment.76 long ap- normative As con- that the courts said juve- court can that the pellate determine factual-sufficiency reviews when con- duct judgment upon nile court’s was based facts fact for which bur- fronted with issues record, supported by that are it should preponderance is proof den of judg- from that interfering refrain The court of did not evidence.74 ment absent a in which the facts scenario appellant’s contention err to address the order, factually evidence insufficient in the was identified based on finding with to court’s produced hearing evidence at the transfer 52.04(f)(4).75 respect to Section as it relates the non-exclusive Subsec- (f) ration- beyond, tion factors and bear no Having agree we do said specific to the the order al relation reasons to the with the State’s contention limited justify gives the conclusion sufficiency may argue extent review should not appellate juve- seriousness of the apply re- offense and/or sufficiency challenge, proffered juvenile disposition legal "Under a evidence at we credit evidence to the chal- hearing. favorable 342 at 240. S.W.3d finding contrary lenged disregard evi- (distin C.H., 25 73. See In re at 89 S.W.3d dence unless a fact finder could reasonable * * * guishing appropriate appellate standard for reject the evidence. Under a upon sufficiency depending factual whether sufficiency challenge, factual we consider proof preponder the trial-level burden presented all of the evidence to determine if convincing ance of the clear and evidence or [juvenile] finding court’s so evidence); J.F.C., at In re 96 S.W.3d 267 great weight preponderance (same). Telephone See also Bell Southwestern wrong unjust.” clearly evidence as to be or Garza, (Tex.2004) Moon, Co. v. S.W.3d (citations omit- at 370-71 sum, ("In we whenever the think that stan ted). elevated, proof at dard of trial is standard enough, 76.Whether offense is serious review must likewise be elevat juvenile’s background demon- and/or ed.”). strates, that waiver jurisdiction is warranted to ensure the wel- See Matlock, ("Pri- is, many respects, community fare of the Brooks, or to we the traditional Texas used question similar to of whether the non- proof civil burdens of and standards review jury's pre- exclusive Keeton warrant a factors defenses context of affirmative where diction, punishment phase capital- at the of a rejection defense is of an affirmative es trial, probably will murder the accused 'preponderance tablished of the evi commit criminal of violence that would acts dence.' Our in Brooks did not affect decision * * * continuing society. constitute a threat that line of cases. A criminal defendant decided, Even Brooks insisted before was we factual-sufficiency might raise a chal also. issue, special "wholly that this while not nor- lenge finding jury's adverse on his nature,” “value- mative in is nevertheless too omitted). defense.”) (footnotes affirmative factual-sufficiency laden” to be amenable to a State, 75. The State not take issue with the does review. McGinn S.W.2d v. appeals's (Tex.Crim.App.1998); court of of the differ- formulation Keeton ence, law, legal- (Tex.Crim.App.1987); under current between Tex. 2(b)(1). factual-sufficiency analyses; Code Crim. Proc. art. 37.071 *18 The background nile’s warrant transfer. court acted without reference to appellate courts should conduct appellate guiding rules or principles. In other discretionary review of the court’s words, was its transfer decision essentially in essentially decision to waive arbitrary, given the evidence upon which it way the same that the El Paso Court of based, was or did it represent a reasonably has said that the Appeals juvenile court’s principled application of legislative cri- determining juvenile discretion in disposi- And, course, teria? reviewing courts tions should be scrutinized on appeal, to should bear mind that not every Section wit: 54.02(f) factor weigh must in favor of apply two-pronged analysis
We a to de- justify transfer to the juvenile court’s dis- (1) an termine abuse of discretion: did cretionary jurisdic- decision to waive its [juvenile] court have sufficient infor- tion.78 upon mation which to exercise its discre- (2)
tion; [juvenile] did the court err B. The Seriousness of the Offense . application in its of discretion? A tradi- sufficiency tional of the evidence review The State complains that the court of helps question, answer the first and we appeals should not have concluded that the [juvenile] look to whether the act- juvenile court abused its discretion for any ed without reference to guiding waiving jurisdiction based upon the seri- rules or principles to answer the sec- ousness of the offense. points The State ond.77 out explicit made an finding of fact its transfer order that the
Similarly, we hold
in evaluating
appellant’s alleged offense was committed
ju
court’s decision to waive its
another,
person
under Sec-
risdiction,
an
court should first
54.02(f)(1).
tion
finding
This
of fact was
specific
review the
court’s
findings
amply supported by tbe-r&qord, the State
54.02(f)
regarding
fact
the Section
fac
contends,
sufficientbby
and was
itself to
sufficiency
tors under “traditional
provide
legitimate
basis forv the trial
evidence review.” But it should then re
discretionary
ju-
decision to
view the
\\vaive
court’s ultimate waiver
appeals rejected
risdiction.
court of
decision under an abuse of discretion stan
“[i]f,
this contention because
as the State
say,
dard. That is to
in deciding whether
argues,
the nature of the offense alone
court erred to conclude that
waiver,
justified
transfer would automati-
the seriousness of the offense alleged
cally be
authorized
certain classes of
background
of the juvenile
and/or
murder,
‘serious’ crimes
called for criminal
such as
and the
proceedings for the wel
(f)
community,
fare of the
subsection
factors would be rendered
appellate court
ask,
superfluous.”79 In
simply
light
analy
support
should
of its own
of the court of
observation,
sufficiency
appeals’s
appellant
sis of the
of the evidence to
re-
54.02(f)
Court Kent
Supreme
Section
factors and minds us that the
evidence,
any other relevant
whether the
seems to have disfavored the “routine
J.R.C.S.,
(Tex.
re
In
criterion before it can transfer a case to dis-
2012, writ).
App.
Paso
no
See
In
also
re
trict
court.
order a transfer
- El
M.A.C.,
(Tex.App
strength
any
on the
combination of the
. -El
1999, writ).
Paso
no
criteria.").
("The
Hidalgo,
78. See
waiver
of
crime.”80
alleged
classes
certainly
certain
ill-informed
almost
be too
to con-
anything
arbitrary
an
stitute
but
decision.
long
of
have
held
appeals
courts
juvenile
alleged
that the
is
offense
that the
The transfer
in this case
no
order
made
committed,
long
so
as it is substan-
to have
findings
specifics
about
of the capital
the
hearing
at the transfer
by evidence
tiated
murder,
finding
probable
no more than
character,
sufficiently egregious
of a
appellant
cause to believe
the
that
commit-
juvenile
the
court’s waiver of
justify
will
gave
It
alleged.”
ted “the OFFENSE
as
regardless
what
the
of
evi-
jurisdiction
waiving
the
court’s sole reason for
with
to the
respect
show
child’s
dence
the
jurisdiction
“because of
serious-
54.02(f)
and other Section
fac-
background
OFFENSE,
ness of the
the welfare
the
of
holding
This is different from
that
tors.81
community
proceed-
requires
criminal
of
the
category
offense
is
the mere
ings!,]” and then
recited
the
simply
it
“that
committed,
more,
have
without
alleged to
OFFENSE
to have been
allege
com-
[sic]
justify'
to
transfer.
If that is the
will serve
against
person
mitted WAS
of anoth-
informing
only consideration
The evidence at the
of
hearing,
er[.]”82
to waive
court’s decision
—the
course,
graphic
painted
pic-
a much more
than
alleged,
crime
rather
category .of
charged
ture of the appellant’s
offense.
particular
offense —then we
specifics
Supreme
intimation
agree
Court’s
Whether
court of
should have
Response
Brief
Appellant's
the State's
at
is free to decide to transfer
court]
to
the case
Kent,
crime,
(citing
383
n.
86
due to the
U.S.
S.Ct.
seriousness
even if the
1045).
background
suggests
oppo
of
the child
site.”);
D.D.,
Matter
should court’s stated rea- justify order to waiver support face of the transfer considering the suffi- sons for transfer that the offense juvenile jurisdiction the facts evidence ciency of the only fact alleged is a serious one. found they expressly are transfer order specified the written order. The certified court in its this reason is that the offense support of rummage be made to should alleged to have com- appellant juve- record for facts that through the person mitted is an offense found, given the might have nile court ap- the court of agree another. We hear- at the transfer developed evidence that a waiver of peals’s conclusion *21 in its written include ing, but did not particular on this rea- jurisdiction based hold therefore transfer order. We fact, son, this constitutes only by fortified sufficiency of of the conducting a review an abuse of discretion. facts relevant establish the the evidence to 54.02(f) any factors and to the Section juvenile It is true that the facts, are historical which other relevant found other facts that would have been court’s discre- juvenile inform the meant to transfer for the alter support relevant to the offense the seriousness of tion whether appellant’s the back native reason juvenile the background the of alleged or as to render waiver of ground was such for the welfare warrants transfer First, juvenile jurisdiction appropriate. court must limit community, the detail, any into relevant the going without to the facts that the sufficiency review its appel found that the juvenile court’s order upon, expressly relied as juvenile court sophisticated enough and mature lant was set out required explicitly to be to have been able to waive his constitution order under Section juvenile transfer rights effectively prep al and assist 54.02(h). trial, just aration of his defense at as an Application Law to Fact D. of Second, without elab again adult would.87 “little, oration, if court found
The
court did
“show
any”
protecting
public
of
and
prospect
in the transfer order
this case.
its work”
event,
question
culpability
Legisla-
the child refers to the
of
any
it is doubtful that the
In
conduct,
and'responsibility for his
and is not
sophistication-and-maturi-
ture meant for the
juvenile’s ability
to a consideration of whether he
ty
to
restricted
factor to embrace
rights
intelligently
rights and
and assist in
can
waive
assist
waive his constitutional
Later,
great many
preparation of his defense.” Id.
It
that a
of
his defense.
is true
Appeals
of
observed that
appeals
to think that it
Houston 1st Court
the courts of
seem
requirement
transfer order in
courts have held that the
”[o]ur
court’s
does.
'
[juvenile]
early
Buchanan included
that the
court consider
child’s
case of In re
maturity
ques-
finding.
sophistication
at
So did
and
refers to the
433 S.W.2d
such a
W.R.M.,
culpability
responsibility
tion of
and
orders
In re
courts’s
Honsaker,
conduct,
181-82,
consider-
Matter
child for his
as well
534 S.W.2d at
of
200, P.G.,
intelligently
he can
616 S.W.2d at
ation of whether
waive his
539 S.W.2d at
Casiano,
rights
and Matter
and assist in his defense.” Matter
S.W.2d at
S.E.C.,
added).
D.D.,
relatively
(emphasis
Another
we
with the court of
the court of
the evidence fails
legally
support
evidence was
insufficient to
this as a valid reason for waiv-
*22
finding,
such a
since the State offered no
ing juvenile-court
jurisdiction. Even had
juvenile hearing
evidence at the
to inform
juvenile
the
court cited the appellant’s
juvenile
court’s consideration of that
background as an
justi-
alternative basis to
54.02(f)
Second,
Section
factor.88
with re
transfer,
fy his
appeals
the court of
was
spect
to the prospects
protecting
for
correct
sufficiency
to measure the
of the
public
rehabilitating
appellant,
and
we
to support
evidence
this reason
liberty
second-guess
are not at
to
the court
findings of fact
in the transfer
made
order
Moon,
("[T]here
to
is relevant whether the welfare of the com
88. See
holding. (4) I stick with the the prospects adequate protection path by conventional followed most of the public and the likelihood of the n ease, appeals. In the present courts rehabilitation of the child use of pro- complied transfer order with the statute cedures, services, currently and facilities for the by listing reason transfer. available to the court.2 Moreover, if the order was effective juvenile court waiving jurisdiction A order given reason for transfer —seriousness of must “state ... specifically its reasons for the offense—was supported sufficient waiver and certify its action.”3 clearly supports evidence. The evidence 2. The Transfer Order Need given. the reason not Detail the Facts statute, In construing a we Requires give effect to A. What the Statute plain meaning of its text unless the 1. The Text language of the statute is ambiguous or plain Family provides meaning leads to absurd Code results that the legislature child above a could not age possibly certain who commits one have listed, intended.4 provisions None of the types quoted of offenses if, require above court to recite waive its upon which holding its transfer is facts investigation hearing, after a full and a Rather, based. scheme court determines that there merely directs the court to state probable cause to believe that the reasons for the waiver. And as the child before the court committed the clear, opinion Court’s makes weight alleged offense and that because of the authority in the courts of appeals suggests alleged seriousness of the offense or the the reasons in support of transfer background of the child the welfare may be conclusory, and transfer orders community requires pro- criminal may simply statutory language.5 recite the ceedings.1 legislature’s change failure to the stat- determination, In making this utory wording light authority of this consider, among court must other matters: *24 some indication that legislature ap- (1) whether alleged offense was proves given.6 of the construction More- against person property, greater or with over, if the legislature had wanted to re- weight in favor of given-to of- quire court to recite the facts person; fenses transfer, that support its decision to (2) sophistication maturity legislature easily could have drafted lan- child; guage to that effect.7 54.02(a)(3). § Colyandro, 1. Tex. 6. v. State Family Code (Tex.Crim.App.2007). 54.02(f). § 2. Id. 11.07, e.g. 7. See Tex.Code Crim. Proc. art. 54.02(h). §
3. Id. 4(a) § (requiring subsequent application a “specific establishing contain sufficient facts” (Tex. Boykin v. excep- circumstances that would constitute an Crim.App.1991). general prohibiting tion to the rule subse- op. quent applications). 5. See Court's at n. 54. habeas beyond what the analysis a court’s strains assuming Supreme Court’s And even legislature had requires. If statute States8 in Kent United pronouncements supported listed to be us, wanted the factors statutory scheme before influenced subject to a evidence and by sufficient juvenile court hold that a did not that case review, have made sufficiency it could forth its order to set required was issues, imposed a burden special them decision. its transfer supported facts factors, proof respect to the individual held Rather, simply Court Supreme a finding be made on required or that a required statute before that the federal the stat- factor or factors.13 But particular accompany its waiver court “to court to require ute does not reasons or order with a statement true, factor and the any particular find Supreme The therefor.”9 considerations The are not exclusive. factors that it did not read expressly stated Court a analogues closest transfer statute’s require federal statute special issue are “seriousness formal or that it of reasons “be statement the child” “background offense” necessarily include conventional should statutory for transfer. four reasons Supreme Court findings of fact.”10 non-exclusive appear to be mere of relevant factors suggest that a “statement did review, deciding whether one of those guides necessary facts” was for a transfer exists. In that two reasons was made the con- suggestion but that statutory appear factors respect, the four hearing in which no was a case text of a role similar to that of the Keeton and, so, play have held,11 no evidence would future-danger- respect factors with present matter. In the on the been heard capital issue in murder case, hearing, special the record of ousness there was appeal on to deter- cases.14 can be reviewed which facts elicited at the hear-
mine whether the Attempting sufficiency to conduct a re- juvenile court’s stated rea- ing support the individually view on the four factors cre- son for the transfer. myriad problems, especially ates when sufficiency is involved. If factual review Statutory Factors are The Four sufficiency a factual review of one conducts Individually Subject to a one ac- individually, each factor how does Sufficiency Review cumulative effect of possible count for the is, if multiple factors? That two or more treated the four
The court of
sufficient
supported by legally
factors are
factors outlined above as individ-
evidence,
review,12
factually insufficient
must all
sufficiency
and but
ually subject to a
disregarded
be
as insuffi-
approach
legiti-
this
of the factors
upholds
the Court
cient,
multiple
or can
factors that are indi-
approach artificially con-
mate. But this
37.071,
2(b)
the basis
child,
maturity of the
the child.
and
phistication
background
or of
least
some respects.20
Four are Relevant
Two and
4. Factors
factor,, the
to the fourth
respect
With
to the Seriousness-of-the-Offense
crime and the back-
circumstances of the
for Transfer
Reason
are both relevant to
of the child
ground
it concludes
errs when
also
The Court
pro-
determining
society
whether
can be
fourth
fac-
and
second
can be rehabilitated.
tected and the child
“background
only to
relevant
tors are
mur-
explained
capital
have
in the
As we
The statuto-
for transfer.
reason
of child”
context,
circumstances of the of-
der
purpose
not limit
does
ry language
determining
to
highly
are
relevant
fense
may
statutory factors
be
four
which the
poses
danger
a future
whether a defendant
considered,
fourth fac-
the second and
are sufficient
society,
to
and sometimes
to
may well be relevant
in particular
tors
protection-of-
The
themselves to do so.21
offense” reason for
the “seriousness
issue
public/rehabilitation
sophisti-
factor—the
The second
transfer.
inquiry
into the
context is much like
the child—relates to
maturity of
cation and
special issue.
future-dangerousness
reason for
the seriousness-of-the-offense
First,
the more
ways.
in two
Was
B.
Statute
Satisfied
child,
and mature
sophisticated
court’s transfer
order
blameworthy
likely
his conduct is
more
of the seriousness of
states that “because
legitimate
is a
fac-
Blameworthiness
be.18
offense,
community
the welfare of the
determining the seriousness of an
tor in
Second,
criminal
Under
requires
the circumstances of
proceeding.”22
offense.19
Simmons,
571,
551,
one of them—the com
Roper
U.S.
and we believe this is
v.
18. See
1183,
("Retri-
(2005)
plexity
applicant’s
and the
role
of the offense
161 L.Ed.2d
125 S.Ct.
squared with a
in the offense need to be
if
proportional
the law's most
bution is
retardation.”);
finding
parte
of mental
Ex
Bri
imposed
penalty is
on one whose cul-
severe
seno,
1,
diminished,
(Tex.Crim.App.2004)
135 S.W.3d
pability or blameworthiness
(circumstances
fore
of offense
show
youth
degree,
reason of
a substantial
complex
thought, planning, and
execution of
immaturity.”).
purpose).
302,
Penry Lynaugh, 492 U.S.
322-
19. See
457,
State,
(Tex.
21. Devoe v.
(1989)
that was Hernandez, HERNANDEZ, Jose Linda in the maturity described tion and Gil, Raul Vasquez, Claudia Javier by the court Overlooked order. court’s Vasquez, Appel- Vasquez Virginia and the fact that the this Court appeals and lants to have appellant found court also maturity to be sophistication sufficient That latter for his conduct. responsible NICHOLS, WATKINS, ABRAHAM, evi- by the ampfo/supported conclusion FRIEND, Texas Gen- SORRELS & in connection record. And dence Sorrels, Partnership, Randall eral factor, statutory the court fourth
with the Jr., Agosto, Appellees. Bernardino to the State’s short shrift appeals gave No. 14-13-00567-CV. cir- regarding the arguments legitimate Texas, Appeals Court of inaccurately of the offense and cumstances Dist.). (14th Houston conflating the State of various accused statute.25 Given subsections Oct. appeals’s opinion and in the court of flaws 13, 2014. Rehearing Overruled Nov. conclusions, we clearly erroneous its affirming today. be its decision should not
G. Conclusion that the court of I hold would improperly overturned juvenile court did not and that the decision to adult crim- transferring appellant err dissent. respectfully inal court. I Moon, (acknowl arguments the State’s was a at 375 of the offense or 25. See passing nature edging pointed reference to "the that the State to the offense itself, showing charged helping to establish the that it was com offense” to evidence (but transaction, sufficiency) legal sufficiency not factual during drug and to the mitted statutory repeatedly of the evidence to show the fourth appellant shot the victim fact factor). sufficiency acknowledging Even if a factual review fled and the State's while he factor, apply could to the fourth that "based on the seriousness of contention alone, analysis inade sufficiently appeals's would be the evidence offense failing relevant appellant’s quate for to "detail all the transfer was demonstrated exactly explain ... what public's protec need for evidence and consistent factually insufficient." concluding manner the evidence is tion” but that the State conflated (Tex. (a)(3) (f) statute); id. Steadman v. subsections Crim.App.2009). (only of the circumstances discussion
