*1 Act, Clean Air plain language why applicant overlook the reason must newly and
comply stringent with revised is, “to protect and en-
standards—that
hance the quality of Nation’s air re- promote public
sources so as to health productive capacity
and welfare and the 7401(b)(1). population.”
its U.S.C.
Honoring plain language the statute’s
overriding purpose, we must send EPA Avenal Power back the drawing
board.
CONCLUSION reasons,
For the foregoing we GRANT review,
the Petition for VACATE the deci- Permit,
sion issue the and REMAND proceedings opin- consistent this Petitioners,
ion. prevailing parties, as the
may recover the costs fees incurred in litigation from EPA. U.S.C. 7607(f); 39(a)-(b). P. R.App. Fed. America,
UNITED STATES of
Plaintiff-Appellee,
JDT, Male, Juvenile Defendant-
Appellant.
No. 12-10005.
United Appeals, States Court
Ninth Circuit.
Argued Sept. and Submitted 2013. Aug.
Filed 2014. *4 Hilzendeger, Federal Public
Keith J. AZ, Office, Phoenix, for Defen- Defender’s dant-Appellant. United States Ferg,
Bruce M. Assistant At- of the United States Attorney, Office Tucson, AZ, Plaintiff-Appellee. torney, L. ingly Before: ARTHUR ALARCÓN and vacate the district disposition court’s BERZON, Judges, MARSHA S. Circuit decision and remand for further proceed- ZOUHARY, Judge.* District ings. JACK affirm We in all other respects. Opinion by Judge ALARCÓN. I by Judge
Concurrence BERZON. charged by the Government OPINION (E.F. sexually abusing boys five (age 5), 7), ALARCÓN, (age 5), C.T. (age 6), C.M. Judge: (age N.S. Circuit 6)) (age C.B. in and around Mott JDT, juvenile, appeals from the dis- Circle, a neighborhood residential for mili- adjudication trict court’s delinquency tary Huachuca, Arizona, families Fort abuse, six aggravated counts of between June and December 2241(c), violation of 18 U.S.C. for inci- 2010. housing units Mott Circle occurring dents boys with four between park surround a with a playground. A ages of five and seven Fort Huachu- large drainage ditch with a cement tunnel ca, Arizona. We first review whether the part perimeter forms of the neigh- subject jurisdic- court had matter years borhood. JDT was ten old at the tion over JDT’s delinquency pro- time of alleged federal crimes. ceedings pursuant to 18 U.S.C. *5 2241(c) § and whether 18 U.S.C. is uncon- 10, 2011, February On the Government stitutionally vague because it provides for filed an Information charging JDT with six arbitrary discriminatory and enforcement 2241(c) § counts of violating and a certifi- when both the victim and the perpetrator cation to proceed against juvenile JDT as a are under the of twelve. We conclude in federal pursuant court to 18 U.S.C. that the jurisdiction district court had and 5032, § required under the Juvenile 2241(c) § that is not unconstitutionally Justice and Delinquency Prevention Act of vague. 1974, §§ seq., 5031 et referred to herein as JDT further appeal contends on that the the Federal Delinquency Juvenile Act (1) (“FJDA”).1 district applying court erred the mens The Government filed a Su- (2) 2241(c); § rea element of denying the perseding 1, Information on March Rule judgment 29 motion for acquittal charging JDT with two additional counts. as to Counts 3 and 5 because there was JDT was thus charged with four counts of insufficient evidence of anal penetration; 2241(c) violating 2246(2)(B) § § and (ag- (3) admitting hearsay statements of a gravated sexual abuse of a minor involving victim through testimony aof social contact between the penis and mouth 803(4) pursuant (Counts worker to Rule 1, 2, 4, 6)); and three counts of Federal Rules of Evidence for medical violating 2246(2)(A) § di- § and (ag- (4) agnosis treatment; and and denying gravated sexual abuse of a minor involving JDT’s requests suspend his status as a contact between penis and anus juvenile (Counts delinquent. We only find error 7)); and one count of with respect 2244(a)(5) to the district handling court’s violating 2246(3) (abu- of JDT’s suspension request, (Count 8)). and aceord- sive sexual contact The Gov- *The Zouhary, noted, Honorable Judge Jack District 1. Unless otherwise statutory all federal for the U.S. District Court for the Northern are references to Title 18 United States Ohio, sitting by designation. District of Code. just I any time. be raised could against proceed certification ernment’s at this raised it moment. pursuant court federal juvenile as a JDT that stated 5032, filed March §to the record That’s fine and The Court: objected. you have will reflect does state juvenile my recollection it turns And if out juvenile with over the jurisdiction have incorrect, guess you’ll I be able then is act of alleged respect I that. But think move forward on charged the offense delinquency; information, I look signed I since violence; is a that there a crime I it. I believe that did see for that and case in the interest Federal substantial the exercise warrant or the offense copy, handing I’m him a Government: jurisdiction. Federal Judge. March challenges court on further hearing any in district
At a did not raise counsel, Raynor, general- Richard jurisdiction court’s JDT’s to the federal Information Superseding validity the Government’s objected to or the ly, proceedings while specifically, as follows: certification in the court. pending were Honor, supersed- Your Raynor: Mr. object to be- I would
ing information trial, testimo- three-day bench During jurisdiction lacks cause ei- occurred that the offenses ny revealed the addi- no certification (Counts 1, 2, “ditch,” there’s in and around ther added. are charges (Counts 5), tional 4 & 6), house in a vacant & or for the no new certification There’s the vic- JDT and Mott Circle where near are added. charges that additional resided. tims by the certification no new There’s 5) trial, testified (age 1: At E.F. Count delegat- who is Attorney himself U.S. 14, 2010, he “sucked on December ing— said” [JDT] pee-pee” “[b]ecause [JDT’s] *6 just sorry. probably I I’m
Government: and he contin- to; stop” “not JDT said paper. of piece him give that didn’t home, ued; go JDT he wanted although know, signed I this You Court: The hit with a [E.F.] going he “was said my recollection and it’s information that C.T. testified stopped. E.F. if stick” but— and that JDT the incident witnessed he that penis”; [JDT’s] to suck in “told know, just [E.F.] have it I You Government: to leave the if tried him that C.T. told it wasn’t at- I have JDT copies and ditch, to throw little was going “he sign. Burke did but Dennis tached at someone’s sharp” thing that’s square believe, I looked because I Court: die”; and C.T. head, “they and would that there was that, and I believe at if actually die hit would thought someone counsel can perhaps and certification object. with if that. And somehow get copy incorrect, your file 7) be turns out to (age testified 2 and 3: C.T. Counts and revisit back and we’ll come motion alone with JDT was time when he one I is—because My recollection that. ditch, penis, his me suck JDT “made in I and be- thing for that sort of look my in parts private then he sticked his and awas certification. lieve there in penis his behind”; put and when JDT like when it butt, soft” “pretty it was you, Your C.T.’s Okay. Raynor: Thank Mr. asked, “Where mouth. in his When Honor, And, was You Honor. answered penis?,” C.T. put his [JDT] as an issue did knows, jurisdiction Court “[l]ike, ultimately straight in this case.” The district court penis his in put JDT hearsay objection. overruled the hole of it.” testimony Counts and 8: The Gov- 5) (age 5: C.M. testified Counts and elicited from and ernment N.S. C.B. empty him an house on took JDT respect charges apparently to these was him, worry”; “Don’t and told Mott Circle counts, prove insufficient to these “mouth,” in put “pee-pee” his C.M.’s JDT the conclusion of the Government’s “butt”; pants he took his off and and his case-in-chief, Counts and 8 Su- “lying facing down” on his stomach was perseding Information were dismissed on wall, “right top on JDT the Government’s motion. [him],” off; pants JDT also with his Guevara, MD, a JDT called Alfredo doing it.” stopped he was done “[b]ecause urologist, board-certified who testified asked, you ever afraid of When “Were performed complete he examination of [JDT]?,” replied, “No.” C.M. JDT, and JDT’s lab revealed “[z]ero tests 6) (age meaning 6: N.S. was asked three an Count level unde- testosterone”-— penis in put times if JDT ever his his tectable level testosterone-—-in JDT’s mouth, bloodstream. The called he answered “No.” Government Dale and each time MD, Woolridge, professor associate hurt him when “[h]e He testified JDT pediatrics emergency medicine at the put he pulled my pants[, down didn’t but] University of Arizona. Both doctors testi- penis my point mouth.” At no did his possible prepubescent fied that it was say put penis N.S. that JDT his N.S.’s boys get an erection. mouth mother testified or anus. N.S.’s disappeared that her son with JDT and view, In Dr. Guevara’s the “erections of happened, when she asked him what N.S. gone a child that ... has not through pull told had him down his her puberty only can occur aas reflex.” When pants on the and touched N.S. butt. She impossible asked if it was for a reflex asked him to show her what JDT did and activity, erection to be used for sexual he bed, up top he “crawled on to the testified, “I think In don’t so. order for in a lap jumped up and down perform act, [her] one to a sexual a reflex erec- Pike, missionary a social position.” Judy nature, tion has to be maintained. And Huachuca Medi- ... a services counselor at Fort reflex erection is nonmaintainable.” Clinic, They “usually cal occur sleep testified that she met with N.S. under REM boys.” older *7 and he told her that him into an JDT led empty house and told N.S. to touch JDT’s Woolridge Dr. that prepubes- testified
privates, put “to his mouth on [JDT’s] boys cent experienced both reflex erec- private.” objected JDT’s counsel to the “voluntary tions and erections that are hearsay introduction of these statements pleasure.” based on explained He that to argued Pike. Defense counsel that the “routinely]” infants during have erections testimony hearsay” “doesn’t fit within the examinations, medical and that “it’s not exception diagnosis for medical or treat- uncommon” to examine the testicular size ment, but instead for law enforcement was an infant prepubescent boy or and “ac- concluded, purposes. court “I The district tually stimulate an erection.” He did not going conditionally am to allow Ms. Pike to characterize these erections as “reflex” but testify, my and I will make ultimate deci- “spontaneous” instead as results of stimu- sion I from really once hear her what was Woolridge “disagree[d] lation. Dr. whole- going really on and got heartedly” how she involved with Dr. Guevara’s view that a boy only get prior disposition. can a cian to On December eleven-year-old or ten- Dr. Wool- court a during sleep. disposition reflex erection the district held that “an awake child is ridge hearing. requested testified The Government during an erection” a medi- develop placement facility able to in a called Casa de Tuc- He added “it’s being [] cal examination. because “is not son monitored pedia- knowledge throughout school, common he if at properly which would be prepubescent children tric literature and that Casa de Tucson” JDT “committed erections,” get they hap- can and that can living these crimes while home []his “spontaneously children pen such environment, which fostered this child’s with stimulation.” behavior.” JDT asked the district court to impose years’ probation three to allow for that testoster- agreed
Both doctors also continuing treatment of JDT in his home. male required postpubescent one was guardian opined place- ad litem through an erec- to manifest sexual intent facility ment at a like the Casa de Tucson “a Dr. stated that was tion. Guevara facility inappropriate treatment for a impossibility for physical, [JDT] scientific child like JDT. Dr. an for sexual intent.” to will erection pointed out that serum testoster- Guevara The district stated: urge required experience is one (cid:127) “I grew up system progres- in a called However, act. perform and to a sexual sively increasing consequences. If I ag- Woolridge Dr. testified “[a]cts Tuscon, no got start with Casa de I’ve of domination are essen- gression and acts place go.” else to
tially t]hey behaviors.... [and learned (cid:127) “I’m going leaving to start out may have a sexual form or a sexual outlet.” house, in the and I want [JDT] that, before the Woolridge Dr. asserted explain you why going I’m to do it.” not neces- puberty, onset of testosterone is (cid:127) I think it’s in best inter- [JDT’s] “So erection, an an sary boy get for a even give him a shot at with ests home one, prepubescent intentional major probation doing supervi- some boy get can an erection “with stimulation” sion, major counseling being some tickling.” “akin to done.” impos- Dr. Guevara testified “[i]t (cid:127) “My goal right now is not to make penetrate sible to an anus with unerect are. things they already than worse and, penis soft is not erect penis.... [A] chronologically, going He’s 11 therefore, penetrate.” unable to Dr. Wool- eight or but he’s closer to seven ridge “impossible testified that it was not status, his mental at least educational- penetrated for the anus of a child be [to] ly testing.” flaccid.” asked if by penis that is When (cid:127) fact that he’d be the “Besides the type there is a different of erection be- there, speak- youngest generally one pre- post-pubes- tween someone who is facility to a such ing, taking someone cent, said, say “I would no. I would he inpatient or [other as Casa de Tucson *8 is an erection. It’s the say erection facilities], way surefire there is no the tu- engorged penis. shaft of the It’s result, and some- getting the desired penis.” state of the mescent things times we make worse.” The court found JDT to be a district proba- on placed The district court JDT delinquent provided based on the evidence and, by recommended years 1-6. It tion for five as by the Government on Counts litem, him to remanded physi- guardian the ad by ordered that JDT be evaluated custody parents. the of his The district basic statute, research of the the term imposed court a number of restrictions as “suspend” is not defined or explained part of JDT’s probation as also recom- and due to the gravity of the nature of by litem, mended the guardian ad includ- charges, these the Court declines to ing restrictions on internet access and grant the Motion to Correct Sentence. carrying movies an MPAA rating of PG-13 JDT a timely filed appeal. notice of greater, or p.m. curfew, a 6:00 that he be supervised by an adult at II all times when children, around medication, take his JDT argues appeal the participate in weekly individual and family district court jurisdiction lacked over these therapy. delinquency proceedings because the Gov JDT asked the district court to suspend ernment present did not a valid certifica finding the delinquency tion the de- as to the need for juvenile these pro termination would “brand ceedings for [JDT] the place take in federal court. rest of his life offender, sex ... The Government [and] maintains that a facially would be contrary to the purposes of reha- valid certification is subject to review bilitation.” The district by court asked de- this Court and must be held sufficient. counsel fense “[w]hat state law It you are further contends that even if the certifi aware right now require cation would be Court, him can reviewed by this to register [as sex for the offender] rest certification at issue here was correct. of his life?” Defense responded: counsel government “Whether the complied with “I’m (One not aware any right juvenile now.” [the delinquency certification re 35(a) week later his Motion, Rule quirements of] U.S.C. anis issue identified thirty-four states juve- in which of statutory interpretation which this court adjudicated niles delinquent may be sub- reviews de novo.” United States v. Juve ject registration certain Male, requirements (9th nile Cir.2001). time.) for periods certain Later in A certification filed in the district court by disposition hearing, defense again counsel a United States Attorney is presumed to inquired suspension, about asking accurate, be whether absent calling circumstances the district court “has made question a decision into accuracy its or validity. See suspend not-to finding of delinquency.” Labs., Pasadena Research Inc. v. United stated, States, court “I haven’t decid- Cir.1948) 381-82 F.2d ed whether to make that (holding decision or generally, not. “presumes[] the law He’s definitely delinquent. I suspend man, can’t that every private his and official the fact that he’s delinquent. character, He’s the duty, does his until the contrary poster child being delinquent. is proved; We’ll presume will things all talk legal about the niceties later.” are rightly done, unless the circumstances of the case overturn this presumption”).
JDT filed a motion to correct the sen- pursuant 35(a) tence to Rule of the Feder- A al Rules of Criminal Procedure. The dis- trict court denied the motion to correct provides Section 5032 part: relevant sentence explaining: juvenile A alleged to have committed an
The Court has reviewed
pleadings
act of juvenile delinquency ... shall not
filed
parties
with regard to
proceeded
be
against
any
request by
to “suspend” his
United States
the Attorney
unless
Gen-
Court,
conviction. The
doing
eral,
after
some
investigation,
after
certifies
*9
correctly
“that
court of the United
stated
the Arizona courts
appropriate district
(1)
jurisdiction”
or oth-
juvenile
that
court
lacked
since no state court
States
a
does not
appropriate
proceedings
against
er
court of State
had been initiated
Furthermore,
jurisdiction or refuses to assume
have
JDT.
the Government ar-
“
jurisdiction
juvenile
over said
with re-
that
gues
Congress
‘specified
where
has
juvenile
alleged act of
de-
spect to such
government
what the
must do to establish
(2) the State does not have
linquency,
jurisdictional preconditions,’
prop-
and the
programs
available
and services ade-
certified,
government
er
official has so
(3)
juveniles, or
quate for the needs of
Court ‘should not
read into the statute
”
charged
the offense
is a crime of vio-
an unwritten additional hurdle.’
felony
that
of several
[one
lence
is
This
Court addressed
similar certifica
that there is a
enumerated
crimes]
challenge
tion
in United States v. Gonza
in ...
substantial Federal
interest
lez-Cervantes,
B This Court noted that counsel “[d]efense stated ] was aware that JDT contends that Govern certification Diego County courts refused to San legally ment’s certification was incorrect jurisdiction ... had access to [and] assume juvenile that “the court stated activity showing that the criminal the facts jurisdiction or the state does not have over Thus, Imperial County. any occurred act juvenile respect alleged to the objection to the error in the certification juvenile delinquency,” when in fact “Ari should have been made to the district ju zona’s courts assert concurrent opportunity.” judge at the earliest risdiction in cases like this one.” The Id. argues the certification Government *10 rejected jurisdiction ground on the that the Govern- this Court Gonza-
Accordingly,
and held that
to file a
certification
argument
ment failed
lez-Cervantes’s
Infor-
corresponding
Superseding
with its
require
not
the trial
does
the statute
1, 2011,
mation filed on March
the record
determine,
sponte, if the
sua
judge to
provided
copy
reflects that JDT was
with
the appropriate
filed refers to
certificate
objection,
dropped
despite
and then
the
instituting binding
court before
state
express
the district court’s
invitation to file
against
juvenile.
proceedings
here,
objecting
a motion
certification.
Where,
timely
a certificate was
as
filed,
again
JDT did not raise the issue
and at no
appeared regu-
that certificate
face,
objections
judge
point
specific
the trial
has no
articulated
lar on its
investigate
being
certification that are now
raised
duty
independently
appeal.
if the certificate refers to the
for the first time on
determine
Moreover,
only
not
court.
proper state
Moreover,
only requires
the statute
object
counsel fail to
to the
did defense
Attorney certify
the United States
certification,
agreed
“ap-
she
that it was
juvenile
appropriate
“the
court or other
believe that
the trial
propriate.” We
court of a
... or
State does
have
judge
rely
representations by
can
on the
jurisdiction
refuses to assume
over [the
Attorney, particularly
States
the United
juvenile].”
acts of a
5032. Black’s Law
acquiescence by
face of
defense
Dictionary
as
“1.
“certify”
defines
follows:
counsel, that the certification is accurate.
verify in writing.
To authenticate or
2. To
judge
is then free to
The district
being
meeting
attest as
true or as
certain
juvenile.
against the
proceed
Dictionary
criteria.” Black’s Law
(footnote omitted).
at
Id.
1077-78
ed.2009). Here, the
States Attor-
United
argues
that unlike
Gonzalez-
ney certified to the district court that “the
Cervantes,
present-
where
Government
juvenile court or the state does not have
its briefs on
that it
appeal
ed evidence with
jurisdiction
over
respect
investigated
proper
with the
state authori-
alleged
juvenile delinquency
to the
act of
they
ties to determine whether
intended to
jurisdiction.”
no state court had
This
prosecute,
here
Government
“makes Court has held that “there are certain
investigation
no effort
address the
re-
[to
presumptions
regarding
well-established
quirement]
this
before
Court.” JDT’s at-
regularity
public
of the acts of
tempt
distinguish
case from Gonza-
Labs., Inc.,
servants.” Pasadena Res.
persuasive.
lez-Cervantes is not
(“The presumption
F.2d at 381-82
of regu-
supports
larity supports
record
JDT’s assertion
the official
of public
acts
officers,
provided any
that the
has not
Government
the absence of clear evi-
support beyond
contrary,
additional
the certifica-
dence to the
presume
courts
—
they
tion it
in the district court—demon-
properly discharged
filed
have
their official
strating
investigated
whether the
(quoting
duties.”
United States v. Chem.
Found.,
jurisdiction
Inc.,
state intended to assume
over
272 U.S.
47 S.Ct.
(1926))).
JDT’s offenses. As this Court held in L.Ed. 131
Accordingly, the fact
Gonzalez-Ceruantes, however, “any objec-
that the record is bare
to whether
tion to the error in the certification should
“requisite investiga-
Government made the
judge
county
have been made to the district court
tion” with
or state law enforcement
opportunity.”
the earliest
Gonzalez-
authorities to determine whether the state
Cervantes,
cess.” Id. argues also that the statute did not him that he could be representation pre- adequately is inform
The Government’s
in a
accurate,
knowingly engaging
for
contrary
prosecuted
“until the
sumed to be
under the
person
sexual act with a
proved
unless the circumstances
[or]
per-
into the class of
because he falls
presumption.”
of the case overturn
Labs.,
protect.
intended to
F.2d at 381-82.
sons that the statute is
Pasadena Res.
“Congress
did not intend
representation
He contends
challenge
JDT did not
statutory-rape provision to be used
any
that would over-
for the
present
evidence
guidelines,
may permit
a criminal
10-year-old prepubescent
statute
prosecute
conduct,
sweep
police
and that the trial
‘a
boy
knowing
standardless
allows
arbitrarily disregarded
men,
Con-
prosecutor
prosecutors,
juries
pursue
” Kolender,
intention.”
gress’s
personal predilections.’
their
(quoting
461 U.S.
2896,
light
JDT contends
“[i]n
(quoting
whether
satisfied
D.B.,
JDT relies on In re
129 Ohio St.3d
358,
The
statute.” Id. at
999
if it failed to
unconstitutionally vague
statute
was
violation
mine who
a defendant on notice that his conduct
here,
language
put
manner,
plain
ad hoc
an
Kilbride,
criminal.”
States v.
United
2241(c)
prohibition
within its
brings
§of
(9th Cir.2009)
1240,
(citing
1257
584 F.3d
in a
knowingly engages
who
any person
809,
F.3d
Purdy,
States v.
in the United
act,”
elsewhere
as defined
“sexual
Cir.2001)).
(9th
“A criminal statute is not
statute,
to the same
susceptible
not
and is
ordinary
if a
vague
person
reasonable
those in
discretionary determinations
Kolender,
understand what con
intelligence would
See
and Morales.
Kolender
States
Morales,
prohibits.”
duct the statute
United
1855;
358,
at
103 S.Ct.
U.S.
Cir.1999).
Lee,
v.
183 F.3d
Accordingly,
dent evidence
than
would “address the intent as-
person younger
Government
in a
act with
sexual
2241(c).
§of
pect,”
required
or mens rea
years old.
twelve
said, mean, luckily you
“I
The Government
contends that
The Government
prove
don’t have to
intent
this case.”
“ ‘merely requires proof of
knowingly
asked, “You have to
The district court
facts that constitute the
knowledge of the
knowingly, don’t
prove it was at
least
”
statutory
It asserts
offense.’
you?”
responded:
The Government
pertain
... does not
to the
term “sexual
understanding
just
happened.
I
that it
I
quality
prove
of the defendant’s
have
acting only
while
to the
I
prove any
or his intentions
don’t have to
sexual intent.
—
mean,
that if
argues
done.” It
Con
prove
guess
kind of acts
I
I
have to
he—I
require
a different men
gress intended
prove
spasming
can’t
that he was
when
state,
it would have included different
tal
happened,
certainly
it
I
have to
but
—I
it
in 18
mental state like
did
U.S.C.
knowingly
that the
en-
prove
defendant
(D),
2246(2)(C),
it
required
where
gaged in a sexual act.... And what’s a
gratify
intent
to “arouse or
the sexual
just
...
penis
sexual act is
defined as
any person.” We review the
desire of
I
penis
the mouth and
the anus
of a statute de novo. Unit
interpretation
prove
don’t have to
motives at
[JDT’s]
(9th
Patel,
784,
v.
762 F.2d
791
ed States
I just
prove
happened.
all.
have to
Cir.1985)
Wilson,
(citing United States v.
prove any
don’t have to
[W]e
(9th Cir.1983)).
2
608,
n.
720 F.2d
609
We
prove
motive. We don’t have to
that he
sufficiency
pre
review the
of the evidence
just
knew this is what this means. We
trial
sented at a bench
de novo. United
prove
have to
that it was done.... Did
Jiang,
States v.
476 F.3d
1029
doing?
he know what he was
Yes.
Cir.2007)
Naghani,
v.
(citing United States
(9th Cir.2004)).
A
361 F.3d
“
B
must be affirmed if
‘after view
conviction
ing
light
the evidence in the
most favor
statutes,
“In interpreting
we be
prosecution, any rational trier
able to the
gin with
language
of the statute itself.”
of fact
have found the essential ele
could
INS,
v.
Coronado-Durazo
123 F.3d
beyond
ments of the crime
a reasonable
(9th Cir.1997)
INS,
(citing Almero v.
”
Maggi,
doubt.’
v.
United States
(9th Cir.1994)).
F.3d
“The
(9th Cir.2010)
(quoting
Jackson
plain meaning
legislation
should
con
be
Virginia, 443 U.S.
S.Ct.
clusive, except in the ‘rare cases [in which]
(1979)).
2781,
Furthermore,
ex-
Supreme
as the
Court
rea re-
States,
the mens
trict court considered
548 U.S.
in Dixon v. United
plained
the actus reus
(2006),
separate from
quirement as
L.Ed.2d 299
S.Ct.
“
court’s
Taking the district
requirement.
dictates
the text of
statute
‘unless
on the
relying
in context and
result,
‘knowingly’ statements
the term
different
*17
above,
knowingly means
conclusion
knowledge
of
merely requires proof
”
the acts
5,
performing
knew he was
Id. at
JDT
that constitute the offense.’
facts
2241(c)
the district
proscribed,
§
(quoting Bryan v. United
requirement United States (9th Goode, Cir.1987)). 1353, 814 Instead, the F.2d 1355 knowingly. of dis- quirement “knowingly” held that does not trict court by presented evidence the Govern- heightened understanding of require a ment of was sufficient for a rational trier Therefore, one’s actions. the to fact have found the essential elements properly held the Government to its beyond the crime a reasonable doubt. proof. burden of Hubbard, explained As this Court
the “exclusive of the fact to province finder credibility witnesses, determine the re- V evidentiary conflicts, solve and draw rea- contends the Govern sonable inferences from proven facts.” presented ment insufficient evidence at tri conflicting F.3d 1226. In reviewing finding al support delin testimony light in a most favorable to quency charges under Counts 3 and can prosecution, we infer that the district C.M.; penetration of alleging anal C.T. and Woolridge court found that Dr. was more penis that both victims testified that his credible than Dr. Guevara. . incidents, during was “soft” and that Courts found have evidence sufficient testimony medical “established that flac determinations affirm of a fact finder de- penis capable penetrating cid is not contradictory spite “existence of some anus;” therefore there is and not sufficient See, e.g., evidence the record.” United evidence that he aggravated committed Nevils, v. States 598 F.3d pursuant § abuse and Cir.2010) (en banc) (finding evidence suffi- 2246(2)(A). to support cient defendant’s conviction de- “ The Government maintains that ‘[s]oft’ by spite testimony negat- defense witness term, vague comparative is a and not nec- ing element of the offense because “the essarily excluding degree erection, her”); some jury [was] to disbelieve entitle[d] Howard, and neither specifically counsel asked United States F.2d (9th Cir.1971) curiam) penis (per (affirming whether the defendant’s erect.” jury It despite taking that its verdict defendant expert contends witness found it stand, possible directly contradicting child’s anus to Government penetrated be witnesses, degree introducing “circumstantial some a flaccid penis; and to evidence which added weight considerable there dispute extent is a between the testimony”). his Crediting Dr. Wool- experts, the district court was entitled to ridge’s testimony, coupling it with the expert find one more credible than the testimony of those who victims testified other. they anally penetrated were aby evidence, We must “the view both penis, “soft” there was sufficient evidence circumstantial, direct and light most for the district court to find that JDT favorable to the prosecution.” United 2241(c) by penetrating violated the anus- Magallon-Jimenez, States v. C.M., of C.T. slightly. es however Ac- (9th Cir.2000). Additionally, cordingly, uphold we the district court’s reviewing respect “[t]he court must determination delinquent that JDT is un- province exclusive of the fact finder to der Counts 3 and 5. credibility witnesses, determine re VI evidentiary conflicts,
solve
and draw rea
sonable inferences from proven facts.”
JDT contends that
the district
Hubbard,
United States v.
F.3d
court abused its discretion
admitting,
*18
803(4)
(1)
(2)
legal
‘illogical,’
Rule
of the Federal
rect
standard was
pursuant
(3)
Evidence,
testimony
Judy
‘implausible,’
‘support
Pike’s
without
in in-
Rules of
put
recounting
may
N.S.’s statements that JDT
ferences that
be drawn from the facts
”
mouth. He
penis
his
N. S.’s
asserts
in the
(quoting
record.’
Id.
Anderson v.
“nothing
Bessemer,
in the record indicates that
City
470 U.S.
of
(1985)).
statements to clinical social worker
[N.S.J’s
S.Ct.
Similarly, in George,
the where the
place
interview “took
for the
defendant was charged
sexually
of,
abus- purpose
pertinent
was reasonably
ing his daughter. A
to,
doctor examined her
diagnosis
medical
and treatment.” Lu-
kashov,
disposition
the so-
announced its
F.3d at 1115. Unlike
determination
day.
the same
On December
Ignacio,
attemped
Pike
cial worker
JDT filed motion
correct the sentence
N.
needs based on the
understand
S.’s
*20
35(a).
pursuant to Rule
The district court
experienced and was not inter-
incident he
13,
January
denied the motion on
2012.
notify authorities.
viewing him to
35(a) provides:
Rule
14 days
“Within
correctly
the
court
Accordingly,
district
sentencing,
may
after
the court
correct a
to Pike fell
held that N. S.’s statements
arithmetical,
sentence that resulted from
hearsay exception
within the
for medical
technical, or other clear error.”
Fed.
diagnosis. Because the dis-
treatment and
35(a).
R.Crim.P.
The Rule defines “sen
discretion,
not
its
trict court did
abuse
tencing” as “the oral announcement of the
testimony
properly
Pike’s
was
considered
35(c).
sentence.” Id.
We have held that
by the district court when it found JDT
fourteen-day period
the
to correct a sen
Reviewing
under
6.
delinquent
Count
arithmetical, technical,
tence for
or other
light
in the
favorable to the
evidence
most
jurisdictional,
clear error
is
and that a
testimony that
prosecution,
put
his
adjust
district court cannot
a sentence out
penis
sup-
N. S.’s mouth is sufficient to
fourteen-day
side of the
if
window even the
port delinquency
determination.
35(a)
Rule
motion is filed within that win
In
Barragan-Men
dow.
United States v.
VII
doza,
(9th Cir.1999),
We
range
permissible
court did not ‘act’ within sev
decisions that
“the district
imposition
given
of sentence
the court could have made
the law
days
en
from
”
jurisdiction
confronting
thereaf
the facts
it.’
Govern-
lacked
and therefore
Barragan’s sentence.” Id. at ment maintains that the district court did
modify
ter to
1030;
Aguilar-
States v.
not err because JDT’s rehabilitative needs
see also United
carefully
1055-56
Cir. were met with
tailored condi-
Reyes, 653 F.3d
2011)
day provision
“the fourteen
tions.
review sentences for
(holding
We
35(a)
delinquency
jurisdictional”
and reinstat
abuse
discretion.
in Rule
Juvenile,
original sentence when de
sentenced J.D.T. to a term of DISCUSSION probation. On one level the sentence was one, a suitable as J.D.T. was left his
I required undergo therapeutic home and treatment, Delinquency Under the Federal Juvenile rather than committed to an (FJDA), Act the district court had setting. several institutional But the district court options determining disposition when the did not suspend consider whether to Instead, of a a juvenile delinquent. finding child found to be of delinquency entirely. provides stated, The FJDA that the district court “I the court haven’t decided wheth- delinquent, disposi- He’s the court shall hold a that or not. to make decision er hearing concerning appropriate suspend I can’t tion definitely delinquent. and after it delinquent. poster disposition,” disposi- He’s the holds fact that he’s “may talk it being delinquent. hearing, suspend findings We’ll tion child for Thereafter, juvenile delinquency.” niceties later.” 18 U.S.C. legal about 5037(a) added).1 Thus, judgment, (emphasis entered deem- it was the district court im- juvenile delinquent” legal error for the district court to decline ing J.D.T. “a suspend finding its a posing probation term. J.D.T. was juvenile delinquent ground on the to decide whether expressly refusing In power lacked the to do so once it made the delinquency, the suspend finding finding.2 court its discretion two abused First, court failed to ways. the district II statutorily enumerated one of the
consider
juvenile
delin-
sentencing options for
The district court’s failure to consider
delinquency
of the
find-
quent
suspension
—
adequately
suspend
finding
whether to
op-
option
That
was less restrictive
ing.
delinquency
contrary
primary
to “the
probation
imposed.
tion than the
term
purpose of the FJDA
to rehabilitate
Thus, the district court did not consider
acts,
children who have committed criminal
it im-
sufficiently whether
the sentence
assisting them to become successful and
was the least restrictive means
posed
productive members of their communities.”
J.D.T.,
rehabilitating
in violation of the
Juvenile,
Although
Being publicly identified may eas near where children be. Id. impact have an enormous registries would J.D.T., perhaps “prevent for the rest of his life. 100-04. Such restrictions often that, although party regis- 3. I note neither has so also makes the name and address of case, may publicly argued laws tered sexual offenders available. See in this insofar as state 45-5-502(3); §§ require public pic- Ann. 46-23- disclosure of the name or Mont.Code 502(9)(b),(10); 46-23-506(1); adjudicated ture of a child who was as a 46-23- 508(l)(a); delinquent for a also United v. Juvenile in federal court sexual of- see States Male, while under the of four- 360 Mont. 255 P.3d 112-15 fense committed teen, (2011) adjudicated may preempted by (holding such laws be delinquent confidentiality provision. See 18 in federal court for violation of FJDA’s 5038; duty reg- § U.S.C. United States v. Juvenile had under state law to Male, (9th Cir.2012) present ister as a sexual offender when 1007-08 Montana). (concluding Similarly, 5038 conflicted if he went to school in Iowa, registration reg- required he federal sex offender disclo- Illinois or would be 150/3(a-5); requirements Comp. sure created the Sex Offend- ister. See 730 Ill. Stat. (SORNA) 692A.102(l)(c)(34), 103(l)(e), Registration §§ er and Notification Act Iowa Code *25 (3). juvenile delinquents for who were fourteen offense, years or older at the time of the and example, registration requires 5.For Colorado that the later enacted SORNA controlled for disposition "any person a of who receives juveniles, these older but that all other "[f]or adjudicated juvenile delinquent a based on juvenile delinquents, the confidentiali- FJDA's any may act that constitute the commission of force"). ty provisions remain in who receives a unlawful sexual behavior or adjudication Among places, 4. were based on commission other if J.D.T. to move deferred Montana, subject lifelong he would be of” such an act. Colo.Rev.Stat. 16-22- offender; 103(4) added). registration (emphasis as a sexual state law
1011 ju presuppositions closest These of the federal living in the areas from offenders transit, schools, delinquency legislation venile are borne public since jobs and out more recent law and informa case centers, built and are often daycare parks tion, general regard in and both with areas of of main residential in the center “[Registries offenders. and notifica sex 101, towns,” may id. at and cities and systems youth tion cut off from beneficial very few offenders to registered restrict networks, creating stigma social social see, areas, any, e.g., if G.H. v. residential isolation, suicide, increasing the risk of N.J.Super. 401 Township Galloway, youth from alienating school and commu (N.J.Su- 221, 392, 951 A.2d 236 nity, raising par barriers to successful (observing that New per.Ct.App.Div.2008) ticipation society.” Policy in . Insti Justice preventing sex offend- Jersey ordinances tute, Youth Who Commit Sex 2,500 Offenses: any within feet of residing ers from sources). 2 (collecting Facts and Fiction school, library, or park, playground, public Court, recognized by Supreme As “de may exclu- daycare center result “total velopments psychology and brain sci exclusion”); Fross v. sion” or “near-total ence continue to show fundamental differ 421, Pa. 20 A.3d Cnty. Allegheny, 610 juvenile minds,” ences between and adult (2011) 1193, (observing that similar 1199 capable change and children “are more “essentially any sex prohibit[ ] restrictions Florida, than are adults.” v. 560 Graham most of living throughout offender from 2011, U.S. 130 S.Ct. 176 L.Ed.2d Allegheny County”). (2010); Carolina, see also J.D.B. v. N. — Third, registration requirements U.S. -, 131 S.Ct. 2403 n. their effects undermine the rehabilitative (2011). L.Ed.2d that Studies show juvenile justice system. As purpose children who commit sex offenses have recognized by the Senate when it first relatively low recidivism rates and are justice system separate established susceptible more to treatment and rehabil children in is ... advisable Hu “[i]t itation than adult sex offenders. See (col Watch, juvenile delinquent Rights supra, for whom there is man at 69-70 sources); Nat’l lecting not re- Center Sexual hope some of rehabilitation should Youth, Office of Juvenile Jus that Behavior stigma ceive the of a criminal record Prevention, Delinquency tice and U.S. throughout attach to him his life.” would Justice, Dep’t What Research Shows (1938). 75-1989, S.Rep. No. at 1-2 This (2003) About Sex Adolescent labeling” serves to “remove” the “negative Offenders Juvenile, (same); see also United States socializing from normal child “further Cir.2003) 789 n. 9 reason, process” and for when amend- “virtually all of the stud (recognizing FJDA, ing recognized Senate relatively [juvenile few ies show rehabilitation, goal achieve the “[a]t charged sex are subse offenders] step, each critical we should exhaust crime” and “sexual recidivism of quent sex rejecting, stigmatizing less less recourses post-treatment offenders taking expulsive step.” the next S. before rare”) (brackets original)(in very 93-1011, (1974), Rep. omitted). quotation ternal marks Yet, stigmatiz- 5289. U.S.C.C.A.N. ing “negative labeling” inherent of- Labeling delinquent J.D.T. as a sex — —is registration programs (again, sex offender for the rest of his life is all fender here, par- preemption, questionable absent federal which has more as J.D.T.’s here), voluntarily initiated the involve- bringing thus far invoked ents had been *26 agency protection of the local child two schemes into direct conflict. ment 1012 offender with J.D.T.’s characteris- year-old him. See counseling for had started (studies
Juvenile,
stigmatized possi-
is
background
at 789 n. 9
tics and
F.3d
347
—
is
treatment of
life as a sex offender
bly publicly
that successful
“have found
—for
sexually
is
fundamentally
offended
at odds with the FJDA’s
juveniles who have
participation
prospects
of the rehabilitative
recognition
facilitated
family”);
States v. Juvenile
potential consequences
United
children. The
child’s
for
(9th Cir.1988)
Male,
finding
F.2d
delinquency
of the district court’s
to chan
“Congress’
desire
(observing
it more difficult to rehabili-
only
will
make
and local treatment
juveniles into state
J.D.T.,
conjunction
nel
in
with
especially
tate
leg
in the
“clearly expressed
programs” is
developmental and emo-
the tremendous
5032”). Indeed,
history of section
islative
that he faces.
tional issues
il
testimony
the district court
before
III
well
responding
that J.D.T. was
lustrated
to act
and had not continued
to treatment
A
consideration also influences
second
sexually with other children.6
out
only
my
appropriate
conclusion that
suspension
case was
disposition
rehabilitation and treat-
The need for
delinquency finding.
applied
As
ment, rather than retribution and condem-
old,
years
18 U.S.C.
nation,
children under twelve
heightened due to
particularly
is
2241(c)
J.D.T.,
§
one of two
reflects
least
de-
unique characteristics.
ten
J.D.T.’s
that underlie the Constitutional
and fects
years old at the time
the offenses
namely, it accords in-
vagueness
yet
developmentally
de-
pubescent,
doctrine' —
prosecutors
assign
finite
age,”
discretion
layed, “emotionally immature for his
status,
services,
guid-
victim
offender
with no
At-
special
receives
education
has
Disorder,
ance from the statute as to how to do so.
Hyperactivity
tention Deficit
daily medications to con-
takes numerous
2241(c) criminalizes what is com-
Section
Further,
recog-
trol his behavior.
we have
monly
statutory rape.
to as
referred
“[a]ge-inappropriate
previously
nized
provides
part,
in relevant
“Whoev-
section
knowledge
symptom
is a common
special
er ...
in the
maritime and territo-
Juvenile,
children,”
sexually
among
abused
jurisdiction
rial
States ...
United
1,n.
prosecutor
1013
guidelines
govern
it an offense for a mal
to
provision
The
makes
law enforce-
Kolender,
358,
in
with a
engage
sexual acts
ment.’”
ual motivation or
an element.7
age
under the
of twelve who
in
engage
satisfy
process,
penal
“To
due
‘a
statute
sexual acts with other children
under
[must]
define the criminal offense
[1]
with
age
twelve,
encourages arbitrary
and
occasion,
ordinary people discriminatory
sufficient definiteness that
enforcement. On
prohibited
engage
play.
can understand what conduct is
children
in mutual sexual
and
[2]
a manner that does
not
encour-
See,
e.g.,
In re
M.D.,
38 Ohio St.3d
(1988) (case
arbitrary
discriminatory enforce-
age
involving
and
N.E.2d 286
a five-
States,
Skilling
year-old putting
penis
ment’.”
United
his
mouth of
402-03,
five-year-old
U.S.
130 S.Ct.
another
at the direction of
(2010)
(formatting
original)
“play-
L.Ed.2d 619
another child while the three were
doctor”).
Lawson, 461
(quoting
ing
Kolender v.
U.S.
When the sexual conduct at
352, 357, 103 S.Ct.
It must be we 2241(c) § is unconstitu-
were to hold age to a child under the applied
tional as (statement (1984) of Victoria Toens- Although contrary are indications as Sess. 96 8. there well, Gen., Justice). history aspects legislative Atty. Dep't ing, Dep. some Ass't 2241(c) Congress may suggest § have opined Department "[t]he Justice charging in cases intended to leave decisions legislation might be to send an effect of such involving young prosecutorial two children Congress signal con- unfortunate hearing During a on an earlier discretion. activity by pre-teenage dones sexual and with of the Sexual Abuse Act version children, long participants as both are of so 2241(c), Department which added Id. It years.” urged that in- similar tender suggested removal of the differ- Justice Congress sexual ac- stead should "criminalize ence limitation that "would make an of- tivity by anyone person twelve with a under engage person in a sexual act fense for old, prosecutorial judi- years and leave to years an individual less than twelve old the occasions when such activi- cial discretion only years older if the actor were at least four very young ty persons of occurs between two victim,” requirement that was ulti- than the reassured, Id. at 96-97. are age.” “[w]e It mately eliminated when was enact- any in which such not aware of instance Hearing Rape Be- ed. Federal Law Reform: alleged been abused.” to have discretion the Subcomm. on Criminal Justice fore Id. at 97. Comm, Cong., Judiciary, 2nd H. on the 98th
