All of the above must apply.
WIC § 790(a)(1-6)
STEPS TO BE TAKEN:
If the above listed factors are not present, or if there is not agreement amongst the DA, defense attorney, and judge, the case shall proceed pursuant to § 675.
WIC § 790(b)
Probation does a report on minor
investigating all relevant factors in order to
determine if minor would benefit from education,
treatment, and rehab
Court makes final determination regarding education,
treatment, and rehab of minor.
WIC § 791(b)
If going to detain minor pending adjudication of violation, must give him a hearing pursuant to WIC § 625
WIC § 777(d)
PRACTICE TIP:
You may want to waive irregularity of an alleged new crime in a WIC § 777(a) because you don't want to force the filing of a new 602 petition. Although the courts do not think stayed time is necessary because Prop 21 eliminated 777(b) and (e), recent case law suggests that stayed time is still appropriate. See In re Melvin J., 81 Cal.App.4th 742 (6/15/2000)(Court found that the new 777 procedure dismissing of the requirement to file a supplemental petition, could not be applied ex post facto. A juvenile made a ward of the court because of conduct occurring before the amendment's effective date does not fall within the reach of the new 777 procedure.)
Plea Bargaining, PC § 1192.7
subsection (c), definition of serious felony, changes:
- burglary of a dwelling, trailer coach, inhabited portion of a building now ---> any burglary of the 1st degree
- any felony under PC § 186.22 is added
- conspiracy to commit violation of § 11370.4 Health & Safety now ---> conspiracy to commit any of the felonies listed in (c).
- added, violation of penal code:
§ 220
§ 244
§ 245
§ 245.2, 245.3, 245.5
§ 246
§ 264.1
§ 288.5
§ 12034
§ 136.1
§ 422
§ 12022.53
General Practice Tips for Negotiating Charges
- First try to divert minor through drug court, 654 supervision, or community mediation.
- Then try to negotiate all charges to misdemeanors.
- Then try to negotiate down § 17(b) felony wobblers. In making motion to the court for a charge to be reduced to a misdemeanor, list any and all mitigating circumstances. A minor's performance on probation may provide the court with reason to reduce the felony offense to a misdemeanor.
- Negotiate for non-strike offenses.
What makes a minor part of a criminal street gang? PC § 186.22(f)
| Does the minor hang out with 3 or more of the same people? PC § 186.22(f) |
|
|
| Do they have a common name or identifying symbol? PC § 186.22(f) |
|
|
| Is this an ongoing group? PC § 186.22(f) |
|
|
| Has one member committed two felonies? PC § 186.22(f) citing to § 186.22(e) |
|
NO --> |
|
| Have two members committed one felony each? PC § 186.22(f) citing to § 186.22(e) |
|
|
|
Has this group made the commission of any act
enumerated in § 186.22(e)(1-25) a primary activity?
(see list of 186.22(e) offenses on subsequent page)
PC § 186.22(f) |
This is a criminal street gang.
|
PRACTICE TIP:
Constitutional Argument - challenge on Constitutional grounds of vagueness. What is an "ongoing group," an "identifying symbol," or a "primary activity"?
Penal Code § 186.22(e) offenses
- Assault with a deadly weapon or by means of force likely to produce great bodily injury, § 245.
- Robbery, as defined in Chapter 4, (starting with § 211) of Title 8 of Part 1.
- Unlawful homicide or manslaughter, as defined in Chapter 1 (starting with § 187) of Title 8 of Part 1.
- The sale, possession for sale, transportation, manufacture, offer for sale, or offer to manufacture controlled substances as defined in Sections 11054, 11055, 11056, 11057, and 11058 of the Health and Safety Code.
- Shooting at an inhabited dwelling or occupied motor vehicle, as defined in § 246.
- Discharge or permitting the discharge of a firearm from a motor vehicle, as defined in subdivisions (a) and (b) of § 12034.
- Arson, as defined in Chapter 1 (commencing with § 450) of Title 13.
- The intimidation of witnesses and victims, as defined in § 136.1.
- Grand theft, as defined in subdivisions (a) or (c) of § 487.
- Grand theft of any firearm, vehicle, trailer, or vessel.
- Burglary, as defined in § 459.
- Rape, as defined in § 261.
- Looting, as defined in § 463.
- Money laundering, as defined in § 186.10.
- Kidnapping, as defined in § 207.
- Mayhem, as defined in § 203.
- Aggravated mayhem, as defined in § 205.
- Torture, as defined in § 206.
- Felony extortion, as defined in §§ 518 and 520.
- Felony vandalism, as defined in paragraph (1) of subdivision (b) of § 594.
- Carjacking, as defined in § 215.
- The sale, delivery, or transfer of a firearm, as defined in § 12072.
- Possession of a pistol, revolver, or other firearm capable of being concealed upon the person in violation of paragraph (1) of subdivision (a) of § 12101.
- Threats to commit crimes resulting in death or great bodily injury, as defined in § 422.
- Theft and unlawful taking or driving of a vehicle, as defined in § 10851 of the Vehicle Code.
Gang Association Repercussions, PC § 186.22
- Felony
Add 2/3/4 years. Minimum is 180 days; judge has no discretion.
PC § 186.22(b)(1)
- Felony within 1000 feet of a school?
Aggravating circumstance in determining above sentence.
PC § 186.22(b)(2)
- Felony with a life sentence in adult court?
15 years, no parole automatically.
PC § 186.22(b)(5)
- Is felony home robbery(PC § 212.5)/ car jacking(PC § 214)/ shooting at a house, car, plane, building, etc(PC § 246)?
Take the 3 possible terms, add the enhancements, take the mid-term, or 25 years, whichever is greater.
PC § 186.22(b)(4)(B)
- Is the felony extortion(PC § 518), or threats to victims or witnesses(PC § 136.1)?
Take the 3 possible terms, add enhancements, take the middle number, or 7 years, whichever is greater.
PC § 186.22(b)(4)(C)
- Misdemeanor + gang enhancement shall =
ºcounty jail for no less than 180 days, up to 1 year
- Felony + gang enhancement shall =
ºprison, for 1/2/3 years
No discretion by the court, even if probation granted or sentence suspended;
MUST DO 180 DAYS.
PC § 186.22(d)
Gang Recruitment, PC § 186.26
Recruitment by anyone, minor or adult = state prison for 16 mos./2/3 years
PC § 186.26(a)
+
Threats of violence(PC § 422) 2 times within 30 days to the same person = state prison for 2/3/4 years
PC § 186.22(b)
or +
Use of physical force to get person into gang or keep them from leaving gang = state prison for 3/4/5 years
PC § 186.22(c)
+
Victim is a minor = additional 3 years
PC § 186.22(d)
Registration as Person with Gang Association, PC §§ 186.30, 186.32
|
Found guilty of gang association?
Found guilty of gang enhancement?
Found guilty of a gang related crime? |
| YES --> |
MUST REGISTER
PC § 186.30(b)(1-3) |
- When?
Within 10 days of release from custody or of moving
PC § 186.30(a)
- Where?
At the local law enforcement agency.
PC § 186.30(a)
- Who?
Minor and guardian or parent.
PC § 186.32(a)(1)(A)
- What is produced by the agency?
Service of notification of the California Street Terrorism Enforcement and Prevention Act
PC § 186.32(a)(1)(B)
- What's produced by the minor?
Any information required by the agency, plus photo and fingerprints of minor.
PC § 186.32(a)(1)(C)
- What if the minor moves?
Must inform the law agency where last registered, in writing, of new address.
PC § 186.32(b)
- What if new address is in new jurisdiction?
Must register with new agency, in writing, within 10 days of move.
PC § 186.32(b)
- How long must minor continue to register?
5 years after date of last court imposed requirement to register.
PC § 186.32(c)
Failure to Register, PC § 186.33
| Fail to register as required? |
| YES--> |
| Guilty of misdemeanor WIC § 186.33(a) |
|
| If don't register and found guilty of any offense in § 186.30 |
| YES--> |
| Additional term in state prison of 16 months or 2/3 years
WIC § 186.33(b)(1) |
|
Graffiti, PC §594
Damage $400 or more? ==> max. penalty is county jail up to 1 year &/or up to $10,000 fine
PC § 594(b)(1),P>
Damage is $10,000 or more? ==> max. penalty is county jail up to 1 year &/or up to $50,000 fine
PC § 594(b)(1)
Damage is less than $400? ==> county jail up to 1 year &/or up to $1000 fine
PC § 594(b)(1)(A)
2d graffiti conviction + damage is less than $400? ==> county jail up to 1 year &/or $5000 fine
PC § 594(b)(1)(B)
All of the above = felony vandalism for purposes of § 186.22(e)
PC § 186.22(e)(20)
Wire Taps, PC § 629.52
Wire taps by government agents are allowed as long as there is probable cause to believe the person is, was, is about to commit, inter alia, a felony under § 186.22.
PC § 629.52(3)
Enhancements Due to Priors Served in CYA, PC § 667.5
| New violent felony listed in PC § 677.5(c)? |
NO--> |
New felony that carries a prison sentence? |
|
Prior felony within past 10 years? | | Prior felony within past 5 years? |
| 3 additional years for every prior felony within those 10 years. PC § 667.5(a) |
| Additional 1 year for every prior within those 5 years. PC § 667.5(b) |
§ 667.5 violent felony changes:
- robbery is no longer qualified regarding place of occurrence
- carjacking, PC § 215, no longer must have a weapon
- extortion under § 186.22 is added
- threats to victims or witnesses under § 186.22 is added
- burglary where it is proven another person was in the house
- § 12022.53 (use of gun in enumerated crimes) added
PC § 667.5(c)(1-22)
When Minor, Tried as an Adult, May be Sent to CYA, WIC § 1732.6
| Convicted of crime listed in PC § 667.5 or PC § 1192.7(c)? |
YES
| Sentenced to imprisonment for life? for X yrs to life?
for X years such that max term + minor's age = more than 25? |
YES
Court shall maintain discretion to sentence
minor to DOC or commit to CYA in all other cases UNLESS:
- minor convicted of criminal act described in § 602(b) WIC § 1732.6(b)(1)
- minor convicted of offense described in § 707(d), paragraphs (1), (2), or (3), if circumstances enumerated in those paragraphs are found to be true
WIC § 1732.6(b)(2)
- minor convicted of § 707(b) offense and 16+ at time of commission.
WIC § 1732.6(b)(3)
No minor under 16 shall be housed in any facility under the jurisdiction of DOC.
WIC § 1732.6(c)
§ 667.5 "violent felonies":
- murder or voluntary manslaughter
- mayhem
- rape
- sodomy by force, violence, duress, menace, or fear of immediate and unlawful bodily injury on the victim or another person.
- oral copulation by force, violence, duress, menace, or fear of immediate and unlawful bodily injury on the victim or another person.
- lewd acts on a child under the age of 4 years
- any felony punishable by death or imprisonment in the state prison for life
- any felony in which the defendant inflicts great bodily injury on anyone but the accomplice which has been charged and proven; or any felony in which the defendant uses a firearm which has ben charged and proven
- any robbery perpetrated in an inhabited dwelling, vessel which is inhabited and designed for habitation, an inhabited floating home, an inhabited trailer coach, or in the inhabited portion of any other building, wherein it is charged and proved that the defendant personally used a deadly and dangerous weapon
- arson
- the offense described in PC § 289(a) where the act is accomplished against the victim's will by force, violence, duress, menace, or fear of immediate and unlawful bodily injury on the victim or another person.
- attempted murder
- violation of § 12308
- kidnapping
- continuous sexual abuse of a child
- carjacking, if charged and proven that the defendant personally used a dangerous or deadly weapon
- any robbery in the first degree
- a violation of § 264.1
Public Attendance at Juvenile Court, WIC § 676
GENERALLY: public not admitted unless requested by minor, or judge deems person to have a direct and legitimate interest in particular case.
EXCEPTION: public admitted if minor alleged to have committed any offense listed below:
- murder
- arson of an inhabited building
- robbery while armed with a dangerous or deadly weapon
- rape with force or violence or threat of great bodily harm
- sodomy by force, violence, duress, menace, or threat of great bodily harm
- oral copulation by force, violence, duress, menace, or threat of great bodily harm
- kidnapping for ransom
- kidnapping for purpose of robbery
- kidnapping with bodily harm
- assault with intent to murder or attempted murder
- assault with a firearm or destructive device
- assault with any means of force likely to produce great bodily injury
- discharge of a firearm into an inhabited dwelling or occupied building
- any offense described in § 1203.09, 12022.5, 12022.53, 136.1, 137, 289(a) of Penal Code, 11351 11351.1, 11352, 11378, 11379, 11379.5 of Health and Safety, of Penal Code
- any felony offense in which a minor personally used a weapon listed in subdiv. (a) of § 12020 of Penal Code
- Burglary of an inhabited dwelling, house, trailer coach, as defined in § 635 of Veh. Code, or the inhabited portion of any other building, if the minor previously has been adjudged a ward by reason of commission of any offense listed in this section.
- criminal street gang activity which is a felony pursuant to § 186.22 of Penal Code
- Manslaughter as specified in § 192 of Penal Code
- driveby shooting or discharge of a weapon from or at a motor vehicle as specified in §§ 246, 247, 12034 of Penal Code
- carjacking, while armed with a dangerous or deadly weapon
- kidnapping, in violation of §209.5 of Penal Code
- torture, as described in §§ 206, 206.1 of Penal Code
- aggravated mayhem, in violation of §205 of Penal Code
EXCEPTION TO THE EXCEPTION:
Is alleged crime rape, sodomy, oral copulation, or any offense in § 289?
YES
| Did DA move to close the hearing, based on request by victim? |
YES--> |
may close hearing WIC § 676(b)(1) |
| OR |
| Was victim under 16 at time of offense? |
YES--> |
may close hearing during victim's testimony WIC § 676(b)(2) |
Public Disclosure of Minor's Name, WIC § 676(c)
Minor's name if found guilty of a § 676(a) offense not confidential, unless good cause shown.
Good cause = for personal safety of minor, victim, member of public
Court must make a record of the good cause shown.
Public Disclosure of Court Documents, WIC § 676(d)
| Petition sustained? |
|
| YES |
| For offense listed in § 676(a)? |
|
| YES |
- charging petition
- minutes of the proceeding
- orders of adjudication and dispo
|
|
====> |
available for public inspection |
EXCEPTION: The probation officer or any party may petition court to prohibit disclosure. WIC § 676(e)
Juvenile court may allow this IF harm to minor, victim, witness, or public outweighed by benefit of public knowledge
BUT: if for benefit of the minor, court must make written finding that the failure to disclose is to protect the safety of the minor.
Public Disclosure of List of Hearings for the Day, WIC § 676(g)
Court shall post list, in area accessible to general public, of hearings open to public.
Included in list is location of hearing and time hearing will be held.
Notification to Sheriff, WIC § 827.2
Minor found to be a 602 pursuant to a felony
Written notice shall be provided by the court within 7 days to the sheriff of the county where offense committed and county where minor resides WIC § 827.2(a)
Notice shall include info regarding offense committed and dispo of minor WIC § 827.2(a)
Sheriff may disseminate info to other law enforcement personnel, provided he/she reasonably believes the release of this info is relevant to prevention or control of juvenile crime. WIC § 827.2(a)
Info is to be confidential and for law enforcement purposes only. A violation of this may result in a fine up to $500. WIC § 827.2(b)
Law enforcement agency may disclose information to the public if the minor was 14+ and committed a 707(b) offense, unless court orders otherwise for good cause and in writing. WIC § 827.2(c)
Release of Information Upon Arrest, WIC § 827.5
|
|
YES --> |
| in custody due to serious felony listed in § 1192.7? |
|
| |
YES |
| |
| Law enforcement agency may disclose NAME of minor
and offense(s) allegedly committed, following the
ARREST for that offense. |
|
Release of Information Pursuant to an Arrest Warrant, WIC § 827.6
Minor (of any age) alleged to have committed violent offense as listed in § 667.5?
YES
Arrest warrant outstanding?
YES
Law enforcement may release NAME, DESCRIPTION, and ALLEGED OFFENSE if the info would assist in apprehension of minor or protection of public.
Agency and city and/or county where agency sits not liable for civil damages
The Reporting of a Minor's Criminal History, WIC § 602.5
| Adjudged a ward under § 602 because of any felony? WIC § 602.5 |
YES --> |
Juvenile court shall report complete criminal history to Dept. of Justice |
Sealing of a Minor's Record, WIC § 781(a)
Minor may petition to have record sealed.
|
Does the court have jurisdiction over the minor?
Was the minor to appear in front of a PO per § 626?
|
|
YES--> |
| Have 5 yrs elapsed since then?
|
|
| Has the minor attained the age of 18? |
| |
YES |
| |
| Minor may petition the court for sealing of the records. |
| |
| Has the petitioner been convicted of a felony or misdemeanor involving moral turpitude? |
|
|
| Has rehab been attained to the satisfaction of the court? |
|
| |
| Court shall order records sealed. |
If petitioner had been a registrant pursuant to
§ 290, these registration requirements are lifted and court
shall order destruction of all registration information.
| Has minor been convicted of a § 707(b) offense
when he/she was 14+? |
|
YES
Court shall not order records sealed in any case.
Sealing and Destruction of Records, WIC § 781(b-e)
|
Defamation action |
------------------> |
Court may order sealed records open. WIC § 781(b) |
|
Sealing of records does not apply to DMV records for offenses under the Vehicle Code WIC § 781(c)(1)
DMV notified of court sealing WIC § 781(c)(1)
DMV still allowed to give out information in its records to insurance companies, for purposes of insurance only. WIC § 781(c)(1)
|
| |
When do the records get destroyed?
WIC § 781(d) |
|
|
Was minor a § 601?
YES
5 years after record ordered sealed. |
|
Was the minor a § 602?
YES
When the person reaches the age of 38.
YES
Minor convicted of § 707(b) offense when 14+
Record shall not be destroyed.
WIC § 781(d) |
None of the above applies to a minor found unfit to be tried in juvenile court and subsequently tried in adult court. WIC § 781(e)
No Presumption of Fitness, WIC § 707(a)(1)
A minor is presumed not fit to be tried as an adult if:
- The minor is 16 years of age or older
- The minor is a person described in § 602 by reason of any criminal violation other than those listed in § 707(b)
In this scenario, the DA must move to have the minor tried as an adult.
The court makes an evaluation based upon the following criteria:
- The degree of criminal sophistication exhibited by the minor.
- Whether the minor can be rehabilitated prior to the expiration of the juvenile court's jurisdiction.
- The minor's previous delinquent history.
- Success of previous attempts by the juvenile court to rehabilitate the minor.
- The circumstances and gravity of the offense alleged in the petition to have been committed by the minor.
The court may find the minor to be unfit based upon one or a combination of the above factors.
Presumption of Fitness, WIC § 707(a)(2)
Minor is presumed to be fit to be tried as an adult if:
- 16 years of age or older, AND
- A person described in § 602 by reason of any felony violation, AND
- Declared to be a ward of the court pursuant to § 602 on one or more prior occasions, AND
- Previously found to have committed 2 or more felonies, AND
- Priors committed when minor 14 or older
|
The DA must move to have the minor tried as an adult.
The burden is on the minor to prove fitness under all prongs.
- The degree of criminal sophistication exhibited by the minor.
- Whether the minor can be rehabilitated prior to the expiration of the juvenile court's jurisdiction.
- The minor's previous delinquent history.
- Success of previous attempts by the juvenile court to rehabilitate the minor.
- The circumstances and gravity of the offense alleged in the petition to have been committed by the minor.
WIC § 707(b) Offenses
- murder
- arson, as in § 451(a) or (b) of Penal Code
- robbery
- rape with force or violence or threat of great bodily harm
- sodomy by force, violence, duress, menace, or threat of great bodily harm
- lewd or lascivious acts as listed in § 288(b) of Penal Code
- oral copulation by force, violence, duress, menace, or threat of great bodily harm
- any offense listed in § 289(a) of Penal Code
- kidnapping for ransom
- kidnapping for purpose of robbery
- kidnapping with bodily harm
- attempted murder
- assault with a firearm or destructive device
- assault by any means of force likely to produce great bodily injury
- discharge of a firearm into an inhabited or occupied building
- any offense described in § 1203.09 of Penal Code
- any offense described in §§ 12022.5, 12022.53 of Penal Code
- any felony offense in which the minor personally used a weapon listed § 12020(a) of Penal Code
- any felony offense in §§ 136.1, 137 of Penal Code
- manufacturing, compounding, or selling one-half ounce or more of any salt or solution of a controlled substance specified in § 11055(e) of Health & Safety Code
- any violent felony, as listed in § 667.5(c) of Penal Code, which would also constitute a felony under § 186.22 of Penal Code
- escape, by use of force or violence, from any county juvenile hall, home, ranch, camp, or forestry camp in violation of § 187(b) of Penal Code, where great bodily injury is intentionally inflicted upon an employee of the juvenile facility during the commission of the escape.
- torture, as in §§ 206, 206.1 of Penal Code
- aggravated mayhem, § 205 of Penal Code
- carjacking, § 215 of Penal, while armed with a dangerous or deadly weapon
- kidnapping, § 208(d) of Penal
- kidnapping, § 209.5 of Penal
- violation of § 12034 of Penal
- violation of § 12308 of Penal
- voluntary manslaughter, § 192(a) of Penal
Application of WIC § 707(c)
707(b) offense -----> minor is 14+ -----> motion by DA
-----> minor presumed not fit
-----> must find minor fit under every prong
-----> judge in adult court may commit minor to CYA in lieu of corrections
Application of WIC § 707(d)
|
Minor 16+ -----> 707(b) offense -----> DA may file in adult court WIC § 707(d)(1) |
|
Minor 14+ -----> |
| offense with death penalty or life sentence for adult? |
|
YES --> |
| DA may file in adult court WIC § 707(d)(2)(A) |
|
|
OR |
|
|
| minor alleged to personally have used firearm during [attempted] felony? |
|
YES --> |
| DA may file in in adult court WIC § 707(d)(2)(B) |
|
|
OR |
|
| | 707(b) offense? WIC § 707(d)(2)(C) |
|
|
previous 707(b) conviction? WIC § 707(d)(2)(C)(i)
alleged offense due to gang association? WIC § 707(d)(2)(C)(ii)
hate crime or age discrimination crime? WIC § 707(d)(2)(C)(iii-iv) |
|
YES --> |
DA may file in adult court WIC § 707(d)(2)(C) |
|
|
minor 16+? -----> prior felony while 14+? |
|
alleged felony against old or handicapped? WIC § 707(d)(3)(A)
hate crime felony? WIC § 707(d)(3)(B)
gang association felony? WIC § 707(d)(3)(C) |
|
YES --> |
DA may file in adult court WIC § 707(d)(3) |
|
If in adult court due to DA filing there, at prelim the magistrate also makes a finding that reasonable cause exists to hold the minor in adult court.
WIC § 707(d)(4)
Adult court judge may sentence minor to CYA in lieu of correction
WIC § 707(d)(6)
NOTE: If reasonable cause is not found at the prelim, the minor is returned to Juvenile Court.
WIC § 707(d)(4).
If DA does not transfer minor to adult court, minor must be committed to a secure facility, e.g. county camp, boot camp, secure out of home placement.
Minor may be sent to CYA if found guilty in criminal court.
NOTE: Probation officer is not required to prepare a social report for determination of fitness. WIC § 707(d).
NOTE: Victim's statement, if offered, must be included in social report. Such statement shall be considered by the court to the extent that are relevant to the court's determination of fitness. Statement is limited to the five fitness criteria.
PRACTICE TIPS: WHAT THE MINOR NEEDS TO KNOW:
- One prior felony makes minor eligible for direct filing if minor later commits a crime against the elderly or disabled, hate crime, or gang-related crime.
- Two prior felonies when 14 or older makes minor eligible for fitness hearing if any new felony after the age of 16.
- If minor is eligible for direct filing and certain fitness hearings, then mandatory commitment to a secure facility.
- Expanded list of juvenile adjudications that may be used as strikes.