Juveniles-_delinquency--special probationary conditions
The trial court did not abuse its discretion by ordering a juvenile to have twelve months'
supervised probation following his adjudication for the offense of involuntary manslaughter with
the special probationary conditions that he visit and place flowers on the victim's grave site on the
anniversaries of the victim's birth and death dates, that he wear a necklace around his neck with a
picture of the victim, and that he not participate in school functions/activities such as football and
prom/dances, because: (1) nothing in the probation conditions require publicizing the juvenile's
records nor do the conditions present the juvenile with the choice of staying at home or enduring
public ridicule; (2) the requirement that the juvenile wear a necklace with the victim's picture does
not include any specific location in which it must be displayed; (3) the trial court was cognizant of
a psychologist's findings concerning the juvenile's below average cognitive functioning and
properly considered it; (4) the juvenile cites no authority for the proposition that a trial court is
required to consult with a therapist or receive a therapist's permission prior to imposing a
probationary condition, and such a prerequisite would violate N.C.G.S. § 7B-2506; and (5) the
trial court did not prohibit all opportunities for social interaction, but instead prohibited
extracurricular functions and activities involving less structured complex interactions of the type
that are most likely to pose the greatest danger for inappropriate or delinquent conduct by the
juvenile.
Judge JACKSON dissenting.
Attorney General Roy Cooper, by Special Deputy Attorney
General Gayl M. Manthei, for the State.
Susan J. Hall for juvenile-appellant.
CALABRIA, Judge.
J.B., a juvenile, appeals a disposition order for twelve
months' supervised probation following his adjudication for the
offense of involuntary manslaughter. We affirm. On 11 November 2003, J.B., age fifteen, and his cousin (the
victim) were hunting with two teenage friends. J.B., who was
armed with a twelve-gauge shotgun, and the victim, who was unarmed,
decided to separate from their friends and continue hunting as a
pair. When the victim failed to return from the hunting trip, a
search started that evening. The victim was found dead the
following day with a shotgun wound to his face. Law enforcement
officers determined the victim was shot by someone standing upright
at a distance of approximately fifteen to eighteen feet. Near the
victim's body was a large, white rock that looked out of place.
On 13 November 2003, law enforcement officers interviewed
J.B., who told them that, shortly after he and the victim had
paired off, the victim left to find their friends. Thereafter,
J.B. thought he heard an animal and turned and fired his shotgun.
When J.B. discovered he had shot the victim, J.B. panicked, ran
back through the woods, and discarded the shotgun along the way.
On the evening of 13 November 2003, J.B. returned to the area to
help law enforcement officers find his shotgun.
On 14 November 2003, law enforcement officers asked J.B. to
accompany them to the scene to re-enact the shooting. When asked
about his location relative to the victim when he fired his
shotgun, J.B. said he was seated and much further away than
eighteen feet. An officer told J.B. that the evidence was
inconsistent with J.B.'s version of events, and J.B. began to cry.
J.B. then changed his recounting of how he shot the victim.
J.B. stated he and the victim paired off from their friends,entered the woods, and sat down together. While seated, the victim
lit a cigarette. When the victim passed the cigarette to J.B.,
J.B. put it out and broke it, causing the victim to become a
little bit ill. Although the victim initially got up and walked
away, he returned and began circling J.B., who was still seated.
The victim said something J.B. could not hear or did not recall,
although J.B. admitted the two were not fussing. The victim then
picked up a large rock, which J.B. said the victim appeared to be
about to throw at him in a goofing around manner. J.B. decided
to also goof around by leveling his shotgun and pulling the
trigger. J.B. was surprised when the gun went off, and as soon as
he realized the victim had been shot, J.B. panicked and ran away.
J.B. soon returned, however, gathered his clothing and shotgun, ran
back through the woods, and threw the shotgun in some vines and
bushes along the way. As soon as he arrived home, J.B. took a
shower, picked pecans with his grandmother outside, and accompanied
his father on an errand. J.B. participated in the ensuing search
for the victim, but he did not disclose to anyone the victim's fate
or whereabouts. At J.B.'s delinquency proceeding, his stepmother
testified, in relevant part, that J.B. was a high school student
taking a special studies skills class and exhibited learning
difficulties since the fifth or sixth grade. J.B.'s high school
principal testified that, aside from a two-day suspension for a
tobacco-related incident on school property, J.B. was not a problem
at school and had an excellent attendance record up until the
victim's death. At the delinquency proceedings, the trial court received into
evidence a memo written by Doctor Heather Scheffler (Dr.
Scheffler), a licensed clinical psychologist specializing in
childhood learning disorders, who started treating J.B. in March
2001. According to the memo, the age-equivalents for J.B.'s IQ
ranged from seven years, two months to thirteen years, six months
with an average of ten years, eight months, and his IQ was 73. Dr.
Scheffler further indicated J.B. had difficulty in comprehending
things, especially complex social interactions, on an age-
appropriate level. Dr. Scheffler diagnosed J.B. with the
inattentive form of Attention-Deficit/Hyperactivity Disorder.
Following the shooting incident, Dr. Scheffler started counseling
J.B. weekly.
On 18 November 2003, the State filed a petition alleging J.B.
was a delinquent juvenile for the shooting death of the victim. On
19 December 2004, the Harnett County District Attorney's Office
filed a motion to transfer the case to superior court upon a
finding of probable cause for the charge of involuntary
manslaughter. On 16 January 2004, the matter came before the
Harnett County District Court as a probable cause hearing on the
State's involuntary manslaughter charge and a transfer hearing on
the State's motion to have J.B. tried in superior court as an
adult. The judge denied the State's transfer motion, and J.B.,
with the assistance of counsel, signed a transcript of admission
for the offense of involuntary manslaughter. The court accepted
the admission and proceeded to disposition. The court placed J.B. on twelve months' probation, under the
supervision of a juvenile court counselor, subject to compliance
with, inter alia, the special probationary conditions that:
(1) J.B. visit and place flowers on the victim's grave site on the
anniversaries of the victim's birth and death dates;
(2) J.B. wear a necklace around his neck with a picture of the
victim; and
(3) J.B. not participate in school functions/activities such as
football, prom/dances.
J.B. appeals, asserting the trial court abused its discretion in
ordering these probationary conditions because the evidence was
insufficient to indicate these conditions were in his and the
State's best interests. We disagree.
When a trial court places a delinquent juvenile on probation
pursuant to N.C. Gen. Stat. § 7B-2506(8) (2004), the court has the
authority to impose conditions of probation that are related to
the needs of the juvenile and . . . reasonably necessary to ensure
that the juvenile will lead a law-abiding life. N.C. Gen. Stat.
§ 7B-2510(a) (2004). Under this authority, the court may impose
specifically enumerated conditions, including [t]hat the juvenile
satisfy any other conditions determined appropriate by the court.
N.C. Gen. Stat. § 7B-2510(a)(14) (2004). In deciding the
conditions of probation, the trial judge is free to fashion
alternatives which are in harmony with the individual child's
needs. In re McDonald, 133 N.C. App. 433, 434, 515 S.E.2d 719,
721 (1999) (upholding a special probationary condition restrictinga juvenile's access to television for a one year period). The
trial court's discretion must nevertheless be exercised within the
stated goals and purposes of the Juvenile Code. In re
Schrimpsher, 143 N.C. App. 461, 466, 546 S.E.2d 407, 412 (2001).
That is, the record must show that the condition [of probation] is
fair and reasonable, related to the needs of the child, . . .
calculated to promote the best interest of the juvenile in
conformity with the avowed policy of the State in its relation with
juveniles . . . [and] sufficiently specific to be enforced. Id.,
143 N.C. App. at 468, 546 S.E.2d at 412. On appeal, we will not
disturb a trial court's ruling regarding a juvenile's disposition
absent an abuse of discretion, which occurs when the trial court's
ruling is so arbitrary that it could not have been the result of a
reasoned decision. In re Robinson, 151 N.C. App. 733, 737-38, 567
S.E.2d 227, 229 (2002) (citations and internal quotation marks
omitted). With these principals in mind, we turn to J.B.'s
contentions.
Initially, J.B. cites In re M.E.B., 153 N.C. App. 278, 569
S.E.2d 683 (2002), where this Court reversed the trial court's
imposition of a special condition of probation requiring the
juvenile to wear a sign around her neck, 12 x 12 with the words
- I AM A JUVENILE CRIMINAL - written in large letters whenever she
was outside her residence. Id., 153 N.C. App. at 280, 569 S.E.2d
at 279. J.B. fails to include any argument as to how M.E.B. offers
instruction in the instant case. Moreover, we observe that our
holding in M.E.B. was predicated on concerns of open[ing] thejuvenile's records to public display and impermissibly forcing the
juvenile to a de facto form of house arrest where, in order to
evade public ridicule, the juvenile was forced to sequester herself
in her residence for the length of her probation. Id. at 282, 569
S.E.2d at 686.
None of the instant case's special probationary conditions
implicate either of these concerns, which were central to our
holding in M.E.B. Specifically, nothing in the probation
conditions require publicizing J.B.'s records nor do the conditions
present J.B. with the choice of staying at home or enduring public
ridicule. The requirement that J.B. wear a necklace with the
victim's picture does not include any specific location in which it
must be displayed. Notably absent is any requirement for the
picture to be displayed publicly as opposed to being enclosed, for
example, in a locket that could be worn underneath J.B.'s clothing.
Accordingly, our holding in M.E.B. does not control the
probationary conditions in the instant case.
J.B. next directs this Court's attention to certain statements
of the trial court. Specifically, J.B. cites to Dr. Scheffler's
evidence regarding his educational development and contrasts it
with the following exchange:
Court: --I've heard all this -- I don't
consider [J.B.] slow. I mean I've heard what
you said about his intellectual--you know, but
that has not crossed my mind. What he did
afterwards--after this happened doesn't
indicate he's intellectually slow. I mean
what he did, if you think about it _ I mean
what he did, if he was an adult in a different
fact situation, if we were talking -- you
know, he could be facing murder chargesbecause of the fact--what he came by, took the
weapon, took everything so he wouldn't be
implicated and he went off and --
Mr. Harrop: But there's other facts, Judge. I
mean --
Court: Oh, I know that. That's what I'm
saying.
This colloquy discloses that the trial court was cognizant of Dr.
Scheffler's findings concerning J.B.'s below average cognitive
functioning; however, when the trial court fashioned J.B.'s
probationary conditions, it did not afford this evidence as much
weight as the other evidence of J.B.'s actions prior to, during,
and after his delinquent act. J.B. does little more than argue the
trial court should have accepted his evidence as opposed to the
State's evidence. This argument is not supported by the Code,
which instead provides that [t]he court may consider any evidence
. . . [it] finds to be relevant, reliable, and necessary to
determine the needs of the juvenile and the most appropriate
disposition. N.C. Gen. Stat. § 7B-2501(a) (2004) (emphasis
added). We, therefore, conclude that the trial court properly
considered the evidence before it.
J.B.'s final argument is that the trial court did not take
into account his individual needs in determining the conditions of
probation. With respect to the first two challenged conditions,
that J.B. wear a necklace with a picture of the victim and that
J.B. visit the victim's grave site with flowers twice a year, J.B.
asserts the trial court could not impose these conditions unless
his therapist concurred that th[ese conditions] would be
therapeutic and not cause further emotional damage to [him]. J.B.cites no authority for the proposition that a trial court is
required to consult with a therapist or receive a therapist's
permission prior to imposing a probationary condition. Indeed,
such a pre-requisite would violate N.C. Gen. Stat. § 7B-2506, which
does not contemplate the court vesting its discretion [to fashion
dispositional alternatives] in another person or entity, and
instead provides that the court, and the court alone, must
determine which dispositional alternatives to utilize with each
delinquent juvenile. See In re Hartsock, 158 N.C. App. 287, 292,
580 S.E.2d 395, 399 (2003) (finding that the court unlawfully
delegated its authority under this statute when the court
conditioned its order placing respondent in residential treatment
dependent on a counselor deeming such placement necessary).
With respect to the final condition, that J.B. not participate
in school functions or activities such as football or prom dances,
J.B. asserts that these activities were his means to interact with
individuals his own age. However, J.B. concedes that the evidence
before the trial court, both concerning the delinquent act itself
and the testimony from Dr. Scheffler, indicates his prior problems
with complex social interactions on an age-appropriate level. The
trial court did not prohibit all opportunities for social
interaction: J.B. is free to interact with individuals his own age
in structured environments, such as in school during regular hours
or at his family's church where J.B. has been attending youth group
functions for several years. The prohibited extracurricular
functions and activities involve less-structured, complexinteractions of the type that are most likely to pose the greatest
danger for inappropriate or delinquent conduct by J.B.
For the foregoing reasons, we affirm the conditions of
probation imposed by the trial court in the instant case.
Affirmed.
Judge HUNTER concurs.
Judge JACKSON dissents.
JACKSON, Judge, dissenting.
For the reasons stated below, I must respectfully dissent from
the majority's decision to affirm the conditions of probation
imposed by the trial court.
Juvenile dispositions in delinquency proceedings are
controlled by Chapter 7B, section 2500, of the North Carolina
General Statutes. The purpose of [these] dispositions in juvenile
actions is to design an appropriate plan to meet the needs of the
juvenile and to achieve the objectives of the State in exercising
jurisdiction. N.C. Gen. Stat. § 7b-2500; In re Brownlee, 301 N.C.
532, 551, 272 S.E.2d 861, 872 (1981)(citing the current statute's
predecessor statute N.C. Gen. Stat. § 7A-646), distinguished on
other grounds by Bailey v. State, 353 N.C. 142, 158, 540 S.E.2d
313, 323 (2002). Accordingly, the court must select a disposition
designed to protect the public and to meet the needs and best
interests of the juvenile based on:
(1) the seriousness of the offense;
(2) the need to hold the juvenile accountable;
(3) the importance of protecting the public safety; (4) the degree of culpability indicated by
circumstances of the particular case; and
(5) the rehabilitative and treatment needs of
the juvenile indicated by a risk and
needs of the assessment.
N.C. Gen. Stat. § 7B-2501(c). Chapter 7B, section 2510(a)(14) of
the North Carolina General Statutes further provides that [t]he
court may impose conditions of probation that are related to the
needs of the juvenile and that are reasonably necessary to ensure
that the juvenile will lead a law-abiding life, including
[requiring] the juvenile to satisfy any other conditions determined
appropriate by the court. This Court previously has stated that
when the court is determining what conditions of probation are
appropriate, the trial judge has authority to fashion alternatives
which are in harmony with the individual child's needs. In re
McDonald, 133 N.C. App. 433, 434, 515 S.E.2d 719, 721 (1999)(citing
In re Groves, 93 N.C. App. 34, 376 S.E.2d 481 (1989)). In making
its decision concerning the juvenile's disposition, the court also
must exercise its juvenile jurisdiction in weighing the State's
best interests. In re Brownlee, 301 N.C. 532, 553, 272 S.E.2d 861,
873-74 (1981)(citing In re Vinson, 298 N.C. 640, 260 S.E.2d 591
(1979); In re Burrus, 275 N.C. 517, 169 S.E.2d 879 (1969), aff'd.
sub. nom., McKeiver v. Pennsylvania, 403 U.S. 528, 91 S. Ct. 1976
(1971)).
Although our Juvenile Code has granted broad authority to the
courts in fashioning appropriate dispositions for juveniles, that
discretion is not without limitation. In re Schrimpsher, 143 N.C.App. 461, 466, 546 S.E.2d 407, 412 (2001). [T]his discretion must
be exercised within the stated goals and purposes of the Juvenile
Code. Id.
In this case, when balancing J.B.'s needs with the State's
best interest, the record tends to show that actually it would be
adverse to his needs and not in his best interest to require him to
visit the victim's grave site or to wear a necklace with the
victim's picture affixed inside. I agree with the State's
contention that accountability is one of the goals of the juvenile
justice system; however, it also is a goal of the juvenile justice
system to meet the needs of the juvenile in providing an
appropriate plan for rehabilitating the juvenile. N.C. Gen. Stat.
§ 7B-2500(2005). [T]he record must show that the condition is fair
and reasonable, related to the needs of the child, and calculated
to promote the best interest of the juvenile in conformity with the
avowed policy of the State in its relation with juveniles. In re
Schrimpsher, 143 N.C. App. at 468, 546 S.E.2d at 412 (citation
omitted). See also In re Robinson, 151 N.C. App. 733, 736-37, 567
S.E.2d 227, 229 (2002).
Absent an abuse of discretion on the part of the trial court,
its ruling may not be disturbed on appeal. In re Robinson, 151
N.C. App. 733, 737, 567 S.E.2d 227, 229 (2002). 'An abuse of
discretion occurs when the trial court's ruling 'is so arbitrary
that it could not have been the result of a reasoned decision.''
In re Robinson, 151 N.C. App. at 738, 567 S.E.2d at 229(quoting
Chicora Country Club, Inc. v. Town of Erwin, 128 N.C. App. 101,109, 493 S.E.2d 797, 802 (1997), disc. rev. denied, 347 N.C. 670,
500 S.E.2d 84 (1998)(quoting White v. White, 312 N.C. 770, 777, 324
S.E.2d 829, 833 (1985)). It is also well settled that [t]he
dispositional order shall be in writing and shall contain
appropriate findings of fact and conclusions of law. N.C. Gen.
Stat. § 7B-2512. See also In re Ferrell, 162 N.C. App. 175, 177,
589 S.E.2d 894, 895 (2004).
Here, the findings of fact in the dispositional order do not
support the trial court's decision to require J.B. to visit the
victim's grave site. The evidence further fails to support the
court's finding that wearing a necklace with the victim's picture
affixed inside would be in J.B.'s best interests. It is,
therefore, my opinion that the juvenile court abused its
discretion. The record indicates that J.B. (1) was in grief
counseling and is continuing to grieve; (2) was the victim's cousin
and likely sees the victim's family frequently; (3) has an 82 IQ
with a below average functional range; (4) has age-equivalents
ranging from 7 years, 2 months, to 13 years, 6 months with an
average of 10 years, 8 months; (5) probably will need continued
involvement in therapy based on J.B.'s adjustment and the potential
of his becoming a risk to himself -rather than to others; (6) has
difficulty in comprehension, especially in complex social
interactions; (7) is in the clinical range on Hyperactivity,
Conduct Problems, Depression, and Withdrawal and is in the
borderline range for Anxiety; and (8) hasAttention-Deficit/Hyperactivity Disorder and had difficulty in
school beginning around the fifth or sixth grade.
In determining J.B.'s conditions for probation, the juvenile
court explained to him the seriousness of his actions and the
importance of taking responsibility for those actions.
Court: I've heard ad nauseam about what
you've gone through. But what
you've gone through compares nothing
to what the [victim's] family has
gone through. Do you understand
that?
Juvenile: Yes, sir.
Court: And what they've gone through is
because of your actions and your
actions alone . . . . And because of
your stupidity - which is what is
was - plainly stupidity - [the
victim] is not going to graduate
from high school, he ain't going to
no prom, he ain't going to get
married, ain't going to have no
children. None of those things.
Because of your stupidity . . . . Do
you understand that?
Juvenile: Yes, sir.
Court: And I hope you appreciate - truly
appreciate what you've done. You
call it an accident. I don't. That
ain't no accident . . . . And just
so you'll know where I'm coming
from, the fact that you shot your
cousin, then ran away, and then
returned to retrieve property so you
wouldn't be implicated and did
nothing to notify - that's just
cold-hearted. That is just
absolutely cold-hearted. And I
think you forfeit any right to
participate in any high school
functions because of that behavior.
[The victim] has given it up for the
rest of his life. He doesn't get to
do any of that. So, I think for twoyears, it wouldn't hurt you at all.
While it was within the juvenile court's authority to consider
J.B.'s accountability or lack thereof, the juvenile court also was
required to consider all of his individual needs when fashioning
alternatives for the conditions of probation. The juvenile court
focused on J.B.'s crime to the exclusion of his needs; however,
both necessarily must be considered pursuant to the requirements of
the North Carolina General Statutes. N.C. Gen. Stat. § 7B-2501.
The juvenile court tended to ignore the undisputed evidence
directly related to J.B.'s needs in designing a plan to fit this
juvenile's best interests, although the judge explicitly
acknowledges such evidence exists:
Court: I think both parties are correct in
that I've got to consider the
protection of the public and the
needs of the juvenile considering
all these factors to transfer it.
And so I will find that . . . the
juvenile falls in the below average
range as far as his intellectual
functioning. That the evidence that
I heard is that he thinks as someone
who is two to three years younger
than his actual physical age. I
didn't hear any direct evidence
concerning the maturity of the
juvenile . . . . He has no prior
record . . . . Been no prior
attempts to rehabilitate the
juvenile.
After considering the seriousness of the crime, the juvenile
court found that out of all the evidence . . . [J.B.'s] not a
danger to society or is not a danger to the public. The juvenile
court further stated in direct contradiction of its statements
noted supra: Court: _I've heard all this - I don't
consider [the juvenile] slow. I
mean I've heard what you said about
his intellectual - you know, but
that has not crossed my mind. What
he did afterwards - after this
happened doesn't indicate he's
intellectually slow.
The record was clear, however, that J.B.'s IQ was below average
functional range and J.B. has had difficulty in school beginning
around the fifth or sixth grade. Doctor Heather Scheffler (Dr.
Scheffler), a clinical psychologist with an emphasis in pediatrics
and with experience in conducting assessments, consulting with
school systems regarding children with needs, and providing therapy
for childhood and adolescent disorders, such as Attention-
Deficit/Hyperactivity Disorder, learning disorders, depression, and
anxiety, diagnosed J.B. with Attention-Deficit/Hyperactivity
Disorder in 2001, a diagnosis which was not made in anticipation of
this dispositional hearing, but rather done after his parents
requested a psychological evaluation to complement a planned
school-based psycho-educational evaluation. Moreover, the juvenile
court gave no consideration to Dr. Sheffler's findings that J.B.
had problems with hyperactivity, conduct, depression, withdrawal,
and anxiety nor did it give any consideration that he was in grief
counseling when it determined that he must wear a necklace around
his neck and visit the victim's grave site. The juvenile court
should have considered all of the evidence when determining the
individualized needs of J.B. and balancing those needs against the
objectives of the state. The record further indicated that the juvenile court compared
J.B.'s actions to those of an adult when determining his conditions
of probation.
Court: I mean what he did, if you think
about it - I mean what he did, if he
was an adult in a different fact
situation, if we were talking - you
know, he could be facing murder
charges because of the fact - what
he came by, took the weapon, took
everything so he wouldn't be
implicated and he went off . . .
Counsel: But there's other facts, Judge. I
mean _
Court: Oh, I know that. That's what I'm
saying.
Disposition of a juvenile, however, involves a philosophy far
different from adult sentencing . . . . [A] delinquent child is not
a 'criminal.' The inference is that a juvenile's disposition is
not intended to be a punishment but rather an attempt to
rehabilitate him. In re Vinson, 298 N.C. 640, 666, 260 S.E.2d
591, 607 (1979). Therefore, it is irrelevant what the court would
have done were J.B. an adult and it was inappropriate for the court
to take into consideration what it would have done if he were to be
punished and treated as an adult.
Based on the record before the court containing the special
individualized needs of this juvenile, and for the reasons stated
above, I would find the court erred in requiring J.B. to visit the
victim's grave site and to wear a necklace with the victim's
picture affixed inside.
Accordingly, I must dissent from the majority's opinion.
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