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1. Juveniles_petition_defects jurisdictional_raised at any time
A juvenile petition serves essentially the same function as an indictment in a felony
prosecution and is held to the same standards. Fatal defects in an indictment or a juvenile
petition are jurisdictional and may be raised at any time.
2. Juveniles_petition_communicating threats_sufficiency
A juvenile petition was not fatally defective where it charged the juvenile with
communicating threats with initial language that the juvenile had threatened a person and her
property, and subsequently and more specifically described only a threat to the person. The
juvenile had notice of the precise statutory provision he was being charged under, as well as the
precise conduct alleged to be a violation, he had notice sufficient for mounting a defense and can
show no unfair prejudice, and the petition was specific enough to allow the court to enter a
finding of delinquency and to alleviate any double jeopardy concerns.
3. Threats_communicating_sufficiency of evidence
There was sufficient evidence that a juvenile communicated a threat where the juvenile
was looking at the victim when he threatened to kill her daughter, he had to be restrained from
coming into the school hallway where she was standing, and she testified that the victim had
been involved in prior incidents with her daughter that caused her to take the threats seriously.
4. Juveniles_probation_conditions_delegation of authority
The holding in In re Hartsock, 158 N.C. 287, was persuasive and applicable to a
juvenile's order of probation under N.C.G.S. § 7B-2506(8), and to the underlying conditions of
probation under N.C.G.S. § 7B-2510. The condition that the juvenile abide by any rules set by
the court counselor and his parents does not vary substantially from that allowed by the statute
and is valid. However, the trial court impermissibly delegated its authority by imposing the
conditions that the juvenile cooperate with any out of home placement deemed necessary or
arranged by the court counselor, and that he cooperate with any assessments and counseling
recommended by the counselor.
Attorney General Roy A. Cooper, III, by Assistant Attorney
General Meredith Jo Alcoke, for the State.
Michelle FormyDuval Lynch, for respondent-juvenile.
JACKSON, Judge.
On 21 April 2005, Cindy Walker (Walker), a teacher at
Hopewell Elementary School in Trinity, North Carolina, was walking
down the hall of the school when she heard a commotion coming from
one of the classrooms. As she neared the classroom, Walker saw
S.R.S. (juvenile) standing in the doorway of the room, being
prevented from entering the hallway by a teacher. The juvenile
proceeded to shout at Walker, stating that I'm going to kill your
fucking daughter, and I'm going to bring a gun to school tomorrow
and kill your fucking daughter. Walker testified that she knew
the juvenile was talking to her, as he was looking directly at her.
Walker stated that she took the juvenile seriously based on past
incidents between the juvenile and Walker's daughter. Walker
reported the threats to school officials, who in turn reported the
threats to the School Resource Officer.
On 22 April 2005, a Juvenile Petition was filed alleging the
juvenile had committed the misdemeanor offense of communicating
threats. The juvenile was found delinquent following a 19
September 2005 adjudication hearing, and was placed on twelve
months of supervised probation following a disposition hearing on
the same date. The juvenile appeals from the adjudication and
disposition.
We begin by noting that the juvenile presents arguments as to
only three of his eight assignments of error listed in the record
on appeal. Therefore, the five assignments of error for which noargument has been presented are deemed abandoned. N.C. R. App. P.
28(b)(6) (2006).
[1] The juvenile contends the juvenile petition charging him
with communicating threats was fatally defective, in that it failed
to properly allege all of the essential elements of the offense
charged. The State contends that our review of this issue should
be for plain error only, as the juvenile failed to raise this issue
before the lower court. However, it is well established that fatal
defects in an indictment or a juvenile petition are jurisdictional,
and thus may be raised at any time. See State v. Sturdivant, 304
N.C. 293, 308, 283 S.E.2d 719, 729 (1981); In re R.P.M., 172 N.C.
App. 782, 787, 616 S.E.2d 627, 631 (2005). Therefore, we review
the juvenile's argument on this issue to determine if the juvenile
petition was in fact fatally defective.
In a juvenile delinquency action, the juvenile petition
serves essentially the same function as an indictment in a felony
prosecution and is subject to the same requirement that it aver
every element of a criminal offense, with sufficient specificity
that the accused is clearly apprised of the conduct for which he is
being charged. In re Griffin, 162 N.C. App. 487, 493, 592 S.E.2d
12, 16 (2004). 'When a petition is fatally deficient, it is
inoperative and fails to evoke the jurisdiction of the court.' In
re B.D.W., 175 N.C. App. 760, 761, 625 S.E.2d 558, 560 (2006)
(quoting In re J.F.M. & T.J.B., 168 N.C. App. 143, 150, 607 S.E.2d
304, 309, appeal dismissed and disc. review denied, 359 N.C. 411,
612 S.E.2d 320 (2005)); R.P.M., 172 N.C. App. at 787-88, 616 S.E.2dat 631. 'Because juvenile petitions are generally held to the
standards of a criminal indictment, we consider the requirements of
the indictments of the offenses at issue.' B.D.W., 175 N.C. App.
at 761, 625 S.E.2d at 560.
[2] Although an indictment must give a defendant notice of
every element of the crime charged, the indictment need not track
the precise language of the statute. [A]n indictment which avers
facts which constitute every element of an offense does not have to
be couched in the language of the statute. State v. Hicks, 86
N.C. App. 36, 40, 356 S.E.2d 595, 597 (1987). An indictment need
not even state every element of a charge so long as it states facts
supporting every element of the crime charged. State v. Jordan, 75
N.C. App. 637, 639, 331 S.E.2d 232, 233 (1985). North Carolina
General Statutes, section 15A-924(a)(5) (2005) requires that a
criminal pleading set forth [a] plain and concise factual
statement in each count which, without allegations of an
evidentiary nature, asserts facts supporting every element of a
criminal offense and the defendant's commission thereof with
sufficient precision clearly to apprise the defendant or defendants
of the conduct which is the subject of the accusation. Id.
Our courts have recognized that while an indictment should
give a defendant sufficient notice of the charges against him, it
should not be subjected to hyper technical scrutiny with respect to
form.
[I]t is not the function of an indictment to
bind the hands of the State with technical
rules of pleading; rather, its purposes are to
identify clearly the crime being charged,thereby putting the accused on reasonable
notice to defend against it and prepare for
trial, and to protect the accused from being
jeopardized by the State more than once for
the same crime.
Sturdivant, 304 N.C. at 311, 283 S.E.2d at 731.
In the instant case, the juvenile was charged with
communicating threats, in violation of North Carolina General
Statutes, section 14-277.1. Pursuant to section 14-277.1, an
individual commits the misdemeanor of communicating threats when:
(1) He willfully threatens to physically
injure the person or that person's child,
sibling, spouse, or dependent or
willfully threatens to damage the
property of another;
(2) The threat is communicated to the other
person, orally, in writing, or by any
other means;
(3) The threat is made in a manner and under
circumstances which would cause a
reasonable person to believe that the
threat is likely to be carried out; and
(4) The person threatened believes that the
threat will be carried out.
N.C. Gen. Stat. § 14-277.1(a) (2005) (emphasis added). The
juvenile's petition alleged the following:
The juvenile is a delinquent juvenile as
defined by G.S. 7B-1501(7) in that on or about
the date of alleged offense shown above and in
the county named above the juvenile did
unlawfully and willfully threaten to
physically injure the person and damage the
property of:
(name person) Cindy Walker
The threat was communicated to the person in
the following manner (describe):
by orally stating to the victim several times
I'm going to bring a gun to school and kill
your fucking daughter.
and the threat was made in a manner and under
circumstances which would cause a reasonable
person to believe that the threat was likely
to be carried out and the person believed that
the threat would be carried out.
The juvenile contends the petition is fatally defective in that it
alleges the juvenile threatened to injure the person and property
of Walker, whereas the specific statement alleged to be the actual
threat referred only to injury to Walker's daughter. The juvenile
argues that the allegation that he did unlawfully and willfully
threaten to physically injure the person and damage the property,
is the fatal defect which causes the petition to fail to properly
allege the offense of communicating threats. He contends therefore
that his adjudication as delinquent, and subsequent disposition,
should be vacated.
Here, the juvenile petition charged the juvenile with
communicating threats, and correctly identified the applicable
statute, North Carolina General Statutes, section 14-277.1. It
correctly named the victim, and described precisely the actual
threat that was the basis of the charge. Accordingly, we hold the
juvenile received sufficient notice of the charge against him.
The juvenile was placed on notice of the particular statute he
was accused of violating, and was given the corresponding statute
number. The only ground for potential confusion was the petition's
stating, [T]he juvenile did unlawfully and willfully threaten to
physically injure the person and damage the property of . . . CindyWalker. This, if left uncured, would render the juvenile petition
fatally defective in that it would seem to accuse the juvenile of
both threatening the victim and threatening to damage the victim's
property. Also problematic is the fact that the petition initially
accused the juvenile of threatening injury to the person of the
victim, when the juvenile actually was charged with threatening the
victim's child. But the statute makes clear that threatening the
victim's child is treated the same as threatening the victim's
person. N.C. Gen. Stat. § 14-277.1 (2005).
Further, any confusion created by the first paragraph of the
petition was cleared up by the subsequent paragraph setting forth
the precise conduct forming the basis of the charge. As such, the
totality of the circumstances demonstrate that the juvenile had
notice of the precise statutory provision he was being charged
under, as well as the precise conduct that was alleged to be a
violation of the statutory provision. The juvenile therefore had
notice sufficient to allow him to mount a defense to the charge,
and he can show no unfair prejudice or danger of unfair prejudice
from the defective first paragraph. Also, the petition was
specific enough to allow the trial court to enter judgment upon a
finding of delinquency and to alleviate any concerns with respect
to double jeopardy. This is all that is required of an indictment.
State v. Jones, 110 N.C. App. 289, 291, 429 S.E.2d 410, 411-12
(1993) (quoting State v. Reavis, 19 N.C. App. 497, 498, 199 S.E.2d
139, 140 (1973)). This also is all that is required of a juvenilepetition. As the juvenile's petition was not fatally defective, we
hold the juvenile's assignment of error is overruled.
[3] Next, the juvenile contends the trial court erred in
denying his motion to dismiss at the close of all of the evidence.
The juvenile argues the State failed to introduce evidence
establishing that the juvenile made the statement in a manner or
circumstance which would cause a reasonable person to believe that
the threat was likely to be carried out.
To withstand a juvenile's motion to dismiss based on an
insufficiency of the evidence, the State must present substantial
evidence of each element of the offense alleged. In re Bass, 77
N.C. App. 110, 115, 334 S.E.2d 779, 782 (1985). Substantial
evidence is relevant evidence which a reasonable mind might accept
as adequate to support a conclusion. State v. Wood, 174 N.C. App.
790, 795, 622 S.E.2d 120, 123 (2005) (citing State v. Patterson,
335 N.C. 437, 449-50, 439 S.E.2d 578, 585 (1994)). In ruling upon
a motion to dismiss, the trial court considers the evidence in the
light most favorable to the State, and affords the State the
benefit of every reasonable inference of fact which may be drawn
from the evidence. Id.
The juvenile contends that because there was no evidence
presented showing that the juvenile had a violent temper or that he
had ever injured anyone, then there was not any evidence which
would lead to the logical conclusion that Walker was reasonable in
her belief that the juvenile would carry through with his threat.
The juvenile also argues that there was insufficient evidenceshowing that Walker believed that the threat actually would be
carried out. We disagree. We hold the evidence presented was
sufficient to support a finding that the manner and circumstances
surrounding juvenile's threat would cause a reasonable person to
believe that the threat was likely to be carried out, and that
Walker actually believed the threat was likely to be carried out.
Walker testified at the juvenile's adjudication that she had
known the juvenile for several years, and that he previously had
been involved in incidents with Walker's daughter which caused
Walker to take the juvenile's threat seriously. When the juvenile
made the threat, he was not only looking directly at Walker, but he
had to be physically prevented from coming into the hall. Walker
testified that in the past, the juvenile had chased Walker's
daughter down the hall and knocked her into a wall after her
daughter told the juvenile that he was not supposed to be in the
hall. Based upon Walker's testimony regarding her past history
with the juvenile, we hold there was sufficient evidence which
would lead a reasonable mind to conclude that the manner and
circumstances surrounding the juvenile's threat were such that it
was reasonable for Walker to believe that the threat would be
carried out, and that Walker did in fact believe the threat was
likely to be carried out. The juvenile's assignment of error is
overruled.
[4] Finally, the juvenile contends the trial court erred in
ordering the juvenile to comply with the following special
conditions of his probation: (b) That the juvenile abide by any rules set
out by the Court Counselor and the
juvenile's parents, including, but not
limited to, curfew rules and rules
concerning those with [whom] he may or
may not associate.
. . . .
(f) That the juvenile cooperate with any out
of home placement if deemed necessary, or
if arranged by the Court Counselor,
including, but not limited to, a
wilderness program.
. . . .
(m) That the juvenile cooperate with any
counseling recommended by the Court
Counselor.
. . . .
(p) That the juvenile cooperate with any
counseling or assessment recommended by
the Court Counselor.
We note initially that the juvenile's disposition order which
placed the juvenile on twelve months of supervised probation was
entered on 23 September 2005. As counsel for the juvenile has
failed to notify this Court of the actual starting date of the
juvenile's probation, and the trial court properly found that it
was without authority to stay the dispositional order pending the
juvenile's appeal, this Court is left to assume that the juvenile's
term of probation has since expired. See N.C. Gen. Stat. § 7B-
2510(c) (2005) (An order of probation shall remain in force for a
period not to exceed one year from the date entered.). Similarly,
neither party has submitted anything to this Court indicating that
the juvenile's probation has been extended. Thus, due to thepassage of time, the juvenile's appeal on this issue has become
moot, as he has likely been released from his term of probation.
However, in the interest of justice, we address the substance
of the juvenile's assignment of error on the precaution that the
juvenile's probation term was extended and has not expired.
The juvenile argues that these special conditions of his
probation violate this Court's holding in In re Hartsock, 158 N.C.
App. 287, 580 S.E.2d 395 (2003), in which we held that a trial
court may not delegate or vest its discretion in another person or
entity, and that the court, and the court alone, must determine
which dispositional alternatives to utilize with each delinquent
juvenile. Id. at 292, 580 S.E.2d at 399. In Hartsock, the trial
court ordered that a delinquent juvenile cooperate with placement
in a residential treatment facility if deemed necessary by MAJORS
counselor or Juvenile Court Counselor. Id. at 289, 580 S.E.2d at
397. This Court held that in so ordering, the trial court
improperly delegated its authority to 'order the juvenile to
cooperate with placement in a residential treatment facility,' and
therefore reversed this portion of the trial court's order. Id. at
292, 580 S.E.2d at 399.
Although Hartsock dealt with a trial court's discretion to
determine dispositional alternatives pursuant to North Carolina
General Statutes, section 7B-2506, the instant case involves a
trial court's determination of a juvenile's conditions of probation
pursuant to section 7B-2510. Section 7B-2506 details the
dispositional alternatives which a trial court may use, one ofwhich is that the trial court may [p]lace the juvenile on
probation under the supervision of a juvenile court counselor, as
specified in G.S. 7B-2510. N.C. Gen. Stat. § 7B-2506(8) (2005).
Thus, while our holding in Hartsock dealt solely with the trial
court's discretion in ordering dispositional alternatives pursuant
to section 7B-2506, we find it to be persuasive and applicable also
to a trial court's order of probation pursuant to section 7B-
2506(8), and the underlying conditions of that term of probation,
which are governed by section 7B-2510.
The first condition of probation challenged by the juvenile
states [t]hat the juvenile abide by any rules set out by the Court
Counselor and the juvenile's parents, including, but not limited
to, curfew rules and rules concerning those with [whom] he may or
may not associate. Section 7B-2510(a)(3) specifically provides
that one of the conditions of probation which a trial court may
impose is [t]hat the juvenile shall not violate any reasonable and
lawful rules of a parent, guardian, or custodian. N.C. Gen. Stat.
§ 7B-2510(a)(3) (2005). As the condition imposed by the trial
court does not vary substantially from that allowed per the
statute, we hold the condition is valid, and the trial court did
not err in imposing it.
The juvenile next challenges the condition that he cooperate
with any out of home placement if deemed necessary, or if arranged
by the Court Counselor, including, but not limited to, a wilderness
program. As the language of this condition is substantially
similar to that in Hartsock which we held was an impermissibledelegation of the trial court's authority, we therefore hold this
condition too constitutes an impermissible delegation of authority.
See Hartsock, 158 N.C. App. at 289, 580 S.E.2d at 397; compare, In
re M.A.B., 170 N.C. App. 192, 194-95, 611 S.E.2d 886, 888 (2005)
(order that juvenile was to cooperate and participate in a
residential treatment program as directed by court counselor or
mental health agency was not an improper delegation of the trial
court's authority, as [t]he determination of whether M.A.B. would
participate in a residential treatment program was made by the
trial court, but the specifics of the day-to-day program were to be
directed by the Juvenile Court Counselor or Mental Health Agency.)
(emphasis in original). The record before us fails to include any
recommendation by the Court Counselor indicating that an out-of-
home placement of any kind was recommended or may be necessary.
Thus, if the trial court felt the juvenile was in need of an out-
of-home placement or participation in a wilderness program, the
trial court was in the position to order such, and should not have
delegated this authority to the Court Counselor. This condition of
the juvenile's probation therefore is reversed, provided that the
issue is not moot due to the expiration of the juvenile's term of
probation.
The final conditions of probation challenged by the juvenile
are substantially similar in that they order the juvenile to
cooperate with any counseling recommended by the Court Counselor,
and also to comply with any assessments recommended by the Court
Counselor. The record before us contains a Juvenile-Family DataSheet which contains details regarding the juvenile, his family,
his educational, medical, and psychological background, along with
his juvenile delinquency court history. The report, which is
signed by the Court Counselor, recommends the juvenile be ordered
to [c]ooperate with any counseling or assessment recommended by
court counselor. However, the report fails to indicate what type
of counseling or assessment the juvenile may need _ psychological,
educational, or for substance abuse. As with the prior condition,
if the trial court wished to order the juvenile to participate in
a specific type of counseling or receive particular types of
assessments, the condition should have specified the details of
such counseling or assessments. Therefore, we hold this condition,
without a more specific statement regarding the type of counseling
or assessment the juvenile was to cooperate with, constitutes an
impermissible delegation of the trial court's authority, and as
such must be reversed. These conditions of probation therefore are
reversed, provided that the issue is not moot due to the expiration
of the juvenile's term of probation.
Affirmed in part, reversed in part.
Judges CALABRIA and GEER concur.
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