State v. McGhee ( 2023 )


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  •                           IN THE NEBRASKA COURT OF APPEALS
    MEMORANDUM OPINION AND JUDGMENT ON APPEAL
    (Memorandum Web Opinion)
    STATE V. MCGHEE
    NOTICE: THIS OPINION IS NOT DESIGNATED FOR PERMANENT PUBLICATION
    AND MAY NOT BE CITED EXCEPT AS PROVIDED BY NEB. CT. R. APP. P. § 2-102(E).
    STATE OF NEBRASKA, APPELLEE,
    V.
    IZAIAH MCGHEE, APPELLANT.
    Filed April 25, 2023.   No. A-22-914.
    Appeal from the District Court for Douglas County: MOLLY B. KEANE, Judge. Affirmed.
    Thomas C. Riley, Douglas County Public Defender, and Ronald C. Betita for appellant.
    Michael T. Hilgers, Attorney General, and Matthew Lewis for appellee.
    MOORE, RIEDMANN, and BISHOP, Judges.
    BISHOP, Judge.
    I. INTRODUCTION
    Izaiah McGhee, age 16, was charged with two firearm offenses following an incident where
    he allegedly fired multiple shots at a residence in Omaha, Nebraska. He appeals from the Douglas
    County District Court’s order denying his request to transfer the criminal proceedings against him
    to the juvenile court. Finding no abuse of discretion by the district court, we affirm.
    II. BACKGROUND
    According to police records, shots were fired at McGhee’s residence in Omaha on July 17,
    2022, in the early morning hours. McGhee, age 15 at the time, and his older sister, Aryon Tate,
    age 22 at the time, were at that residence when the shooting occurred. After the police arrived and
    were investigating the shooting, McGhee and Tate were caught on an officer’s body camera video
    leaving the residence in a grey Kia vehicle at approximately 6:07 a.m. Approximately 12 minutes
    later, shots were fired at a residence near North 87th and Sahler Streets. Video captured a grey Kia
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    vehicle registered to Tate at that location and McGhee was seen exiting the front passenger seat
    and firing multiple shots towards a residence on Sahler Street. McGhee and Tate were arrested a
    couple days later.
    A criminal complaint was filed against McGhee in the county court for Douglas County on
    July 20, 2022, alleging two offenses: discharging a firearm while in or in proximity of any motor
    vehicle at a person, dwelling, building, structure, or occupied motor vehicle in violation of 
    Neb. Rev. Stat. § 28-1212.04
     (Reissue 2016), a Class IC felony; and use of a deadly weapon (firearm)
    to commit a felony in violation of 
    Neb. Rev. Stat. § 28-1205
    (1)(a) and (c) (Reissue 2016), a Class
    IC felony. McGhee waived a preliminary hearing and the case was bound over to district court
    where an information containing the same counts was filed on August 9.
    McGhee filed a motion to transfer the proceedings to juvenile court on August 30, 2022,
    and a hearing on his motion took place on November 1. A summary of the evidence follows.
    1. STATE’S EVIDENCE
    The State offered exhibit 1, a certified copy of a prior juvenile court proceeding involving
    McGhee, and exhibit 2, police reports associated with the present criminal proceeding. The
    exhibits were received without objection.
    (a) Prior Juvenile Court Proceeding
    In November 2021, a petition was filed in the separate juvenile court for Douglas County
    alleging four offenses committed by McGhee. Two counts were subsequently dismissed by the
    State and McGhee entered a plea of admission to the other two counts, which the juvenile court
    accepted after first advising McGhee of the possible consequences and determining that the plea
    was freely, knowingly, voluntarily, and intelligently given after making inquiry into the factual
    basis. McGhee was adjudicated for carrying a concealed weapon pursuant to 
    Neb. Rev. Stat. § 28-1202
     (Cum. Supp. 2022), a Class I misdemeanor, and possession of a handgun by a minor
    pursuant to 
    Neb. Rev. Stat. § 28-1204
     (Reissue 2016), a Class I misdemeanor. In December, he
    was placed under the supervision of a probation officer subject to terms and conditions of probation
    which directed McGhee to: reside with his mother and follow her rules, attend school without any
    unexcused absences and complete school assignments, refrain from using alcohol or controlled
    substances, not be in the company of anyone using or in possession of alcohol or controlled
    substances, submit to drug testing, comply with electronic monitoring, submit to searches,
    participate in gang intervention programs, participate in a co-occurring evaluation, participate in
    day/evening reporting at his probation officer’s discretion, obey a “zero curfew,” and not associate
    with those not approved by the probation officer and McGhee’s parents. An attorney was
    subsequently appointed as “limited representation education counsel” for McGhee. McGhee was
    also later directed to participate in and successfully complete “Level 1 Outpatient Treatment, to
    include individual and family therapy,” participate in in-home family services, and participate in
    a pro-social activity at school or in the community.
    In an order entered on April 11, 2022, the juvenile court found that McGhee had not
    consistently attended school, had tested positive for marijuana, and was non-participatory with
    service provider meetings. The court directed the probation officer to apply to “Group Home level
    of care” for McGhee. On April 25, the State filed a motion to revoke McGhee’s
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    “probation/supervision,” claiming he failed to: attend all sessions of school and be of good
    behavior, refrain from use of alcohol or controlled substances, participate in gang intervention
    services, participate in level one outpatient therapy, and participate in a pro-social activity at school
    or in the community. On May 10, an order was entered revoking probation, but placing McGhee
    “back under the supervision” of a probation officer subject to similar conditions as previously
    directed. The order also directed the probation officer to apply to “Shelter Care-level of placement
    for crisis stabilization” for McGhee, as well as to continue to apply for group home care. As of a
    June 1 “Check on Placement Order,” the court noted that a group home or shelter care had not yet
    been found for McGhee, and that the probation officer reported improvements since the last
    hearing.
    In an order entered July 19, 2022, the juvenile court found that McGhee’s home “was shot
    at early Sunday morning, July 17, 2022, in what appears to be a targeted gang attack.” It further
    found that McGhee was “not engaging in any services, did not earn summer school credits due to
    his negative behaviors, was discharged unsuccessfully from Multi-systemic Therapy, and
    continues to test positive for marijuana.” The court found that McGhee was a “serious threat to
    persons in the community when he first came before the Court in November of 2021” and had “not
    alleviated this risk.” The court determined that it would be in McGhee’s best interests to be placed
    outside the parental home, including shelter placement. McGhee was ordered to be detained at the
    Douglas County Youth Center. The State filed a motion to revoke probation on July 20.
    (b) Police Reports Related to July 17, 2022, Incident
    The police reports reveal that at approximately 4:44 a.m. on Sunday, July 17, 2022, officers
    were dispatched to McGhee’s residence on a report of gunshots fired. Officers collected seven
    .45-caliber casings and one .40-caliber casing. An officer’s body camera video showed that at
    approximately 6:07 a.m., McGhee and Tate got into a grey Kia vehicle and left the premises. Tate
    was driving. Approximately 12 minutes later, shots were fired at a residence located near North
    87th and Sahler Streets. Video showed the same grey Kia that had just left the McGhee residence
    12 minutes earlier now located near the residence on Sahler Street. Video showed McGhee,
    wearing the same clothing observed in the officer’s body camera video at McGhee’s residence,
    exiting the front passenger seat of the grey Kia and firing multiple shots towards a residence on
    Sahler Street. Seven 9-mm casings were recovered at the Sahler Street shooting. The following
    day, a bullet hole was discovered in the front room window of the Sahler Street home.
    A no-knock search warrant was subsequently executed at McGhee’s residence. Casings
    from the Sahler Street shooting were later matched to a 9-mm firearm found at McGhee’s
    residence. Tate indicated that the firearm belonged to her although it was located in a purse
    belonging to another woman. Tate was interviewed at police headquarters and said “she was the
    only person at the house that actually had a firearm.” She denied knowing who shot at McGhee’s
    house, that she was sleeping in her room downstairs and McGhee was sleeping upstairs in his
    room. Tate said that when the police showed up after “the house got shot up,” she left and went to
    her “godsister’s house.” Tate claimed she left with McGhee and dropped him off at their friend’s
    house which was next to her “godsister’s house” “off of 50th and Grover Street.” Based on “video
    information,” a reporting officer concluded there was “no possible way” that McGhee and Tate
    could have been near 50th and Grover at that time. McGhee and Tate were arrested on July 19.
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    2. MCGHEE’S EVIDENCE
    McGhee called his juvenile probation officer as a witness and offered multiple exhibits in
    support of transferring his case to the juvenile court.
    (a) Juvenile Probation Officer’s Testimony
    Aimee Hough, a juvenile probation officer specialized in “high risk” clients, testified that
    she had been working with juvenile probation “a little over three years.” Prior to that she worked
    with juveniles for 10 years with PromiseShip and Nebraska Family Collaborative. She became
    familiar with McGhee when assigned as his probation officer in November 2021, at which time he
    was adjudicated in the juvenile court for carrying a concealed weapon and possession of a firearm.
    Hough testified that if McGhee’s case was transferred to juvenile court, it was likely there would
    be a recommendation for out-of-home placement, and if that was not successful, then they “would
    probably do . . . a motion to commit at YRTC [Youth Rehabilitation and Treatment Center].”
    Hough discussed the co-occurring evaluation conducted by LaTaunya Riley, noting Riley’s
    recommendation for “Level 1 out-patient with a duly diagnosed therapist.” Hough explained this
    would be weekly therapy with someone licensed to provide mental health services as well as
    substance use therapy. Hough noted that Riley diagnosed McGhee with “oppositional defiant,”
    which Hough understood to be a disorder that impacts a juvenile’s “decision making and their
    impulse control in regard to decision making.”
    Hough also discussed McGhee’s education, recalling that when he started his probation in
    the juvenile case, he was in the 9th grade and had an individualized education program (IEP),
    which was “related to his needs for special assistance in his schooling, but also related to his
    behaviors.” Hough testified that McGhee was appointed an educational rights attorney whose role
    is to “help ensure that a youth’s or juvenile’s educational rights are met.” According to Hough,
    they are appointed “when probation or DHHS feels like a youth is not being best served by the
    school and that they need a stronger advocate behind them to ensure an IEP . . . is being followed
    legally.” While under Hough’s supervision, McGhee went from “basically having zero presence
    attendance in school to . . . attending maybe three days a week.” He went from failing all classes
    to “D’s.”
    When Hough began her supervision of McGhee, he was rated as “high risk.” Hough
    described services that were offered to McGhee, such as “gang intervention, family support,
    individual and family therapy, . . . MST which is multi-systemic therapy, it’s an in-home intensive
    program.” McGhee was offered “GPS and electronic monitoring” which “if he wasn’t going to
    school full days or in the summer he was offered that for extra supervision as well.” Hough
    acknowledged that McGhee told her he was associated with the “Flat Line [sic] Gang.” Hough
    recalled times when McGhee was not following court orders, and prior to the current charges, was
    being considered for out-of-home placement in state and out of state, such as “Boys Town, Omaha
    Home for Boys, Canyon State in Arizona and Hillcrest in Cincinnati.” The out-of-state placements
    had accepted him, although on cross-examination, Hough acknowledged the acceptances occurred
    before the current charges. Also on cross-examination, Hough acknowledged that the two Omaha
    placements had denied McGhee. One denial was because “[t]hey felt he was not committed to the
    program” and “they felt like he was too high risk for what they could offer,” basically because of
    the gun charge. The other Omaha placement denied him because of a conflict of interest. In
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    Hough’s opinion, the time remaining for the juvenile court’s jurisdiction over McGhee would be
    enough time for him to complete the services she had discussed. These included in-state or
    out-of-state group homes, or the highest level of placement would be at the YRTC, where there
    are treatment programs, “MRT,” art groups, cognitive behavioral groups, individual therapy,
    psychiatrists if needed, and “programming, schooling.” McGhee was presently placed at the
    Douglas County Youth Center and was “actively participating in his educational services” and a
    gang intervention program called the “U-Turn Program.”
    On cross-examination by the State, Hough confirmed that for someone to go to the YRTC,
    there must first be a hearing where a judge determines whether probation has exhausted all
    reasonable efforts in terms of providing services to the juvenile and that the juvenile is not
    amenable to services. She acknowledged that if an individual is at the YRTC and is still
    noncompliant or not rehabilitated, the individual would be “unsuccessfully terminate[d] . . . from
    juvenile probation,” meaning “there’s no recourse the juvenile court can provide.”
    When Hough was asked whether there was any evidence-based intervention to address
    gang involvement, or evidence-based therapeutic treatment or intervention to address the illegal
    possession of firearms, or therapeutic intervention or programming for somebody who attempts to
    shoot another human being, Hough responded, “No,” in each instance. Hough confirmed that
    McGhee was under her supervision for carrying a concealed weapon and possession of an
    unregistered firearm, and that between December 2021 and July 2022, he was being offered
    services to address his behavior regarding those charges. Hough also confirmed that McGhee’s
    probation had been revoked because of continued positive drug testing for “THC which is
    marijuana,” overall lack of engagement in services, and although attendance in school had
    improved, there had been several missed days and “unreported whereabouts at school.”
    Hough confirmed that McGhee had identified as a “Flat Land” gang member, which was a
    “Blood Gang.” Hough stated that in July 2022, McGhee was receiving services for “gang
    intervention . . . multi-systematic [sic] therapy, individual and family therapy, drug testing, family
    team meetings and probation check-ins.” Given that McGhee fired a gun at an occupied house,
    Hough acknowledged that those services had not been successful. Hough also agreed that there
    was no specific therapeutic intervention or treatment available to address the specific behaviors of
    McGhee “attempting to shoot at an occupied dwelling.” Further, Hough affirmed that if McGhee
    was transferred to the juvenile court and McGhee “continued to display similar behaviors or
    similarly failed to participate and successfully complete services,” he would be unsuccessfully
    terminated and would be “released back in the community with absolutely no supervision, no
    services in place, and he’d be free to do as he pleases at the age of 19.”
    On re-direct, Hough expressed that she still believed McGhee would benefit from services
    in juvenile court, noting that “we like to exhaust all efforts” and McGhee had not yet been “placed
    in a shelter, group home or YRTC.” She stated that the Douglas County Youth Center did
    individual therapy, but they do not have family therapy or rehabilitative community services or
    cognitive groups, “[b]asically they’re in detention.” Although the Douglas County Youth Center
    offers education, individual therapy, and medication management, it did not “offer any
    rehabilitative services or group services that are offered in group homes other than YRTC.”
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    (b) Exhibits
    The defense offered exhibit 3, a co-occurring evaluation by Riley conducted and reported
    in December 2021; exhibits 4 and 5, progress reports by Riley dated April 4 and July 13, 2022;
    exhibit 6, an IEP reflecting a meeting date of August 31, 2021; exhibit 7, an IEP report dated
    March 21, 2022; exhibits 8 and 9, reports by a family support worker for counseling sessions held
    in February, March, May, and June 2022; exhibit 10, a May 26, 2022, email from probation officer
    Hough; exhibit 11, a “report of education counsel” filed with the juvenile court on May 26, 2022;
    and exhibit 12, Hough’s resume. All exhibits were received without objection.
    (i) Co-Occurring Evaluation and Progress Reports
    In the December 2021 co-occurring evaluation, McGhee reported to Riley that his grades
    were bad because he did not go to school and that he had “an IEP for behavioral issues.” McGhee
    reported that he was a member of the “‘Parkland Bloods’ and that he was ‘blessed’ into this gang
    ‘2-3 years ago.’” McGhee claimed “he has family members and close friends who are gang
    members and feels like [his] involvement was inevitable.” Riley observed that McGhee’s
    “judgment was normal and insight intact despite allegiance to a street gang.” He did maintain a
    “pleasant, engaged and respectful behavior” during the evaluation. Riley noted McGhee’s
    “recurrent cannabis use resulting in a failure to fulfill major obligations at school or home and
    continued cannabis use despite having persistent or recurrent social or interpersonal problems.”
    McGhee was identified as meeting “DSM V diagnostic criteria for Oppositional Defiant Disorder”
    as evidenced by “often annoyed, easily losing his temper,” and often refusing to comply with rules
    from authority figures.
    The April 4, 2022, progress report by Riley noted that McGhee’s participation in therapy
    had been intermittent, although family therapy between McGhee and his mother had been
    consistent. The July 13 progress report indicated McGhee had been engaging with Riley “in a more
    respectful and attentive manner” since the last reporting period.
    (ii) Family Support Worker Reports
    Notes contained the “Family Support Worker Report” documents authored by Cortney
    Grixby provide brief summaries of sessions held in 2022 during the months of February (2
    sessions), March (7 sessions), May (3 sessions), and June (3 sessions). In February, McGhee
    expressed that “he did not want to get in anymore trouble” and although he was a good athlete and
    used “to hang around a lot of positive individuals growing up,” he was no longer “hanging with
    those same positive peers” and he did not like sports anymore “because it was boring.” McGhee
    was “not motivated as of now to be engaged in any pro-social activities.” In early March, McGhee
    was noted to still be “somewhat disengaged in services.” McGhee’s mother stated that “nothing is
    changing with [McGhee’s] attitude from day to day.” By mid-March, McGhee’s anger issues were
    discussed; McGhee “tends to think he knows it all and does not want to take accountability for his
    actions.” It was observed that McGhee “does not like to be told when he needs to change” and that
    he “feels he has nothing wrong with him and that he is doing good.” When discussing boundaries
    and expectations at home, school, and in the community, McGhee “did not want to engage” in
    listening and the session ended because of a “power struggle.”
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    By mid-May 2022, it was noted that McGhee’s participation was “progressing” and that
    he was communicating more. However, he was continuing to make minimal progress at school
    and still “has minor issues with being told no”; he gets angry and lashes out when that happens.
    He also “can become verbally disrespectful at times.” There were no negative reports of McGhee
    “showing safety concerns in the community.” In the first part of June, it was noted that McGhee
    had “improved with his participation and communication with family support and gang
    intervention services, but it does not translate across all services that [McGhee] is involved with.”
    It was observed that McGhee still needed improvement with school attendance and grades, but
    there were “[n]o issues in the community” at that time.
    (iii) Education Reports
    An IEP document reflected a meeting date of August 31, 2021, and was developed for the
    2021-22 school year, with McGhee being in the 9th grade. It revealed that McGhee engaged in
    behavior that was significantly disruptive more often than his peers, it took him longer to accept
    redirection than his peers, and “his behaviors are often of a higher intensity in terms of how
    disruptive they are, when compared to his peers.” A “Progress Report” to that plan dated March
    21, 2022, reflected “Insufficient Progress” as to all IEP goals. The “Report of Education Counsel”
    filed with the juvenile court on May 26, indicated that in December 2021, McGhee had a “capacity
    to perform at grade level, but was far below grade level in reading and had no high school credits
    for the year.” A new IEP was put in place in January 2022 “with more supports” but McGhee’s
    attendance was “sporadic” and “when he would attend, he was combative and evidenced multiple
    behaviors.” Adjustments were made in April, and since then McGhee “had no behavior incidents”
    and had “earned 6 credits toward graduation.” McGhee was enrolled for summer school, scheduled
    to commence June 8. One staff member described McGhee’s emotional and social progress as
    “‘pretty awesome.’” The education counsel concluded that McGhee was “on track” to “become
    successful in his current education environment.” The “supports” were in place by the school
    district and McGhee had “shown a willingness to make progress, the capacity to achieve,” and had
    “begun to develop a trust in his own abilities and the ability of the school to work with him.”
    (iv) Juvenile Probation Officer’s May 2022 Email
    Hough’s May 9, 2022, email provided an update on McGhee indicating the following:
    Hough was still waiting to hear from group homes; McGhee had been more “up and down” versus
    “all downhill”; McGhee had a good week of school but “last week was rough again,” he “wanders
    the halls and doesn’t engage,” and his teachers report he is difficult to motivate; McGhee often
    violates curfew; all prior drug tests “for about 2 months were positive for THC,” although he tested
    negative “this last week”; McGhee and his mother had not engaged in “MST services for about 3
    weeks”; McGhee was doing a better job of meeting with his counselor but was “still lacking any
    real motivation or follow through”; and the “only potential recommendation” would be “shelter”
    versus a group home “as maybe he just needs a short term reboot to get him on track versus a 9 to
    18 months out of home.”
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    3. DISTRICT COURT’S ORDER DENYING TRANSFER
    In its December 2, 2022, order denying the requested transfer to juvenile court, the district
    court evaluated all the factors under 
    Neb. Rev. Stat. § 43-276
    (1) (Cum. Supp. 2022), which we
    will set forth later in our analysis. The court ultimately determined that the majority of the factors
    weighed in favor of the court retaining the case, and “[g]iven the serious nature of the charged
    offenses, [McGhee’s] prior involvement in the juvenile court system, and the safety and security
    of the public,” “the State has met its burden of establishing a sound basis for retention of
    jurisdiction.” “Having balanced public protection and societal security against the practical and
    non-problematic rehabilitation of [McGhee], [McGhee’s] Motion to Transfer to Juvenile Court
    shall be denied.”
    McGhee timely filed his notice of appeal on December 8, 2022.
    III. ASSIGNMENT OF ERROR
    McGhee claims the district court abused its discretion by overruling his motion to transfer
    to juvenile court because the State failed to meet its burden to show a sound basis existed for the
    court to retain jurisdiction.
    IV. STANDARD OF REVIEW
    A trial court’s denial of a motion to transfer a pending criminal proceeding to the juvenile
    court is reviewed for an abuse of discretion. State v. Hunt, 
    299 Neb. 573
    , 
    909 N.W.2d 363
     (2018).
    An abuse of discretion occurs when a trial court’s decision is based upon reasons that are untenable
    or unreasonable or if its action is clearly against justice or conscience, reason, and evidence. 
    Id.
    V. ANALYSIS
    1. LEGAL FRAMEWORK
    
    Neb. Rev. Stat. § 43-246.01
    (3) (Reissue 2016) grants concurrent jurisdiction to the juvenile
    court and the county or district courts over juvenile offenders who: (1) are 11 years of age or older
    and commit a traffic offense that is not a felony, or (2) are 14 years of age or older and commit a
    Class I, IA, IB, IC, ID, II, or IIA felony. Actions against such juveniles may be initiated either in
    juvenile court or in the county or district court. In the present case, both allegations against
    McGhee put him within this category of juvenile offenders, and the State filed the charges against
    McGhee in the district court.
    When McGhee moved to transfer his case to juvenile court, the district court conducted a
    hearing pursuant to 
    Neb. Rev. Stat. § 29-1816
    (3)(a) (Cum. Supp. 2022), which requires
    consideration of the following factors set forth in § 43-276(1):
    (a) The type of treatment such juvenile would most likely be amenable to; (b) whether there
    is evidence that the alleged offense included violence; (c) the motivation for the
    commission of the offense; (d) the age of the juvenile and the ages and circumstances of
    any others involved in the offense; (e) the previous history of the juvenile, including
    whether he or she had been convicted of any previous offenses or adjudicated in juvenile
    court; (f) the best interests of the juvenile; (g) consideration of public safety; (h)
    consideration of the juvenile’s ability to appreciate the nature and seriousness of his or her
    conduct; (i) whether the best interests of the juvenile and the security of the public may
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    require that the juvenile continue in secure detention or under supervision for a period
    extending beyond his or her minority and, if so, the available alternatives best suited to this
    purpose; (j) whether the victim or juvenile agree to participate in restorative justice; (k)
    whether there is a juvenile pretrial diversion program established pursuant to sections
    43-260.02 to 43-260.07; (l) whether the juvenile has been convicted of or has
    acknowledged unauthorized use or possession of a firearm; (m) whether a juvenile court
    order has been issued for the juvenile pursuant to section 43-2,106.03; (n) whether the
    juvenile is a criminal street gang member; and (o) such other matters as the parties deem
    relevant to aid in the decision.
    The customary rules of evidence shall not be followed at such hearing and, “[a]fter
    considering all the evidence and reasons presented by both parties, the case shall be transferred to
    juvenile court unless a sound basis exists for retaining the case in county court or district court[.]”
    § 29-1816(3)(a).
    As the Nebraska Supreme Court has explained, in conducting a hearing on a motion to
    transfer a pending criminal case to juvenile court, the court should employ “a balancing test by
    which public protection and societal security are weighed against the practical and
    nonproblematical rehabilitation of the juvenile.” State v. Stevens, 
    290 Neb. 460
    , 465, 
    860 N.W.2d 717
    , 725 (2015). “In order to retain the proceedings, the court need not resolve every factor against
    the juvenile, and there are no weighted factors and no prescribed method by which more or less
    weight is assigned to a specific factor.” 
    Id.
     “The burden of proving a sound basis for retention lies
    with the State.” 
    Id.
    When a district court’s basis for retaining jurisdiction over a juvenile is supported by
    appropriate evidence, it cannot be said that the court abused its discretion in refusing to transfer
    the case to juvenile court. State v. Hunt, supra.
    2. STATUTORY FACTORS AS APPLIED TO MCGHEE
    McGhee contends the State failed to meet its burden of proving a sound basis for the district
    court to retain jurisdiction. Although he acknowledges that the court found 10 of the 14 factors
    weighed in favor of retaining the case, that two were neutral, and two favored transfer, he argues
    that the court’s “analysis of the factors, reasoning, and rulings were clearly untenable, resulting in
    an abuse of discretion.” Brief for appellant at 13. We will address each factor in turn.
    (a) Amenability to Treatment, § 43-276(1)(a)
    When analyzing the type of treatment McGee would most likely be amenable to, the district
    court found this factor to be neutral. The court noted that the juvenile court had provided
    rehabilitative services to McGhee since December 2021, “including gang intervention services,
    family support, family and individual therapy, in-home intensive programming, GPS monitoring,
    drug testing and day reporting,” and that Hough admitted these services had not been successful.
    The court also considered that McGhee had been denied acceptance at group homes in Omaha,
    and although accepted at two facilities out of state, “that was not accomplished because of the new
    charges underlying this case.” The court acknowledged Hough’s testimony that the juvenile court
    would likely have difficulty finding an out-of-home placement for McGhee due to the nature of
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    the pending charges and given that McGhee associated with gang members, but that Hough also
    testified that McGhee could benefit from more services if transferred to juvenile court. The court
    further found that “[a]ll the evaluations, reports and updates regarding [McGhee] that were
    provided to the Court pre-date the date of this underlying offense.”
    McGhee argues that the district court abused its discretion by viewing this factor as neutral.
    He contends that even if out-of-home placement was difficult to find, the YRTC was still an option.
    McGhee contends he had been improving prior to the new charges and there were still services
    available.
    Although there was some evidence of improvement in McGhee’s behavior prior to the July
    17, 2022, incident, there was also evidence that his improved participation and communication
    with family support and gang intervention services did “not translate across all services” in which
    McGhee was involved. Further, despite showing some improvement in some areas, McGhee went
    on to allegedly commit the offenses for which he is currently charged. That certainly places his
    amenability to services in question and could arguably tip the scale in favor of retention. We cannot
    say the district court abused its discretion in finding this factor to be neutral.
    (b) Violence, § 43-276(1)(b)
    In considering whether there was evidence that the alleged offense included violence, the
    district court pointed out that McGhee was “driven to a residence, exited the vehicle, and
    discharged a firearm multiple times toward the residence leaving behind seven casings and a bullet
    hole in the front of the home,” he then fled in the vehicle, and a subsequent search warrant resulted
    in the recovery of a “9 millimeter handgun and ammunition with the same head stamps as casings
    found on the scene of the shooting. . . . The alleged offense clearly involved violence” and therefore
    this factor weighed in favor of retaining the case.
    McGhee argues that “there is no evidence that the charged offenses were committed in a
    premeditated or deliberate manner.” Brief for appellant at 15. “Rather, the allegations and reports
    indicate that the actions were reactionary. [McGhee’s] house had been shot at earlier.” Id. He
    points out that he had been diagnosed with oppositional defiance disorder, and that Hough testified
    that this could impact a juvenile’s decision making and impulse control. McGhee contends, “While
    the allegations are violent in nature, [McGhee’s] age, coupled with his impulsivity, lack of
    decision-making and impulse control suggest reactive behavior, and not necessarily premeditated
    or deliberate actions of an adult.” Id.
    While McGhee’s arguments attempt to explain why he may have engaged in the actions of
    July 17, 2022, such arguments cannot overcome the obvious fact that there is evidence that the
    alleged offense included violence, given that multiple gunshots were fired at a residence. The
    district court did not abuse its discretion in finding this factor favored retention.
    (c) Motivation for Commission of Offense, § 43-276(1)(c)
    The district court found that the “motivation for the offense appears to be retaliation for a
    gang-related shooting at [McGhee’s] residence earlier the same day as this offense” and that this
    factor weighed in favor of retention.
    McGhee contends that the “only statement regarding the reason [Tate] and [McGhee] got
    into the vehicle came from the interview of [Tate] herself,” and according to Tate, “she had brought
    - 10 -
    [McGhee] to a friend’s house.” Brief for appellant at 15-16. McGhee further argues that if the
    motivation for the alleged shooting was in response to the earlier shooting, “this supports . . . that
    the shooting was not premeditated or thought out, but reactionary and akin to the . . . actions of a
    juvenile that cannot appreciate the seriousness and long term consequences of their actions,” and
    supports transfer to the juvenile court. Id. at 16.
    While motivation can only be circumstantially considered at this time, we cannot say the
    district court abused its discretion in finding a retaliatory motive by McGhee under the
    circumstances. While officers were at McGhee’s residence investigating shots fired there, an
    officer’s body camera video captured McGhee and his sister getting into a grey Kia approximately
    12 minutes before a video shows the same grey Kia near the Sahler Street residence, McGhee
    exiting the vehicle, and McGhee firing multiple shots at a residence. This action took place within
    a couple hours of shots being fired at McGhee’s residence. While motivation is yet to be
    determined, it was not an abuse of discretion for the court to find this factor favored retention given
    the possibility of a retaliatory motive in light of the Sahler Street shooting occurring within a
    couple hours of gunshots being fired at McGhee’s house.
    (d) Age and Circumstances, § 43-276(1)(d)
    This factor considers the age of the juvenile and the ages and circumstances of any others
    involved in the offense. In finding that this factor weighed in favor of retention, the district court
    noted that on the date of the offense, McGhee was “approximately 7 months shy of his 16th
    birthday” and was now “approximately 2 months from turning 16 years old.” The court also
    acknowledged the pending charges against McGhee’s sister, Tate, for her actions as an accessory
    in this incident, and that “there is no evidence before the Court that she coerced [McGhee] to
    discharge the firearm.”
    McGhee points out that Tate “admitted to having a concealed carry weapon permit,” and
    that Tate told officers that “the firearm found within another individual’s purse belonged to
    [Tate].” Brief for appellant at 16. McGhee argues that “suggesting that these older individuals
    simply did not say anything to [McGhee] or interact with him during the alleged incident because
    it is not contained within any reports is ignorant of any relationship and/or social dynamics
    between [McGhee] and these older individuals.” Id. at 16-17.
    Arguably, being only 15 at the time of the incident might suggest this would be a factor
    weighing in favor of transfer. However, as argued by the State, consideration must also be given
    to whether there would be sufficient time to rehabilitate McGhee before the juvenile court would
    no longer have jurisdiction over him. McGhee is now 16 years old, leaving less than 3 years for
    rehabilitation. Given that McGhee was not fully successful with his juvenile court services from
    November 2021 until the time of the July 2022 incident, and had motions to revoke probation filed
    twice, it is difficult to have confidence that enough time would remain for McGhee’s full
    rehabilitation before turning 19. We cannot say the district court abused its discretion in finding
    this factor favored retention.
    (e) Juvenile’s Previous History, § 43-276(1)(e)
    This factor considers McGhee’s previous history, including whether he has been convicted
    of any previous offenses or adjudicated in juvenile court. The district court found that this factor
    - 11 -
    weighed in favor of retention after summarizing McGhee’s juvenile court proceeding that
    commenced in November 2021, including that the juvenile court had revoked his order of
    probation, out-of-home placement was being sought, and the juvenile court had determined he
    should be detained. Further, another motion to revoke probation had been filed.
    McGhee contends he had started to make progress working with a gang intervention
    specialist, his engagement in therapy had improved, and he had pulled his grades up from failing
    to passing. Additionally, he emphasizes that he has “been adjudicated on only one delinquency
    offense.” Brief for appellant at 18 (emphasis in original). However, as noted by the State, “While
    McGhee might not have a lengthy prior juvenile record, those prior charges and his eventual
    adjudication is reflective of very serious felonies.” Brief for appellee at 18. “His ensuing juvenile
    probation period is marked by a lack of serious engagement with services, no meaningful progress,
    revocation filings, and this file containing new serious felony firearms offenses.” Id. As such, the
    district court’s “concern over those facts was not conjured unreasonably and this factor’s
    contribution towards the court’s refusal to transfer is not indicative of an abuse of discretion.” Id.
    We agree.
    (f) Juvenile’s Best Interests, § 43-276(1)(f)
    The district court found this factor weighed in favor of transfer since it “very well may be
    in [McGhee’s] best interest to be transferred to the Juvenile Court as opposed to being 1) a
    convicted felon, and 2) exposed to the possibility of serving a lengthy sentence of incarceration
    should he be convicted of the charged offenses.” McGhee makes no argument as to this factor.
    The State “takes no issue with this conclusion” but contends that “this factor, combined with others
    similarly weighted by the district court, simply does not overcome the reasons for retention in
    district court.” Brief for appellee at 18.
    (g) Public Safety, § 43-276(1)(g)
    The district court found this factor weighed in favor of retention, noting that balancing
    individual justice with the needs of society will result in some youths being held accountable
    through the adult criminal justice system “‘for effective deterrence of future antisocial
    misconduct.’” State v. Alexander, 
    215 Neb. 478
    , 486, 
    339 N.W.2d 297
    , 301 (1983). The court
    found that retaining jurisdiction “promotes the goals of specific deterrence . . . individuals who
    commit crimes and are . . . apprehended and punished will be deterred from engaging in future
    criminal activity[,]” as well as “general deterrence” in which the “general population will be
    deterred from offending when they are aware of others being apprehended and punished for their
    criminal activity.”
    McGhee directs us to Hough’s testimony that she believed there was sufficient time to
    provide rehabilitative services to McGhee, including completing treatment at the YRTC. McGhee
    argues that if he “were placed in a facility such as a group home or in the YRTC, [he] would have
    a lesser chance of reoffending.” Brief for appellant at 19. Although the YRTC is not “locked,” he
    points to Hough’s testimony that it “is very difficult . . . for juveniles to run from.” 
    Id.
     The State,
    however, points out McGhee’s gang involvement for several years and his escalation to a possible
    gang-related shooting. Further, he committed this offense while still on juvenile probation, and
    this offense involved firing multiple shots at an occupied dwelling, striking it at least once. The
    - 12 -
    State contends that McGhee’s “unabated conduct cannot be described in any other way than an
    ongoing threat to public safety.” Brief for appellee at 19. We agree that the record supports the
    district court’s conclusion that this public safety factor favored retention.
    (h) Ability to Appreciate Nature of Conduct, § 43-276(1)(h)
    This factor considers the juvenile’s ability to appreciate the nature and seriousness of the
    juvenile’s conduct. The district court found this factor weighed in favor of retention because
    McGhee’s “alleged possession and discharge of a firearm does not appear to be accidental or
    unintentional,” and his “fleeing the scene after engaging in the proscribed conduct indicates an
    understanding of its serious and unlawful nature.”
    McGhee takes issue with the district court’s focus on only the reports of the incident and
    not also considering his educational challenges, such as needing an IEP and reading below a 9th
    grade level. “Hough believed that [McGhee] did not present as a fully mature individual, was not
    sophisticated in thought and easily susceptible to peer pressure.” Brief for appellant at 20.
    While McGhee had some educational challenges, the record indicates that he had the
    “capacity to perform at grade level,” but his failure to consistently attend school contributed to his
    deficient grades. McGhee’s counseling records also reflect that he can show improvement when
    he wishes, but he did not want to engage in discussing boundaries and expectations at home,
    school, and in the community, and he did not like being told “when he needs to change.” In May
    2022, McGhee’s education counsel reported that McGhee was “on track” to being successful in
    his education environment and that McGhee had shown a willingness “to make progress” and had
    the “capacity to achieve,” and yet within a couple of months, McGhee made a decision to disregard
    that progress by possessing a firearm when it was unlawful for him to do so and then allegedly
    firing multiple shots at a residence. The record supports that McGhee had the ability to appreciate
    the nature and seriousness of his conduct on July 17, 2022.
    (i) Length of Detention Needed, § 43-276(1)(i)
    This factor considers whether the best interests of the juvenile and the security of the public
    may require that the juvenile continue in secure detention or under supervision for a period
    extending beyond the juvenile’s minority and, if so, the available alternatives best suited to this
    purpose. In finding this factor weighed in favor of retention, the district court pointed out the
    severity of the two charges, with both being Class IC felonies punishable by a mandatory minimum
    of 5 years’ imprisonment and a maximum of 50 years’ imprisonment. The court observed that the
    juvenile court would “automatically lose jurisdiction” over McGhee when he turned 19 “whether
    or not he had benefitted from the services provided to him.” And, “[i]f convicted of these offenses
    as charged, . . . it appears that [McGhee] will continue in secure detention or under supervision for
    a period extending beyond his minority.”
    McGhee contends that the district court “failed to adequately consider [his] treatment
    amenability, the length of time needed for residential treatment, and the unlikelihood of recidivism
    if the matter were to be transferred to juvenile court.” Brief for appellant at 20. He takes issue with
    the court focusing on the “lack of time the juvenile court would have jurisdiction of the case if this
    case were to be transferred.” Id.
    - 13 -
    However, the time left for rehabilitation is an appropriate consideration. As this court has
    previously stated, a “trial court must balance a juvenile’s amenability to complete rehabilitation
    by age 19 against the public’s safety in the event that rehabilitation fails or requires more time than
    anticipated.” State v. Leroux, 
    26 Neb. App. 76
    , 118, 
    916 N.W.2d 903
    , 929 (2018). “The trial court’s
    decision carries the consequence that if the decision is wrongly made, we have either missed an
    opportunity to rehabilitate a juvenile outside the negative influences of adult incarceration or failed
    to adequately incarcerate a potentially dangerous juvenile who will go on to commit further violent
    crimes.” 
    Id.
     We cannot say the district court abused its discretion by concluding that McGhee’s
    rehabilitation may require detention beyond his minority.
    (j) Restorative Justice, § 43-276(1)(j)
    This factor considers whether the victim or the juvenile agree to participate in restorative
    justice. The district court stated that there was no evidence presented on this factor, and therefore
    found the factor to be neutral. McGhee does not challenge this finding.
    (k) Juvenile Pretrial Diversion Available, § 43-276(1)(k)
    This factor considers whether there is a juvenile pretrial diversion program established
    pursuant to 
    Neb. Rev. Stat. §§ 43-260.02
     to 43-260.07 (Reissue 2016 and Cum. Supp. 2022). These
    statutes allow a county attorney to establish a juvenile pretrial diversion program with the
    agreement of its county board, or a city attorney with the agreement of the city’s governing body.
    See § 43-260.02. The goals of a juvenile pretrial diversion program are to provide eligible juvenile
    offenders with an alternative program in lieu of adjudication through the juvenile court, to reduce
    recidivism, to reduce costs and caseloads on the juvenile justice system, and to promote collection
    of restitution to the victim of the juvenile offender’s crime. See § 43-260.03. There are numerous
    factors for the county or city attorney to consider whether to make juvenile pretrial diversion
    available, such as: the juvenile’s age; the nature of the offense and the juvenile’s role in the offense;
    the number and nature of previous offenses; the dangerousness or threat posed by the juvenile to
    persons or property; or recommendations of the referring agency, victim, and advocates for the
    juvenile. See § 43-260.04(1). As noted by the State, “the decision to admit McGhee into pretrial
    diversion rests with the county attorney and the county attorney’s office stood opposed to his
    request to transfer into juvenile court.” Brief for appellee at 22.
    The district court concluded that this factor weighed in favor of retention because it did not
    “appear to be a realistic possibility that [McGhee] could participate in a pretrial diversion program
    should this felony case be transferred to the juvenile court.” The court pointed out that the current
    felony offenses occurred while McGhee was already serving “an open-ended period of probation
    through the juvenile court and after his probation had already been revoked one time.” The court
    further observed that even though McGhee was being supervised by an experienced probation
    officer “accustomed to supervising high risk youth,” McGhee “appears to require an even higher
    level of supervision and structure.”
    McGhee argues that “the question is whether there is a juvenile pretrial diversion program
    established, not whether [McGhee] is a good candidate for pretrial diversion for this charged
    offense.” Brief for appellant at 21. He claims this factor should have been neutral.
    - 14 -
    We are not persuaded to read this factor as narrowly as McGhee suggests. Since not all
    counties have diversion programs, this factor simply allows the district court to consider whether
    juvenile pretrial diversion is available, presumably as an option if the court decided to transfer the
    case to juvenile court. And given McGhee’s inability to comply with his juvenile probation and
    the seriousness of the present charges, it was not unreasonable for the court to conclude that pretrial
    diversion was not a “realistic possibility” for McGhee.
    (l) Use or Possession of Firearm, § 43-276(1)(l)
    This factor considers whether the juvenile has been convicted of or has acknowledged
    unauthorized use or possession of a firearm. The district court found that this factor weighed in
    favor of retention because McGhee’s “prior juvenile court charges involved firearms.”
    McGhee argues that even if his juvenile court adjudication involved firearms, “the court
    erred in characterizing this as a prior firearm ‘conviction’ in support of retention.” Brief for
    appellant at 22. Regarding the present matter, he points to Tate saying that the recovered firearm
    belonged to her. He argues that “until this case is resolved,” there are only allegations to suggest
    McGhee “utilized a firearm” in the present case. Id.
    The district court did not erroneously characterize McGhee’s prior juvenile adjudication as
    a “conviction”; rather, it referred to McGhee’s “prior juvenile court charges.” And given
    McGhee’s plea of admission to carrying a concealed weapon and possession of a handgun by a
    minor for purposes of his juvenile court adjudication, he has voluntarily acknowledged his
    unauthorized possession of a firearm regardless of the circumstances involved in the present case.
    The record supports the court’s conclusion that this factor weighed in favor of retention.
    (m) Not Amenable to Rehabilitative Services, § 43-276(1)(m)
    This factor considers whether a juvenile court has issued an order under § 43-2,106.03
    which indicates the juvenile is not amenable to rehabilitative services that can be provided under
    the juvenile code. The district court found this factor weighed in favor of transfer because there
    had been no previous juvenile court order finding that McGhee was not amenable to rehabilitative
    services available under the juvenile code. McGhee agrees with this finding.
    (n) Criminal Street Gang Member, § 43-276(1)(n)
    The district court found that this factor weighed in favor of retaining jurisdiction because
    Hough testified that McGhee reported he associated with gang members, and McGhee had
    reported in his co-occurring evaluation that he was a gang member and has family members and
    close friends who are gang members. The court also found that although a gang intervention
    specialist was assigned to work with McGhee, he did not engage with gang intervention.
    McGhee points to his improvement with engaging with the gang interventionalist, and that
    since being detained, he had been engaging with a gang intervention program at the Douglas
    County Youth Center. McGhee also contends that the State “did not put on any evidence as to how
    law enforcement defines a criminal street gang, how they are classified and membership is
    monitored, nor whether the Flatland Bloods are a confirmed street gang.” Brief for appellant at 23.
    He claims the district court erred by considering McGhee a street gang member “by virtue of gang
    - 15 -
    intervention being ordered on his previous juvenile adjudication” and assuming McGhee is a gang
    member “without any evidence beyond [McGhee’s] claims of gang affiliation.” Id.
    The fact that McGhee self-identified as a gang member and was provided gang intervention
    services could certainly be considered by the district court when finding this factor weighed in
    favor of retention. We cannot say the court abused its discretion in doing so.
    (o) Other Matters, § 43-276(1)(o)
    McGhee agrees with the district court that no other considerations are applicable.
    3. NO ABUSE OF DISCRETION
    When a district court’s basis for retaining jurisdiction over a juvenile is supported by
    appropriate evidence, it cannot be said that the court abused its discretion in refusing to transfer
    the case to juvenile court. State v. Hunt, 
    299 Neb. 573
    , 
    909 N.W.2d 363
     (2018). As set forth above,
    the district court’s analysis of the statutory factors as applied to McGhee is supported by
    appropriate evidence, and we therefore cannot say that the court abused its discretion in refusing
    to transfer the case to juvenile court.
    VI. CONCLUSION
    For the foregoing reasons, we affirm the district court’s order denying McGhee’s request
    to transfer the case to the juvenile court.
    AFFIRMED.
    - 16 -
    

Document Info

Docket Number: A-22-914

Filed Date: 4/25/2023

Precedential Status: Precedential

Modified Date: 4/25/2023