ATTORNEY FOR RELATOR ATTORNEY FOR RESPONDENT
Daniel C. Schroeder James W. Payne, Judge
Indianapolis, IN Indianapolis, IN
ATTORNEY FOR AMICUS CURIAE ATTORNEYS FOR AMICUS CURIAE
MARION COUNTY PUBLIC DEFENDER INDIANA COUNCIL OF JUVENILE
AGENCY, APPELLATE DIVISION AND FAMILY COURT JUDGES
Katherine A. Cornelius James A. Masters
Indianapolis, IN South Bend, IN
Harold E. Brueseke South Bend, IN
SUPREME COURT OF INDIANA
STATE OF INDIANA EX REL. W.A. )
)
Relator, )
)
v. ) Cause No. 49S00-9803-OR-154
)
THE MARION COUNTY SUPERIOR COURT, )
JUVENILE DIVISION, AND THE )
HONORABLE CAROL ORBISON, AS )
MAGISTRATE THEREOF, AND THE )
HONORABLE JAMES W. PAYNE, AS )
JUDGE THEREOF, )
)
Respondents. )
On February 5, 1998, the Marion County Prosecutor filed a petition to declare W.A. delinquent. The petition alleged that W.A. had committed the act of disorderly conduct, a class B misdemeanor if committed by an adult, by fighting at school and causing injury to another child. See Ind. Code Ann. § 35-45-1-3 (West 1998). The court held an initial hearing on the petition the day it was filed. At the initial hearing, W.A. denied the allegations of the delinquency petition. The court scheduled a "Denial Hearing," or fact-finding hearing, for March 19, 1998. It then released W.A. to the custody of his grandfather under "informal home detention," meaning that "the child will remain at home: At all times, Except when accompanied by a Parent, Except when at School and Except when at Work."See footnote 1 (R. at 6.) Defense counsel objected to the imposition of conditions on W.A.'s release.
On February 23, 1998, W.A. moved the court to hold the fact-
finding hearing on his delinquency and to review his home detention
order by March 5, 1998, his twentieth day of detention.See footnote
2
The court
denied that motion on February 26, 1998.See footnote
3
W.A. initiated this original action on March 11, 1998. He
alleges that the trial court has exceeded its jurisdiction by
unlawfully ordering home detention and by ordering detention for a
longer period than authorized by statute.
Pickard v. Superior Ct. of Marion County, 447 N.E.2d 584 (Ind.
1983).See footnote
4
A successful relator must also show a clear and obvious
emergency such that the failure of this Court to act will result in
substantial injustice. State ex rel. Kiritsis v. Marion Probate
Ct., 381 N.E.2d 1245 (Ind. 1978).
before the court at a time specified.'" (Id. (quoting Ind. Code
Ann. § 31-37-6-6(a) (West Supp. 1998)).)
In response, the trial judge argues that Indiana's juvenile
courts inherently possess the power to order various forms of home
detention. (Respondent's Br. at 5.) Judge Payne asserts that home
detention is "in keeping with the intent and design of the Juvenile
Code," (id. at 7), and "[t]he inability of the courts to use
programs of home detention/house arrest would materially undermine
the authority of the court," (id. at 6). We agree.
Indiana was the second state in the nation to create special courts for what was early called "child-saving."See footnote 5 Modern Indiana juvenile courts possess broad powers to protect and serve the interests of the state's children and communities.See footnote 6 More specifically, juvenile courts have the power in some circumstances to confine a child alleged to be delinquent in a detention facility. See Ind. Code Ann. § 31-37-6-6 (West Supp. 1998); Ind. Code Ann. 31-37-7-2 (West Supp. 1998). We are satisfied that
included within the broader power to detain in a facility lies the
power to order a less restrictive form of detention at home, where
parents or guardians can participate in the child's supervision.See footnote
7
Home detention furthers the policy directives of the Juvenile Code,
and as the trial judge points out, it provides a convenient
alternative to traditional detention for some counties and a
necessary alternative for others.
Judge Payne correctly characterizes W.A.'s argument as giving
the court the choice only "to release the child with no conditions
or restrictions or to detain the juvenile [in a state facility]."
(Respondent's Br. at 5.) He describes a number of practical
problems that would arise from such a strict dichotomy. First,
home detention programs are commonly used by counties around the
state. (Respondent's Br. at 5; App. to Respondent's Br. Exs. 3,4.)
Disallowing the use of home detention would hinder those counties'
juvenile justice efforts unnecessarily by putting greater pressure
on facilities that are typically already overcrowded. Second, a
significant number of Indiana counties do not have a juvenile
detention center. (Respondent's Br. at 3.) The use of home
detention programs in those counties is particularly important in
providing courts with flexibility in fashioning appropriate
remedies for juveniles and protecting communities.
Both for counties that already maintain juvenile detention
centers and those that do not, the alternative of home detention
allows juvenile courts to effectuate more efficiently the goals of
the Juvenile Code. It inherently lies within the greater power to
detain a juvenile in a state facility.
Before a court can order any form of detention, however, it
must first find probable cause to believe the child is a delinquent
child and that:
(1) the child is unlikely to appear for subsequent
proceedings;
(2) detention is essential to protect the child or the
community;
(3) the parent, guardian, or custodian:
(A) cannot be located; or
(B) is unable or unwilling to take custody of the
child; or
(4) the child has a reasonable basis for requesting that
the child not be released.
Ind. Code Ann. § 31-37-6-6(a) (West Supp. 1998). W.A. points out that the court "made no findings as to why informal home detention was necessary." (Relator's Br. at 2.) W.A. is correct that the
trial court failed to find one of the conditions required by
§ 31-37-6-6(a) before imposing detention.
The trial judge responds that "[t]here is no question that
probable cause was found in this case," (Respondent's Br. at 5),
and points to the affidavit for probable cause signed by a police
Sergeant and the prosecuting attorney. (Id.; R. at 7.) Of course,
the statute requires more than probable cause alone.
In his Report of Preliminary Inquiry and Investigation, W.A.'s
probation officer recommended "Release to [grandp]arent and
Informal Home Detention." (R. at 9.) According to that report,
the reason for the recommendation was simply that there was
"Supervision Available." (Id.) The report further commented, "Due
to the fact that the youth is not currently active with this court,
it is recommended that the youth is released to his grandparents on
[informal home detention], to assist in the supervision of the
youth." (R. at 10.) The space provided for comments regarding the
need for community safety or measures taken to ensure community
safety was left blank. (See id.) The transcript of the
Initial/Detention Hearing does not reveal any reasons for W.A.'s
home detention given by the judge or anyone else. (See R. at 35-
43.) We cannot find any articulated reason for W.A.'s home
detention in the record of proceedings. The court seemingly
adopted the probation officer's recommendation without making any
finding of its own. Without finding one of the conditions required
by statute, the court had no power to detain W.A. in either a
detention facility or at his home.
Indiana Code § 31-37-11-2(a) provides time limits by when a
fact-finding hearing must be held after a child is placed in
detention. That section states:
(a) If:
(1) a child is in detention; and
(2) a petition has been filed;
a fact-finding hearing . . . must be commenced
not later than twenty (20) days, excluding
Saturdays, Sundays, and legal holidays, after
the petition is filed.
Ind. Code Ann. § 31-37-11-2(a) (West Supp. 1998). Indiana Code
§ 31-37-11-2(b) provides that a hearing must be held within sixty
days for a child who has not been placed in detention. Because the
court in this case scheduled W.A.'s fact-finding hearing for thirty
days after the delinquency petition was filed, the question becomes
whether the informal home detention qualifies as detention for
purposes of § 31-37-11-2. If so, then the court was required to
hold the fact-finding hearing to be held within twenty days as
required by subsection (a). If not, then the court could have
scheduled the hearing for anytime within sixty days, as required by
subsection (b).
As we discussed above, trial courts do possess the power to
order various forms of home detention as alternatives to ordering
detention in a public facility. Ordering home detention does not,
however, relieve a court of a duty it would otherwise have had if
detention in a facility had been ordered. We conclude that home
detention still qualifies as detention to bring it within the time
requirements of § 31-37-11-2. The trial court argues:
[T]he movement of the juvenile is not restricted by the
court, but restricted by the guardian, in this case, the
grandfather. The juvenile can go anywhere so long as the
grandfather/guardian goes with him. His freedom of
movement is certainly not restricted as if he were in
jail as an adult or a juvenile detention facility . . .
. His liberties [are] not confined as he is not placed
in a governmental facility with restrictions. It is
inappropriate to refer to this [Relator] as being
"detained" . . . .
(Respondent's Br. at 6.) A child on home detention still faces significant restrictions, though not to the degree of one placed in a facility. Even under informal home detention, he is detained by definition. See Black's Law Dictionary 449 (6th ed. 1990)
(defining "detain" as "to check, to delay, to hinder, to hold, or
keep in custody, to retard, to restrain from proceeding, to stay,
to stop, to withhold"). Consequently, a juvenile placed on home
detention must be given a fact-finding hearing, when one is
necessary, within twenty days.See footnote
8
In some circumstances a child, represented by counsel and with
the consent of his parent or guardian, may wish to waive the
twenty-day time limit on hearings for a wide variety of reasons.
W.A. made no such waiver. Indeed, he moved the court to reschedule
his fact-finding hearing to meet the twenty-day limit. The court
wrongly denied his motion.
The Juvenile Code sets forth consequences for failing to meet
the statutory time requirements for fact-finding hearings. If a
child is on detention, home or otherwise, and the court does not
hold its fact-finding hearing within the twenty days required by
§ 31-37-11-2(a), and the child does not waive his right to have the
hearing held within that amount of time, then "the child shall be
released on the child's own recognizance or to the child's parents,
guardian, or custodian." Ind. Code Ann. § 31-37-11-7 (West Supp.
1998). Accordingly, the court here should either have granted
W.A.'s motion for a hearing to be held on March 5, 1998, or set him
free on his own recognizance or to his grandparents.
Selby, and Boehm, JJ., concur. Dickson, J., concurs in result.
Sullivan, J., concurs with separate opinion in which Dickson, J.,
concurs.
Daniel C. Schroeder
Attorney for Amicus Curiae Marion County Public
Defender Agency, Appellate Division
Katherine A. Cornelius
James W. Payne, Judge
Attorneys for Amicus Curiae
James A. Masters
Harold E. Brueseke
Indianapolis, Indiana
Indianapolis, IndianaAttorney for Respondent
Indianapolis, Indiana
Indiana Council of Juvenile
& Family Court Judges
South Bend, Indiana
South Bend, Indiana
STATE OF INDIANA EX REL. W.A.,
Relator,
v.
THE MARION COUNTY SUPERIOR
COURT, JUVENILE DIVISION, AND THE
HON. CAROL ORBISON, AS
MAGISTRATE THEREOF, AND THE
HON. JAMES W. PAYNE, AS JUDGE
THEREOF,
Respondents.
)
)
)
)
)
) Supreme Court No.
) 49S00-9803-OR-154
)
)
)
)
)
)
)
SULLIVAN, Justice, concurring.
In a different case, I think that we could well find, based on the parens patriae history
of the Juvenile CodeSee footnote
1
and the purposes clauses contained at Ind.Code § 31-10-2-1
(especially § 31-10-2-1(4), (6), (8) and (9)(C)See footnote
2
), that a juvenile court has inherent authority
to impose certain restrictions on a child alleged to be delinquent and the child's parents
pending fact-finding without those restrictions constituting detention within the meaning
of the Code.
DICKSON, J., concurs.
Converted from WP6.1 by the Access Indiana Information Network