Thursday, 8 August 2019

North Carolina's Juvenile Justice Reinvestment Act: No Change in Juvenile Recidivism and a $20 Million Dollar Taxpayer Boondoggle?


In 2017, the North Carolina General Assembly passed Senate Law 2017-57, otherwise known as the Juvenile Justice Reinvestment Act, which raised the Juvenile Court jurisdiction in North Carolina to include offenses incurred by 16 and 17 year olds. This expansion of juvenile court jurisdiction, premised in part upon the notion that juveniles commit offenses largely due to psychological immaturity (their brains aren’t fully developed), is said by some to have the potential to double the population being served in the Juvenile Justice System. If the advocates that led to the passage of this legislation are correct, the public will benefit in a number of ways. These include a reduction in overall incarceration costs (since juvenile offenders will no longer be able to serve sentences in excess of their 20th birthday); greater ability to provide necessary psychological and psychiatric services to this population; and a reduced recidivism rate (since with all the psychiatric and psychological treatment these juveniles will be getting and with their increased psychological maturity, they will be less likely to want to commit offenses in the future). In a nutshell, the Juvenile Justice Reinvestment Act is claimed to save money and reduce crime as a result of “raising the age” of juvenile accountability in North Carolina.

While there seemed to be little more than cheerleading in the days that led to the enactment of this legislation, now that "Raise the Age" is about to begin, it would be an appropriate time to examine two of the essential claims that supported the bill’s passage.

When one examines the first claim made in support of raising the age, that the people of the State of North Carolina will save money, the States own reporting seems to demonstrate that the claim is unsupportable and largely false. Estimates provided by the Juvenile Jurisdiction Advisory Committee Interim Report this year show needed expenditures of $5.7 million in Fiscal Year 2020 alone with a slightly lesser sum recurring in the years thereafter. Juvenile Jurisdiction Advisory Committee Juvenile Age Interim Report, January 15, 2019. The Committee Report also recommends that the General Assembly fund the state court system’s “existing deficiencies at a cost of $15 million in Fiscal Year 2020” and at a rate of $14.5 million in every year thereafter. Interestingly, the Committee Report mentions no offset monies coming from the North Carolina Division of Prisons (or any other participant in the adult court system). So one can only assume that these funds will be additional expenditures with savings arising if, and when, crime goes down.

The second claim, that crime will go down as juvenile recidivism rates decline, is also likely to be false. In a law review article published in the Journal for Legal Studies in 2015, Professor Charles E. Loeffler of the University of Pennsylvania and Lecturer in Law Ben Grunwald of the University of Chicago Law School report the results of their own study of the effect of “raise the age” as it was implemented in Illinois and specifically with regard to its impact on juvenile offenders in Chicago. Charles E. Loeffler and Ben Grunwald, Decriminalizing Delinquency: The Effect of Raising the Age of Majority on Juvenile Recidivism, 44 J. Legal Stud. 361-388 (June 2015). According to their research, which utilized a difference-in-differences design with multiple control groups, increasing the maximum age for juvenile court did not affect the rate of juvenile recidivism in Chicago. Other studies, according to the authors, have reached similar conclusions in other jurisdictions. Another interesting conclusion drawn by the authors is that previous studies used to support the raise the age legislation were potentially flawed. These studies, which showed a higher rate of recidivism among juveniles transferred to the adult system, focused on juveniles who had committed serious felonies, which are relatively rare, instead of the vast majority of juvenile offenses that involved misdemeanors and lesser felonies. Thus, it may be the case that the raise the age legislation was fashioned as a remedy for a problem that might not have even existed.

Despite all the fanfare and media hype that led to the passage of this State’s “Raise the Age” legislation, it seems likely that the people of North Carolina will not be rewarded with any significant change in the nature of juvenile re-offense patterns. Rather, they can expect juveniles to re-offend in much the same way as they did before the passage of the legislation. Furthermore, taxpayers can expect a bill of nearly $5.7 to $20 million dollars each year beginning in 2020.  What will they get for their money? It seems not a whole lot of anything.


Friday, 2 August 2019

N.C. CHAPTER 7B-600 GUARDIANSHIP: THE PERMANENT PLAN THAT INCREASINGLY FAILS TO LIVE UP TO EXPECTATIONS


Guardianship is supposed to be a permanent plan for a juvenile but increasingly is viewed as a temporary arrangement for children until the child’s parents can get their act together. This view is contrary to the spirit and letter of the law and district court judges should be exceedingly cautious to assure that appointed guardians are in it for the long haul.

As a general proposition, Guardianship in a Juvenile Case pursuant to N.C. General Statute 7B-600 can be conferred at any time during the pendency of a case, even prior to the adjudication if the child appears at a hearing with no parent. N.C. Gen. Stat. 7B-600(a). For the most part, however, guardianship is only appropriate only where “the court has determined that the appointment of a relative or other suitable person as guardian of the person for a juvenile is a permanent plan. Id. at (b).

The reason that guardianship is an ideal permanent plan is that, aside from termination of parental rights, it is structurally the most permanent. To dissolve a guardianship, it is entirely insufficient to merely show that a material change of circumstances has transpired with regard to either the parent or the child. In re Williamson, 77 N.C. App. 53 (1985). Rather, one must show the guardian is unwilling or unable to serve, has neglected the child, the guardian is unfit or that continuation of the guardianship is contrary to the best interests of the juvenile. Id. So it really doesn’t matter that mom has “found Jesus” and spends her days distributing alms to poor or that Dad has suddenly decided, after 41 years, to get his first job, buy a home and marry his fifteenth paramour. 

All of this is decidedly immaterial.

But it will be objected to that the Guardian must be willing to serve as guardian and in light of changed circumstances, many guardians, usually paternal or maternal grandparents, are all too willing to return to the status of grandparents and let the actual biological parents take charge for once. Thus, the occasion which gives rise to many guardianship dissolutions.

This specter, which is haunting our fruited plain, must be confronted head-on.

Guardianship, to be a permanent plan, should be, well, . . . permanent! This means that when the court is examining a proposed guardian about their ability to serve as guardian physically and financially and about whether they understand the responsibilities of guardianship, and exchange like this should probably occur:

JUDGE:                 SO AFTER EXAMINATION, I WILL FIND THAT YOU ARE PHYSICALLY AND FINANCIALLY ABLE TO PROVIDE FOR LITTLE JIMMY BUT I HAVE ONE MORE QUESTION FOR YOU.

PROPOSED
GUARDIAN:        YES YOUR HONOR, ASK AWAY.

JUDGE:                 DO YOU KNOW WHAT PERMANENT MEANS?

PROPOSED
GUARDIAN:        WHY YES, THAT MEANS A LONG TIME.

JUDGE:                 MORE THAN “A LONG TIME”. IT CAN MEAN UNTIL YOU ARE PLANTED IN THE GROUND FERTILIZING DAISIES.

PROPOSED
GUARDIAN:        YOU MEAN WHEN I AM DEAD?

JUDGE:                 STONE COLD DEAD. I WANT YOU TO BE ABLE TO SAY YOU BE WILLING TO SERVE AS LITTLE JIMMY’S GUARDIAN NO MATTER WHAT MAY COME. IF YOUR SON AND HIS GIRLFRIEND STOP USING DRUGS, NO MATTER. YOU STILL WILL BE JIMMY’S GUARDIAN. IF THEY CURE CANCER, YOU STILL WILL GUARDIAN. IF THEY GIVE YOU $70 MILLION DOLLARS, YOU WILL STILL BE GUARDIAN. THAT KIND OF PERMANENT, UNTIL JIMMY TURNS 18 OR YOU ARE DEAD, WHICHEVER COMES FIRST.

PROPOSED
GUARDIAN:        WELL, SINCE YOU PUT IT THAT WAY. . . .

Every child deserves permanence. Permanence should last until a child reaches the age of majority, where, presumably, the child can handle great shocks to the system, like moving to another household and having another care provider. Thus proposed guardians should be required to assure the trial court that they aren’t going to buckle at the knees the first sign that the biological parents are finally growing up. Guardianship can only be conferred when a parent continues to demonstrate over a period of nearly twelve months, that they are fundamentally unfit to parent. Once guardianship is conferred, a parent that has demonstrated unfitness has forfeited future claims to the care and custody of their child, even if they later show signs of rehabilitation. This is why judges should hold prospective guardians accountable. Forfeiture is forfeiture and permanence is permanence. The best interests of the child require, except is truly extraordinary circumstances, that there can be no going back.