United States v. Mendez, No. 21-50086 (9th Cir. 2022)
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The Ninth Circuit affirmed the district court's denial of a motion to dismiss a Second Superseding Indictment (SSI) charging defendant with racketeering conspiracy. After determining that it had jurisdiction under the collateral order doctrine to hear this interlocutory appeal, the panel held that the Juvenile Delinquency Act (JDA) does not preclude the government from prosecuting a person as an adult for a continuing conspiracy that includes both pre- and post-majority conduct after the court dismisses a JDA information charging that person with conspiracy based solely on pre-majority conduct.
In this case, because defendant's participation in the conspiracy allegedly continued beyond his eighteenth birthday, it was no longer an act of juvenile delinquency under the JDA. Rather, the panel concluded that the conduct became a continuing adult RICO conspiracy offense which began when he was a juvenile but continued when he allegedly engaged in additional acts in furtherance of the ongoing conspiracy after reaching the age of majority.
Court Description: Criminal Law. Affirming the district court’s denial of a motion to dismiss a Second Superseding Indictment (SSI) charging Edwin Mendez with racketeering conspiracy under 18 U.S.C. § 1962(d), the panel held that the Juvenile Delinquency Act (JDA) does not preclude the government from prosecuting a person as an adult for a continuing conspiracy that includes both pre- and post-majority conduct after the court dismisses a JDA information charging that person with conspiracy based solely on pre-majority conduct. The panel held that it had jurisdiction under the collateral order doctrine to hear this interlocutory appeal. The panel addressed whether JDA jurisdiction had attached to preclude Mendez’s prosecution as an adult given the government’s failure to complete the procedure set forth in 18 U.S.C. § 5032 for transfer to adult prosecution and the absence of a judicial determination regarding transfer. The panel held that a defendant who continues to participate in a conspiracy after reaching majority ratifies his prior conduct in the conspiracy, such that the conspiracy carries over into his majority, and that in this situation, the JDA is inapplicable. The panel also held that, because Mendez allegedly continued to participate in the racketeering conspiracy on his eighteenth birthday and beyond, his racketeering conspiracy offense was not an act of juvenile UNITED STATES V. MENDEZ 3 delinquency under the JDA. The panel concluded that the district court therefore has adult criminal jurisdiction over the majority-spanning RICO conspiracy offense charged in the SSI.
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