Government of the Virgin Islands v. Castillo

50 V.I. 565, 2008 WL 4371659, 2008 U.S. Dist. LEXIS 99920
CourtDistrict Court, Virgin Islands
DecidedAugust 15, 2008
DocketD.C. Criminal App. No. 2005-90
StatusPublished
Cited by1 cases

This text of 50 V.I. 565 (Government of the Virgin Islands v. Castillo) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Government of the Virgin Islands v. Castillo, 50 V.I. 565, 2008 WL 4371659, 2008 U.S. Dist. LEXIS 99920 (vid 2008).

Opinion

MEMORANDUM OPINION

(August 15, 2008)

The people of the Virgin Islands (the “government”) appeal from an order of Superior Court of the Virgin Islands, Division of St. Thomas and St. John (the “Superior Court”),1 denying the government’s motion for reconsideration of the dismissal of the criminal charges against Deborah Lee Castillo (“Castillo”).

I. FACTS

Violet Armour (“Armour”), Castillo’s mother, was formerly employed by ABC Sales & Services (“ABC”) in St. Thomas, U.S. Virgin Islands. From April 12, 2001, through January 15, 2002, Armour purportedly forged the signature of John Strain (“Strain”), the owner of ABC, on thirty-five checks, totaling $131,297.25. Armour then deposited, cashed, or signed the checks over to family and friends. Two such checks were made out to Castillo. The first check was for the amount of $2,500, which was deposited into the joint account of Castillo and Armour. The second check, for $3,000, was deposited in an account held by Castillo alone.

On May 7, 2005, Castillo was arrested in connection with her participation in her mother’s alleged forgery of ABC company checks. On [569]*569May 18, 2005, the government filed a thirty-seven count information against Castillo and Armour. Counts One through Twenty-Eight charge Armour with forging Strain’s signature on checks belonging to ABC. Counts Twenty-Nine through Thirty-One, respectively, charge Armour with embezzlement by clerks, agents, and employees; obtaining money by false pretenses; and grand larceny; all in connection with her scheme to force ABC company checks. Counts Thirty-Two and Thirty-Three charge Castillo with aiding Armour in forging Strain’s signature on checks belonging to ABC. Counts Thirty-Four and Thirty-Five charge Castillo with aiding and abetting Armour in obtaining money by fake pretenses by forging checks, and depositing them into accounts held jointly by Castillo and Armour, or by Castillo alone. Counts Thirty-Six and Thirty-Seven charged Castillo with aiding Armour in committing grand larceny by stealing from the checking account of ABC. Castillo initially entered a plea of not guilty to the charges filed in the information.

On August 18,2005, the government offered Castillo a plea agreement. The government proposed that Castillo would plead guilty to Counts One and Two of an amended information, both of which charged misdemeanor obtaining money by fake pretenses, as well as pay restitution to ABC in the amount of $30,000. In exchange, the government would recommend consecutive prison sentences of one year for each count, credit for time served, and the balance of the prison term suspended, along with the agreed upon restitution. The government stated that, upon receipt of an executed plea agreement from Castillo, it would file a motion to amend the information to reflect the charges referenced in the plea agreement. On August 22, 2005, Castillo accepted the plea offer and executed the plea agreement. Also on August 22, 2005, Castillo requested that the Superior Court conduct a hearing to enter a change of plea in this matter.

On September 2, 2005, the government filed a motion to amend the information, pursuant to and contingent upon the plea agreement. Attached to the motion to amend was a copy of the proposed amended information. Count One of the proposed amended information charged Castillo with aiding and abetting Armour in obtaining money by fake pretenses by receiving or depositing fraudulently made checks belonging to ABC, in violation of title 14, section 834(1) of the Virgin Islands Code (“Section 834(1)”). Counts Two through Five charged Kendra Vicars (“Vicars”) with obtaining money by fake pretenses by endorsing and [570]*570cashing checks from Lutheran Social Services, for child care services that Vicars did not provide, also in violation of Section 834(1).

On September 7, 2005, the Superior Court scheduled a hearing on Castillo’s request for a change of plea. The hearing proceeded as follows:

THE CLERK: Jury Calendar for Wednesday, September 7, 2005. Number One, the Government of the Virgin Islands vs. Deborah Lee Castillo.
ATTORNEY LEYCOCK: Good morning, Your Honor. Robert Leycock on behalf of Ms. Castillo, who is in Lock-Up.
THE COURT: Good morning. We’re here for a change of plea hearing. Who is the attorney for the People of the Virgin Islands ? Do you know?
ATTORNEY LEYCOCK: Attorney Denise Counts.
THE COURT: This matter was set for 10 O’clock. What time is it?
ATTORNEY LEYCOCK: Ten, ten Your Honor.
THE COURT: Please stand, Ms. Castillo.
[Ms. Castillo complied]
Good morning.
MS. CASTILLO: Good morning.
THE COURT: There was a change of plea hearing set for 10 O’clock. I don’t see anybody representing the People. I guess they’re no longer interested, so I’ll dismiss this case against you with prejudice. ATTORNEY LEYCOCK: Thank you.
THE COURT: It means it cannot be brought against you again.
MS. CASTILLO: Thank you.
THE COURT: Very well. You’re excused. It means that Ms. Castillo should be released forthwith.

(Hr’g Tr. 2-3, Sept. 7, 2005.)2

Also on September 7, 2005, the government filed a motion for reconsideration of the dismissal of the charges against Castillo.

In an order dated September 9, 2005, the Superior Court memorialized its September 7,2005, verbal order dismissing the matter against Castillo. [571]*571The September 9, 2005, order stated that the charges against Castillo were dismissed with prejudice, and Castillo’s bond, if any, was exonerated.

On September 27, 2005, the government filed an amended motion for reconsideration, accompanied by an affidavit of the prosecutor assigned to the case setting forth the facts described in the motion. The amended motion for reconsideration stated that the prosecutor was not present at the September 7, 2005, hearing because she was off island at the time, on a two-week annual/medical leave. The government explained that, before leaving the Territory, the prosecutor had arranged for a different government attorney to cover the September 7, 2005, hearing. However, the government claimed that, due to inadvertence and miscommunication, no attorney appeared for the government at the September 7, 2005, hearing. In the reconsideration motion, the government further argued that no prejudice was caused to Castillo, as she had already signed a plea agreement at the time of the September 7, 2005, hearing.

In an order entered on October 5, 2005, the Superior Court denied the government’s motion for reconsideration.3 The October 5, 2005, order stated:

This matter came on for a change-of-plea hearing on September 7, 2005. The Assistant Attorney General assigned to the case failed to appear. Although there was at least one other Assistant Attorney General present, he informed the Court that the matter had not been assigned to him. This matter was dismissed for failure to prosecute.

(Order 1, Oct. 5, 2004.)

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People v. Donastorg
54 V.I. 22 (Superior Court of The Virgin Islands, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
50 V.I. 565, 2008 WL 4371659, 2008 U.S. Dist. LEXIS 99920, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-castillo-vid-2008.