Government of the Virgin Islands v. Forbes

45 V.I. 253, 2003 V.I. LEXIS 10
CourtSupreme Court of The Virgin Islands
DecidedJune 13, 2003
DocketCriminal No. F399/2002
StatusPublished

This text of 45 V.I. 253 (Government of the Virgin Islands v. Forbes) is published on Counsel Stack Legal Research, covering Supreme Court of The 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. Forbes, 45 V.I. 253, 2003 V.I. LEXIS 10 (virginislands 2003).

Opinion

SWAN, Judge

[254]*254MEMORANDUM OPINION

(June 13, 2003)

Before the Court is Defendant Calvin Forbes’ Motion For Mistrial or Alternatively a New Trial. Elucidating the reason for his motion, Defendant Forbes (“Defendant”) asserts that during the trial, the prosecutor allowed items of merchandise the Government intended to introduce in evidence, but had not at that juncture been introduced or admitted in evidence, to remain for a brief period in full view of the jurors. Defendant further asserts that the Government’s action violated his Constitutional Rights, meriting a mistrial or alternatively a new trial. For the following reasons, Defendant’s motion will be denied.

FACTS

Defendant was charged with grand larceny, for unlawfully removing several items of merchandise valued at several hundred dollars from the K-Mart Store (“K-Mart”) on November 29th, 2002. On that day, Defendant entered K-Mart. He proceeded to place several items of merchandise into a shopping cart. Defendant then approached a cashier. An argument immediately ensued between the cashier and Defendant. For whatever inexplicable reason, Defendant departed K-Mart without paying for the merchandise. Several K-Mart employees attempted to dissuade Defendant from leaving the store without paying for the merchandise.

Subsequently, Mr. Edward Richardson, a K-Mart manager, went to Defendant’s residence, located in nearby Oswald E. Harris Court Housing Complex, where Mr. Richardson met Defendant. During the ensuing dialogue between Defendant and Richardson, Defendant agreed to return the merchandise to K-Mart, which he did the same day accompanied by Mr. Richardson. Returning to K-Mart, Defendant confessed and apologized in the presence of several K-Mart employees for unlawfully removing the merchandise. While apologizing, and in an effort to demonstrate the sincerity of his apology, Defendant endeavored to embrace Mr. Jose Rosario, Defendant’s former supervisor at Alliance Security Company. The Alliance Security Company’s personnel were, at that time, performing security work at K-Mart. Mr. Rosario, by his hand movement, eschewed Defendant’s attempted embrace. Defendant was arrested and formally charged with grand larceny. The case proceeded to [255]*255trial. The jury found Defendant guilty of grand larceny. Importantly, Defendant’s confession, which was mentioned and alluded to by witnesses during the trial, was never the subject of a motion to suppress.

During the trial, the Court had occasion to order a short recess. Both the Court and the jurors departed the courtroom. During the Court’s absence from the courtroom, the Government’s counsel removed several items of merchandise from where they were earlier secreted in the courtroom, and placed them against the side of a semi-circular table located in the middle of the courtroom. This table is utilized by courtroom stenographers for storing their paraphernalia. When the Court returned to the courtroom, and because of the configuration of the courtroom, the items of merchandise were not visible to the Court. However, the same merchandise were in “plain view” of both the parties’ attorneys and the jurors, as all of them had an unobstructed view of the merchandise. The merchandise remained assembled against the table for several minutes. The exact duration of time has not been calculated by the Court, but the time was significant.

Subsequently, the Court was informed by Defendant’s Counsel that the merchandise were in the courtroom, and he attempted to identify their exact location for the Court. This revelation was prompted by one of defense counsel’s commentary on an objection to the testimony. Perplexed by counsel’s objection, and not seeing the merchandise, the Court further inquired of counsel concerning the exact nature of his objection. Defense counsel, for the first time, informed the Court that since resumption of the trial, the Government’s exhibits had been in “plain view” of the jurors, even though the exhibits were not, at that stage of the proceeding, offered or admitted in evidence.

Dismayed by what had occurred, the Court immediately ordered the merchandise removed from the jurors’ view and gave some curative instructions to the jurors, concerning their having seen the merchandise that were not, as yet, admitted in evidence.

Defense counsel promptly made an oral motion for a mistrial which the Court summarily denied. Importantly, all the items of merchandise were subsequently admitted in evidence, during the presentation of the government’s case in chief.

[256]*256DISCUSSION

Defendant’s motion for a mistrial is made pursuant to Fed. R. Crim. P. 26.31 and the alternative aspect of the motion for a new trial is made pursuant to FED. R. CRIM. P. 33.2 Under Rule 26.3 and before granting a motion for a mistrial, the Court should consider viable alternatives. One alternative is the giving of a curative jury instruction. United States v. Sloan, 36 F.3d 386, 400 (4th Cir. 1994). The Court instantaneously gave the jury some curative instructions, once the issue of the merchandise was brought to its attention.

Additionally, the Court finds that it must consider the quantum and quality of proof presented in conjunction with the evidence, in support of the Government’s case. The evidence against Defendant is overwhelming and irrefutable. First, Defendant admitted to unlawfully taking the merchandise from K-Mart. Several witnesses substantiated Defendant’s unlawful taking of the merchandise. Second, Defendant confessed and apologized for taking the merchandise in the presence of several witnesses who testified at trial to the event. Third, Defendant, accompanied by Mr. Richardson, personally returned the merchandise to the K-Mart store, after removing them from his residence where he had earlier the same day concealed them. Therefore, because of Defendant’s [257]*257confession of unlawfully taking the merchandise, and all the merchandise having been subsequently admitted in evidence any prejudice to Defendant, that was occasioned by the jurors viewing the merchandise before they were admitted, is infinitesimal and inconsequential. Accordingly, the Defendant’s motion for a mistrial will be denied.

Pursuant to Rule 33 supra, a motion for a new trial may be made on any basis that demonstrates that the verdict was against the interest of justice. However, even where there has been misconduct or error during the trial, courts are reluctant to grant a new trial without a showing of prejudice. See United States v. Romero, 54 F.3d 56 (2d Cir.), cert. denied, 517 U.S. 1149, 116 S. Ct. 1449, 134 L. Ed. 2d 568 (1996); United States v. Cunningham, 54 F.3d 295 (7th Cir.), cert. denied, 516 U.S. 883, 116 S. Ct. 219, 133 L. Ed. 2d 150 (1995). To show prejudice, a Defendant must demonstrate how the lack of error would probably have changed the result of the case or the verdict.

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Bluebook (online)
45 V.I. 253, 2003 V.I. LEXIS 10, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-forbes-virginislands-2003.