Government of the Virgin Islands v. King

31 V.I. 78, 1995 WL 217613, 1995 V.I. LEXIS 9
CourtSupreme Court of The Virgin Islands
DecidedMarch 3, 1995
DocketCriminal No. 529/1994
StatusPublished
Cited by6 cases

This text of 31 V.I. 78 (Government of the Virgin Islands v. King) 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. King, 31 V.I. 78, 1995 WL 217613, 1995 V.I. LEXIS 9 (virginislands 1995).

Opinion

ANDREWS, Judge

MEMORANDUM OPINION AND ORDER

INTRODUCTION

This Court is beckoned to rule upon a case of first impression in Virgin Islands courts. The key issues presented are:

1) Whether, in light of 23 V.I.C. § 470, "possession for more than twenty four (24) hours" is an essential element of the crime of unauthorized possession of a firearm under 14 V.I.C. § 2253(a); and
[80]*802) Whether "possession for less than 24 hours" is an affirmative defense to that same offense?

Piloting a motion to dismiss, the defendant launches a direct frontal attack upon a charge of unauthorized firearm possession. He argues that: 1) 23 V.I.C. § 470 authorizes anyone to possess a firearm for up to 24 hours thus "possession for more than 24 hours" is an essential element of unauthorized possession under 14 V.I.C. § 2253, which the government must prove; and 2) There is insufficient evidence to establish that element. The Government counters that, "possession for more than 24 hours" is not an element, rather, "possession for less than 24 hours" is an affirmative defense, the burden of which must be borne by the defendant. While not openly admitting inability, the Government concedes that proving "possession for more than 24 hours" would be extremely difficult. Government's Response, Pg. 4. For the forthcoming reasons, this Court holds that: 1) "possession for more than twenty (24) hours" is not an essential element of the crime of unauthorized possession under 14 V.I.C. § 2253(a); and 2) "possession for less than twenty (24) hours" is an affirmative defense for individuals who acquire firearms while in the Virgin Islands or who bring firearms into the Virgin Islands upon entering, with the intent to register them.

FACTUAL BACKGROUND1

During the night on August 11, 1994, Perry Lucious King, the defendant herein, and Evastus LaForce, King's cousin, were observed by police officers walking along the streets of Christiansted in a suspicious manner. They entered Hondo's night club. King presented police credentials and informed the door guard that he was carrying a firearm. The police followed both men into Hondo's. After learning from the door guard that one of them, ie., King, had a weapon, they approached the two men. King ex[81]*81plained that he was on leave from the St. Lucia Police Department for the past three months, and that he was carrying a gun which was not registered on St. Croix. The police escorted both men to the police station. While there, King turned the weapon over to the police and explained that the weapon was his and that his cousin was not involved with it. A preliminary investigation revealed that King: 1) was on leave due to disciplinary action; 2) had failed to return from his leave; and 3) would be subject to charges of treason upon his return to St. Lucia. He was placed under arrest for possession of an unauthorized firearm. Subsequently, he retracted his statement and said that the weapon belonged to his cousin who had slipped it into his jacket pocket upon entering Hondo's that night. He explained that patrons of Hondo's were being scanned upon entry. Therefore, he used his credentials as a police to solve a difficult problem. According to this second statement, his entire possession of the firearm was less than twenty minutes.

LEGAL ANALYSIS

1) Jurisdiction

As a preliminary matter, it is appropriate to consider whether jurisdiction exists to rule on the motion to dismiss. Although not labeled as such, the motion must be considered as made pursuant to F.R.Crim.P.Rule 12(b). That rule permits a party to raise before trial, "any defense, objection, or request which is capable of determination without the trial of the general issue". F.R.Crim.P. Rule 12(b). The rule however, should not be used to determine evidentiary questions. United States v. Knox, 396 U.S. 77, 90 S.Ct. 363, 367 n. 7, 24 L. Ed. 2d 275 (1969). Thus the sufficiency of an information "may not be properly challenged by a pretrial motion on the ground that it is not supported by adequate evidence". United States v. Gallagher, 602 F.2d 1139, 1142 (3d Cir. 1979).

Here, King asserts that the evidence is insufficient to establish an offense element. However, the operative facts are undisputed and the government did not object to the Court's consideration of those facts. Thus the motion presents essentially questions of law capable of pretrial determination. Under these rare circum[82]*82stances, jurisdiction to proceed on a Rule 12(b) motion exists. See United States v. Covington, 395 U.S. 57, 89 S.Ct. 1559, 1561, 23 L. Ed. 2d 94 (1969) (Stating that issue was "capable of determination" pretrial since trial of facts surrounding offense would be of no assistance in deciding validity of defense); See also United States v. Hall, 20 F.3d 1084, 1088 (10th Cir. 1994) (Holding that trial court, in limited circumstances, could entertain motion to dismiss on ground that, as a matter of law, government could not prove its case beyond a reasonable doubt).

Further, a ruling on the legal issues raised by the motion may well facilitate pretrial disposition of this case. Courts are encouraged to entertain pretrial motions capable of determination without a trial of the general issue to conserve judicial resources and facilitate pretrial dispositions. See United States v. Levin, 973 F.2d 463, 467-468 (6th Cir. 1992) (Acknowledging district court's authority to entertain motion to dismiss where legal issues raised and could be determined without trial on general issue, and operative facts were undisputed). Accordingly, this Court concludes that it possesses the necessary authority to entertain the motion to dismiss.

2) Construction of 14 V.I.C. § 2253

The issues raised by the parties require construction of the statutes involved. Such a task necessarily begins with an examination of the statutory language and design, and a presumption that the legislature's intent is manifested through the ordinary meaning of the words chosen. Crandon v. United States, 494 U.S. 152, 110 S.Ct. 997, 1001, 108 L. Ed. 2d 132 (1990); Government of the Virgin Islands v. Knight, 989 F.2d 619, 633 (3d Cir. 1993). An analysis of available legislative history and of the parties' relative abilities to present evidence of the asserted element or exception is also appropriate. United States v. Durrani, 835 F.2d 410, 420 (2nd Cir. 1987). Further, this Court will construe the statutes sensibly and avoid constructions which yield absurd or unjust results. United States v. Turkette, 452 U.S. 576, 101 S.Ct. 2524, 2527, 69 L. Ed. 2d 246 (1981); Government of the Virgin Islands v. Berry, 604 F.2d 221, 225 (3d Cir. 1979). Guided by these principles, the construction commences.

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Bluebook (online)
31 V.I. 78, 1995 WL 217613, 1995 V.I. LEXIS 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-king-virginislands-1995.