Government of the Virgin Islands v. Osorio

8 V.I. 596, 1971 WL 262471, 1971 U.S. Dist. LEXIS 5089
CourtDistrict Court, Virgin Islands
DecidedNovember 3, 1971
DocketCriminal No. 7-1971
StatusPublished
Cited by1 cases

This text of 8 V.I. 596 (Government of the Virgin Islands v. Osorio) 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. Osorio, 8 V.I. 596, 1971 WL 262471, 1971 U.S. Dist. LEXIS 5089 (vid 1971).

Opinion

YOUNG, Judge

MEMORANDUM OPINION

Appellant, LUIS OSORIO, was tried by the Municipal Court on a complaint charging aggravated assault and battery (14 V.I.C. § 298), and Oppression (14 V.I.C. § 703). He was tried by the Court and found guilty of Simple Assault (14 V.I.C. § 299) and Oppression. At trial he was represented by counsel. He appeals his conviction on the grounds that (1) he was denied his constitutional right to a trial by jury; (2) the record, failing to support a conviction of aggravated assault and battery, a fortioari cannot support a conviction for oppression and (3) the imposition of the maximum penalty constitutes cruel and inhuman punishment. Since I find that appellant was denied his constitutional right to trial by jury, I make no findings with regard to the other alleged errors. However, I do reserve the right and recognize my duty to consider those issues in this appeal in the event that, on the remand, as more fully explained herein, the defendant waives his right to a new trial.

[598]*598Prior to August 23, 1968, it was the settled law that the right to trial by jury is not among the fundamental rights granted under the Constitution to the people of unincorporated territories. Dorr v. United States, 195 U.S. 138, 24 S.Ct. 808, 49 L.Ed. 128 (1903). That principle was reiterated in Government of the Virgin Islands v. Rijos, 6 V.I. 475 (1968), where the court noted:

“All aspects of the Constitution do not ex proprio vigore become operative in the territories, but require positive Congressional action in order for the Constitution to fully apply.” Id. at 481.

Since the right to trial by jury is not fundamental in nature but only a method of procedure, Hawaii v. Menkichii, 190 U.S. 197, 47 L.Ed. 1016 S.Ct. 989 (1903), Congressional action was required in order to extend this constitutional protection to the Virgin Islands. Nor was this issue resolved, as appellant argues, by Section 26 of the Revised Organic Act of the Virgin Islands, which refers only to cases originating in the District Court, which this case clearly is not.

Be that as it may, Congress has now extended to the unincorporated territory of the Virgin Islands the protection of the Sixth Amendment guarantee of the right to trial by jury. [Virgin Islands Elected Governor Bill, 82 Stat. 837, 841, 48 U.S.C. 1561.] Congress also extended to the Virgin Islands the protection of the Due Process Clause of the Fourteenth Amendment thereby ensuring the right of jury trial in all criminal cases which, were they to be tried in a federal court, would come within the Sixth Amendment’s guarantee. Duncan v. Louisiana, 391 U.S. 145, 149, 88 S.Ct. 1444, 20 L.Ed.2d 491 (1968).

Two years after the Duncan decision (supra), the Supreme Court in Baldwin v. New York, 399 U.S. 66, 90 S.Ct. 1886, 26 L.Ed.2d 437 (1970), held that trial by jury is available in criminal offenses where the possible [599]*599penalty exceeds six months. Since the Sixth Amendment is applicable to the various States of the Union under the Fourteenth Amendment, Duncan (supra) it follows that the holding of Baldwin (supra) is likewise applicable. In this era, the dawning of the Age of Aquarius, it is only fitting that the right to trial by jury be made available to defendants initially prosecuted in the Municipal Court on non petty offenses.

Although the government concedes that the defendant was entitled to be tried by a jury, it now argues in its brief (and in oral argument) ¿ that the defendant, having failed to demand the jury trial, did, in fact, waive such right. Its reasoning follows these steps: (1) the Municipal Court procedure must conform as nearly as possible to the District Court procedure “in like cases” [5 V.I.C. App. IV, rule 7]; (2) this is a “like case” since, for the offenses charged, the District Court has concurrent jurisdiction [4 V.I.C. 74]; (3) the procedure in the District Court would require the defendant to have demanded the trial by jury in order that he be given a jury trial [3 V.I.C. 26]; and, by failing to have made such a demand, the defendant waived his right and is now precluded from the relief being sought in this appeal. I do not agree.

A waiver of fundamental constitutional rights is of such dramatic import that the court cannot, in considering the surrender of such rights, presume acquiescence from silence. Every reasonable presumption should be against a waiver and any doubts about the waiver of a constitutional right must be rendered in favor of the accused. In Johnson v. Zerbst, 304 U.S. 458, 58 Sup.Ct. 1019 (1937), the late Mr. Justice Black stated that a waiver must have been knowingly and intelligently made. The record below does not indicate the actual making of a waiver and it cannot be presumed from a silent record. [600]*600Boykin v. Alabama, 395 U.S. 238, 243, 89 S.Ct. 1709, 1712, 23 L.Ed.2d 274 (1968).

. In a similar situation, the appellate court in Illinois commented:

“We will therefore not presume that the waiver of so basic a right has been intelligently and understanding^ made from a record that does not reflect the questions regarding the waiver and the responses thereto.”

People v. Rosen 261 N.E.2d 488, at page 490 (Ill. App. 1970).

The Government further contends, and I agree, that the demand for a jury trial is not such a burdensome procedure that it would prejudice a defendant’s rights. However, this is wide of the issue at bar. Rule 12 of the Rules of the District Court requires that the demand, if made, shall be made not less than five days before the date set for trial. Such a procedural demand can be made only after the accused is advised of his right to the jury demand. One cannot demand that which he has a right to demand unless he knows or has been advised of that right. I hold, therefore, that whether the defendant is represented by counsel or not, where the right exists, it is the trial judge’s responsibility to advise the defendant of that right and to insure that the waiver of the right is knowingly and understandingly made. People v. Brownlow, 252 N.E.2d 685 (Ill. App. 1969).

The guidelines suggested in Patton v. United States, 281 U.S. 276, 50 S.Ct. 253, 74 L.Ed. 854 (1930) are those to which the Municipal Court would be well advised to adhere:

“Trial by jury is the normal and, with occasional exceptions, the preferable mode of disposing of issues of fact in criminal cases above the grade of petty offenses. In such cases, the value and appropriateness of jury trial have been established by long experience, and are not now to be denied. Not only must the [601]

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8 V.I. 596, 1971 WL 262471, 1971 U.S. Dist. LEXIS 5089, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-osorio-vid-1971.