Government of the Virgin Islands v. Richards

44 V.I. 47, 2001 WL 1464765, 2001 V.I. LEXIS 23
CourtSupreme Court of The Virgin Islands
DecidedJune 24, 2001
DocketCriminal No. F40/01
StatusPublished
Cited by5 cases

This text of 44 V.I. 47 (Government of the Virgin Islands v. Richards) 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. Richards, 44 V.I. 47, 2001 WL 1464765, 2001 V.I. LEXIS 23 (virginislands 2001).

Opinion

HODGE, Judge

MEMORANDUM OPINION

(June 24, 2001)

Before the Court are Defendant’s Motion to Assert Mistake of Fact Defense and Motion to Dismiss due to Mistake of Fact. Defendant was charged with having sexual intercourse with a girl aged 14, who was not his wife, in violation of 14 V.I.C. § 1702 (second degree rape) and § 1709. For the reasons set forth below, Defendant’s motions shall be DENIED.

FACTS

Defendant seeks an order from the Court dismissing the charges against him or, in the alternative, permitting him to argue a ‘reasonable mistake of fact’ defense as to the victim’s age, in this case a girl aged 14, at the time of the alleged offense. In support of his motion, Defendant Richards has provided the Court with a copy of the victim’s sworn statement, wherein she admits having lied to Richards, her boyfriend and the father of her unborn child, with respect to her age. However, both the victim and Defendant acknowledge that, even after Richards learned of the girl’s true age, the couple had sexual intercourse on at least one other occasion. Therefore, even if the Court were to allow a mistake of fact defense, Defendant’s motion to dismiss would still be properly denied based on this last sexual encounter.

DISCUSSION

In the Virgin Islands, to establish statutory rape the government must prove the following three elements: (1) that the defendant intentionally had sexual intercourse with the alleged victim; (2) the victim was not his spouse, and (3) the victim was under age. Government of the Virgin Islands v. Pinney, 27 V.I. 412, 967 F.2d 912 (3d Cir. 1992). Significantly, the statute does not, on its face, require proof of any mens [49]*49rea.1 However, the Virgin Islands Code does provide for a general criminal intent requirement. Title 14, section 14 Capacity to Commit Crimes, provides:

All persons are capable of committing crimes or offenses except— (5) persons who committed the act or made the omission charged under an ignorance or mistake of fact, which disproves any criminal intent. [Emphasis added].

Thus, Defendant argues that the statutory rape statue must be read in conjunction with 14 V.I.C. § 14, and that together, the two statutes provide for the element of intent. In addition, Defendant argues that, in enacting 14 V.I.C. § 14, the Legislature has declined to allow for strict liability offenses in the Virgin Islands in that the statute provides for a general criminal intent requirement.

Ordinarily, the prosecution has the burden of proving each element of an offence — that is, its requisite conduct (act or omission) and the requisite mental fault (except for strict liability crimes) plus, any required attendant circumstances or results. Thus, where the offense is not a strict liability offense, the Defendant may argue that he made a mistake of fact, and that he could not have had the requisite intent. If the Defendant succeeds with this argument, it would be proper to find that the government failed to prove one of the elements of the crime. It is in this sense that a defendant may argue mistake of fact in order to ‘negate’ intent.

Of course, this strategy is only meaningful where intent is one of the elements of the crime. Otherwise, there is nothing to negate, and the government would not have failed to meet its burden of proof. Thus, it would be nonsensical to attempt to negate intent where the offense charged is a strict liability offense. This is because, with strict liability offenses, the Government need only prove the act, and he who acts, acts “at his peril and he will not be heard to plead his good faith, mistake or ignorance as a defense”. New York v. Dozier, 424 N.Y.S.2d 1010, 72 [50]*50A.D.2d 478 (1980) (statutory rape of girl who showed identification card and made verbal declaration that she was eighteen).

Instead of negating one of the required elements of an offense, a defendant may attempt to prove a mistake of fact as an affirmative defense. This is slightly different, conceptually, in that the object is to prove some sort of justification or excuse for the offense. See, Commonwealth v. Lopez, 745 N.E.2d 961, 433 Mass. 722 (2001). Where a statute has no intent requirement, to argue mistake of fact as a defense means that the defendant is arguing a justification or excuse, in the nature of self-defense or entrapment (i. e., he did the prohibited act but should not be found liable). So, for example, in People v. Vogel, 46 Cal. 2d 798, 299 P.2d 850 (1956), the court found that although bigamy was a strict liability offense, and no fault was required (thus, mistake was no defense) defendant could still argue that he believed that he was divorced as an affirmative defense. However, neither strategy is permitted under Virgin Islands law.

1. Mens Rea and Strict Liability Offenses.

The Court, in this case, is faced with two applicable provisions of law. First, there is statutory rape, which does not require ‘fault’ on the part of the defendant. Second, there is a general criminal statute that provides that a defendant cannot be guilty of an offense where he acted out of ignorance or mistake. Because these two statutes appear to control the issue, in pari materia, they must be read together insofar as possible. This is because the legislature is generally presumed to know of, and to legislate in harmony with, existing laws. Thus, the Third Circuit Court of Appeals found that 14 V.I.C. § 14 is “a significant indication of legislative intent” and that it should be read together with statutes that omit a mental element requirement. See, Rodriquez, infra, at 464.

Further, as a general rule the Court must construe criminal statutes strictly and in favor of the defendant. United States v. Wiltberger, 283 U.S. 25, 27 (1931). The more severe the punishment the more strictly a statute should be construed. Therefore, when faced with a statute that has omitted a mental element, sometimes the court will read a fault requirement into a statute. See, Frankfurter, J., dissenting in Lambert v. California, 355 U.S. 225, 2 L. Ed. 2d 228, 78 S. Ct. 240 (“Considerations of hardship often lead courts, naturally enough, to attribute to a statute the requirements of a certain mental element — some consciousness of [51]*51wrongdoing and knowledge of the law’s command — as a matter of statutory construction.”).

Thus, in Government of the Virgin Islands v. Rodriquez, 7 V.I. 456, 423 F.2d 9 (3d Cir. 1970) the Third Circuit Court of Appeals considered “whether knowledge ... is an essential element” where the relevant statute was silent with respect to intent. The Court noted, “as the states codified the common law of crimes, the courts usually took the view that it would be presumed that intent or knowledge was an implied element of the statutory crime unless the legislature expressly indicated otherwise.” Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Duggins v. People
56 V.I. 295 (Supreme Court of The Virgin Islands, 2012)
Government of the Virgin Islands v. Martinez
620 F.3d 321 (Third Circuit, 2010)
Government of the Virgin Islands v. Joyce
210 F. App'x 208 (Third Circuit, 2006)
Joyce v. Government of the Virgin Islands
48 V.I. 363 (Virgin Islands, 2005)
Francis v. Government of the Virgin Islands
236 F. Supp. 2d 498 (Virgin Islands, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
44 V.I. 47, 2001 WL 1464765, 2001 V.I. LEXIS 23, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-richards-virginislands-2001.