Government of the Virgin Islands v. Smith

45 V.I. 293, 2003 V.I. LEXIS 11
Supreme Court of The Virgin Islands·Decided August 15, 2003·No. Criminal No. F01/2000·Published·Cited by 1 cases

Opinion

SWAN, Judge

MEMORANDUM OPINION

(August 15, 2003)

Before the Court is Defendant’s motion to dismiss the charge of negligent homicide by means of a motor vehicle. 20 V.I.C. § 503. Explicating the basis for his motion, Defendant asserts that if the Government prosecutes this case, he will be twice put in jeopardy of a criminal prosecution, in violation of the Fifth Amendment to the United

[295] States Constitution. The Fifth Amendment is applicable to the Virgin Islands, because of section 3 of the Revised Organic Act of 1954. For the following reasons, Defendant’s motion will be denied.

FACTS AND PROCEDURAL HISTORY

On May 16th, 1999, at approximately 4:30 p.m., Defendant Leslie Smith (“Smith”) was operating his vehicle eastward on a public highway on St. Thomas commonly called the Bovoni Road. Smith attempted to overtake the vehicle ahead of him on the two-way road, while traveling uphill The hill obstructed Smith’s view of oncoming traffic. Simultaneously, Mr. Neill Weiss (“Weiss”) was operating his vehicle upon the same hill but from the opposite direction with several passengers, including his elderly parents. Smith drove over the hill while in Mr. Weiss’ lane of travel at approximately 50 miles per hour and collided with Weiss’ vehicle. Mr. Weiss’ 90-year-old mother, Dagmar Weiss, (hereinafter “Mrs. Weiss”) was critically injured in the collision. Unconscious, Mrs. Weiss was transported to the Roy Lester Schneider Hospital on St. Thomas. Subsequently, she was airlifted to Miami, Florida, for medical treatment associated with her injuries.

Because of the accident, Smith was issued a traffic citation for operating a motor vehicle in a negligent manner in violation of 20 V.I.C. § 503. On June 10, 1999, Smith pled guilty to that charge and paid a fine for the traffic citation.

On July 6th, 1999, approximately seven weeks after the accident, and almost four weeks after Smith entered his guilty plea, Mrs. Weiss died when she succumbed to her injuries sustained in the May 16, 1999, vehicular accident.

On January 4th, 2000, the Government of the Virgin Islands (“Government”) charged Smith with negligent homicide by means of a motor vehicle in violation of 20 V.I.C. § 504. In his defense, Smith asserts that the charge of negligent homicide is explicitly prohibited by the Double Jeopardy Clause of the Fifth Amendment of the United States Constitution, because that charge emanated from the same incident as the charge of negligent driving, for which he has already pled guilty and paid a fine.

[296] DiSCUSSION

The Double Jeopardy Clause of the Fifth Amendment provides in pertinent part that no “person [shall] be subject for the same offense to be twice put in jeopardy of life or limb.” U.S. CONST. AMEND. V. The clause includes three separate guarantees of protection from prosecution: (1) once acquitted of a charge, a person shall not be prosecuted again for the same offense; (2) once convicted of a crime, a person shall not be prosecuted again for the same crime; and (3) a person shall not be punished twice for the same offense. Illinois v. Vitale, 447 U.S. 410, 415, 100 S. Ct. 2260, 2264, 65 L. Ed. 2d 228 (1980).

In the landmark case of Blockburger v. United States, 284 U.S. 299, 52 S. Ct. 180, 76 L. Ed. 306 (1932), the United States Supreme Court enunciated the guideline for determining whether two offenses are the “same offense” within the meaning of the Double Jeopardy Clause of the Fifth Amendment. The test is commonly referred to as the “Blockburger test”. The High Court states:

“The applicable rule is that, where the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of an additional fact which the other does not.”

Blockburger, 284 U.S. at 304. The Court in Blockburger further opined that, “[a] single act may be an offense against two statutes; and if each statute requires proof of an additional fact which the other does not, an acquittal or conviction under either statute does not exempt the defendant from prosecution and punishment under the other.” 52 S. Ct. at 182. See also United States v. Marshall, 332 F.3d 254 (4th Cir. 2003). Additionally, if either offense requires proof of an additional fact, not part of and not necessary to the other, the double jeopardy prohibition does not apply. United States v. Jackson, 155 F.3d 942 (8th Cir. 1998); United States v. Montgomery, 150 F.3d 983 (9th Cir. 1998); United States v. Betancourt, 116 F.3d 74, 75 (3d Cir. 1997); United States v. Bailey, 112 F.3d 758 (4th Cir. 1997). Importantly, in the years since Blockburger, courts have used the terms “same facts” and “same element” interchangeably when discussing or referencing the “Blockburger test”. For example, in Whittlesey v. Conroy, 301 F.3d 213 [297] (4th Cir. 2002), the court in defining the “Blockburger test” states that “the same-elements test, sometimes referred to as the ‘Blockburger’ test, inquires whether each offense contains an element not contained in the other; if not, they are the ‘same offense’ and double jeopardy bars additional punishment and successive prosecution.” Likewise, in United States v. Foreman, 180 F.3d 766 (6th Cir. 1999), the court, in referencing the “Blockburger test”, states that the general test for double jeopardy challenges is the “same elements” test from Blockburger which asks whether each offense contains an element not contained in the other. Id. at 768.

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Government of the Virgin Islands v. Smith, 45 V.I. 293, 2003 V.I. LEXIS 11 (virginislands 2003).

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