Government of Virgin Islands in Interests of Aa

931 F. Supp. 1247, 34 V.I. 158, 1996 U.S. Dist. LEXIS 8452, 1996 WL 335408
CourtDistrict Court, Virgin Islands
DecidedJune 11, 1996
DocketD.C.Crim.App. No. 95-105. D.C.Crim. Nos. 95-119 to 95-121 and 95-138
StatusPublished
Cited by10 cases

This text of 931 F. Supp. 1247 (Government of Virgin Islands in Interests of Aa) 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 Virgin Islands in Interests of Aa, 931 F. Supp. 1247, 34 V.I. 158, 1996 U.S. Dist. LEXIS 8452, 1996 WL 335408 (vid 1996).

Opinion

MOORE, Chief Judge

OPINION

PER CURIAM

We consolidated these five juvenile cases on appeal from the Territorial Court of the Virgin Islands for decision since they all challenge the procedures applied by the Territorial Court to mandatory transfers of juvenile offenders from the Family Division to the Criminal Division for treatment as adults under V.I. Code Ann. tit. 5, §§ 2508 and 2509. For the reasons stated herein, we will reverse the remaining four transfer orders 1 and remand the cases to the Territorial Court for further proceedings consistent with this Opinion.

FACTUAL BACKGROUND

Although these remaining four juveniles were transferred under the mandatory transfer provisions of 5 V.I.C. § 2508(b), no summons were issued or served on any of these four appellants with the motion to transfer, as required by subsection 2509(a). 2 We set forth the facts of each case separately and consider the issues they present collectively.

A.A.

On March 17, 1995, the Government of the Virgin Islands ["Government"] obtained an arrest warrant for A.A., age 17, for acts of delinquency which would constitute the crime of first degree murder if done by an adult. On April 19, 1995, the Government filed a Juvenile Delinquency Complaint charging first degree murder and kidnapping and a Motion to Transfer based on the mandatory transfer of first degree murder charges against a *161 juvenile. After probable cause was established to charge A.A. with first degree murder, 3 a transfer hearing was conducted with appellant represented by counsel. 4 The court granted the motion to transfer on April 20th. On April 22, the Government filed an information in the regular criminal division, charging appellant with first degree murder, kidnapping, and, for the first time, receipt of stolen property. A.A. was advised of his rights and ordered detained without bail. A.A. filed his notice of appeal on April 27, 1995.

J.M.

On March 17, 1995, the Government obtained an arrest warrant for J.M., age 17, 5 growing out of the same incident for which A.A. was arrested and transferred on the charge of first degree murder. Appellant was arrested on April 10, 1995. On April 11th, with his legal counsel and father present, J.M. was advised of his rights, probable cause was found to charge him with first degree murder, and a motion was filed by the Government for pretrial detention. The court found that detention was necessary given appellant's recent violent history and the seriousness of the charge against him, and ordered J.M. detained. A motion to transfer was filed on April 12, 1995 and heard on April 18th, with J.M. accompanied by his father and his attorney. Before the hearing, the appellant filed his opposition to transfer and tire Government filed a criminal complaint. 6 The judge granted the motion to transfer from the bench and set bail, issuing a written order granting the transfer on April 20, 1995. J.M. filed his notice of appeal on April 27, 1995. 7

C.B.

C.B., age 16, was arrested on November 23, 1994 for his involvement in the commission of a robbery. On November 25, 1994, C.B. appeared before the court with his mother and a *162 representative of Human Services. After probable cause was found that C.B. was involved with the first degree robbery, he was advised of his rights and counsel was appointed to represent him. C.B. was not in custody when he appeared for the advice of rights hearing. 8

On December 20, 1994, the Government filed a complaint alleging that appellant committed first degree robbery and unlawful possession of a firearm. The complaint was accompanied by a motion for mandatory transfer under 5 V.I.C. § 2508(b)(2), since the offense now charged would be a violent crime if committed by an adult and the minor was alleged previously to have been adjudicated delinquent for a felony-type offense (in this case, unlawful sexual contact), and under subsection 2508(b)(4) for the possession of a deadly weapon. 9 At a hearing on the same day, the minor's mother and legal counsel accompanied C.B. 10 The court did not re-examine the finding of probable cause. 11 Without any further hearing on the motion, the judge entered an order dated March 1, 1995 finding that all the elements required for mandatory *163 transfer under subsections 2508(b)(2) and (3) existed, 12 and transferred C.B. for trial as an adult. C.B. timely appealed.

N.G.

On February 1, 1995, appellant, fourteen years old, was arrested and charged with first degree murder. At the initial appearance the next day, N.G. appeared with his parents and counsel. The trial court found probable cause to charge N.G. with first degree murder 13 and granted the Government's motion for pre-trial detention. On February 21, the Government filed its Complaint and a motion to transfer pursuant to 5 V.I.C. § 2508(b)(4) and a hearing was conducted. 14 Appellant objected to the transfer on March 3, 1995 on constitutional grounds and requested a discretionary transfer hearing under 5 V.I.C. § 2509. No transfer hearing was conducted, but an order was issued on April 25, 1995 granting the Government's request to transfer and finding that such transfer was mandatory since N.G. was charged with first degree murder. The court also held that section 2508 is constitutional, and that transfer was mandatory, not discretionary, whether or not the Government filed a motion to transfer. Appellant N.G.'s Appendix ["N.G. App."] at 4-24. N.G.'s timely appeal presents the same issues argued at the trial level.

ISSUES PRESENTED

1. Whether the Family Division has jurisdiction and authority to transfer a minor to the Criminal Division in the absence of a summons being issued and served on the minor, together with a copy of the juvenile complaint and motion for transfer; 15
2. Whether a minor charged with a mandatorily transferable act of delinquency is entitled to an adversarial hearing on the determination of probable cause to believe he committed the *164 charged act of delinquency before he may be ordered transferred for trial as an adult; 16
3.

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Bluebook (online)
931 F. Supp. 1247, 34 V.I. 158, 1996 U.S. Dist. LEXIS 8452, 1996 WL 335408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-virgin-islands-in-interests-of-aa-vid-1996.