Joseph v. Government of the Virgin Islands

226 F. Supp. 2d 726, 2002 WL 31129912, 2002 U.S. Dist. LEXIS 18071
CourtDistrict Court, Virgin Islands
DecidedSeptember 19, 2002
DocketCR.A.2000-44
StatusPublished
Cited by1 cases

This text of 226 F. Supp. 2d 726 (Joseph v. Government of the Virgin Islands) 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
Joseph v. Government of the Virgin Islands, 226 F. Supp. 2d 726, 2002 WL 31129912, 2002 U.S. Dist. LEXIS 18071 (vid 2002).

Opinion

MEMORANDUM OPINION

PER CURIAM.

Ralph Mark Joseph [“Joseph” or “appellant”] appeals his conviction for aggravated rape, unlawful sexual contact, and child abuse, arguing that (1) the trial judge abused his discretion in denying Joseph’s pretrial motion to require the victim, S.J., to submit to a psychiatric evaluation; and (2) there was insufficient evidence for a finding of guilt. A review of the record and relevant caselaw indicates that Joseph failed to establish a “substantial need” warranting a court-ordered psychiatric evaluation of S.J. In addition, the trial transcript reveals that the trial judge’s findings of guilt were sufficiently supported by the evidence. Accordingly, this Court will affirm Joseph’s conviction.

I. FACTUAL AND PROCEDURAL HISTORY

In an Amended Information, the Government of the Virgin Islands [“government” or “appellee”] charged Joseph with sexually and physically abusing his daughter, S.J. 1 (See App. Ex. 8.) Joseph was charged with: (1) three counts of aggravated rape of a minor under the age of thirteen, in violation of v.I. Code Ann. tit. 14, § 1700(a)(1); (2) five counts of unlawful sexual contact, in violation of 14 V.I.C. § 1708(2); (3) one count of child abuse, in violation of 14 V.I.C. § 505; and (4) one count of aggravated assault and battery, in violation of 14 V.I.C. § 298(5). (See id.) Joseph pled not guilty to the charges, and waived his right to a jury trial.

A. Joseph’s Pretrial Motion to have Witness S.J. Examined by a Psychiatrist or Psychologist

Joseph filed a pretrial motion seeking to have his daughter, S.J., examined by a psychologist or psychiatrist. (See id. Ex. 3.) The government opposed the motion, arguing that the appellant had failed to show any compelling reason for such an examination of the minor victim. In response to the government’s objection, Joseph put forth the following reasons 2 for subjecting S.J. to a psychiatric evaluation:

1. The alleged [victim has] also alleged [she was] sexually abused by a person in Dominica, [West Indies].
2. The alleged [victim has] been interviewed by the police, Health and Human services workers and two physicians thus far, and will be interviewed by counsel for Defendant, together with [her] guardian ad litem, and in the presence of the Assistant Attorney General on this case, as well as possibly others.

(Id. Ex. 6 at 2 (Mem. in Supp. of Reply to Opp’n to Mot. for Psych. Exam.).)

The trial judge denied Joseph’s motion, and noted that “there are countervailing *728 considerations weighing heavily against ordering a psychiatric examination of a complainant,” such as the “trauma that attends the role of complainant to sex offense charges is sharply increased by the indignity of a psychiatric examination; the examination itself could serve as a tool of harassment; and the impact of all these considerations may well deter the victim of such a crime from lodging any [complaint] at all.” In addition, the judge noted that, under Federal Rule of Evidence 412(a), “evidence concerning the past sexual behavior or sexual disposition of an alleged victim [of a sexual crime] must be excluded, with certain limited exceptions.” The trial judge then concluded that, to permit Joseph to inquire into instances of past sexual abuse suffered by the victim and possibly introduce this evidence at his trial would be in violation of “the spirit of Rule 412.” (Id. Ex. 7 at 1-2 (Order, Crim. No. F516/1998 (Terr.Ct. March 9,1999)).)

Joseph renewed his Motion for Leave to have Witnesses Examined by Psychologist or Psychiatrist. The appellant asserted that the trial judge misunderstood his intentions in seeking to have the girls examined by a psychiatric professional. (Id. Ex. 10.) Joseph maintained that he intended to “utilize the examinations of the [witnesses] to determine their respective credibility, ability to express themselves, and the like regarding their allegations against [him].” (Id. Ex. 11 at 1-2 (Mem. in Supp. of Renew, of Mot. for Leave to have Witnesses Exam, by Psychologist or Psychiatrist).) Joseph averred that, although the witnesses’ sexual behavior was irrelevant, “incidents which may have occurred to them, however, are fair grounds for examination, both on the witness stand and in the psychologist’s/psychiatrist’s office.” (Id. at 2.) The government reiterated its opposition to the motion. (Id. Ex. 12.) The trial judge then denied the motion for reconsideration. (Id. Ex. 13.)

B. Joseph’s Criminal Trial

On September 7, 1999, this matter proceeded to a bench trial. At trial, S.J., who was then thirteen, testified that, from the age of six to ten, she resided in Dominica. S.J. stated that, during her stay in Dominica, she was raped more than once by a man. (See Trial Tr. at 17-19.) In late 1996, she relocated to St. Thomas to live with her father, Joseph. (Id. at 19.) S.J. testified that, during the following year, in 1997, her father began sexually abusing her. She stated that Joseph touched her breasts and “[rubbed] his hand around” them and that he “suck[ed] them” with his mouth. S.J. testified that her father touched her breasts more than ten times. (Id. at 24-25.)

S.J. also testified that her father “put his finger in [her] vagina” and that he “[constantly” touched her vagina with his hands. The minor explained that:

“[w]hile I was taking a shower he [Joseph] came in, shift [sic] the shower curtain and then he told me come closer to him. And I went. He put his finger in my vagina and he moved it around.”

(Id. at 25-26.) In addition, S.J. testified that her father had sexual intercourse with her in “the living room, the kitchen, [and] the bathroom.” S.J. testified that Joseph had intercourse with her more than ten times, and that her father stopped having sex with her when he was arrested on November 23, 1998. She said that, during intercourse, her father “mov[ed] on top of [her] rapidly,” and that afterwards, “white and sticky” things came from her vagina. (Id. at 31-32.) She also stated that after her father had sexual intercourse with her, her vagina and stomach hurt. (Id. at 35.) S.J. testified that, during the two months before his arrest, her father had sexual intercourse with her “two to three times.” (Id. at 28-30.) S.J. also testified that Jo *729 seph made her “[s]uck his penis” and that, when she did this, a “[w]hite salty liquid” came out of his penis. (Id. at 33-34.)

On November 21, 1998, two days before her father’s arrest, Joseph beat S.J. with a plastic hanger because she had not cleaned the house as he asked her to. S.J. described that he hit her on her head, back shoulder, and feet, and that, as a result of the beating, she bled on her arms and feet. (Id.

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Related

Joseph v. Government of the Virgin Islands
46 V.I. 612 (Virgin Islands, 2005)

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Bluebook (online)
226 F. Supp. 2d 726, 2002 WL 31129912, 2002 U.S. Dist. LEXIS 18071, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joseph-v-government-of-the-virgin-islands-vid-2002.