Miller v. People

67 V.I. 827
CourtSupreme Court of The Virgin Islands
DecidedAugust 9, 2017
DocketS. Ct. Criminal No. 2015-0062
StatusPublished
Cited by1 cases

This text of 67 V.I. 827 (Miller v. People) 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
Miller v. People, 67 V.I. 827 (virginislands 2017).

Opinion

OPINION OF THE COURT

(August 9, 2017)

Cabret, Associate Justice.

Roñica D. Miller (“Miller”) appeals from the Superior Court’s July 6, 2015 judgment, which imposed a longer sentence than that recommended in the plea agreement she negotiated with the People. Because the Superior Court relied on Miller’s religion to impose a longer sentence in violation of Miller’s First Amendment and Due Process Clause rights, we remand for resentencing.

[833]*833I. FACTUAL AND PROCEDURAL BACKGROUND

In 2007, the Office of the Virgin Islands Inspector General launched a criminal investigation into allegations that Rodney Miller (“Rodney”), Miller’s husband and the former CEO of a local hospital, fraudulently obtained and embezzled funds from the hospital and unlawfully transferred those funds to his personal account. As a result of the investigation, Rodney was arrested and charged with violating the Criminally Influenced and Corrupt Organizations Act (“CICO”), V.I. Code Ann. tit. 14, § 605, and several other sections of Title 14 of the Virgin Islands Code.

On November 18, 2008, the Superior Court issued a preliminary injunction freezing Rodney’s personal accounts. The court also froze a credit union account owned by Miller, which contained $700,000 in alleged unlawfully transferred funds to be forfeited in the event of Rodney’s criminal conviction. Miller violated the court’s order by withdrawing approximately $400,000 from the credit union account between July 23, 2012, and August 30, 2012. In response, on October 22, 2012, the People of the Virgin Islands filed an information charging Miller with ten counts of acting as an accessory after the fact under title 14, section 12(a). After fleeing the Territory to avoid arrest for several months, she turned herself in to the police on March 20, 2014, and the Superior Court set bail. Unable to post bail, she remained in custody for approximately fifteen months before her sentencing hearing.

Although Miller initially pled not guilty to all charges at her arraignment, she ultimately entered into a plea agreement on January 29, 2015. The agreement provided that Miller would plead guilty to one count of acting as an accessory after the fact, and the People would recommend two years’ incarceration with all but fifteen months suspended,1 restitution in the amount of $143,558.95, and a $5,000 fine. On February 20, 2015, the Superior Court held a change of plea hearing and accepted Miller’s guilty plea.

At the June 16, 2015 sentencing hearing, the People attempted to establish the amount Miller owed in restitution through the introduction [834]*834of financial records from her credit union account. While reviewing the financial records with the Superior Court, the People explained:

[People]: [W]hat had occurred is that [Miller] would transfer the funds to another account, and then purchase certain cashier’s checks.... [W]ith this particular check, she then attempted to go in and cash it out....
The Court: So her intention was to cash this check?
[People]: To cash it out. Because . .. when you purchase a manager’s check, as it was explained to me . . . you can cash it out.... Even though it’s made payable to someone else, if you are the purchaser you can come in and cash it out or deposit it.

Miller’s trial counsel objected to the People’s representations as being “incorrect” and “not the way banks work” and argued that it was improper for the People to “essentially testify to the [court]” without evidence or a witness from the bank. The court questioned the reliability of the People ’ s statements regarding Miller’s financial records, but believed that Miller’s initial $600 withdrawal from the restrained credit union account “seemed to be some form of a test” to see if it was possible for Miller to access the restrained funds.

Before imposing a sentence, the Superior Court acknowledged information in the presentence report and sentencing memorandum, which noted Miller’s background as a devout Christian with a Bachelor of Theology degree, an active member of the community, a licensed realtor, and a mother of three. Despite the People’s recommendation of two years’ incarceration with all but fifteen months suspended, restitution in the amount of $143,558.95, and a $5,000 fine, the Superior Court sentenced Miller to three years’ incarceration with credit for time served, restitution in the amount of $144,085.52,2 and court costs in the amount of $75. The court explained that it deviated from the recommendation in the plea agreement because Miller had already been in custody for approximately a year and three months, far exceeding the six-month maximum allowed under section 3711(a) of title 5. Moreover, the Superior Court found the People’s sentence recommendation “to be too lenient, given [Miller’s] [835]*835numerous violations of the [cjourt’s orders, with knowledge, with her intelligence, with her claims to Christianity and her theology degree, and the [c]ourt being in a position where it can only at this juncture issue a period of incarceration and restitution with no guarantee that restitution will ever be made.” The Superior Court memorialized its sentence in a July 6, 2015 judgment. Miller filed a timely notice of appeal on July 10, 2015.

II. JURISDICTION

‘“The Supreme Court [has] jurisdiction over all appeals arising from final judgments, final decrees or final orders of the Superior Court, or as otherwise provided by law.” 4 V.I.C. § 32(a). ‘“It is well established that in a criminal case, the written judgment embodying the adjudication of guilt and the sentence imposed based on that adjudication constitutes a final judgment for purposes” of appeal. Fontaine v. People, 62 V.I. 643, 647 (V.I. 2015). Because the Superior Court’s July 6, 2015 judgment is a final judgment, this Court possesses jurisdiction over this appeal. Fahie v. People, 62 V.I. 625, 629 (V.I. 2015).

III. DISCUSSION

On appeal, Miller argues that the Superior Court committed error when it allowed the People to offer testimonial evidence concerning her financial records, referenced her religion during sentencing, and imposed a sentence based on its misinterpretation of title 5, sections 3711 and 3721. We address each argument below.

A. The People’s Explanation of Miller’s Financial Records

Miller first argues that the People’s explanation of her financial records at the sentencing hearing amounted to testimonial evidence in violation of Miller’s Confrontation Clause and Due Process Clause rights. We engage in “plenary review of all constitutional questions of law.” Rivera v. People, 64 V.I. 540, 552 (V.I. 2016) (citation and internal quotation marks omitted). The Confrontation Clause provides that “the accused shall enjoy the right ... to be confronted with the witnesses against him.” U.S. Const, amend. VI. The Confrontation Clause, however, does not apply at the sentencing stage of criminal proceedings. United States v. Powell, 650 F.3d 388, 393 (4th Cir. 2011) (collecting cases).

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67 V.I. 827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-people-virginislands-2017.