People v. Akoma

Superior Court of Guam·Decided July 15, 2024·No. CM0363-22·Unknown

Opinion

FILED

| L E D

1 CLERK of COURT CLERK OF couRT

2 2021IJUL 202~ JUL f15

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3 SUPERJOR COURT SUPERKBR COURT

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4 IN THE

THE SUPERIOR

SUPERIOR COURT

COURT OF

OF GUAM

GUAM

5

6 PEOPLE OF GUAM GUAM Criminal Case No. CM0363-22 GPD GPD Report

Report No.

No. 21-26405

21-26405

7 vs.

8 UGOCHUKWU E. AKOMA, DECISION DECISION AND

AND ORDER

9 (Motion (Motion to

to Dismiss)

Dismiss)

Defendant.

10

11 11 This matter came before

matter came before the

the Honorable

Honorable Alberto

Alberto E.

E. Tolentino

Tolentino on

on April

April 15,

15, 2024,

2024, upon

upon

12 12 Defendant Ugochukwu E.

E. Akoma's

Aroma's oral

oral motion

motion to

to dismiss

dismiss this case

case with

with prejudice.

prejudice. At

At the

the hearing,

13 Attorney Joaquin Joaquin C. Arriola,

Arriola, Jr.

Jr. appeared

appeared on behalf of

of Defendant,

Defendant, and Assistant

Assistant Attorney General 14

15 15 Randall Winston B.

Randall Winston B. Albright Albright appeared

appearedon

onbehalf

behalfofofthe

thePeople

PeopleofofGuam

Guam("People").

("People"). Having

Having duly

duly

16 16 considered the oral arguments, considered the subsequentwritten arguments, subsequent writtenbriefings, briefings, and

and the

the applicable

applicable law,

law, the Court

Court

17 DENIES DENIES Defendant's Defendant's Motion.

18 BACKGROUND

19 19 Defendant, a medical doctor, stands accusedof stands accused oftwo

two counts

countsof

of Fourth

FourthDegree

Degree Criminal Sexual

20 Conduct (as aa Misdemeanor). Conduct (as Misdemeanor). Mag. Comal.

Compl. (Oct. 20,

20, 2022).

2022). Defendant's

Defendant's jury

jury trial

trial began on April

April

21

22 8, 2024, 2024, and andconcluded

concludedon

onApril

April 15,

15,2024,

2024,with

withthe

thedeclaration

declarationof

ofaamistrial.

mistrial. As explained in more

23 detail in in the Court's

Court's April

April19,

19,2024,

2024, Decision

Decisionand

and Order, the trial was plagued with with evidentiary issues,

24 which ultimately ultimately led

led to

to the

the exclusion

exclusion of

of much of the People's evidence.

much of evidence. Defendant Defendant eventually

eventually

25 requested, and the the Court granted,

granted, a mistrial.

mistrial. See

See generally

generally Dec. & Order

Order (Apr.

(Apr. 19,

19, 2024).

26

27

28 Page 1 of9 11 Upon the Upon the Court's

Court's grant ofmistrial, grant of mistrial,Defendant Defendant informed

informedthe

the Court

Courtthat

that he

he intended

intended to make

make

2 an oral oral motion to dismiss dismiss the

the case

case with

with prejudice. The Court prejudice. The Court heard heard Defendant's

Defendant's oral

oral motion for

3 dismissal dismissal later that that same

same day.

day. At

Atoral

oralarguments,

arguments, Defendant

Defendant made

made two core

core arguments:

arguments: aa retrial

retrial

4 violate double

would violate double jeopardy, jeopardy, and

and rescheduling

rescheduling this

this trial

trial would

would lead to

to a violation ofhis

violation of his statutory statutory

5 right to to a speedy

speedytrial.

trial. Min. Entry

Entry at

at2:15:04

2:15:04PM

PM(Mot.

(Mot. Hr'g, Apr. 15,

15, 2024). The

The People

People argued

argued in

in

6 response that response that double double jeopardy to these jeopardy does not apply to these facts and that there is still time time on

on the

the speedy

7

8 trial "clock" retrial. Id. at 22:28:05 "clock" for aa retrial. 128 PM. At At the

the conclusion the hearing, the Court took the conclusion of the the

9 matter under matter advisement.Id.

underadvisement. Id at 2:55:05 2:55:05 PM. TheCourt

PM. The Courtalso

also gave

gaveparties

parties leave

leave to

tosubmit

submit written

written

10 10 briefing by the the end

endof thefollowing

of the following day. Id. at day. Id at 2:52:15

2:52:15 PM. Both

Bothparties See Mot.

parties did so. See Mot. Dismiss Dismiss

11 11 (Apr. 16, 2024), (Apr. 16, 2024); Opp. Mot. Dismiss (Apr. 16, 16, 2024).

12 12 DISCUSSION

13 13 1. Double

Double Jeopardv DoesNot

Jeopardy Does Not Bar

Bar Defendant's

Defendant's Retrial

Retrial

14 14 The general rule

rule is

is that

that when

when a mistrial is

is granted

granted upon

upon the request of the

the defendant, double

15 15

16 16 jeopardy does not bar bar a retrial.

retrial. People v. Pablo, Pablo, 2016

2016 Guam

Guam 29

29 1] 25, Oregon v,

,i 25; v. Kennedy, Kennedy, 456 U.S.

17 17 667 (1982). This Thisisisbecause

because"a

"amotion

motionby

bythe

thedefendant

defendant is

is deemed

deemed to

to be

be aa deliberate election election on

on his

18 18 part to forgo his part to his valued valued right

right to have his guilt

have his guilt or

or innocence

innocence determined by the determined by the first

first trier of fact.99"

trier of

19 19 United United States States v.

v. Scott,

Scott, 437 U.S.

U.S. 82,

82, 93

93 (1978).

(1978). However,

However, both the Guam

Guam Supreme Court and

and the

20 U.S. Supreme have recognized a "narrow exception"

Supreme Court have exception" to tothis

this rule

rule in

inthe

the circumstance

circumstance where

21 "the "the mistrial mistrial arose

arose from

from prosecutorial

prosecutorial or

or judicial

judicialactions

actions done

done in

inorder

orderto

to goad

goad the

the defendant

defendant into

22 requesting requesting aa mistrial."

mistrial." Id

Id.Defendant

Defendantargues

arguesthat

thathe

he was

was "goaded"

"goaded"into

intorequesting

requesting aa mistrial

mistrial here

here by

23

24 the People's "lack the People's "lackofofpreparation preparationand

and inability

inabilitytotomeet

meetbasic

basicevidentiary

evidentiaryburdens,

burdens, and

and repeated

repeated

25 motions to reconsider motions to reconsider basic basicevidentiary

evidentiaryrulings."

rulings." Mot. Dismiss

Dismiss at

at 6,

6; see

see generally

generally Dec. & Order

Order

26 (Apr.

(Apr. 19, 19, 2024)

2024) (summarizing

(summarizing the

the evidentiary issues).

27

28 Page 2 of9 Page

1 The burden of of proof

proof on a "goading" claim belongs "goading" claim belongs to to the defendant

defendant and

and is

is a difficult standard

2 to meet. See Earnest v. Dorsey, 1123, 1130 Dorsey, 87 F.3d 1123, 1130 (10th Cir. 1996) (the standard standard is

is "extremely

3 v. August, 375 P.3d 140, exahing"); People v. exacting"), 140, 144 144 (Colo. Ct. App. 2016) ("a heavy burden");

burden"), People

.:

4 v. v. Dawson, Ct. App. 1986)

Dawson, 397 N.W.2d 277, 282 (Mich. Ct. 1986) (a "near impossible burden"), burden"); see also

also

5 Kennedy, at 688 Kennedy, 456 U.S. at 688 (Steve (Stevens,

fs, J.,

J., concurring)

concurring) ("It is almost inconceivable that a defendant 6 prosecutor's deliberate

could prove that the prosecutor's deliberate misconduct misconduct was

was motivated

motivated by

by an intent to provoke a 7

8 mistrial."). Thus, "in mistrial."). Thus, "in practice, practice, the Kennedy standard standard isis rarely

rarelymet. ...Nationwide, met.... Nationwide, such

such cases

cases are

are

9 few and far between."

between." United

United States

States v. Lopez-Avila, 678 F.3d 955, 955, 962

962 (9th

(9th Cir.

Cir. 2012).

10 10 "whether the The key inquiry is "whether the conduct conduct giving

giving rise

rise to

to the

the mistrial

mistrial in this case was intended 11 11 to provoke a mistrial." Pablo, Pablo, 2016

2016 Guam

Guam 29

29126

1126 (emphasis

(emphasis in

in original).

original). A defendant must show 12 12 that the prosecutor had the specific "intent the trial,"

"intent to terminate the trial," not not an "intent

"intent to

to prevail

prevail at

at trial by

13 13 impermissible means." United States v.

v. Oseni,

Oseni, 996 F.3d 183, 188 (7th (7th Cir.

Cir. 1993).

1993). If "prosecutorial

14 misconduct-regardless misconduct-regardless ofofits its character-is

character-isnot

notintentionally

intentionallydesigned

designedtotoprovoke

provoke the

the defendant

defendant into

15

16 for aa mistrial, moving for mistrial, then reprosecution prosecution isis not

not balTed."

barred." State v.

v. Brear,

Breit, 930 P.2d 792, 298 (N.M.

17 1996). Thus, "gross negligence Thus, negligence by the the prosecutor,

prosecutor, or

or even

even intentional

intentional conduct

conduct that

that seriously

seriously

18 prejudices the defense, defense,isisinsufficient."

insufficient." United

United States v. Buck, 847 F.3d 267, 272 (5th Cir.

States v. Cir. 2017), 2017); see

see

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