People v. Borja

Superior Court of Guam·Decided March 5, 2012·No. CM0330-06·Unknown

Opinion

FILED

5 IN THE SUPERIOR COURT OF GUAM 6

7 PEOPLE OF GUAM, CRIMINAL CASE NO. CM0330-06 ) 8 ) ) 9 vs. ) DECISION AND ORDER ) (Motion to Dismiss the Indictment) 10 ) ) 11 ) CARLO ALFRED TENORIO BORJA, ) 12 ) Defendant. ) 13 )

14 ---------------------------------) 15 INTRODUCTION 16 This matter came before the Honorable Anita A. Sukola on January 5, 2012, for a 17 motion to dismiss the indictment. Attorney Howard Trapp represented Carlo Alfred Borja 18 Tenorio ("Defendant"). Chief Prosecutor J. Basil O'Mallan III and Assistant Attorney General 19

20 David Rivera appeared on behalf of the People of Guam ("the People"). The Court took the

21 matter under advisement. Upon review of the evidence, written and oral arguments, and legal 22 authorities presented by both parties, the Court hereby issues this ruling. 23 BACKGROUND 24

25 On April 12, 2006, a Complaint was filed in the above-captioned case charging

26 Defendant with: (1) Indecent Exposure (As a Petty Misdemeanor). Complaint (Apr. 12,2006). 27 Consequently, Defendant was summoned to appear before the Honorable Alberto C. Lamorena 28 III, on May 10, 2006 at 10 a.m. Summons (Apr. 17, 2006). Defendant then moved the Court

People of Guam v. Carlo Alfred Tenorio Borja (CM330-06) Page I of 13 Decision and Order - Motion to Dismiss the Indictment for an order that no statement made by Defendant in the course of any examination conducted 1

2 under 9 GCA § 7.25, no testimony by the expert based on the statement, and no other fruits of

3 the statement may be admitted into evidence against Defendant in any criminal proceeding 4 except on an issue regarding mental condition on which Defendant has introduced evidence of 5 incompetency, evidence requiring a plea of not guilty under 9 GCA § 7.22 (b), or evidence 6

7 requiring notice under 9 GCA § (c). Defendant's Motion (Apr. 18,2006). Likewise, Defendant

8 through counsel filed notice pursuant to 9 GCA § 7.22 (d) that the mental condition of 9 Defendant may be in issue. l Notice (Apr. 18, 2006). Presiding Judge Lamorena granted 10 Defendant's Motion and issued a protective order. Order (May 8, 2006). 11 Defendant then filed a Request for Production of Exculpatory and Impeachment 12

13 Evidence; Request for Notice of Intent to Use Evidence (8 Guam Code Ann. § 62.25 (b)); and a

14 Motion for Discovery (Apr. 18, 2006). 15 The above entitled case was assigned to the Honorable Steven S. Unpingco on April 19, 16 2006. Notice (Apr. 19, 2006). In addition to the above captioned case, CM330-06, Defendant 17 was also charged in CF 124-06, CFI53-06, CFI54-06, CFI55-06, and CM329-06. On April 19, 18

19 2006, Defendant filed a Motion for Joint Trial of Separate Cases. Motion for Joint Trial of

20 Separate Cases (Apr. 19,2006). Thereafter, Criminal Cases CM330-06, CF 124-06, CFI53-06, 21 CFI54-06, CFI55-06, and CM329-06, were assigned to the Honorable Katherine A. Maraman. 22 Notice (Apr. 24, 2006). On April 25, 2006, the People submitted its response to Defendant's 23 motion for discovery and the People's request for discovery. The People's Response to 24

25 Defendant's Motion for Discovery and the People's Request for Discovery (Apr. 25, 2006). The

27 1 Delays for the purpose of determining the defendant's competence are weighed against the defendant, for 28 purposes of the "reason for the delay" factor in Barker v. Wingo analysis for determining whether a defendant's constitutional right to speedy trial has been violated. State v. Kanneh, 403 Md. 678,944 A.2d 516 (2008).

People of Guam v. Carlo Alfred Tenorio BOIja (CM330-06) Page 2 of 13 Decision and Order - Motion to Dismiss the Indictment People had no objections to Defendant's motion for joint trial of separate cases. The People's 1

2 Response to Defendant's Motion for Joint Trial of Separate Cases (Apr. 25, 2006).

3 A further proceedings was set on all cases for May 30, 2006 before Judge Katherine A. 4 Maraman. Notice of Hearing (Apr. 28,2006). In the meantime, a forensic evaluation order was 5 issued by Presiding Judge Alberto C. Lamorena, III, ordering that Defendant undergo a 6

7 psychological evaluation, and that Dr. James Kiffer is appointed to conduct said evaluation.

8 Forensic Evaluation Order (May 8, 2006).

9 On May 30, 2006, a further proceedings on all cases was held before Judge Katherine 10 A. Maraman. On June 27, 2006, another further proceedings was scheduled before Judge 11 Maraman. Defendant indicated that more time would be needed, so the Court scheduled the 12

13 parties to come back on August 10, 2006. Transcript JDKAMCRA (6/27/2006) at 10:48:35.

14 Judge Maraman signed an order granting Defendant's motion for discovery on July 26, 2006. 15 Order Granting Motion for Discovery (Jui. 26, 2006). At the August 10, 2006, further 16 proceedings, Defendant indicated that documents were requested in writing but have yet to be 17 received. Likewise, Defendant requested to continue the further proceedings noting that "we 18

19 can get documents at any time now." The Court then set a further proceeding for September 5,

20 2006. Transcript JDKAMCRA (8/10/2006) at 10:55:03. On September 5, 2006, the Court 21 continued a status hearing for September 19, 2006. In the meantime, Dr. Kiffer submitted to 22 Judge Maraman his forensic evaluation report relative to CF124-06, CF153-06, CF155-06, 23 CM329-06, and CM330-06. 2 Dr. Kiffer concluded that Defendant is competent to be proceeded 24

25 against and competent to be sentenced. Forensic Evaluation Report (Sept. 14, 2006) at 20-21.

27 2 Although CFIS4-06 was not included in the Forensic Evaluation reference caption, the Court notes that the 28 Forensic Evaluation Order was ordered on all six cases.

People of Guam v. Carlo Alfred Tenorio Borja (CM330-06) Page 3 of 13 Decision and Order - Motion to Dismiss the Indictment Defendant then filed a waiver of speedy trial on September 19, 2006. Waiver of Speedy Trial 1

2 (Sept. 19, 2006). On September 19, 2006, a further proceedings and status hearing took place

3 before Judge Katherine Maraman. At said hearing, it was represented to the Court that the 4 grand jury material and discovery were received. Transcript JDKAMCRA (9/19/2006) at 5 10:46:58. As a result, the Court issued its scheduling order, with jury selection to commence on 6 February 12, 2007. Scheduling Order (Sept. 27, 2006). The People submitted its proposed 7

8 verdict forms and proposed jury instructions on all cases on January 4, 2007. Likewise, the

9 People submitted its witness list on January 15, 2007. On January 18, 2007, Judge Maraman 10 disqualified herself on the cases due to the fact that Mental Health Court was assigned to 11 Presiding Judge Lamorena. Defendant submitted a request for jury instructions and notice of 12

13 defenses and witnesses on January 23, 2007. On that same day, a pre-trial conference was held

14 before Presiding Judge Alberto C. Lamorena III. Super. ct. of Guam Minute Entry (Jan. 23, 15 2007). 16 The cases were subsequently assigned to Presiding Judge Alberto C. Lamorena III, on 17 February 2, 2007. Following the pre-trial conference, Defendant filed an amended and 18

19 expanded request for jury instructions, an amended and expanded notice of defenses and

20 witnesses, and proposed verdict forms on February 14,2007. 21 A status hearing was held on February 23, 2007, before Presiding Judge Lamorena. 22 Further proceedings followed on March 13, 2007 and March 29, 2007. On March 29, 2007, 23 Presiding Judge Lamorena issued a Criminal Trial Scheduling Order relative to the above- 24

25 captioned case and jury selection was set for July 31, 2007.

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Related

Barker v. Wingo
407 U.S. 514 (Supreme Court, 1972)
State v. Spivey
579 S.E.2d 251 (Supreme Court of North Carolina, 2003)
State v. Kanneh
944 A.2d 516 (Court of Appeals of Maryland, 2008)