People v. Clarke

52 V.I. 874, 2009 WL 2843352, 2009 U.S. Dist. LEXIS 76158
District Court, Virgin Islands·Decided August 26, 2009·No. Criminal No. 2009-09·Published·Cited by 1 cases

Opinion

GÓMEZ, Chief Judge

MEMORANDUM OPINION

(August 26, 2009)

Before the Court is the motion of William G. Clarke (“Clarke”) for reconsideration of this Court’s June 25, 2009, Order granting the motion of the People of the Virgin Islands (the “Government”) to remand the above-captioned matter to the Superior Court of the Virgin Islands, Division of St. Thomas and St. John (the “Superior Court”).

I. FACTS

On the morning of September 7, 2008, Defendant William G. Clarke (“Clarke”), a special agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives, witnessed a dispute between Marcus Sukow (“Sukow”) and Marguerite Duncan (“Duncan”) outside of Clarke’s condominium at the Mahogany Run Condominium complex, in St. Thomas, U.S. Virgin Islands. Clarke eventually intervened in the dispute and shot and killed Sukow. It is undisputed that Clarke was not working at the time of the shooting.

On January 13, 2009, the Government filed a four-count information against Clarke in the Superior Court. Count One of the information charges Clarke with second degree murder, in violation of title 14, sections 921 and 922 of the Virgin Islands Code (“Section 921” and “Section 922”). Count Two charges Clarke with using a dangerous weapon during the commission of a second degree murder, in violation of title 14, section 2251(a)(2)(B) of the Virgin Islands Code (“Section [878]*8782251(a)(2)(B)”). Count Three charges Clarke with committing voluntary manslaughter, in violation of title 14, section 924 of the Virgin Islands Code (“Section 924”). Count Four charges Clarke with using a dangerous weapon during the commission of a voluntary manslaughter, in violation of Section 2251(a)(2)(B).

On January 15, 2009, Clarke was arraigned on the charges in the information in the Superior Court.

On February 13, 2009, Clarke filed a notice of removal of the matter to this Court, pursuant to 28 U.S.C. § 1442(a)(1) (“Section 1442(a)(1)”). On March 13, 2009, the Government filed an opposition to the notice of removal, along with a motion to remand the matter to the Superior Court. An evidentiary hearing on the motion to remand was conducted on April 1, 2009.

On June 25, 2009, the Court granted the Government’s motion to remand after determining that Clarke had failed to meet his burden of proving that removal was appropriate.

Clarke timely filed a motion for reconsideration of the June 25, 2009, Order. A hearing on the motion for reconsideration was conducted on August 20, 2009.

II. ANALYSIS

Local Rule of Civil Procedure 7.3 (“Local Rule 7.3”) provides:

A party may file a motion asking the court to reconsider its order or decision.... A motion to reconsider shall be based on:
1. Intervening change in controlling law;
2. Availability of new evidence, or;
3. The need to correct clear error or prevent manifest injustice

LRCl 7.3 (2008). The purpose of a motion for reconsideration “is to correct manifest errors of law or fact or to present newly discovered evidence.” Harsco Corp. v. Zlotnicki, 779 F.2d 906, 909 (3d Cir. 1985). Such motions are not substitutes for appeals, and are not to be used as “a vehicle for registering disagreement with the court’s initial decision, for rearguing matters already addressed by the court, or for raising arguments that could have been raised before but were not.” Bostic v. AT&T of the V.I., 45 V.I. 553, 312 F. Supp. 2d 731, 733 (D.V.I. 2004).

[879]*879Here, Clarke argues that reconsideration is appropriate in order to correct clear error or prevent manifest injustice. Clarke identifies several reasons why, in his view, the Court erred by granting the motion to remand.

A. Relevant Case Law

Clarke argues that the Court erred by failing to consider relevant case law in addressing whether Clarke was acting under color of federal office when he shot Sukow. As support for this argument, Clarke points to United States v. Hoy, 137 F.3d 726 (2d Cir. 1998) and United States v. Reid, 517 F.2d 953 (2d Cir. 1975), among other cases. Clarke asserts that, because those cases were not mentioned in the Court’s June 25, 2009, Memorandum Opinion, the Court failed to consider them. The merits of that argument are so illusory that little ink is required to address it. The fact that certain cases submitted by Clarke were not cited in the Court’s opinion does not mean that the Court did not consider those cases. Indeed, pushed to its logical extreme, that suggestion would mean that unless a court referred to every item in the docket prior to disposing of a case, the court did not consider all matters prior to disposition. The Court undertook its obligations in a manner consistent with the law, which requires consideration of all relevant materials.

Moreover, none of the cases Clarke cites address the issue of whether a defendant was acting under color of federal office for purposes of removal under Section 1442(a)(1). The cases relied on by Clarke stand for the proposition that, in a variety of contexts, a federal officer may be considered to be acting in accordance with his official authority even though he is not technically on duty at the time of the conduct in question. Nothing in the Court’s June 25, 2009, Opinion is inconsistent with that proposition. Indeed, the Court recognized that ATF policies permit special agents to intervene if they witness an exigent state offense while not on their tour of duty. The Court also left open the possibility that Clarke could have been acting under color of federal office if his conduct fell within the scope of those policies. The Court held, however, that the facts presented by Clarke in this case were insufficient to show that Clarke was in fact acting within the scope of those ATF policies when he shot Sukow. None of the cases cited by Clarke suggest otherwise.

[880]*880B. Legal Standard for Removal

Clarke next argues that the Court erred by applying a more rigorous standard for removal in the criminal context than would be appropriate in the civil context. He claims that the Court inappropriately relied on dicta in footnote four of Willingham v. Morgan, 395 U.S. 402, 89 S. Ct. 1813, 1817, 23 L. Ed. 2d 396 (1969) in arriving at that holding. However, the Court’s ruling was not based on any statement in Willingham. Rather, it was based on the principle outlined in Maryland v. Soper, (No. 1), 270 U.S. 9, 46 S. Ct. 185, 189, 70 L. Ed. 449 (1926), and Colorado v. Symes, 286 U.S. 510, 52 S. Ct. 635, 76 L. Ed.

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People v. Clarke, 52 V.I. 874, 2009 WL 2843352, 2009 U.S. Dist. LEXIS 76158 (vid 2009).

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