People v. Ford

52 V.I. 30, 2009 V.I. LEXIS 9
CourtSuperior Court of The Virgin Islands
DecidedJuly 7, 2009
DocketCrim. Nos. 76/2008, 109/2008
StatusPublished
Cited by4 cases

This text of 52 V.I. 30 (People v. Ford) is published on Counsel Stack Legal Research, covering Superior 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
People v. Ford, 52 V.I. 30, 2009 V.I. LEXIS 9 (visuper 2009).

Opinion

KENDALL, Judge

MEMORANDUM OPINION

(July 7, 2009)

THIS MATTER came on for Hearing on June 4,2009 on remand from the Supreme Court of the Virgin Islands. Based upon the reasons set forth below, this Court will recuse itself from the matter and return same to the Clerk of the Court for reassignment.

[35]*35FACTUAL AND PROCEDURAL BACKGROUND

On January 30, 2008 and March 6, 2008, the People filed separate Informations charging the Defendants Ford and Paris respectively with thirteen (13) Counts including aiding and abetting each other in the First Degree Murder of Police Officer Ariel Frett.1 On June 18, 2008, the People filed a superseding 22-Count “Consolidated Information”2. A final pre-trial conference was scheduled for January 30, 2009 with Jury Selection and Trial scheduled for February 2, 2009. On January 27, 2009, Defendants filed separate “Emergency Motion to Enforce Plea Agreement,” contending that on January 16, 2009, the People had orally extended plea offers to each of them to plead “Guilty” to one count of “Involuntary Manslaughter” in exchange for dismissal of the remaining Counts of the “Consolidated Information.” See Defs “Mot. To Enforce Plea Agreement” Pg. 1. Defendants further contended that they orally accepted the plea offer on January 26, 2009 but shortly thereafter the People’s Counsel, Assistant Attorney General Jesse Bethel, Jr., denied [36]*36ever making such an offer and told Counsel for Defendant Ford that the latter was in error and was mistaken in his understanding of the Plea offer. Id. at 3.

During the final pre-trial conference held in Chambers, the Court heard argument on the “Motions to Enforce Plea Agreement.” Attorney Bethel represented to the Court that he “may have misspoken. I am not saying that I did. And may be Attorney Hogroian may have misunderstood the word voluntary or involuntary. I may have even said it. . . And I had, I think I made it very clear that when I extended the plea offer, no matter what it was, that the deadline to respond was Friday the 23rd, I’m sorry, Friday the 26th of January . . .” Tr. Pg. 4.

In light of Attorney Bethel’s denial, Attorney Hogroian offered to play a voice recording of the plea offer and did so with the Court’s permission. Attorney Bethel was clearly and unambiguously heard to offer Defendants a plea to “Involuntary Manslaughter,” not “Voluntary Manslaughter,” as he contended. Furthermore, contrary to his representation to the Court, there was no deadline of January 26, 2009 for Defendants to accept the offer. Rather, Attorney Bethel stated. “I need to get a response as soon as possible in that trial is scheduled for jury selection on Monday, February the second.” Tr. Pg 7.3

Based upon the argument of Counsel, the Court determined that the parties had entered into an oral contract and scheduled the matter for “Change of Plea” hearing on February 2, 2009 at 4:00 p.m.4 Attorney Bethel informed the Court that he would not be present at the Hearing, presumably because he disagreed with the Court’s ruling. Tr. Pg. 22.

The Court was ready to proceed with the “Change of Plea” hearing as scheduled but was informed by the Marshal that Attorney Bethel was not present, whereupon the Court decided to give him some additional time to appear. At 4:15 p.m., Court convened with Defendants and their [37]*37Counsel present. Attorney Bethel was not present and inasmuch as he had previously indicated that he would not be appearing, the Court issued a warrant for his arrest. He was arrested at approximately 4:30 p.m. that day and remanded to the Bureau of Corrections.

On February 3, 2009, Attorney Bethel appeared in Court with Counsel. Despite having made clear on the record that he would not appear for the “Change of Plea” hearing, he apologized to the Court for his “tardiness” which he attributed to being “in the process of filing papers, looking for parking space” and discussing another case with Attorney Arturo Watlington. See, “Record of Proceedings”, February 3, 2009. Notwithstanding his prevarications, the Court ordered his release. His arrest and release generated widespread coverage in both the print and electronic media throughout the Territory and in connection therewith, the terms of the oral plea agreement were disclosed, thus placing the general public on notice that Defendants had admitted culpability for Officer Frett’s death. Thereafter, the People moved to reconsider the Court’s oral Order of January 30, 2009 that it would enforce the plea agreement. The Motion was denied by Order dated February 20, 2009, whereupon the People petitioned the Supreme Court of the Virgin Islands to stay the Order and for expedited Writ of Mandamus. In an opinion filed May 13, 2009, the Supreme Court granted the Writ while dismissing as moot the Motion to Stay. The Supreme Court ruled, in effect, that the People had withdrawn the plea offer and Defendants had the option of accepting the People’s offer to plead “Guilty” to “Voluntary Manslaughter” or proceeding to trial. This decision was also widely and, in at least one instance, sensationalistically, reported in the print and electronic media throughout the Territory and only served to further heighten public awareness of Defendants’ admission of guilt for Officer Frett’s death.

During the Hearing on June 4, 2009, the Parties announced that the Defendants had accepted the People’s written plea offer to plead “Guilty” to “Voluntary Manslaughter.” After conducting its examination pursuant to Rule 11 of the F. R. Cr. P., the Court rejected the plea agreement because a factual predicate therefor had not been established by the People.

[38]*38DISCUSSION

I. Introduction

In a decision primarily based on the erroneous finding that the “trial court ‘ignored clear, binding precedent from a court of superior jurisdiction’ when it issued its January 30, 2009 Order”5, the Supreme Court issued a Writ of Mandamus effectively mandating that the Court either enforce a plea offer not originally tendered by the prosecution or proceed to trial. Because either option would require the Court to condone blatant prosecutorial misconduct and deny Defendants their right to a fair and impartial jury trial, the Court will recuse itself from further consideration of this matter.

II. Improper Issuance of Writ of Mandamus

According to the Supreme Court, “the trial court erroneously applied traditional contract law principles to the matter and found that specific performance was required because ‘this was an oral offer’ that was properly accepted and ‘[a] contract was therefore formed between the People and the Defendants with respect to the plea agreement’ ”. Id. Thus, Mandamus is “only appropriate ‘to correct judicial action that is clearly contrary to well-settled law’ ”. Id. at 387.

In deciding to enforce the plea agreement, the Court based its decision on the law of this Territory that such an agreement is “contractual in nature and is to be analyzed under contract-law standards.” U.S. v. Moscahlaidis.6 868 F2d 1357, 1361 (3d Cir. 1989) (citations omitted). See [39]*39also, Henry v. Government of the Virgin Islands,

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In Re: Leon A. Kendall v.
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55 V.I. 888 (Supreme Court of The Virgin Islands, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
52 V.I. 30, 2009 V.I. LEXIS 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ford-visuper-2009.