People v. Francis

52 V.I. 149, 2009 V.I. LEXIS 22
CourtSuperior Court of The Virgin Islands
DecidedOctober 5, 2009
DocketCrim. No. F105/2008
StatusPublished
Cited by1 cases

This text of 52 V.I. 149 (People v. Francis) 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. Francis, 52 V.I. 149, 2009 V.I. LEXIS 22 (visuper 2009).

Opinion

HOLLAR, Judge

MEMORANDUM OPINION

(October 5, 2009)

On November 19, 2008, the jury returned a “Guilty” verdict on all five (5) counts of the Amended Information against the Defendant Craig Francis. Immediately upon the jury’s discharge, counsel for the Defendant, Ariel M. Smith, Esq., made an oral motion for a new trial based on ineffective assistance of counsel. Thereafter, trial defense counsel submitted a written motion for new trial. The People opposed the motion. On January 30, 2009, this Court issued a Memorandum Opinion denying Defendant Craig Francis’ motion for a new trial on all issues raised by the Defendant except the issue of ineffective assistance of counsel which was scheduled for a required evidentiary hearing. The evidentiary hearing came on for hearing on May 14, 2009. At the hearing, the parties were re-aligned. The Defendant Craig Francis was appointed new counsel Terry Halpem, Esq.; trial defense counsel, Ariel M. Smith, Esq. was represented by Jeffrey Moorehead, Esq.; and the People of the Virgin Islands were represented by the V.I. Department of Justice, Christine D. Thomas. Assistant Attorney General.

[152]*152After the evidentiary hearing, the Court directed the parties to submit memoranda addressing whether trial defense counsel’s failure to correctly label defense witnesses as “alibi” witnesses fell outside professional norms or below an objective test of reasonableness under Strickland1 and if so, whether trial defense counsel’s deficient representation prejudiced Defendant Craig Francis under the Strickland standard.

i. BACKGROUND AND PROCEDURAL POSTURE

On March 4, 2008, S.A.J., the victim in this matter, appeared at the Emergency Room of the Roy Lester Schneider Hospital (hereafter “RLSH”) for treatment as a result of an assault and poisoning. (Trial Transcript dated November 18, 2008 at pp. 43-44). S.A.J. was accompanied by Defendant Craig Francis, her ex-boyfriend. (Trial Transcript dated November 18, 2009 at pp. 44-45). As a result of what S.A.J, told the triage nurse and the RLSH emergency room personnel, the police were dispatched to the hospital to investigate a possible domestic violence offense. (Trial Transcript dated November 18 at pp. 43-44). Upon arrival at RLSH, law enforcement interviewed S.A.J. and Defendant Craig Francis separately. (Trial Transcript dated November 18, 2008 at pp. 44-46). After being advised of his constitutional rights, Defendant waived his rights and began giving a formal statement. (Trial Transcript dated November 18, 2008 at p. 48). Before abruptly ending his statement, Defendant claimed that he went to the home of S.A.J. after she attempted to commit suicide and called him (Defendant) for assistance and/or rescue. (Statement Narrative of Defendant Craig Francis dated March 4,2008 at p. 1). Conspicuously absent from Defendant’s statement was an alibi. The Defendant was then arrested on that same day.

On March 6, 2008, Defendant Craig Francis was taken before a judge where probable cause for the arrest was found. At his arraignment on Thursday, March 13, 2008, the Defendant was charged, inter alia, with assaulting S.A.J. after forcibly entering her residence in the early morning hours of March 4, 2009. The People ultimately charged Defendant Craig Francis in Count I, with aggravated rape in the first degree, in connection with domestic violence, in violation of V.I. CODE Ann. tit. 14 § 1701(3) and V.I. CODE ANN. tit. 16 § 91(b)(6); in Count II, with assault in the third degree, in connection with domestic violence, in violation of V.I. CODE [153]*153Ann. tit. 14 § 297(3) and V.I. CODE Ann. tit. 16 § 91(b)(1), (2); in Count III, with assault in the third degree, in connection with domestic violence, in violation of V.I. Code Ann. tit. 14 § 297(2) and V.I. Code Ann. tit. 16 § 91(b)(1); in Count IV, with unlawful use of a dangerous weapon during the commission of a crime of violence, to wit: assault in the third degree, in violation of V.I. CODE Ann. tit 14 § 2251(a)(2)(B); and in Count V, with assault in the third degree, in connection with domestic violence, in violation of V.I. Code Ann. tit. 14 § 297(2) and V.I. Code Ann. tit. 16 § 91(b)(1), (2). The Defendant pled “Not Guilty,” through counsel, to all the charges and demanded a trial by jury.

Prior to trial, counsel for the respective parties filed motions in limine. The rulings by his Court and the timing of the rulings are critical regarding the defense advanced and the ultimate outcome of this prosecution. Significantly, on Wednesday, November 12,2008, at the final pretrial conference, this Court conditionally denied the People’s Motion to Admit Prior Bad Acts Evidence Pursuant to ER.E, 404(b) unless the Defendant testified and raised issues of “identity” by contending that S.A.J.’s injuries were self-inflicted or committed by some other person. The Court’s ruling obviously required an immediate revamping of the defense which became apparent when trial defense counsel abruptly abandoned the acquisition of the victim’s cellular phone records after months of unrelenting demands for the People to produce the same.2 Additionally, two (2) days before jury selection, counsel for the Defendant Craig Francis submitted the names of two (2) witnesses, which were specifically characterized as “non-alibi witnesses”

Next, on Friday, November 14, 2008, the jury was selected. On Monday, November 17, 2008, just before the trial began, defense counsel began “planting the seed” for an ineffective assistance of counsel claim by informing the Court that her client appeared to be “uncomfortable” with her performance as his counsel. (Trial Transcript dated November 17, 2009 at pp. 4 Lines 13-25). Upon being so notified, the Court gave the Defendant an opportunity to place his concerns on the record and he declined to do so. (Trial Transcript dated November 17, 2008 at pp. 9-10 [154]*154Lines 20-25; Lines 1-10). Instead, Defendant Craig Francis requested a five (5) minute recess that was granted by the Court. (Trial Transcript dated November 17, 2008 at p. 10 Lines 7-25).

After the five (5) minute recess, neither trial defense counsel nor Defendant informed the Court of any existing problem(s) requiring its attention or resolution, so the matter proceeded to trial. (Trial Transcript dated November 17, 2008 at p. 11). The People then presented their case in chief. On November 18, 2008, the People rested, after which, trial defense counsel made an oral motion for judgment of acquittal on all counts pursuant to Fed. R. Crim. P. 29 and argued in support of the motion on the record. (Trial Transcript dated November 18, 2009 at p. 94). The People opposed the motion and the Court denied the motion for judgment of acquittal. (Trial Transcript dated November 18, 2008 at p. 95). Trial defense counsel then called, on behalf of Defendant Craig Francis, Ms. Tyshawna Gibson. (Trial Transcript dated November 18, 2008 at p. 95). After taking the stand, Ms. Gibson proceeded to provide testimony that Defendant Craig Francis was elsewhere and not at S.A.J.’s residence at the time of the offense. (Trial Transcript dated November 18, 2008 at pp. 97-98 Lines 10-25; Lines 1-11). This “alibi” testimony was offered without the requisite notice under Fed. R. Crim. P. 12.1 being provided.

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Related

Francis v. People
57 V.I. 201 (Supreme Court of The Virgin Islands, 2012)

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Bluebook (online)
52 V.I. 149, 2009 V.I. LEXIS 22, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-francis-visuper-2009.