People v. Lake

59 V.I. 178, 2013 WL 5461816, 2013 V.I. LEXIS 59
CourtSuperior Court of The Virgin Islands
DecidedSeptember 25, 2013
DocketCase No. SX-11-CR-429
StatusPublished
Cited by1 cases

This text of 59 V.I. 178 (People v. Lake) 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. Lake, 59 V.I. 178, 2013 WL 5461816, 2013 V.I. LEXIS 59 (visuper 2013).

Opinion

BRADY, Judge

MEMORANDUM OPINION

(September 25, 2013)

THIS MATTER is before this Court on Defendant’s Motion to Dismiss (“Motion”) and Memorandum of Points and Authorities in Support of motion to Dismiss (“Memorandum”), filed on January 29, 2013, and the People’s Opposition to Defendant’s Motion to Dismiss (“Opposition”), filed on April 22, 2013. The Motion challenges the constitutionality of V.I. Code Ann. tit. 14, § 298(5), which elevates any assault and battery committed by an adult male upon a female from simple assault and battery to aggravated assault and battery.

Under 14 V.I.C. § 298, aggravated assault and battery is punishable by up to one year incarceration, whereas simple assault is punishable by incarceration only for up to six months. On its face, 14 V.I.C. § 298(5) establishes gender classifications that fail the intermediate scrutiny review prescribed by the United States Supreme Court and thereby it violates the Equal Protection Clause of the Fourteenth Amendment to the Constitution of the United States, as applied to the Virgin Islands by the Revised Organic Act. See U.S. CONST. Amend. XIV, § 1; Revised Organic Act of 1954, § 3 (codified at 48 U.S.C. § 1561 (2009)), reprinted in V.I. Code [182]*182Ann., Hist. Docs, Org. Acts, and U.S. Const., at 87-88 (1995) (preceding V.I. Code Ann. tit. 1).

For the reasons set forth below, the Court finds that the People have failed to show that this gender-based provision is substantially related to the achievement of an important governmental purpose. Therefore, 14 V.I.C. § 298(5) is determined to be unconstitutional and in violation of the Revised Organic Act, and Defendant’s Motion to Dismiss with regard to Count One of the Information filed June 28, 2011, charging Defendant with aggravated assault and battery upon an adult female, will be granted.

I. Background

Defendant Johnson Lake allegedly assaulted his wife, Melissa Barker-Lake, and his minor daughter, identified only as J.L., on or about June 12, 2011. Melissa Barker-Lake immediately contacted the Virgin Islands police who arrested Defendant later that day for “kicking his sixteen year old daughter in her stomach and binding his wife’s right hand inwards.” (V.I.P.D. Arrest Rep. no. 11A06156, filed June 12, 2011). At the time, Defendant had a medium build, weighed 192 pounds, and stood 5'9" tall. He was sober and unarmed.

Defendant was charged with two counts of aggravated assault and battery as acts of domestic violence, in violation of 14 V.I.C. § 298(5) and 16 V.I.C. § 91(b)(1). Count One of the Information charges that Defendant committed an aggravated assault and battery against his wife, “a female”; and Count Two charges the same crime against Defendant’s daughter, “a female, J.L., a minor.” Defendant entered a plea of not guilty as to both counts.

On January 28, 2013, Defendant filed his Motion to Dismiss, arguing the unconstitutionality of 14 V.I.C. § 298(5). The People responded by filing its Opposition on April 22, 2013. This matter is fully submitted on the issue of whether 14 V.I.C. § 298(5) violates the Equal Protection Clause of the U.S. Constitution and Section 3 of the Revised Organic Act. Defendant’s Motion challenges only the constitutionality of this statute as applied in Count One of the Information to the male Defendant’s alleged aggravated assault on his adult wife. Defendant does not challenge Count Two of the Information charging aggravated assault on his minor daughter. Since an assault by any adult gives rise to aggravated assault regardless of the offender’s gender under the provisions of 14 V.I.C § 298(5), Count Two does not present a constitutional question.

[183]*183II. Defendant’s Motion States Sufficient Grounds To Satisfy Fed. R. Civ. P. 47

While the majority of the People’s Opposition focuses on Defendant’s Equal Protection challenge, the People also claims that Defendant’s Motion fails to provide an argument stating the grounds upon which it is based, as required by Fed. R. Crim. P. 47, applicable pursuant to Super. Ct. R. 7. Opposition, at 3. The People claims that the Motion to Dismiss does not sufficiently “provide any argument that the Defendant was discriminated against and that the statute was not substantially related to an important government interest.” Id.

To the contrary, Defendant contends that 14 V.I.C. § 298(5):

[Hjeightens the six month misdemeanor offense of simple assault and battery to the one year misdemeanor offense of aggravated assault and battery in instances where the complaining witness is female and the accused is an adult male. However, there is no reciprocal enhancement where the complaining witness is an adult male and the accused is female. Memorandum, at 2.

This paragraph clearly articulates Defendant’s contention that he is subject to a different legal standard because of his gender in violation of the Equal Protection Clause. As Defendant does “state the grounds on which [the Motion] is based and the relief or order sought,” his Motion satisfies the requisites of Fed. R. Crim. P. 47.

III. 14 V.I.C. § 298 (5) Classifies Persons Based Solely Upon Gender

Next, the People argue that “the purpose of section 298 is to address size disparities among [sic] the aggressor and victim and to prevent serious injury to the victim.” Opposition, at 7. The People contends that because “it is a well-known fact that an adult male is larger than both an adult woman and a child and that an adult female is larger than a child,” this statute is about size not gender disparities. Id., at 5. The statute’s purpose, it contends, is to protect smaller individuals from the aggression of larger individuals more likely to inflict harm because of these size differences.

The statute in question states: “Whoever commits an assault and battery — being an adult male, upon the person of a female or child, or being an adult female, upon the person of a child . . . shall be fined not [184]*184more than $500 or imprisoned more than one year.” 14 V.I.C. § 298(5) (emphasis added).

The United States Supreme Court has held that:

The first step in interpreting a statute is to determine whether the language at issue has a plain and unambiguous meaning with regard to the particular dispute in the case. Our inquiry must cease if the statutory language is unambiguous and the statutory scheme is coherent and consistent.

Robinson v. Shell Oil Co., 519 U.S. 337, 340, 117 S. Ct. 843, 136 L. Ed. 2d 808 (1997) citing United States v. Ron Pair Enterprises, Inc., 489 U.S. 235, 240, 109 S. Ct. 1026, 103 L. Ed. 2d 290 (1989) (internal quotations omitted).

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Webster v. People
60 V.I. 666 (Supreme Court of The Virgin Islands, 2014)

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Bluebook (online)
59 V.I. 178, 2013 WL 5461816, 2013 V.I. LEXIS 59, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lake-visuper-2013.