People v. Phillip

53 V.I. 25, 2010 V.I. LEXIS 4
CourtSuperior Court of The Virgin Islands
DecidedFebruary 17, 2010
DocketCriminal No. F239/2009
StatusPublished

This text of 53 V.I. 25 (People v. Phillip) 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. Phillip, 53 V.I. 25, 2010 V.I. LEXIS 4 (visuper 2010).

Opinion

HOLLAR, Judge

MEMORANDUM OPINION

(February 17, 2010)

This matter came on for a suppression hearing on Wednesday, November 4, 2009. The People of the Virgin Islands appeared through the Office of the Virgin Islands Department of Justice, Assistant Attorney General, Jesse M. Bethel, Esq. Defendant was present and represented by George Hodge, Jr., Esq. At the hearing, the Court heard sworn testimony from Marshal Dale Brathwaite and Defendant Algernon Carline Phillip. Closing arguments were made by counsel for the parties, after which, the Court reserved its ruling on Defendant’s motion to suppress. All parties were instructed to submit memoranda on the sole issue as to whether the taking of bullets from within the Defendant’s pocket constituted an illegal search and seizure. On November 9, 2009, Defendant submitted a Response. The People submitted its Supplemental Brief and Restatement of Supplemental Brief on November 13, 2009 and November 20, 2009, respectively.

[31]*31I. BACKGROUND AND PROCEDURAL POSTURE

On or about May 15, 2009 at approximately 7:00 p.m. Marshal Dale Brathwaite (hereafter “Marshal Brathwaite”)1 received a 911 dispatch call regarding gunshots that were fired in the Smith Bay area. (Trial Transcript dated November 4, 2009 at pp. 4-5). According to the 911 dispatcher, vehicles, traveling at a high rate of speed, were heading westward toward the Fort Mylner area.2 (Trial Transcript dated November 4, 2009 at p. 5). In response to the 911 call, Marshal Brathwaite traveled to the Roy Lester Schneider Hospital (hereafter “RLSH”). (Trial Transcript dated November 4, 2009 at p. 6). Upon arriving at RLSH, Marshal Brathwaite observed a speeding car enter the RLSH’s parking lot carrying what appeared to be one (1) gunshot victim. (Trial Transcript dated November 4, 2009 at p. 6). After approximately ten (10) minutes. Marshal Brathwaite observed a second and third car speed into the RLSH’s parking lot. (Trial Transcript dated November 4, 2009 at p. 13). The second car contained another gunshot victim. (Trial Transcript dated November 4, 2009 at pp. 13-14). After the gunshot victim was removed from the second car, the third car, driven by Defendant Algernon Carline Phillips (hereafter “Defendant”), entered the RLSH’s parking lot but remained parked for a couple “minutes.”3 (Trial Transcript dated November 4. 2009 at pp. 18-19). Defendant’s actions aroused Marshal Brathwaite’s suspicion because Defendant never entered the hospital to ascertain the status of his comrades. Instead, Defendant was on his cell phone while parked and prior to his attempt to exit the RLSH’s parking lot. Before reaching the exit, Marshal Brathwaite “stopped” the vehicle to inquire about Defendant’s presence on RLSH’s premises. (Trial Transcript dated November 4, 2009 at p. 19). Defendant’s responses [32]*32along with what was previously observed and the totality of the circumstances heightened Marshal Brathwaite’s suspicions that a crime was talcing place or afoot. (Trial Transcript dated November 4, 2009 at p. 19). Defendant was then ordered out of his vehicle. While standing at the rear of his car, Marshal Brathwaite subjected Defendant to a Terry frisk and/or “pat down” for officer protection and/or safety. (Trial Transcript dated November 4, 2009 at pp. 19; 73). The “pat down” yielded no weapons. (Trial Transcript dated November 4, 2009 at p. 19).

At this juncture, testimony of Marshal Brathwaite and the Defendant differed as to the manner in which Defendant was detained and questioned. Marshal Brathwaite testified that a weapon was not drawn on the Defendant while he was being detained. Additionally, Marshal Brathwaite testified that Defendant was not interviewed in handcuffs. The Defendant, however, testified that upon being stopped at the exit of RLSH’s parking lot, a law enforcement officer, not Brathwaite, approached his vehicle “jogging” with a weapon drawn and ordered him out of his car. (Trial Transcript dated November 4, 2009 at p. 42). Defendant further stated that while being interviewed as to his reason for traveling to RLSH, there were several officers present who placed handcuffs on his right hand while a law enforcement officer proceeded to search his vehicle, pat him down and search inside his pant’s pocket. (Trial Transcript dated November 4, 2009 at pp. 42-45; 51-53). Although Marshal Brathwaite’s affidavit is bereft of certain statements and/or assertions testified to at the suppression hearing, the parties’ agree that Defendant was stopped and/or detained by a law enforcement officer and was not free to leave at any point during his detention. (Trial Transcript dated November 4, 2009 at pp. 67-68; 72).

During the “pat down,” Marshal Brathwaite testified that he felt what seemed to be bullets in Defendant’s pant pocket and, after asking “what’s this in your pocket?”, Defendant was ordered to remove the items from his pocket. (Trial Transcript dated November 4, 2009 at pp. 19-20). At the November 4, 2009 suppression hearing, Defendant testified that upon Marshal Brathwaite feeling bullets in his front left pant pocket, he [Marshal Brathwaite] “pushed his hand in [Defendant’s] pocket but didn’t pull the bullets out.” (Trial Transcript dated November 4, 2009 at pp. 63-64). Defendant further stated that Marshal Brathwaite ordered him [Defendant] to empty his pockets and he complied with said instruction. (Trial Transcript dated November 4, 2009 at p. 64), After removing .38 [33]*33caliber bullets from his pocket, Defendant placed the ammunition on top of his vehicle. (Trial Transcript dated November 4, 2009 at p. 20). Marshal Brathwaite then searched Defendant’s car and located a .38 caliber firearm in a “makeshift compartment” in the driver’s door panel. (Trial Transcript dated November 4, 2009 at pp. 11; 53-54). Marshal Brathwaite testified that Defendant consented to the search of his vehicle. (Trial Transcript dated November 4, 2009 at p. 10). In stark contrast, Defendant asserted that law enforcement officers began searching his car prior to him being “patted down.” (Trial Transcript dated November 4, 2009 at pp. 42-45; 51-53). Forensics was subsequently summoned to remove and collect the firearm. (Trial Transcript dated November 4, 2009 at p. 71). Thereafter, Defendant was arrested advised of his constitutional rights and transported to the Richard Callwood Command Center where he was processed and taken to the Bureau of Corrections in lieu of Twenty-Five Thousand Dollars and 00/100 ($25,000.00) bail (Probable Cause Fact Sheet dated May 18, 2009 at p. 1). A National Crime Information Center (NCIC) and local firearm record check revealed that the .38 caliber firearm found within Defendant’s vehicle was stolen from a residence on March 18, 2009 and that Defendant was not authorized and/or otherwise licensed to possess a firearm within the U.S. Virgin Islands. (Probable Cause Fact Sheet dated May 18, 2009 at p. 2).

On May 18, 2009, Defendant was taken before a judge where probable cause was found for his arrest. Defendant was arraigned on Thursday, May 28, 2009. In a one (1) count Information, the People charged Defendant with possession of an unlicensed firearm, in violation of V.I. CODE Ann. tit. 14 § 2253(a). The Defendant, through his counsel, pled “Not Guilty” to the charge and demanded a trial by jury.

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Bluebook (online)
53 V.I. 25, 2010 V.I. LEXIS 4, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-phillip-visuper-2010.