People v. Phillips

52 V.I. 130, 2009 V.I. LEXIS 18
CourtSuperior Court of The Virgin Islands
DecidedSeptember 22, 2009
DocketCrim. No. F41/2008
StatusPublished
Cited by1 cases

This text of 52 V.I. 130 (People v. Phillips) 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. Phillips, 52 V.I. 130, 2009 V.I. LEXIS 18 (visuper 2009).

Opinion

KENDALL, Judge

MEMORANDUM OPINION

(September 22, 2009)

INTRODUCTION

THIS MATTER came on for “Advice of Rights” at which time the Court, after finding probable cause for the crimes charged, proceeded to consider bail for the Defendant. It appearing that the statute relied upon by the people to set bail is unconstitutional on its face, the Court orally ruled as such and requested the parties to submit written briefs with respect thereto in anticipation of a written opinion.

Based upon the reasons set forth below, the Court finds that the apposite statute, i.e., Title 16 V.I.C. § 99, denies Defendants charged with domestic violence Due Process and Equal Protection of the law in [135]*135violation of the 14th Amendment to the U.S. Constitution and is thus unconstitutional. The statute is also unconstitutional because its bail provisions are tantamount to excessive bail for indigent Defendants in violation of the 8th Amendment to the U.S. Constitution.

FACTUAL AND PROCEDURAL BACKGROUND

Defendant was arrested and charged with Aggravated Assault and Battery (Domestic Violence), in violation of Titles 14 V.I.C. § 298 and 16 V.I.C. § 99, for allegedly assaulting his wife by throwing her on the ground and striking her with his closed fist causing serious bodily harm1.

In considering the Defendant’s bail pending trial, the People recommended that his bail be set in the amount of $5,000.00 with no 10% provision pursuant to Title 16 V.I.C. § 99(b)(2)(A). Because the statute appears on its face to violate the Due Process and Equal Protection Clauses of the 14th Amendment to the United States Constitution, the Court declined to follow the People’s recommendation and instead ordered the Defendant’s release on bail in the form of his personal recognizance pursuant to the Federal Bail Reform Act (18 U.S.C. § 3141 et seq.), appropriate provisions of which judges of the Court are mandated to apply in setting bail. See, Super. Ct. R. 141(b).

DISCUSSION

A. Disparate treatment of “domestic violence” and “non-domestic violence” offenders.

Pursuant to Title 16 V.I.C. § 91(b), “Domestic Violence” is defined as:

The occurrence of any of the following acts, attempts or threats against a person who may be protected under this chapter pursuant to subsection (c) of this section: (1) Assault; (2) Battery; (3) Burglary; (4) Kidnapping; (5) Unlawful sexual contact; (6) Rape; (7) Forcible or unlawful entry; (8) Coercion; (9) Destruction of Property; (10) Harassment; (11) Threats; (12) False imprisonment; or (13) Stalking.

A protected person within the meaning of subsection (c) is a “victim” who is defined as “includ[ing] any person who has been subjected to domestic [136]*136violence by a spouse, former spouse, parent, child, or any other person related by blood or marriage, a present or former household member, a person with whom the victim has a child in common, or a person who is or has been, in a sexual or otherwise intimate relationship with the victim.” Title 16 V.I.C. § 91(c).

Other than being “domestic violence” offenders, there is no difference between the crimes committed by these individuals and those committed by “non-domestic violence” offenders. As noted herein2, however, the V.I. Legislature has determined that the former will be detained upon arrest pending their initial appearance in Court while the latter are eligible to be released on bail upon arrest pending their initial appearance in Court. Additionally, unlike the latter who are eligible for release3 on non-monetary bail pending trial4, the former are required to post monetary bail to ensure their appearance at trial.5 Finally, except for the acts described in Title 16 V.I.C. § 91(b)(4) & (6), the former could be detained pending trial while the latter may not be so detained.6

In enacting Title 16 V.I.C. § 99, the V.I. Legislature has thus elected to treat differently persons charged with “domestic violence” and those not so charged even though the offenses constituting “domestic violence” are substantively identical to the offenses committed by those not charged with “domestic violence.”

B. The Due Process and Equal Protection Clauses of the 14th Amendment to the U.S. Constitution.

Section 1 of the 14th Amendment to the U.S. Constitution provides, inter alia, that “no state Shall . . . deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws,” The 14th Amendment is made applicable to the Virgin islands pursuant to Section 3 of the Revised [137]*137Organic Act of 1954, as amended. See, 48 U.S.C. § 1561; United States v. Pollard, 326 F.3d 397, 406, 45 V.I. 672 (3rd Cir. 2003).

“To pass muster under the principles of substantive due process, a legislative enactment must not be arbitrary and must reasonably relate to a legitimate legislative purpose.” Sunken Treasure, Inc. v. The Unidentified, Wrecked and Abandoned Vessel, 857 F. Supp. 1129, 1136, 30 V.I. 274, 286 (D.V.I. 1994) citing Lapides v. Clark, 176 F.2d 619, 85 U.S. App. D.C. 101 (D.C., Cir.), cert. denied, 338 U.S. 860 (1949)); See also, Thomas v. Government of the Virgin Islands, 49 V.I. 569, 579 (D.V.I. App. Div. 2007). With respect to equal protection, at the minimum level, it is required that legislation classify persons it affects in a manner rationally related to legitimate governmental objectives. Schweiker v. Wilson, 450 U.S. 221, 230, 101 S. Ct. 1074, 1080-81, 67 L. Ed. 2d 186 (1981). “The due process analysis is similar to that for equal protection.” Thomas, supra, citing Rogin v. Bensalem Twp., 616 F.2d 680, 689 (3d Cir. 1980) (applying the same rational basis standard of review to due process and equal protection claims).

C. The statute denies defendant Due Process and Equal Protection of the laws.

(i) Applicable statute

Title 16 V.I.C. § 997, provides that persons charged with domestic violence shall be denied bail upon being arrested and detained pending [138]*138their initial appearance before a Judge. As noted heretofore, the arrest and detention of these defendants pending their initial appearance in Court is unlike other defendants who are generally allowed to post bail upon their arrest pending their initial appearance in Court.

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People v. Rosario
62 V.I. 429 (Superior Court of The Virgin Islands, 2015)

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Bluebook (online)
52 V.I. 130, 2009 V.I. LEXIS 18, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-phillips-visuper-2009.