People v. Rivera

54 V.I. 116, 2010 WL 4723455, 2010 V.I. LEXIS 78
CourtSuperior Court of The Virgin Islands
DecidedNovember 17, 2010
DocketCase No. ST-09-CR-F53
StatusPublished
Cited by3 cases

This text of 54 V.I. 116 (People v. Rivera) 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. Rivera, 54 V.I. 116, 2010 WL 4723455, 2010 V.I. LEXIS 78 (visuper 2010).

Opinion

CHRISTIAN, Judge

MEMORANDUM OPINION

(November 17, 2010)

Pending before the Court are several motions. First and foremost among them is the “Motion to Dismiss for Lack of Speedy Trial” filed by Defendant Rafael Rivera (“Defendant” or “Mr. Rivera”). The remaining requests arise out of this primary motion. The People of the Virgin Islands (the “People”) filed a “Motion for Enlargement of Time to File Opposition to Defendant’s Motion to Dismiss for Lack of Speedy Trial”, and thereafter filed an opposition to Defendant’s motion to dismiss. [120]*120Mr. Rivera filed a reply to the People’s opposition papers. Also before the Court are Defendant’s “Motion for Reconsideration” and “Motion to Deem Defendant’s Motion to Dismiss Conceded”. The People have not filed any opposition to either of these motions. The Court disposes of each of these motions as set forth below.

I. Factual and procedural background.

The Affidavit of Detective Albion George of the Virgin Islands Police Department (“VIPD”) avers that on April 5, 2007, Milagros Caraballo was seated in her car in the vicinity of International Records and Tapes on Store Strade, St. Thomas, U.S. Virgin Islands. A male person approached Ms. Caraballo, pointed a gun at her, and, over her objections, forcefully took her purse which contained money and various personal items. A VPD officer, Leston Stout, who was in the vicinity at the time saw a masked male person running with a woman’s handbag and pursued the individual. When Officer Stout directed the person to stop, he turned and pointed the gun at the policeman. In response to the threat, Officer Stout shot the individual in the arm. However, the person continued to try and evade arrest. The assailant was subsequently captured and identified as the defendant herein, Rafael Rivera. Because this motion to dismiss is premised on a purported violation of Defendant’s right to a speedy trial, it is useful to review the history of activity in this litigation.

Based on the above-described sequence of events, the People filed an Information dated April 18, 2007 containing eight counts in the matter designated People of the Virgin Islands v. Rafael Rivera, Superior Court Case No. ST-07-CR-119. Mr. Rivera was charged with one count of first degree robbery, one count of grand larceny, two counts of first degree assault, and four counts of using a dangerous weapon during a crime of violence. In the course of that proceeding, Defendant twice moved this Court to dismiss the action with prejudice based on the failure of the People to provide certain discovery items relating to DNA evidence. In response to Mr. Rivera’s second motion to dismiss, at a status conference held on October 17, 2008, the People made an oral motion to dismiss the action without prejudice which was granted by the Court.

On January 28, 2009, the Information in the present case was filed against Mr. Rivera asserting the same eight criminal charges. The same attorney who represented Mr. Rivera in the first case, the late William Glore, Esquire, was appointed to represent Defendant in this matter. On [121]*121May 7, 2009, Defendant filed a motion to extend the deadlines previously set for motion practice because the People again failed to provide certain DNA reports within the discovery time limits set by the Court. The following day, Defendant filed a motion requesting the appointment of a defense expert to assist him with respect to the DNA evidence at issue in this case. Then, on June 1, 2009, Mr. Rivera moved to dismiss this case with prejudice pursuant to Rule 16 of the Federal Rules of Criminal Procedure because the People had again failed to provide the requested DNA discovery. On that same day, Defendant moved the Court for the appointment of a graphic artist and an investigator.

At a pretrial conference held on June 8, 2009, the Court granted Mr. Rivera’s motion for appointment of a DNA expert, denied his motion for an investigator and graphic artist, and directed the People to respond to Defendant’s motion to dismiss. The Court also directed the People to respond to all of Mr. Rivera’s outstanding discovery demands, by June 12, 2009. These oral orders, except for the discovery directive, were subsequently reduced to writing on June 8 and 15, 2009. The People filed a notice that they provided supplemental discovery on June 11, 2009.

Soon thereafter, the trial judge assigned to this case retired, and there was no further action in this matter until June 7, 2010, when a second pretrial conference was held before the undersigned. At that conference, based upon the concession from defense counsel that all discovery had been completed, the Court denied the motion to dismiss as moot. Then, by Order dated June 16, 2010, the Court set this matter for jury selection and commencement of trial on July 19,2010. On June 18,2010, an emergency motion to continue the trial was filed on behalf of Defendant, based upon the need of his counsel to undergo immediate medical procedures outside of the Virgin Islands and the uncertainty of the date of counsel’s return to the Territory. Attorney Glore also requested that, in view of these circumstances, he be relieved as counsel for Defendant. The Court granted said motion, appointed Renée M. André, Esquire to represent Defendant, and continued the matter sine die to provide new counsel with the opportunity to become familiar with the case and Defendant.

On June 30, 2010, probably being unaware that he had been appointed new counsel, Mr. Rivera, acting pro se, filed two motions with the Court [122]*122seeking dismissal of this case.1 The Court, noting that it appeared that these documents had been served on the People but not Attorney André, directed the Clerk of the Court to forward the documents to Defendant’s counsel and further ordered her to file any appropriate motions within twenty (20) days. On July 26, 2010, Mr. Rivera’s counsel moved for an extension of time to file motions as she was still becoming familiar with the case. The Court granted said motion and extended the deadline for thirty (30) days from the date of entry of the Order, which was July 29, 2010.

Defendant filed the instant motion to dismiss on August 9, 2010. Then, on September 7, 2010, Defendant filed a motion to deem the motion to dismiss conceded as well as a motion seeking reconsideration of a prior order of this Court directing the People to file a response to the motion to dismiss. On September 9, 2010, the People filed their motion for extension of time to submit their response to the motion to dismiss, and filed their opposition on September 15, 2010. Defendant filed his reply memorandum on September 29, 2010. Thereafter, on October 12, 2010, Defendant filed motions to suppress and to extend the motion practice deadline, as well as a second set of discovery demands. On October 27, 2010, Mr. Rivera also filed a renewed motion for appointment of a defense expert.2

II. Legal analysis.

a. Defendant’s Motion for Reconsideration.

In his Motion for Reconsideration, Defendant argues that this Court should revisit its August 19, 2010 Order which directed the People of the Virgin Islands (the “People”) to submit a response to Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
54 V.I. 116, 2010 WL 4723455, 2010 V.I. LEXIS 78, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-rivera-visuper-2010.