People v. Velasquez

59 V.I. 197
CourtSuperior Court of The Virgin Islands
DecidedNovember 5, 2013
DocketCriminal Case Nos. SX-12-CR-063, SX-12-CR-064, SX-12-CR-065, SX-12-CR-066, SX-12-CR-076
StatusPublished
Cited by1 cases

This text of 59 V.I. 197 (People v. Velasquez) 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. Velasquez, 59 V.I. 197 (visuper 2013).

Opinion

BRADY, Judge

MEMORANDUM OPINION

THIS MATTER is before the Court on “Defendant Jose Ventura’s Pre-Trial Motion to Dismiss the Indictment for Pre-Indictment Delay with Supporting Brief’ (“Ventura’s Motion to Dismiss”) filed on April 8,2013; the People’s “Response to Defendant Jose Ventura’s Motion to Dismiss for Pre-Indictment Delay,” filed April 24, 2013; “Defendant Jose Rivera’s Motion to Dismiss Based on Undue Delay in Bringing Charges” (“Rivera’s Motion to Dismiss”), filed on April 22, 2013; Defendant Maximiliano Velasquez, Ill’s “Motion to Dismiss Information” (“Velasquez Ill’s Motion to Dismiss”), filed April 23, 2013; Defendant Maximiliano Velasquez, Ill’s “Motion in Limine to Dismiss Counts One, (sic) of the Information Herein as Multiplicitous” (“Velasquez Ill’s Motion to Dismiss Count One”), filed April 23, 2013; and the People’s “Response to Multiple Motions by Defendant Ventura and Joined by Various Defendants,” filed June 5, 2013.

For the reasons that follow, Ventura’s Motion to Dismiss will be denied; Rivera’s Motion to Dismiss will be denied; Velasquez Ill’s Motion to Dismiss will be denied; and Velasquez Ill’s Motion to Dismiss Count One will be denied.

PROCEDURAL BACKGROUND

The five above-captioned Defendants stand accused of aiding and abetting one another in the commission of first-degree murder upon a human being, namely Virgin Islands Police Corporal Wendell Williams, on or about June 14, 2001. The People filed its Superseding Information charging Defendants with two (2) Counts of First-Degree Murder on February 13, 2012, almost eleven (11) years after the alleged crime occurred. All Defendants remain detained without bail pending trial with the exception of Defendant Sharmia Clercent.

Defendants Ventura and Rivera ask the Court to dismiss the charges against them due to the considerable delay between the date the alleged criminal incident occurred and the date the People filed formal charges against them. Both Defendants argue that they are severely prejudiced by [202]*202the delay which prevents each from being able to mount a proper defense in that, among other things, each is unable to locate and examine potential exculpatory witnesses. Each further claims that dismissal is proper as the People’s delay in bringing charges was intentional for the purpose of securing a tactical advantage over each Defendant, to effectively limit as the result of the significant delay the ability of each to respond to the People’s one eyewitness.

In its Response to Defendant Jose Ventura’s Motion to Dismiss for Pre-Indictment Delay, the People allege that during the initial police investigation after the disappearance of Corporal Williams in 2001, the Police’s only tangible lead came from a single eyewitness, referred to as SOI 1. Lacking any hard evidence, Corporal Williams’ disappearance and presumed death was treated as a “cold case,” a status which remained until June 27-28, 2011 when the Police uncovered certain hard evidence which corroborated the statements of eyewitness SOI 1,1 According to the People, as soon as this physical evidence was uncovered, the Police initiated this case “without delay.”

All parties appeared for Calendar Call on May 22, 2013 when this case was set for Jury Selection and Trial to begin on November 12, 2013. The Court subsequently received two Motions to continue the trial, one from the People filed August 22, 2013 and one from Defendant Sharmia Clercent filed August 28, 2013. The Court continued jury selection and trial to January 21, 2014 with a general admonition that further delay will not be tolerated. See August 20, 2013 Order.

DISCUSSION

The right to a speedy trial is grounded in the Sixth Amendment to the United States Constitution, applicable in the United States Virgin Islands pursuant to Section 3 of the Revised Organic Act of the Virgin Islands of [203]*2031954 as amended.2 See Government v. Parrott, 476 F.2d 1058, 10 V.I. 564, 568 (3d Cir. 1973). The United States Supreme Court examined lengthy pretrial delays in criminal prosecutions in light of the Sixth Amendment in Barker v. Wingo, 407 U. S. 514, 92 S. Ct. 2182, 33 L. Ed. 2d 101 (1972), “establishing the analysis under which a Sixth Amendment speedy trial challenge is scrutinized” People v. Rivera, 54 V.I. 116 (V.I. Super, 2010).

However, the Sixth Amendment only applies to post-indictment delay. In addition to each Defendant’s Sixth Amendment right to a speedy trial, the Fifth Amendment’s Due Process Clause “always protects defendants against fundamentally unfair treatment by the government in criminal proceedings,” Doggett v. U.S., 505 U. S. 647, 666, 112 S. Ct. 2686, 120 L. Ed. 2d 520 (1992). See also United States v. Lovasco, 431 U. S. 783, 97 S. Ct. 2044, 52 L. Ed. 2d 752 (1977). “[T]he Due Process Clause of the Fifth Amendment would require dismissal of the indictment if it were shown at trial that the pre-indictment delay in this case caused substantial prejudice to [a defendant’s] rights to a fair trial and that the delay was an intentional device to gain tactical advantage over the accused.” U.S. v. Marion, 404 U.S. 307, 324, 92 S. Ct. 455, 30 L. Ed. 2d 468 (1971).

I. Defendants’ Sixth Amendment Right to a Speedy Trial Only Applies to the Period Following Formal Charging

Different analyses apply to claims of denial of Defendants’ rights to a speedy trial with respect to the passage of almost than eleven years before charges were brought (June 14, 2001 - February 13, 2012); and with respect to the delay of just shy of two years from the date of charging to trial (February 13, 2012 - January 21, 2014).3

The U.S. Supreme Court has held that under the Sixth Amendment “being an ‘accused’ is necessary to trigger the Clause’s protection” and that “the protections of the Speedy Trial Clause are [204]*204triggered . . . when the indictment... is unsealed.” Doggett, 505 U. S. at 663, citations omitted; emphasis in the original.

The Sixth Amendment right to a speedy trial is thus not primarily intended to prevent prejudice to the defense caused by passage of time; that interest is protected primarily by the Due Process Clause and by statutes of limitations. The speedy trial guarantee is designed to minimize the possibility of lengthy incarceration prior to trial, to reduce the lesser, but nevertheless substantial, impairment of liberty imposed on an accused while released on bail, and to shorten the disruption of life caused by arrest and the presence of unresolved criminal charges. U.S. v. MacDonald, 456 U. S. 1, 8, 102 S. Ct. 1497, 71 L. Ed. 2d 696 (1982).

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Related

Rivera v. People
64 V.I. 540 (Supreme Court of The Virgin Islands, 2016)

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Bluebook (online)
59 V.I. 197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-velasquez-visuper-2013.