People v. Velasquez

60 V.I. 22
CourtSuperior Court of The Virgin Islands
DecidedJanuary 16, 2014
DocketCase No. SX-2012-cr-063, Case No. SX-2012-cr-064, Case No. SX-2012-cr-065, Case No. SX-2012-cr-066, Case No. SX-2012-cr-076
StatusPublished
Cited by1 cases

This text of 60 V.I. 22 (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, 60 V.I. 22 (visuper 2014).

Opinion

DONOHUE, Judge

MEMORANDUM OPINION

(January 16, 2014)

These cases present the question of whether defendants charged with first-degree murder can ever be released on bail under section 3 of the Revised Organic Act of 1954 if the court previously determined that the proof is evident or the presumption great that the defendants committed the crime charged. Because this Court finds that section 3 was not intended to remove the trial court’s discretion to grant bail if the prosecution delays bringing defendants charged with first-degree murder to trial, the Court will grant the motions for release of Defendants Maximiliano Velasquez, III, Juan Gabriel Velasquez, and Jose Ventura upon their posting sufficient sureties.

FACTUAL AND PROCEDURAL BACKGROUND

The Court detailed the factual allegations of the offenses allegedly committed by the Defendants in an August 1, 2012 Memorandum Opinion following a detention hearing. After presentation of the evidence, the Court ruled in favor of the People as to four of the five Defendants and ordered that Defendants Velasquez III, Velasquez, Rivera, and Ventura be detained pending trial. Because the Court concluded that the People had failed to carry their burden as to Defendant Clercent, the Court denied the People’s motion to detain her and initially set bail at $1,500,000, which was later reduced to $500,000.

[25]*25Following the detention hearing, the parties initiated discovery with the People filing a “Second Response to Discovery”1 on May 3, 2012 in which they noted turning over five CD-ROMs of discoverable material to the Defendants’ counsels and a third discovery notice filed on May 23, 2012 listing over a hundred items of discovery produced. According to the Court’s files, however, nothing further occurred during the five months and four days between the detention hearing and the order detaining the Defendants prior to trial. Subsequent to the August 1, 2012 Memorandum Opinion, Clercent moved to reduce bail, which the People opposed, prompting a hearing on September 13, 2012 and a December 21, 2012 Order that granted her motion.

Aside from proceedings concerning Clercent’s conditions of release, nothing further occurred in these matters after the August 1, 2012 Memorandum Opinion until the Court entered a January 9, 2013 Order sua sponte scheduling calendar call for May 24, 2013 and directing that all discovery be completed by April 8, 2013. In response, Ventura filed multiple pre-trial motions addressing outstanding discovery demands and requesting funds to hire expert witnesses and investigators. Ventura then moved for an extension of the discovery period on March 21, 2013, noting that the Court’s April 8, 2013 discovery deadline would need to be extended if his recently-filed motions were granted. Ventura then filed two more motions — his sixteenth and seventeenth respectively subsequent to the January 9, 2013 Order — to dismiss based on the ten-year delay in filing charges and to dismiss based on insufficient evidence.

Rivera similarly responded the January 9, 2013 Order by moving for a date certain for trial and then moving to compel the People to respond to his discovery motion filed a year earlier and in limine to exclude certain trial testimony. Like Ventura, Rivera also moved to dismiss, claiming undue delay in filing charges which Clercent joined in a May 2, 2013 Notice.

The People also responded to the Court’s scheduling order, first by filing a “Fourth Supplemental Discovery” notice on March 20, 2013 and then on April 10, 2013 — two days after the deadline for completing discovery had passed — by moving to extend discovery to July 15, 2013. [26]*26In support, the People proffered multiple reasons for needing more time including the volume of documents generated by multiple federal and local agencies involved in the ten-year investigation.2 At the May 24, 2013 calendar call, the Court granted the People’s and Defendant Ventura’s motions to extend discovery and gave the People until July 31, 2013 to complete discovery. The Court also granted Rivera’s motion for a trial date and set jury selection and trial for November 12, 2013, which was later memorialized in an August 19, 2013 Order.

Then, on July 17, 2013, the assistant attorney general initially assigned to these matters filed a motion to withdraw, explaining that his employment with the Virgin Islands Department of Justice would end that month and that he would no longer be able to appear in court as of July 13, 2013. The People did not advise the Court of who would appear as substitute counsel. Instead, on August 22, 2013 — four days after the August 19, 2013 Order was entered memorializing the November 12, 2013 jury selection and trial date — the People, through the Deputy Attorney General in his capacity as the supervisor of the Criminal Division for the District of St. Croix, filed a motion to continue trial, [27]*27explaining that the case agent and lead detective would be out of the Territory during November 2013. Clercent also moved for a continuance based on counsel’s family-related travel plans. In a September 20, 2013 Order, the Court granted both motions but also expressed concern regarding the timing of those motions since the trial date was selected at the May 24, 2013 calendar call. The Court also noted that

of concern is the July 17,2013 Motion to Withdraw of [the] Assistant Attorney General... which is granted this date by separate Order. To date, no other counsel has entered an appearance for the People. These circumstance[s] are of substantial concern in light of the fact that four of the Defendants in these consolidated matters have been detained without bail for more than a year.

(Order 2-3, Sept. 20, 2013 (internal quotations omitted).) The Court rescheduled jury selection and trial to January 21,2014, extended the deadline for all dispositive motions to November 4, 2013, and scheduled a preliminary pre-trial conference for December 9,2013 and a final pre-trial conference for January 9, 2014. The Court also ordered the People to have substitute counsel appear on or before October 4, 2013.

The Court later rescheduled the preliminary pre-trial conference to December 5, 2013, retaining all other deadlines in the September 20, 2013 Order including the January 21, 2014 jury selection and trial date. At the preliminary pre-trial conference, the Deputy Attorney General appeared on behalf of the People as no assistant attorney general had been assigned despite the Court’s October 4, 2013 deadline. The Deputy Attorney General informed the Court that his office did not have a prosecutor available to assign due to staffing concerns and requested that the Court allow these matters to continue without an assigned prosecutor until March or April 2014 when the Department of Justice anticipated hiring a new prosecutor with the training and experience necessary for a multiple-defendant homicide case. Counsels for the Defendants strenuously objected, with Ventura’s counsel remarking that trial should not be delayed to allow the prosecution time to “cherry-pick” a trial team. When asked by the Court how many attorneys were currently working in the prosecutor’s office, the Deputy Attorney General answered seven, later revising that number to eight when the Court inquired whether he included himself in that number. The Court then construed the Deputy’s [28]

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60 V.I. 597 (Supreme Court of The Virgin Islands, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
60 V.I. 22, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-velasquez-visuper-2014.