Tobal v. People

51 V.I. 147, 2009 WL 357975, 2009 V.I. Supreme LEXIS 11
CourtSupreme Court of The Virgin Islands
DecidedFebruary 11, 2009
DocketS. Ct. Crim. No. 2008-070
StatusPublished
Cited by16 cases

This text of 51 V.I. 147 (Tobal v. People) is published on Counsel Stack Legal Research, covering Supreme 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
Tobal v. People, 51 V.I. 147, 2009 WL 357975, 2009 V.I. Supreme LEXIS 11 (virginislands 2009).

Opinion

HODGE, Chief Justice', CABRET, Associate Justice', and SWAN, Associate Justice.

OPINION OF THE COURT

(February 11, 2009)

PER CURIAM. Appellant, Dwayne Tobal (hereafter “Tobal”), appeals from a Superior Court order denying his Motion for Reduction in Bail and Release from Custody to a Third Party Custodian and granting the Motion for Pre-Trial Detention brought by Appellee, the People of the Virgin Islands (hereafter “the People”). For the reasons which follow, we will reverse the trial court’s order and remand for a determination consistent with our decision in Browne v. People, 50 V.I. 241 (V.I. 2008), cert. denied, No. 08-4186 (3d Cir. Oct. 29, 2008), and the holdings herein.

[149]*149I. FACTUAL AND PROCEDURAL BACKGROUND

At approximately 12:00 p.m., on July 16, 2008, the Peter’s Rest branch of the Bank of St. Croix in Christiansted, St. Croix was robbed. According to witnesses, the robber wore a black t-shirt, black pants, black boots or sneakers, a black ski mask, and a black jacket or bullet proof vest with a police insignia on it, and carried a black gun and what appeared to be a black laptop case. The robber ordered the bank tellers to deposit money into the case, forced the customers to turn over their jewelry, and then stole a large amount of money from the bank vault, which the tellers opened after the robber fired his gun into the air. The robber subsequently fled the crime scene after stealing a customer’s rental car.

One of the witnesses, a bank teller, informed the detective investigating the robbery that the robber resembled Shane or Dwayne Tobal, two brothers who cash their paychecks at the bank every week. The police obtained an arrest warrant within twelve hours of the robbery, based in part upon statements from the witnesses to the robbery. Tobal was charged with seven counts of robbery in the first degree, seven counts of assault in the first degree, seven counts of assault in the third degree, one count of reckless endangerment in the first degree, one count of possession of a firearm during the commission of a crime of violence, one count of unauthorized use of a vehicle, one count of grand larceny, and one count of possession of stolen property. Bail was set at $500,000. At the advice of rights hearing, the judge found probable cause for Tobal’s arrest and kept the bail at $500,000. Unable to post bail, Tobal was sent to Golden Grove Correctional Facility, where he is currently incarcerated awaiting trial.

On July 22, 2008, Tobal filed his Motion for Reduction in Bail and Release from Custody to a Third Party Custodian with accompanying affidavits from his co-workers, purporting to place Tobal at work at the time of the robbery. A hearing was set for the following day. At the hearing, the People orally moved for a detention hearing, causing the judge to reschedule the hearing for July 25, 2008. On July 24, 2008, the People filed its “Opposition to Defendant’s Motion for Release & Motion for Pre-Trial Detention” and its “Memorandum in Support of Motion for Pre-Trial Detention Based on Danger to the Community and Risk of Flight.” On the date of the hearing, Tobal filed his Opposition to the People’s Motion for Detention Prior to Trial Pursuant to [title 5, section 3504a of the Virgin Islands Code].

[150]*150During the hearing, both parties introduced the affidavits of various witnesses and elicited in-court testimony. At the conclusion of the hearing, the trial judge stated that he would “be taking [the matter] under advisement on the defense motion for reduction of bail.” (Trial Tr., 70, July 25, 2008.) On August 12, 2008, the trial court issued an order that denied Tobal’s Motion for Reduction in Bail and Release from Custody, granted the People’s Motion for Pre-Trial Detention, and detained Tobal without bail pending trial, pursuant to title 5, section 3504a of the Virgin Islands Code (hereafter “the local detention statute”) and the Bail Reform Act of 1984 (hereafter “the BRA”).1

On August 18, 2008, Tobal filed a notice of appeal in the Superior Court and a Motion for Expedited Appeal in this Court. On September 8, 2008, we granted the Motion for Expedited Appeal.

II. DISCUSSION

A. Jurisdiction and Standards of Review

“The Supreme Court [has] jurisdiction over all appeals arising from final judgments, final decrees [and] final orders of the Superior Court. . . .” V.I. CODE Ann. tit. 4 § 32(a). In particular, “[a]n appeal by a defendant. . . pursuant to section 3504a, of title 5 of the Virgin Islands Code or other provision of law, shall lie to the Supreme Court from a decision or order, entered by the Superior Court, detaining a person charged with or convicted of an offense . . . [and t]he appeal shall be determined promptly.” 4 V.I.C. § 33(d)(4).

Criminal appeals pursuant to title 4, section 33(d)(4) of the Virgin Islands Code “shall be taken within thirty days after the decision, judgment or order has been rendered and shall be diligently prosecuted.” 4 V.I.C. § 33(d)(5). In this case, the order appealed from was entered on August 12, 2008 and Tobal’s notice of appeal was filed on August 18, 2008. Accordingly, this appeal is timely.

Our review of the Superior Court’s application of law is plenary. St. Thomas-St. John Bd. of Elections v. Daniel, 49 V.I. 322, 329 (V.I. 2007). In particular, we exercise plenary review of questions of statutory construction. V.I. Pub. Servs. Comm’n v. V.I. Water and Power Auth., [151]*15149 V.I. 478, 482 (V.I. June 9, 2008). Additionally, to the extent that Tobal challenges the sufficiency of the evidence leading to his pretrial detention, we review the trial court’s findings de novo. See Browne v. People, 50 V.I. at 247. Findings of fact, however, are reviewed only for clear error. Daniel, 49 V.I. at 329.

B. The Legislature Lacked the Authority to Enact the Detention Provision of Title 5, Section 3504a of the Virgin Islands Code

Before determining that Tobal should be detained pursuant to the local detention statute and inconsistent treatment by the judges of the Superior Court of the Virgin Islands. In order to accelerate judicial review of this issue, the trial judge expressly stated the four conclusions of law upon which his decision to detain Tobal was based:

1. Federal [BRA] is applicable to both bail and detention determinations in Superior Court proceedings.
2. [The local detention statute] was and is a valid exercise by the Legislature of the Virgin Islands’ (sic) of its statutory authority pursuant to both federal law and the Revised Organic Act.
3. Rule 141 of the Superior Court of the V.I. was and is a valid exercise of judicial rule-making authority conferred by Sections 3 and 8(a) of the Revised Organic Act.
4. None of the above provisions are repugnant to or inconsistent with each other or any applicable federal law, including the Revised Organic Act of the V.I.

(Mem. Op. 11.) In addition, the trial judge, citing to United States v. Kenny, 603 F. Supp. 936 (D. Me. 1985), concluded that there is no absolute right to bail prior to or during trial in the Virgin Islands. (Id. at 13.)

1. The Impact of Browne upon the Trial Judge’s Conclusions of Law

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Berthier v. People of the Virgin Islands
2024 V.I. 35 (Supreme Court of The Virgin Islands, 2024)
People v. Womack
62 V.I. 452 (Superior Court of The Virgin Islands, 2015)
People v. Rosario
62 V.I. 429 (Superior Court of The Virgin Islands, 2015)
People v. Fenton
62 V.I. 413 (Superior Court of The Virgin Islands, 2015)
Mitchell v. Wilson
62 V.I. 326 (Superior Court of The Virgin Islands, 2015)
Rivera-Moreno v. Government of the Virgin Islands
61 V.I. 279 (Supreme Court of The Virgin Islands, 2014)
Cantois v. People
61 V.I. 257 (Supreme Court of The Virgin Islands, 2014)
Bryan v. Fawkes
61 V.I. 201 (Supreme Court of The Virgin Islands, 2014)
People v. Velasquez
60 V.I. 22 (Superior Court of The Virgin Islands, 2014)
Todmann v. People
57 V.I. 540 (Supreme Court of The Virgin Islands, 2012)
Murrell v. People
54 V.I. 338 (Supreme Court of The Virgin Islands, 2010)
Kendall v. Daily News Publishing Co.
53 V.I. 250 (Superior Court of The Virgin Islands, 2010)
Williams v. People
53 V.I. 514 (Supreme Court of The Virgin Islands, 2010)
Martinez v. Colombian Emeralds, Inc.
51 V.I. 174 (Supreme Court of The Virgin Islands, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
51 V.I. 147, 2009 WL 357975, 2009 V.I. Supreme LEXIS 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tobal-v-people-virginislands-2009.