People v. Colon
Opinion of the Court
MEMORANDUM OPINION
(August 5, 2015)
Pending before the Court in the above-captioned criminal cases
These consolidated cases arise out of the assault perpetrated on Mr. William Hyde on November 23, 2012, in St. Thomas, U.S. Virgin Islands. Mr. Hyde was found on Magens Bay in the early morning hours of that day beaten and unconscious. He was initially taken to the Schneider Regional Medical Center for treatment, and then airlifted to a medical facility in Florida for further medical care. On December 17, 2012, Mr. Hyde succumbed to the injuries he suffered in the incident. All of the named Defendants have been charged with numerous crimes, including, but not limited to, murder, assault, and using a dangerous weapon in the commission of a crime of violence.
On November 29, 2012, a daughter of Mr. Hyde reported that his vehicle was missing. She was advised to file a report with the Virgin Islands Police Department (the “VIPD”), and she followed that guidance. During the investigation of this incident, the VIPD reviewed a video recording obtained from Magens Bay for the day in question, which showed a pick-up truck matching the description of Mr. Hyde’s personal vehicle entering and exiting the beach. However, the video recording did not reveal who was in, or operating, the truck at the time. The VIPD later received information that the truck was observed in the area of Anna’s Retreat, and, after locating it, conducted surveillance. On November 30, 2012, the VIPD observed Defendant Francis approaching Mr. Hyde’s truck, opening a door, and entering it. He was approached by the VIPD, ordered out of the vehicle, and observed with the keys for it. Defendant Francis was arrested for unauthorized use of a vehicle and/or tampering with a vehicle
After arriving at the police station, the VIPD placed Defendant Francis in a room by himself and contacted his parents. He was not questioned by
Defendant Francis’ cell phone, which was seized from him during the arrest process, was on a desk, or in a desk drawer, at the Juvenile Bureau while he was being questioned. During the course of his questioning, Mr. Francis executed a receipt form acknowledging that the cell phone was relinquished to the VIPD.
II. LEGAL DISCUSSION.
Defendant Francis presents three bases for the requested suppression of his November 30, 2012, statement and the information later seized from his cellular telephone. First, his statement was obtained in violation of Virgin Islands law and his Fifth Amendment protection against self-incrimination. Second, the People acquired his statement in violation of Virgin Islands law and his Fifth Amendment right to counsel. Third, he contends that the People searched for and seized the information from his
A. Defendant Francis’ Statements were not Obtained in Violation of Virgin Islands Law or his Fifth Amendment Right Against Self-Incrimination.
1. Defendant Francis’ Statements were Taken in a Fashion Consistent with title 5, § 2512, Virgin Islands Code.
The Virgin Islands Legislature has enacted a specific evidentiary statute governing the admission of statements of minors in the course of juvenile delinquency and criminal investigations and proceedings. Defendant Francis relies on this legislation in support of his request to suppress his November 30, 2012, statement to the VIPD. The pertinent law, 5 V.I.C. § 2512, provides,
No admissions or statements of a child made while in custody to law enforcement officers or made to the Attorney General or employees of the Youth Services Administration during the processing of the case shall be admissible in evidence against the child unless the government proves to the court’s satisfaction the following:
(a) That at all stages of the interrogation the child was informed of his constitutional rights against self-incrimination and understood them; and
(b) That no physical force or coercion, promises, threats, or other unlawful means of inducement were employed in obtaining the confession, admission or other incriminating statement; and
(c) That a parent or guardian who does not have an adverse position, a friendly adult, or the child’s attorney was present at the interrogation when a statement was given.
Although § 2512 of title 5 was enacted in 1983, there are few published cases which cite to it, and none of them construe its language.
a. Defendant Francis was Advised of his Right Against Self-Incrimination, and Unlawful Means Were not Used to Obtain his Statement.
Defendant Francis first posits that his statement should be suppressed because it was obtained by force and coercion. The People counter that his execution of the standard Miranda Form demonstrates there was compliance with the statutory requirements. The People add that the evidence adduced at the hearing failed to show there was any improper governmental conduct in the vein of coercion.
In the present case, there is no question that Defendant Francis was advised of his right against self-incrimination. The VIPD witnesses and his parents testified he was provided and read the Miranda Form which states “You have the right to remain silent [.,]” and “Anything you say can be used against you in court, or other proceeding.” Defendant Francis executed this document, and his parents witnessed his signature. Although this evidence demonstrates compliance with 5 V.I.C. § 2512(a), Defendant Francis nevertheless argues physical force and coercion were applied to him by his parents in contravention of 5 V.I.C. § 2512(b).
At the hearing, Defendant Francis’ father and mother testified that when they arrived at the Zone A Police Command, he was in a back room by himself. The VIPD advised them that their son had been arrested in connection with a stolen truck. They were taken to the room and left with their son without any police presence. Both the mother and father testified they each hit Defendant Francis during this encounter.
The Court disagrees with both Defendant Francis’ and the People’s construction of § 2512(b) as applied to the facts of this case. The provision does not, on its face, place any limitation upon the source of any “. . . physical force or coercion, promises, threats, or other unlawful means of inducement . . .” which improperly induces a young person to give an incriminating statement to law enforcement officials. Thus, contrary to the People’s assertion, the prohibited influence which leads to the statement may originate from a source other than a law enforcement official — such as parents. However, in giving effect to the statutory language, the Court must consider all of the words used in section 2512.
The statute prohibits the use of “... physical force or coercion ... or other unlawful means of inducement... in obtaining the confession, admission or other incriminating statement.”
b. Defendant Francis and his Parents Were not in an Adverse Position on November 30, 2012.
Defendant Francis also contends that his parents were in an “adverse position” to him at the VIPD questioning, and, therefore, his statement is inadmissible pursuant to § 2512(c). Again, Defendant Francis relies on the fact his parents encouraged him to speak with the police and the pre-statement physical interaction between him and his parents. While the phrase “parent or guardian who does not have an adverse position . . .” is not defined in the Virgin Islands Code or local jurisprudence, non-binding judicial precedents from other jurisdictions discussing the terms “interested adult,” “concerned adult,” or similar terminology provide some assistance.
In a Massachusetts case,
The Commonwealth appealed, and the Massachusetts Appeals Court reversed the suppression order. The appellate tribunal noted that while the mother did encourage her son to answer the detective’s questions, “Such concern does not render her a disinterested adult. Rather, her actions and her statements demonstrated a genuine concern for the juvenile and his future, and their interchanges evinced a strong parent-child relationship.”
In another case,
These cases, and others,
2. The Statement was not Acquired Through a Violation of Defendant Francis’ Fifth Amendment Right Against Self-Incrimination.
In addition to these statute-based arguments, Defendant Francis also argues that his waiver was not knowing and voluntary, and his statement taken in violation of his Fifth Amendment right against self-incrimination. He relies upon several cases from the United States Supreme Court, including In re Gault,
In Fare, the minor was taken into custody by the police, transported to the precinct, and read his Miranda rights. After he stated that he understood his rights, the police asked if he would talk to them about a recent murder. The juvenile requested the presence of his probation officer which was denied by the agents. The police again asked whether he would be willing to give a statement about the murder. The minor, who was between sixteen and seventeen years old, acquiesced and gave incriminatory statements which led to his being adjudicated delinquent in connection with the murder and remanded into custody until age twenty one. The Supreme Court, after reaffirming the principles of Miranda upheld the juvenile court’s denial of the minor’s motion to suppress and delinquency adjudication.
In J.D.B., a 13-year old minor was removed from his on-going class and taken to a separate room in the school. There, he was questioned by a detective about several burglaries in the neighborhood where he resided. While some school officials were present, the child’s grandmother, who was his legal guardian, was not contacted about the situation. The detective proceeded to question the minor for over thirty minutes without advising him of his Miranda rights. At one point, the detective suggested that this matter would be going to court, and there was a possibility that the minor would be detained at a juvenile facility while the case was pending. The minor then confessed to his involvement in the burglaries and provided information about the circumstances. It was only after the juvenile’s confession that the detective provided him with his Miranda rights. The Supreme Court held that age was a valid consideration when determining whether a minor is in custody for purposes of Miranda, vacated the rulings of the state courts, and remanded the matter for further consideration.
In contrast to Fare and J.D.B., as described above, Defendant Francis was given his Miranda warnings in the presence of his parents, acknowledged that he understood them, waived them in writing, and
On a motion to suppress a statement based on an ineffective waiver of the Fifth Amendment right to remain silent, the People ultimately bear the burden of showing such waiver by a preponderance of the evidence.
the juvenile’s physical, mental, and emotional maturity; whether the juvenile or his or her parent understood the consequences of the juvenile’s statements; whether the juvenile and his or her parent were informed of the delinquent act for which the juvenile was suspected; the length of time the juvenile was held in custody before consulting with his or her parent; whether there was any force, coercion, or inducement; and whether the juvenile and his or her parent had been advised of the juvenile’s Miranda rights.43
1. Defendant Francis did not Have a Statutory Right to Counsel on November 30, 2012, Under the Circumstances in the Record.
Defendant Francis next contends that his statement was procured through violations of Title 5, Virgin Islands Code, Sections 2508(b)(4) and 2512. In support of his statutory arguments, Defendant Francis posits that the cited statutes required that he be represented at all stages of the investigation of the assault on Mr. Hyde, including on November 30,2012, when he gave his statement. The People counter that a plain reading of the pertinent statutes reveals that they do not provide a right to an attorney.
In support of the argument that 5 V.I.C. § 2508(b) gives him a right to counsel, Defendant Francis cites to precedent from the Family Division of this Court.
It is hornbook law that when the words of a legislative enactment are clear and unambiguous, that language expresses the intention of the Legislature, and Virgin Islands courts must honor that intent.
Turning to § 2512, as discussed above, statements made by a child to law enforcement personnel may not be used in proceedings against the minor unless the People can demonstrate “That a parent or guardian who does not have an adverse position, a friendly adult, or the child’s attorney was present at the interrogation when a statement was given.”
2. Defendant Francis’ Right to Counsel Pursuant to the Fifth Amendment was not Violated.
In support of his argument that his Fifth Amendment right to counsel was violated, Defendant Francis relies primarily on the United States
We do not even consider the entire process relating to juvenile ‘delinquents.’ For example, we are not here concerned with the procedures or constitutional rights applicable to the pre-judicial stages of the juvenile process, nor do we direct our attention to the post-adjudicative or dispositional process.51
Further, in Gault, when the minor was taken into custody, his parents were not contacted. Neither the child nor his parents saw the delinquency petition prior to the initial and second hearings. They were not advised of the juvenile’s right to counsel, and the case proceeded without him having the assistance of counsel. The posture and facts of Gault are in a different universe from those attendant to Defendant Francis. First, he is challenging the admissibility of a pre-complaint statement given to law enforcement officers. Second, he was questioned by law enforcement personnel in the presence of his parents. Third, he was advised of his rights to legal representation and against self-incrimination prior to being questioned. And, fourth, after being advised of those rights, orally and in writing, he executed the written waiver form indicating both his understanding of his Miranda rights and his agreement to give a statement notwithstanding his constitutional rights
Finally, after commencing his statement, neither Defendant Francis nor his parents stopped his narrative and demand that counsel be
C. The Information Taken from Defendant Francis’ Cellular Telephone was Obtained in Violation of his Fourth Amendment Right Against Unreasonable Searches and Seizures.
During the course of events on November 30, 2012, the VIPD also seized a cellular telephone from Defendant Francis, and subsequently searched said cell phone and garnered information and records therefrom.
It is settled that the Fourth Amendment’s restrictions on searches and seizures apply to items of personal property, and not solely to real property.
In this case, it is not disputed that the law enforcement officials’ search for the information located within Defendant Francis’ cell phone was conducted without a warrant. Thus, the search was presumptively illegal.
The Court disagrees with the People because there is a presumption that judicial precedents have retroactive effect.
It is settled that where an individual gives permission to a law enforcement officer to conduct a search of his real or personal property, the agent need not obtain a warrant before proceeding with the exploration.
Whereas the testimony from the law enforcement witnesses and Defendant Francis’ parents about his statement was parallel in all significant respects, there are meaningful discrepancies between them about how the VIPD accessed the contents of this cellular device. The VIPD witnesses testified that they approached the parents for authority to access the contents of the telephone, and the parents gave them this authority. However, the parents did not have the access code, and according to the VIPD, they advised Defendant Francis to “unlock” the cell phone for the police. Defendant did so and turned the telephone over to one of the detectives. However, both parents testified that they did not give the VIPD any permission to access the cell phone or encourage Defendant Francis to consent to a search. Both testified that they saw Defendant Francis turn over the telephone to a detective, but no additional circumstances were elicited from them about this process. Notably absent from this testimony was any discussion of whether the authority sought by the VIPD, either from the parents or Defendant Francis, was via a request, a directive, or in some other form. There also was no testimony regarding the extent of the permission the VIPD sought and purportedly received. While it is not disputed that Defendant Francis unlocked and surrendered the cell phone, whether he did so after protest, with reluctance, or without reservation, was not elicited from any witness. The written statement taken from Defendant Francis, Plaintiff’s Exhibit 2, does not discuss his cell phone or any request from the VIPD to access the
With respect to the Fourth Amendment contest over the search and seizure of the cell phone’s contents, Defendant Francis established the illegality of the search and his privacy interest in the matter. Consequently, the People have the obligation to show the propriety of their claimed search by consent '‘. . . beyond a preponderance of the evidence; meaning the government had to show that their position was more probable than not, that the evidence they offered was more convincing than the evidence offered in opposition to it.”
III. CONCLUSION.
Defendant Francis did not met his initial burden of demonstrating that his November 30, 2013, statement was obtained in violation of Virgin Islands law or his Fifth Amendment rights to counsel and against self-incrimination. However, he did show that the search of his cellular telephone and the seizure of its contents was illegal and violated his privacy rights therein, and the People did not present sufficient evidence proving a search by consent. Therefore, the People may use the November 30, 2012, statement against Defendant Francis in their case-in-chief at trial, but are prohibited from using the evidence improperly seized from his cell phone. An appropriate order of even date follows.
This Court has jurisdiction over all of the crimes charged in these cases. V.I. Code Ann. tit 4, § 76(b), as amended.
At the suppression hearing, all parties were represented by their attorneys of record. The Court heard testimony from Detective Monique Hodge Donovan of the VIPD, Mr. Franklin Francis (Defendant Francis’ father), Mrs. Verna Francis (Defendant Francis’ mother), and
Pursuant to a plea agreement, Defendant Dionno Brooks pleaded guilty to a single count of conspiracy, in violation of 14 V.I.C. § 551(1). He has notyetbeen sentenced on that charge.
See 5 V.I.C. § 2502(7); 16 V.I.C. § 261.
See 14 V.I.C. §§ 1382, 1384.
See Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).
The executed Miranda Form was admitted into evidence as Plaintiffs Exhibit 1.
The “Receipt for Cash or Other Items” form was admitted into evidence as Plaintiffs Exhibit 3.
The Fourth and Fifth Amendments to the United States Constitution are in full force and effect in this Territory. See Revised Organic Act of the Virgin Islands 1954, as amended, § 3, 48 U.S.C. § 1561, reprinted in V.I. CODE Ann., Historical Documents, Organic Acts, and U.S. Constitution at 86-88 (1995) (preceding V.I. Code Ann. tit. 1).
See Gov't of the V.I. v. A.M., 34 F.3d 153, 30 V.I. 442 (3d Cir. 1994) (concluding that the requirements of § 2512(c) were not met in that case without any further discussion); Newton v. Gov’t of the V.I., 48 V.I. 349 (D.V.I. App. Div. 2005) (holding that § 2512 does not apply
E.g., Brady v. Cintron, 55 V.I. 802, 820-21 (2011) (“The first step when interpreting a statute is to determine whether the language at issue has a plain and unambiguous meaning. The inquiry ends if the statutory language is unambiguous and the statutory scheme is coherent and consistent.”) (citations omitted); Gov't of the V.I. v. Johnson, 45 V.I. 365, 369 (Terr. Ct. 2004) (citing Idahoan Fresh v. Advantage Produce, Inc., 157 F.3d 197, 202 (3d Cir. 1998)).
See Newton v. Gov't of the V.I., 48 V.I. at 359-60.
Fed. R. Evid. 402. The Federal Rules of Evidence govern trial proceedings in the Superior Court. Act No. 7161, § 15(b), 2009 V.I. Sess. Laws 50; Super. Ct. R. 7.
5 V.I.C. §2512.
E.g., Bourjaily v. United States, 483 U.S. 171, 175, 107 S. Ct. 2775, 97 L. Ed. 2d 144 (1987) (In addressing the burden of proof applicable to the determination of co-conspirator statements, the High Court stated “We are therefore guided by our prior decisions regarding admissibility determinations that hinge on preliminary factual questions. We have traditionally required that these matters be established by a preponderance of proof.”) (citations omitted). See also Hand v. Houk, No. 2:07-cv-846, 2013 U.S. Dist. LEXIS 75378 at *35-37 (S.D. Ohio May 29,2013) (The trial court applied the preponderance of the evidence standard to decide the admissibility of a decedent’s statements in a homicide case under the rules governing hearsay exceptions.); Payne v. Wyeth Pharins., Inc., No. 2:08cv119, 2008 U.S. Dist. LEXIS
Mr. Francis testified that he was upset by the situation and punched his son in the chest once. Mrs. Francis averred that she “cuffed” him as she was both unhappy with the situation and concerned for her son.
See Gov’t of the V.I. v. Crooke, 54 V.I. 237, 270-71 (V.I. 2010) (Swan, J. dissenting). See also United States v. Caceres-Olla, 738 F.3d 1051, 1056 (9th Cir. 2013).
See In re Appeal in Pima Cnty. Juvenile Action, 116 Ariz. 519, 570 P.2d 206, 208 (Ariz. Ct. App. 1977) (In a probation revocation proceeding, a juvenile’s statement was admissible under the totality of the circumstances although the statement was made in the absence of his parents, and there was testimony from the defendant and two witnesses that one officer hit the defendant.); In re Aaron V, H023899, 2003 Cal. App. Unpub. LEXIS 3920 at *5-12 (Cal. Ct. App. Apr. 18,2003) (A juvenile’s statement was admissible at trial when it was given to an officer at the police station outside the presence of his parents, and after the mother slapped the minor in the face.) (generally not citable in California under pertinent court rules).
5 V.I.C. § 2512(c) (emphasis added).
See 5 V.I.C. § 2502(2). This does not mean that there must be abuse, as statutorily defined, to establish the “unlawful means” of § 2512(b). However, its presence or absence in the record is a factor to be considered with all other circumstances.
Commonwealth v. Quint Q., 84 Mass. App. Ct. 507, 998 N.E.2d 363 (2013), appeal denied, 467 Mass. 1107, 6 N.E.3d 547 (2014).
Id. at 366-67.
Id. at 367-69. Among other statements, the mother told her son, in front of the detective, “No, I’m not crying for something negative that you’re doing. No, I’m not. No, I’m not. The crowd of friends that you’re hanging with, they’re going to decease or you’re going to decease. You’re going to see either jail oryou’re going to see the light. And right now is the time to see the light, talk about what’s going on right now, talk about where’s that and what you’re going to do, because my eight year old is downstairs and she got school tomorrow. So you need to hurry up with your conversation. Okay? ’Cuz I’m really getting sick of it. You know what you did, you know how you did it. Let it be known. They know that you done sold stuff downtown. They know that you been downtown selling stuff.” 998 N.E.2d at 368.
Id. (citation and internal explanation omitted).
Id. (citation omitted).
Commonwealth v. Green, 315 Pa. Super. 564, 462 A.2d 736 (1983).
Id. at 737-38.
Id. at 738.
Id.
Id. at 740.
Id. (citations omitted).
See also Bluitt v. State, 269 Ind. 438, 381 N.E.2d 458, 461-64 (1978) (The statements of three 17-year old defendants were admissible where: 1) the father of the first teenager stated to the police he wished his son would “hurry up and turn eighteen so he would no longer have to come down when [the minor] was locked up,” and told the defendant to “tell the truth;” 2) the mother of the second juvenile stated to the officers “I just want him to tell the truth;” and 3) the father of the third boy first declined to go to the police station with his son, although he eventually did attend, and expressed frustration because he wanted to paint his house that day, and desired that his child to tell the agents what he knew.); State v. Hundley, 760 So. 2d 417, 428-29 (La. Ct. App. 2000) (“In determining the admissibility of ajuvenile’s confession given after consultation with his parents, a court should not base its determination on whether a criminal defense attorney would have given different advice than the parents gave. If parents’ advice to tell the truth requires exclusion of ajuvenile’s confession, then virtually no guilty juvenile will ever be convicted on a confession given after consultation with parents. The proper inquiry is whether the presence of and consultation with a concerned adult resulted in a voluntary and reliable statement.”); State ex rel. Q.N., 179 N.J. 165, 843 A.2d 1140, 1145-48 (2004) (The statement of a 14-year old was admissible, although it was taken after the mother had encouraged the minor to speak with the police and then exited the interrogation room.).
There is no dispute amongst the parties that Defendant Francis had been arrested and taken into custody at the time he was questioned. In light of their agreement on this issue, clearly Miranda, applies, and there is no need for a separate analysis of custodial interrogation.
387 U.S. 1, 87 S. Ct. 1428, 18 L. Ed. 2d 527 (1967). In re Gault is distinguished from this case in section II.B.2 of this opinion.
442 U.S. 707, 99 S. Ct. 2560, 61 L. Ed. 2d 197 (1979).
5 64 U.S. 261, 131 S.Ct. 2394, 180 L. Ed. 2d 310 (2011).
Defendant Francis also cited to North Carolina v. Butler, 441 U.S. 369, 99 S. Ct. 1755, 60 L. Ed. 2d 286 (1979). However, Butler involved an adult criminal defendant, not a juvenile, and discussed the Fifth Amendment right to counsel. Defendant Francis’ contention that his Fifth Amendment right to counsel was violated is addressed in Section II.B.2 below.
Colorado v. Connelly, 479 U.S. 157, 168, 107 S. Ct. 515, 93 L. Ed. 2d 473 (1986).
Id. at 170 (“The sole concern of the Fifth Amendment, on which Miranda was based, is governmental coercion.”) (citations omitted).
See United States v. Randle, 966 F.2d 1209, 1212 (7th Cir. 1992).
Moran v. Burbine, 475 U.S. 412, 421, 106 S. Ct. 1135, 89 L. Ed. 2d 410 (1986).
D.M. v. State, 949 N.E.2d 327, 339-40 (Ind. 2011) (citations omitted).
On page 9 of the legal memorandum supporting his motion, Defendant Francis asserts that he has “... a low level of intelligence and comprehension.” However, no affidavits were submitted, and no testimony was adduced at the hearing, to support these factual assertions. The Court will not accept these unverified averments of counsel in the memorandum because the “... unsworn representations of an attorney are not evidence.” Henry v. Dennery, 55 V.I. 986, 994 (2011) (citations omitted).
See California v. Prysock, 453 U.S. 355, 101 S. Ct. 2806, 69 L. Ed. 2d 696 (1981) (A juvenile’s statement to law enforcement officers was admissible at trial when his parents were present for questioning and he was advised of his rights to remain silent and to have an attorney present.).
Gov’t of the V.I. in re N.G., 32 V.I. 13 (Terr. Ct. 1995).
E.g., Brady v. Cintron, 55 V.I. 802, 820-21 (2011); S.T. v. People, 51 V.I. 420, 431-33 (2009) (Swan, J., concurring).
5 V.I.C. § 2512(c) (emphasis added).
See generally 1 ANorman J. Singer & J.D. Shambie Singer, Statutes and Statutory Construction § 21:14 (2009 New Ed.). See also Skin Medica, Inc. v. Histogen, Inc., 727 F.3d 1187, 1199 (Fed. Cir. 2013) (“The disjunctive ‘or’ plainly designates that a series describes alternatives.”) (citations omitted); In re Philadelphia Newspapers, LLC, 599 F.3d 298, 305 (3d Cir. 2010) (“The use of the word ‘or’ in this provision operates to provide alternatives — a debtor may proceed under subsection (i), (ii), or (iii), and need not satisfy more than one subsection.) (italics in original”) (construing 11 U.S.C. § 1129(b)(2)(A)).
387 U.S. 1, 87 S. Ct. 1428, 18 L. Ed. 2d 527 (1967).
Id. at 13 (emphasis added).
A waiver of the Fifth Amendment right to counsel must be knowing and voluntary, and the burden rests on the People to prove that Defendant Francis’ waiver meets this standard. E.g., Edwards v. Arizona, 451 U.S. 477, 482-85, 101 S.Ct. 1880, 68 L. Ed. 2d 378 (1981) (citations omitted). See also United States v. Most, 789 F.2d 1411, 1416-17 (9th Cir. 1986) (citations omitted). In this case, the conclusion that Defendant Francis knowingly and voluntarily waived his Fifth Amendment right to counsel is supported by the same reasons which support the Court’s finding that he knowingly and voluntarily waived his right against self-incrimination.
Davis v. United States, 512 U.S. 452, 458-63, 114 S. Ct. 2350, 129 L. Ed. 2d 362 (1994).
See, e.g., State v. Honey, No. 03-C-01-9202-CR-00042, 1993 Tenn. Crim. App. LEXIS 83 at *19 (Tenn. Crim. App. Feb. 17,1993) (“As a general rule, a statement made by a juvenile is admissible as evidence if the juvenile was given the Miranda warnings, these rights were understood by the juvenile, and the juvenile freely and voluntarily waived the rights before making the statement.”); See also Stanley v. State, 866 S.W.2d 306, 309-11 (Tex. Ct. App. 1993).
The People do not contest that they lacked a warrant to seize Defendant Francis’ cellular telephone or to examine its contents. Therefore, it is established that the People did not act in conformity with the search and seizure provisions of the Virgin Islands Code. See 5 V.I.C. §§ 3901-06. Therefore, the only issue discussed herein is whether the People violated Defendant Francis’ Fourth Amendment right to be free from unreasonable searches and seizures.
Defendant Francis did not challenge the initial seizure of the cellular phone, and therefore, the Court limits its discussion to the search for the contents within the device and the seizure of the information located therein.
United States v. Place, 462 U.S. 696, 103 S. Ct. 2637, 77 L. Ed. 2d 110 (1983) (“In the ordinary case, the Court has viewed a seizure of personal property as per se unreasonable
E.g., Rawlings v. Kentucky, 448 U.S. 98, 104-05, 100 S. Ct. 2556, 65 L. Ed. 2d 633 (1980) (citations omitted); United States v. Steam, 597 F.3d 540, 551 (3d Cir. 2010) (citation omitted).
See, e.g., United States v. Conlan, 786 F.3d 380, 387 (5th Cir. 2015); People v. Santana, 63 V.I. 25, 30 (V.I. Super. Ct. 2014).
See, e.g., Gennusa v. Canova, 748 F.3d 1103, 1117 (11th Cir. 2014) (citations omitted); United States v. Reynolds, No. CR-07-86-B-W, 2009 U.S. Dist. LEXIS 35136 at *24-25 (D. Me. Apr. 21,2009) (citations omitted).
United States v. Kennedy, 638 F.3d 159, 163-64 (3d Cir. 2011) (citations omitted).
Riley v. California, 134 S.Ct. 2473, 2488-93, 189 L. Ed. 2d 430 (2014).
Solem v. Stumes, 465 U.S. 638, 642, 104 S. Ct. 1338, 79 L. Ed. 2d 579 (1984).
See, e.g., Hopkins v. Buffalo Pumps, Inc., C.A. No. 09-181 S, 2009 U.S. Dist. LEXIS 111556 at *12 (D.R.I. Aug. 5, 2009) (citations omitted); Zurich Capital Markets, Inc. v. Coglianese, 383 F. Supp. 2d 1041, 1047 n.2 (N.D. Ill. 2005) (citations omitted).
Riley, 134 S. Ct. at 2484-85.
Id. at 2493-94.
Although not raised in its written opposition, the People also argued orally that the search for the contents of Defendant Francis’ cell phone was one incident to his arrest. However, the People did not clearly articulate what justified this warrantless intrusion, especially since the phone remained in their possession after Defendant Francis was released to the custody of his parents on November 30,2012. It is clear that there was no danger that he could destroy any evidence contained in the device under the circumstances presented. Therefore, Riley counsels that this warrantless search cannot be justified under the “incident to arrest” theory.
E.g., Fernandez v. California, 134 S. Ct. 1126, 1131-34, 188 L. Ed. 2d 25 (2014) (citations omitted); United States v. Brown, 563 F.3d 410, 414-15 (9th Cir. 2009) (citations omitted); People v. Lewis, No. ST-10-CR-301, 2011 V.I. LEXIS 38 (V.I. Super. Ct. July 5, 2011) (citations omitted).
See Schneckloth v. Bustamonte, 412 U.S. 218, 227-29, 93 S. Ct. 2041, 36 L. Ed. 2d 854 (1973); United States v. Sanders, 424 F.3d 768, 773 (8th Cir. 2005); Trulock v. Freeh, 275 F.3d 391, 401-02 (4th Cir. 2001).
Bumper v. North Carolina, 391 U.S. 543, 549-50, 88 S. Ct. 1788, 20 L. Ed. 2d 797 (1968); United States v. Cedano-Medina, 366 F.3d 682, 684-85 (8th Cir. 2004).
Bumper, 391 U.S. at 549.
Schneckloth, 412 U.S. at 230-33.
United States v. Grant, 371 Fed. Appx. 228, 229 (2d Cir. 2010); United States v. Greene, 56 M.J. 817, 822 (N-M. Ct. Crim. App. 2002) (citations omitted).
Florida v. Jimeno, 500 U.S. 248, 250-52, 111 S.Ct. 1801, 114 L.Ed.2d 297 (1991); United States v. Garcia, 604 F.3d 186, 189-91 (5th Cir. 2010).
Gov’t of the V.I. v. V., 43 V.I. 139, 147 (V.I. Terr. Ct. 2001).
See In re V.I. Bar Ass’n Comm. On the Unauthorized Practice of Law, 59 V.I. 701, 716 (V.I. 2013) (“To prevail under a preponderance of the evidence standard, one needs only to prove that it is more likely than not that an event occurred ...”).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.