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DISTRICT COURT OF THE VIRGIN ISLANDS

Collection
Federal Reference
Sub-shelf
GovInfo
Kind
Reference Document
Date
2020-07-02
Pages
2
Text
Native Text

DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. CROIX UNITED STATES OF AMERICA ) ) v. ) Criminal Action No. 2004-0005 ) KALISHA MARTIN, et al., ) ) Defendants. ) ____________________________________) Attorney: Alessandra P. Serano, Esq., St. Thomas, U.S.V.I For the United States ORDER THIS MATTER comes before the Court on the “Government’s Motion to Dismiss,” wherein the Government “requests that the Superseding Indictment . . . in this matter be dismissed without prejudice as to [Kalisha Martin] in the interest of justice.” (Dkt. No. 1475). No response has been filed to the Government’s Motion. Pursuant to Fed. R. Crim. P. 48(a), “[t]he government may, with leave of court, dismiss an indictment, information, or complaint.” The amount of discretion that a court may exercise under Rule 48(a) is limited. See Rinaldi v. United States, 434 U.S. 22, 29 n.15 (1977). Indeed, “[a] court is generally required to grant a prosecutor's Rule 48(a) motion to dismiss unless dismissal is clearly contrary to manifest public interest.” In re Richards, 213 F.3d 773, 787 (3d Cir. …

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Original source: https://www.govinfo.gov/content/pkg/USCOURTS-vid-1_04-cr-00005/pdf/USCOURTS-vid-1_04-cr-00005-9.pdf

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Document text

DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. CROIX UNITED STATES OF AMERICA ) ) v. ) Criminal Action No. 2004-0005 ) KALISHA MARTIN, et al., ) ) Defendants. ) ____________________________________) Attorney: Alessandra P. Serano, Esq., St. Thomas, U.S.V.I For the United States ORDER THIS MATTER comes before the Court on the “Government’s Motion to Dismiss,” wherein the Government “requests that the Superseding Indictment . . . in this matter be dismissed without prejudice as to [Kalisha Martin] in the interest of justice.” (Dkt. No. 1475). No response has been filed to the Government’s Motion. Pursuant to Fed. R. Crim. P. 48(a), “[t]he government may, with leave of court, dismiss an indictment, information, or complaint.” The amount of discretion that a court may exercise under Rule 48(a) is limited. See Rinaldi v. United States, 434 U.S. 22, 29 n.15 (1977). Indeed, “[a] court is generally required to grant a prosecutor's Rule 48(a) motion to dismiss unless dismissal is clearly contrary to manifest public interest.” In re Richards, 213 F.3d 773, 787 (3d Cir. 2000) (internal quotation and citation omitted). Rule 48(a) dismissals are customarily granted without prejudice, thus permitting the government to reindict the defendant within the statute of limitations. United States v. Galloway, 2013 WL 4712042, at *1 (D.V.I. Aug. 30, 2013) (citing United States v. Raineri, 42 F.3d 36, 43 (1st Cir. 1994)). Case: 1:04-cr-00005-WAL-EAH Document #: 1480 Filed: 07/02/20 Page 1 of 2 2 The Court finds that dismissal is appropriate here, as there is no evidence in the record to suggest that dismissal would be “clearly contrary to manifest public interest.” Richards, 213 F.3d at 787. UPON CONSIDERATION of the foregoing, it is hereby ORDERED that the “Government’s Motion to Dismiss” (Dkt. No. 1475) is GRANTED; and it is further ORDERED that the Superseding Indictment (Dkt. No. 544) is DISMISSED WITHOUT PREJUDICE as to Defendant Kalisha Martin. SO ORDERED. Date: July 2, 2020 _______/s/_______ WILMA A. LEWIS Chief Judge Case: 1:04-cr-00005-WAL-EAH Document #: 1480 Filed: 07/02/20 Page 2 of 2