Wilkie Arthur
Eagle Legal News Media
#TurksandCaicos, June 7, 2024 – He is charged with two gang membership offenses. The 35 year old Haitian man appeared in court on Monday May 3, 2024, on four allegations.
GANG MEMBERSHIP #1 reads: that the accused ELVEN BALTHAZAR of La Tortuga, Haiti, along with others, on Friday April 5th, 2024, while in the Turks and Caicos Islands, was involved in gang related activity namely assisting illegals, contrary to the Immigration Ordinance.
GANG MEMBERSHIP #2:- that you on Friday August 25th, 2023 to Friday April 5th, 2024, in the Turks and Caicos Islands, were involved in gang related activity namely handling stolen property.
These offenses above were allegedly in violation of section 4 (1)(b) of the Anti-Gang Ordinance 24 of 2022 of the laws of the TCI.
BALTHAZAR was also charged in count #3: with, possession of criminal property, and it reads, that between Friday August 25th 2023 and April 5th, 2024 (for nearly 8 months) in the waters of the Turks and Caicos Islands, you had in your possession criminal property, knowing or suspecting that it was illegally obtained, namely:-
A 32-foot boat named Baja valued at $120,000.00, the property of Mervin Cox.
His count #4 (and final count):- is Handling stolen goods. It reads that you between Friday August 25th 2023 and Friday April 5th 2024 did dishonestly assist in the retention of stolen goods namely a 32-foot boat, value $120,000.00 the property of Mervin Cox, knowing or believing same to be stolen.
The arraignment of these four charges was stalled however, unable to proceed because the public prosecutor Ms. Enjaleek Dickerson was trying to ascertain or sort out the charges.
It was a rather embarrassing few moments as she attended court totally unprepared, from what this reporter observed.
The matter was one which should have been wrapped up in around 15 minutes, which would have been dedicated to the reading of the charges. However, due to the obvious lack of preparation, the defendant’s arraignment lasted an hour and fifteen minutes in the courtroom of Hon. Chief Magistrate Mr. Jolyon Hatmin.
The Chief Magistrate expressed concern that the suspect was held in custody for a long period of time, only to arrive in court and find that the Office of the DPP was still “fumbling over a few charges like we don’t know what we’re doing in this court.”
The Chief Magistrate further expressed that these “minor” issues should be long dealt with before it reaches the court, “but it’s clear that no one from the DPP office nor my court is checking these things before it reaches arraignment.”
He went on to say that he should not be the one having to sort out charges at the time a case is to be heard.
The accused gang member was represented by Mrs. Latisha Williams-Bruce, who invited the court to please stand the matter down to give Counsel for the Crown Ms. Dickerson time to get her house in order, “then we could come back and possibly proceed.”
The Chief Magistrate still attempted to try and fix the prosecution’s problems with the charges but eventually agreed to adjourning the matter to Tuesday May 4th.
The case has since been transferred to the Supreme Court for a sufficiency hearing set for September of this year.
The accused would most definitely be remanded until then, given the alleged charges against him.