Billu v. People

57 V.I. 455, 2011 WL 9133645, 2012 V.I. Supreme LEXIS 73
CourtSupreme Court of The Virgin Islands
DecidedSeptember 21, 2012
DocketS. Ct. Criminal No. 2010-0049
StatusPublished
Cited by33 cases

This text of 57 V.I. 455 (Billu 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
Billu v. People, 57 V.I. 455, 2011 WL 9133645, 2012 V.I. Supreme LEXIS 73 (virginislands 2012).

Opinion

OPINION OF THE COURT

Cabret, Associate Justice.

Following a jury trial, Deiby Billu was convicted of attempted murder in the first degree, assault in the third degree, and two counts of unauthorized possession of a firearm during the commission or attempted commission of a crime of violence. He now appeals his convictions, arguing that the Superior Court erred in admitting certain evidence, that the People presented insufficient evidence to convict him on any of the charges, that the People erroneously charged him with assault in the third degree, and that the People and the Superior Court improperly omitted an element of attempted first degree murder in the Information and final jury instructions. For the reasons that follow, this Court affirms Billu’s convictions.

I. FACTS AND PROCEDURAL BACKGROUND

On the morning of March 11, 2009, Kareem Charleswell and Khalif Leader were standing in front of Kirwan Terrace apartment complex when two men driving by in a blue vehicle shot them. Leader died from the gunshot wounds, but Charleswell survived. As a result of the shootings, the People charged Deiby Billu by Amended Information with first and second degree murder, attempted murder, first and third degree assault, and five counts of unauthorized use of a firearm during the commission of a crime of violence.1

[460]*460During the pre-trial investigation, the People identified and spoke to two eyewitnesses — Kareem Charleswell and Makeem Ublies. Specifically, Charleswell met with law enforcement officers on March 13, 2009 and then again on March 31, 2009. During the first interview, Charleswell stated that he was at Kirwan Terrace when he noticed a blue Ford vehicle approaching. As the vehicle neared, Charleswell observed Billu in the driver’s seat. Charleswell also saw an assault rifle protruding from the window. When he saw the gun, he turned to run, but shots were fired and he was hit. Charleswell did not recognize the passenger in the car, but he recognized Billu, who was wearing a red shirt and had his hair braided.

Later that month, law enforcement officers interviewed Charleswell again. At this meeting, police presented Charleswell a photo array of eight men, asked if he recognized any of the men, and if he did, how he knew the person or persons whom he recognized. Charleswell identified Billu as the person who shot him and initialed the picture of Billu to identify him as the shooter.

Like Charleswell, Ublies met with law enforcement officers twice following the shooting, first on March 12, 2009 and then again on March 13, 2009. At the first interview, Ublies stated that he was at Kirwan Terrace with Charleswell and Leader the morning of the shooting. The three men were talking, when Ublies decided to leave and walked to a nearby bus stop. As he was waiting at the bus stop, Ublies saw a blue Ford rental car traveling toward Kirwan Terrace. As the vehicle approached, Ublies observed Billu in the passenger’s seat. Ublies then saw a machine gun and a pistol come out of the vehicle and fire as it passed by where he had left his two friends in Kirwan Terrace. After seeing the shots fired, Ublies ran over to his two friends and held Leader’s head as he died of his wounds. Ublies repeated the same story when law enforcement officers interviewed him the next day.

At Billu’s trial, the People called Charleswell and Ublies to testify. Both testified that they had no recollection of making their previous statements, or identifying Billu as the shooter. As a result, the People introduced evidence of Charleswell’s and Ublies’s pre-trial statements to the police to link Billu to the homicide. Charleswell’s and Ublies’s oral [461]*461statements, which formed the entire basis of the People’s case, were allowed into evidence over Billu’s objection to their admissibility.2

On April 21, 2010, the jury returned a guilty verdict on the attempted murder, assault in the third degree, and related unauthorized firearm possession counts and a not guilty verdict on all other counts. On June 14, 2010, the Superior Court entered its judgment and commitment, sentencing Billu to twenty years imprisonment for attempted murder in the first degree and fifteen years for unauthorized possession of a firearm during the commission or attempted commission of a crime of violence, merging the remaining offenses, and ordering that the sentences run concurrently. On May 24, 2010, Billu filed a timely notice of appeal.3

II. JURISDICTION AND STANDARD OF REVIEW

This Court has jurisdiction over timely appeals from final judgments of the Superior Court. 4 V.I.C. § 32(a). A judgment in a criminal case is a final order from which an appeal may lie. Brown v. People, 49 V.I. 378, 380 (V.I. 2007).

Generally, the standard of review in examining the trial 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 over a trial court’s interpretation of statutes and challenges based on insufficient evidence. Stevens v. People, 52 V.I. 294, 304 (V.I. 2009); Myers v. Derr, 50 V.I. 282, 287 (V.I. 2008). However, our review of the trial court’s admission of evidence is only for abuse of discretion, unless the decision involves application of a legal precept, in which case this Court exercises plenary review. Corriette v. Morales, 50 V.I. 202, 205 (V.I. 2008). A trial court abuses its discretion when it makes a decision that “rests upon a clearly erroneous finding of fact, an errant conclusion of law, or an improper application of law to fact.” Petrus v. Queen [462]*462Charlotte Hotel Corp., 56 V.I. 548, 554 (V.I. 2012) (quoting Stevens, 55 V.I. at 552).

III. DISCUSSION

Billu argues that (1) pursuant to Federal Rule of Evidence 801(d)(1) the Superior Court erred in admitting evidence of CharleswelPs identification of Billu and Ublies’s statements that Billu committed the crimes at issue; (2) pursuant to Federal Rule of Evidence 403, the Superior Court erred in admitting the statements of Ublies and Charleswell, because they were more prejudicial than probative; (3) the People presented insufficient evidence to convict Billu; (4) the Legislature did not intend for assault in the third degree with a deadly weapon to include an assault committed by means of a firearm; and (5) the People, in the information, and the Superior Court, in its jury instructions, erred by omitting one of the elements of attempted first degree murder — that the attempted shooting was the same type as an attempted killing by poison, lying in wait, torture, or the detonation of a bomb. We consider each argument in turn.

1. Ubiles’s and CharleswelPs prior inconsistent statements were properly admitted.

Both Billu and the People spend significant portions of their respective briefs discussing the application of Federal Rule of Evidence 801(d)(1).

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Bluebook (online)
57 V.I. 455, 2011 WL 9133645, 2012 V.I. Supreme LEXIS 73, Counsel Stack Legal Research, https://law.counselstack.com/opinion/billu-v-people-virginislands-2012.