Felix v. Government of the Virgin Islands

290 F. Supp. 2d 625, 2002 U.S. Dist. LEXIS 25343
CourtDistrict Court, Virgin Islands
DecidedDecember 16, 2002
DocketDC CRIM APP 2001/016, TC CRIM NO. F402/1999
StatusPublished
Cited by1 cases

This text of 290 F. Supp. 2d 625 (Felix v. Government of the Virgin Islands) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Felix v. Government of the Virgin Islands, 290 F. Supp. 2d 625, 2002 U.S. Dist. LEXIS 25343 (vid 2002).

Opinion

OPINION OF THE COURT

PER CURIAM.

Appellant Bryan Felix (“Appellant”) is before this Court seeking review of his conviction by a jury of his peers on a three-count information charging Murder in the First Degree, Attempted Murder and the Unauthorized Possession of a Firearm during the Commission of a Crime of Violence. The following issues are before the Court:

1.) Whether the Appellant was deprived of a fair trial because the Government failed to disclose evidence that a criminal investigation was pending against its star witness and that a warrant had been issued as a result of said investigation.
2.) Whether Appellant’s attorney rendered ineffective assistance at trial by:
(a) failing to object to the testimony of the Government’s witness who was offered as an expert in the areas of firearms and toolmarks; and/or
(b) failing to subpoena Kasim Williams 1 to testify at trial.
*628 3.) Whether the trial court erred in denying Appellant’s request to make further inquiry into the Response of Juror No. 8 during the polling of the jurors.

For the reasons stated below, this Court will vacate the Judgment and Commitment entered against Appellant on February 28, 2001 and remand for a new trial in accordance with this opinion. 2

1. FACTS AND PROCEDURAL HISTORY

On November 7, 1999, a White Mitsubishi Mirage driven by Leonardo Rodriquez [“Rodriquez”] and carrying two passengers, Jose Mercado and Miguel Crispin [“Crispin”], drove up to Lucy’s Food Van in the town of Christiansted. Shortly thereafter, a red Mitsubishi Mirage carrying Bryan Felix [“Appellant”], Leon Isaac [“Isaac”] and Kasim Williams [“Williams”] drove up to the food van. There was a confrontation between Rodriquez and Isaac. Moments later, several gunshots were fired, fatally wounding Crispin and injuring Rodriquez.

Appellant was charged with one count of Murder in the First Degree in violation of V.I. CODE ANN. Tit. 14, § 922(a)(1); one count of Possession of a Firearm during the Commission of a Crime of Violence in violation of V.I. CODE ANN. tit. 14, § 2253(a); and one count of Attempted Murder in violation of V.I. CODE ANN. tit. 14, §§ 922 and 331. (Appendix [“App.”] at 2-4.)

A jury trial commenced in this matter on January 16, 2001. At trial, Rodriquez testified for the Government. He identified Appellant as the person who shot him. The Government also called Carlo J. Rosa-ti (“Rosati”), a firearms and toolmarks identification expert, to testify. Rosati testified that the shots that injured Rodriquez came from the same weapon as the shot that killed Crispin. (App. at 54(82).) Rosati admitted on cross-examination, however, that he did not find any gunshot residue on the Appellant’s clothing. (App. at 55(86).) He explained that there may be no residue left on clothing, depending on the way a shooter holds a gun when firing it. (App. at 55(85).) Finally, Rosati further testified that he did not test the gunpowder residue swabbings of Appellant’s hands as his office is no longer equipped to conduct such tests. (App. at 54 (82-83).) As Rosati’s testimony was somewhat inconclusive, this made Rodriquez the Government’s key witness.

On January 18, 2001, Appellant was found guilty on all three counts. On February 28, 2001, Appellant was sentenced to life without probation or parole “or eighty-five (85) years” 3 for Murder in the First Degree; fifteen (15) years for the Attempted Murder; and ten (10) years for the Unauthorized Possession of a Firearm during the Commission of a Crime of Violence to be served concurrently. (App. at I.) This timely appeal arose out of the February 28, 2001 Judgment and Commitment.

II. DISCUSSION

A. JURISDICTION AND STANDARDS OF REVIEW

This Court has appellate jurisdiction to review judgments and orders of the *629 Territorial Court in all criminal cases in which a defendant has been convicted, other than a plea of guilty pursuant to 4 V.I.C. § 33 (1997 & Supp.2002); and Section 23A of the Revised Organic Act of 1954. 4 Findings of fact are subject to a clearly erroneous standard of review. 4 V.I.C. § 33. We exercise plenary review over questions of law. E.g., Warner v. Government of the Virgin Islands, 33 V.I. 93 (D.V.I.App.Div.1995). Our review of the effectiveness of counsel’s assistance is de novo. Government of the Virgin Islands v. Weatherwax, 33 V.I. 399, 499 (3d Cir.1996).

B. The Government’s Failure to Disclose that a Criminal Investigation was Pending against its Key Witness and that an Arrest Warrant had been Issued for Said Witness Did Deprive the Appellant of a Fair Trial.

Appellant argues that he was denied a fair trial as guaranteed under the due process clauses because the Government deliberately failed to disclose the fact that a criminal investigation was pending against Rodriguez and that a warrant had been issued against him.

The Government argues that its failure to disclose the evidence of the pending investigation of Rodriquez and the subsequent issuance of an arrest warrant did not violate the Appellant’s right to due process of the law as said evidence could not be used to impeach Rodriquez. The Government also argues that, even if such evidence could be introduced, it would not have affected the outcome of the trial. Finally, the Government argues that, at the time of the trial in this matter, the prosecutors did not know about the pending investigation of Rodriquez and the warrant that was issued as a result of said investigation; therefore, it could not have disclosed this information.

The record shows that, in September of 2000, Rodriquez was identified as the assailant in a crime of first degree robbery that was committed on September 8, 2000. (App. at 20-23.) On January 8, 2001, eight (8) days before the trial in this matter, an arrest warrant was issued for Rodriguez for his commission of the crime of Robbery in the First Degree, in violation of 14 V.I.C. § 1862(2). (App. at 24.) The supporting affidavit stated that on September 19, 2000, four (4) months before the trial in this matter, Rodriquez was identified from a photo array by one of the victims of the robbery as one of the persons who committed the robbery. (App. at 20-23.) Rodriquez was arrested on March 1, 2001. (App. at 25.)

The Supreme Court of the United States has held that “the suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.” Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). In furtherance of the holding in Brady, the Supreme Court in United States v. Agurs,

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Related

Felix v. Government of the Virgin Islands
47 V.I. 573 (Virgin Islands, 2005)

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Bluebook (online)
290 F. Supp. 2d 625, 2002 U.S. Dist. LEXIS 25343, Counsel Stack Legal Research, https://law.counselstack.com/opinion/felix-v-government-of-the-virgin-islands-vid-2002.