Government of the Virgin Islands v. Frank Fonseca Government of the Virgin Islands v. Blanche Finney Government of the Virgin Islands, No. 00-3628. Government of the Virgin Islands v. Frank Fonseca. Government of the Virgin Islands v. Blanche Finney, Blanche Finney, No. 00-3877. Government of the Virgin Islands v. Frank Fonseca. Government of the Virgin Islands v. Blanche Finney, Frank Fonseca, No. 00-3878

274 F.3d 760
CourtCourt of Appeals for the Third Circuit
DecidedDecember 12, 2001
Docket00-3628
StatusPublished
Cited by28 cases

This text of 274 F.3d 760 (Government of the Virgin Islands v. Frank Fonseca Government of the Virgin Islands v. Blanche Finney Government of the Virgin Islands, No. 00-3628. Government of the Virgin Islands v. Frank Fonseca. Government of the Virgin Islands v. Blanche Finney, Blanche Finney, No. 00-3877. Government of the Virgin Islands v. Frank Fonseca. Government of the Virgin Islands v. Blanche Finney, Frank Fonseca, No. 00-3878) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Government of the Virgin Islands v. Frank Fonseca Government of the Virgin Islands v. Blanche Finney Government of the Virgin Islands, No. 00-3628. Government of the Virgin Islands v. Frank Fonseca. Government of the Virgin Islands v. Blanche Finney, Blanche Finney, No. 00-3877. Government of the Virgin Islands v. Frank Fonseca. Government of the Virgin Islands v. Blanche Finney, Frank Fonseca, No. 00-3878, 274 F.3d 760 (3d Cir. 2001).

Opinion

274 F.3d 760 (3rd Cir. 2001)

GOVERNMENT OF THE VIRGIN ISLANDS
v.
FRANK FONSECA
GOVERNMENT OF THE VIRGIN ISLANDS
v.
BLANCHE FINNEY
GOVERNMENT OF THE VIRGIN ISLANDS, APPELLANT NO. 00-3628.
GOVERNMENT OF THE VIRGIN ISLANDS,
v.
FRANK FONSECA.
GOVERNMENT OF THE VIRGIN ISLANDS,
v.
BLANCHE FINNEY,
BLANCHE FINNEY, APPELLANT NO. 00-3877.
GOVERNMENT OF THE VIRGIN ISLANDS,
v.
FRANK FONSECA.
GOVERNMENT OF THE VIRGIN ISLANDS,
v.
BLANCHE FINNEY,
FRANK FONSECA, APPELLANT NO. 00-3878.

Nos. 00-3628, 00-3877 and 00-3878

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

Argued May 18, 2001
Filed December 12, 2001

Appellate Division of the District Court for the Virgin Islands (D.C. Criminal. APP. Nos. 96-00247 and 96-00249) District Judges, App. Div.: Hons. Finch, Moore, and SteeleMaureen P. Cormier (Argued) Assistant Attorney General Department of Justice 48b-50c Kronprindsens Gade Gers Bldg., 2nd Floor St. Thomas, Usvi 00802, for Appellant/Cross-Appellee the Government of the Virgin Islands.

Treston E. Moore (Argued) P.O. Box 310, E.G.S. 14a Norre Gade Charlotte Amalie St. Thomas, Usvi 00804-0310, for Appellee/Cross-Appellant Blanche Finney.

Ariel M. Smith (Argued) P.O. Box 1498 Palm Passage, Suite B-22 Charlotte Amalie St. Thomas, Usvi 00804-1498, for Appellee/Cross-Appellant Frank Fonseca.

Before: Mckee, Rendell, and Barry, Circuit Judges

OPINION OF THE COURT

Mckee, Circuit Judge:

The Government of the Virgin Islands asks us to reverse a decision of the Appellate Division of the District Court of the Virgin Islands vacating the murder convictions of Blanche Finney and Frank Fonseca and remanding for a new trial. We are also asked to review that court's conclusion that the Attorney General of the Virgin Islands is not empowered to issue subpoenas in a criminal investigation after a defendant has been arrested and charged with a criminal offense.

In their cross-appeal, the defendants argue that the trial court erred in failing to instruct the jury on the legal use of force to: evict a trespasser, preserve the peace, and perform a citizen's arrest. For the reasons that follow, we hold that the Appellate Division erred in granting a new trial based upon the trial court's purported failure to give a lawful violence instruction. Accordingly, we need not reach any additional issues or discuss the Appellate Division's dicta regarding the Attorney General's subpoena power.

I. FACTS

On the evening of January 23, 1994, Blanche Finney and Frank Fonseca fatally stabbed Khaalid Tariq. Tariq and Blanche were at one time married, but divorced at the time of the stabbing. A detailed account of the circumstances surrounding that killing is set forth in the opinion of the Appellate Division of the Virgin Islands that is the subject of this appeal. See Fonseca v. Government of the Virgin Islands, 119 F. Supp. 2d 531, 532-3 (D.V.I. 2000). For our purposes, it is sufficient to note that at the time of the stabbing, Blanche Finney was romantically involved with Frank Fonseca. Blanche lived with her brother, Jesse Finney. Jesse and Blanche were both security guards at the hotel where they resided. Sometime during the evening of January 23rd, Tariq knocked on Blanche's door and demanded to speak with her. An altercation ensued between Tariq, Jesse, Blanche and Frank Fonseca during which Tariq was repeatedly stabbed. The stabbing occurred after some or all of the trio first hit Tariq with a police baton or "billy club," and tried to spray him with chemical mace.

Thereafter, Blanche and Jesse Finney were arrested along with Frank Fonseca, and charged with first degree murder. Six months after the stabbing, Blanche was admitted to a local hospital for treatment of serious physical injuries unrelated to the stabbing of Tariq. During the course of her hospitalization, she made incriminating statements to her doctor. Those statements were transcribed in her medical record, and her doctor later related them to the prosecutor who issued an Attorney General's subpoena for the medical records. See, 4 V.I.C. S 601.

Jesse Finney eventually pled guilty to third degree assault, but Blanche Finney and Frank Fonseca were jointly tried before a jury. The trial court initially appointed Edith Bornn to represent Blanche at trial. Although Ms. Bornn was "an eminently qualified and well respected lawyer," Fonseca, 119 F.Supp. 2d at 535, she had not previously handled a criminal case, let alone a homicide. Therefore, the court appointed Treston Moore to serve as co-counsel.

During the course of the ensuing trial, the government sought to introduce the subpoenaed medical records arguing that they contained various admissions that were inconsistent with the defendants' claim of self-defense, but the trial court sustained a defense objection to this evidence.1 Although the court precluded the government from using this evidence in its case-in-chief, the court allowed the government to use it in rebuttal if Blanche testified. However, Blanche did not testify, and the records were never admitted into evidence.

At the conclusion of the trial, defense counsel asked the court to instruct the jury on the law of self-defense, the right to resist, and the defense of habitation. Moore also requested instructions on defense of others (14 V.I.C. SS 42 and 43), justification with regard to self-defense (14 V.I.C. S 927(2)), lawful violence (14 V.I.C. S 293(a)), and a private citizen's right to arrest and remove a trespasser. App. IV, pp. 1067-74. The court agreed to charge on self-defense and defense of another, but expressed some concerns about the remaining requests. The court was concerned because, although "lawful violence" negates criminal liability for assault and battery, the defendants were charged with murder. App. IV, p. 1106. After weighing the defense request, the trial court stated that it would only give the self-defense and justifiable homicide instructions, and instructed the jury on those two defenses after closing arguments.

Attorney Moore had to appear in another courtroom on the morning that the charge was to be given. He was therefore absent for part of the closing arguments, and all of the judge's jury instructions. When he returned to the courtroom, he asked the court if it had instructed on lawful violence and the court assured him that it had given that instruction. In reality, however, the court had given instructions on self-defense, and justifiable homicide, but had not charged on lawful violence under 4 V.I.C.S 293(a) as Moore had requested during the charge conference. Co- counsel Bornn had been present for the entire charge, but she did not object to the charge the court gave.

The jury convicted both defendants of murder, and they appealed to the Appellate Division of the district court. The Appellate Division ruled that failure to give a lawful violence charge under S 293(a) was reversible error. That court also agreed with the defendants' claim that Virgin Islands law did not empower the Attorney General to subpoena Blanche's medical records after her arrest. This appeal by the Government of the Virgin Islands followed.

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Bluebook (online)
274 F.3d 760, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-frank-fonseca-government-of-the-virgin-ca3-2001.