Government of the Virgin Islands v. Joseph, Shelly

685 F.2d 857, 11 Fed. R. Serv. 281, 1982 U.S. App. LEXIS 17160
CourtCourt of Appeals for the Third Circuit
DecidedJuly 23, 1982
Docket81-2780
StatusPublished
Cited by43 cases

This text of 685 F.2d 857 (Government of the Virgin Islands v. Joseph, Shelly) 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. Joseph, Shelly, 685 F.2d 857, 11 Fed. R. Serv. 281, 1982 U.S. App. LEXIS 17160 (3d Cir. 1982).

Opinions

OPINION OF THE COURT

A. LEON HIGGINBOTHAM, Jr., Circuit Judge.

On August 27,1981, a twelve-person jury sitting in the St. Croix Division of the District Court of the Virgin Islands found Shelly Joseph guilty of one count first degree assault, three counts first degree robbery and one count first degree rape. District Court Judge Raymond T. Finch, sitting by designation, sentenced Joseph on September 16, 1981, to fifteen years on the rape count and ten years to be served consecutively on each of the remaining counts. Joseph filed a timely notice of appeal to the district court’s judgment and commitment.

Joseph raises four challenges to his conviction and sentence in this appeal. First, he argues that the trial court erred in permitting a witness to testify that she saw a gun in Joseph’s car several months prior to the crime. Second, he asserts that it was error to allow counsel for a co-defendant to testify regarding a confession Joseph gave to the attorney. Third, he alleges that his motion for a new trial should have been granted since certain documents, not offered into evidence at trial, were inadvertently sent to the jury during their deliberation. Finally, he argues that his sentence was improper as he received consecutive sentences for assaulting and robbing the same person.

After considering the briefs and oral argument in this case, we have concluded that the appellant is entitled to a new trial. We do not find reversible error in the appellant’s first two allegations. However, despite the substantial evidence against appellant, we are convinced that the submission to the jury of two critical documents, not admitted of record, was so highly prejudicial as to deprive the appellant of a fair trial. We also agree with the appellant that he was improperly sentenced to consecutive terms under Counts I and II of the information. In our view, appellant’s assault and robbery of Michael Savage are merged and Joseph can only be sentenced once under Counts I and II.

I.

On February 22, 1979, in a bloody night of terror, three armed assailants forcibly entered Villa Number Six at the Reef Condominium in St. Croix, Virgin Islands. The time was approximately 12:40 a. m. and a gang of rapists and thieves found a woman at home alone who had just showered in preparation for going to bed. Sneaking up behind the woman, they ordered her to lie face down on the floor, to keep her eyes shut and not look at her assailants or make any sound.

A gun was placed against the side of her head while she was gagged and bound hand-and-foot. Repeated threats and beatings were administered to her while her home was ransacked. Not being satisfied with the jewelry and small amount of cash found at Villa Number Six, two of the assailants lifted the bound victim to her bed where she was raped, tortured and threatened repeatedly. Finally, a knife was placed at her throat and she was covered by a sheet. She was told that if she moved she would be killed. Her assailants then slipped out of her home in further search of “the big money.”

Upon leaving Villa Number Six, the three crossed the street and entered Villa Number Thirty-Six. They found there two men, two women and a seven-year-old boy. After beating the villa’s owner and terrorizing all of the people present, the assailants bound the occupants. The intruders fled after the telephone rang and one of the victims heard one of the assailants called by a name like “Shaboo.” Before departing, the intruders took about $1,000.00 in cash and a number of items such as cameras and jewelry.

The police were called and two officers on patrol, after hearing the radio broadcast, spotted a car speeding along a road usually devoid of late night traffic. In an effort to set up a roadblock, the police pulled their patrol car across the road. The speeding [860]*860car struck the police car and careened off the road. The officers pursued the occupants of the car as they fled but failed to catch anyone. One officer believed that he recognized one of the fleeing individuals as Richard Motta.

The evidence introduced at trial against Shelly Joseph was overwhelming. The abandoned auto was a 1974 two-door Chevy Nova registered to Joseph. Property stolen from the two villas was found in the car as well as guns identified as being used in the crimes. A vehicle fitting the description of Joseph’s car was observed in the area of the Reef Condominiums prior to the crimes. Seminal stains found on the rape victim’s panties matched the blood type of Joseph and Joseph frequently went by the nickname Shabu. Finally, immediately after the crimes took place, Joseph left the Virgin Islands to stay with his grandmother in Antigua, British West Indies.

Charges were filed against Shelly Joseph and two other persons, one of whom was Richard Motta. Motta engaged attorney Edward Ocean to represent him and Ocean flew to Antigua to meet with Joseph. Before leaving St. Croix, Ocean was given a letter of introduction from Reverend Vera Woods. It was this letter and the subsequent confession, signed by Joseph, exculpating Motta which inadvertently were sent to the jury although neither was introduced as evidence at trial. Joseph was arrested by authorities in Antigua and extradited to St. Croix. The government eventually dismissed all charges against Motta and the other co-defendant. As previously noted, Joseph was tried and convicted on all five counts of the government’s information filed on August 12, 1981.

II.

Appellant’s first ground for appeal relates to the testimony of Lisa Christiansen. Mrs. Christiansen was a friend of Joseph who was called as a government witness and testified that she saw a black gun under the seat of Joseph’s car. Joseph’s attorney objected to her testimony but was overruled. The district court relied on Rule 404 of the Federal Rules of Evidence and United States v. Robinson, 560 F.2d 507 (2d Cir. 1977), cert. denied, 435 U.S. 905, 98 S.Ct. 1451, 55 L.Ed.2d 496 (1978),1 for the proposition that evidence of Joseph’s prior possession of a gun was relevant to show the defendant’s opportunity to commit armed robbery. On cross-examination, Ms. Christiansen was not able conclusively to identify either of the two guns found in the abandoned Chevy Nova as being the same gun she saw under the car’s seat earlier.

Rule 404(b) of the Rules of Evidence provides:

(b) Other crimes, wrongs, or acts. Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.

Fed.R.Evid. 404(b). The Notes of Advisory Committee on Proposed Rules indicate that [861]*861Rule 404(b) is not intended as a mechanical solution. Rather, the Rule vests in the trial judge the determination whether the danger of unfair prejudice outweighs the probative value of the evidence. Here, we cannot say that the trial judge’s decision to let Ms.

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Bluebook (online)
685 F.2d 857, 11 Fed. R. Serv. 281, 1982 U.S. App. LEXIS 17160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-joseph-shelly-ca3-1982.