Government of the Virgin Islands v. Juan A. Martinez

780 F.2d 302
CourtCourt of Appeals for the Third Circuit
DecidedMarch 4, 1986
Docket84-3358, 84-3507
StatusPublished
Cited by32 cases

This text of 780 F.2d 302 (Government of the Virgin Islands v. Juan A. Martinez) 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. Juan A. Martinez, 780 F.2d 302 (3d Cir. 1986).

Opinions

OPINION OF THE COURT

ADAMS, Circuit Judge.

Juan Martinez appeals from his conviction and sentence of life imprisonment without parole for first degree murder, V.I. Code, tit. 14, § 922(a)(1). On appeal Martinez does not deny that he killed Felipe Gomez, but argues that the killing was not willful, premeditated, and deliberate as required for a first-degree conviction. Specifically, he appeals on two grounds. First, he contends that the evidence produced at trial was insufficient to support guilt beyond a reasonable doubt of first-degree murder. Second, Martinez maintains that he was denied a fair trial because the prosecutor failed to disclose exculpatory evidence to his counsel, despite a specific request by the defense. We conclude that the evidence supports Martinez’s conviction. However, we believe that Martinez has made out an arguable violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963) which requires that prosecutors disclose exculpatory evidence to the defense. As a result, we will remand for a hearing in order for the district court to determine whether Martinez should be afforded a new trial.

I.

Juan Martinez killed Felipe Gomez on the night of March 4, 1984, in front of Building # 4 of the Walter I.M. Hodge Pavilion in Frederiksted, St. Croix. Miguel Lopez, who knew both Martinez and Gomez, and in whose house Martinez was staying that night, testified that he encountered Gomez while walking outside the housing project at about 10:00 p.m. Appellant’s App. at 27A-29A. Gomez, who was intoxicated and armed with a knife, told Lopez that he was looking for Martinez. Id. at 27A. Lopez replied that Gomez was drunk, and should go home, but Gomez insisted that “he didn’t care, that he wanted to go there and take [Martinez] out of the house.” Id.

Gomez and Martinez appear to have been involved in a feud. Id. at 43A; 106A. Just three nights earlier, Gomez had been seen at the same apartment complex looking for Martinez. On that occasion, Gomez, who was drunk and armed with a shotgun, sought entry to Lopez’s house in order to kill Martinez, who was known as Titoi. Id. at 43A. When Gomez was denied entry, he said to Martinez, “Titoi, if you don’t get out, if you don’t kill me I gonna kill you.” Id. at 62A. This was not the first time Gomez had threatened to take Martinez’s life. Id. at 106A. After a previous death threat which Gomez delivered in a face-to-face confrontation with Martinez, Martinez walked away. Later, though, he apparently vowed to take revenge; a friend testified Martinez told her, “if he don’t kill Felipe [Gomez] his name is not Titoi [Martinez].” [304]*304Id. at 108A. Gomez was known to be a drinker and a fighter; asked whether Gomez knew how to fight, one witness testified that “that’s all the man does.” Id. at 129A.5.

On the night of March 4, after encountering Lopez outside of the project, Gomez proceeded to the front door of Lopez’s house, where Martinez was staying, and pounded on it. Id. at 72A. Martinez answered from the side door, from which the front entrance can be viewed through a brick garden wall containing openings. Id. at 34A. An argument ensued, and shortly thereafter Martinez shot Gomez through the wall two or three times. Id. at 136A. Gomez fell to the ground. Martinez then came around to the front of the house, shot Gomez once or twice more while Gomez lay on the ground; Martinez then ran away. Id. at 38A-39A; 70A-85A.

When the police arrived shortly thereafter, they found no evidence of the knife Gomez had been seen brandishing outside the project before the shooting. Nor did they find any other weapon. The only person to have approached Gomez between the time he was shot and the time the police arrived was Gomez’s brother, who was seen leaning over the body and opening Gomez’s shirt. Id. at 54A; 66A.

All the above evidence was presented by government witnesses. At the close of the prosecution’s case, Martinez’s defense counsel moved for judgment of acquittal of first-degree murder, on the basis of insufficiency of the evidence to support first-degree homicide. She argued that “Mr. Gomez, himself, was known at the time to have been very drunk, to have been armed and to have previously threatened my client’s life,” and that the facts did not support the necessary premeditation and deliberation. The judge denied the motion. In his case, Martinez presented only an alibi defense, denying he had killed Gomez. He testified that he left Lopez’s house at approximately 7 p.m., and spent the evening first at his sister’s house and then at his father’s house. Martinez’s father, brother, and two sisters testified in support of his story.

Only after his conviction, and during the separate sentencing proceding, did Martinez reveal that, before trial, he had confessed to the killing to a Spanish-speaking police officer, Detective Vigo. Martinez told the court that Gomez had arrived at Lopez’s house with a shotgun as well as a knife, and that he had broken in the louver window to get to Martinez. Martinez said that he shot Gomez when Gomez pointed the gun at him. App. at 143-147. According to an affidavit taken later by an investigator for the Federal Public Defender, Detective Vigo stated that he relayed this confession to Detective Steve Brown, the principal case agent, who sat at the prosecutor’s table throughout the trial, and to Assistant United States Attorney Frederick Jones, who prosecuted the case. App. at 14A.2. At oral argument in this appeal, the Assistant U.S. Attorney admitted that the confession had been passed on to Detective Brown, but denied that he himself was aware of it.

Martinez, who primarily spoke Spanish and used English only in a most rudimentary manner, never told his court-appointed counsel, a white female attorney who spoke only English, about this confession or about Gomez’s gun. Until the sentencing hearing, he maintained to her that he had a valid alibi. There is some evidence he misunderstood her role as counsel, and believed that she was part of the adjudicatory apparatus that would rule on his guilt or innocence: in the pre-sentencing hearing, he related to the judge his fear “that she [his attorney] could find me in the first-degree murder.” Appellant’s App. at 145A.

Martinez’s counsel had given the prosecutor a specific request, pursuant to Fed.R.Crim.P. 16 and Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), for “all oral confessions or statements, subsequently reduced to writing, summarized in police reports, made by the defendant.” Martinez’s confession.put the prosecution in a position to know that there was little basis for Martinez’s alibi defense, [305]*305but also that there was considerable question about the elements of premeditation and deliberation. The confession, therefore, although inculpatory, was also exculpatory.

Once she learned of the confession at the sentencing proceeding, Martinez’s counsel informed the court that she would seek a new trial based on the prosecution’s failure to disclose the confession. The judge denied Martinez’s motion for a new trial, and imposed a sentence of life imprisonment without parole. Martinez filed a timely appeal.

II.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Commonwealth v. Donovan E. Goparian
Massachusetts Supreme Judicial Court, 2025
United States v. Richard Hodge, Jr.
870 F.3d 184 (Third Circuit, 2017)
Rivera v. People
64 V.I. 540 (Supreme Court of The Virgin Islands, 2016)
Ventura v. People
64 V.I. 589 (Supreme Court of The Virgin Islands, 2016)
Government of the Virgin Islands v. Mills
821 F.3d 448 (Third Circuit, 2016)
Codrington v. People
57 V.I. 176 (Supreme Court of The Virgin Islands, 2012)
Nicholas v. People
56 V.I. 718 (Supreme Court of The Virgin Islands, 2012)
Commonwealth v. Willis
46 A.3d 648 (Supreme Court of Pennsylvania, 2012)
Brown v. People
54 V.I. 496 (Supreme Court of The Virgin Islands, 2010)
Johnson v. Folino
671 F. Supp. 2d 658 (E.D. Pennsylvania, 2009)
People v. Ward
52 V.I. 71 (Superior Court of The Virgin Islands, 2009)
United States v. Reyeros
537 F.3d 270 (Third Circuit, 2008)
United States v. Root
560 F. Supp. 2d 402 (E.D. Pennsylvania, 2008)
Felix v. Government of the Virgin Islands
47 V.I. 573 (Virgin Islands, 2005)
United States v. Bright
54 F. App'x 765 (Third Circuit, 2002)
George v. Sively
Third Circuit, 2001
Matthew George v. J.L. Sively, Warden
254 F.3d 438 (Third Circuit, 2001)
United States v. McLaughlin
89 F. Supp. 2d 617 (E.D. Pennsylvania, 2000)
United States v. Mariani
7 F. Supp. 2d 556 (M.D. Pennsylvania, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
780 F.2d 302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-juan-a-martinez-ca3-1986.