Government of the Virgin Islands v. Williams

49 V.I. 955, 2008 WL 2206647, 2008 U.S. Dist. LEXIS 42067
CourtDistrict Court, Virgin Islands
DecidedMay 19, 2008
DocketD.C. Crim. App. No. 2004-130
StatusPublished
Cited by1 cases

This text of 49 V.I. 955 (Government of the Virgin Islands v. Williams) 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
Government of the Virgin Islands v. Williams, 49 V.I. 955, 2008 WL 2206647, 2008 U.S. Dist. LEXIS 42067 (vid 2008).

Opinion

GOMEZ, Chief Judge of the District Court of the Virgin Islands', FINCH, Judge of the District Court of the Virgin Islands', and BRADY, Judge of the Superior Court, sitting by designation.

MEMORANDUM OPINION

(May 19, 2008)

Appellant Government of the Virgin Islands (the “Government”) appeals a June 17, 2004, order of the Superior Court of the Virgin Islands suppressing statements of the victim in a criminal proceeding. For the reasons stated below, the Court will vacate the order of the Superior Court and remand this matter.

I. FACTUAL AND PROCEDURAL BACKGROUND

On September 1, 2002, Appellees Gregory Williams (“Williams”) and Clement Connor (“Connor”) (collectively referred to as the “Appellees”) rented a room at the Windward Passage Holiday Inn Hotel on St. Thomas, U.S. Virgin Islands. Later that day, the Appellees and another male individual exited the hotel and sat on the ledge of a glass window abutting the hotel lobby. The Appellees and the other individual began surveilling a young man sitting at a nearby bus stop. One of the men entered a red automobile while the other two blindfolded the young man at the bus stop and dragged him toward the car. The two men put the young man in the automobile and entered the automobile themselves. The automobile subsequently sped away.

Later that day, Officer Albion George (“Officer George”) of the Virgin Islands Police Department responded to calls about a kidnapping in the vicinity of an area known as Windward Passage. George also received calls that a red vehicle had been observed heading toward an area known as Agnes Fancy. On arrival at Agnes Fancy, George found other police officers on the premises. The officers found an individual named Travis Poleon (“Poleon”) conscious and lying face down with a gunshot wound. Poleon made certain statements to the officers before an ambulance arrived for him. Poleon later died from his wounds.

The Government charged the Appellees with offenses arising out of the kidnapping and shooting. The Government thereafter filed with the trial [958]*958court a pleading styled as a “Notice of Intent to Proffer the Statement of Victim Travis Poleon Pursuant to Federal Rules of Evidence 803(1), 803(2) and 804(b)(2).” The trial court treated the Government’s notice as a motion to admit Poleon’s statements to police officers. On March 3, 2004, the trial court issued an order, finding that Poleon’s statements did not qualify as either a present sense impression under Rule 803(1) or a dying declaration under Rule 804(b)(2) of the Federal Rules of Evidence. The trial judge did, however, find that the statements were admissible as an excited utterance under Rule 803(2).

Following the trial court’s ruling on the admissibility of Poleon’s statements, the Government dismissed the case against the Appellees.1 The Government thereafter filed a new information against the Appellees, alleging various murder, kidnapping, and firearms-related offenses arising from the same events that gave rise to the first proceeding. The Government again sought to introduce Poleon’s statements. The Appellees filed a motion to suppress those statements. The trial court — this time with a different judge presiding over the matter — held a hearing on June 17, 2004.

At the hearing, Officer Michael Turnbull (“Officer Turnbull”) testified that when another policeman, Officer Guishard (“Officer Guishard”), approached Poleon where he was found lying face down, Poleon’s first words were, “What took all you so long?” [Appellant’s App’x. at 126.] Officer Guishard asked Poleon what happened, and Poleon said he had been shot. [Id.] Officer Guishard then asked Poleon who had shot him. According to Officer Turnbull,2 Poleon responded, “give me some water because I feel like I going die [sic].” [Id.] Officer Turnbull further testified that after drinking the water, Poleon appeared to be feeling better. [Id. at 120,129.] Officer Guishard again asked Poleon who had shot him. Poleon responded “Marv.” [Id. at 120, 126.]

The trial court also heard testimony from Officer George. Officer George testified that Poleon, covered in blood, said he had trouble breathing. Officer George stated, “He spoke as if he had severe pain and [959]*959he was constantly groaning stating that he cannot speak. He can’t breathe well.” [Id. at 101.] Officer George asked Poleon who had shot him. Poleon responded, “Marv.” [Id. at 102.] George gave the following reason for asking Poleon that question:

I saw his condition and from my experience I saw the desperation. I saw the wound that he had, the blood — the color of the blood____His eyes was like rolling. He was in severe pain and I figured that he needed some immediate help.

[Id.] George also indicated that he thought that Poleon was possibly going to die.

After the hearing, the trial court issued a ruling on the admissibility of Poleon’s statements. The trial court determined that those statements were testimonial, as contemplated by the Supreme Court’s decision in Crawford v. Washington, and thus were inadmissible as an excited utterance.3 The trial court also held that the statements were inadmissible as a dying declaration under Rule 804(b)(2) of the Federal Rules of Evidence. Specifically, the trial court found no evidence that Poleon was under the belief that his death was imminent, as required by that rule. Consequently, the trial court denied the Government’s motion to proffer Poleon’s statements and ordered that Poleon’s statements be suppressed.4

The Government now appeals the trial court’s ruling in the second proceeding against the Appellees. The criminal proceeding before the trial court has been stayed pending this appeal. In its appeal, the Government argues that Poleon’s statements (1) are admissible under the doctrine of forfeiture by wrongdoing; (2) are nontestimonial; (3) are admissible as a dying declaration; and (4) are admissible as an excited utterance.

II. DISCUSSION

A. Jurisdiction

The Revised Organic Act gives this Court “appellate jurisdiction over the courts of the Virgin Islands established by local law to the extent now [960]*960or hereafter prescribed by local law.” 48 U.S.C. § 1613a; see also The Omnibus Justice Act of 2005, Act No. 6730, § 54 (amending Act No. 6687 (2004), which repealed V.l. CODE Ann. tit. 4, §§ 33-40, and reinstating appellate jurisdiction in this Court); Revised Organic Act of 1954 § 23 A.

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People v. Phillip
53 V.I. 25 (Superior Court of The Virgin Islands, 2010)

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Bluebook (online)
49 V.I. 955, 2008 WL 2206647, 2008 U.S. Dist. LEXIS 42067, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-williams-vid-2008.