Monsanto v. Government of the Virgin Islands

52 V.I. 528, 2009 WL 2058713, 2009 U.S. Dist. LEXIS 61402
CourtDistrict Court, Virgin Islands
DecidedJuly 7, 2009
DocketD.C. Criminal App. No. 2004-129
StatusPublished

This text of 52 V.I. 528 (Monsanto 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
Monsanto v. Government of the Virgin Islands, 52 V.I. 528, 2009 WL 2058713, 2009 U.S. Dist. LEXIS 61402 (vid 2009).

Opinion

MEMORANDUM OPINION

(July 7, 2009)

Following a jury trial in the Superior Court of the Virgin Islands, Eugene Monsanto (“Monsanto” or “appellant”) was found guilty of unlicensed possession of a firearm and sentenced to fifteen years in prison. On appeal, Monsanto asserts that there was insufficient evidence for the Superior Court to find him guilty and that his sentence violates the Eighth amendment prohibition against cruel and unusual punishment. For the reasons set forth below, the Court will affirm the Superior Court’s judgment and sentence.

I. FACTS AND PROCEDURAL HISTORY

On May 13, 2002, detectives David Monoson and George Greene were driving a police car in St. Thomas when they saw a green Chevrolet sedan swerving back and forth across the road. They stopped the vehicle and Monoson asked the driver, Eugene Monsanto, for his license, registration and insurance.

After, Monsanto presented his New York State driver’s license, Monoson advised him that he would have to get a local license if he stayed in the Virgin Islands. Monsanto then consented to a search of the automobile. While searching the backseat of the car, Greene found a loaded gun with an obliterated serial number. Following a jury trial in January, 2004, Monsanto was found guilty of unauthorized possession of a firearm. At the sentencing hearing, the Superior Court found that Monsanto had previously been found guilty of a felony and sentenced him to fifteen years in prison. This timely appeal followed.

[531]*531II. JURISDICTION AND STANDARD OF REVIEW

This Court has jurisdiction over appeals of final judgments and orders of the Superior Court filed before January 29, 2007, the date on which the Supreme Court of the Virgin Islands was certified as ready to assume such jurisdiction. See Revised Organic Act of 1954 23A, 48 U.S.C. § 1613a;2 V.I. Code Ann. tit. 4, § 33 (2002).

“A defendant who challenges the sufficiency of the evidence bears a heavy burden.” Herbert v. Gov’t of the V.I., 47 V.I. 541, 545 (D.V.I. App. Div. 2005) (citing United States v. Carr, 25 F.3d 1194 (3d Cir. 1996)). In reviewing such a challenge, the Appellate Court “must view the evidence in the light most favorable to the government and must sustain the jury’s verdict if a reasonable jury believing the government’s evidence could find beyond a reasonable doubt that the government proved all the elements of the offense.” United States v. Syme, 276 F.3d 131, 156 (3d Cir. 2002) (citations omitted). Our review of constitutional claims is plenary. Nibbs v. Roberts, 31 V.I. 196, 204 (D.V.I. App. Div. 1995).

III. ANALYSIS

A. Sufficiency of the Evidence

Monsanto contends there was insufficient evidence for a jury to convict him of unauthorized possession of a weapon. Specifically, Monsanto argues that the government failed to prove that he had constructive possession of the weapon because there was no evidence connecting him to the gun. Monsanto also contends that the government presented no evidence that Monsanto had knowledge about the presence of the gun.

To sustain its burden on this charge, the government must have proven: 1) that Monsanto knowingly possessed the firearm; and 2) that such possession was not authorized by law.3 Possession may be actual or [532]*532constructive. V.L CODE Ann. tit. 14, § 2253(d)(4). Constructive possession is defined as “having the power and the intention at any given time to exercise dominion or actual control over the firearm either directly or through another person.” Id. at § 2253(d)(5).

To prove possession of the weapon, the government presented evidence that Monsanto was the owner, driver, and sole occupant of the automobile when the gun was found. (J.A. 28, 33.) These facts permit the jury to infer that the appellant was in constructive possession of the firearm. See United States v. Willis, 89 F.3d 1371, 1377 (8th Cir. 1995) (“A person has constructive possession of contraband if he has . . . dominion over the premises in which the contraband is concealed.”).4

From these facts, a jury could infer Monsanto’s knowledge of the gun.5 See United States v. Inocencio, 40 F.3d 716, 724 (5th Cir. 1994) (“Knowledge of the presence of contraband may ordinarily be inferred from the exercise of control over the vehicle in which it was concealed.”).

Monsanto heavily relies on evidence that he purchased his car from a junkyard and that he had only owned the car for one month to show that he did not know about the gun. That circumstance may suggest that another person may have been responsible for the firearm. However, it is settled that when judging the sufficiency of the evidence to support a conviction, “evidence need not be inconsistent with every conclusion save that of guilt, provided it does establish a case for which the jury can find the defendant guilty beyond a reasonable doubt.” United States v. Hamilton, 457 F.2d 95, 98 (3d Cir. 1972). Given the evidence presented by the government, a reasonable jury could conclude that Monsanto knowingly possessed the gun in the car. The jury chose to reject Monsanto’s testimony, and the Court “is bound by the jury’s determination of credibility and its decision to accept the testimony of witnesses who contradicted the defendant^].” Gov’t of the V.I. v. Navarro, 513 F.2d 11, 14, 11 V.I. 542 (3d Cir. 1974).

[533]*533B. Eighth Amendment

Monsanto also argues that the mandatory fifteen-year sentence imposed by the Superior Court violates the Eighth amendment prohibition against cruel and unusual punishment and must therefore be reversed.6

When evaluating challenges under the Eighth Amendment, courts must consider three factors:

(1) The gravity of the offense and the harshness of the penalty; (2) the sentences imposed on other criminals in the same jurisdictions; and (3) the sentences imposed for commission of the same crime in other jurisdictions.

United States v. MacEwan, 445 F.3d 237, 247 (3d Cir. 2006) (citing Solem v. Helm, 463 U.S. 277, 290-292, 103 S. Ct. 3001, 77 L. Ed. 2d 637 (1983)).

The first factor is a “gateway or threshold. If the defendant fails to show a gross imbalance between the crime and the sentence our analysis is at an end.” Id. at 248.

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Related

Solem v. Helm
463 U.S. 277 (Supreme Court, 1983)
United States v. Jack M. Stricklin, Jr.
534 F.2d 1386 (Tenth Circuit, 1976)
United States v. Charles Lochan
674 F.2d 960 (First Circuit, 1982)
United States v. Alfredo Davila-Escovedo
36 F.3d 840 (Ninth Circuit, 1994)
United States v. Robert U. Syme
276 F.3d 131 (Third Circuit, 2002)
United States v. James E. MacEwan
445 F.3d 237 (Third Circuit, 2006)
Government of Virgin Islands v. Navarro
513 F.2d 11 (Third Circuit, 1975)
Nibbs v. Roberts
31 V.I. 196 (Virgin Islands, 1995)
Hunt v. Government of the Virgin Islands
46 V.I. 534 (Virgin Islands, 2005)
Herbert v. Government of the Virgin Islands
47 V.I. 541 (Virgin Islands, 2005)

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Bluebook (online)
52 V.I. 528, 2009 WL 2058713, 2009 U.S. Dist. LEXIS 61402, Counsel Stack Legal Research, https://law.counselstack.com/opinion/monsanto-v-government-of-the-virgin-islands-vid-2009.