Mulley v. People

51 V.I. 404, 2009 WL 1810918, 2009 V.I. Supreme LEXIS 34
CourtSupreme Court of The Virgin Islands
DecidedJune 23, 2009
DocketS. Ct. Crim. No. 2007-071
StatusPublished
Cited by32 cases

This text of 51 V.I. 404 (Mulley v. People) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mulley v. People, 51 V.I. 404, 2009 WL 1810918, 2009 V.I. Supreme LEXIS 34 (virginislands 2009).

Opinion

HODGE, Chief Justice; CABRET, Associate Justice; and CARROLL III, Designated Justice.1

OPINION OF THE COURT

(June 23, 2009)

PER Curiam.

Appellant Samuel Mulley (hereafter “Mulley”) requests that this Court overturn his convictions on the grounds that (1) the [408]*408evidence is insufficient to sustain a conviction for unauthorized possession of ammunition; (2) the trial court erred in denying Mulley’s motion to exclude evidence; (3) the prosecutor’s remarks during closing argument constituted impermissible vouching; and (4) the trial court improperly admitted expert testimony from a lay witness. For the reasons that follow, we shall affirm Mulley’s convictions except his conviction for unlawfully possessing ammunition.

I. FACTUAL AND PROCEDURAL BACKGROUND

On June 14, 2006, in the vicinity of the Cyril E. King Airport on St. Thomas, Virgin Islands, Mulley allegedly drove alongside a school bus operated by Joseph Brown (hereafter “Brown”) and fired gunshots into the bus. The police subsequently arrested Mulley, and on June 26, 2006, the People of the Virgin Islands (hereafter “People”) filed a six-count criminal information charging him with attempted first degree murder, first degree assault, carrying of an unlicensed firearm during commission of attempted first degree murder, carrying of an unlicensed firearm during commission of first degree assault, unauthorized possession of ammunition, and reckless endangerment in the first degree.

On November 3, 2006, Mulley filed a motion in limine to exclude all evidence of and references identifying Brown’s vehicle as a school bus as well as to remove references to the school bus from the information. After considering the People’s November 29, 2006 opposition and Mulley’s December 8, 2006 reply, the Superior Court, in a January 2, 2007 order, denied Mulley’s motion to exclude this evidence and to modify the information. Mulley’s trial began on May 15, 2007, and the jury convicted Mulley on all counts on May 16, 2007. Mulley filed a renewed motion for judgment of acquittal on May 23, 2007 and a notice of appeal on May 25, 2007. The trial court denied Mulley’s motion for judgment of acquittal on June 4, 2007, and entered its final judgment sentencing Mulley on September 25, 2007.

II. DISCUSSION

A. Jurisdiction and Standard of Review

“The Supreme Court [has] jurisdiction over all appeals arising from final judgments, final decrees or final orders of the Superior Court, or as otherwise provided by law.” V.I. Code Ann. tit. 4, § 32(a). The order [409]*409sentencing Mulley was entered on September 25, 2007, and Mulley’s notice of appeal was filed on May 25, 2007. “A notice of appeal filed after the announcement of a decision, sentence, or order — but before entry of the judgment or order — is treated as filed on the date of and after the entry of judgment.” V.I. S. Ct. R. 5(b)(1). Accordingly, the notice of appeal was timely filed. See id.

The standard of review for this Court’s examination of the Superior Court’s application of law is plenary, while the trial court’s findings of fact are reviewed for clear error. St. Thomas-St. John Bd. of Elections v. Daniel, 49 V.I. 322, 329 (V.I. 2007). When reviewing a defendant’s challenge of the sufficiency of the evidence, this Court views all evidence in the light most favorable to the government. See Latalladi v. People, Crim. No. 2007-090, 2009 V.I. Supreme LEXIS 10, at *13, [WL] (V.I. Feb. 11, 2009). “Appellate reversal on the grounds of insufficient evidence should be confined to cases where the failure of the prosecution is clear. The evidence need not be inconsistent with every conclusion save that of guilty, so long as it establishes a case from which a jury could find the defendant guilty beyond a reasonable doubt.” United States v. Carr, 25 F.3d 1194, 1201 (3d Cir. 1996). To the extent its decision is not based on legal precepts, a trial court’s decision to admit or exclude evidence is reviewed for abuse of discretion. Gov’t of the Virgin Islands v. Albert, 241 F.3d 344, 347 (3d Cir. 2001).

B. Mulley’s Conviction for Unauthorized Possession of Ammunition Requires Reversal

Mulley argues, citing the United States Court of Appeals for the Third Circuit’s recent decision in United States v. Daniel, 49 V.I. 1169, 518 F.3d 205 (3d Cir. 2008),2 that the evidence is insufficient to sustain his conviction for unauthorized possession of ammunition because the second element of this offense — that Mulley was unauthorized to possess ammunition — “cannot be satisfied since current Virgin Islands law does not establish a licensing requirement for ammunition or ‘provide any specific procedure by which possession of ammunition may be licensed or otherwise authorized.’ ” (Appellant’s Br. at 10 (quoting [410]*410Daniel, 518 F.3d at 209)). Mulley is correct that title 14, section 2256 of the Virgin Islands Code, which codifies the offense of unlawful possession, does not establish a process through which one can obtain a license to possess ammunition or otherwise explain under what circumstances an individual is or is not authorized to possess ammunition. Because the Third Circuit correctly observed that a court should be “loath to construe these provisions to create an offense relating to unlawful possession of ammunition not enunciated by the Virgin Islands legislature,” Daniel, 518 F.3d at 208-09 (citing United States v. Harriss, 347 U.S. 612, 617, 74 S. Ct. 808, 98 L. Ed. 989 (1954)), Mulley cannot be held criminally responsible for possessing ammunition in the absence of a licensing process. Accordingly, this Court holds that the evidence is insufficient to sustain Mulley’s conviction for this crime.3

C. The Trial Court Did Not Err in Denying Mulley’s Motion In Limine

Mulley, citing Federal Rule of Evidence 403, contends that the trial court should not have denied his motion in limine to exclude all evidence of and reference to the school bus because the unfair prejudice to Mulley substantially outweighed the evidence’s probative value. However, this Court has recently held that the Superior Court may not invoke Superior Court Rule 7 to apply the Federal Rules of Evidence to proceedings to the exclusion of the Uniform Rules of Evidence, codified at 5 V.I.C. §§ 771-956. See Phillips v. People, S. Ct. Crim. No. 2007-037, 2009 V.I. Supreme LEXIS 16, *23, [WL] (V.I. Mar. 12, 2009). Because title 5, section 885 of the Virgin Islands Code covers the same subject matter as Federal Rule of Evidence 403, this Court shall apply section 885 in lieu of Rule 403.

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

Related

Frett v. People
66 V.I. 399 (Supreme Court of The Virgin Islands, 2017)
Pickering v. People
66 V.I. 276 (Supreme Court of The Virgin Islands, 2017)
Ventura v. People
64 V.I. 589 (Supreme Court of The Virgin Islands, 2016)
Monelle v. People
63 V.I. 757 (Supreme Court of The Virgin Islands, 2015)
Woodrup v. People
63 V.I. 696 (Supreme Court of The Virgin Islands, 2015)
Estick v. People
62 V.I. 604 (Supreme Court of The Virgin Islands, 2015)
Rennie v. Hess Oil Virgin Islands Corp.
62 V.I. 529 (Supreme Court of The Virgin Islands, 2015)
Charles v. People
60 V.I. 823 (Supreme Court of The Virgin Islands, 2014)
Francis v. People
59 V.I. 1075 (Supreme Court of The Virgin Islands, 2013)
Hughes v. People
59 V.I. 1015 (Supreme Court of The Virgin Islands, 2013)
Gumbs v. People
59 V.I. 784 (Supreme Court of The Virgin Islands, 2013)
Simmonds v. People
59 V.I. 480 (Supreme Court of The Virgin Islands, 2013)
Powell v. People
59 V.I. 444 (Supreme Court of The Virgin Islands, 2013)
Tyson v. People
59 V.I. 391 (Supreme Court of The Virgin Islands, 2013)
Rodriguez v. Bureau of Corrections
58 V.I. 367 (Supreme Court of The Virgin Islands, 2013)
Rawlins v. People
58 V.I. 261 (Supreme Court of The Virgin Islands, 2013)
Galloway v. People
57 V.I. 693 (Supreme Court of The Virgin Islands, 2012)
Castor v. People
57 V.I. 482 (Supreme Court of The Virgin Islands, 2012)
Christopher v. People
57 V.I. 500 (Supreme Court of The Virgin Islands, 2012)
Billu v. People
57 V.I. 455 (Supreme Court of The Virgin Islands, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
51 V.I. 404, 2009 WL 1810918, 2009 V.I. Supreme LEXIS 34, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mulley-v-people-virginislands-2009.