People of the Virgin Islands v. Berthier

2024 V.I. 32
Supreme Court of The Virgin Islands·Decided November 18, 2024·No. SCT-CRIM-2022-0044·Published

Opinion

For Publication

IN THE SUPREME COURT OF THE VIRGIN ISLANDS PEOPLE OF THE VIRGIN ISLANDS, ) §. Ct. Crim. No. 2022-0044 Appellant/Plaintiff, ) Re: Super. Ct. Crim. No. ST-2020-CR ) 00003 (STT)

)

y ) SHEKIL BERTHIER, Appellee/Defendant )

)

On Appeal from the Superior Court of the Virgin Islands Division of St. Thomas & St. John Superior Court Judge: Hon. Kathleen Mackay

Argued: October 10, 2023

Filed: November 18, 2024

Cite as: 2024 V.1. 32

BEFORE RHYS S. HODGE, Chief Justice; MARIA M. CABRET, Associate Justice and, IVE ARLINGTON SWAN, Associate Justice

APPEARANCES

Michael R. Francisco, Esq Assistant Attorney General St. Thomas, U.S.V.1 Attorney for Appellant,

Adam G. Christian, Esq Ogletree, Deakins, Nash, Smoak & Stewart, LLC St. Thomas, U.S.V.I Aitorney for Appellee

OPINION OF THE COURT

CABRET, Associate Justice ql The People of the Virgin Islands (“People”) appeal from the Superior Court’s July 26, 2022, order which granted Shekil Berthier’s post-verdict motion for judgment of acquittal on

People v. Berthier 2024 V.I. 32 8. Ct. Crim. No. 2022-0044 Opinion of the Court Page 2 of 9

the charge of reckless endangerment in the first-degree, based upon insufficient evidence to support the jury’s verdict.' For the reasons that follow, we affirm the judgment of the Superior Court I FACTS AND PROCEDURAL HISTORY VA Because this appeal arises from the grant of a post-verdict motion for judgment of acquittal, we recite the evidence introduced at trial in the light most favorable to the People People v. Clarke, 55 V.}. 473, 474 (V.I. 2011). On October 16, 2019, Renaldo Penn drove to his residence in Estate Frydenhoj to let his girlfriend, Sylvia Samuel, into their home because she had forgotten her key. As he approached his home at some point between 6:00 p.m. and 7:00 p.m., he saw a white vehicle with two male occupants blocking the road.? Penn waved and blew his horn to signal his desire to pass but received no response from the occupants Penn then exited his vehicle and verbally asked the occupants of the other vehicle to move so that he could pass. At that point, another man—later identified as Berthier—went down the

' In its notice of appeal, the People state that it is seeking review of the Superior Court’s order granting acquittal as to Counts Two, Three, and Four. However, the People’s brief does not set forth arguments against the Superior Court’s decisions as to Counts Two and Four, addressing the order solely as it pertains to Count Three

Supreme Court Rule 4(c) states that a notice of appeal “shall designate the judgment, order, or part thereof appealed from and the reason(s) or issue(s) to be presented on appeal.” However, “an appellant [must] raise an issue in his opening brief or else waive the issue on appeal.” United States v. Hoffecker, 530 F.3d 137, 162 (citing United States v. Pelullo, 399 F.3d 197, 222 (3d Cir 2005)). Thus, issues raised in a notice of appeal but not argued in an appellant's brief are waived. See Ansell v. Green Acres Contracting Co., Inc., 347 F.3d 515, 526 (3d Cir. 2003) (citing FDIC v. Deglau, 207 F.3d 153, 169 (3d Cir 2000)); see also Hoffecker, 530 F.3d at 163 (“Inasmuch as [appellant] did not raise in his opening brief the issue[,] ... he has waived the issue.”). [Appellant]

therefore, is deemed to have waived his sufficiency of the evidence claim

Dowdle v. People, 55 V.1. 736, 750 (V.1. 2011). Thus, we consider only the People’s arguments addressing the Superior Court’s ruling regarding Count Three, Reckless Endangerment * A second vehicle was parked along the side of the road preventing Penn from going around the white vehicle blocking the road

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stairs to a nearby house, came back with a rifle, and fired a single shot at Penn from less than five feet away. Berthier then returned to that house, and the white vehicle reversed direction, turned around, and headed out toward the road’s other exit bk) The People ultimately charged Berthier with several offenses stemming from this incident, including assault, reckless endangerment, unauthorized possession of a firearm, and unauthorized possession of ammunition. The matter proceeded to a jury trial that began on March 7, 2022, and concluded on March 10, 2022. At the close of the People’s case in chief, Berthier orally moved for judgment of acquittal on all four counts pursuant to Rule 29(a) of the Virgin Islands Rules of Criminal Procedure. With respect to the reckless endangerment charge, Berthier contended that the People failed to prove that the Frydenhoj road where the incident occurred had been a “public place” as required under the reckless endangerment statute. The Superior Court did not deny the motion, but reserved judgment and allowed the trial to continue. After closing arguments, the jury deliberated and found Berthier guilty of all counts 44 On April 4, 2022, Berthier filed a written post-verdict motion for judgment of acquittal, renewing his previous argument that the incident did not occur in a public place as required by the reckless endangerment statute. On July 26, 2022, the Superior Court denied Berthier’s Rule 29 motion as to the first-degree assault conviction, but granted it as to the other three charges As to reckless endangerment, the Superior Court agreed with Berthier that the People failed to establish beyond a reasonable doubt that Frydenhoj road, where the underlying incident occurred, was a public place as contemplated by 14 V.I.C. § 625, and accordingly granted Berthier’s motion for judgment of acquittal on the reckless endangerment conviction. People v. Berthier, ST-2020-CR-00003, 2022 V.I. LEXIS 60 (Super. Ct. July 26, 2022). On August

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24, 2022, the People timely filed its notice of appeal, challenging the Superior Court’s ruling?

II JURISDICTION AND STANDARD OF REVIEW q5 Pursuant to the Revised Organic Act of 1954, this Court has appellate jurisdiction over “all appeals from the decisions of the courts of the Virgin Islands established by local law[.] 48 U.S.C. § 1613a(d). Title 4, section 32(a) of the Virgin Islands Code vests this Court with jurisdiction over “all appeals arising from final judgments, final decrees, [and] final orders of the Superior Court.” 4 V.LC. § 32(a). Title 4, section 33(d)(1) of the Virgin Islands Code specifically permits the People, in a criminal case, to appeal

from a decision, judgment, or order of the Superior Court dismissing an indictment or information or otherwise terminating a prosecution in favor of the defendant, as to any one or more counts, or any part thereof, except that no appeal shall lie where the double jeopardy clause of the United States Constitution or the Revised Organic Act prohibits further prosecution

4 V.1.C § 33(d)(1). We have found that where the Superior Court enters a judgment of acquittal after a jury has rendered a guilty verdict, the “People may . . . appeal from that ruling without subjecting the defendant to double jeopardy.” People v. Clarke, 55 V.1. 473, 477 (V.I. 2011) (citing Smith v. Massachusetts, 543 U.S. 462, 467 (2005)). Therefore, we possess jurisdiction over this appeal This Court exercises plenary review over all questions of law, and reviews factual findings only for clear error. Thomas v. People, 63 V.1. 595, 602-03 (V.I. 2015) (citing Simmonds v. People, 53 V.1. 549, 555 (V.I. 2010)). Regarding sufficiency of the evidence claims, we apply a “particularly deferential standard of review’ . . . and will affirm the verdict so long as the evidence, when viewed in a light most favorable to the People—including the

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