People v. Ponce

62 V.I. 458, 2015 V.I. LEXIS 73
CourtSuperior Court of The Virgin Islands
DecidedJune 25, 2015
DocketCase No. SX-11-CR-736
StatusPublished

This text of 62 V.I. 458 (People v. Ponce) is published on Counsel Stack Legal Research, covering Superior 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
People v. Ponce, 62 V.I. 458, 2015 V.I. LEXIS 73 (visuper 2015).

Opinion

BRADY, Judge

MEMORANDUM OPINION AND ORDER

(June 25, 2015)

THIS MATTER is before the Court on Defendant’s Motion for Judgment of Acquittal and accompanying Memorandum of Law in Support (“Motion”), filed February 6, 2015 and the People’s Brief in Opposition (“Opposition”), filed April 30, 2015. Defendant filed his Reply to the People’s Opposition on May 28, 2015.

Defendant presents several arguments by his Motion, as follows:

(A) Defendant was denied his right to trial by an impartial jury, in that (1) the jury was selected with the participation of former co-Defendant Edwin “Cepi” Rivera and his counsel, prior to Rivera’s case being severed the following day; (2) Defendant was stripped of his ability to argue that Edwin Rivera, and not he, had committed the offenses charged as a result of “the sympathy factor that came into play when the court [461]*461announced that because of medical reasons the trial was proceeding with only Edwin Ponce.”(Motion, 4); and (3) that when the Court read the Information to the jury, it read the name of Defendant first even though Edwin Rivera’s name appeared first on the Information as written.

(B) Defendant was denied due process when the Court severed Edwin Rivera’s case from that of Defendant on the People’s motion after jury selection despite the requirement of FED. R. CRIM. P. 12(b)(3)(D) that a motion to sever charges or defendants must be made before trial.

(C) The trial evidence was insufficient to sustain convictions (1) for aiding and abetting (Counts One through Six of the Fourth Superseding Information)1; (2) for the crimes that occurred on August 29, 20112; and (3) for the crimes set out in Counts Ten through Twelve (incorrectly referenced in the Motion as Counts Eleven through Thirteen) relating to possession of a firearm and ammunition on September 24, 2011.

(D) Defendant was denied due process when the Court denied Defendant’s motion to exclude photographs that had not been tendered in pretrial discovery.

For the reasons that follow, Defendant’s Motion will be denied.

BACKGROUND

On August 29, 2011 at approximately 9:30 p.m. Carlos Juan Rosa was shot and killed at his home in Old Fredensborg in the judicial district of St. Croix. Before he died Mr. Rosa told his wife, Bettyn Rosa, that “Cepi” had shot him, a reference to former co-Defendant Edwin Rivera. Trial Transcript (“TT”), May 31, 2013, p. 124. Mrs. Rosa testified that she looked out the bedroom window following the shooting and saw Defendant Edwin Ponce outside in the yard together with Edwin Rivera. Id. 131-135.

[462]*462One day earlier, on August 28, 2011, Defendant Ponce and Edwin Rivera had visited the Rosas’ home and spoken with Carlos Rosa. According to Mrs. Rosa, Defendant Ponce, accompanied by Edwin Rivera, threw rocks at their bedroom window and accused Carlos Rosa of stealing from him.3 Id. 79-82. Upon noticing Mrs. Rosa looking out of her window, Ponce pointed a silver revolver handgun at her. Id. 83. Mrs. Rosa stated that, while departing the area, Ponce fired four shots into the air. Id 90.

The following day, before the shooting, Mrs. Rosa observed a physical altercation between Edwin Rivera and her husband, during which Ponce was present. Id. 91. Jose Crispin testified at trial that he witnessed a fight between Rosa and Edwin Rivera relating to stolen goods, although he did not recall how close in time it was to Rosa’s killing. He corroborated Mrs. Rosa’s testimony that Ponce was in attendance. TT, June 3, 2013, pp. 68, 76. Mrs. Rosa testified that Edwin Rivera told her husband “don’t worry you gon see what gon happen to you.” TT, May 31, 2013, p. 93. Mrs. Rosa further testified that in her husband’s absence, Defendant Ponce came into her yard and, speaking to Mrs. Rosa, stated that he wanted his “thing” back and, if not returned, Ponce told her that “something will go on in there,” which she understood to mean “he gon do something bad. That he gon hurt we because he saying to me and my husband.” Id. 104-105.

Mrs. Rosa recalled the events that unfolded later that night: Both she and her husband were lying in bed when they heard stones thrown against their front window.4 Id. 107. Mr. Rosa asked who was there. When no one answered, he got up from bed and proceeded to the front door and, upon opening it half way, was struck by a barrage of gun fire. Id. 108, 114. Mr. Rosa stumbled inside and collapsed on their bed, telling his wife that Cepi had shot him. Id. 124. After her husband was shot, Mrs. Rosa opened the bedroom window, looked outside and saw Defendant Ponce, whom she had known for seven years, together with Edwin Rivera. Ponce was [463]*463“walking duck down” while exiting the property. Id. 131-134. According to Mrs. Rosa, Ponce was holding a black gun in his hand and shot into the air several times. Id. 135.

At the trial, the following non-eyewitness evidence was introduced in support of the People’s case: Dr. Francisco Landron performed an autopsy and prepared a report, concluding that Carlos Rosa’s cause of death was a gunshot wound to the chest (TT, June 4, 2013, p. 186); Sergeant Hermina Rivera, the first officer on scene following the shooting, testified that Mrs. Rosa told her they observed Ponce and Rivera outside after the shooting and that both men exited the area in Ponce’s gray jeep (TT, June 3, 2013, p. 65); Corporal Luis Encamación, tasked with gathering forensic evidence, testified that he collected one .40 caliber shell casing and four .223 caliber shell casings from the roadway adjacent to the Rosas’ residence. (Id. 128, 131, 136, 139, 140, 145; Exhibits 27, 28, 30, 31, 32, 33).

The People presented testimony concerning a separate incident at a later date which gave rise to Counts Ten through Twelve. On September 24, 2011, Corporal Encamación participated in the arrest of Defendant Ponce at 160-B Old Fredensborg while executing a search warrant. Motion, 5. During the search, he recovered a silver .38 caliber handgun with an obliterated serial number containing five rounds of ammunition located, in plain view, fifty-two feet from Ponce’s residence.5 TT, June 4, 2013, pp. 7, 15-16, 43.

During the search of Ponce’s sleeping area, officers recovered a pair of pants containing twelve live .38 caliber bullets.6 TT, June 3, 2013, pp. 201, 206-207, 211. Police also recovered approximately $13,000 in cash in a small bag in the same room where pants with ammunition were [464]*464found. Id. 206. That money was returned to Ponce on his motion prior to trial.

At trial, Christine Tuttle, Defendant’s former girlfriend, testified that she and Ponce were sleeping together when police knocked on the door on September 24, 2011. When awakened, Ponce jumped out of bed and moved into a different room for a matter of seconds, returning to the bedroom shortly before the police breached the door and entered the residence. TT, June 4, 2013, pp. 193-195.

A jury was empaneled to hear the instant case on May 28, 2013. On June 6, 2013, Defendant was found guilty by a unanimous jury on all twelve Counts, including Murder in the First Degree.7

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Bluebook (online)
62 V.I. 458, 2015 V.I. LEXIS 73, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ponce-visuper-2015.