People v. Vergile

50 V.I. 127, 2008 V.I. LEXIS 18
Superior Court of The Virgin Islands·Decided November 13, 2008·No. Criminal No. ST-08-CR-47·Published·Cited by 1 cases

Opinion

CARROLL, Judge

MEMORANDUM OPINION

(November 13, 2008)

THIS MATTER is before the Court on Defendant Lemy Vergile’s Motion for Acquittal, pursuant to Federal Rule of Criminal Procedure 29(c). Defendant seeks an acquittal of Counts III and IV of the Information. Because the doctrine of merger prevents the People from using assault third degree as the predicate felony for the conviction of murder first degree (felony murder) under the facts of this case, the Court will grant the Defendant’s motion for acquittal.

STATEMENT OF FACTS

Defendant Lemy Vergile (“Vergile”) was tried on nine separate counts stemming from the January 28, 2008 murder of Paulette Joseph (“Joseph”). The facts adduced at trial revealed that Vergile drove Joseph to a secluded section of St. Thomas in Estate Frenchman’s Bay. Vergile poured acid on Joseph and then bludgeoned her to death with a large stone. Witnesses telephoned the police, and Vergile was later found by law enforcement in the Estate Thomas area of St. Thomas. Upon searching his automobile, a firearm was found by the police. A search of police records in the districts of St. Thomas and St. John and St. Croix showed that Vergile did not have a license to possess a firearm. As a result of these events, Vergile was arrested and charged in an Information filed on February 6, 2008 with one count of murder first degree (premeditated) [131]*131(Count I) (hereinafter “premeditated murder”); one count of murder first degree (felony murder) (Count III) (hereinafter “felony murder”); one count of second degree assault (count V); one count of third degree assault (Count VII); four counts of using a dangerous weapon during the commission of a crime of violence (Counts II, IV, VI and VIII); and one count of unauthorized possession of a firearm (Count IX).

After a three-day jury trial, which ended on July 11, 2008, Vergile was found guilty of murder in the second degree, which had been submitted to the jury as the lesser-included offense of premeditated murder Count I; not guilty of Count II, using a dangerous weapon during the commission of a premeditated murder; guilty of Count III, felony murder; guilty of Count IV, using a dangerous weapon during the commission of a felony murder; guilty of Count V, assault in the second degree; guilty of Count VI, using a dangerous weapon during the commission of an assault second degree; guilty of Count VII, assault in the third degree; guilty of Count VIE, using a dangerous weapon during the commission of an assault in the third degree; and not guilty of Count IX, unauthorized possession of a firearm.

On August 8, 2008, Defendant filed a Motion for Acquittal on Counts IN and IV, and arguing that these guilty verdicts were duplicative of the guilty verdict on Count I of the lesser-included offense of murder in the second degree. The People filed a response to the Defendant’s motion on August 28, 2008 and the Defendant filed a reply on September 12, 2008. This Court considered these arguments at a status conference on September 17, 2008 and invited the parties to brief the question of whether the Defendant could be found guilty of felony murder when the underlying felony was assault third degree. The People filed a supplemental memorandum on October 1, 2008, and the Defendant filed a supplemental memorandum on October 7, 2008.

DISCUSSION

I. Introduction

This case presents an opportunity to examine the reach of the Virgin Islands’ felony murder statute, codified at V.I. Code Ann. tit. 14, §§ 921, 922(a)(2) (1996 & Supp. 2008). Vergile attacks the conviction for felony murder by utilizing two distinct theories. He argues first that he should be acquitted of the charges of felony murder and using a deadly weapon [132]*132during the commission of a felony murder, since each of these charges is the same offense as murder second degree for which Vergile was convicted under Count I. In response, the People contend that the Virgin Islands Legislature intended to expand the reach of the felony murder statute, and they argue that punishing Vergile for the two convictions would be a proper execution of legislative intent. Vergile also argues that the doctrine of merger precludes his conviction for felony murder as to Counts III and IV under the facts of this case. In contrast, the People argue that the Legislature intended assault to be a predicate felony for the purposes of the felony murder statute, and placed no limit on its application.

The Court agrees with the Defendant in this case that murder second degree and felony murder are the same offense from a constitutional standpoint and that imposing successive sentences upon Vergile for both crimes could be a violation of the double jeopardy clause if the legislature did not intend separate punishments for these two offenses. The Court does not agree that murder second degree and using a dangerous weapon during the commission of a felony murder are the same offense, and for that reason, there is no impediment to imposing successive sentences for these two offenses. Since we do not discern any legislative intent to impose consecutive sentences for murder second degree and felony murder, however, the Court would not impose successive sentences for these two offenses were it to sustain those convictions. However, the Court finds that the merger doctrine is applicable in this matter and it precludes Vergile from being convicted of felony murder when the predicate felony is the same assault which resulted in the homicide. For that reason, the Court will set aside the convictions of Vergile as to Count III of the Information for felony murder and Count IV for using a dangerous weapon during the commission of a felony murder.

II. Legal Standard for a Rule 29(c) Motion

The vehicle for considering the legality of a conviction is Rule 29 of the Federal Rules of Criminal Procedure. This Court may set aside a guilty verdict and enter a judgment of acquittal if appropriate. Fed. R Cr. P. 29(c)(2) (made applicable to the Superior Court by SUPER. CT. R. [133]*1337).1 In considering this motion, the standard is whether, viewing the evidence adduced at trial in the light most favorable to the government, there was substantial evidence upon which a reasonable jury could have based its guilty verdict. United States v. Salmon, 944 F.2d 1106, 1113 (3d Cir. 1991). A finding of insufficiency should “be confined to cases where the prosecution’s failure is clear.” United States v. Smith, 294 F.3d 473, 478 (3d Cir. 2002). Stated differently, the Court must determine whether a reasonable jury, on the evidence presented, could find beyond a reasonable doubt that the government had proven all the elements of the offenses. Salmon, 944 F.2d at 1113; see also United States v. Fredericks, 40 V.I. 366, 38 F. Supp. 2d 396, 398 (D.V.I. 1999).

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

People v. Vergile, 50 V.I. 127, 2008 V.I. LEXIS 18 (visuper 2008).

50 V.I. 127 (People v. Vergile) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Heyliger v. People
66 V.I. 340 (Supreme Court of The Virgin Islands, 2017)