People v. Ward

53 V.I. 344, 2010 V.I. LEXIS 52
CourtSuperior Court of The Virgin Islands
DecidedJuly 23, 2010
DocketCriminal No. F264/2008
StatusPublished

This text of 53 V.I. 344 (People v. Ward) 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. Ward, 53 V.I. 344, 2010 V.I. LEXIS 52 (visuper 2010).

Opinion

HOLLAR, Judge

MEMORANDUM OPINION

(July 23, 2010)

I. INTRODUCTION

Before this Court is Defendant Jahlil J. Ward’s Motion for New Trial, filed January 7, 2010. An opposition was filed by the People on January 19, 2010, requesting the Court to deny the Defendant’s request for a new trial. Defendant’s Supplemental Motion was filed on February 17, 2010.

II. FACTS AND PROCEDURAL BACKGROUND

On October 6, 2008, this matter along with People of the Virgin Islands v. Anselmo Boston, ST-07-CR-307 and People of the Virgin Islands v. Kamal Thomas, ST-07-CR-298 came on for a consolidated jury trial. After a four (4) day trial, the jury reached a verdict on October 10, 2008. Defendant Ward was found guilty of first degree murder, third degree assault and using a dangerous weapon during a third degree assault. Defendants Boston and Thomas were each found guilty of third degree assault, and using a dangerous weapon during a crime of violence, to wit: third degree assault and simple assault. Following the announcement of the verdict, the jury was polled. Immediately following, the polling of the jury and their discharge, counsels for Defendant Ward requested reconsideration of their Rule 29 motion, which was earlier denied. The Court ordered Defendant Ward to submit a memorandum supporting his motion by October 24, 2008 and the People to response by November 7, 2008. Sentencing was scheduled for Friday, November 14, 2008 and Defendant Ward was remanded to the Bureau of Corrections pending sentencing.

On October 24, 2008, Defendant Ward filed a Motion for Judgment of Acquittal and New Trial. In support of his motions, defense counsel argued that the People failed to show evidence of premeditation for first degree murder. Counsel also argued that because the jury’s verdict was against the weight of evidence and that several rulings by the Court [349]*349during the trial were erroneous, a new trial should be granted.1 An opposition was later filed by the People on November 13, 2008.

At sentencing on Friday, November 14, 2008, the Court admonished counsel for filings untimely post-trial motions, but nonetheless oral arguments were heard on all outstanding motions, including Defendant’s Motion for Reconsideration of the Rule 29 Ruling. After oral arguments, the Court reserved ruling and ordered the parties to file no later than December 5, 20082 supplemental briefs on issues raised at the hearing. Sentencing was then postponed. On December 5, 2008, counsel for Defendant Ward and the People filed supplemental motions.3

Before the Court made its final ruling on Defendant Ward’s Rule 29 Motion, Defendant Ward filed two additional motions requesting a new trial. On January 12, 2009 Defendant Ward filed a Motion for New Trial on the grounds of newly discovered evidence. Specifically, Donald Lee, a newly discovered witness, reportedly said that Defendant Kamal Thomas confessed to him that he killed a white guy, James Patrick Cockayne, in St. John. Having received no response, Defendant Ward filed a Motion to Deem Conceded his Motion for New Trial on March 16,2009. The People thereafter on March 24, 2009 filed a motion explaining that its response to Defendant Ward’s New Trial Motion was filed on December 5, 2008. Counsel further argued that Defendant Ward’s New Trial Motion was without any merit and based solely on Donald Lee’s unsworn statement.

On April 16, 2009, Defendant Ward filed yet another Motion for New Trial but based on a Brady v. Maryland,4 Under Brady, Defendant Ward alleges that four (4) months after the trial and his conviction, in a [350]*350correspondence,5 counsel for the People disclosed for the first time that she inadvertently failed to turn over the statement of Daryl Martens that implicated Defendant Kamal Thomas as the murderer of James Patrick Cockayne.

At a hearing on April 17, 2009, the Court heard oral arguments on Defendant’s Motion for a New Trial dated January 12, 2009. After sworn testimony from several witnesses, the Court denied Defendant Ward’s Motion on the basis of newly discovered evidence. The Court found that newly discovered evidence offered by Defendant Ward failed to support that Defendant Kamal Thomas was at the location alleged by Donald Lee, and thus Donald Lee’s credibility was impeached. With respect to Defendant’s Motion for New Trial filed on April 16, 2009, the Court heard no oral arguments from the parties and made no rulings given the recent filing of the motion. The Court instead ordered counsel for the People to submit a response by May 4, 2009 and Defendant Ward to reply by May 11, 2009.

On May 4, 2009, the People filed an opposition to Defendant’s New Trial Motion based on a Brady v. Maryland violation. In its opposition, the People argued that the nondisclosure of Daryl Martens’ statement should not disturb the jury verdict. According to the People’s response, Martens’ statement was fully available to the defense counsel under the department’s “open file” policy and counsel for Defendant Ward had an opportunity to utilize similar evidence at trial, but chose not to do so. The People further explained that Daryl Martens’ statement was not material and thus would not have made a difference at trial. Shortly thereafter, Defendant Ward filed a reply motion on May 8, 2009.

On May 27, 2009, the Court issued an Order requiring the People to answer inquiries regarding the discovery of Daryl Martens’ undisclosed statement and the events leading up to Defendant Ward’s arrest. Responses to the Court ordered inquiries were filed by the People on June 19, 2009 and Defendant Ward on June 19, 2009 and June 22, 2009 respectively.

After reviewing the parties’ filings and hearing oral arguments on July 27, 2009, the Court granted Defendant Ward’s motion for a new trial on [351]*351August 5, 2009. In a published Memorandum Opinion and Order, filed on August 5, 2009, the Court found the failure by the People to turn over the statement of Daryl Martens to Defendant Ward’s counsel, whether intentional or not, was material evidence and a violation of Brady v. Maryland, hence a new trial was warranted.6

Next, on August 7, 2009, the People filed an informative motion, containing additional discovery information about Daryl Martens. According to the People’s motion, Daryl Martens received payments from the Cockayne family prior to the first trial as “expense money” and these payments were made without the prosecution team’s knowledge.

Upon further investigation, the People discovered that two additional witnesses, Kenneth Rawlins and Aaron Ferguson received payments from the Cockayne family, as a reward for their testimony after the first trial but Aaron Ferguson was also reportedly given a substantial sum before the first trial to retain an attorney and “to purchase clothes” to wear to Court.7 These payments were made without the knowledge of the prosecutors.

Given these events, on August 21, 2009, the People filed a motion requesting an evidentiary hearing be held by the Court.8

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Bluebook (online)
53 V.I. 344, 2010 V.I. LEXIS 52, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ward-visuper-2010.