Ramirez v. People

56 V.I. 409, 2012 V.I. Supreme LEXIS 18
Supreme Court of The Virgin Islands·Decided March 2, 2012·No. S. Ct. Criminal No. 2009-0078·Published·Cited by 35 cases

Opinion

[412]*412OPINION OF THE COURT

(March 2, 2012)

SWAN, Associate Justice.

Appellant, Jude Ramirez (“Ramirez”), requests that this Court vacate his convictions for Aggravated Rape in the First Degree, an act of Domestic Violence, in violation of title 14, section 1700(a)(1) and title 16, section 91(b)(6) of the Virgin Islands Code, and two counts of Unlawful Sexual Contact in the First Degree, an act of Domestic Violence, in violation of title 14, section 1708(2) and title 16, section 91(b)(5) of the Virgin Islands Code. Ramirez alleges that the trial court abused its discretion when it denied his Motion to Suppress and his Motion for Judgment of Acquittal. Ramirez further alleges that there was insufficient evidence to sustain a conviction for Unlawful Sexual Contact. Also, Ramirez alleges that the admission of hearsay evidence during trial violated his constitutional rights. For the reasons elucidated below, we will affirm both Ramirez’s convictions and the Superior Court’s November 2, 2009 Amended Order of Judgment and Sentence.

I. FACTS AND PROCEDURAL HISTORY

On or about November 27, 2007, J.R., a minor, divulged to her school teacher that her father, Ramirez, frequently raped and sexually abused her. The teacher reported J.R.’s statement to the school’s guidance counselor. The next day, a parent-teacher conference was convened with J.R., J.R.’s mother, J.R.’s teacher and the school guidance counselor. At the conference, J.R. reiterated her statements about her sexual encounters with Ramirez. When the conference concluded, the guidance counselor told J.R.’s mother that Ramirez needed to come to the school the next day for another parent conference. The guidance counselor also informed J.R.’s mother that if Ramirez failed to attend the conference she would contact the police. The following day, Ramirez attended the parent conference which was held in the guidance counselor’s office. In the presence of Ramirez, the teacher, the guidance counselor, her mother, and her sister, J.R. tearfully and reluctantly informed Ramirez that she was unhappy with his inappropriate touching of her. Ramirez wept and apologized for his inappropriate behavior, asserting that he was inebriated at the time and that he never intended to sexually abuse her. Thereafter, the guidance counselor contacted the police and reported Ramirez’s alleged sexual assaults upon J.R.

[413]*413A detective was dispatched to the school, and he spoke to the teacher and guidance counselor about Ramirez’s alleged sexual abuse of J.R. On December 4, 2007, the detective interviewed J.R. and her sister in the conference room of the Department of Human Services (DHS). At this interview, J.R. provided painstaking details of Ramirez touching her breast and kissing her. J.R. informed the detective that Ramirez sexually abused her on her birthday in June of 2007 and that Ramirez had sexual intercourse with her approximately ten times over a two-year period. Subsequently, two detectives interviewed Ramirez. Prior to interviewing Ramirez, the detectives advised him of his Miranda rights. The detectives then asked Ramirez whether he had sexually abused J.R. Ramirez confessed that he had molested J.R. and further confessed to fondling J.R.’s breasts, but was unable to recall whether he had inappropriately touched J.R. in other areas of her body. On December 16, 2007, a doctor completed a report for DHS involving a complete physical examination of J.R. for possible evidence of physical and sexual abuse. After the doctor discovered that the ring around J.R.’s hymen was missing, he concluded that there existed evidence of sexual contact. Also, the doctor’s examination confirmed that there had been some form of penetration into J.R.’s vagina.

On March 7, 2008, the People of the Virgin Islands (“People”) filed a six-count Information which charged Ramirez with three counts of Aggravated Rape in the First-Degree/Domestic Violence in violation 14 V.I.C. § 1700(a)(1) and 16 V.I.C. § 91(b)(6) and three counts of Unlawful Sexual Contact, an Act of Domestic Violence, in violation of 14 V.I.C § 1708(2) and 16 V.I.C. § 91(b)(5). On April 23,2009, before the trial commenced, Ramirez filed a Motion to Suppress the statements he made to the teacher and the guidance counselor on grounds that the statements were “privileged between the family and the guidance counselor.” Ramirez also moved to suppress the statements of J.R. and of Ramirez’s other minor daughter on grounds that the statements were obtained without parental consent.

On April 27, 2009, the People opposed Ramirez’s Motion to Suppress and argued that all of the statements were obtained in accordance with either of the following provisions: 5 V.I.C. § 25332 (Persons mandated to [414]*414report suspected abuse, sexual abuse and neglect); 5 V.I.C. § 2538 (Abrogation of privileged communications); and 27 V.I.C. § 169j (Privileged communication).3 The People also argued in its opposition that the victim’s statements to the teacher would be admissible as non-hearsay substantive evidence in the People’s case in chief under the Uniform Rules of Evidence (URE) formerly codified in 5 V.I.C § 931(1).4

On May 8, 2009, the trial court held a hearing on Ramirez’s Motion to Suppress. The People urged the trial court to deny the Motion to Suppress because of reasons enumerated in its opposition filing. Following the People’s arguments, Ramirez asserted that the People mischaracterized his Motion to Suppress and argued that the suppression of the statements of the teacher and guidance counselor was necessary because Ramirez was coerced to give the statements without the benefit of Miranda [415]*415warnings. However, this argument in Ramirez’s Motion to Suppress lacks clarity. In his Motion, Ramirez requested suppression of the teacher’s and guidance counselor’s statements because “those communications were privileged between the family and the guidance counselor.” Moreover, Ramirez stated in the facts of his motion that “Jude T. Ramirez made statements and participated without restraint.” Nevertheless, at the hearing, Ramirez moved to suppress his admission that he touched J.R.’s breasts on the grounds that his admission was involuntary and that his Fifth Amendment rights were violated.

After considering arguments from both parties, the trial court orally denied both the written and oral motions to suppress. These decisions were memorialized in a written order dated May 11, 2009. Also, during the hearing on the Motion to Suppress, the People notified the trial court, in the presence of defense counsel, of its intent to call witnesses who would testify that J.R.’s testimony was a recantation of her previous accusations against Ramirez. Ramirez’s counsel orally objected to this proffered testimony. On May 11, 2009, Ramirez’s counsel filed a written motion in limine requesting the trial court to exclude all testimony by J.R., by the teacher and by the guidance counselor that is based on hearsay. The trial court failed to rule on the motion in limine before trial.

At trial, J.R. testified on direct examination by the People that she told her teacher, the guidance counselor and the detective that Ramirez had sexual contact with her and that she also signed a document for the police stating that Ramirez had sex with her. Importantly, J.R.

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Ramirez v. People, 56 V.I. 409, 2012 V.I. Supreme LEXIS 18 (virginislands 2012).

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