Rivera v. People

64 V.I. 540, 2016 V.I. Supreme LEXIS 16
CourtSupreme Court of The Virgin Islands
DecidedMay 4, 2016
DocketS. Ct. Criminal No. 2014-0027
StatusPublished
Cited by8 cases

This text of 64 V.I. 540 (Rivera v. People) is published on Counsel Stack Legal Research, covering Supreme 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
Rivera v. People, 64 V.I. 540, 2016 V.I. Supreme LEXIS 16 (virginislands 2016).

Opinion

OPINION OF THE COURT

(May 4, 2016)

Hodge, Chief Justice.

Appellant Jose Rivera appeals from the Superior Court’s May 2, 2014 judgment and commitment, which sentenced him to life imprisonment without the possibility of parole as punishment for being found guilty of first-degree murder. For the reasons that follow, we affirm Rivera’s convictions but remand the case to Superior Court so that it may consider Rivera’s motion for a new trial in the first instance.

[545]*545I. STATEMENT OF RELEVANT FACTS AND PROCEDURAL POSTURE

Sometime in mid-June 2001, presumably on June 14, 2001, Virgin Islands Police Corporal Wendell Williams disappeared from the island of St. Croix. On June 21,2001, Williams’s sister reported him missing to the Virgin Islands Police Department (“VIPD”). The VIPD opened an investigation into Williams’s disappearance and discovered that, although his time card at work was initially being punched on his behalf, he had stopped reporting to work and failed to claim wages owed to him by the VIPD. Williams failed to contact friends or family, or fulfill any of his routine obligations, such as paying bills. His car was also discovered, abandoned and burned.

After allegations that the VIPD was handling the case improperly, the Federal Bureau of Investigation (“FBI”) became involved in the investigation. The FBI learned that Williams had confronted two other officers the day before he disappeared, alleging that they had not properly turned in a seized weapon. Theresa Coogle contacted the FBI, and on May 20, 2002, she informed them that she had witnessed Williams’s murder. She told the FBI that multiple individuals — including Maximiliano Velasquez III, Jose Ventura, Jose Rivera, and Sharima Clercent — were present in an abandoned building near the Grapetree Hotel area of St. Croix when Williams was beaten, shot multiple times, and cut up with a saw. Days later, on May 31, 2002, the VIPD interviewed Coogle, who informed them that at the alleged crime scene she saw a black male, stripped down to his boxers with his hands tied behind his back, electrocuted by some unnamed men, and then shot in the hand by a man named Michael Lopez and shot in the head by Ventura. Coogle repeated her story to the VIPD on June 19, 2002, prompting the VIPD to visit the alleged crime scene and conduct a forensic examination of an abandoned building but no forensic evidence connected to this case was discovered.

From 2003 until 2011, no new evidence was uncovered and investigation into the murder case mostly ceased. Then, in 2011, the FBI gave its case file to the VIPD’s new Cold Case Unit, which had reopened an investigation into Williams’s disappearance. On June 15, 2011, Detective Frankie Ortiz re-interviewed Coogle. Based on information gained from this interview, Detective Ortiz returned to the Grapetree Hotel area to further investigate the alleged crime scene. He found a [546]*546second abandoned building — near the abandoned building processed in 2002 — that fit Coogle’s description of the scene.2 This time, the VIPD, in conjunction with the FBI and an Evidence Recovery Team from Puerto Rico, carefully processed the alleged crime scene at the second abandoned building and found items they considered evidence — including a broken blade, blood, and bullet indentations — of a potential murder scene, as indicated by Coogle. Despite these findings, Detective Felix testified that the laboratory tests of these items for DNA and fingerprints were negative. Nonetheless, Detective Ortiz requested, and was granted, a warrant for Rivera’s arrest.

On February 10, 2012 — over ten years after Williams’s disappearance — Rivera was arrested at his home in Georgia for Williams’s murder, and extradited to the Virgin Islands. In a February 13, 2012 information, Rivera — along with Ventura, Maximiliano,3 Clercent, and Juan Velasquez — was charged with having aided and abetted the murder in the first degree of Williams by shooting him with a firearm, in violation of 14 V.I.C. §§ 922(a)(1) and 11(a), and for having aided and abetted in the killing of Williams during the course of a kidnapping, or felony murder, in violation of 14 V.I.C. §§ 922(a)(2) and 11(a).

Jury selection commenced on January 21, 2014, and ended two days later, on January 23, 2014. In the time period leading up to the trial, and specifically while voir dire was being conducted, the local media covered the case in detail. Rivera’s counsel represented to the court that a newspaper article had published standard mug shots of Rivera and his co-defendants and “then detailed recitations of the parade of horribles that supposedly took place during this . . . murder.” (J.A. 966.) The Virgin Islands Daily News published a story that included photographs portraying the heightened security at the courthouse and another story publicized the fact that one of the People’s witnesses was expected to be arrested for allegedly threatening a venireman to vote not guilty if selected to serve on the jury. The Superior Court recognized that out of [547]*547approximately 160 prospective jurors, about 30 responded that they had previously heard about the case through outside sources and had come to a conclusion as a result of that outside information. The court also noted that at least three prospective jurors had “expressed concern for their safety if ultimately selected as a juror.” (J.A. 2425.) Due to this perceived bias of the potential jurors, Rivera elected to waive his right to a jury trial, along with his co-defendants, stating, through counsel, that because a change in venue was “virtually unavailable” a bench trial was “the most practical remedy” to ensure a fair trial since the “massive publicity about this case ... has largely poisoned the jury pool.” (J.A. 925.) However, the Superior Court denied Rivera’s request after the People demanded a jury trial. Jury selection was completed, and Rivera responded to the court — through counsel — that he was satisfied with the selected members of the jury but still maintained his objections to a trial by jury.

The jury was empaneled and trial commenced on January 28, 2014. Jaslene Williams, Williams’s sister, testified that she was the first person to realize Williams had disappeared because she had not seen or heard from him in days and, contrary to his usual practice, he had stopped checking their joint mailbox. She could not testify to the exact date of his disappearance but stated that she believed someone from the YIPD was responsible for Williams’s disappearance, noting another VIPD officer had been signing Williams in for his shifts even though Williams had not been reporting for duty.

The People’s prime witness was Theresa Coogle. Coogle testified that one night in June 2001, she and Maximiliano went out to dinner to celebrate their engagement. At the time, Coogle was seventeen years old and eight months pregnant with her second child by Maximiliano. After dinner, Maximiliano drove Coogle home, dropped her off, and then left. Coogle testified that later that same night, Maximiliano called her and asked her to pick him up near the Grapetree Hotel area of St. Croix. Coogle stated that she drove out to meet Maximiliano, and once she arrived to where he was waiting for her on the side of the road, she parked the car and followed him to a building. Coogle testified that upon entering the building, she saw a man stripped down to his underwear, on his knees, and with his hands bound behind his back and around a pole located in the middle of the room.

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Cite This Page — Counsel Stack

Bluebook (online)
64 V.I. 540, 2016 V.I. Supreme LEXIS 16, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rivera-v-people-virginislands-2016.