Smith v. Government of the Virgin Islands

51 V.I. 712, 2009 WL 1097527, 2009 U.S. Dist. LEXIS 35131
CourtDistrict Court, Virgin Islands
DecidedApril 17, 2009
DocketD.C. Criminal App. No. 2005-23
StatusPublished
Cited by1 cases

This text of 51 V.I. 712 (Smith v. Government of the Virgin Islands) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Government of the Virgin Islands, 51 V.I. 712, 2009 WL 1097527, 2009 U.S. Dist. LEXIS 35131 (vid 2009).

Opinion

GÓMEZ, Chief Judge of the District Court of the Virgin Islands', FINCH, Judge of the District Court of the Virgin Islands', and BRADY, Judge of the Superior Court, Division of St. Croix, sitting by designation.

MEMORANDUM OPINION

(April 17, 2009)

Lebum Smith (“Smith”) appeals his conviction in the Superior Court of the Virgin Islands1 for kidnapping for ransom, false imprisonment, [716]*716first-degree assault and grand larceny. For the reasons stated below, we will affirm Smith’s conviction in its entirety.

i. FACTUAL AND PROCEDURAL BACKGROUND

On the evening of April 8, 2004, Elvis Burton (“Burton”) went to Post Office Square in downtown Charlotte Amalie, St. Thomas, U.S. Virgin Islands, expecting to meet an acquaintance named Mauville Lake (“Lake”).2 After Burton arrived in Post Office Square, a car approached. Smith was in the driver’s seat of the car, Lake was in the front passenger seat and an unidentified individual with dreadlocks was seated in the back. Burton had never before seen Smith or the unidentified individual. At Lake’s invitation, Burton entered the car. Lake indicated that they were going to another area of St. Thomas “to get something.” [Appellant’s App’x Vol. I at 116.]

While en route, Burton recounted that he had been robbed the day before of two kilograms of cocaine by an individual. Burton had obtained that cocaine from a fiiend who lives in Tortola, British Virgin Islands. Lake told Burton that he knew the individual who had robbed him and could have helped had Burton called.

The car stopped near an apartment building in an area of St. Thomas known as Bovoni. The group entered one of the apartments, to which Smith had a key. While Burton and the unidentified individual waited in the living room, Smith and Lake disappeared into a bedroom. When Smith and Lake reemerged, Smith was holding a telephone cord. Smith struck Burton on the right side of his face, grabbed him and began binding his hands while Lake tied his feet. All the while, the unidentified individual trained a gun on Burton while Smith and Lake delivered additional blows to Burton’s face and body. Burton’s wallet and other personal effects were taken from him.

After immobilizing Burton, Smith, Lake and the unidentified individual put a cellular phone to his ear. They instructed him to call his Tortola friend and tell him to bring twenty kilograms of cocaine to St. Thomas. Over the phone, Burton’s friend agreed to do so, stating that he [717]*717would arrive the next day on the 11:00 or 11:30 ferry. Smith, Lake and the unidentified individual subsequently wrapped Burton in a sheet, tied an extension cord around his ankles and stuffed a sock into his mouth. After putting something over Burton’s head and placing him in a bathtub, they left him alone in the apartment. They said that they would return the next day to have Burton retrieve the cocaine from his friend at the ferry dock.

After his assailants had left, Burton managed to free himself. He recovered his wallet. He discovered that $100 in cash was missing and left the apartment. He ran to a nearby supermarket to call the police, but the telephone there was out of service. He continued running, occasionally hiding behind bushes to avoid detection by his assailants. He ran until he reached an area known as Thomasville, where he called a Mend. That friend drove Burton to a police station in Four Winds Plaza, where Burton reported what had happened to him.

From inside the police station, Burton observed that the car in which his assailants had driven him to Bovoni was within sight at a nearby gas station. Burton identified Smith to police officers, who approached the car, arrested Smith and placed him in a holding cell. Neither Lake nor the unidentified individual was in or near the car. Accompanied by Burton, the officers drove to an area of St. Thomas referred to as Ras Valley to search for Lake, whom they did not immediately find. Thereafter, they drove to the Bovoni apartment.3

The Government of the Virgin Islands (the “Government”) subsequently charged Smith and Lake in an eighteen-count amended information. Smith was charged with kidnapping for ransom, false imprisonment, first-degree assault, first-degree robbery and grand larceny. The amended information also charged Smith with four counts of using a dangerous weapon during the commission of four of the other charged offenses.

A jury Mai was held on December 10, 2004. The jury found Smith guilty of kidnapping for ransom, false imprisonment, first-degree assault and grand larceny. The jury found him not guilty of first-degree robbery and all four counts of using a dangerous weapon during the commission of the other charged offenses.4

[718]*718On January 26, 2005, Smith was sentenced to life in prison for the kidnapping for ransom conviction5 and ten years of prison each for the first-degree assault and grand larceny convictions. All three sentences were ordered to run concurrently.

This timely appeal followed. Smith raises three main issues for our review: (1) whether his kidnapping for ransom conviction is supported by sufficient evidence; (2) whether the prosecution’s allegedly impermissible comments during closing argument warrant reversal; and (3) and whether his counsel was ineffective.

II. DISCUSSION

A. Jurisdiction

This Court has jurisdiction to review criminal judgments and orders of the Superior Court in cases in which the defendant has been convicted, and has not entered a guilty plea. See V.l. CODE Ann. tit. 4, § 33 (2006); 48 U.S.C. § 1613(a) (2006).6

B. Standard of Review

1. Sufficiency of the Evidence

We exercise plenary review over a sufficiency-of-the-evidence claim. United States v. Miller, 527 F.3d 54, 60 (3d Cir. 2008). Under that standard, we must be “particularly deferential” to the jury’s verdict. United States v. Peppers, 302 F.3d 120, 125 (3d Cir. 2002) (internal quotation marks and citation omitted). We must sustain the jury’s verdict [719]*719“if there is substantial evidence, taking the view most favorable to the Government, to support it.” United States v. Voigt, 89 F.3d 1050, 1080 (3d Cir. 1996) (internal quotation marks and citation omitted). That is, the jury’s verdict must stand if “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt[.]” Id. (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979) (emphasis in original)). Overall, “a claim of insufficiency of the evidence places a very heavy burden on an appellant.” United States v. Gonzalez, 918 F.2d 1129, 1132 (3d Cir. 1990) (internal quotation marks and citation omitted).

2. Prosecutorial Misconduct

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Related

Smith v. Government of the Virgin Islands
67 V.I. 797 (Supreme Court of The Virgin Islands, 2017)

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Bluebook (online)
51 V.I. 712, 2009 WL 1097527, 2009 U.S. Dist. LEXIS 35131, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-government-of-the-virgin-islands-vid-2009.