Thomas v. People

60 V.I. 688
CourtSupreme Court of The Virgin Islands
DecidedMarch 10, 2014
DocketS. Ct. Criminal Nos. 2012-0140, 2012-0145
StatusPublished
Cited by4 cases

This text of 60 V.I. 688 (Thomas 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
Thomas v. People, 60 V.I. 688 (virginislands 2014).

Opinion

OPINION OF THE COURT

(March 10, 2014)

Hodge, Chief Justice.

Kamal Thomas and Anselmo Boston appeal from Findings of Facts and Conclusions of Law and an accompanying Order issued by the Superior Court of the Virgin Islands on November 29, 2012.1 Following a remand from this Court, the Superior Court held a hearing to determine whether the jury that convicted Thomas and Boston considered extraneous or extrinsic information and, if so, whether this misconduct was prejudicial. Because we defer to the trial court’s factual finding that no such misconduct occurred prior to deliberations, and further conclude that the Superior Court’s error in restricting the scope of the hearing was harmless, we affirm.

I. STATEMENT OF RELEVANT FACTS AND PROCEDURAL POSTURE

This appeal represents the second attempt by Thomas and Boston to challenge the jury verdict in their second criminal trial. In their first trial, Thomas and Boston were charged with first-degree murder, second-degree murder, two counts of third-degree assault, and two counts of [691]*691using a dangerous weapon during the commission of a crime of violence, and simple assault, for allegedly assaulting and killing James Cockayne in St. John on June 19, 2007. Following that first trial, the jury found Thomas and Boston guilty of third-degree assault, using a dangerous weapon, and simple assault. However, the jury acquitted them of first-degree murder and second-degree murder. Subsequently, the Superior Court granted the defendants a re-trial on the basis of newly discovered evidence.

During their second trial, Thomas and Boston each faced charges of third-degree assault, using a dangerous weapon, and simple assault. Thomas was also charged with two counts of threatening a witness, which arose from Thomas’s alleged attempts to intimidate witnesses who were to appear at the second trial.2 Thomas and Boston were convicted of all charges.

Following the second trial, Thomas filed a Motion for a New Trial in the Superior Court on March 26, 2010. He supplemented that Motion on June 23, 2010. In the supplement, he alleged that prejudicial juror misconduct had occurred, depriving him of his constitutional right to a fair and impartial jury. Specifically, he alleged that after the conclusion of the evidence but before deliberations began, one of the alternate jurors — who, it was later disclosed, was A.H.3 — entered the jury deliberation room to obtain her personal items before she was sent home. At that time, she heard one or more of the jurors discussing their belief that Thomas and Boston had killed the “white boy” in St. John and had gotten away with it, and needed to be taught a lesson. Thomas requested a hearing on the matter. The Superior Court denied the motion and, on November 23, 2010, entered a Judgment and Commitment.

Thomas and Boston both separately appealed that Judgment and Commitment to this Court. In a decision issued on May 2, 2012, we reversed Thomas’s Judgment and Commitment and remanded the case, holding that the trial court had abused its discretion when it denied Thomas’s request for an evidentiary hearing. Thomas v. People (Thomas I), [692]*69256 V.I. 647, 649-51 (V.I. 2012). Although Boston did not raise the issue of jury misconduct on appeal, we reversed his conviction in the interests of justice, and remanded the case. Boston v. People, 56 V.I. 634, 636 & n.7, 646 (V.I. 2012). We directed the Superior Court to “ ‘ascertain whether the misconduct actually occurred; if it did, determine whether it was prejudicial; and if there are no grounds for a new trial, specify the reasons that misconduct did not occur, or occurred but was non-prejudicial.’ ” Thomas I, 56 V.I. at 658 (quoting United States v. Resko, 3 F.3d 684, 691 (3d Cir. 1993)).

Following the remand, the Superior Court held evidentiary hearings on October 9 and November 13, 2012. All of the jurors that had participated in the second trial testified, although two appeared by telephone. Michael Joseph — Thomas’s counsel at the time of the second trial •— also testified. Attorney Joseph noted that the jury had issued its verdict in the case on March 24, 2010. The next day, he received a voicemail message from A.H. on his personal cell phone,4 although he did not listen to the message until March 26, 2010. (J.A. 127.) He returned the call after hearing the message and spoke to her. (J.A. 131.) A.H. told Attorney Joseph that “she could not sleep the night she learned the jury had convicted Mr. Thomas because she felt she should have told [the court] that... at least two [jurors] had already determined that [Thomas] would be convicted because he had killed . . . ‘the white boy from St. John.’ ” (J.A. 128.) A.H. told Attorney Joseph that one of the jurors making these comments was the foreperson, who was female, and Attorney Joseph concluded that she meant juror K.S. (J.A. 129.) A.H. indicated that the other juror who had made comments was a man of light complexion who was “more bald than hairy,” whom the parties concluded was V.J. (J.A. 46, 129-30.) A.H. characterized those two jurors as “ring leaders” who were “attempting to recruit other jurors” to their perspective before deliberations. (J.A. 131-32.) Attorney Joseph told the court that although he had asked A.H. at the time of the disclosure to sign an affidavit stating what she had observed, A.H. was reluctant to put anything in writing, particularly after speaking to Stylish Willis, Esq., an attorney that her [693]*693employer — Leonard Francis Jr., Esq. — had recommended she consult. (J.A. 49, 51, 132-33.)

Although all of the jurors, including the alternate jurors, provided testimony during the hearing, only A.H. recalled any commentary about the defendants’ role in James Cockayne’s death.

Following the hearing, the court issued Findings of Fact and Conclusions of Law, finding that “no juror corroborated” the accusations of misconduct, and consequently finding that “no juror misconduct occurred,” and further concluding that, “there is no proof that any of the alleged statements or references were extraneous or extrinsically improperly brought to the jury’s attention or from any outside influence.” (J.A. 55-56.)

II. DISCUSSION

A. Jurisdiction and Standard of Review

“The Supreme Court [has] jurisdiction over all appeals arising from final judgments, final decrees or final orders of the Superior Court, or as otherwise provided by law.” V.I. CODE Ann. tit. 4, § 32(a). Because the Superior Court’s November 29, 2012 Findings of Fact, Conclusions of Law, and Order denying Thomas’s Motion for a New Trial constitute final orders, and Boston has expressed his “desire[ ] to also appeal the Superior Court[’s] decision” and “wishes to fully join in all of the arguments made by . . . Thomas,” this Court has jurisdiction over these appeals. See, e.g., Francis v. People, 56 V.I. 370, 379 (V.I. 2012).

We review the Superior Court’s factual findings for clear error and exercise plenary review over the Superior Court’s application of the law to those facts. St. Thomas-St. John Bd. of Elections v. Daniel, 49 V.I. 322, 329 (V.I. 2007); see also People v. John, 52 V.I. 247, 255 (V.I. 2009) (quoting United States v. Shields,

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60 V.I. 688, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-v-people-virginislands-2014.