Turbe v. Government of the Virgin Islands

49 V.I. 730, 2008 WL 552452, 2008 U.S. Dist. LEXIS 15635
CourtDistrict Court, Virgin Islands
DecidedFebruary 25, 2008
DocketD.C. Crim. App. No. 2004-179
StatusPublished
Cited by2 cases

This text of 49 V.I. 730 (Turbe 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
Turbe v. Government of the Virgin Islands, 49 V.I. 730, 2008 WL 552452, 2008 U.S. Dist. LEXIS 15635 (vid 2008).

Opinion

GÓMEZ, Chief Judge of the District Court of the Virgin Islands', FINCH, Judge of the District Court of the Virgin Islands', and D’ERAMO, Judge of the Superior Court of the Virgin Islands, Division of St. Croix, Sitting by Designation.

MEMORANDUM OPINION

(February 25, 2008)

Gregory Turbe (“Turbe”) appeals his fifteen year imprisonment sentence imposed by the Superior Court of the Virgin Islands, Division of St. Thomas and St. John (the “Superior Court”)1 following his conviction for one count each of unauthorized possession of a firearm, unauthorized possession of ammunition, and possession of stolen property valued in excess of one hundred dollars.

I. FACTS

In July, 2002, Eustace Farrell (“Farrell”) noticed that his 0.40 caliber stainless steel Smith & Wesson, Model #4006TSW, serial #TDT26, was missing from his residence. Turbe reported the gun missing.

On the night of September 12, 2003, the Virgin Islands Police Department received a report by Andrew Julian (“Julian”) that Turbe had struck him in the head with a pistol in the Ulke Gade area of St. Thomas, on lower Krondprindsens Gade. The responding officers, including Sergeant Dwayne DeGraff, who had known Turbe personally since childhood, proceeded at Simmonds Grocery in the Ulke Gade area to investigate the reported assault. As the police arrived, Sergeant DeGraff saw Turbe enter Simmonds Grocery and then walk back out of the store. Sergeant DeGraff encountered Turbe outside, in front of the store, where he took a beer bottle out of Turbe’s hand. Sergeant DeGraff passed Turbe off to the other officers, and then checked inside Simmonds Grocery for weapons or contraband.

[734]*734From inside the store, Sergeant DeGraff heard Turbe calling to him to come outside. When Sergeant DeGraff went outside, Turbe told him that he had a gun and wanted Sergeant DeGraff to take it from him. Sergeant DeGraff immediately arrested Turbe for unlawful possession of a firearm.

While Turbe was in custody at the Department of Corrections on September 13, 2003, Officer Dowdye approached him and arrested him for a second time. Turbe’s second arrest was for allegedly assaulting Julian the day before.

Turbe was charged with one count of simple assault and two counts of third degree assault. V.l. CODE Ann. tit. 14, §§ 299, 297(2). He was also charged with one count of unlawful possession of a firearm, one count of unlawful possession of ammunition, and one count of possession of stolen property valued in excess of one hundred dollars. V.I. Code Ann. tit. 14, §§ 2253(a), 2256(a), 2101(a).

A jury trial was conducted in the Superior Court from July 6, 2004, through July 8, 2004. Turbe testified in his own defense at the trial. On direct examination, Turbe stated that after he was arrested a police officer offered to “loose” him for a price, explaining:

A: I tell him, “nah, me ain’ never hear that word, I just come out of jail seven months ago.”
I tell him I want to talk to the F.B I. dem. And he tell me he ain’ going to let me talk to the F.B .1. because the police officer who the gun belong to, it could be his friend.

(Trial Tr. 166, July 7, 2004.)

During cross examination, the prosecutor asked Turbe:
Q: [Y]ou wanted to talk to the F.B.I.; am I correct?
A: Yeah.
I tell [Officer] Joel Dowdye I want to know how I could talk to the F.B.I. dem because me ain’ going down for this gun here.

(Id. at 179.) Turbe then stated that he asked to speak to the F.B.I. when he was first arrested, and that he could not do so from a jailhouse telephone. Turbe also accused Virgin Islands Police Officer David Monoson of impersonating an F.B.I. agent at the police station after Turbe’s arrest.

[735]*735The government denied that Turbe had ever requested to speak to the F.B.I. During the rebuttal direct examination, the prosecutor asked Sergeant DeGraff:

Q: Now, Sergeant DeGraff, at the time that you arrested Mr. Gregory Turbe, did he ask you to call the F.B.I. for him?
A: No, he didn’t ask me to call the F.B .1. for him. He said he was going to call the F.B.I.
Q: And did he so call them?
A: Not on his own, he didn’t call them. He just rambled about talking about calling the F.B.I. in reference to a case where guns were found in his house and bullet proof vests and stuff.
Q: Were you present when those items were taken from his home? A: Yes, I was.
Q: Do you recall where they were?
A: It had six guns and one or two bullet proof vests taken from his home.
[PROSECUTOR:] Thank you. I have no further questions.

(Id. at 197.) The defense counsel objected and moved to have Officer DeGraff’s testimony stricken on grounds that it exceeded the scope of Turbe’s testimony about his requests to call the F.B.I. The jury was then excused while the Court further discussed the objection with the attorneys. The defense counsel moved for a mistrial, which the court immediately denied. The defense counsel objected to the denial of a mistrial.

The jury thereafter returned to the courtroom and received the following instruction:

THE COURT: Ladies and Gentlemen of the Jury, to the extent that Sergeant DeGraff said that the defendant will call the F.B .1., not that he had asked them to call them, that’s something you’ll have to decide in terms of whatever it is, but anything that Sergeant DeGraff said after that that concerns finding anything in the defendant’s home or anything to do with guns or what not, that is ordered stricken from the record. What that means is, in your consideration of this case, you must not consider anything that Sergeant DeGraff said beyond what he said something to the effect that the defendant said he will call the F.B.I. Anything concerning what he might have found in the defendant’s [736]*736home, that is stricken from the record, and you are not suppose [sic] to consider it.

(Id. at 207-08.)

The jury found Turbe not guilty on all of the simple assault, and third degree assault charges. However, the jury convicted Turbe of unauthorized possession of a firearm, unauthorized possession of firearm ammunition, and possession of stolen property. He was sentenced to fifteen years imprisonment and a fine of $25,000 for the firearm count; seven years imprisonment and a fine of $10,000 for the ammunition count; and, ten years and a fine of $10,000 for the stolen property count. All of Turbe’s prison sentences run concurrently.

Turbe raises three issues on appeal. First, he argues that the prosecutor committed misconduct in questioning Sergeant DeGraff about prejudicial and irrelevant information, and that the Superior Court erred in denying his motion for a mistrial based on this questioning. Second, Turbe claims he was denied effective assistance of counsel when his trial counsel failed to take steps prior to and during trial to prevent the admission of prejudicial and irrelevant information.

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Related

Williams v. Government of the Virgin Islands
51 V.I. 1053 (Virgin Islands, 2009)
David v. Government of the Virgin Islands
51 V.I. 993 (Virgin Islands, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
49 V.I. 730, 2008 WL 552452, 2008 U.S. Dist. LEXIS 15635, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turbe-v-government-of-the-virgin-islands-vid-2008.