Williams v. Government of the Virgin Islands

271 F. Supp. 2d 696, 61 Fed. R. Serv. 1675, 2003 WL 21418332, 2003 U.S. Dist. LEXIS 10379
CourtDistrict Court, Virgin Islands
DecidedMay 30, 2003
DocketCR.A.2002/34, 39/2001
StatusPublished
Cited by9 cases

This text of 271 F. Supp. 2d 696 (Williams 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
Williams v. Government of the Virgin Islands, 271 F. Supp. 2d 696, 61 Fed. R. Serv. 1675, 2003 WL 21418332, 2003 U.S. Dist. LEXIS 10379 (vid 2003).

Opinion

MEMORANDUM OPINION

PER CURIAM.

Following, a trial by jury, Eugene Williams (“Williams”, “Appellant”) was convicted of unlawful sexual contact first degree and two counts of child abuse, stemming from charges he sexually abused his two minor stepdaughters. Williams now challenges his conviction and raises the following issues on appeal:

1. Whether the trial court erred in admitting out-of-court statements of the two minor victims;
2. Whether expert testimony was improperly admitted without prior notice;
3. Whether the defendant was prevented from conducting full cross-examination of a physician who testified on the fact of the abuse;
4. Whether the trial court erred in permitting the government to call and repeatedly question the victims’ mother before the jury, after she had invoked her Fifth Amendment right against self-incrimination;
5. Whether the court erred in denying appellant’s motion for judgment of acquittal, based on an alleged Brady violation;
6. Whether the trial court displayed bias toward the defense, resulting in a denial of appellant’s right to a fair and impartial trial; and whether there were cumulative trial errors which resulted in an unfair trial.
7.Whether the evidence was sufficient to support conviction.

For the reasons more fully stated below, the appellant’s conviction will be reversed.

I. STATEMENT OF THE FACTS

In 1999, M.H. and K.J., then 11 and 8 years old, respectively, reported to their mother, Beverly Edney (“Edney”) that *701 they were being sexually abused by their stepfather. The girls reported the abuse began shortly after Williams and their mother were married in 1995. [Supplemental Appendix (“Supp.App.”) at 110,183, 261, 214], At the time the abuse began, the girls were approximately seven and five years old. Both girls reported similar experiences. They said Williams had fondled their vaginas and breasts, and had inserted his penis slightly into their vagi-nas, but had stopped after another sibling entered the room in each instance. [Supp. App. at 164-68, 219, 100-09]. In response to this revelation, Edney assured her daughters that she would observe the situation, which she did for a year. [Supp. App. at 110]. M.H. reported the abuse stopped during that time. Finally, after a year had passed, Edney reportedly told the children they were not to be believed. [SuppApp. at 109-110]. In September, 2000, approximately one year after the girls had reported the abuse to their mother, Edney took them to reveal that information to M.H.’s biological father, Michael Henry (“Henry”), who urged Edney to take the children to a doctor. [Supp.App. at 180-87], Subsequently, after learning the children had not been taken to a doctor as agreed, Henry contacted the Department of Human Services (“DHS”), and this prosecution was set into motion.

As a result of the reports to DHS, the children were taken to Dr. Mavis Matthew (“Dr.Matthew”), who performed the initial physical examination and concluded neither girl had an intact hymen. [SuppApp. at 263-273]. Accompanying the girls to Matthew’s office were Edney; Henry; Cierna Lewis (“Lewis”), a counselor with the Women’s Coalition; DHS social worker, Hope Thornhill (“Thornhill”); and a police officer. [/&]. The girls also gave statements to the police at that time. [SuppApp. at 207]. Following the initial examination, the girls started counseling sessions with Lewis. However, that ended after four sessions, when Lewis expressed concern that Williams had moved back into the home. [SuppApp. 323-24]. After it was revealed that Williams was back in the home, the girls were temporarily removed from their home for several months. [SuppApp. 192]. Following Williams’ arrest, the girls were returned to their mother.

In the initial report given to police, the girls spoke candidly about what happened to them. They were also open with Matthew, Thornhill and Lewis, consistently repeating their allegations and details of the sexual abuse.

Prior to trial, Edney took the girls for another physical examination to a Dr. Lisa McMahon (“Dr.McMahon”), who was not called to testify at trial. Just days before trial, Edney also took the girls for yet another examination, to Dr. Noel Carr (“Dr.Carr”). Dr. Carr concluded the girls had intact hymens and attempted to testify at trial that Dr. McMahon had concluded similarly. [SuppApp. at 346-50]. The trial court precluded as inadmissible hearsay testimony regarding Dr. McMahon’s reported findings, since she was not a witness a trial. However, Dr. Carr was permitted to testify regarding his own findings.

Prior to trial, the girls stopped cooperating with police and with the prosecution. By the time of trial, they had become uncooperative and angry, and repeatedly expressed their unwillingness to go forward with testimony. Edney invoked her Fifth Amendment privilege at trial when called to give testimony.

Following a jury trial, Williams was convicted of three of the six counts: unlawful sexual contact in the first degree, and two counts of child abuse. Following his conviction, Williams moved for judgment of acquittal; that motion was denied, and this appeal followed. This Court heard oral arguments on April 4, 2003.

*702 II. JURISDICTION AND STANDARD OF REVIEW

This Court has appellate jurisdiction to review judgments and orders of the Territorial Court in all criminal cases in which the defendant has been convicted, other than on a plea of guilty. Virgin Islands Code Ann. tit. 4, § 38; Section 23A of the Revised Organic Act of 1954.

The appellate court accords plenary review to the trial court’s interpretation of legal precepts; however, factual findings are reviewed for clear error. Id.; See, Poleon v. Government of the V.I., 184 F.Supp.2d 428 (D.V.I.2002). In the criminal context, the court’s factual findings are clearly erroneous if it is evident “the fact-finder in the first instance made a mistake in concluding that a fact had been proven under the applicable standard of proof.” See, Bryan v. Government of the V.I., 150 F.Supp.2d 821, 827 n. 7 (D.V.I.2001).

III. DISCUSSION

Williams urges reversal of his conviction, arguing his trial was constitutionally defective and his right to a fair trial impaired as a result of various trial errors. Each challenge will be discussed in turn.

A. Did the Court Admit Impermissible Hearsay Testimony?

Williams first argues that admission of hearsay testimony of a physician, counsel- or, social worker, and one of the victims’ father was improper and impermissibly influenced the jury’s guilty verdict.

On appeal, the trial court’s admission of testimony or other evidence under the Federal Rules of Evidence is reviewed for abuse of discretion. See, Government of V.I. v. Texido, 89 F.Supp.2d 680, 683 (D.V.I.2000) (citation omitted).

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271 F. Supp. 2d 696, 61 Fed. R. Serv. 1675, 2003 WL 21418332, 2003 U.S. Dist. LEXIS 10379, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-government-of-the-virgin-islands-vid-2003.