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Nicholas v. People
2012 V.I. Supreme LEXIS 48
Supreme Court of The Virgin Is...
2012
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Background

  • Gottlieb was killed July 29–30, 2005; Nicholas was Gottlieb’s boyfriend and father of her minor son, D.N.
  • Body found in Gottlieb’s apartment with a gunshot to the back of the head; Glock and Gottlieb’s cell phone recovered from the hotel room and scene respectively.
  • Police linked Nicholas to the hotel room entry, D.N., and the murder scene; evidence included hotel room entry with a gun present, and Gottlieb’s car and purse found later.
  • Nicholas was charged with first-degree murder, unlawful possession of a firearm during a crime of violence, first-degree assault, and unlawful possession of ammunition; suppression motions were denied in part, leading to admission of hotel-room and personal-evidence.
  • The jury convicted Nicholas on all counts except the ammunition conviction; the Judgment and Commitment was entered January 10, 2008; Nicholas timely appealed, raising multiple challenges including evidentiary and constitutional issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of evidence for first-degree murder Nicholas contends no premeditation proven State argues evidence supports premeditation Evidence supports premeditated murder
Sufficiency of evidence for unlawful ammunition possession State failed to prove authorization to possess ammo Nicholas relied on statute in effect at time; ammunition charge unsupported Reversed for unlawful possession of ammunition (conviction vacated)
Fourth Amendment suppression of hotel-room and person search Exigent circumstances did not exist due to eleven-hour gap Police entry justified by exigent circumstances to protect child witness Exigent circumstances existed; suppression not warranted (search upheld)
Admissibility of certain evidentiary testimony (hearsay/character/lay opinion) Hearsay and improper character/lay opinions unfairly prejudiced Nicholas Prosecution misconduct and admissibility contested; errors harmless Several issues reviewed for plain error; overall, no reversible error given overwhelming evidence of guilt (some errors deemed harmless)
Second Amendment challenge to firearm possession statute § 2253(a) unconstitutional under Heller; requires license with need-based standard Record insufficient to show license would have been denied or whether disqualifying facts exist Plain-error review upheld conviction for use of unlicensed firearm; no remand due to lack of record on eligibility

Key Cases Cited

  • Brown v. People, 54 V.I. 496 (V.I. 2010) (premeditation defined; time not sole determinant; deliberation required)
  • Rosa v. United States, 399 F.3d 283 (3d Cir. 2005) (premeditation elements; time may vary with circumstances)
  • Latalladi v. People, 51 V.I. 137 (V.I. 2009) (standard for sufficiency of evidence; heavy burden on defendant)
  • Sampson v. Government of the Virgin Islands, 42 V.I. 247 (D.V.I. App. Div. 2000) (malice aforethought and inferences from use of deadly weapon)
  • Francis v. People, 52 V.I. 381 (V.I. 2009) (plain-error review framework; preservation challenges)
Read the full case

Case Details

Case Name: Nicholas v. People
Court Name: Supreme Court of The Virgin Islands
Date Published: Jun 6, 2012
Citation: 2012 V.I. Supreme LEXIS 48
Docket Number: S. Ct. Criminal No. 2009-0022