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Williams v. People
2012 V.I. Supreme LEXIS 54
Supreme Court of The Virgin Is...
2012
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Background

  • Williams was convicted of second degree murder, first degree assault, and third degree assault for shooting Dowe in Simmonds Alley.
  • Faulkner and Maynard gave prior statements implicating Williams, later recanted at trial, and the People introduced those statements during trial.
  • Williams challenged the admissibility of Faulkner’s March 1, 2010 statement and Maynard’s March 1, 2010 statement under 14 V.I.C. § 19.
  • The jury found Williams guilty on all counts and on three firearm-enhancement counts; the sentences were ordered concurrent.
  • On appeal, Williams contends multiple issues including admissibility, multiplicity, and sufficiency of the evidence.
  • The Virgin Islands Supreme Court remands for sentencing to avoid multiplicity and upholds sufficiency of evidence and admissibility under § 19.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admissibility of prior statements Williams argues § 19 requires cross-examination on prior statements. People contends statements were admissible to attack credibility and prove truth of matter. Statements properly admitted under § 19; cross-examination adequate under Confrontation Clause.
Multiplicity and double jeopardy Williams asserts three offenses arising from a single act violate Double Jeopardy and should merge. People maintains separate offenses and no plain error in failing to merge. Convictions/prayers for three offenses arising from a single act constitute plain error; remand for single offense and stay others.
Sufficiency of the evidence Faulkner and Maynard’s statements are unreliable and cannot support guilt beyond a reasonable doubt. Evidence, including prior statements, drive a reasonable inference that Williams shot Dowe with malice. There was sufficient evidence for a rational jury to convict Williams of shooting and killing Dowe.

Key Cases Cited

  • Ball v. United States, 470 U.S. 856 (U.S. Supreme Court 1985) (multiplicity remains punitive even with concurrent sentences)
  • Rutledge v. United States, 517 U.S. 292 (U.S. Supreme Court 1996) (multiplicity and recidivist concerns; plain error guidance)
  • Tann v. United States, 577 F.3d 533 (3d Cir. 2009) (collects cases on multiplicity; plain error doctrine applied)
  • Cesare v. United States, 581 F.3d 206 (3d Cir. 2009) (overruled Gricco-like reasoning on concurrent sentences)
  • Pearson, 42 Cal.3d 351 (Cal. 1986) (section 654(a) prohibits multiple punishment from a single act)
  • California v. Green, 399 U.S. 149 (U.S. Supreme Court 1970) (cross-examination sufficiency standard for prior inconsistent statements)
  • Owens, 484 U.S. 554 (U.S. Supreme Court 1988) (Confrontation Clause requires opportunity for cross-examination)
Read the full case

Case Details

Case Name: Williams v. People
Court Name: Supreme Court of The Virgin Islands
Date Published: Jun 29, 2012
Citation: 2012 V.I. Supreme LEXIS 54
Docket Number: S. Ct. Criminal No. 2011-0048