OPINION OF THE COURT
(March 27, 2009)
Jimmy Davis appeals from an order entered by the Appellate Division of the District Court of the Virgin Islands affirming his conviction for four counts of first-degree assault, one count of first-degree reckless endangerment, and one count of unauthorized possession of a firearm during a crime of violence. Davis argues on appeal that the prosecutor’s references during trial to his post-arrest, post-Miranda 1 silence violated his right to due process and that, because this error cannot be considered harmless on this record, he is entitled to a new trial. We agree and therefore will reverse and remand.
*1182 I.
On December 23, 2001, a drive-by shooting occurred at the intersection of Estate Whim Road and Queen Mary Highway on St. Croix in the United States Virgin Islands. Davis was arrested on January 3, 2002. The Government issued an information in which it alleged that Davis fired gun shots at Shawn Francis, Sean Petrus, Erica Parrilla, and the daughter of Francis and Parrilla, Shanadalis, with the intent to commit murder. A jury trial commenced in the Territorial Court of the Virgin Islands on April 15, 2002. 2
During trial, the Government introduced the testimony of Francis, Petrus, and Parrilla, each of whom had prior relationships with Davis. The three witnesses gave a similar account of the shooting. Specifically, they were traveling in Francis’s pickup truck, with Francis driving, Parrilla and Shanadalis in the front seat, and Petrus in the back of the truck. While Francis’s vehicle was idling at the intersection another pickup truck approached. Davis was riding in the back of the second truck and was the only passenger in the truck bed. Suddenly, multiple gunshots were fired from the passing truck at Francis’s vehicle. Parrilla testified that she ducked and covered Shanadalis and heard three shots, but admitted that she did not see who fired the shots. Petrus and Francis both identified Davis as the shooter. Three bullets hit the driver’s area of Francis’s truck, one bullet striking the windshield and the other two bullets striking the door, though none of the four individuals in Francis’s truck was injured. After the shooting, the witnesses returned to Francis’s house and viewed the damage to the truck, but did not report the incident to the police until the next day.
Following the Government’s case-in-chief, Davis took the witness stand and provided a different account of the shooting. On direct examination, Davis admitted that he was riding in the truck from which the shots were fired, but testified that an individual named “Goofy,” whom he insisted was in the back of the truck with him, had pulled the trigger. *1183 According to Davis, “Bugsy” was driving the truck, Davis’s brother Hector was in the passenger seat, and Davis and Goofy were in the back of the truck. When the truck approached Francis’s vehicle, Goofy fired the first shot at Francis but Francis then pulled a gun and returned fire, at which point Davis ducked for cover. Davis stated that he saw only Francis and Petrus in the other truck, and that Petrus was riding in the passenger seat, not in the back.
During cross-examination, the prosecutor questioned Davis about whether he had told the police this version of the story after his arrest:
Q: You were arrested, sir, were you not approximately a week after this incident, December 23; is that correct?
A: Afterward.
Q: After you were arrested in this case, sir, you did not make any statements to the police. Did you concern yourself whether or not Goofy, and not you, fired the shots on December 23?
Defense counsel objected, but the Territorial Court overruled the objection. The prosecutor continued:
Q: Mr. Davis, do you understand the question?
A: Repeat.
Q: After you were arrested in this case you never made any statement to the police. Did you concern yourself that it was Goofy, and not you, that fired the shots on December 23?
A: The police never asked me for no statement.
Q: You understand my question?
A: Yes. They say they don’t have a warrant for my arrest.
Q: My question was, did you ever make any statements to the police that it was Goofy, and not you, that fired the shots; yes orno?
A: No.
Q: And since the time of your arrest up until the present time, now April, have you ever supplied any information to the police about who Goofy is; where he can be found in relation to what you said happen here; yes or no?
Defense counsel again objected and argued at sidebar that the prosecutor’s line of questioning was fundamentally unfair. The Territorial Court over *1184 ruled the objection and, after allowing the court reporter to read back the previous question, permitted the prosecutor to proceed:
Q: Mr. Davis, answer the question please.
A: No. I didn’t give no statement to the police.
Q: About Goofy?
A: About nobody. The police never ask me.
Q: I understand.
On redirect, defense counsel addressed the prosecutor’s questioning about Davis’s post-arrest silence:
Q: Now, [the prosecutor] asked you whether or not you had any contact with the police officers between the time you were arrested and today’s date; you remember that question?
A: Yes.
Q: Sir, when you were arrested what happened?
A: The police — how you mean?
Q: When you[] were arrested you were taken to jail?
A: Straight to jail. I went to fingerprint and straight to jail.
Q: You have not been released since?
A: No.
Q: When you were arrested did the police not tell you, you have a right to remain silent?
A: Yes.
Q: And you understand that to mean you didn’t have to talk to any police?
A: Until attorney present.
Q: Now, since that time no police has come to talk to you?
A: No.
During summation, the prosecutor focused on Davis’s failure to inform the police that another individual ostensibly fired the shots. Most notably, the prosecutor stated to the jury:
As you retire into your jury room I want you to think about the credibility of all the witnesses that put their credibility in issue and took the stand here during this trial. I want you to ask yourself can I believe this person? Why should I believe this person? Is there a reason why I should disbelieve this person? ... Consider your own common expe *1185 lienees and common sense when thinking about on cross-examination. I asked Mr. Davis between January and April, now, have you ever supplied the police with any information concerning where Goofy can be found so the police can arrest him? Where Goofy can be located? Have you ever given? No, no, no. Can you believe that?... [I]f the truth was really the truth there was a guy named Goofy and somebody else fired the shots, would you not use everything within your power if it was the truth to notify the police to at least give them a statement that would exonerate yourself. No he didn’t do it... .
The jury found Davis guilty on all counts and the Territorial Court entered judgment and sentence on August 14, 2002.
Davis appealed the judgment to the Appellate Division, arguing,
inter alia,
that the prosecutor’s references to his post-arrest,
post-Miranda
silence violated his constitutional right to due process under
Doyle v. Ohio,
Davis timely appealed the Appellate Division’s order to this Court. We have jurisdiction under 48 U.S.C. § 1613a(c).
See Gov’t of V.I.
v.
Hodge,
II.
Davis argues on appeal that although the Appellate Division correctly concluded that the prosecutor’s references to his post-arrest, post- Miranda silence violated his right to due process under Doyle, this constitutional violation amounts to reversible error. The Government responds by arguing that the prosecutor’s references were constitutionally permissible and, even were they impermissible, the error would be *1186 harmless given the evidence presented against Davis. Having reviewed the record, we conclude that the prosecutor’s references violated Davis’s right to due process and that the violation in this case cannot be considered harmless beyond a reasonable doubt.
A.
We begin with the facts of Doyle. In that case, two criminal defendants who had received Miranda warnings testified at trial that they had been framed by another individual and, on cross-examination, the prosecutor questioned them about whether they had told their exculpatory story to the police when they were arrested. After the trial court overruled defense counsel’s objections to this line of questioning, the defendants answered that they had not done so.
On certiorari to the Supreme Court, the government argued that such questioning was a proper means of impeaching the defendants’ exculpatory testimony. The Court rejected this argument, holding that “the use for impeachment purposes of [a defendant’s] silence, at the time of arrest and after receiving
Miranda
warnings, violate[s] the Due Process Clause of the Fourteenth Amendment.”
Doyle,
In the Court’s
post-Doyle
jurisprudence, it has emphasized that the due process violation stems from the government’s breach of its implicit assurance that the defendant’s “silence will carry no penalty.”
*1187
Wainwright v. Greenfield,
Turning to the matter before us, we agree with the Appellate Division that the prosecutor’s references to Davis’s silence violated his right to due process. The record shows that the prosecutor attempted “to elicit the precise inferences that the [Government] is prohibited from exploiting under
Doyle.” Hassine v. Zimmerman,
We find the Government’s reliance on
Raffel
v.
United States,
B.
Having found a due process violation, we examine whether this constitutional trial error was harmless beyond a reasonable doubt.
See Chapman v. California,
The Appellate Division concluded that the testimony of Francis, Petrus, and Parrilla was “significant evidence from which the jury could have found guilt” and therefore the error “could not have affected the outcome of the trial.”
Davis,
But more importantly, we are unable to conclude that the Government presented overwhelming evidence against Davis. As the Appellate Division indicated, it was undisputed that someone shot at Francis’s vehicle from the truck in which Davis was riding. The physical evidence presented at trial, which included one of the bullets and *1190 Francis’s truck, certainly supported that someone had shot at the vehicle, but favored neither side’s specific account of the incident or the identity of the shooter. Consequently, the Government’s case against Davis depended largely upon the credibility of its three eyewitnesses.
Although Francis, Petrus, and Parrilla provided similar accounts of the shooting, the three witnesses also indicated that they had close associations — Francis and Parrilla were romantically involved and had a child, and Francis and Petrus were neighbors and friends — and the testimony of each suggested, to varying degrees, a prior antagonistic relationship with Davis. Additionally, Francis and Petrus gave inconsistent testimony about what happened on the morning of the shooting; Francis testified that Petrus was with him at a local store that morning (where they appeared to have some sort of altercation with Davis and his brother), but Petrus indicated that he was not there. Further, despite their prior statements to the police indicating that about four shots had been fired, Francis and Petrus testified during trial that Davis fired three shots. Finally, the witnesses acknowledged that they delayed reporting the shooting to the police until a day after the incident.
Compared to the instances in which we have considered
Doyle
error harmless based on overwhelming evidence against a defendant, the Government’s case against Davis falls short of the mark. For example, in
Balter,
we concluded that any
Doyle
violation was harmless because the government presented ample evidence that the defendant agreed to and took part in a plan to murder another individual; indeed, the defendant’s coconspirator in that case provided comprehensive testimony about “every aspect of [the defendant’s] involvement,” which was largely corroborated by taped conversations between the defendant and other co-conspirators.
*1191
Moreover, the severity of the
Doyle
violation weighs in favor of reversal. In this case, because of the conflicting versions of the shooting, the credibility of the witnesses was crucial to the jury’s verdict. Consequently, the prosecutor’s impermissible comments about Davis’s failure to provide his exculpatory version of the shooting to the police went to the core of his theory of defense and, as a result, his credibility.
See United States
v.
Cummiskey,
Further, the absence of a curative instruction by the Territorial Court likely left the jury with the false impression that the prosecutor’s references to Davis’s silence, including any adverse credibility inferences to be drawn from such silence, were appropriate.
Cf. Dunbar,
The Government relies on our decision in
Hassine
in arguing that the
Doyle
violation was harmless in this case. But the harmless error analysis in that case is of limited value here because it involved an appeal from the denial of habeas corpus relief, which generally triggers a different, less demanding legal standard than
Chapman
for assessing harmless error.
See Brecht,
In addition, the prosecution in Hassine introduced significantly more evidence against the defendant than the Government presented here, including the testimony of thirty-four witnesses, many of whom testified consistently about the defendant’s plan to commit murder. The prosecution in that case also presented a considerable amount of evidence regarding the defendant’s suspicious conduct during and after the time of the incident, and the defendant’s own testimony was largely undermined by the weight of the evidence against him. Further, in regard to the Doyle violation in Hassine, the trial court sustained all three objections to the prosecutor’s improper questioning, which prevented the defendant from answering the questions. This stands in stark contrast to the circumstances here, where the Territorial Court overruled defense counsel’s objections *1193 and allowed the prosecutor to unfairly utilize Davis’s answers to the Doyle-violative questioning to attack his credibility before the jury.
Accordingly, considering the lack of overwhelming evidence in this case along with the prosecutor’s repetitive references to Davis’s post-arrest, post -Miranda silence directed at the theory of his defense, we cannot say beyond a reasonable doubt that this violation of Doyle did not contribute to the jury’s verdict.
Although we conclude that a reversal is necessary, we believe it prudent to address Davis’s challenge to the Territorial Court’s jury instruction regarding transferred intent, given the likelihood of this issue’s reoccurrence at a new trial. Over Davis’s objection, the Territorial Court included the following instruction in its charge to the jury:
If you find that the defendant assaulted Shawn Francis with the intent to murder him and by mistake or accident assaulted Sean Petrus, Erica Parrilla an[d] Shanadalis Francis, the element of intent is satisfied even though the defendant did not assault, with the intent to murder Sean Petrus, Erica Parrilla and Shanadalis Francis. The law transfers the intent from the original victim to any unintended victims.
On appeal, Davis argues that the doctrine of transferred intent does not apply to first-degree assault as defined under Virgin Islands statutory law. Exercising plenary review over this challenge to the legal propriety of the instruction, we agree.
United States
v.
Zehrbach,
The information charged Davis,
inter
alia, with four counts of first-degree assault in violation of subsection (1) of section 295, which states: “Whoever . . . with intent to commit murder, assaults another . . . shall be imprisoned not more than 15 years.” V.I. CODE Ann. tit. 14, § 295(1). While we have not previously had occasion to decide whether the transferred intent doctrine applies to subsection (1) of section 295, our precedent interpreting the similar subsection (3)
7
is instructive in this
*1194
regard.
See Davis v. Mich. Dep’t of Treasury,
We interpreted subsection (3) of section 295 in
Government of Virgin Islands v. Greenidge,
The only apparent distinction between subsections (1) and (3) of the first-degree assault statute is the nature of the underlying selection of crimes which the defendant must have the specific intent to commit during the perpetration of the assault; both provisions state that the specific intent to commit an underlying crime be directed against the individual assaulted.
Cf. United States
v.
Lanier,
IV.
For the foregoing reasons, we will reverse the order of the Appellate Division, vacate the judgment of conviction, and remand for further proceedings, including a new trial.
Notes
See Miranda
v. Arizona,
When this case was tried, the trial court was known as the Territorial Court and appeals were reviewed by the Appellate Division. However, since then, the Virgin Islands Legislature has changed the trial court’s name to the Superior Court of the Virgin Islands and established the Supreme Court of the Virgin Islands. Nonetheless, pending decisions of the Appellate Division may be reviewed by this Court.
See generally Edwards
v.
HOVENSA, LLC,
Although decided under the Fourteenth Amendment,
Doyle
applies to federal prosecutions under the Fifth Amendment as well.
United States v. Agee,
Even though the Government did not attempt to meet its burden of establishing that Davis did not receive
Miranda
warnings prior to using his post-arrest silence for impeachment, defense counsel during redirect examination established for the record that Davis received the warnings upon his arrest.
See United States v. Cummiskey,
The Government hinges its argument on a footnote in
Doyle,
in which the Court found it “unnecessary” to determine the constitutionality of prosecutorial inquiry into silence beyond the initial arrest time frame.
And, in any event, the Government does not dispute that the prosecutor focused on Davis’s silence at the time of his arrest, bringing those references within even its narrow conception of Doyle. Appellee’s Br. at 24 (“The prosecutor asked the defendant about his post-Miranda silence at the time of arrest, and the defendant responded. The prosecutor in closing and rebuttal did point out that the defendant didn’t speak at his arrest.”).
Subsection (3) of section 295 states: “Whoever... with intent to commit rape, sodomy, mayhem, robbery or larceny, assaults another... shall be imprisoned not more than 15 years.” V.I. Code Ann. tit. 14, § 295(3).
Davis raises one additional issue on appeal, arguing that the trial court committed reversible error in striking one of the venire members during voir dire. However, unlike the question involving the transferred intent instruction, which may reemerge during a new trial, we see no reason to address this issue.
