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Jeffrey H. Hunt v. United States
109 A.3d 620
D.C.
2014
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Background

  • Jeffrey Hunt, a D.C. parolee supervised by CSOSA, was charged and convicted after a bench trial for intentionally removing a GPS monitoring device, in violation of D.C. Code § 22-1211(a)(1)(A).
  • CSO Mili Patel testified she placed Hunt on GPS in 2012 as a "graduated sanction" for noncompliance, and specifically said the GPS was not a condition of his release.
  • The statute criminalizes intentionally removing a device that a person is "required to wear . . . as a condition of . . . parole." Hunt conceded removal and that the device was a qualifying "device;" he argued the government failed to prove the GPS was a parole condition.
  • The trial court found Hunt was legally required to wear the GPS based on a sanction-based agreement and concluded the statute did not require a court-ordered condition.
  • The D.C. statute/regulatory framework distinguishes conditions imposed by USPC or the Superior Court from CSOSA-imposed administrative sanctions; CSOSA lacks authority to impose release conditions and instead may apply sanctions to encourage compliance.
  • The Court of Appeals reversed, holding the evidence showed GPS was a sanction, not a parole condition, and thus did not satisfy § 22-1211(a)(1)(A); it remanded with instructions to enter judgment of acquittal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a GPS imposed by CSOSA as an administrative sanction qualifies as being "required to wear . . . as a condition of parole" under D.C. Code § 22-1211(a)(1)(A) Hunt: Gov't failed to show GPS was a parole condition; it was a sanction Government/Trial court: GPS was "required" and statutory language does not require a court order; a CSO-imposed requirement suffices Court: Reversed — GPS imposed as a CSOSA sanction is not a "condition" of parole under the statute

Key Cases Cited

  • Tippett v. Daly, 10 A.3d 1123 (2010) (standard of de novo review for statutory interpretation)
  • Dobyns v. United States, 30 A.3d 155 (2011) (courts should apply established legal meanings of borrowed terms of art)
  • Joiner-Die v. United States, 899 A.2d 762 (2006) (standard for viewing evidence in sufficiency challenges)
  • Burks v. United States, 437 U.S. 1 (1978) (directed acquittal required when conviction is reversed for insufficient evidence)
  • Ruffin v. United States, 76 A.3d 845 (2013) (application of rule of lenity in construing criminal statutes)
  • United States v. Hilton, 701 F.3d 959 (2012) (discussion of strict construction of criminal statutes)
  • Morissette v. United States, 342 U.S. 246 (1952) (legislative borrowing of legal terms brings associated meanings)
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Case Details

Case Name: Jeffrey H. Hunt v. United States
Court Name: District of Columbia Court of Appeals
Date Published: Dec 31, 2014
Citation: 109 A.3d 620
Docket Number: 13-CM-123
Court Abbreviation: D.C.