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Malik Ferguson v. United States
157 A.3d 1282
D.C.
2017
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Background

  • In 2014 Malik Ferguson, a youth offender under the Youth Rehabilitation Act (YRA), was convicted of two misdemeanors and sentenced to 30 days on each count; execution was suspended and he was placed on 12 months' supervised probation.
  • After alleged probation violations and a subsequent arrest on a new misdemeanor (later dismissed), the trial court revoked probation in March 2015 and resentenced Ferguson to concurrent 30-day jail terms, with credit for time already served.
  • Ferguson moved to set aside his convictions under the YRA; the trial court denied the motion, concluding that D.C. Code § 24-906(b) gives the United States Parole Commission (USPC) exclusive jurisdiction to grant a post-sentence set aside when a sentence expires before unconditional discharge.
  • Ferguson appealed the jurisdictional ruling; the government argued that § 24-906(b) and 28 C.F.R. § 2.208 vest authority in the USPC, while Ferguson argued the statute is silent as to misdemeanants and the Superior Court retains authority under § 24-906(e).
  • The D.C. Court of Appeals reviewed the statutory and regulatory scheme holistically, focusing on the felony/misdemeanor and commitment/probation distinctions in Chapter 9 of Title 24 and related USPC regulations.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the Superior Court or the USPC has authority to decide a discretionary post‑sentence set aside of misdemeanor convictions for a youth offender whose probation was revoked and who served a short jail term Ferguson: § 24‑906(e) vests the Superior Court with discretion over youth misdemeanants placed on probation (court may set aside convictions) Government: § 24‑906(b) and 28 C.F.R. § 2.208 give the USPC authority (and effectively sole jurisdiction) when a sentence expires before unconditional discharge The Superior Court has jurisdiction to decide Ferguson’s motion; the USPC does not have sole authority to grant or deny a discretionary set aside for youthful misdemeanants in these circumstances; vacated and remanded to the trial court

Key Cases Cited

  • Holloway v. United States, 951 A.2d 59 (D.C. 2008) (discussing YRA purposes and treatment of youthful offenders)
  • W.H. v. D.W., 78 A.3d 327 (D.C. 2013) (statutory interpretation is a holistic endeavor)
  • Thomas Jefferson Univ. v. Shalala, 512 U.S. 504 (1994) (statutory context clarifies ambiguous provisions)
  • United Savings Ass’n of Texas v. Timbers of Inwood Forest Assocs., Ltd., 484 U.S. 365 (statutory language must be read with entire scheme)
  • Abadie v. District of Columbia Contract Appeals Bd., 843 A.2d 738 (D.C. 2004) (related statutes should be considered together)
  • Hunt v. United States, 109 A.3d 620 (D.C. 2014) (discussing USPC authority under D.C. Code § 24‑131 and 28 C.F.R. § 2.70)
Read the full case

Case Details

Case Name: Malik Ferguson v. United States
Court Name: District of Columbia Court of Appeals
Date Published: Apr 13, 2017
Citation: 157 A.3d 1282
Docket Number: 15-CO-581
Court Abbreviation: D.C.