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238 A.3d 954
D.C.
2020
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Background

  • Bench trial: Carina Victoria Powell convicted of one count of intent-to-frighten assault after an encounter with two MPD officers; she appealed on grounds of insufficient evidence.
  • Officers Khah and Keenon were responding to a domestic-dispute call with lights/siren; Powell allegedly kicked the officers’ vehicles while crossing the street.
  • Officer Keenon drew an ASP baton upon exiting her cruiser (video shows this occurred before Powell pivoted toward officers); officers ordered Powell to back up, then approached her.
  • Powell pivoted, walked quickly toward Officer Keenon to within arm’s reach, insulted the officer, and twice/three times reached toward her ankles/socks; she did not raise her hands above her waist or visibly display a weapon.
  • Officer Keenon struck Powell with the ASP; trial court credited Officer Khah’s testimony and BWC footage and found Powell’s approach menacing and sufficient for intent-to-frighten assault.
  • The D.C. Court of Appeals reversed, holding the evidence was insufficient (particularly as to mens rea); Judge McLeese dissented and would have affirmed.

Issues

Issue Plaintiff's Argument (Government) Defendant's Argument (Powell) Held
Sufficiency of evidence — actus reus: whether Powell’s conduct was a "threatening act" that would reasonably create fear of immediate injury Powell’s hostile approach, vehicle-kicking, refusal to back off, and reaching toward ankles constituted menacing conduct that could cause reasonable fear Powell’s movements and words were expressions of anger or responses to officers’ escalation; video shows she was not initially walking toward officers and did not display fists or a weapon Reversed as to sufficiency: actus reus was a close question; video undermined trial court’s finding that the approach caused the officer to draw the ASP, and facts were insufficiently menacing under the totality of circumstances
Sufficiency of evidence — mens rea: whether Powell intended to engender fear (or was at least reckless) At minimum Powell was reckless as to creating fear by approaching an officer who had drawn a baton after she kicked cruisers and refused orders Powell’s conduct may reflect distraction, anger toward others, or surprise; her question to the officer (“what are you going to do that for?”) suggests she did not intend to menace the officers Reversed: court found no adequate proof Powell intended to cause apprehension; even assuming recklessness suffices, the close facts did not show a reasonable person would have recognized the danger; reasonable doubt exists

Key Cases Cited

  • In re D.P., 122 A.3d 903 (D.C. 2015) (standard of review for sufficiency claims)
  • Solon v. United States, 196 A.3d 1283 (D.C. 2018) (sufficiency standard: any rational trier of fact)
  • Joiner-Die v. United States, 899 A.2d 762 (D.C. 2006) (elements of intent-to-frighten assault)
  • Parks v. United States, 627 A.2d 1 (D.C. 1993) (mens rea: intent to cause injury or create apprehension)
  • Robinson v. United States, 506 A.2d 572 (D.C. 1986) (actus reus inquiry focuses on whether conduct would portend immediate danger to a reasonable person)
  • Cousart v. United States, 144 A.3d 27 (D.C. 2016) (mere words alone insufficient for a threatening act)
  • Vines v. United States, 70 A.3d 1170 (D.C. 2013) (infer intent from act when natural and probable consequence)
  • Wilson-Bey v. United States, 903 A.2d 818 (D.C. 2006) (fact-finder may assess credibility; en banc decision cited)
  • Flores v. United States, 37 A.3d 866 (D.C. 2011) (recklessness defined via knowledge of dangerousness)
  • Hernandez v. United States, 129 A.3d 914 (D.C. 2016) (deferential review standard for sufficiency claims)
  • Corbin v. United States, 120 A.3d 588 (D.C. 2015) (inference that defendant intended natural and foreseeable consequences)
  • Buchanan v. United States, 32 A.3d 990 (D.C. 2011) (discussion on mens rea for intent-to-frighten assault)
  • United States v. Lee, 199 F.3d 16 (1st Cir. 1999) (discussion whether recklessness suffices for intent-to-frighten assault)
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Case Details

Case Name: Powell v. United States
Court Name: District of Columbia Court of Appeals
Date Published: Oct 1, 2020
Citations: 238 A.3d 954; 19-CM-48
Docket Number: 19-CM-48
Court Abbreviation: D.C.
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    Powell v. United States, 238 A.3d 954