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171 A.3d 151
D.C.
2017
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Background

  • Appellant (David Thomas) secretly photographed his sexual partner, J.P., sleeping nude and staged identifying items in the photo; she did not consent.
  • The photo was later distributed online; J.P. reported it to police after receiving a screenshot.
  • Police arranged a recorded phone call from a D.C. police station; J.P. (in D.C.) consented to recording; appellant was on a train and identified himself as being in Maryland during the call.
  • The recorded call included appellant admitting he took and sent the photo; the recording was used at trial along with the photograph and testimony.
  • Appellant moved to suppress the recording, arguing Maryland law (requiring two-party consent) should govern because he was in Maryland when the call was intercepted; the trial court denied suppression and convicted him of attempted voyeurism.
  • On appeal the D.C. Court of Appeals affirmed, holding District of Columbia interception/admissibility law applies and the recording was lawfully obtained under D.C. law.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Maryland two-party-consent law governs admissibility of a recorded interstate call when appellant was in Maryland during the call Appellant: D.C. suppression statute (§23-551(b)(1)) is not limited to D.C. law and thus Maryland’s stricter admissibility rule should apply Government: Forum law (D.C.) controls admissibility; the recording satisfied D.C. interception statute (§23-542) so it was admissible Court: D.C. law governs admissibility; recording lawful under D.C. statute and suppression was properly denied
Whether evidence obtained in violation of another state’s law must be excluded in D.C. proceedings Appellant: Because the intercept occurred while he was in Maryland, Maryland’s exclusionary rule should bar the evidence Government: Admissibility is determined by forum law; admitting evidence lawfully obtained under D.C. law does not allow Maryland to frustrate D.C. prosecutions Court: Forum’s law governs; evidence admissible when it complies with D.C. statutory requirements

Key Cases Cited

  • Lyons v. United States, 833 A.2d 481 (D.C. 2003) (standard of review on suppression appeals: facts deferred to trial court; legal conclusions reviewed de novo)
  • Holloway v. United States, 951 A.2d 59 (D.C. 2008) (statutory interpretation reviewed de novo)
  • Clark Constr. Grp., Inc. v. District of Columbia Dep’t of Emp’t Servs., 123 A.3d 199 (D.C. 2015) (statutory intent found in the statute’s language)
  • W.H. v. D.W., 78 A.3d 327 (D.C. 2013) (interpretation is holistic; consider statutory scheme)
  • United States v. Edmond, 718 F. Supp. 988 (D.D.C. 1989) (evidence obtained contrary to another state’s law may be admissible if compliant with federal/forum law)
  • United States v. Pforzheimer, 826 F.2d 200 (2d Cir. 1987) (policy reasons for forum law governing admissibility)
  • United States v. Shaffer, 520 F.2d 1369 (3d Cir. 1975) (similar reasoning on forum control over admissibility)
  • Mustafa v. State, 591 A.2d 481 (Md. 1991) (Maryland may exclude extra-territorially intercepted communications unless they meet Maryland’s standards)
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Case Details

Case Name: Thomas v. United States
Court Name: District of Columbia Court of Appeals
Date Published: Oct 12, 2017
Citations: 171 A.3d 151; No. 15-CM-1380
Docket Number: No. 15-CM-1380
Court Abbreviation: D.C.
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    Thomas v. United States, 171 A.3d 151