Lead Opinion
After a jury trial appellant was convicted of two counts of felony murder while armed,
I
This case arose from the shooting deaths, on the evening of December 4-5, 1977, of Edward Williams and Angelo Rowe, employees of a service station in Northeast Washington owned by George Morton, Jr. On the afternoon of December 4, 1977, appellant James Head visited the service station when both men were on duty. Shortly afterwards Morton appeared at the station and observed appellant talking to Rowe. Appellant approached Morton to discuss the repayment of an outstanding loan of money. Shortly afterwards, Morton left the premises. He returned around 9:50 p.m. to cash a money order for a friend. However, Rowe and Williams, who were the only employees on duty that night, were absent and the station was locked but not closed for the evening. The tow truck was outside of the bay of the station and the pump lights were on. Rowe’s car was visible but Williams’ car, a green Mercury with a white top, was absent. Surmising that his employees had gone out to eat, Morton left. Around 11 p.m. he passed the station again and noticed the tow truck was back in its bay.
On the same night two park police officers on routine patrol in Fort Dupont Park discovered the body of Williams lying face down on the ground having been shot three times in the back of the head. Two .38 caliber bullets fired from the same gun were found near the body and one .38 caliber bullet possibly fired from a different gun was subsequently recovered from Williams’ head. An autopsy revealed that Williams had died from gun shot wounds to the head fired at close range when he was probably in the same position where he was found.
Morton testified that at approximately 3 a.m. the next morning appellant came to Morton’s home in Maryland to repay him the money Head owed. According to Morton, Head stated that Williams had transported him in Williams’ car and that Williams wanted to talk to Morton. Clad in his bathrobe, Morton went out to Williams’ car but did not see Williams. Instead he saw two other men in the car. Morton stated that appellant, who was wearing a beige or yellow jacket, put a pistol to Morton’s head and told him to get in the car or appellant would shoot him. Morton entered the right rear seat of the car and sat next to the man holding a shotgun or rifle. The man in the front seat hit Morton in the mouth with a pistol. As appellant began to drive away, Morton opened the car door next to him and dove out of the car. As Morton ran away, he could hear someone yelling, “shoot him, shoot him.” No shots were fired. After running and hiding for approximately fifteen minutes, Morton reached the home of some friends; he immediately called the police and another friend who had been at his house. The police arrived and drove him back to his residence where they recovered a .30-30 cartridge below Morton’s house near the curb.
Between 4 and 5 o’clock that same morning, Lorraine Warren testified that she heard a loud shot and looked out her window to see two men walking in the direction of her house near the Kelly Miller School in Northeast Washington. One of the men, wearing a beige jacket, was carrying a rifle or shotgun. They got into a dark-colored car with a white top and sped away without turning on the lights.
At around 7 a.m. a man walking to work found a body, later identified as Angelo Rowe, lying face down on the playground of the Kelly Miller School. A detective found a flattened lead .38 caliber bullet under a hat next to the body. An autopsy later revealed that Rowe had been shot in the head with a high velocity projectile, probably in the same position where he was
That morning when Morton returned to his gas station he discovered that his calculator and approximately fifteen blank checks were missing. He noticed papers strewn all over his desk and fresh pry marks on the safe, which contained approximately $1,887. His rifle, a .30-30, which he kept loaded with one round in the chamber, was also missing. A box of ammunition at the station matched the weight, caliber, and manufacturer’s brand of the shell found outside Morton’s home. A firearms expert at trial also testified that markings on one cartridge in the box showed that it had been worked through the action of the same weapon as the cartridge found outside Morton’s home. Rowe’s car was also found at the station.
The police located Williams’ car later that day one block from the residence of appellant’s former girlfriend, who testified that she had not seen him for five years prior to trial. A detective found Morton’s missing calculator under the right front seat of the car.
Appellant presented an alibi defense that on the evening of December 4, he attended a poker game hosted by John Alston at Robert Staley’s house in Maryland. Testifying for the government, Alston explained that appellant arrived at the poker game at approximately 8 or 9 p.m., left shortly thereafter, and returned thirty to forty minutes later with a .38 caliber pistol which he asked Alston to keep for him. Alston unloaded it and found two spent shells and one shell lighter in weight with a flat head. Appellant asked Alston for ammunition which Alston refused to give him. Taking his gun, appellant departed within a period of forty-five minutes to an hour. He returned between 1 and 2 a.m., and played poker for approximately forty-five minutes.
Another government witness, Lorretta Blackstone, testified that appellant was at Staley’s house that evening, but that he left and did not return for one or two hours. Upon returning, he played poker for a few minutes and left again. She said that she stayed until the game ended and arrived home at around 2:30 a.m.
II
First, appellant argues that the delay between arrest and trial denied him his Sixth Amendment right for speedy trial. Governing our review is the four-pronged test enunciated in Barker v. Wingo,
The length of delay was slightly less than thirty months, dating from appellant’s arrest on December 6, 1977 and extending until trial on June 2, 1980. Where, as here, the delay exceeds one year, appellant has established a prima facie constitutional violation. Asbell v. United States, D.C.App.,
In examining the reasons for the delay, we must impose responsibility on the government for delays due to court congestion and judicial deliberation, but we weigh these more neutral reasons for delay less heavily against the government than deliberate tactics to delay. See Barker v. Wingo, supra,
Of the remaining twenty and one-half months, a congested court docket accounted for thirteen and one-half months of delay, which is attributable to the government. However, six of those months resulted from continuances which were recorded with the consent of appellant: the continuance from January 11, 1979 to February 12, 1979 and the continuance from April 16, 1979 to September 17, 1979. Appellant’s concurrence causes this court to accord minimal weight to that six-month delay. See Campbell v. United States, D.C.App.,
The remaining five months are attributable to appellant: three months due to his counsel’s hospitalization on the trial date of November 19, 1979; and two months from February 12 to April 17, 1980, in which he waived his speedy trial right to enable his new counsel to prepare the case;
Reviewing appellant’s assertion of his right to a speedy trial, we find that he did so several times: October 26, 1978, September 17, 1979, and June 2, 1980.
The final factor, prejudice to appellant, is assessed in light of certain interests, which the Speedy Trial Clause protects: (1) preventing undue and oppressive pretrial incarceration; (2) lessening the accused’s anxiety and concern; and (3) limiting the possibility that a long delay will impair his defense. See Barker v. Wingo, supra
When considering faded memories or difficulties in case preparation, the court is in the realm of speculation. Asbell v. United States, supra at 814. Appellant specifically argues that he was unable to locate the night clerk at his residence who could have testified as to the time he arrived home. Even if the clerk’s testimony would have corroborated Head’s testimony that he arrived home between 6 and 6:30 a.m. on December 5, 1977, that testimony does not elucidate Head’s whereabouts earlier that morning or on the previous evening when Rowe and Williams were killed. Appellant also specifically alleges that he would have called another alibi witness, if that witness’ memory had not faded over time. However, at a post-trial hearing, that witness testified that his estimates of time at the poker game would have been incorrect by a half an hour even on the day after the game. It is mere speculation to conclude that those estimates would have become more inaccurate over time. Similarly speculative are appellant’s allegations that the memories of his other witnesses also faded over time. Thus, while appellant may have suffered some prejudice from his anxiety, we do not find that his defense was impaired, or that he suffered undue pretrial incarceration.
Balancing these factors, we conclude that the government has met its burden of refuting appellant’s prima facie case. Of the twenty-nine and a half month delay, almost all of it is chargeable to the government due to neutral institutional reasons or investigative delay. The delay is offset, however, by the complicated nature of the charges and the minimal prejudice which appellant suffered. In addition, despite his early assertion of his speedy trial right, he concurred in continuances totalling six months and caused a five-month delay himself. Consequently, we hold that the delay in this case did not constitute a Speedy Trial Clause violation warranting dismissal of the indictment.
Ill
Appellant also argues that there was insufficient evidence to support his convictions. Upon review of the evidence, this court must determine whether there was sufficient evidence from which a reasonable juror could fairly conclude guilt beyond a reasonable doubt. E.g., Fox v. United States, D.C.App.,
To establish first-degree premeditated murder while armed, the government must prove, among other things, that the accused committed the crime intentionally with premeditation and deliberation while armed. E.g., Frendak v. United States, D.C.App.,
Introduced to show common scheme or plan, motive, and identity was evidence of appellant’s alleged abduction of Morton in the early morning of December 5, 1977. Driving Williams’ car, which had not been at the gas station since before 9:50 p.m. the previous evening, appellant drew Morton out of his house on the pretext of talking to Williams, who had already been killed.
Establishing premeditation requires a showing that the defendant gave “ ‘thought, before acting, to the idea of taking a human life and [reached] a definite decision to kill.’ ” Frendak v. United States, supra at 371 (quoting United States v. Sutton,
In this ease there is sufficient evidence upon which a reasonable juror could find appellant acted with premeditation and deliberation. According to the government’s evidence, appellant arrived at the poker game around 8 or 9 p.m. on December 4, 1977, asked whose game it was, left shortly thereafter and subsequently returned twice. He played poker for about 45 minutes to an hour before leaving the final time early in the morning of December 5, 1977. From this evidence the jury could reasonably infer that Head was establishing an alibi by arriving before both the murders and then strengthened the alibi by returning to the poker game in between the two killings. The evidence concerning the location and condition of the bodies of both Rowe and Williams similarly supports an inference of premeditation and deliberation. The fact that both were shot in the head, probably at close range as they lay face down on the ground gives rise to an inference of a calculated plan rather than an impulsive act.
Appellant’s possession of a .38 caliber pistol with spent shells at the poker game, and his request for additional ammunition similarly give rise to the same inference. Evidence of Head’s attempted abduction of Morton in Williams’ car after Williams’ body was found and before Rowe’s body was found is evidence of a calculated plan from which the jury could infer premeditation and deliberation for the murder of Rowe.
The elements of armed kidnaping require, among other things, a showing that appellant while armed seized or detained the victim. D.C.Code 1973, §§ 22-2101, -3202. The involuntary nature of the seizure and detention is the essence of the crime of kidnaping. Smothers v. United States, supra at 313; United States v. Wolford,
In the instant case the government has not introduced either direct or circumstantial evidence that the taking of Williams and Rowe from one place to another was against their will. Morton’s gas station, although only partially closed for the night, was locked, the lights were turned off and there was no sign of a struggle there. Nor was there any indication of a struggle in Williams’ car or any evidence that Rowe and Williams left the station other than voluntarily. Accordingly, we reverse the convictions for four counts of armed kidnaping.
Armed RobbeRY
A conviction for armed robbery requires a showing of a taking of property of value while armed from the immediate actual possession of another against his will by force or violence or by putting in fear. Rouse v. United States, D.C.App.,
Our inquiry then is whether a reasonable juror could find beyond a reasonable doubt that appellant participated in the armed robbery of Williams and Rowe. Taking into account the circumstances already described surrounding the deaths of the two victims, we note that the two men were the only employees on duty at the gas station on the night of December 4, 1977. Some time that evening the station was locked, and the keys to it were found with Rowe. There is no evidence that someone broke into it after it was locked. A juror could reasonably infer that the calculator and rifle, normally kept at the station, were taken from the possession of Rowe and Williams. The station owner, Morton, gave explicit testimony that, during the early hours of the next morning, appellant, armed with a pistol, forced him into the car owned by Williams and attempted to abduct him. Another occupant of the car possessed a rifle similar to the one stolen. A short time later, the owner’s calculator was recovered from the same vehicle which had been abandoned one block from the residence of one of appellant’s acquaintances.
In addressing this aspect of the case, our major difference with our dissenting colleague seems to turn on the impact or legal sufficiency of the circumstantial evidence relied upon as to this charge. Although there was no prosecution witness who could testify directly about the robberies, there was nonetheless clear evidence, amid violent circumstances, of a corpus de-lecti. The property was taken and carried away. Appellant was seen driving the car
It is not unusual and we find no inconsistency in the fact that, in any indictment of multiple counts, the prosecutor is sometimes able to prove the elements of some of the charges but not all of the crimes charged. In this instance, following the limiting decisions of this court, we have simply ruled that the government proved robbery but not kidnaping. That is not uncommon or legally inconsistent.
Felony Murder While Armed
The essential elements of felony murder while armed are that the defendant, while perpetrating or attempting to perpetrate a specified felony while armed, inflicted an injury on the victim from which he died. Waller v. United States, D.C.App.,
There must be evidence sufficient to support a jury finding that the murder took place during the course of the robbery. Womack v. United States, D.C.App.,
Given our view of the robbery convictions, we believe there is sufficient evidence connecting the robberies to the deaths to sustain the jury’s findings in this regard.
IV
Appellant also challenges the court’s instructions to the jury on the question of aiding and abetting. In appellant’s view, there was no basis in the evidence to support that theory of the case.
In this case there was evidence of two other men in Williams’ car with appellant during the attempted kidnaping of Morton. There was also testimony from the eyewitness who heard a shot and saw two men walking from the direction of the Kelly Miller playground where Rowe’s body was found. Thus, although appellant was not directly identified as the actual killer, the jury could infer from the evidence that appellant was present and participated in the murders and robberies. Although this evidence tended to prove that appellant was a principal, an aiding and abetting instruction was not error. The prosecutor did not contend that they could prove that appellant personally committed each of the acts necessary to constitute the offenses charged. As we said in Hackney, “[i]n a practical sense, each of the three killers was an aider and abettor, because the evidence tended to prove that appellant and his companions all committed overt acts which caused the deaths.... ” Id. at 1343. On balance, this instruction simply allowed the jury to consider whether appellant, as one of three persons clearly implicated, could be deemed responsible as a principal offender or one who was aiding or assisting others.
V
Appellant’s final allegation of error concerns the admission of evidence concerning the alleged abduction of Morton in the early morning hours of December 5, 1977. It is a general rule that evidence of other crimes committed by a defendant is inadmissible except for specific, limited purposes. See, e.g., Drew v. United States,
After admitting the evidence of the alleged abduction of Morton, the trial court cautioned the jury that it could only consider the testimony as evidence of a common scheme or plan, identity and motive. The trial court, in a pretrial ruling, had also expressly found the probativity of the evidence outweighed its prejudicial effect. We do not think the trial court abused its discretion in admitting the evidence. Due to the highly circumstantial nature of the evidence in this case, the probative value of the alleged abduction is high. It also helps complete the picture of the events that
In sum, we reverse and vacate the convictions for armed kidnaping; we affirm the other convictions.
Affirmed in part; reversed in part.
Notes
. D.C.Code 1973, §§ 22-2401, -3202.
. Id.
. Id., §§ 22-2101, -3202.
. Id., §§ 22-2901, -3202.
.The period between arrest and indictment must be considered in evaluating a speedy trial clause claim. United States v. MacDonald, U.S. -,
. Notations on the case jacket specifically state that appellant waived his speedy trial right for this two-month period.
. Prior to his indictment appellant also filed a motion to dismiss for lack of prosecution on September 13, 1978.
. Appellant alleges that he was arrested 15 or 16 times subsequent to his release on January 6, 1978.
. “Exclusive possession” in this context is something less than the traditional legal concept, but rather “a relationship to the stolen property that is ... significantly distinguishable from the connection that others bear to the property.” United States v. Johnson,
. We acknowledge that the jury was not given this instruction. That, however, does not detract from the circumstances which the jury did hear. The permissible inference that one in possession of recently stolen property may be deemed to have stolen it, is but another form of circumstantial evidence. Even without articulation of the principle by the court, the jury was entitled to consider the situation which was presented.
Dissenting Opinion
dissenting in part:
I cannot agree with those sections of the majority opinion which affirm the two counts of armed robbery (from Williams a rifle, calculator, and car; from Rowe a rifle and calculator) and the two counts of felony murder while armed.
On the one hand, in reversing the two counts of kidnaping while armed with intent to steal and the two counts of kidnap-ing while armed with intent to assault, a decision in which I concur, we find that
In the instant case the government has not introduced either direct or circumstantial evidence that the taking of Williams and Rowe from one place to another was against their will. Morton’s gas station, although only partially closed for the night, was locked, the lights were turned off and there was no sign of a struggle there. Nor was there any indication of a struggle in Williams’ car or any evidence that Rowe and Williams left the station other than voluntarily.... [Ante at 624.]
On the other hand, the majority finds sufficient circumstantial evidence of armed robbery because, “Taking into account the circumstances already described surrounding the deaths of the two victims, we note that the two men were the only employees on duty at the gas station on the night of December 4,1977. Some time that evening the station was locked, and the keys to it were found with Rowe. There is no evidence that someone broke into it after it was locked.” Ante at 624. It then surmises a jury could infer that the calculator and rifle were taken from the possession of Rowe and Williams. This, plus Morton’s attempted abduction, amounts to “clear evidence, amid violent circumstances, of a corpus delecti.” Ante at 624. I do not agree. To me, given all the circumstantial evidence the majority can identify, no reasonable juror could infer beyond a reasonable doubt that appellant feloniously carried away the items alleged to have been stolen with force and violence, much less by force of arms.
The attempt to apply an ancient inference, possession of recently stolen property,
Absent the armed robbery convictions, the felony murder convictions must fail as well. Even if I am mistaken in my view that there was insufficient evidence of armed robbery, however, the felony murder conviction as to Rowe, who was killed at least five hours after the robbery took place, cannot be supported. The principal circumstance cited by the majority to link appellant to a robbery is the kidnaping of Morton in Williams’ car. Rowe was not present in the car.
Giving the aiding and abetting instruction, in my analysis of the case, is also suspect. I do not discuss the issue since my judgment is that the error, if any, was harmless. Kotteakos v. United States,
. No one was ever seen in possession of the calculator.
. The government’s suggestion that the jury could thus infer that Rowe was in the trunk of the car does not merit discussion.
. Clark v. United States, D.C.App.,