Lead Opinion
Following a bench trial, D.N. was convicted of one count each of felony murder,
I. Facts
In early July 2008, D.N. and Palmer were walking down the street when they saw Ronald Robinson (“Dudaman”) and decided to rob him. The testimony of Michael Hickman, a government informant, provided the primary evidence that D.N. was involved in the robbery. Hickman was not present when the robbery and murder took place, but he testified that D.N. admitted his involvement several weeks after the killing and then again at a later date when the government arranged for Hickman to record a conversation with D.N. That video and audio recording, although of poor quality, was admitted into evidence.
According to Hickman, D.N. said “they seen Dudaman and they decided to rob him.” Hickman later clarified that “[i]t was more like Eric [Palmer] decided to rob [Robinson], and [D.N.] was with him.” The two men started “whooping [Robinson]” in an alley, meaning that “they just started beating him.” When Hickman was asked if D.N. said “what if anything was used to whoop the victim in this case?,” Mr. Hickman said “No.”
D.N. “was about to walk off’ when he looked and saw Robinson climbing out of the trash dumpster. Joined by someone named “Fat Sean,” who emerged on the scene sometime after the robbery began (the record does not make clear when or how), Palmer then resumed beating Robinson. D.N. claimed that he “just stood back[,]” taking “no part in it.”
Evidence at trial presented a gruesome scene. When investigating the crime, Detective John Bevilacqua and other officers found Robinson’s body lying in a pool of blood next to a dumpster in the alley. He was clad in his socks and underwear. Robinson’s jeans were lying on the ground near the driver’s side of his car. His body was covered with “debris ... from the cinder block ... [and] the red bricks” lying nearby.
It appeared that the assault had commenced in front of a blue Buick, where a pool of blood had formed. According to Detective Bevilacqua, “You could follow, literally follow the blood trail, from where the decedent was found to the first smaller dumpster, and then back from there to the — in front of this vehicle.” Two bricks appeared to be missing from a nearby
Parked near the Buick was a black Chrysler with a smashed window and “personal effects ... strewn” around. D.N.’s fingerprint was found on the Chrysler, and he admitted to police that he broke into it. Robinson’s Chevy Impala was nearby, unlocked, with keys in the ignition. Robinson’s wife testified that when her husband’s car was returned to her, the keys were missing. None of the prints recovered from the Buick or the Chevy matched D.N.
Robinson’s body “was partially covered with caked blood and had several injuries characterized as abrasions, contusions, and lacerations to the head, to the torso, to the extremities.” His skull was fractured and “there was a lot of hemorrhage under the scalp, on the left and the right side.” The medical examiner found “fragments of concrete” in the wounds on Robinson’s head. The cause of death “was major blunt impact injuries,” apparently caused by “the piece of concrete whatever it is that was used, but the heavy object that was used.”
The trial court specifically credited Hickman’s testimony and noted that it had “re-listen[ed] to the wire several times[.]”
P]t’s very clear that your client said that he just wanted to get out of there. He had his money, referring to the victim in this case. And I will say that it’s clear to me that your client was participating in this robbery. It’s also clear to me that he wanted to get out of there, and didn’t want to do further damage to the victim. Unfortunately, felony murder doesn’t involve an intent to do the murder. It involves an intent to do the underlying crime.
The trial court found D.N. “guilty of the robbery, and thereafter the felony murder[.]” However, the court acquitted D.N. of the “while armed” elements of the robbery and felony murder charges. Although the court acknowledged D.N.’s statement that he and Palmer had “whooped” Robinson, it commented that this “could easily have [referred to] a beating or a kicking, or a punching.”
II. Legal Analysis
A. Sufficiency of the Evidence
Felony murder is an exception to the general requirement that the government must prove premeditation and deliberation to sustain a conviction of first-degree murder. The first-degree murder statute provides that “any person who kills another while perpetrating or attempting to perpetrate a robbery, or one of the other enumerated felonies, is guilty of first-degree murder.” Christian v. United States,
There must, however, be a “causal connection between the homicide and the underlying felony.” Johnson v. United States,
“By its terms, ... the first-degree murder statute imposes felony murder liability solely on the person who does the killing.” Christian,
Importantly, however, “the homicide itself need not be within the common design[.]” Heinlein,
D.N. argues that the fatal bludgeoning was a fresh and independent impulse on the part of Palmer because: (1) “the robbery was complete in all but the most technical sense” when Palmer put Robinson in the dumpster; (2) when Robinson started climbing out, a third person joined Palmer while D.N. stood back; and (3) for the first time weapons (“bricks, broken pieces of concrete, and a wooden board”) were used in the beating. The government counters “that the beating was brutal even before Fat Sean joined” and
Although the trial court found the evidence insufficient to support a finding beyond a reasonable doubt that D.N. had used any weapons, we cannot say that the beating death was outside the scope of D.N. and Palmer’s “common design” to rob and “whoop” Robinson. As D.N. conceded at oral argument, had Robinson been beaten to death before Palmer dragged him to the dumpster, D.N. would be liable for felony murder. The arrival of Fat Sean and the use of bricks and concrete fragments (readily available on the scene) do not break the relatively seamless chain of events leading to Robinson’s death.
Nor is it accurate to suggest that the robbery was over. Discussing the sufficiency of evidence to support a felony murder conviction, we have explained “that the crime of robbery is a continuing offense as long as the asportation of the goods continues.” Head v. United States,
Accomplices also are liable for felony murder “if the killing ... [is] ‘the natural and probable consequence of acts done in the perpetration of the felony.’ ” Butler,
Some have argued that, where accomplice liability for felony murder is concerned, “reasonable foreseeability” is “an appropriate interpretation of ‘natural and probable consequences[.]’ ” See Marshall v. United States,
Under these circumstances, it is no defense that D.N., according to the trial court, may have “wanted to get out of there, and didn’t want to do further damage to the victim.” Withdrawal is no defense to accomplice liability unless the defendant “take[s] affirmative action to disavow or defeat the purpose, or definite, decisive and positive steps which indicate a full and complete disassociation.” Harris v. United States,
B. The Trial Court’s Legal Conclusion
In its oral ruling, the trial court focused on D.N.’s argument that he did not intend to kill, noting that felony murder does not require proof of intent to kill but “involves an intent to do the underlying crime. And I do believe he had the intent to do the underlying crime, and that ... the murder occurred as a result of the beginning of that robbery.” D.N. argues that the court misapprehended the elements of felony murder as applied to accomplices because it made no finding that the fatal beating occurred “in furtherance of’ the common plan to rob Robinson. D.N. asks that, at the very least, we remand the case for reconsideration.
“Judges are presumed to know the law,” Cook v. United States,
D.N. made no request for a special finding whether the killing of Robinson occurred in furtherance of the robbery or as “a fresh and independent product of the killer’s mind, outside of, or foreign to the common design.” Christian,
C. The Challenged Factual Finding
Finally, D.N. argues that the trial court based its finding of guilt on a clearly erroneous factual finding. The court noted that Hickman’s testimony was “corroborated by one interesting fact” — Robinson’s wife “testified that when the car was returned to her, the keys were missing, and there was really no way in the evidence that’s before me, for Mr. Hickman to know that the keys were missing, unless [D.N.] told him.” Appellant now asserts that the court must have “forgot[ten] that [Detective] Bevilacqua said that the keys were still in the ignition when the police arrived.” He asserts that the police must have lost the key. Appellant did not, however, bring the trial court’s supposed lapse of memory to the court’s attention.
“We are not to set aside the trial court’s judgment, except for errors of law, unless we find that it was plainly wrong or unsupported by the evidence.” In re C.J.,
III. Conclusion
The judgment of the Superior Court is hereby
Affirmed.
Notes
. D.C.Code § 22-2101 (2001).
. D.C.Code § 22-2801 (2001).
. D.C.Code § 22-1805a (2008).
. D.C.Code § 22-3232(a), (c)(2) (2001).
. D.C.Code § 22-303 (2001).
. The dissent suggests that D.N. told Hickman the "whoopin' ” was "real basic.” Post at 98. It appears, however, that Hickman instead was saying that D.N. gave only a "real basic” description of the beating. The colloquy proceeded as follows:
Q. Did Mr. D.N. say — what words did he use to describe the beating?
A. It was like real basic, it was like he just started whooping him. It wasn’t like how they get started, say they just started beating him.
. At the time of this offense, D.C.Code § 22-2101 provided:
Whoever, being of sound memory and discretion, kills another purposely, either of deliberate and premeditated malice or by means of poison, or in perpetrating or attempting to perpetrate an offense punishable by imprisonment in the penitentiary, or without purpose to do so kills another in perpetrating or in attempting to perpetrate any arson, as defined in § 22-301 or § 22-302, first degree sexual abuse, first degree child sexual abuse, first degree cruelty to children, mayhem, robbery, or kidnapping, or in perpetrating or attempting to perpetrate any housebreaking while armed with or using a dangerous weapon, or in perpetrating or attempting to perpetrate a felony involving a controlled substance, is guilty of murder in the first degree....
D.C.Code § 22-2101 (2008).
. In Wilson-Bey,
. About a week after her husband was murdered, Mrs. Robinson saw his car at Blue Plains. There was no key for the car, but it did contain her husband’s "house key, with blood on it.” The trial court inferred that this testimony corroborated D.N.'s statement (to Hickman) that he took the keys from Ronald Robinson. Perhaps the more important point is that the keys were not found in Robinson’s pocket.
D.N. stated on the wire recording that he tried to start a car, and, according to Hickman, D.N. said the car wouldn't start. Although the parties disagreed about whether D.N. was referring to Robinson’s car or to the black Chrysler, his statements are consistent with the view that D.N. took car keys from Robinson and then tried to start his car. Perhaps he used the wrong key or perhaps there
. If a trial court’s factual findings are plainly wrong, "we must [then] determine if this error was harmless.” In re C.J.,
Dissenting Opinion
dissenting:
Because I do not believe the government satisfied its burden of proving accomplice liability to felony murder, I cannot join the majority’s opinion affirming D.N.’s felony murder conviction. As the majority acknowledges (ante at 93), when the government seeks to prosecute an accomplice to felony murder, it must prove not only an intent to commit the underlying felony and that the killing occurred in the course of perpetrating that felony, as it must prove when it seeks to prosecute principals; it must make an additional showing: that the killing was done “in furtherance of the common design or plan” to commit the underlying felony. Christian v. United States,
We have recognized the “in furtherance requirement” as a “limitation on the felony murder liability of an accomplice,” holding that “there is no criminal responsibility on the part of an accomplice if the homicide is a fresh and independent product of the killer’s mind, outside of, or foreign to the common design.” Christian,
To convict an accomplice of felony murder, then, the trier of fact must identify a common purpose shared by the accomplice and the principal to commit the underlying felony and then must conclude beyond a reasonable doubt that the killing occurred in furtherance of that common purpose, and not as a “fresh and independent product of the killer’s mind.” Christian,
I can find little in the record to support the conclusion beyond a reasonable doubt that the gratuitous armed assault by Palmer and Fat Sean furthered any purpose that D.N. and Palmer shared to rob Robinson. The evidence at trial showed that Robinson died of “major blunt impact injuries” caused by “a piece of concrete.” When they decided to commit the robbery, however, neither D.N. nor Palmer had any weapons on them, and the trial court found that the evidence was insufficient to establish that D.N. ever used any weapons. The primary evidence implicating D.N. came from Hickman, who described the “whoopin' ” as “real basic,” from what D.N. had told him.
I cannot agree with the majority’s conclusion that “[t]he arrival of Fat Sean and the use of bricks and concrete fragments ... do not break the relatively seamless chain of events leading to Robinson’s death.” Ante at 94. On the contrary, the arrival of a third person not involved in the robbery who joined Palmer in a vicious beating far exceeded the scope of the common plan to commit an unarmed robbery. It also is significant that when they agreed to commit the robbery, neither D.N. nor Palmer had any weapons. Where the plan to commit a felony does not include the carrying of weapons, it is harder to conclude that the principal’s later use of weapons falls within the scope of the shared purpose. Cf. Perry v. United States,
The majority is correct that it does not matter that the robbery was “complete in all but the most technical sense” for purposes of the requirement that the killing have been committed in the course of the felony — if the robbery were complete before the killing, not even Palmer could be charged with felony murder — however, it is evidence that when Palmer and Fat Sean started beating Robinson savagely with concrete fragments it was not to further the robbery but to advance some independent, perverse interest of their own.
Although “the homicide itself need not be within the common design,” Heinlein,
. The majoi'ity suggests that "real basic” refers not to the "whoopin' ” itself but to Hickman’s description of it. Ante at 91 n. 6. I find my reading of the transcript more natural, given that the answer comes in direct response to the question, “what words did he use to describe the beating?” Regardless, and even assuming that either reading is plausible, my point remains the same: there was little evidence that D.N. took part in the brutal beating.
. The majority explains that accomplices also are liable for felony murder if the killing is the natural and probable consequence of acts done in the perpetration of the felony. Ante at 94. As the majority acknowledges, our cases do not fully explain the concept of natural and probable consequences in the context of felony murder liability. Surely, it cannot merely "encompass[] the requirement of a 'causal connection between the homicide and the underlying felony,’" as the majority states, ante at 94 (quoting Johnson,
In any event, I do not think the natural and probable consequences language changes the overall requirement that the killing must be done in furtherance of the common purpose to commit the underlying felony. In Christian, the case that established the standard in this jurisdiction for liability of accomplices to felony murder, we held: "The accomplice who aids and abets the commission of a felony is legally responsible as a principal for all acts of another person which are in furtherance of the common purpose, if the act done either is within the scope of that purpose, or is the natural or probable consequence of the act intended.”
. Some of our cases after Christian have failed to adequately apply this distinction. In Prophet v. United States,
