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Julius L. Worthy v. United States
100 A.3d 1095
D.C.
2014
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*1 Comm’n, 935, 143 F.2d Co. v. Fed. Trade Cir.1944) (citation omitted). (2d Applying the

III. Statute may that bolt cutters agree

We there

be used to commit a crime and that car appellant

was abundant evidence that Thus, curso purpose.

ried them for that title of

ry comparison of these facts to the “possession implements

the statute — lead to the conclusion that might

crime”— charged. appellant guilty of the crime

However, title of significance of the “[t]he exaggerated.” not be statute should

Mitchell v. United A.3d

(D.C.2013). “[H]eadings are not and titles place

meant to take the of the detailed

provisions text.” R.R. of the Bhd. of Co., &

Trainmen v. Balt. Ohio R.R. 1387, 519, 528, 67 S.Ct. 91 L.Ed. 1646

(1947). analysis therefore focus our We statute,

the text of the which limits its implements picking

reach to “for tools cutters pockets.”

locks or Because bolt

are not tools” within defi “lock-picking adopted,

nition we have there insuffi adjudica

cient sustain evidence to J.W.’s

tion. vacate adjudication We therefore

for possessing implements of crime.

It is so ordered. WORTHY, Appellant,

Julius L.

v. STATES, Appellee.

UNITED

No. 13-CF-741.

District of Appeals. of Columbia Court

Argued April 2014.

Decided Oct. *2 case, the consistent of this

stances into properly admitted ‍​​​​‌​‌‌‌‌​​​‌‌‌‌‌‌‌​‌‌​​​​‌‌​​​​​‌‌​‌​​‌‌‌​‌​‌​‍evi- statement was dence.
Facts family quarrel This case arose out sister, and his older Alex- Worthy between Green, shortly midnight after on sandra Green testified that after January “going whoop he was to Worthy said that butt,” apartment from the she ran [her] building security guard to call and asked a her, argu- police. Worthy followed continued, Worthy Green hit several times. testimony parties challenged

Both this statements made with inconsistent introduced by government Green. The testimony, given twelve Green’s incident, after the in which she had days Worthy had threatened that “[h]e said defense, kill The for going [her].” Service, Murray, Justin Public Defender state- part, impeached its Green with her Klein, whom James Public Defender with January Ricks on ment to Detective Service, brief, appellant. was on the for incident, that her brother day following the Barr, Margaret Assistant United States anything not do to [her].”2 “did Attorney, Ronald C. Machen with whom called De- rebuttal Jr., Attorney, States and Elizabeth United objection Over the tective Derek Bell. Marando, Assistant Trosman and Michael counsel, Bell testified to a tele- defense were on the Attorneys, States United Worthy morning phone interview brief, appellee. interview, During of the incident. Worthy “began told Bell that Green Before BLACKBURNE-RIGSBY her, striking her several times assault BECKWITH, Judges, Associate face,” also made point, and “at some he STEADMAN, Judge. Senior her, stating that he will threats towards is whether appeal kill her.” The issue STEADMAN, Judge: Senior statement was admis- Appellant Worthy, Julius L. convicted against to the rule exception sible as an attеmpted a bench trial of assault and hearsay. threats,1 the introduction of a challenges Analysis by made prior consistent statement rule, relating appel- victim to threats made As are not admissible to bolster lant. conclude that under the eircum- statements We (2012 (assault) appears been made Repl.) 2. This statement to have 1. D.C.Code protesting the arrest (attempted §§ Green when she and D.C.Code threats). taking place at the time. that was Worthy in argues Rease v. essence credibility of witness. (D.C. situations, these two apart from the intro 1979). excluding such The rationale for duction of statements is relevance. is lack of agree. govern barred. cannot As the We *3 veracity.” repetition imply does not “Mere asserts, correctly overriding the States, 364, 373 v. United Scott that principle prior is consistent state (D.C.1980). However, once a witness has a ments are tо rehabilitate wit admissible into impeached, come exceptions been facts and of ness when the circumstances play. particular have in the statement relevance theory of that refuting the codi exception One such has been 14-102(b)(2) very has been This principle advanced. providing in D.C.Code fied a proposed consistent reflected in amendment to the admission of a for the Evidence, an ex statеment “is offered to rebut of Federal Rules which the Su the wit implied charge against or press recently preme Court submitted to Con in improper recent fabrication or ness of gress, that would add a subsection or motives.” Such a statement is fluences 801(d)(l)(B)(ii). The proposed amendment sub nonhearsay and constitutes deemed admissibility would the allow of a provision dupli evidence. This stantive as consistent statement substantive evi Feder idеntically cates the almost worded dence the when is offered “to 801(d)(1)(B). of See al Rule Evidence the as credibility rehabilitate declarant’s a States, 150, 156, United 513 Tome v. witness when attacked on another 696, (1995); 130 L.Ed.2d 115 S.Ct. ground.”3 States, 1084, v. Mason United case law recognized Our own has (D.C.2012). exception A ex second ground admissibility of of a consis- testimony where a has ists that witness’s Rease, early supra, tent statement. As as a impeached by a of statе portion been 403 A.2d at we noted that ment, remainder of the statement can consistent statements could be admitted the force be introduced insofar as it meets purposes” they “for rehabilitation where Musgrove v. impeachment. of the See (D.C. States, very 980, help “can be of clear to the factfinder A.2d United 1982). determining in whether witness 3. The Judicial Conference of the United duction of consistent statements before, Advisory Appellate, States' Committees on ”[a]s Criminal, Bankruptcy, and Evidence Rules may brought under the amendment be before specifically existing noted that the rule dealt only they if properly the fact finder rehabili- only one of a basis admission credibility tate a whose has chal- witness been statement as substantive evidence. Fitzwater, Sidney lenged.” Report A. See of change advisory This reflects the committee’s Advisory Committee on Evidence Rules recognition that such be ad- statements could 3, 2012), (May in Preliminary Pro- Draft of solely on other bases for “rehabilita- mitted posed to the of Amendments Federal Rules tion,” inconsistency explain as to or such Bankruptcy, Procedure, Appellate, and Criminal memory. of bad The com- to rebut Evidence, and the Federal Rules of Committee concluded that between mittee the distinction on Rules of Practice Procedure of only use and that substantive of rehabilitation Judicial Conference of the United States confusing signifi- practical without (Aug.2012); Judicial Conference of cance. The committee thus recommended States, Summary Report the United of application expanded of the In do- rule. the Judicial Committee on Rules Conference so, however, ing it amend- stressed that the (Sept.2013). Procedure Practice and change existing on intrо- ment did not limits proposed evidence falls within the limited truthful” and where conditions for ad- only particular impeach- at the missibility “is directed to rehabilitate in propounded Subsequently, ment that occurred.”4 credibility significant- Rease. Green’s v. 434 A.2d 415 Johnson ly brought into question introduc- (D.C.1981), much we articulated the same her tion of to Detective Ricks evidentiary sustaining a trial standard only day after the incident that court admittance of a anything “didn’t do [her].” rеle- statement ‍​​​​‌​‌‌‌‌​​​‌‌‌‌‌‌‌​‌‌​​​​‌‌​​​​​‌‌​‌​​‌‌‌​‌​‌​‍where the witness had been im- vance the prior consistent statement by prior inconsistent peached specifically police that was made to the even closer in statement, saying: is ‘the corol- “[TJhere time to the being incident borders on self- *4 lary the rule of exclu- principle [to evident. It completely any sugges- refutes ... prior that a consistent statement sion] tion that the Ricks statement reflectеd may be introduced into evidence to reha- original Green’s view of the facts as relat- bilitate witness.’ United States v. police ed to the and that her later state- Smith, 221, 225, 160 490 U.S.App.D.C. ments to the the trial (1974) (footnote omitted). 789, F.2d 790 judge were falsified or fading based on a Such permissible rehabilitation is when the It memory. plainly “very could be of clear credibility challenged, witness’ has been help to the determining factfinder” in States, supra, Reasе v. United 408 A.2d at truthfulness and was squarely aimed at the 7, by impeachment 328 n. whether with a “particular impeachment that had oc- prior inconsistent statement or implica- Rease, supra, curred.” 403 A.2d at 328.6 tion that the witness has a motive to lie.” Furthermore, government made clear (bracketed Id. at origi- addition in that the statement to Detective Bell was omitted).5 nal; citations being proffered not for solely its truth but for rehabilitation in this bench In

Green’s stаtement to Detective Bell on trial. short, very day comfortably of the incident the trial court did not err or abuse Rease, ment, supra, It point is true that in 403 A.2d we made clear in Rowland v. States, 664, thought (D.C.2004). we that this would be an 840 A.2d "exceptional situation” and sustained subsequently distinguishing the trial As we noted in Johnson, proffered court’s imposed by exclusion of the the limitations Rease statement. effectively While a footnote in Rease ob were met in thаt case. See States, 562, “generally recognized excep served that the McClain v. United 570 n. (D.C.1983). prohibition against tions” to the use of already were the statements two above, any noted we do not read Rease or 6.We thus take issue with the dissent’s asser- subsequent holding excep cases as that these tion that "Ms. Green's statement is not rele- subsequent tions are Several all-inclusive. impeachment meet vant to the force оf her generally analy cases have recited the Rease through "repetition implies other than States, sis. Battle v. United veracity” inferential chain.” However one 211, (D.C. 1993). government's reads the assertions in the brief trial, dialogue at the issue before us is wheth- 5. While we found that both conditions existed er the trial court itself at a bench trial errone- Johnson, And, opinion by ously the facts of use of admitted the evidence. as we have disjunctive suggests already reject any "or” that either stated in footnote we ground suggestion alone would have been sufficient. To with a in- clear, open be enough Johnson does not the door to consistent statement is itself to allow admissibility, willy-nilly, of admission of a consistent statement simply meeting stringent because a inconsis- without limitations re- impeach- quired by quoted tent statement supra. has been used for Rease in the text admitting the challеnged Repl.), codify its discretion7 the common law rule that Accordingly, statements, consistent statement. prior consistent general while judgment appealed inadmissible,1 from is ly are they admissible when rebut a of “recent fabrication” and Affirmed. made were before the motive to fabricate BECKWITH, States, Judge, Associate arose. See Tome v. United 150, 156, dissenting: 115 S.Ct. 130 L.Ed.2d (1995). While the common law rule sought in this case only admitted such statements for “reha аdmit a statement of Alexsandra 801(d) bilitative” purposes, Rule 14- Green to Derek Bell day Detective 102 label them as “non-hearsay” and admit the incident that was consistent with cer- them for their truth. In McClain v. Unit grand tain statements she made in the (D.C.1983), ed 460 A.2d 562 jury two weeks after the incident that the Court held that an attack on a witness’s government wanted the trial court cred- to. testimony based on alleged inability to it as government’s ‍​​​​‌​‌‌‌‌​​​‌‌‌‌‌‌‌​‌‌​​​​‌‌​​​​​‌‌​‌​​‌‌‌​‌​‌​‍theory true. The incident, remember the in the absence of relevance for this consistent state- “any specific suggestion fabrication,” ment was that it “rehabilitated” Ms. Green *5 not a of recent fabrication for after she impeached with an inconsis- § purposes. Here, Id. at 570. Mr. tent statement made to Detective Ricks Worthy’s attack on the accuracy of Ms. day after the incident. And govern- Green’s testimony was an at theory ment’s for why tack on her memory, not a suggestion that is, statement why rehabilitated her —that particular she had a motive to fabricate— it met impeachment the force of the to deliberately make up claim to the inconsistency not that it showed that —her —was grand jury that kill Mr. tried to inconsistent, the statement was not truly her. It thus seems clear that Ms. Green’s simply but that it tended to show that Ms. statement is not admissible for its truth Green was credible because “she’s been § under 14-102. story.” consistent with her In other words, her repetition story of the implied appear There does not any to be other veracity. its Because this fallacy pre- provision of D.C. law that would allow cisely what the rule of exclusion admission of Ms. Green’s for designed consistent statements is to Detective Bell for its truth. was, prevent, my view, Supreme The Court in Tome noted that its admitted, erroneously I and respectfully (that holding prior consistent statements dissent from the majority’s contrary hold- 801(d)(1)(B) are not admissible under Rule ing. unless they predate an alleged motive to 801(d)(1)(B) fabricate)

Federal Rule of Evidence theoretically did not preclude and its substantially verbatim counterpart admission of consistent statements District, (2012 801(d) § in the meeting D.C.Code not the strictures of Rule judge 801(d) 7. "The trial has broad discretion with most federal courts had held that Rule respect to the admission or exclusion of "displace did not thе common law rule that consistent statements.” District Columbia prior consistent statements could be intro- Bethel, (D.C.1990) v. duced in certain situations to rehabilitate a (internal omitted). citations witness,” "[ujsually” which meant situations necessary where the statement was for com- Simonelli, United States v. 237 F.3d pleteness). (1st Cir.2001) Tome, (noting that before 801(d), cited amendment to Rule provision posed other under some their truth here, majority seems to validate law, аs Federal Rule of such of federal view. hearsay ex the “residual” Evidence 158-59, Tome, at 513 U.S. ception. amendment proposed There is no such yet court has not But S.Ct. 696. § we have never had occa- and Myerson v. exception, such an

recognized split the issue that has sion to address (D.C. 192, 195 n. 3 is, wheth- federal courts after Tome—that had, 2014), surely it would even if we statements, even if not er “very federal be used—as is the 14-102, might rule — still be admissible under exceptional circum rarely, only in non-hearsay purpose, to admissible for a stances.” so, witness, if under “rehabilitate” what circumstances such rehabilitation claims, alternatively than the rule of would be allowed other holds, that even if Ms. majority and the completeness. not admissible for its Green’s statement is truth, “rehabili simply for it is admissible interesting question, this is an we While is, the That statement’s purposes. tation” here, not resolve it because Ms. need contents not to show that its relevance is to meet Green’s statement is not relevant true, merely to show that Ms. are but other than the force of her credible, force of by meeting the Green is implies veracity” through “repetition impeachment tending line of specific some majori- Even under the inferential chain. It is worth to show she is not credible. view, consistent state- ty federal noting the outset that some federal cir not admissible to “rehabilitate” a have addressing cuits the issue after Tome she has been at- simply witness because consistent statements are tacked; held the statement must have some *6 any purpose for sim not admissible meeting specific in the force of a relevance —even purposes ply beyond so-called “rehabilitative” sim- impeachment goes line of that —if strictures of Rule they ply “repetition implies veracity.” typ- do not meet the 801(d). holding, point In so these courts ical context which consistent any that fine distinction between these to rehabilitate a witness for a out are offered charge statement than to rebut a of concepts prior two reason other —a coming merely complete- in for its truth and for recent fabrication is the rule of See, e.g., But one could purposes illusory. “rehabilitation” ness. Simonelli. —is (1st Simonelli, as imagine example, other contexts. For e.g., 237 F.3d Cir. 2001) Tome, Breyer noted in dissent in a (noting split a circuit on this issue Justice it). might relevant reasoning underlying “postmotive” ‍​​​​‌​‌‌‌‌​​​‌‌‌‌‌‌‌​‌‌​​​​‌‌​​​​​‌‌​‌​​‌‌‌​‌​‌​‍and the It is statement be “majority view” to rebut a of recent fabrication nonetheless true that the speaker in the that consis a motive to lie “when the prior federal courts is based on by while affected prior tent statements not admissible for their made the 801(d) far motivе to tell the might powerful truth under still be admissi a more truth, simply ble not for their but to reha truth.”3 S.Ct. J., (Breyer, dissenting). pro bilitate a witness. And the recent life). In a Advisory important save the child’s 2. Committee Note to Federal Rule of to babysitter Evidence subsequent 807. criminal trial of the for abuse, that she saw child the mother testifies Imagine, example, a case in which a babysitter the child. The defense hit reports child mother to a doctor that her false, repоrt motivated claims the (where, babysitter say, by a the truth abused

H01 change theory in which a does not the fact that the exceptional context Another ultimately nothing arguably should relevance is more than consistent statement “repetition implies veracity” purposes, fallacy for “rehabilitative” be admitted 14^102, § general under that the rule of exclusion for prior if not admissible even meets well be where the statement consistent statements is meant might pre- is, grounds an the force of vent —that a contention that the witness memory The defense faulty perception. or thing said the same before the inconsisten- justifying here to dangerously came close that she later to the cy grand jury. said on such a admission of the statement majority suggests To the extent the recognize were we to it as a valid ground, consistent statement is admissible The defense inti- ground for admission. рurposes long for rehabilitative so as the Ms. Green’s testi- mated that credibility challenged witness’s has been mony ingestion was affected her “by impeachment with a inconsistent that Ms. Seroquel, antidepressant statement,” ante at this cannot be memory. affects her acknowledged Green Such a exception the law. broad would theory of relevance in government’s If the swallow the rule of exclusion of De- introducing Ms. Green’s statement consistent statements. While some given at a time tective Bell—which was explicitly states have chosen to allow under the influ- when Ms. Green was not see, consistent statements for this purpose, that it showed that Seroquel ence of —was (allowing Cal. Evid.Code admis- Worthy had Ms. Green’s claim that Mr. sion of consistent statements when simply kill her was not threatened to they predate prior inconsistency either a haze, Seroquel-induced of a then product lie), alleged or an motive to the District might task on be rendered appeal our has not. difficult. more however, Here, I government’s theory government’s also decline the invita- per tion to create a se harmlessness rule simply of relevance was grand that the for the erroneous admission of con- tended to show Here, jury testimony was credible because the sistent statements bench trials. only Grеen theory two stories were similar. And that Ms. witness to the *7 threat, majority alleged descriptions The her of that of- undisputedly is invalid.4 contradictory, that the “relevance of the con- fense were and the defense states every govern- impeached that was also made to her at turn. sistent argument even closer in time to the inci- ment’s rebuttal then relied police the being heavily upon self-evident.” Ante Ms. Green’s dent borders portrаy to her timing at 1098. Yet the of the statement as credible and to day Worthy anything pay babysitter. It would Mr. did not do to desire not to the —that government appropriate that the would seem actually her —was not inconsistent with her the mother’s con- be able to introduce grand jury testimony. properly rejects It also doctor, not for its sistent statement to the government’s invitation to create what in truth, suggestion to meet the force of the but heаrsay exception to the rule for essence is an testimony primarily her moti- that current prior consistent statements of a domestic vio- babysitter. pay the vated a desire not to have such a rule— lence victim. Some states shortly California created one after the OJ. majority properly declines to embrace 4. The see, verdict, Simpson e.g., Cal. Evid.Code government’s argument this state- the District of Columbia does 1370—but' ment could also be admissible to show that Ricks the next not. the statement to Detective prose- say testimony the inconsistencies. The that “never should have downplay evidence,” testimo- cutor stated that Detective Bell’s been admitted into judg ny that “Ms. Green was consistent showed “undoubtedly substantially with what she then. She was consistent swayed by impossible the error and ‘it is in time after the very told officers short conclude rights that substantial were not haрpened morning incident with what affected.’”) (citation omitted). At least or so weeks later in she told a mere two respect attempted to the threat stated, have often grand jury.” “[a] As we charge, government has not estab [upon] centrality stress prosecutor’s lished that it “highly probable that [the] particular closing argument evidence error did not contribute to the verdict.” good tells a deal about whether the admis- (D.C.2005) Ty.B., In re 878 A.2d be, meant sion of the evidence was (citation internal quotation marks was, prejudicial.” Morten v. United omitted). Worthy’s Julius conviction on (D.C.2004) (quo- that count should be reversed. omitted). tation marks significantly, explic More the trial court

itly upon relied consistent state verdict, crediting

ment in its Ms. Green’s

grand jury testimony Worthy that Mr. part

“threatened to kill her” in because story gave police,”

“this is the she consistent,

noting that as the “[i]t testified, also officer that that’s what she CRONAUER, Respondent. In re Adrian him, Bell,” related to Officer and conclud No. 14-BS-1101. ing very in the findings last sentence of its proved beyond that the had Appeals. District of Columbia Cоurt of reasonable doubt that Mr. commit Filed Oct. ted the offense of attempted “by threats saying going you’ ‘I’m to Mil ”—the words that,

she used in the testimony view,

in the court’s had been so bolstered consistent statement. In oth EASTERLY, Before GLICKMAN and convictions, appeals er from bench trial we ‍​​​​‌​‌‌‌‌​​​‌‌‌‌‌‌‌​‌‌​​​​‌‌​​​​​‌‌​‌​​‌‌‌​‌​‌​‍Judges; KING, Associate Senior readily have held that a trial court’s evi- Judge. dentiary error was not harmless where the specifically

court upon relied the errone ously hearsay admitted convicting the ORDER L.L., defendant. In re *8 PER CURIAM (D.C.2009) (finding that the erro On consideration of the affidavit of Adri- evidentiary ruling neous required reversal Cronauer, “[bjecause wherein he consents to dis- expressly the trial court re barment from the Bar of the District ferred to the substance of the pursuant § XI explaining when its decision that Columbia of Rule de [the guilty”); Governing the Rules the Bar fendant] Jones v. United of the Dis- (D.C.2011) (con trict of of Appeals, Columbia Court which court, cluding that because the trial “in affidavit has been filed Clerk of Court, adducing appellant’s guilt,” report relied on hear and recommen-

Case Details

Case Name: Julius L. Worthy v. United States
Court Name: District of Columbia Court of Appeals
Date Published: Oct 9, 2014
Citation: 100 A.3d 1095
Docket Number: 13-CF-741
Court Abbreviation: D.C.
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