Lead Opinion
Following a bench trial, the trial court found appellant, Lawrence Harris, guilty of misdemeanor malicious destruction of property arising out of an incident in which appellant damaged the front door of the home he shared with, his mother and sister. On appeal, he argues that the evidence was insufficient to support his conviction, contending that because he used only the force that was reasonably necessary in an attempt to gain re-entry into his lawful residence he could not be found to have acted “maliciously,” a statutory element of the offense for which he was charged and convicted. We conclude that because the evidence does not support that appellant was aware of a plain and strong likelihood that his efforts to gain entry to his home would cause property damage, it is insufficient to find that he had the requisite malice. We reverse the conviction.
I.
At the time of the incident that led to the charge of malicious destruction of property, appellant resided with his mother, Trenice Harris, his sister, and her child, all of whom were named on the lease. On April 15, 2014, at 3:00 a.m., Ms. Harris called the police because appellant was “acting out ... tripping off of some PCP ,.. had tor[n] the blinds down in the kitchen ... [and] kicked the back door,” leaving it open. When the police responded to the call, appellant was not arrested; instead the officers informed Ms. Harris that they could not force appellant to leave the house because his name was on the lease. Later, Ms. Harris called the police a second time, because appellant was “still acting out” and under the influence of PCP. The police returned to the house and again informed Ms. Harris that they could not make appellant leave, but requested that she go to her room, which was located on the upper level of the house, and that appellant remain in his bedroom, located in the basement.
After the police left, appellant went upstairs into Ms. Harris’s bedroom where an argument began over her “pocketbook.” Ms. Harris and appellant tussled “back and forth with [the] pocketbook” until she threatened to hit appellant with an iron. She called the police a third time; when the police officers arrived they did not arrest appellant; instead they escorted appellant out of the house. Sometime later, Ms. Harris went to the basement to ensure that the doors were locked and saw her son hiding behind his bed. She asked him to leave and he complied. Ms. Harris called to inform the police.
Appellant again returned to the house, but found that the front door was locked. As he did not have a key, appellant began kicking the door. According to Ms. Harris’s testimony, she looked out of the peephole in the door and saw appellant acting “erratically].” He kept “kicking and kicking and kicking” the door, “trying to tear that door in.” Unable to get the door open, appellant eventually left. Ms. Harris called the police and they took pictures of the damage. A few days later, appellant was arrested and charged with malicious destruction of property based on the damage to the door.
The trial court heard testimony from Ms. Harris, Officer Imbrenda, and appellant, and reviewed transcripts of Ms. Harris’s calls to the police and photographs of the damage. Officer Nicholas Imbrenda,
The trial court credited Ms. Harris’s testimony, finding that she was truthful in her answers and “had a sufficient ability to observe [the events] on the night in question.” The court discredited appellant’s testimony that he had merely knocked, commenting on his demeanor in court and inconsistencies in his testimony regarding whether he remembered kicking the door or if he was even present at the residence on the night of the incident.. Based on the evidence of the damage to the door, the trial court found that appellant had used an “excessive” amount of force — not knocking, but kicking — and had “kicked the door multiple times with great force causing damage,” consistent with “someone ... either trying to get in or ... trying to damage the door.” The court concluded that appellant was guilty of malicious destruction of property because “he either did intend to damage the door to get in” or acted with “aware[ness] that his repeated kicking with great force ... create[d] a substantial risk of harm to the door.”
II.
. Appellant argues that there was insufficient evidence to support his conviction. He contends that there was no evidence that he acted with malice, as required by the statute, and that the trial court failed to “adequately explain its specific findings as they relate to the requirements for showing malicious, destruction.” He asserts that the trial court’s factual finding— that the amount of force used was consistent with someone trying to get in — means that his use of force was not malicious and is inconsistent wit,h the trial court’s ultimate finding of guilt. We agree.
“In reviewing a claim challenging the sufficiency of the evidence, we must ‘view the evidence in the light most favorable to the government, giving deference to the [factfinder’?s] right to weigh the evidence, determine the credibility of the witnesses, and draw inferences from the evidence presented.” ’ Mitchell v. United States, 985 A.2d 1125, 1133-34 (D.C.2009) (quoting McCullough v. United States, 827 A.2d 48, 57 (D.C.2003)). “We can only reverse a conviction on this ground if there is no evidence upon which a reasonable mind could infer guilt beyond a reasonable doubt.” Id. at 1134. “Where the [factfin-der] is a trial judge, we will not reverse a conviction unless ‘an appellant has established that the trial court’s factual findings are plainly wrong or without evidence to
Appellant was convicted under D.C. Code § 22-303, which provides, in relevant part, “[w]hoever maliciously injures or breaks or destroys, or attempts to injure or break or destroy, by fire or otherwise, any public or private property, whether real or personal, not his or her own,” shall be found guilty of malicious destruction of property. D.C.Code § 22-303 (2012 Repl.). A plain reading of the statute establishes that “[bjoth malice and intent are elements of the malicious destruction of property offense, 'and more than proof of negligence is required to obtain a conviction.” Gonzalez v. United States, 859 A.2d 1065, 1067 (D.C.2004). The “‘requisite intent’ for malicious destruction of property is an ‘intent to injure or destroy the property, for a bad or evil purpose.’ ” Id. at 1067-68 (quoting Ross v. United States, 520 A.2d 1064, 1065 (D.C.1987)). We have defined malice as
(1) the absence of all elements of justification, excuse or recognized mitigation,[2 ] and (2) the presence of either (a) . an actual intent to cause the particular harm which is produced or harm of the same general nature, or (b) the wanton and willful doing of an act with awareness of a plain and strong likelihood that such harm may result.
Guzman v. United States, 821 A.2d 895, 898 (D.C.2003) (quoting and noting emphasis in Thomas v. United States, 557 A.2d 1296, 1299 (D.C.1989)). A finding that the accused intended the actual harm which resulted from his wrongful acts is not an essential prerequisite to the existence of malice. “All that is required is a conscious disregard of a known substantial risk of the harm which the statute is intended to prevent.” Gonzalez, 859 A.2d at 1067 (quoting Garter v. United States, 531 A.2d 956, 962 (D.C.1987)). Thus, to support a conviction for malicious destruction of property, the trial court must find that the defendant either' intended to cause the harm to the property or acted willfully and wantonly, with the awareness of the “plain and strong” likelihood of that harm. Guzman, 821 A.2d at 898.
The trial court’s finding, that appellant intended to cause damage to the door cannot be sustained. The trial court commented that the amount of force used by appellant was consistent with “someone ,.. either trying to get in or someone! ] trying to damage the door.” (Emphasis added.) The court noted that the damage was “actually closer to .. the door knob,” which ‘.‘seems to suggest ... that [it] probably is a little easier-to get in by kicking the lower panel” and “the evidence-is consistent ... that that’s probably a better way to get in.” Thus, as the trial court observed,' the evidence supports that appellant’s intent was not to “damage or destroy” the door but to kick it open so he could re-enter his residence. Appellant had repeatedly shown that he wanted to remain in his home, including by returning to the house.and by hiding in the basement, after the police had escorted him out of his home. Except for the fact of the kicking and the damage to the front door, there is scant evidence to support a finding that appellant acted; with the purpose of damaging the door.
We turn,to the trial court’s alternative finding that appellant “was aware that his conduct created a substantial risk of harm to [the door], but engaged in that conduct, nonetheless.” Ms. Harris testified that appellant returned after the police had escorted him out of the house and began acting erratically and kicking the door. As a result of the force used by appellant, a door panel and the door frame were cracked. This testimony, corroborated by pictures depicting the damage to the door, supports the trial court’s finding that appellant kicked the door multiple times, with “excessive” force—a “wanton and willful” act. Guzman, 821 A.2d at 898,
The question remains whether appellant “acted with awareness of a plain and strong likelihood that such harm may result.” Id. Officer Imbrenda testified that the door was “.visibly damaged” and mentioned that he saw bent door hinges and damage to one of the two bottom panels. The photographs introduced at trial, as
. Because the evidence was insufficient to prove malice, we reverse appellant’s conviction.
So ordered.
. The trial court also found that "the property was.not [appellant’s], [but] belonged] to the [government.” This finding was apparently based on testimony that the apartment where appellant and his family lived was Section 8 housing. There is no evidence in the record, however, as to the ownership of the property, but it is undisputed that appellant was a tenant, not an owner.
. Appellant argues that as a co-tenant he was "privileged to use reasonable force against ... co-leased [property] to gain entry- to his own home,” a legal question he contends we left open in Jackson v. United States, 819 A.2d 963, 967 n. 2 (D.C.2003). Because we conclude that the evidence was insufficient to support that he acted with malice, there is no need to address that -legal, issue in this case.
. The Model Penal Code abandons the common law terms general intent, specific intent, and malice and categorizes various levels of culpability as "purposely, knowingly, recklessly or negligently ,.. with respect to , each material element of the offense.” Model Penal Code § 2.02(1) (1962).' A person "purposely” commits a crime if he acts with a “conscious objective] to engage in conduct of that nature or to cause such a result; and [ ] if the element involves the attendant circumstances, he is aware of the existence of such circumstances or he believes or hopes that they exist." Id. § 2.02(2)(a). ’ A person "knowingly” commits a crime "(i) if the element involves the nature of his conduct or the aftendant circumstances, he is, aware that his conduct is of that nature or that such circumstances exist; and (ii) if the element involves a result of his conduct,- he is aware that it is practically certain that his conduct will cause such a result.” Id. § 2.02(2)(b). "When knowledge of,-the existence of a particular fact is an element of an offense, such knowledge is established if a person is aware of a high probability of its existence, unless he actually believes that it does not exist.” Id. at § 2.02(7). A person acts "recklessly" if he "consciously disregards a substantial and unjustifiable risk that the material elément exists or will result from his conduct. The risk must be' of such a nature and degree that, considering the nature and purpose of the actor’s conduct and the circumstances known to him, its disregard involves a gross deviation from the standard of conduct that a law-
As this court has defined “malice” in the context of the malicious destruction of property statute, the “actual intent to cause the particular harm,” Guzman, 821 A.2d at 898 (citation omitted), is equivalent to the Model Penal Code’s "purposely” state of mind. The "wanton and willful” act with "awareness of a plain and strong likelihood that such harm may result,” id., blends the Model Penal . Code’s "knowingly” and “recklessly” states of mind.
. Ms. Harris testified that she was familiar with the smell of PCP, noticed the smell emanating from appellant, and that appellant had torn down the blinds in the kitchen and kicked the back door open. The officer who responded to the call, however, did not detect PCP odor on appellant nor did he see any torn blinds or other sign of violent disorder.
. Our dissenting colleague relies on Jackson, 819 A.2d at 967, as support for his conclusion that the evidence in this case was sufficient to convict appellant of malicious destruction of property. The principal issue in Jackson was the applicability vel non of the malicious destruction of property statute to a co-owner. See id. at 964-67. Although the court also concluded that the evidence was sufficient to convict, there is scant description of the evidence presented about the defendant's actions. See id. at 967 (“Mrs. Jackson testified that appellant kicked the door and caused substantial damage to it.”) There was also evidence, however, that even after gaining entry, the defendant had threatened to “burn the house down.” See id. at 964 n. 1 (noting that Jackson was acquitted of this charge). There is no discussion of the defendant's state of mind nor is there any indication that the trial judge made findings that called into question the presence of malice. In short, in Jackson the court was not presented with and did not discuss the issue in this case: whether the actions were taken “maliciously.”
Dissenting Opinion
dissenting.
Because the front door was locked, and unreceptive to more gentle persuasion, it was obvious to appellant that he would have to break in to gain entry. And so appellant decided to batter the stoutly resistant front barrier with such fury, force, and persistence that he substantially damaged not only the wooden door itself, but also its metal hinges and the surrounding doorframe. This court previously has held such evidence sufficient to support a conviction for malicious destruction of property,
. The majority finds it unnecessary to address appellant’s argument that he was privileged to break the door down to gain entry because he was a co-tenant on the lease. Ante at 708 n. 2. As the majority decides this case in appellant’s favor on a different ground, and
. See Jackson v. United States, 819 A.2d 963, 967 (D.C.2003) (holding evidence sufficient to convict a co-owner of malicious destruction where he kicked and substantially damaged a locked door in order to enter the premises).
. Guzman v. United States, 821 A.2d 895, 898 (D.C.2003) (quoting Thomas v. United States, 557 A.2d 1296, 1299 (D.C.1989)).