Appellants, Rhasaan Alston, Donnell Porter and Norvelle Nelson, were indicted on multiple counts related to the robbery of two men and the murder of one of them during the course of the robbery. Following a jury trial, each of the appellants was convicted of two counts of armed robbery (D.C.Code §§ 22-2901, 1 -3202 2 (1994));first degree murder while armed (premeditated) (D.C.Code §§ 22-2401, 3 - 3202 (1994));first degree felony murder (D.C.Code §§ 22-2401, -3202 (1994)); and assault with intent to kill while armed (AWIKWA) (D.C.Code §§ 22-501, 4 -3202 (1994)). Each of them was also convicted of possession of a firearm during the commission of a crime of violence (PFCV) (D.C.Code § 22-3204(b) 5 (1994)) and carrying a pistol without a license (CPWL) (D.C.Code § 22-3204(a)). The following issues are raised on appeal by one or more of the appellants: (1) the evidence was insufficient to support Alston’s murder conviction; (2) the trial court erred in an evidentiary ruling involving prior descriptions and identifications of Alston; (3) the prosecutor made improper rebuttal argument and argued facts not in evidence; (4) Porter’s trial counsel was ineffective; and (5) the trial court abused its discretion in denying motions by Porter and Nelson for a new trial based upon newly discovered exculpatory evidence which Alston is now willing to provide. Finding no reversible error, we affirm, but remand for the trial court to vacate the merged offenses.
I.
The charges arose out of the armed robbery of Modibo Hylton and Mamadou Mbaye and the murder of Mbaye during the course of the robbery. The evidence showed that Mbaye, sometimes assisted by Hylton, sold marijuana. About a week or two before the offenses took place, Alston
One witness, Ms. Williams, who was sitting outside her apartment complex near the Kennedy playground, testified that after hearing what she thought were firecrackers, she saw Alston, Porter and Nelson, whom she knew from the neighborhood, run past her. Another witness, Ms. Fletcher, who was also there, testified that after hearing the shot, she saw Porter, whom she knew, and a man with plats running away. Officer Darrelle Crandall, a Metropolitan Police officer, was in the area, heard the shots, and arrived at the scene in about thirty seconds. He testified that he saw three people running from the scene, “going over the hill.” Officer Crandall found a gun in the area where he had seen the men. The weapon was examined for fingerprints, and Porter’s right thumb print was found on the gun.
II.
Sufficiency of the Evidence
Alston argues that the evidence was insufficient to show that he aided and abetted or intentionally participated in Mbaye’s murder or that it was a probable consequence of the robbery. He contends that the evidence points to Nelson as the person who shot Mbaye. Further, he argues that there was insufficient evidence to show that Mbaye’s murder was in furtherance of the drug sale and robbery or that he had any knowledge that the killing would occur.
In reviewing a claim of evidentiary insufficiency, we view the evidence in the light most favorable to the government, recognizing the right of the trier of fact to resolve issues of credibility and to draw justifiable inferences.
Zanders v. United States,
The government argues that the evidence clearly established that Alston aided and abetted Mbaye’s murder. A defendant may be convicted of the principal offense if he aids and abets its commission. Although mere presence at the scene is not enough to establish guilt under an aiding and abetting theory, the additional proof of “conduct which designedly encourages or facilitates a crime will support an inference of guilty participation in the crime as an aider and abettor.”
Jefferson v. United States,
Viewed in the light most favorable to the government, the evidence was clearly sufficient to support Alston’s con-
III.
Claim of Improper Argument
A. Burden Shifting Argument
All of the appellants argue that the prosecutor’s rebuttal argument was improper and warrants reversal. Principally, they challenge a portion of the argument where the prosecutor stated that “[ejvery defendant is entitled to a — a—the strongest defense possible that could be put on.” They contend that this portion of the argument impermissibly shifted the burden of proof and suggested that they were required to put on a defense. They also argue that the prosecutor exceeded the scope of the defense arguments by outlining the application of the aiding and abetting instruction to the facts of this case. Before addressing each of these claims, we outline briefly the legal principles that will guide our decision.
In evaluating claims of so-called prosecutive error, we must determine first whether the challenged comments were improper.
8
Peoples v. United States,
Appellants argue that the prosecutor’s argument to the effect that every defendant is entitled to the strongest possible defense impermissibly shifted the burden of proof and suggested to the jury that they were required to put on a defense. To fairly assess appellants’ argument, the prosecutor’s remarks should be placed in context in order to better understand their import. The prosecutor presented the argument in the following way:
... And the Judge will instruct you on reasonable doubt, and the Judge will instruct you on your duties. And one of the things that the Court will say to you is that if the Government has not proved its case, then you must find the defendant innocent. And we all in this courtroom, the Judge, the defense counsel, all of us believe in our system of justice. [Defense counsel] is absolutely right, it is the best. Every defendant is entitled to a — a—the strongest defense possible that could be put on. Every defendant is entitled to come before a jury of their peers. And we who five in the city are responsible, not one, not a judge, not a prosecutor, but jurors from the city are responsible for making that decision.
(Emphasis added.)
Of course, every defendant in a criminal trial has a right not to testify or not to produce any evidence, and the burden of proving guilt rests with the government. Whether the prosecutor’s comment, reasonably construed, can be interpreted to suggest otherwise,
i.e.,
that the defense had some obligation to present evidence, if they had any, is at least arguable. The prosecutor stated that the defendants were entitled to the strongest possible defense that could be put on. Here, however, each of the defendants rested without testifying or calling witnesses. One not familiar with the trial process might have taken the comment to mean that the appellants, who were entitled to put on the best defense possible, should put on evidence, if they had any. Detracting from this interpretation is that during that same portion of the argument, the prosecutor informed the jury that the court would instruct them that if the government did not prove its case, the jury must find the defendants innocent. Thus, he informed the jury of the government’s burden to prove its case or return a verdict of not guilty, without the need for the defense to present anything. A reasonable interpretation of the disputed remark might be that the defendants had a right to have counsel to challenge vigorously the government’ case, as they did here. Nevertheless, the prosecutor’s ambiguous argument was risky because of its potential to leave the jury with the impression that the defendants, who had presented no defense witnesses, were expected to provide proof of innocence, if any existed, instead of relying upon the government’s burden to prove guilt.
See Golsun v. United States,
Assuming
arguendo
that the comment was improper, and applying the relevant factors, we perceive no substantial prejudice warranting reversal.
9
See Diaz
The gravity of the remark was ameliorated by its context in the overall argument as previously discussed. First, it was a single remark in a lengthy trial, made as a part of the prosecutor’s description of the advantages of our system of justice. Under these circumstances, the severity of the remark was lessened. Second, the trial court took strong corrective measures, expanding significantly the standard jury instruction on burden of proof in final instructions. 10 In addition, the prosecutor reminded the jury immediately upon resuming argument that it is .the government which has the burden of proof and that this remained with it at all times. More importantly, the court’s instructions made clear that the burden of proof rested with the government, and it did not shift even slightly throughout the trial. Given the court’s detailed and clear instruction on burden of proof, we perceive no way that the jury could have been misled by the prosecutor’s single remark to believe that the burden of proof shifted to the defense at any time.
Further, factoring in the direct relationship of the challenged comment to the issue of guilt and the strength of the government’s case, we are persuaded that substantial prejudice warranting reversal did not result. Of course, the jury’s understanding of where the burden of proof rests is a critical factor in its determination of a defendant’s guilt. However, for the reasons previously stated, we are satisfied that they were well informed on the law on this point. Finally, the government’s case against appellants was strong. For all of these reasons, we conclude that
B. Exceeding the Scope of Defense Argument
Appellants argue that the prosecutor improperly exceeded the scope of their arguments by arguing in rebuttal the aiding and abetting theory. Generally, the prosecutor should not develop new arguments on rebuttal.
Hall v. United States,
In
Hall,
in assessing a similar argument, we found it crucial to finding no abuse of discretion in the trial court’s ruling that the defense counsel had touched slightly upon the alibi theory that the government argued in rebuttal.
IV.
Evidentiary Challenges
A. Prior Consistent Statements
Alston argues that the trial court erred in allowing into evidence Hylton’s prior consistent statements as to his identification and role in the shooting. This argument relates to the testimony of Detective Leech who recounted Hylton’s identification of the appellants from a photo array and the role that each played in the crimes. During his testimony, he used the photo array from which Hylton made his identifications. Alston does not challenge the admissibility, nor could he, of the
Although prior identifications are admissible under an exception to the hearsay rule, an account of the complaining witness’ description of the offense itself is admissible under this exception only to the extent necessary to make the identification understandable to the jury.
Williams v. United States,
The exclusion of prior consistent statements is intended to avoid the prejudice of unfairly bolstering the witness’ credibility.
Daye v. United States,
B. Admissibility of Telephone Number Linked to Alston
Alston argues that the trial court erred in admitting into evidence Detective Leech’s notes showing a telephone number Hylton told him that he reached Alston at to set up the meeting for the drug transaction that night. He contends that this evidence was inadmissible hearsay. Alston’s cousin, Sherrie Hill, testified and linked the telephone number to her father’s residence where Hylton sometimes stayed.
14
The trial court admitted the evidence under the identification exception to the hearsay rule, telling the parties initially that it would strike the testimony if they later provided any reason for doing so. No reason was ever proffered. The government argues that the notation of the telephone number is admissible under the identification exception to the hearsay rule.
15
See Morris v. United
States,
C. Police Photo of Nelson and Leading Questions
Nelson argues that the prosecutor improperly elicited evidence showing that a police photograph of him had been taken before the offense in this case. The photograph depicted Nelson with plats in his hair, and witnesses had identified one of the assailants as wearing plats. In identifying the photograph, Detective Leech testified that it was a police department photograph. The trial court declined a defense request to approach the bench at that point. The prosecutor then asked the detective the date of the photograph, and the detective gave a date before the offenses in this case occurred.
16
Nelson moved for a mistrial, and the trial court denied it, concluding that an appropriate instruction would be sufficient. Subsequently, the trial court gave an instruction to the effect that the fact that the police
We are not persuaded that the trial court abused its discretion in denying the mistrial motion. The reference was brief in this lengthy trial, and the court gave a curative instruction. We presume that the jury follows the court’s instructions.
See McCoy v. United States,
Nelson also argues that the prosecutor’s repeated use of leading questions requires reversal of his conviction. Almost all of Nelson’s objections to the leading nature of the questions were sustained. In this lengthy trial, we can not say that any reversible error occurred.
y.
Porter’s § 23-110 Claim
Porter filed a motion to vacate conviction pursuant to D.C.Code § 23-110 (1998) claiming ineffective assistance of trial counsel based upon allegations that his attorney failed to investigate the ease, communicate with him and call three alibi witnesses. In support of the motion, he filed the affidavit of James Simmons stating that he had been with Porter not more than ten minutes before hearing gunshots coming from the playground on the night of the murder and assault. Porter also provided an affidavit stating that he thought he was home for dinner at the time, but that Simmons recalled it differently. The trial court held an evidentiary hearing at which Simmons testified and adopted the statements made in his affidavit.
At the hearing, Porter’s trial counsel testified that he had taken over the case from an attorney with the Public Defender Service (PDS) and obtained their investigators’ memoranda which he reviewed. He testified that Porter had made two statements, each of which was inconsistent with Simmons’ statements. 17 The attorney testified about his visits to the jail to see Porter and about talking with Porter’s mother, who said that she was uncertain about her son being at her apartment at the time of the shooting. He testified that Porter told an investigator that Simmons had seen the shooting, but he could not locate him. He also testified that his sister had told PDS investigators that Simmons had been involved romantically with Porter’s mother, which he thought would show bias. The attorney testified that his investigator could find no witnesses among those identified who could support Porter’s version of the facts.
The attorney further testified about his visits with his client at the jail before the first and second trial dates. After the second trial date was set, trial counsel learned that Porter’s fingerprint was on the magazine of a gun found at the scene of the shootings, corroborating eyewitness accounts tending to show that Porter was
Porter’s claim of alibi was also the subject of a Monroe-Farrell 18 inquiry during which Porter identified his alibi witnesses as Simmons, Belinda McManus and Herman Jackson. The hearing occurred after the jury was sworn. Porter does not challenge the adequacy of that inquiry on appeal. At the conclusion of that inquiry, Porter decided to proceed with trial counsel and not to put on an alibi defense. However, at the hearing on the § 23-110 motion, Porter claimed that his attorney told him that it would be best not to put on an alibi defense, and he thought he had no choice.
The trial court denied the § 28-110 motion. It recounted first what had occurred at the Monroe-Farrell hearing, and Porter’s decision to continue with his trial counsel and to forego an alibi defense. Based on these proceedings, the trial court took the position that Porter had waived the claims raised at that time. The trial court then considered each of Porter’s claims of ineffective assistance of counsel and found that trial counsel had communicated adequately with Porter and that he and his investigators had investigated the case and had the benefit of the PDS investigation in preparing for trial. The trial court credited trial counsel’s version of events related to Porter’s claim of an alibi defense.
The record supports the trial court’s factual findings. Based on its detailed findings after the evidentiary hearing, the trial court concluded that Porter had faked to demonstrate that his trial attorney’s performance was deficient or that he was prejudiced under the standard set forth in
Strickland v. Washington,
Much of Porter’s challenge focuses on trial counsel’s failure to present alibi witnesses. However, trial counsel showed at the hearing that he hired investigators to follow up on all leads as to alibi witnesses, and none of the witnesses provided information that would have proved helpful to Porter. Essentially, trial counsel determined that it would have been unethical for him to put on the main alibi witness that Porter had in mind, Mr. Simmons, based on the information he had gathered from Simmon’s sister and others. The evidence supports that trial counsel pursued the claim, but that the better part of wisdom suggested that the defense not be advanced at trial. There were many in
YI.
Motion of Porter and Nelson for a New Trial
Appellants Porter and Nelson filed motions for new trial based on a claim of newly discovered evidence. The claimed newly discovered evidence was based upon a letter from co-defendant Alston in which he claimed that Nelson and Porter had nothing to “do with these charges.” At a hearing on the motions, Alston testified that while he was negotiating a drug deal with Hylton and another man, his friend, Andre, and his cousin, Joseph Houston, came from different directions and drew guns. Alston testified that he decided to join in and took a pager from Hylton and that Andre shot Mbaye, and Houston shot Hylton. He testified that he ran away afterwards and that neither Nelson nor Porter were involved. Detective Leech testified at the hearing that Alston had provided a statement after the shooting in which he did not mention Andre or Houston and in fact indicated that he saw Porter at the top of the hill as he was running from the scene. The detective also testified that Nelson stated that he had been with Alston playing basketball at the Kennedy playground when they heard gunshots. Concluding that the evidence would probably not produce an acquittal for Porter or Nelson, the trial court denied the motion.
A new trial may be granted “if required in the interest of justice.” Super. Ct. Civ. R. 33. To succeed on a motion for new trial based upon a claim of newly discovered evidence, the movant must show that: (1) the evidence is newly discovered; (2) the moving party was diligent in seeking to obtain the evidence; (3) the evidence is material to the issues involved and not merely cumulative or impeaching; and (4) it is of a nature that it would probably produce an acquittal.
Prophet v. United States,
In this case, the trial court based its ruling on the fourth factor listed above,
VII.
Merger of Offenses
All appellants argue that their two murder convictions (first-degree pre-meditated murder and first degree felony murder) should merge and that their armed robbery conviction related to Mbaye should merge into the felony murder of Mbaye. The government agrees, taking no position on which of the two murder convictions should be vacated; however, it argues that the robbery conviction related to Mbaye should be vacated only if the trial court vacates the pre-meditated murder conviction. We agree.
See Bonhart v. United States,
For the foregoing reasons, the judgments of conviction appealed from hereby are affirmed except that the case is remanded to the trial court to vacate the merged offenses and for re-sentencing.
So ordered.
Notes
. D.C.Code § 22-2901 has been recodified as D.C.Code § 22-2801 (2001).
. D.C.Code § 22-3202 has been recodified as D.C.Code § 22-4502 (2001).
. D.C.Code § 22-2401 has been recodified as D.C.Code § 22-2101 (2001).
. D.C.Code § 22-501 has been recodified as D.C.Code § 22-401 (2001).
. D.C.Code § 22-3204 has been recodified as D.C.Code § 22-4504 (2001).
. The government argues that since Alston argued his motion for judgment of acquittal in
. The fact that the accused brings a weapon to the murder scene is probative of the elements of deliberation and premeditation required for first degree murder.
Thacker, supra,
. Although such challenges are directed to the prosecutor’s argument, it is the court's function to review the record for legal error or abuse of discretion by the trial court, rather than by counsel, in ruling or failure to intervene when circumstances require it.
Irick v. United States,
. Appellants preserved the issue for review. All objected to the argument, and Porter’s counsel initially requested a curative instruction, which the trial court stated would be
. The court instructed the jury in pertinent part:
Every defendant ... has a right to be presumed innocent.... And as you remember, I stressed that at the start of this case, the presumption of innocence began with these defendants before you were sworn, ... it stayed with each of them independently throughout the course of this trial and remains with them now ... unless and until any particular defendant has been proven guilty of a particular charge by the Government beyond a reasonable doubt.
There is only a single burden of proof, the Government has that burden of proof, and that burden of proof doesn't shift to a defendant whether the defendant cross-examines vigorously or cross-examines not at all. The burden of proof is always on the Government to persuade you that something is so. The burden is never on the defendant to persuade you that something is not so.
The law doesn’t require the defendant to convince you of anything, it does not require the defendant to prove to you that he is innocent. That is an impossibility, and it's an unfair burden if you even slightly shift the burden to the defendant. If you say in your deliberations, well, what does [the defendant] say, then you are shifting the burden unfairly and unconstitutionally.
The Government has the burden of proving beyond a reasonable doubt ... every element of each charge.
. In
Bailey, supra,
the Delaware Supreme Court reversed a murder conviction on the ground that the trial court abused its discretion in allowing the State to leave virtually all of its argument until rebuttal, while making only a five minute opening with only a passing reference to one of its witnesses.
Bailey,
. Alston concedes that some limited testimony about the participant's role is permissible. He cites, for example, that it would have been permissible for the witness to say "that S-l was the person who set up the deal, or something like that.”
. The issue raised might have been addressed readily through a curative instruction; however, counsel did not request one.
. The telephone number was transcribed incorrectly at first by the court reporter. However, it was ultimately corrected and shown to be the same number. Therefore, we do not address arguments based on the earlier incorrect transcription.
. Alternatively, the government argues that it could have been admitted as non-hearsay to corroborate the association and not for the truth of the matter asserted. That might have been a viable alternative argument if Hylton had testified at trial that the number at which he reached Alston was the number he gave Detective Leech. However, Hylton testified only that the police asked him the number during the interview, that he remembered it at the time and that Detective Leech took notes during the interview.
.Nelson cites this as prosecutorial error. It does not appear that the prosecutor acted with an intent to prejudice appellant by showing that the police secured the photograph before he was arrested in this case. It appears that the prosecutor stepped into this pit somewhat accidentally. It was the officer who volunteered that it was a police identification photograph, and the trial court overruled the defense objection at that point. There was no objection made when the prosecutor asked for the date, once he sought to show Nelson’s hairstyle near the time of the offenses. We do not view this as properly characterized as prosecutive error. However, even if it were, our decision on this issue would be no different.
. In one statement, Porter told PDS investigators that he was with Andre, Tim and Eric that night, while he made another statement to them and to the police that he was at his mother’s home. Trial counsel testified that Porter told him that he was at his mother’s house with his mother, sister and someone named Donald.
.
Monroe v. United States,
