Lead Opinion
On January 9, 1997, after a jury trial, appellant Curtis A. Smith was convicted of armed robbery in violation of D.C.Code §§ 22-2901 and -3202 (1996). Smith raises three issues on appeal. First, he argues that the trial judge erroneously denied his motion to suppress the identifications of two eyewitnesses. Second, he asserts that the trial judge improperly permitted the government to introduce evidence of his pre-trial flight. Finally, he posits that the government failed to present evidence sufficient to establish that he was armed and, therefore, that the trial judge incorrectly denied his motion for judgment of acquittal on the armed robbery charge. We disagree with Smith’s arguments and affirm.
I.
At approximately 11:00 p.m. on April 19, 1996, Officer Tim Harris and another member of the Metropolitan Police Department (“MPD”) were outside a Checkers drive-in restaurant in the District of Columbia. Officer Harris recognized Smith as he walked by and asked him if his name was Curtis Snowden. Officer Harris thought he knew Smith from McFarland Junior High School. Smith responded by saying that his first name was Curtis, but that his last name was not Snowden. Smith then asked Officer Harris if he knew his cousin, Nigel Brown, who was also an MPD officer.
During their conversation, appellant Smith was wearing a red jacket, a gray sweat shirt, gray sweat pants, and had a “dark, puffy” eye and a mustache. Following their conversation, Smith walked across the street to a pay phone only to return to the area around the restaurant a short time later. He then went into the restaurant, stood around for a few minutes, ordered a beverage, and left. Soon thereafter, he approached the “low-side” drive-up window from the outside, pushed Diane Williams, the Checkers employee servicing the drive-up window, and “started going through the [cash] drawer.” With his right hand in his jacket pocket, Smith used his left hand to pilfer the cash register. During the robbery, Smith’s right hand and, thus, right jacket pocket were pointed through the window in the
Upon hearing the pleas for assistance, Officer Harris, who was still in the vicinity, pursued Smith by following the directions of those who had witnessed Smith’s flight. However, he was unable to locate Smith and returned to the restaurant a short time later. Kearney then told Officer Harris that the perpetrator was “[t]he guy with the red jacket that was talking to you outside in the picnic area.”
Kearney and Williams provided similar descriptions of the offender to the investigating detective, MPD Detective Larry West. Kearney told Detective West that the perpetrator was wearing a red jacket, had a “black eye,” was approximately thirty-five years old and five feet eight inches tall, and had a complexion similar to Kear-ney’s.
On August 27, 1996, MPD Detective Diana Pristoop showed Officer Harris a photo array which contained nine photographs. Officer Harris selected Smith’s photograph. With Officer Harris’ identificаtion, Detective Pristoop was able to secure an arrest warrant.
She also proceeded to conduct identification procedures with Washington, Kear-ney, and Williams. On November 1, 1996, Detective Pristoop showed Washington two group photographs of a September 26, 1996 line-up.
Following Smith’s arrest, on September 17, 1996, Deputy United States Marshal Christopher Layer brought Smith to a preliminary hearing for the charges stemming from the robbery. According to Deputy Layer, when the trial court ruled that Smith was to be held without bond pending trial, Smith attempted to flee the courtroom. A plainclothes MPD officer apprehended Smith before he could escape.
Sandra Dockery, Smith’s mother, testified at trial that her son briefly attended McFarland Junior High School and that Officer Nigel Brown is her son’s cousin.
Prior to the trial, the court conducted an evidentiary hearing on Smith’s motion to suppress the photographic identifications of Kearney and Williams. After hearing testimony from Detective Pristoop, Detective West, Williams, and Kearney,
II.
Smith first argues that the trial court erred in denying his motion to suppress the identifications of Williams and Kearney because the photo array shown to them was unnecessarily suggestive and conducive to irreparable misidentification. We focus on two questions when reviewing an identification procedure:
(1) Was the identification procedure “unnecessarily suggestive and conducive to irreparable misidentification”?
(2) If so, given the “totality of circumstances,” was the resulting identification reliable nonetheless?
Buergas v. United States,
Smith argues that the array was unnecessarily suggestive because it contained photographs of only one other lightly complected African-American male. The other similarly complected individual, according to Smith, was not even that close a likeness as he was “much older.” After examining all of the photographs,
III.
Next, Smith argues that the evidence of his attempted flight from the preliminary hearing was erroneously admitted at trial because there was no reasonable inference that he “fled because of consciousness of guilt of the crime charged.” After hearing arguments from both parties and noting defense counsel’s objection, the trial court permitted the introduction of such evidence because: Smith’s attempted escape from the pretrial hearing was sufficient to create the required inference of consciousness of guilt; the probative value of the flight evidence otherwise outweighed the prejudicial effect; and Smith’s arguments discounting the flight evidence more appropriately went to the weight of the evidence to be evaluated by the jury rather than to its admissibility.
It is well settled in this jurisdiction that evidence of flight or disappearance can be admitted at trial as evidence of consciousness of guilt. See id.; see also In re T.L.L.,
Although the evidentiary issue in this case does not, as the trial judge noted, implicate the type of flight evidence most commonly seen by courts, i.e., flight from the scene of a crime or upon perception of law enforcement, flight evidence can include escape or attempted escape from confinement or custody. See, e.g., Hankins, supra note 9,
In this case, the trial court concluded that the probative value of the flight evidence outweighed its prejudicial effect, in part because the evidence concerning Smith’s attemptеd escape from the courtroom and his attendant custody “reasonably supported] the inference that [he] fled because of consciousness of guilt” of the charges resulting from the Checkers robbery. Williamson, supra,
IV.
Finally, Smith argues that the trial court erred in denying his motion for judgment of acquittal because there was insufficient evidence to support the “while armed” component of his armed robbery conviction.
Considered an enhancement provision rather than a separate criminal offense, see Thomas v. United States,
a crime of violence, or a dangerous crime in the District of Columbia when armed with or having readily available any pistol or other firearm (or imitation thereof) or other dangerous or deadly weapon (including a sawed-off shotgun, shotgun, machine gun, rifle, dirk, bowie knife, butcher knife, switchblade knife, razor, blackjack, billy, or metallic or other false knuckles)....
D.C.Code § 22-3202(a). Accordingly, because the underlying indictment charged Smith with armed robbery with a pistol or imitation thereof, the government needed to establish beyond a reasonable doubt that Smith possessed or, at minimum, had readily available a pistol or imitation thereof during the incident. In denying the motion for judgment of acquittal, the trial court ruled that, despite the fact that no gun was ever recovered and thеre was no testimony that any witness actually saw a pistol (or imitation thereof) on Smith’s person, the jury could have permissibly inferred from the circumstantial evidence that Smith had such a weapon (or imitation
“In evaluating a claim of evidentiary sufficiency, we must view the evidence in a light most favorable to the government, recognizing the jury’s province to weigh the evidence, determine the credibility of witnesses, and make justifiable inferences from the evidence.” Peterson v. United States,
In the past, we have had the opportunity to evaluate “sufficiency of the evidence” arguments in similar factual situations. In Boyd, supra, we upheld a conviction of armed rape when no direct evidence was introduced to establish that the defendant
Addressing a similar issue in a slightly different context, two federal cases in this jurisdiction are also instructive. In United States v. Ray,
there was proof that Ray possessed a firearm each time he robbed the bank. The most telling item consisted of Ray’s threat to blow the teller’s head off. Loaded guns are capable of just that. From Ray’s threat, therefore, one could reasonably infer — the teller certainly did — that Ray meant what he said and that he had a gun to back it up. Ray’s reaching into his pocket while uttering his threat increases the probability that the teller was right. The testimony of the get-away driver points in the other direction, but when we view what the prosecution presented in a light most favorable to it, we believe a jury reasonably could find that Ray had a firearm.
Id. at 393,
In Levi, the District of Columbia Circuit expounded on its decision in Ray. Therein, the appellant was convicted of seven counts of aggravated bank robbery for seven separate robberies. In five of the robberies, the appellant “stated either orally or in writing (or both) that he had a gun.” Levi, supra,
Appellant principally relies on State v. Suniville,
The Suniville decision, however, is predicated on a different, narrowly-construed statutory scheme, and principally relies upon a decision, Williams v. Commonwealth,
In this case, there is evidence that Smith “verbally brandishe[d]” a weapon. Ray, supra, 305 U.S.App. D.C. at 394,
In light of the foregoing, the judgment of the trial court is
Affirmed.
Notes
. Despite the fact that the robbery occurred at night, Kearney testified that the lighting outside was "very good” at the pre-trial hearing on the motion to suppress the identifications of Williams and Kearney.
. During the suppression hearing, Kearney testifiеd that she described the perpetrator to Detective West in the following manner: "[H]e was wearing a red jacket ... [h]e was my complexion and he had a black eye.” Our review of the record does not reveal any specifics about Kearney’s complexion. Presumably, however, the trial judge and the jury could have made a comparison.
. During the suppression hearing, Williams testified that she described the perpetrator to Detective West in the following manner: "Brown-skinned, medium built and looked like he could be 30, in his mid 30s.... And had a left black eye. He could have been six feet or a little taller.... He had on a red sweat shirt and just a black hat hanging out of his pocket.”
.Apparently none of the witnesses was able to attend thе September 25, 1996 line-up. During the pre-trial hearing on the motion to suppress, Detective Pristoop testified that she told the line-up unit to pick subjects for the line-up who were “black male[s], medium to light complected, [and] six foot.”
. Both Williams and Kearney testified during the pre-trial motion to suppress, as well as during trial, that Detective Pristoop did not suggest which photograph to select, nor did she communicate that the picture of the perpetrator was even in the photo array.
. The evidence presented during the hearing mimicked the evidence adduced at trial (and recited herein) pertaining to the identification of Smith by Kearney and Williams. Detective Pristoop testified about the identification procedurеs used for Williams and Kearney. Detective West testified about the descriptions of the perpetrator given to him by Williams and Kearney. Both Williams and Kearney testified about the robbery itself, their communications with Officer Harris, Detective West, and Detective Pristoop, and their identification of Smith from the photo array on November 6, 1996.
. The array is a part of the appellate record.
. The trial judge also .ruled that the identifications were reliable. While there was a significant amount of time between the robbery and the identifications, the trial judge noted that Kearney and Williams were able to observe the perpetrator both before and during the crime, were able to do so in an area with good lighting, and were positive in their identifications. See Long v. United States,
. The trial court characterized its ruling in the following manner:
The case authorities are quite clear that escape from confinement ... is sufficient to create consciousness of guilt....
Nor do we have or will we have particularly prejudicial evidence coming out of this incident itself.
Given these conditions, it seems to me that this is a matter that goes to the weight that should be given to the evidence by the jury and I'm going to admit the evidence. I’ve considered the arguments of the Defense, I’ve weighed the probative value versus the prejudicial effect. I think the probative value would outweigh the prejudicial effect and the evidence will be admitted.
Finding no cases in the District of Columbia discussing the admissibility of flight evidence in a similar situation (i.e., attempted flight from custody and/or confinement fol
[The] probative value [of evidence of flight] as circumstantial evidence of guilt depends upon the degree of confidence with which four inferences can be drawn: (1) from the defendant’s behavior to flight; (2) from flight to consciousness of guilt; (3) from consciousness of guilt to consciousness of guilt concerning the crime charged; and (4) from consciousness of guilt concerning the crime charged to actual guilt of the crime charged.
Myers, supra,
. While we have not formally adopted the test in Myers, supra, the Fifth Circuit’s analytical paradigm in that case may be useful, as the trial court acknowledged, in determining whether the probative value of flight evidence is outweighed by its prejudicial effect. See Hankins, supra note 9,
. We note that Smith's counsel provided the same еxplanation for Smith's flight to the jury during closing argument.
. After all the evidence was presented in this case, the trial court issued the following instruction to the jury:
Now, flight may be motivated by a variety of factors which are fully consistent with innocence. Flight does not create a presumption of guilt, nor does it necessarily reflect guilt' — reflect that the person has feelings of guilt.
*809 In addition, because innocent persons sometimes feel guilty, such feelings do not necessarily reflect actual guilt. On the other hand, you may consider flight as a circumstance tending to show feelings of guilt and you may also consider feelings of guilt as evidence tending to show actual guilt, but you are not required to do so. However, under no circumstances may you presume that Defendant is guilty merely because he tried to flee.
If you find evidence of flight, you should consider and weigh such evidence along with all the other evidence and give it the weight that you think it deserves.
This instruction employs the flight instruction contained in Criminal Jury Instructions for the District of Columbia, No. 2.44 (4th ed.1993), and satisfies the requirements set forth in Logan, supra.
. Even if we had been persuaded that the probative value of such evidence was outweighed by the prejudicial effect, any error would have been harmless. See Kotteakos v. United States,
. The record reflects that Smith’s counsel moved for acquittal on this basis both during trial and after it. For the sake of clarity, since his motions raised the identical issue, we refer to them in the singular. On appeal (and at trial), Smith only challenges the sufficiency of the evidence of the armed enhancement to his robbery conviction, not the robbery conviction itself.
. The trial court instructed the jury that "[a]n imitation pistol is any object that resembles an actual pistol closely enough that a person obsеrving it in the circumstances would reasonably believe it to be a pistol.” Smith argues that because the legislature did not define an "imitation firearm” under section 22-3202 and because we have never squarely defined that term in this context, see Bates v. United States,
While Smith is correct that we have never directly defined "imitation firearm” under § 22-3202, we have provided somе guidance on the issue and hold, in this case, there was no error in the trial court’s instruction. In Meredith v. United States,
It should be noted, however, that our decision in this case does not necessarily implicate Smith’s characterization of the imitation firearm. The jury, after hearing all of the evidence, could have reasonably believed that Smith’s hand was accessing an imitation firearm in his pocket rather than actually making an imitation firearm. In any event, we simply hold there was sufficient evidence for a jury to have found that Smith committed the robbery while armed pursuant to § 22-3202.
. These circumstantial statements included "put a knife to my throat,” "kept the knife at my throat,” and “still had the knife at my throat.” Boyd, supra,
. Appellant attempts to distinguish Buies, supra, and Paris, supra, on the basis that those cases involved situations where a victim was actually touched by an instrument believed to be a firearm. While this may be true, such a per se distinction is contrary to our fundamental task, namely to determine whether there was sufficient evidence, circumstantial or direct, to convict appellant of armed robbery.
.A violation of this offense occurs when, in the course of robbing a bank, a robber "assaults any person, or puts in jeopardy the life of any person by the use of a dangerous weapon or device....” 18 U.S.C. § 2113(d).
. Indeed, in Levi, supra, the District of Columbia Circuit suggested that a robber’s statement indicating possession of a dangerous weapon can be sufficient, by itself, to support a conviction under the federal aggravated bank robbery statute. See
Concurrence Opinion
concurring:
For the maximum sentence to be enhanced under D.C.Code § 22-3202(a), the defendant must actually have been armed with or had readily available a firearm (or
Citing some of our cases, appellant appears to concede that "a bulge in the pocket” or "the outline of a gun visible through the pocket material” would be sufficient proof that he was armed, but exactly how such a bulge or outline differs from the pointed object the victims perceived him to hold in his pocket he does not say.
