Turner v. BaylyTurner v. Bayly
Lead Opinion
Petitioners seek mandamus relief from denial of their respective demands for a jury trial.
I.
Each petitioner has been charged with one count of an offense punishable at most by six months in prison. Turner is charged with unlawful entry,
In 1992, the Council of the District of Columbia acted to amend the jury trial statute,
(b) In any case where the defendant is not under the Constitution of the United States entitled to a trial by jury, the trial shall be by a single judge without a jury, except that if—
(1) the case involves an offense which is punishable by a fine or penalty of more than $1,000 or by imprisonment for more than 180 days (or for more than six months in the ease of the offense of contempt of court)....
II.
Judge Bayly denied each petitioner’s jury demand on the ground that the statutory provision denying a jury trial when the maximum prison term does not exceed “180 days” is intended to withhold a jury when imprisonment does not exceed “six months” or “6 months,” the terms used in the penalty provisions of the criminal statutes at issue here.
A.
Contesting the Judge’s interpretation, petitioners submit that the plain language of
Petitioners buttress their argument by pointing to the fact that the Council, by distinguishing between “180 days” and “six months” in the very text of § 16 — 705(b) itself, clearly intended the terms to have different meanings. Under the amended statute, a contempt of court charge is jury-demandable when it carries a penalty of “more than six months” of imprisonment, while all other offenses justify a jury trial when they carry prison sentences of “more than 180 days.” According to petitioners, therefore, under the plain language of the statute, persons charged with crimes punishable by up to six months of imprisonment are entitled to a jury trial, since “six months,” by definition, is “more than 180 days.” See Peoples Drug Stores v. District of Columbia,
B.
Judge Bayly sees the matter differently. Referring to legislative history, he concludes that the Council, by amending
According to Judge Bayly, the Council intended only to clarify, not to alter, the meaning of “six months” when it amended the language of the proposed amendment to
Mr. Brazil has introduced one amendment, which is before us, which would clarify the phrase “6 months” to read instead “180 days,” so that we would know exactly the date and period after which the defendant can constitutionally demand a jury trial. Right now, the six months would make it a little too indeterminate.
Hearings Before the Council of the District of Columbia, (December 1, 1992) (statement of Chairperson Rolark). Judge Bayly accordingly argues that Councilmember Brazil’s “180-day” clarification of the term “six months” was not intended to have substantive significance. If, contrary to Judge Bayly’s interpretation, we were to conclude that the word “month,” when used in criminal
Reinforcing his argument, the judge suggests that the Council cannot have had in mind any difference between the “180 days” used in the amendment as finally adopted, and the preexisting language of
the case involves an offense which is punishable by a fine or penalty of more than $1,000 or by imprisonment for more than six months (or for more than six months in the case of the offense of contempt of court)....
From this awkward, redundant proposal Judge Bayly infers that the Council never looked at the entire provision; otherwise, the legislators initially would have cleaned up the language. From this perspective, therefore, Judge Bayly contends that the Council’s eventual use of “180 days,” without focusing on the separate contempt clause, fortuitously created an ostensible, though nonexistent, difference derived, paradoxically, from the intention to make clear that “180 days” and “six months” mean the same thing.
Judge Bayly next emphasizes that interpreting “180 days” to mean something different from “six months” would make the 1992 amendment a legal nullity when adopted. At the time the Council adopted the 1992 amendment, the existing maximum sentences for virtually all crimes were less than or equal to “90 days,”
Finally, Judge Bayly argues that sound judicial policy supports his interpretation. He says that the interpretation equating six months and 180 days would promote consistency in sentencing by eliminating the possibility, for example, that an individual sentenced in February would be incarcerated for fewer days than an individual sentenced in March. He refers to Texas cases holding that the terms “six months” and “180 days” are equivalent when used in criminal sentencing statutes. See, e.g., Lopez v. State,
C.
Judge Bayly’s principal source for his position is legislative history. We have said that, despite required deference to plain statutory language, “where the words of a statute have a superficial clarity, a review of the legislative history or an in-depth consideration of alternative constructions that could be ascribed to statutory language may reveal ambiguities that the court must resolve.” Peoples Drug Stores,
This apparent legislative awareness of the difference between 180 days and an “indeterminate” six months overcomes any argument that the Council, by failing to contemplate the entire text of
The Council rejected the streamlining amendment at that time, however, preferring to study the issue further and to hold a full public hearing before enacting such sweeping legislation. Id. The Council later adopted misdemeanor streamlining legislation, the Omnibus Criminal Justice Reform Amendment Act of 1994, D.C.Law 10-151, 41 D.C.Reg. 2608 (effective August 20, 1994), which reduced the penalty for over forty misdemeanors to a maximum of 180 days and thereby effectively eliminated the right to jury trial for those misdemeanors because they now fell within
We discern no sentencing policy ascribable to the 1992 amendment. Judge Bayly’s understanding, based on Texas law, that six months means 180 days for sentencing purposes is not importable to
Finally, reasoning by analogy to the rule of lenity that applies in construing ambiguous criminal statutes,
We therefore conclude that in
In sum, we hold that prosecutions under the threats and unlawful entry statutes, with their maximum penalties of six months in prison, entitle the petitioners to trials by jury under
III.
We recognize that the writ of mandamus is an extraordinary writ that should be issued only in exceptional circumstances. See Yeager v. Greene,
[5] Despite the court’s power to grant mandamus to protect the right to jury trial, however, courts often decline to consider mandamus petitions when the right to jury trial is less than “clear and indisputable.” Foster v. Canan,
Furthermore, consistent with this ruling, we lift all stays we have previously entered in these four proceedings.
So ordered.
Notes
. This court has the power to issue extraordinary writs in aid of its jurisdiction pursuant to the All Writs Statute,
. Petitioners also contend the Constitution ensures their right to a jury trial. They claim in that regard that Blanton v. City of North Las Vegas,
. See. also 74 AM.JuR.2d Time § 9 (1974) ("the term 'month' is now universally computed by the calendar, unless a contrary meaning is indicated by the statute or contract under construction”); Black’s Law Dictionary 1007 (6th ed. 1990) ("Word 'month,' unless otherwise defined, means ‘calendar month,’ or time from any day of any of the months as adjudged in the calendar to corresponding day, if any, if not any, to last day, of next month.").
. District of Columbia Court Reform and Criminal Procedure Act of 1970, Pub.L. No. 91-358, 84 Stat. 473 (1970). See also In re Evans,
. Criminal and Juvenile Justice Reform Amendment Act of 1992, D.C.Law 9-272, 40 D.C.Reg. 796 (effective May 15, 1993). But see Thomas v. United States,
. See, e.g.,
. See, e.g.,
We are aware of one statute that provided for a maximum term of imprisonment between 90 days (the original jury trial threshold) and 180 days (the amended jury threshold) at the time the Council enacted the 1992 amendment. See
. Judge Bayly premises his argument on the belief that the term "180 days” in § 16-705(b) can be stretched to mean "six months.” He has not argued that (1) Congress, in adopting the threats and unlawful entry statutes, used “six months” to mean "180 days,” or that (2) the Council, in amending § 16-705(b), intended implicitly to change/interpret "six months” in the unlawful entry and threats statutes to mean "180 days.” In short, his argument proceeds only in one direction, expanding the meaning of "180 days” rather than contracting the ordinary (calendar) meaning of "six months.” We therefore limit our inquiry to whether, by enacting the 180-day provision of § 16 — 705(b), the Council actually intended to cover six calendar months (as many as 181 to 184 days).
. Mayor Sharon Pratt Dixon sent a letter to John A. Wilson, Chair of the Council, on November 27, 1991. In this letter, the Mayor indicated that she was "transmitting to the Council for its consideration” a draft bill of the Criminal and Juvenile Justice Reform Act of 1991. The Mayor also noted that she was considering a proposal to reduce the maximum penalties for some crimes below the jury-demandable threshold. She stated, "During the next few weeks, my administration will be meeting with the United States Attorney to identify the crimes for which he recommends that the penalties be increased or decreased. After these consultations, I will evaluate his recommendations and will propose appropriate statutory amendments.”
. The "clear and indisputable” test we referred to in Foster originated in United States ex rel. Bernardin v. Duett,
. In Stebbins v. Stebbins,
. See Chemalali v. District of Columbia,
Concurrence Opinion
concurring:
Counsel for Judge Bayly has made a thoughtful presentation on behalf of the judge’s interpretation of the statute. His contentions are not implausible, and it is not obvious to me that the petitioners’ right to a jury trial is so “clear and indisputable” that mandamus would be an appropriate remedy. In my view, this case approaches the outer limits of our authority to issue writs of mandamus.
Nevertheless, given the legislature’s use of “six months” and “180 days” in the same statute, I agree, albeit not without some hesitation, that the requisite clarity and in-disputability have been shown. I note that although Judge Bayly’s counsel correctly described mandamus as an “extraordinary” remedy, he did not include in his submission the argument that petitioners’ right to jury trial must be “clear and indisputable,” contenting himself with the contention that Judge Bayly’s rulings were correct.