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Turner v. United States
474 A.2d 1293
D.C.
1984
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Gilbert I. TURNER, Appellant, v. UNITED STATES, Appellee.

No. 82-498.

District of Columbia Court of Appeals.

Decided May 8, 1984.

Re-Argued Jan. 6, 1984.

479 A.2d 1293

these considerations weigh in favor of reviewability under the “middle position” approach to the review of declaratory orders adopted by the federal APA-embodying the “law to apply” standard for determining reviewability-they are irrelevant under § 1-1508‘s express preclusion provision. In § 1-1508, the legislature struck the policy balance between the need for administrative discretion and society‘s need to control that discretion. This court need not evaluate dismissals of declaratory order petitions on a case-by-case basis to determine whether there exists a record and applicable legal standards sufficient to make judicial review meaningful.32

B. Challenges to Order No. 7364 as Unconstitutional or Facially Invalid

Having determined that Order No. 7364 does not go beyond a “refusal . . . to issue a declaratory order,” I need only determine whether any of OPC‘s challenges fall within one of the two exceptions to § 1-1508‘s preclusion provision, supra at 1289-1290. I conclude they do not.

Although OPC‘s Petition of Appeal to this court argues that the direct pass through of the new PJM prices violates the Commission‘s statutory mandate to regulate rates, as well as due process, this argument is not properly characterized as a challenge to Order No. 7364. Rather, it is an argument that the FAC, with its unsupervised pass through of costs to ratepayers, is statutorily and constitutionally defective. I express no opinion on this issue but note that the validity of the FAC must be determined by way of a direct challenge to that rate mechanism. If the FAC-in its present form, uninterpreted and unclarified by the Commission-violates some legal or constitutional standard, this must be determined by reviewing the operation of the FAC and the record developed to support its adoption, not by reviewing the Commission‘s decision refusing to issue a declaratory order. See

People‘s Counsel v. Public Service Commission, 472 A.2d 860 (D.C.App.1984). Because OPC does not argue that the Commission violated the constitution or an unambiguous statutory mandate by deciding to refrain from ruling in this case, review is completely precluded and the Petition of Appeal is properly dismissed.

Ruth R. Banks, Washington, D.C., with whom Dovey J. Roundtree, Washington, D.C., was on the pleadings, for appellant.

Edward D. Ross, Jr., Asst. U.S. Atty., Washington, D.C., with whom Stanley S. Harris, U.S. Atty., Washington D.C., at the time the brief was filed, and Michael W. Farrell, Asst. U.S. Atty., Washington, D.C., were on the pleadings, for appellee.

Before MACK and PRYOR, Associate Judges, and YEAGLEY, Associate Judge, Retired.

YEAGLEY, Associate Judge, Retired:

After reargument and reconsideration, we find no reason to modify the earlier opinion of the court.1

However, in view of the government‘s contention that this court‘s decision in

United States v. Smith, 337 A.2d 499 (D.C.1975) should be controlling here, we feel constrained to point to differences that make that decision inapposite to the issue before us.

Smith involved a multi-count indictment charging appellant with bribery, threats and obstruction of justice. The jury acquitted him on the bribery and threats counts, and hung on the obstruction of justice count which the government sought to retry.

This court understandably noted that a hung jury determines nothing, and that from the verdict one could not conclude what the jury necessarily must have determined. Accordingly, collateral estoppel could not apply.

In the case before us, however, the question is whether we should accord res judicata effect to an acquittal in the earlier trial on the identical charge the government now seeks to retry, to-wit: second degree murder. This question was not before the

Smith court and we think the answer is patently clear. We know of no differences in the elements of proof required for conviction under the two counts of second degree murder and the government has been unable to cite us to any. At trial, the court and both counsel agreed that convictions on both counts could not stand, with which view we agree.

Accordingly, we hold that the jury‘s acquittal on one count of second degree murder at the first trial bars a second trial on that charge arising out of the same transaction.

Reversed.

PRYOR, Associate Judge, concurring:

Where, as here, the jury receives two second-degree murder instructions fashioned by the court and counsel, it cannot be said that “sole[] responsib[ility]” for the instruction lies with the defendant; hence, his actions did not “deprive[] him of [his] right [to avoid] consecutive trials.”

Jeffers v. United States, 432 U.S. 137, 154, 97 S. Ct. 2207, 2218, 53 L.Ed.2d 168 (1977). Therefore, I agree with the majority that the jury‘s verdict of not guilty of second-degree murder as a lesser-included offense of felony murder is a bar to retrial for second-degree murder as a lesser-included offense of premeditated murder.

I further note that it was improper to instruct the jury to consider second-degree murder under both the premeditated murder and felony murder counts.

United States v. LaVallee, 517 F.2d 1330, 1333 (2d Cir.1975). The problem we have here should be avoided in the future by allowing the jury to consider only one count of second-degree murder.

Notes

1
Associate Judge Catherine B. Kelly, who was a member of the division which originally decided this case, retired on March 31, 1983 and was replaced by Associate Judge Mack for purposes of this rehearing. See
Turner v. United States, 459 A.2d 1054 (D.C.1983)
.
32
Although there is no need for this court to evaluate the policy implications of permitting judicial review here, the present case provides an excellent illustration of the policies that underlie § 1-1508‘s preclusion provision. In the absence of § 1-1508‘s preclusion provision, declaratory orders could be requested, and the Commission could be compelled to investigate, every change in the price PEPCO paid for fuel or received for interchange transactions. Each price change could bring a new declaratory order petition asking the Commission to determine whether the FAC should be read to permit the new price to be passed through to ratepayers. The Commission would be forced time and again to develop support for its decisions whether or not to pass a price change through the FAC. This would undermine the purpose of the FAC and unnecessarily burden the Commission and this court. While it is appropriate for the Commission to consider clarifications or modifications of the FAC in light of particular changes in the price of fuel or interchange transactions, sound policy supports § 1-1508‘s preclusion of review where the agency decides not to change established policy.

Case Details

Case Name: Turner v. United States
Court Name: District of Columbia Court of Appeals
Date Published: May 8, 1984
Citation: 474 A.2d 1293
Docket Number: 82-498
Court Abbreviation: D.C.
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