De Veau v. United States

454 A.2d 1308, 1982 D.C. App. LEXIS 513
CourtDistrict of Columbia Court of Appeals
DecidedDecember 3, 1982
Docket82-1022, 82-1091
StatusPublished
Cited by25 cases

This text of 454 A.2d 1308 (De Veau v. United States) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
De Veau v. United States, 454 A.2d 1308, 1982 D.C. App. LEXIS 513 (D.C. 1982).

Opinions

NEBEKER, Associate Judge:

In these consolidated appeals, the court must address the constitutionality of ordered pretrial detention of defendants charged with first-degree murder.1 These appellants challenge the constitutionality and the legality of the enactment of an amendment to D.C.Code 1981, § 23-1325(a), as amended, passed as emergency legislation by the Council of the District of Columbia on July 6, 1982.2 Appellants’ challenge focuses on section 4(b) of the legislation that modified § 1325(a) by making pretrial detention without bail applicable to “a person who is charged with murder in the first degree” instead of to “a person who is [1311]*1311charged with an offense punishable by death.”3 As emergency legislation, this provision remained in effect for 90 days. Because that 90-day period expired on October 7,1982, the challenge to that emergency legislation and the validity of the Council’s declaration of an emergency is now moot. However, because the Council adopted identical legislation in non-emergency form on July 21, 1982,4 which became effective on August 20, 1982, appellants’ challenge to the constitutionality of the pretrial detention amendment is available to them and is not moot. They remain detained pursuant to the permanent amendment.

I. FACTS

A. Leslie de Veau v. United States, No. 82-1022

On April 20, 1982, the Superior Court found probable cause that appellant Leslie de Veau had committed the offense charged — second-degree murder of her daughter on March 18, 1982. On July 21, 1982, de Veau was indicted for first-degree murder. On August 5, 1982, Chief Judge Moultrie conducted an extensive hearing and granted the government’s motion to detain de Veau without bond pending trial pursuant to the recent amendment of D.C. Code 1981, § 23-1325(a). Chief Judge Moultrie listened to counsel’s factual representations about de Veau and to his legal arguments concerning the constitutionality of the pretrial detention statute. Chief Judge Moultrie squarely rejected the constitutional challenge to the statute. Both de Veau’s attorney and counsel for the government had spoken with de Veau’s psychiatrist about her mental condition. Based on their representations concerning de Veau’s unstable mental state, Chief Judge Moultrie concluded that she should be detained without bond pursuant to § 1325(a) because she presented both a risk of flight and a potential danger to herself and to the community. Then, in accordance with de Veau’s attorney’s request, Chief Judge Moultrie ordered that she be transferred to St. Eliza-beths Hospital for a competency examination. Appellant noted her appeal and moved-for summary reversal of the pretrial detention order. While her hospital detention may be deemed to be under D.C.Code 1981, § 24-301, she is also detained under § 1325(a), and we treat only the latter aspect of the order.

B. Dwayne E. Wilson v. United States, No. 82-1041

On July 8, 1982, appellant Dwayne E. Wilson was presented on a charge of assault with intent to kill while armed for the July 7, 1982 clubbing and shooting of Clifford Talley. However, because the victim subsequently died, the government moved for pretrial detention without bond. On August 13, 1982, Judge Shuker heard argument concerning the constitutionality of § 1325(a), the legality of its enactment, and the propriety of its application to Mr. Wilson. Judge Shuker rejected the challenge to the statute, and ordered Wilson held without bond “pending Grand Jury.” Judge Shuker concluded that pretrial detention was appropriate. He considered Wilson dangerous because the crime was committed after only slight provocation, and because Wilson could pose a danger to witnesses to the crime. Wilson then noted his appeal and moved for summary reversal of the pretrial detention order.

[1312]*1312C. John Holmes v. United States, No. 82-1091

Appellant Holmes was arrested on August 3,1982, for the homicide that day of Theodore Chin. Holmes was presented before Judge Doyle, who granted the government’s motion to detain Holmes without bond pending trial. On August 13, 1982, Judge Norman found probable cause that Holmes had committed the murder. Then Holmes appealed the pretrial detention order and the probable cause finding.5 After the record was remanded for clarification, Judge Doyle issued an amended order detaining Holmes pursuant to § 1325(a). He explained that “based on the factors set out in 23 D.C.Code § 1321, no one or more conditions of release will reasonably assure that the defendant will not flee or pose a danger to any other person or to the community.” He based his conclusion on the following factors: (1) after Holmes had repeatedly shot the victim, he asked him if he was dead, and when the victim said he was not, Holmes shot him again; (2) probable cause was found; (3) Holmes was unemployed; and (4) Holmes had pending a charge of possession of a dangerous weapon.

II. CONSTITUTIONALITY OF D.C.CODE 1981, § 23-1325(a), AS AMENDED.

Appellants attack the constitutionality of the recently amended § 1325(a) on a number of grounds, contending that the provision is penal, and that its application to them violates the ex post facto clause. They also cite the statutory principle against retroactive application,6 due process, and equal protection of the law. We treat each in turn.

A. Section 1325(a) Is Regulatory

Appellants’ claim that ordered pretrial detention under § 1325(a) is penal forms the linchpin of their argument. They note correctly that if pretrial detention constitutes punishment, then it can only be imposed after an adjudication of guilt with the full panoply of Fifth and Sixth Amendment rights. United States v. Edwards, D.C.App., 430 A.2d 1321, 1331 (en banc), cert. denied, 449 U.S. 872, 101 S.Ct. 211, 66 L.Ed.2d 92 (1981).

In United States v. Edwards, this court held that ordered pretrial detention under D.C.Code 1981, § 23-1322 of persons charged with a dangerous crime or a crime of violence was regulatory rather than penal, because the purpose of such detention was to prevent flight or harm to the community, rather than to punish the accused. Id. at 1332-33. We reject appellants’ attempt to distinguish Edwards on the basis of the 60-day limit for such pretrial incarceration under § 1322. There our conclusion depended less on the 60-day limit than on application of the test employed in Kennedy v. Mendoza-Martinez, 372 U.S. 144, 168-69, 83 S.Ct. 554, 567-68, 9 L.Ed.2d 644 (1963), to determine whether the statute was penal or regulatory. The lack of a 60-day limit in § 1325(a) does not make it penal, because like § 1322, the purpose of § 1325(a) is not to punish a defendant, but to prevent flight and protect the community in cases of charged first-degree murder. The language of the statute manifests this regulatory purpose as it only allows ordered detention where “the judicial officer has reason to believe that no one or more conditions of release will reasonably assure that the person will not flee or pose a danger to any other person or to the community.”

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De Veau v. United States
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Bluebook (online)
454 A.2d 1308, 1982 D.C. App. LEXIS 513, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-veau-v-united-states-dc-1982.