Fields v. United States

547 A.2d 138, 1988 WL 88072
CourtDistrict of Columbia Court of Appeals
DecidedAugust 30, 1988
Docket86-503
StatusPublished
Cited by4 cases

This text of 547 A.2d 138 (Fields 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
Fields v. United States, 547 A.2d 138, 1988 WL 88072 (D.C. 1988).

Opinion

ROGERS, Associate Judge:

Appellant Andrew Fields appeals from his convictions by a jury of robbery of a senior citizen, D.C.Code §§ 22-2901, -3901 (1987 Supp.), and carrying a dangerous weapon. Id. § 22-3204. He contends that the senior citizen penalty enhancement provided by § 22-3901 creates an unconstitutional presumption in violation of due process and, alternatively, that the trial court’s denial of his request for an eviden-tiary hearing at sentencing in order to establish his reasonable belief that the victim was not sixty years old at the time of the offense violated his fifth amendment privilege against self-incrimination. We hold that the senior citizen penalty enhancement statute does not violate due process. We further hold as a matter of statutory interpretation that evidence relating to the affirmative defense to the enhanced penalty is to be presented at sentencing, and thus do not reach appellant’s fifth amendment claim. Finally, we hold that the denial to appellant of the opportunity to present his affirmative defense at sentencing was harmless. Accordingly, we affirm.

*139 I.

The evidence presented at trial showed that on February 11, 1985, the victim, who testified that she was then sixty years old, was leaving her job at the United States Environmental Protection Agency. As she walked from the building, a man later identified as appellant grabbed her purse. The victim refused to let go and began screaming for help. Appellant punched her in the nose and mouth and knocked her to the ground. Appellant was then able to wrest the purse from the victim and began to walk away from the scene. A number of passersby observed the attack upon the victim and were successful in overtaking appellant and recovering the victim’s purse. One of the witnesses positively identified appellant at trial as the man who had attacked the victim. Appellant presented an alibi defense based upon the testimony of his aunt and his cousin.

Prior to sentencing, but after the jury returned its verdict, appellant filed a motion challenging the constitutionality of D.C.Code § 22-3901 (1987 Supp.), which allows imposition of an enhanced penalty on a defendant who is convicted of committing certain crimes against a person who is sixty years of age or older. Appellant also requested that the judge hold a hearing at which appellant could present evidence that he reasonably believed that the victim was under sixty years of age at the time he committed the offense. The judge rejected appellant’s challenge to the constitutionality of the statute and denied his request for an evidentiary hearing on the ground that the victim’s age and the affirmative defense provided under § 22-3901(c) were matters for proof at trial.

Appellant, for whom the government had filed an information under D.C.Code § 22-104a (1981) regarding his prior felony convictions, was sentenced to five to fifteen years imprisonment for robbery of a senior citizen and eighteen to twenty-four months, to run consecutively, for carrying a dangerous weapon.

II.

Appellant contends that the senior citizen penalty enhancement statute, D.C.Code § 22-3901, 1 denies due process of law because it creates an unconstitutional presumption that a person who is sixty years of age will reasonably appear to be that age. He also contends that the statute violates his fifth amendment privilege against self-incrimination unless he can present evidence relating to the affirmative defense at the time of sentencing. We disagree with his due process claim and do not reach his fifth amendment claim since we construe the statute to provide an affirmative defense to the enhanced penalty and not to the charged offense.

A. Due Process of Law

In Tot v. United States, 319 U.S. 463, 63 S.Ct. 1241, 87 L.Ed. 1519 (1943), the Supreme Court held that

a statutory presumption cannot be sustained if there be no rational connection between the fact proved and the ultimate fact presumed, if the inference of the one from proof of the other is arbitrary because of lack of connection between the two in common experience. This is not to say that a valid presumption may not be created upon a view of relation broader than that a jury might take in a specific case. But where the inference is so strained as not to have a reasonable relation to the circumstances of life as we know them, it is not competent for the *140 legislature to create it as a rule governing procedure of courts.

319 U.S. at 467-68, 63 S.Ct. at 1244-1245 (footnote omitted). Thus, in Leary v. United States, 395 U.S. 6, 52-53, 89 S.Ct. 1532, 1556-57, 23 L.Ed.2d 57 (1969), on which appellant principally relies, the Court struck as violative of due process a statutory presumption whereby proof of possession of marijuana was sufficient to prove that the possessor knew of its unlawful importation. The senior citizen penalty enhancement statute suffers from no similar infirmity.

Section 22-3901(a) provides that the trial judge may impose an enhanced sentence whenever the victim of certain enumerated crimes is sixty years of age or older. The applicability of the enhancement provision is not dependent on the appearance of the victim. Rather, the statute makes plain that the enhanced sentence is available to the trial judge whenever the victim is over a certain age.

The statute provides a defendant with an affirmative defense upon a showing that the defendant “knew or reasonably believed that the victim was not 60 years of age or older at the time of the offense.” D.C.Code § 22-3901(c), supra note 1. In providing the affirmative defense, the Council of the District of Columbia placed the burden upon the defendant to raise the defense and to present evidence in support of it, but left the ultimate burden of proof on all elements of the offense with the government. Council op the District op Columbia, Report op the Committee on the Judiciary, Bill No. 4-133, at 20 (June 1, 1982) (Committee Report); D. Clarke, Chairman op the Committee on the Judiciary, Extension op Comments on Bill No. 4-133, at 75 (July 20, 1982) (Clarke). Under Patterson v. New York, 432 U.S. 197, 210, 97 S.Ct. 2319, 2327, 53 L.Ed.2d 281 (1977), it is clear that the government is not constitutionally required to prove the nonexistence of this affirmative defense.

Appellant's reasonable belief that the victim was less than sixty years old would not serve to negate any facts necessary for his conviction under § 22-3901.

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Bluebook (online)
547 A.2d 138, 1988 WL 88072, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fields-v-united-states-dc-1988.