Gause v. United States

959 A.2d 671, 2008 D.C. App. LEXIS 432, 2008 WL 4735170
CourtDistrict of Columbia Court of Appeals
DecidedOctober 30, 2008
Docket06-CF-20, 06-CF-47
StatusPublished
Cited by6 cases

This text of 959 A.2d 671 (Gause 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
Gause v. United States, 959 A.2d 671, 2008 D.C. App. LEXIS 432, 2008 WL 4735170 (D.C. 2008).

Opinion

SCHWELB, Senior Judge:

Following a jury trial, Larry A. Gause and Karlepa Wilkey were convicted of armed robbery of a senior citizen and of several related weapons offenses. On appeal, appellants contend, as they did in the trial court, that the trial judge erred by denying Gause’s request for discovery, joined by Wilkey, relating to jury-selection records and certain other jury information. The judge denied Gause’s motion (the Jury Motion), as well as Gause’s request for discovery, upon the ground that Gause had failed to present a prima facie case in support of his claim that the Superior Court’s system for the selection of jurors violates the Fifth and Sixth Amendments and the District of Columbia Jury System Act (DCJSA), D.C.Code §§ 11-1901 et seq. (2001). In its brief to this court and at oral argument, the government, while urging affirmance on other grounds, has expressly agreed with appellants’ position that no showing of a prima facie case was required.

Given the posture of the case as it has been presented to us, we agree that the Jury Motion was erroneously denied, at least on the grounds stated by the judge. 1 *674 We remand the case to the trial court for reconsideration of appellants’ request for discovery in conformity with the legal principles set forth in this opinion.

In his brief on appeal, Wilkey has presented several other claims. Gause has not joined in any of Wilkey’s separate contentions, and none of them warrants reversal of Wilkey’s conviction. See footnote 17, infra.

I.

THE EVIDENCE

The government’s evidence showed that on July 1, 2005, two men, who were later identified as Wilkey and Gause, robbed John Jeffers, then sixty-three years of age, at an ATM machine in southeast Washington, D.C. They took Jeffers’ wallet, as well as the twenty dollar bill that he had withdrawn from the ATM. One of the robbers — apparently Wilkey — was armed with a sawed-off shotgun, which was wrapped in a newspaper. The robbers fled, and Jef-fers called 911 from a nearby convenience store. An officer responded, and Jeffers provided a description of the robbers. The officer promptly relayed that description over a police radio channel.

A short time later, a second officer observed two men, who roughly fit the description provided by Jeffers, at a location approximately four blocks from the scene of the robbery. The officer, who was wearing a police badge, made eye contact with the men, and he began to alight from his unmarked police vehicle. The two men “took off running.” The officer gave chase, but he lost sight of them as they were nearing a creek bed.

Several other officers established a perimeter around the creek bed, and they began to search for the robbers. The officers soon found Wilkey and Gause, who were attempting to hide and were lying side-by-side under some bushes. On or near the two men, the officers found a variety of articles of clothing which matched the clothing description provided by Jeffers. Although neither robber was wearing a certain distinctive T-shirt described by Jeffers, that T-shirt was recovered by the police in the immediate area. The officers also found Jeffers’ wallet, the contents of which — including a credit card, *675 a social security card, and other identification — were scattered on the ground nearby. The officers further recovered a sawed-off shotgun. Finally, in Gause’s pocket, the police found the victim’s “lucky” two dollar bill. At a show-up shortly after the robbers’ apprehension, Jeffers positively identified Wilkey as “the guy in my face” at the time of the robbery, and he said that Gause “looked like” the other robber, although he was wearing different clothes. Jeffers then stated: “But you know, I’m pretty sure he [Gause] is the guy ... that picked up my money.” 2

A few days after the robbery, while both Wilkey and Gause were being detained in jail pending trial, Jeffers called the police and reported that, while he was in his car and stopped at a traffic light, he saw the two men who had robbed him walk in front of his vehicle. He said that one of the men pointed at him and that he (Jeffers) felt threatened. A defense investigator testified that he visited Jeffers at his home for 2% hours, and that Jeffers signed a statement in which he expressed certainty that the two men who walked in front of his car were the robbers. Although this denouement put the government in the unusual position of arguing that a complainant’s identification at a supposed second (or really third) sighting was un reliable, the jury found both defendants guilty of all charges. Each man was sentenced to serve a substantial prison term. These consolidated appeals followed.

II.

LEGAL ANALYSIS

A. Standard of review.

The principal question presented in these appeals is whether the trial judge correctly denied appellants’ Jury Motion and their request for discovery because, in the judge’s view, Gause had failed to present, in support of his motion, a prima facie case of a violation of the Constitution or of the DCJSA. Although many discovery issues are confided to the trial court’s sound discretion, see, e.g., Beaner v. United States, 845 A.2d 525, 536 (D.C.2004); Gibson v. United States, 566 A.2d 473, 478 (D.C.1989) (citations omitted), the disposi-tive question here-the standard under which that court should determine whether the appellants were entitled to discovery of the requested jury materials — is one of law, and we review the trial judge’s decision de novo.

B. The Jury Motion.

In his Jury Motion, Gause (subsequently joined by Wilkey) claimed that the Superi- or Court system for selecting juries “produces jury venires that do not reflect a fair cross-section of the community and systematically excludes African Americans,” in violation of the Fifth and Sixth Amendments and the DCJSA. In support of his motion, Gause filed, inter alia, an affidavit by Richard Seltzer, a Professor of Political Science at Howard University who specializes in statistical analysis of jury composition. Based on the data available to him, including information regarding venires in several other cases, Dr. Seltzer stated that the average percentage of black jurors in the Superior Court venires observed by him and his investigators on Mondays was 52.2%, and that in one Monday case 3 the percentage of black jurors was only 22.8%. According to Dr. Seltzer, the general pop *676 ulation of the District was 60% black, 4 and the disparities that he found on Mondays — 7.8% and 37.2% — were statistically significant. Based on his preliminary study, Dr. Seltzer concluded that some jury venires are not representative either of the community or of the jury wheel.

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Related

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Bluebook (online)
959 A.2d 671, 2008 D.C. App. LEXIS 432, 2008 WL 4735170, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gause-v-united-states-dc-2008.