Gorbey v. United States

54 A.3d 668, 2012 WL 4120473, 2012 D.C. App. LEXIS 477
CourtDistrict of Columbia Court of Appeals
DecidedSeptember 20, 2012
DocketNos. 08-CF-1080, 10-CO-1075
StatusPublished
Cited by27 cases

This text of 54 A.3d 668 (Gorbey 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
Gorbey v. United States, 54 A.3d 668, 2012 WL 4120473, 2012 D.C. App. LEXIS 477 (D.C. 2012).

Opinion

THOMPSON, Associate Judge:

On January 18, 2008, at about 1:00 p.m., a woman approached a United States Capitol Police (“USCP”) Officer near the intersection of Delaware and D Streets, N.E., and told the officer that a man with a gun had asked her for directions to the United States Supreme Court. From the USCP command center, an officer watched the video feed from surveillance cameras in the area around the U.S. Capitol and saw images of a man walking with a shotgun. As shown on a recording from those cameras, USCP officers stopped and arrested the man — appellant Michael Gorbey — at the intersection of First and D Streets, N.E. At the time he was stopped, appellant had a shotgun in his hand and a sword on his back. Twenty-seven shotgun shells were stored in the bulletproof vest he was wearing, and he also was in possession of hunting knives and a .45-caliber round, which officers found in the backpack he was carrying. Appellant claimed that he was en route to a meeting with Chief Justice John Roberts of the United States Supreme Court.

Minutes after appellant was stopped, USCP officers found a truck illegally [676]*676parked nearby and could see in it “heavy gauge wire coming out of [the] radio ... to the glove compartment ... [a]nd then ... coming out of the back of the vehicle,” as well as “the stock of a rifle and a homemade bow and arrow.” After canine-unit dogs responded to the truck in a manner that suggested that it contained explosives, officers secured the truck and called for the bomb squad to investigate. Bomb squad officers used a remote-control robot to punch through one of the windows of the truck and a tool to “disrupt” and neutralize any explosive device that might have been inside the passenger compartment. They then conducted a search of the inside of the truck (which was “in some disarray” from the disruptive tool). They found ammunition on the floorboard of the passenger compartment but, during this initial search, they did not find an explosive device. USCP officers found the keys to the truck in appellant’s pocket and the certificate of title to the truck in the backpack appellant had been carrying at the time of his arrest.

The USCP officers moved appellant’s truck to a secure storage area at 800 North Capitol Street, N.W., and, on February 8, 2008, conducted another search of the passenger compartment, pursuant to a search warrant. After moving the passenger seat forward, officers found an object that one of the officers described as a “home-made bomb.” The object (hereafter referred to as the “device”) consisted of “a metal can spray painted red” and “a clear bottle filled with what looked like lead pellets,” and “everything was duct taped.” After the bomb squad used a tool to “disrupt” the device, officers completed a search of the passenger compartment and cab of the truck. They recovered a “large amount” of black powder; firecrackers; lighters; primer or percussion caps; shotgun shells and shotgun cartridges; 550 rounds of long- rifle ammunition; 200 rounds of other ammunition of various calibers; a rifle scope; and the (disrupted) components of the device (i.e., the metal can, duct tape, black powder, metal pellets, and glass fragments).

Appellant was charged and subsequently convicted, on May 16, 2008, of fourteen separate offenses in connection with the events described above: unlawful possession of a firearm by a convicted felon; two counts of carrying a dangerous weapon outside the home or business (shotgun and sword) (“CDW”); possession of an unregistered firearm (“UF”); eight counts of unlawful possession of ammunition (“UA”); manufacture, transfer, use, possession, or transportation of explosives for an unlawful purpose;1 and attempted manufacture or possession of a weapon of mass destruction (“WMD”).2 As described more fully below, appellant insisted on representing himself at trial and did so, assisted by counsel from the Public Defender Service (PDS) who served as his standby counsel or attorney-advisor.3 After sentencing, appellant made filings in support of a pro se motion to vacate or set aside his conviction pursuant to D.C.Code § 23-110 (2001), and appellate counsel appointed by [677]*677this court supplemented that motion, which the trial court denied without a hearing on August 18, 2010.

Before us now are consolidated appeals: appellant’s direct appeal from each of his convictions and his appeal from the trial court’s denial of his § 23-110 motion. The issues on appeal have been presented in opening and reply briefs filed by counsel, and in opening and reply briefs filed by appellant pro se.4 The briefs raise a battery of claims. Through counsel, appellant principally argues that his convictions should be overturned because the trial court “failed to order an evaluation of his competency to stand trial, his competency to proceed pro se, and his competency to waive his right to present the insanity defense despite warnings of incompetence.” The briefs also argue that the evidence was not sufficient to support the convictions for CDW, possession of an explosive device, and attempted manufacture or possession of a WMD; that the WMD statute is unconstitutionally vague; that appellant was deprived of an impartial jury; that PDS counsel deprived appellant of effective assistance of counsel by failing “to pursue mental health-related issues” and by failing to “secure a rebuttal [expert] witness” for the defense to address the WMD and explosive device charges; and that several of appellant’s convictions merge. Appellant’s pro se briefs also present several additional claims, which we identify and address summarily at the end of this opinion.

For the reasons set out below, we reject the claim — advanced by counsel, but not by appellant in his pro se briefs — that the trial court abused its discretion by not ordering an evaluation of appellant’s competence to stand trial and by permitting appellant to represent himself at trial. Our close review of the record persuades us that nothing presented to the trial court — neither the “aggregate of [relevant] indicia” nor any factor “standing] alone,” Drope v. Missouri, 420 U.S. 162, 180, 95 S.Ct. 896, 43 L.Ed.2d 103 (1975) (internal quotation marks and citations omitted)— raised a substantial question about appellant’s competence. We also conclude, however, that by the time the matter proceeded to sentencing, sufficient “red flags” had been raised that the trial court was required to conduct an inquiry (a so-called Frendak inquiry5) to determine whether appellant intelligently, knowingly and voluntarily waived a (possible) insanity defense. Accordingly, we remand for that inquiry.

We reject appellant’s other challenges; however, we conclude that several of appellant’s convictions merge, and we direct the trial court to vacate the affected convictions, including the conviction for possession of the .45 caliber round. Accord[678]*678ingly, if the trial court determines upon remand that appellant has validly waived an insanity defense, his convictions (other than those that merge) will stand.6 In its discretion, the trial court may re-sentence appellant if it determines that to be the appropriate course in light of information adduced upon remand.

I.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Campbell v. United States
District of Columbia Court of Appeals, 2026
Johnson v. United States
District of Columbia Court of Appeals, 2025
Binion v. United States
District of Columbia Court of Appeals, 2024
Maziarz v. United States
District of Columbia Court of Appeals, 2024
Owlfeather-Gorbey, M. v. Commonwealth of PA
Superior Court of Pennsylvania, 2021
United States v. Johnson
District of Columbia, 2019
JAMES J. DORSEY v. UNITED STATES
154 A.3d 106 (District of Columbia Court of Appeals, 2017)
RAYSHAWN CLARK, DWAYNE HILTON and PERNELL LEE v. UNITED STATES
147 A.3d 318 (District of Columbia Court of Appeals, 2016)
RICHARD WALKER WILLIAMS v. UNITED STATES
137 A.3d 154 (District of Columbia Court of Appeals, 2016)
DEANDRE BROOKS v. UNITED STATES
130 A.3d 952 (District of Columbia Court of Appeals, 2016)
Christie v. District of Columbia
124 A.3d 1112 (District of Columbia Court of Appeals, 2015)
Gorbey v. Warden of Federal Transfer Center
580 F. App'x 682 (Tenth Circuit, 2014)
Gorbey v. Warden of the Federal Transfer Center
588 F. App'x 805 (Tenth Circuit, 2014)
IN RE D.R.
96 A.3d 45 (District of Columbia Court of Appeals, 2014)
Gorbey v. United States
55 F. Supp. 3d 98 (District of Columbia, 2014)
Aeon Financial, LLC v. District of Columbia
84 A.3d 522 (District of Columbia Court of Appeals, 2014)
Wallace G. Mitchell v. United States
80 A.3d 962 (District of Columbia Court of Appeals, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
54 A.3d 668, 2012 WL 4120473, 2012 D.C. App. LEXIS 477, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gorbey-v-united-states-dc-2012.