Lee v. United States

668 A.2d 822, 1995 D.C. App. LEXIS 252, 1995 WL 737420
CourtDistrict of Columbia Court of Appeals
DecidedDecember 14, 1995
Docket93-CO-714, 93-CF-730, 93-CO-761, 93-CO-769, 93-CF-770, and 93-CO-855
StatusPublished
Cited by54 cases

This text of 668 A.2d 822 (Lee 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
Lee v. United States, 668 A.2d 822, 1995 D.C. App. LEXIS 252, 1995 WL 737420 (D.C. 1995).

Opinion

SCHWELB, Associate Judge:

A jury acquitted appellants David Lee and Reginald C. Spears, defendants below, of second degree murder while armed (SDMWA), 1 but convicted each man of voluntary manslaughter while armed (VMWA) and of several associated offenses. 2 In a post-trial order, the trial judge set aside appellants’ convictions of VMWA and substituted therefor convictions of unarmed manslaughter. He held that VMWA was not a lesser included offense (LIO) of SDMWA and that the jury therefore should not have been permitted to consider VMWA.

In a separate post-trial order, the judge denied a motion by Lee for a new trial on the basis of newly discovered evidence. Lee’s motion was based on-the alleged recantation by a prosecution witness of certain testimony incriminating Lee.

The government has appealed from the judge’s order vacating appellants’ VMWA convictions. It contends that VMWA is a lesser included offense of SDMWA, and that the jury was properly permitted to consider VMWA. We agree with the government and direct that appellants’ VMWA convictions be reinstated.

Each defendant has appealed, on various grounds, 3 from all of his convictions. Lee has filed a separate appeal from the order denying his motion for a new trial. We affirm all of the defendants’ convictions and conclude that the judge did not abuse his discretion in denying Lee a new trial.

I.

THE EVIDENCE

This case had its genesis in a disagreement over the quality of a batch of cocaine. On March 2, 1990, John Bivens, who was originally appellants’ codefendant, purchased this cocaine from the decedent, Kenneth Adams, for the purpose of resale to Bivens’ customers. When Bivens began to sell small bags of the cocaine in his own neighborhood, several purchasers complained that the merchandise was defective. Bivens returned these customers’ purchase money, and decided to seek a refund from Adams.

Three of Bivens’ associates — appellants Lee and Spears and a man named Marvin *825 Jennings — had been with Bivens when he bought the cocaine from Adams. After Bivens’ customers complained, all four men returned to Adams’ neighborhood. When they made contact with Adams, the latter insisted that the cocaine which he had sold to Bivens was of good quality, and he refused to return Bivens’ money. Adams and Bivens eventually agreed to have the quality of the drugs “tested” by Kathleen Washington, a “pipe-head” who was apparently able to assess the quality of the cocaine. Ms. Washington went downstairs in. order to determine whether the drugs were defective.

Although different witnesses provided sharply conflicting accounts of the events that followed and of the roles of the various participants, 4 it appears that Spears and Lee became embroiled in a dispute with Adams. The quarrel escalated, and Adams was ultimately shot at close range, once in the head and once in the groin area. Adams died immediately.

According to two of the witnesses, at least one of these shots 5 was fired by Spears. Bivens, who had entered an Alford 6 plea to manslaughter, and who was subsequently called as a witness for the prosecution, testified that Lee had passed a pistol to him, and that he (Bivens) then passed the weapon on to Spears. Bivens also stated that Lee had another handgun in his possession. Although there was no direct testimony that Lee shot Adams, the prosecution’s theory of the case, based on the circumstantial evidence, was that Lee was the second shooter.

Appellants were ultimately acquitted of SDMWA, but convicted of VMWA and of other offenses as described above. These appeals and cross-appeals followed.

II.

THE GOVERNMENT’S APPEALS

At the time Adams was shot to death, the maximum penalty for SDMWA was imprisonment for from fifteen years to life. D.C.Code §§ 22-2404, -3202. The maximum penalty for VMWA was imprisonment for from fifteen years to life and a $1,000 fine. D.C.Code §§ 22-2405, -3202. 7 Both appellants contend, and the trial judge held, that by virtue of the authorized $1,000 fine, the maximum penalty for VMWA is greater than the maximum penalty for SDMWA, and that the former offense therefore cannot be a lesser included offense of the latter. Appellants’ argument, which both the trial judge and counsel for Lee candidly described as “counter-intuitive,” has a measure of surface plausibility in light of some of this court’s precedents. We conclude, however, that Lee and Spears were properly convicted of VMWA, and that their convictions of that offense must therefore be reinstated.

The Supreme Court and this court have traditionally employed an “elements” test to determine whether one offense is a lesser included offense of another, without any discussion of the provisions in the respective statues relating punishment. See, e.g., Schmuck v. United States, 489 U.S. 705, 716, 109 S.Ct. 1443, 1450, 103 L.Ed.2d 734 (1989); Price v. United States, 602 A.2d 641, 644 (D.C.1992); Pendergrast v. United States, 332 A.2d 919, 924 (D.C.1975). It is undisputed that under an “elements” analysis, VMWA is an LIO of SDMWA. Comber v. United States, 584 A.2d 26, 42-43 (D.C.1990) (en banc); Price, supra, 602 A.2d at 644-45; Coreas v. United States, 585 A.2d 1376, 1380 (D.C.) (Coreas II), cert. denied, 502 U.S. 855, 112 S.Ct. 167, 116 L.Ed.2d 130 (1991); Branch v. United States, 382 A.2d 1033, 1035 n. 1 (D.C.1978). The two offenses have identical elements, except that SDMWA requires proof that the defendant acted with malice, but VMWA does not. Comber, supra, 584 A.2d at 36. Indeed, the doctrine that voluntary manslaughter is a lesser included of *826 fense of second degree murder is of ancient vintage. See, e.g., Stevenson v. United States, 162 U.S. 313, 314-16, 16 S.Ct. 839, 840, 40 L.Ed. 980 (1896).

We recognize, and the government concedes, that the precise question raised by appellants in this case was not addressed in Comber or in any of the other VMWA decisions cited above. Because “the judicial mind has [not] been applied to and passed upon [that] question,” see, e.g. Murphy v. McCloud, 650 A.2d 202, 205 (D.C.1994), those decisions are not controlling.

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Cite This Page — Counsel Stack

Bluebook (online)
668 A.2d 822, 1995 D.C. App. LEXIS 252, 1995 WL 737420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-united-states-dc-1995.