Shepard v. United States

538 A.2d 1115, 1988 D.C. App. LEXIS 49, 1988 WL 18505
CourtDistrict of Columbia Court of Appeals
DecidedFebruary 29, 1988
Docket86-234
StatusPublished
Cited by13 cases

This text of 538 A.2d 1115 (Shepard 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
Shepard v. United States, 538 A.2d 1115, 1988 D.C. App. LEXIS 49, 1988 WL 18505 (D.C. 1988).

Opinion

MACK, Associate Judge:

After a jury trial, appellant was convicted of malicious destruction of property in violation of D.C.Code § 22-403 (1981). While he was also charged with arson (D.C. Code § 22-401 (1981)) and possession of a molotov cocktail (D.C.Code § 22-3215a(a) (1981)), the jury found appellant not guilty on these counts of the indictment. On January 17, 1986, appellant was sentenced to serve a term of imprisonment of seven to twenty-one years. The government represented that appellant had two previous felony convictions, and prior to trial, he was served with life papers pursuant to D.C. Code § 22-104a (1981). Under this recidivist provision, appellant’s sentence was enhanced beyond the ten-year maximum limit mandated by D.C.Code § 22-403.

Appellant contends that the trial court improperly excluded the testimony of his only witness, thereby denying his fundamental right to present witnesses in his own defense. Additionally, appellant argues that he was improperly sentenced pursuant to the enhanced penalty provision of D.C.Code § 22-104a. We reject the first *1116 contention but remand for resentencing in view of procedural error flowing from the filing of an erroneous information.

I.

On August 20, 1984, appellant, who was a former resident and employee of the Salvation Army, attempted to enter its warehouse at 526 First Street, N.W. Another employee, William Gleason, informed appellant that he could not enter the warehouse because he was no longer an employee. Mr. Gleason testified that appellant angrily left the premises.

In the early morning hours of August 22, Joseph Hopkins, a Salvation Army resident, observed from his third floor window, 1 appellant with an object in his hand standing in an alley next to the window of the Salvation Army chapel. Mr. Hopkins called out to appellant warning him not to do anything, and at that point, appellant threw the object through the window. Mr. Hopkins ran downstairs to the chapel and saw a ball of fire inside of the chapel. Shortly thereafter the authorities were called.

At a pretrial hearing, the government moved to exclude the testimony of Ms. Amy Lucille Urbin, who was the only witness that appellant intended to use in his defense at trial. Appellant’s attorney made a factual proffer, in opposition to the government’s motion, and presented the following testimony:

Ms. Urbin worked at the Amoco service station located at 500 New Jersey Avenue, N.W. as a cashier on the 6:30 p.m. to 6:30 a.m. shift on August 22,1984. During the early hours of August 22,1984, a black man, having a small build, small features, and wearing blue jean type pants and a brown shirt with flowers on it, approached her for the purpose of purchasing a small quantity of gasoline. The man tendered a small amount of money and filled up two small plastic containers with gas. After obtaining a small quantity of gas from the pumps, the man walked in the direction of the Salvation Army. Approximately forty-five minutes to an hour later, police officers arrived at the gas station and inquired whether Ms. Urbin had sold gas to anyone in a container. While Ms. Urbin recognized appellant in a line-up which she attended at the police’s request, she stated that appellant was not the individual who purchased the gas.

The trial court found that this evidence was inadmissible to prove that someone other than appellant committed the crimes enumerated in the three-count indictment. After a jury trial, in which appellant was convicted of malicious destruction of property, this appeal followed.

II.

This court has stated that “[t]he trial court’s decision that proffered evidence is not sufficiently relevant or probative is reviewable only for an abuse of discretion.” Beale v. United States, 465 A.2d 796, 803 (D.C.1983) (citing Randall v. United States, 353 A.2d 12, 14 (D.C.1976) (emphasis added)). On the record before us, it is clear that the trial court properly exercised its discretion in excluding the testimony of Ms. Urbin.

Beale stands for the proposition that in order for evidence to be introduced at trial that someone other than the accused committed the offense, the evidence must be probative and clearly link the other person to commission of the crime. Id. (citing Brown v. United States, 409 A.2d 1093, 1097 (D.C.1979)). There must be sufficient indicia that the evidence is reliable. Turning to the instant case we see no reason to question the reliability of the evidence; we can question, however, whether the evidence was probative. We cannot say that the trial court could not have reasonably concluded that the fact *1117 that a man, other than appellant, who bought small quantities of gas in plastic containers, was not so clearly linked to the charged arson as to be probative of appellant’s defense. Certainly the conduct of this man, taken as a fact, could not have posed an inconsistency with the guilt of appellant.

We are sensitive to appellant’s assertion of his constitutional right to present witnesses in his own defense. However, this right must function in harmony with the evidentiary safeguards that are integral to a fair trial. In Brown v. United States, supra, we noted the delicate balance that must be maintained between the fundamental right to call witnesses in one’s own defense and the exclusion of evidence that threatens to undermine a fair trial:

Of course, the accused in a criminal prosecution has a fundamental right to call witnesses in his own defense. Chambers v. Mississippi, 410 U.S. 284 [93 S.Ct. 1038, 35 L.Ed.2d 297] (1973); Washington v. Texas, 388 U.S. 14 [87 S.Ct. 1920, 18 L.Ed.2d 1019] (1967). Evidence that someone other than the accused has committed the crime for which the accused is charged may be presented through the testimony of defense witnesses when there are sufficient indicia that the evidence is reliable. Chambers v. Mississippi, supra, 410 U.S. at 298-303 [93 S.Ct. at 1047-1049].

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538 A.2d 1115, 1988 D.C. App. LEXIS 49, 1988 WL 18505, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shepard-v-united-states-dc-1988.