Smith v. United States

677 A.2d 1022, 1996 D.C. App. LEXIS 100, 1996 WL 297313
CourtDistrict of Columbia Court of Appeals
DecidedMay 30, 1996
Docket92-CO-1419, 93-CM-789 and 93-CO-1044
StatusPublished
Cited by14 cases

This text of 677 A.2d 1022 (Smith 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
Smith v. United States, 677 A.2d 1022, 1996 D.C. App. LEXIS 100, 1996 WL 297313 (D.C. 1996).

Opinion

REID, Associate Judge:

This case grows out of an acrimonious relationship between appellant Loretta Smith, and Ms. Cathy Hughes and Mr. Jeff-majors Graham. The acrimony is traceable to a broken personal relationship between Mr. Graham and Ms. Smith, and an existing personal relationship between Mr. Graham and Ms. Hughes. On May 12, 1992, Ms. Smith was charged with one count of malicious destruction of property, in violation of D.C.Code § 22-403 (1989 repl.). She was alleged to have broken flowerpots outside the home of Ms. Ann Fitzgerald, the mother of Mr. Graham. Ms. Smith was acquitted of *1024 the malicious destruction charge on April 14, 1993. However, she was twice convicted of criminal contempt for failure to obey a judicial “stay away” order while she awaited trial on the malicious destruction charge. Ms. Smith appeals both of her contempt convictions. We affirm the first contempt conviction. However, we reverse and remand the second with instructions to vacate the sentence and set aside the order of contempt.

FACTUAL SUMMARY

On May 12, 1992, a Superior Court Hearing Commissioner conditionally released Ms. Smith on her own recognizance, after her arrest for malicious destruction of property. One of the written conditions of release, imposed at the request of the government, without objection, specified that Ms. Smith was to “stay away" from Mr. Graham, Ms. Hughes and Ms. Fitzgerald. Ms. Smith personally signed the release form which included the “stay away” order. The following statement appeared beside her signature: “I understand the penalties which may be imposed on me for violation of any condition of release and agree to comply with the conditions of my release....” At the top of the release form appeared the words: “You are hereby released on the conditions indicated below: These conditions will be in effect until your case is disposed of or until they are changed or amended by a Judge.”

During a status hearing on June 2, 1992, the government advised the court that Ms. Smith “admitted tearing up the garden” [of Ms. Fitzgerald] but “denied damaging a brick wall.” Further, the government reported, Ms. Smith had violated the conditions of her release by making several harassing telephone calls. When the government asked the trial court “to issue a stay-away order and no contact with [Mr.] ... Graham and [Ms.] ... Hughes,” the trial court retorted: “That order is in effect in any event.” Ms. Smith’s counsel replied: “The order is in effect and she’s abided by it since the day of arraignment.” Further, the trial court addressed Ms. Smith directly and said: “In addition, ma'am, you are currently under the Court’s order to stay away from and have no contact whatsoever with [Mr.] ... Graham, [Ms.] ... Hughes and [Ms.] ... Fitzgerald. Do you understand that”? Ms. Smith responded, “Yes.”

The First Contempt Incident

On July 2, 1992, Mr. Graham called the police from a pay phone in Maryland and then from his car phone to report that Ms. Smith had followed him, in her car, from a local car wash to a store in Maryland and back to the District of Columbia. He stated that at the intersection of Rhode Island Avenue and Eastern Avenue, Northeast, Ms. Smith had pulled her ear alongside his and cursed him. When the police arrived on the scene in Northeast Washington, Ms. Smith sped away. The police chased her to South Dakota Avenue and Bladensburg Road, Northeast before losing sight of her.

Ms. Smith was arrested on July 7,1992, as a result of an arrest warrant issued on July 3, 1992. On July 17, 1992, the government moved for a contempt hearing. After setting forth a summary of the July 2, 1992, incident, the government asked the trial court to “hold a hearing pursuant to D.C.Code § 23-1329(c) on whether the defendant should be held in contempt of court for violating the conditions of her pretrial release on July 2, 1992.” A footnote to the government’s motion advised the trial court of additional steps taken to apprise Ms. Smith of the grounds for criminal contempt: “To insure that defense counsel has adequate time to prepare for a hearing on the motion, the government has included with counsel’s copy of this motion copies of all discoverable documents regarding the July 2nd incident.” These documents included a police officer’s summary of the complaint and the arrest, the affidavit in support of an arrest warrant, and a summary of the complainant’s report. 1 *1025 The contempt hearing was held on August 17, 1992. At the beginning of the hearing, the government asked the trial court to take judicial notice of the stay away order dated May 12, 1992. The government specifically stated: “This case involves the violation of that stay-away.” Ms. Smith’s counsel responded by saying, in part: “I would only clarify that ... she was ordered to stay away from [Mr.] ... Gram (sic) and [Ms.] Fitzgerald ... and [Ms.] ... Hughes_ [T]hose are the three names that are on the stay-away order.” In response to counsel’s statements, the trial court said: “The Court certainly can take judicial notice of its own Court records and documents. And the order in question is signed by Commissioner Jerry Byrd and is dated May 12th, 1992. And it does indicate that the defendant is to stay away from [Mr.] ... Gram [sic], [Ms.] ... Hughes and ... [Ms.] Fitzgerald.” Ms. Smith’s counsel replied: “That’s correct, Your Honor.”

Counsel for Ms. Smith also raised an issue under Super. Ct.Grim. R. 42(b), indicating that “the Court has not issued a show cause order per se to be here — stating the facts why she should not be held in contempt.” She went on to “ask ... has the Court made a finding that the application be treated as an Information in this respect, has it met all the elements of the contempt violation”? If not, counsel advised that she “would move to dismiss the application for contempt hearing based on failure to state all essential elements of the cause of action, that being contempt of court.” The trial court responded:

The Court certainly did not issue a written order to show cause. The Court did that verbally on two occasions while the defendant and her counsel were present. The Court indicated that she would hear the motion to adjudicate contempt on this occasion. The Court certainly believes that the application made by the government is appropriate and does meet all necessary requirements. That is the reason the Court is having this hearing today.

Counsel for Ms. Smith did not take issue with the trial court’s statement. He simply said: “Thank you, Your Honor” and proceeded to make his opening statement.

Mr. Graham testified at the hearing and recounted the events of July 2, 1992. He left his home in Northwest Washington around 11 a.m. that day and drove to a Northwest car wash. There he saw Ms. Smith in a green BMW. She walked past him to a telephone while he was waiting for his car to be washed. When he left the car wash, Mr. Graham noticed that he was being followed by a green BMW. He stopped at a natural food store in Maryland, and Ms. Smith pulled her car across the street from the store. Mr. Graham called the police and asked for Detective Dill who was not immediately available.

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Cite This Page — Counsel Stack

Bluebook (online)
677 A.2d 1022, 1996 D.C. App. LEXIS 100, 1996 WL 297313, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-united-states-dc-1996.