Stubblefield v. United States
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Opinion
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DISTRICT OF COLUMBIA COURT OF APPEALS
No. 23-CF-0982
MARK STUBBLEFIELD, APPELLANT,
V.
UNITED STATES, APPELLEE.
Appeal from the Superior Court of the District of Columbia (2022-CF3-006837)
(Hon. Jason Park, Trial Judge)
(Submitted December 19, 2024 Decided June 26, 2025)
Nancy E. Allen was on the brief for appellant.
Amanda Claire Hoover, Assistant United States Attorney, with whom Matthew M. Graves, United States Attorney at the time of submission, and Chrisellen R. Kolb, Carlos Valdivia, and Alec Levy, Assistant United States Attorneys, were on the brief, for appellee.
Before BECKWITH, MCLEESE, and DEAHL, Associate Judges.
Opinion for the court by Associate Judge DEAHL.
Opinion concurring in the judgment in part and dissenting in part by Associate Judge MCLEESE at page 27.
DEAHL, Associate Judge: Mark Stubblefield was charged with multiple
offenses stemming from two separate robberies—the first at a Truist Bank in 2
October 2022, and the second at a People’s Bank in November 2022. Stubblefield
went to trial on the counts stemming from the October robbery: armed robbery and
threats to injure or kidnap. After a jury found him guilty of both offenses,
Stubblefield pled guilty to one count of robbery in connection with the November
incident.
Stubblefield now appeals his armed robbery conviction in connection with the
October robbery. He argues that there was insufficient evidence to conclude that he
was armed with a “dangerous or deadly weapon” during the October robbery; though
he told the tellers he had a bomb, no witness saw a bomb, no bomb was ever
recovered, and the evidence did not prove that the tellers actually believed he had a
bomb. D.C. Code § 22-4502(a). The government counters that Stubblefield waived
his right to appeal any of his convictions when he entered a post-trial guilty plea to
the November offense. On the merits, the government argues that it did not need to
prove that Stubblefield was in fact armed with a bomb, though it suggests that its
evidence sufficed to prove that anyhow. More forcefully, the government argues
that Stubblefield intentionally created a reasonable belief in his victims that he was
armed with a bomb during the robbery, which the government argues is sufficient to
sustain the robbery while armed conviction. We conclude that Stubblefield did not
waive his right to this appeal and that the evidence was insufficient to establish that
he was armed with a dangerous weapon because the government did not prove that 3
Stubblefield was actually armed with a bomb, nor did it prove that his victims
subjectively believed that he had a bomb. We therefore reverse Stubblefield’s armed
robbery conviction and remand for entry of its lesser included robbery conviction as
to that offense.
I. Factual Background
The evidence is largely undisputed, and we recount it with a focus on
Stubblefield’s challenge to whether the evidence was sufficient to conclude that he
was armed with a bomb during the October robbery.
At Stubblefield’s trial for the October offenses, the government presented
testimony from two bank tellers—Ronece Turner and Mason Sash—to establish that
Stubblefield robbed a Truist Bank branch while claiming to have a bomb.
Surveillance footage showed Stubblefield entering a Truist Bank branch and
approaching the teller station, where Turner and Sash were counting a large sum of
cash. According to Sash, Stubblefield then instructed Turner to “slide [the cash]
under” the glass partition, but neither teller reacted until the robber said “he ha[d] a
bomb, and [was] going to blow this place up.” Both Turner and Sash then hit a silent
alarm that notifies Truist’s security when a robbery is underway, and Turner handed
over $10,000 in cash. Turner explained that she was “terrified” and in “fear[] for
[her] life,” and she complied with Stubblefield’s demands so that “he could leave as 4
soon as possible.” Sash testified to feeling “insane adrenaline” and “definitely a
little bit scared.” Stubblefield evaded capture for a time—he was not arrested until
about a month later, after a second bank robbery in November—and no bomb was
ever found.
Although neither teller saw anything resembling a bomb, Turner testified that
the robber “pointed into [his] bag” when he said he had a bomb, as if to indicate
“[t]hat the bomb was in the bag.” Turner thought “there was a possibility [the
robber] had a bomb” “based on what [he] said and his gestures.” But she was never
asked by the government or defense counsel whether she believed the robber in fact
had a bomb. Sash testified similarly. He opined that there was “definitely a
possibility” that the robber had a bomb, so he thought it best to “just comply” with
the robber’s demands. As with Turner, the government never asked Sash pointedly
whether he actually believed “the robber had a bomb.” But defense counsel asked
that pointed question in cross-examination, and Sash responded in the negative: “I
guess I didn’t [think that the robber had a bomb],” though he “might” have.
The trial court instructed the jury on the elements of robbery while armed.
Relevant here, it told jurors that Stubblefield was armed with a dangerous weapon
so long as he used an object “in a manner that is intended to lead the complainant 5
reasonably to believe that it is an object that would cause death or serious bodily
injury.”
The jury found Stubblefield guilty of armed robbery and threats stemming
from that October incident. Stubblefield then pled guilty to one count of robbery in
connection with a November robbery of a People’s Bank. In relevant part, the plea
agreement provided that Stubblefield would “waive, insofar as such waiver is
permitted by law, the right to direct appeal the convictions in this case,” though it
did not specify if “this case” included the October charges that he had already stood
trial on. At the in-court plea colloquy, the court confirmed that Stubblefield had
reviewed the plea agreement with his attorney and understood that he was giving up
several rights, including his right to appeal, but as with the plea agreement, the
colloquy did not specify which convictions that waiver would apply to.
The trial court sentenced Stubblefield to concurrent terms of imprisonment of
(1) fifteen years for the October armed robbery offense, (2) fifteen years for the
November robbery offense, and (3) twenty-two months for the October threats
offense. At the sentencing hearing, the trial court advised Stubblefield, without
objection from the government, that he had a right to “appeal . . . those convictions
that resulted in a jury trial conviction.” Stubblefield now appeals, challenging only
the “while armed” aspect of his October robbery conviction. 6
II. Analysis
Stubblefield argues on appeal that the evidence was insufficient to conclude
that he committed an armed robbery. More specifically, he argues that there was not
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DISTRICT OF COLUMBIA COURT OF APPEALS
No. 23-CF-0982
MARK STUBBLEFIELD, APPELLANT,
V.
UNITED STATES, APPELLEE.
Appeal from the Superior Court of the District of Columbia (2022-CF3-006837)
(Hon. Jason Park, Trial Judge)
(Submitted December 19, 2024 Decided June 26, 2025)
Nancy E. Allen was on the brief for appellant.
Amanda Claire Hoover, Assistant United States Attorney, with whom Matthew M. Graves, United States Attorney at the time of submission, and Chrisellen R. Kolb, Carlos Valdivia, and Alec Levy, Assistant United States Attorneys, were on the brief, for appellee.
Before BECKWITH, MCLEESE, and DEAHL, Associate Judges.
Opinion for the court by Associate Judge DEAHL.
Opinion concurring in the judgment in part and dissenting in part by Associate Judge MCLEESE at page 27.
DEAHL, Associate Judge: Mark Stubblefield was charged with multiple
offenses stemming from two separate robberies—the first at a Truist Bank in 2
October 2022, and the second at a People’s Bank in November 2022. Stubblefield
went to trial on the counts stemming from the October robbery: armed robbery and
threats to injure or kidnap. After a jury found him guilty of both offenses,
Stubblefield pled guilty to one count of robbery in connection with the November
incident.
Stubblefield now appeals his armed robbery conviction in connection with the
October robbery. He argues that there was insufficient evidence to conclude that he
was armed with a “dangerous or deadly weapon” during the October robbery; though
he told the tellers he had a bomb, no witness saw a bomb, no bomb was ever
recovered, and the evidence did not prove that the tellers actually believed he had a
bomb. D.C. Code § 22-4502(a). The government counters that Stubblefield waived
his right to appeal any of his convictions when he entered a post-trial guilty plea to
the November offense. On the merits, the government argues that it did not need to
prove that Stubblefield was in fact armed with a bomb, though it suggests that its
evidence sufficed to prove that anyhow. More forcefully, the government argues
that Stubblefield intentionally created a reasonable belief in his victims that he was
armed with a bomb during the robbery, which the government argues is sufficient to
sustain the robbery while armed conviction. We conclude that Stubblefield did not
waive his right to this appeal and that the evidence was insufficient to establish that
he was armed with a dangerous weapon because the government did not prove that 3
Stubblefield was actually armed with a bomb, nor did it prove that his victims
subjectively believed that he had a bomb. We therefore reverse Stubblefield’s armed
robbery conviction and remand for entry of its lesser included robbery conviction as
to that offense.
I. Factual Background
The evidence is largely undisputed, and we recount it with a focus on
Stubblefield’s challenge to whether the evidence was sufficient to conclude that he
was armed with a bomb during the October robbery.
At Stubblefield’s trial for the October offenses, the government presented
testimony from two bank tellers—Ronece Turner and Mason Sash—to establish that
Stubblefield robbed a Truist Bank branch while claiming to have a bomb.
Surveillance footage showed Stubblefield entering a Truist Bank branch and
approaching the teller station, where Turner and Sash were counting a large sum of
cash. According to Sash, Stubblefield then instructed Turner to “slide [the cash]
under” the glass partition, but neither teller reacted until the robber said “he ha[d] a
bomb, and [was] going to blow this place up.” Both Turner and Sash then hit a silent
alarm that notifies Truist’s security when a robbery is underway, and Turner handed
over $10,000 in cash. Turner explained that she was “terrified” and in “fear[] for
[her] life,” and she complied with Stubblefield’s demands so that “he could leave as 4
soon as possible.” Sash testified to feeling “insane adrenaline” and “definitely a
little bit scared.” Stubblefield evaded capture for a time—he was not arrested until
about a month later, after a second bank robbery in November—and no bomb was
ever found.
Although neither teller saw anything resembling a bomb, Turner testified that
the robber “pointed into [his] bag” when he said he had a bomb, as if to indicate
“[t]hat the bomb was in the bag.” Turner thought “there was a possibility [the
robber] had a bomb” “based on what [he] said and his gestures.” But she was never
asked by the government or defense counsel whether she believed the robber in fact
had a bomb. Sash testified similarly. He opined that there was “definitely a
possibility” that the robber had a bomb, so he thought it best to “just comply” with
the robber’s demands. As with Turner, the government never asked Sash pointedly
whether he actually believed “the robber had a bomb.” But defense counsel asked
that pointed question in cross-examination, and Sash responded in the negative: “I
guess I didn’t [think that the robber had a bomb],” though he “might” have.
The trial court instructed the jury on the elements of robbery while armed.
Relevant here, it told jurors that Stubblefield was armed with a dangerous weapon
so long as he used an object “in a manner that is intended to lead the complainant 5
reasonably to believe that it is an object that would cause death or serious bodily
injury.”
The jury found Stubblefield guilty of armed robbery and threats stemming
from that October incident. Stubblefield then pled guilty to one count of robbery in
connection with a November robbery of a People’s Bank. In relevant part, the plea
agreement provided that Stubblefield would “waive, insofar as such waiver is
permitted by law, the right to direct appeal the convictions in this case,” though it
did not specify if “this case” included the October charges that he had already stood
trial on. At the in-court plea colloquy, the court confirmed that Stubblefield had
reviewed the plea agreement with his attorney and understood that he was giving up
several rights, including his right to appeal, but as with the plea agreement, the
colloquy did not specify which convictions that waiver would apply to.
The trial court sentenced Stubblefield to concurrent terms of imprisonment of
(1) fifteen years for the October armed robbery offense, (2) fifteen years for the
November robbery offense, and (3) twenty-two months for the October threats
offense. At the sentencing hearing, the trial court advised Stubblefield, without
objection from the government, that he had a right to “appeal . . . those convictions
that resulted in a jury trial conviction.” Stubblefield now appeals, challenging only
the “while armed” aspect of his October robbery conviction. 6
II. Analysis
Stubblefield argues on appeal that the evidence was insufficient to conclude
that he committed an armed robbery. More specifically, he argues that there was not
evidence from which one could conclude beyond a reasonable doubt that he was in
fact armed with a bomb, or that the tellers reasonably and subjectively believed that
he was armed with a bomb, when he robbed the Truist bank. The government
responds that (1) Stubblefield waived his appellate rights in his post-trial plea
agreement so that we should dismiss this appeal, and (2) in the alternative, the
evidence was sufficient to find that Stubblefield was actually armed or that his
actions instilled a reasonable belief in the tellers that he was. We address those
points in turn.
A. Stubblefield Did Not Clearly Waive His Right to Appeal the Earlier Convictions
Stubblefield and the government disagree about whether he waived his right
to appeal his convictions stemming from the October robbery when, after standing
trial for the charges stemming from that incident, he entered a guilty plea resolving
the charges stemming from the November incident. Their dispute reduces to what
the plea agreement means when it says that Stubblefield waives his “right to direct
appeal the convictions in this case.” (emphasis added). The government contends
that “this case” captures all of the offenses, stemming from both the October and the 7
November incidents, given that the offenses were all charged as part of one unified
indictment, even though the offenses were later severed before trial. Stubblefield
counters that he only waived his right to appeal the conviction that he pled guilty to,
i.e., the conviction from the November robbery.
“[A] plea agreement is a contract,” so we “look to principles of contract law
to determine” the meaning of its terms and whether there has been a breach. In re
Robertson, 19 A.3d 751, 761 (D.C. 2011) (quoting United States v. Jones, 58 F.3d
688, 691 (D.C. Cir. 1995)). Ordinarily, we will enforce a plea agreement, including
an appellate waiver, so long as the defendant agreed to it “voluntarily, knowingly,
and intelligently, with sufficient awareness of the relevant circumstances and likely
consequences.” Hilliard v. United States, 879 A.2d 669, 671 (D.C. 2005) (quoting
Bradshaw v. Stumpf, 545 U.S. 175, 183 (2005)). Critically in this case, we construe
“any ambiguity” in a plea agreement “against the government.” Stedman v. District
of Columbia, 12 A.3d 1156, 1158 (D.C. 2011) (quoting White v. United States, 425
A.2d 616, 618 (D.C. 1980)); Louis v. United States, 862 A.2d 925, 928 (D.C. 2004)
(“This court construes any ambiguity [in a plea agreement] against the
government.”); see also United States v. Jackson, 26 F.4th 994, 999-1000 (D.C. Cir.
2022) (Because “[a]n ambiguous appeal waiver cannot be knowingly, intelligently,
and voluntarily agreed to,” courts “will not bar the door to a criminal defendant’s 8
appeal if his waiver only arguably or ambiguously forecloses his claims.” (quoting
United States v. Hunt, 843 F.3d 1022, 1027 (D.C. Cir. 2016))).
This plea agreement’s appellate waiver provision is simply not clear about
whether it applies to the October offenses that Stubblefield had already stood trial
on, so we must resolve that ambiguity against the government and allow this appeal
to proceed. The government has three counterpoints, but none has enough force to
render this an unambiguous waiver of Stubblefield’s right to appeal the October
convictions.
First, the government posits that as a matter of plain language, the phrase “this
case” encompasses all counts that were jointly indicted, even though the counts were
later severed for trial. While that is certainly one conceivable meaning of the phrase,
it is definitely not the only one. It is equally natural, and perhaps more so, to refer
to separate groups of offenses that have been severed for separate trials as
comprising distinct cases. The transcripts of the plea colloquy potently illustrate the
point. As part of the plea agreement, the government agreed to waive sentencing
enhancements for the November robbery offense. The trial court clarified that
“you’re not waiving enhancements for the other case . . . right?,” and while the
government replied that “it’s all one case,” the trial court rebutted “Oh—for the
other—what I caused to become another case.” This trend continued later, at the
sentencing hearing, when the trial court advised Stubblefield—without correction 9
from the government—that he had a right to “appeal . . . those convictions that
resulted in a jury trial conviction,” evincing the trial court’s own understanding that
Stubblefield’s waiver of his appellate rights from “this case” applied only to the
November incident.
We find the trial court’s persistent references to the severed cases, rather than
severed charges comprising one unified case, perfectly natural. Like the trial court,
this court has also referred to distinct groups of severed charges as separate cases,
even when they were jointly indicted. See, e.g., Pinkney v. United States, 851 A.2d
479, 483 n.1 (D.C. 2004) (“Curry and appellant were jointly indicted, but Curry’s
case was severed before trial.” (emphasis added)); Banks v. United States, 237 A.3d
90, 93, 105 (D.C. 2020) (holding trial court erred in denying motion to sever jointly
indicted counts related to five separate robberies and remanding for new trials in two
of those “cases”); see also Cox v. United States, 498 A.2d 231, 234, 237 (D.C. 1985)
(referring to “joinder of the two rape cases” that had been jointly indicted). So this
point is of little help to the government.
Second, the government stresses that the plea waiver uses the plural form
when it states that Stubblefield waives his “right to direct appeal the convictions in
this case.” (emphasis added). Because there was only one conviction stemming
from the November incident, the argument goes that the waiver must apply to the 10
October incident as well, otherwise the word “convictions” was inapt. This point
would have far more force if the plea agreement consistently spoke of multiple
convictions, but it instead oscillates between the singular and plural form of that
word. For example, within the same paragraph detailing the appellate waiver, the
agreement reads: “Notwithstanding the above agreement to waive the right to appeal
the conviction and sentence, [Stubblefield] retains the right to appeal on the basis of
ineffective assistance of counsel.” (emphasis added). Elsewhere, the appellate
waiver paragraph notes that Stubblefield is waiving his right to challenge the
convictions he “is pleading guilty” to, and he pled guilty to only one count, with the
others being resolved via jury trial. Both of those sentences suggest the appellate
waiver applies only to the single conviction stemming from the November offense.
To whatever extent use of the plural “convictions” at points counsels in favor of the
government’s view, there are aspects of the waiver provision that cut just as squarely
against it, thus leaving the agreement ambiguous on its face.
Third, the government points out in a footnoted aside that when it transmitted
the plea agreement to defense counsel, the text of the prosecutor’s email said: “I ask
that you please emphasize to your client that he would waive the right to directly
appeal the convictions in this case, including convictions arising from the verdict
returned by the jury in connection with” the October robbery. That language is clear
enough, to be sure, but it does not appear in the plea agreement itself, it was never 11
made part of the agreement during the in-court colloquy, and there is no evidence
that this understanding was ever communicated to Stubblefield. Unsurprisingly
then, the government does not develop any argument about the extent to which we
should consider that emailed statement to defense counsel, which raises a host of
questions about whether we can look to extrinsic evidence when interpreting an
ambiguous plea agreement, whether this gloss on the agreement was ever
communicated to Stubblefield, and whether the trial court understood it to be part of
the plea agreement that it approved. We therefore disregard the email in the absence
of any developed argument from the government about how it might be properly
considered as part of our inquiry into the plea agreement’s meaning. See
Gabramadhin v. United States, 137 A.3d 178, 187 (D.C. 2016) (declining to consider
argument floated by government in a footnote lacking “specific legal . . .
argument”).
Because the plea agreement is ambiguous on the point, we conclude that
Stubblefield did not waive his right to appeal the October convictions, so we proceed
to consider his sufficiency challenge on its merits.
B. The Evidence Was Insufficient to Prove that Stubblefield Was Armed
Stubblefield challenges only the sufficiency of the evidence to sustain the
“while armed” aspect of his robbery conviction, which is an enhancement that 12
applies when a defendant commits certain underlying offenses while “armed with or
having readily available any pistol or other firearm (or imitation thereof) or other
dangerous or deadly weapon.” D.C. Code § 22-4502(a); Hartley v. United States,
117 A.3d 1035, 1037 (D.C. 2015). It is undisputed, and undoubtable, that a bomb
qualifies as a dangerous or deadly weapon under the statute.
We review sufficiency of the evidence claims de novo, “considering ‘all the
evidence in the light most favorable to the verdict and according deference to the
factfinder to weigh the evidence, determine credibility, and draw justifiable
inferences of fact.’” Alleyne v. United States, 327 A.3d 472, 479 (D.C. 2024)
(quoting Wicks v. United States, 226 A.3d 743, 746-47 (D.C. 2020)). Under this
deferential standard of review, we will uphold a conviction if the evidence is
sufficient to permit “any rational trier of fact” to find “the essential elements of the
charged offense beyond a reasonable doubt,” though the evidence “need not compel
a finding of guilt or negate every possible inference of innocence.” Bassil v. United
States, 147 A.3d 303, 307-08 (D.C. 2016) (first quoting Rivas v. United States, 783
A.2d 125, 134 (D.C. 2001) (en banc); and then quoting Rollerson v. United States,
127 A.3d 1220, 1232 (D.C. 2015)). This review is not “toothless.” Rivas, 783 A.2d
at 134. Evidence will be deemed insufficient to support a conviction “if, in order to
convict, ‘the factfinder was required to cross the bounds of permissible inference
and enter the forbidden territory of conjecture and speculation.’” In re T.B., 331 13
A.3d 242, 248 (D.C. 2025) (quoting Curry v. United States, 520 A.2d 255, 263 (D.C.
1987)).
As a threshold matter, the parties disagree about whether the government had
to prove that Stubblefield in fact had a bomb, as Stubblefield suggests, or if, as the
government maintains, it sufficed to show that Stubblefield intentionally acted in a
way that successfully instilled a reasonable belief in his victims that he had a bomb.
The government is correct that it needed to prove only that one of the tellers
reasonably believed that Stubblefield was armed with a bomb when he committed
the robbery. As we have repeatedly held, “any object which the victim perceives to
have the apparent ability to produce great bodily harm can be considered a dangerous
weapon.” Paris v. United States, 515 A.2d 199, 204 (D.C. 1986); see also Harris v.
United States, 333 A.2d 397, 400 (D.C. 1975) (“[P]resent ability of the weapon to
inflict great bodily injury is not required to prove an assault with a dangerous
weapon. Only apparent ability through the eyes of the victim is required.”);
Meredith v. United States, 343 A.2d 317, 320 (D.C. 1975) (per curiam) (same as to
the “while armed” enhancement provision at issue here). 1 While some of this court’s
1 At least one of our precedents suggests that this “apparent weapon” rationale does not suffice to sustain convictions of possessory, as opposed to assaultive, offenses like the robbery at issue here. See Strong v. United States, 581 A.2d 383, 387 (D.C. 1990) (holding that an inoperable air pistol was not a dangerous weapon for purposes of the “carrying a dangerous weapon” statute, because it “require[s] 14
judges have contended otherwise and suggested we should reconsider this issue en
banc, we as a division of this court are not free to disregard the many binding
precedents holding that a person is armed with a dangerous weapon so long as they
instill a reasonable and actual belief in a victim that they are. But see Smith v. United
States, 777 A.2d 801, 813-14 (D.C. 2001) (Farrell, J., concurring) (opining that for
the “while armed” enhancement to apply, “the defendant must actually have been
armed with or had readily available a firearm (or imitation thereof) or other
dangerous weapon; it is not enough that he appeared to be armed if in fact he was
not”); Washington v. United States, 135 A.3d 325, 333 (D.C. 2016) (Washington,
C.J., concurring) (describing the same rough issue as one “that should be addressed
en banc”).
So, to prove Stubblefield was armed with a dangerous weapon, the
government was required to establish beyond a reasonable doubt either that (1) he
was in fact armed with a bomb, or (2) that one of the tellers reasonably believed he
was so armed. We consider those two theories of guilt in turn.
that the weapon actually be likely to injure someone,” not merely that it would reasonably appear to the victim that it was capable of doing so). This court recently granted en banc review in a pair of cases in part to consider that issue. See Bagalacsa v. United States, No. 23-CM-0458, and Davidson v. United States, No. 23-CM-0939 (sua sponte en banc review granted on May 20, 2025). 15
1. The Evidence Was Insufficient to Prove that Stubblefield Was Actually Armed
The government first suggests that the evidence was sufficient to prove that
Stubblefield was in fact armed with a bomb. We disagree. We note at the outset
that the government did not forcefully press the theory at trial that Stubblefield was
actually armed with a bomb, and instead relied largely on the theory that he
intentionally created a reasonable belief in the tellers that he was armed (even if he
was not). That is perhaps why some of the powerful evidence that Stubblefield did
not in fact have a bomb never came before the jury—that did not seem to be much
of a bone of contention between the parties. 2 To illustrate the point, defense
counsel’s closing argument stressed that there was “nothing indicating that this
particular offense was committed with a bomb,” aside from Stubblefield’s on-scene
claim; for instance, the tellers did not see or hear anything indicative of a bomb in
Stubblefield’s bag. The government countered in its rebuttal closing, with no
2 The Gerstein affidavit in support of Stubblefield’s arrest indicates that Sash thought Stubblefield’s bag looked “light” and that it “appeared . . . to be empty” when Stubblefield opened it to take the money. Those statements were never introduced before the jury, so we ignore them in our sufficiency analysis, except to say that the video surveillance footage of Stubblefield robbing the Truist Bank and making his getaway lends some support to those descriptions (though we agree with our dissenting colleague that this visual support is fairly limited). As we elaborate on momentarily, Stubblefield is swinging his bag in a way that suggests it was light and in a more haphazard way than one would naturally expect if—but certainly does not preclude the possibility that—he in fact was carrying a bomb within it. 16
suggestion that the evidence established that Stubblefield was in fact armed, only by
highlighting that defense counsel’s argument that “there is not really a bomb” was
immaterial because he acted in a “manner that [was] intended to lead the complainant
reasonably to believe that” he had a bomb. Still we cannot say that the government
entirely abandoned this theory of guilt at trial—and the jury was instructed on this
theory in any event—so we consider the sufficiency of the evidence as to it further.
Relying on Smith, the government argues that a defendant’s contemporaneous
threats may be enough to prove he was armed during a crime, at least when he also
acted in a manner consistent with being armed. 777 A.2d at 811-12; see also United
States v. Ray, 21 F.3d 1134, 1141 (D.C. Cir. 1994) (jury could reasonably find
defendant had a firearm because he “threat[ened] to blow the teller’s head off”). In
Smith, we found evidence that the defendant told his victims that he had a firearm,
that they believed him, and that he acted in a manner “consistent with someone
possessing a firearm” during a robbery—i.e., keeping his hand in his jacket pocket
while pointing it at the complainants—was sufficient circumstantial evidence to
establish that he was at the time armed with a firearm (or imitation thereof). 777
A.2d at 804, 811-13. It is undoubtedly true that, in some circumstances, there will
be proof beyond a reasonable doubt that the defendant was in fact armed even where
the particular arm is never seen nor recovered. But to apply that reasoning here
would stretch Smith beyond reason. 17
Smith arose in the context of firearms, which are fairly ubiquitous and
relatively easy to obtain. While we view Smith as a close case, under the
circumstances there, jurors might have reasonably concluded that the assailant who
claimed to have a firearm in fact had one. But see id. at 813-14 (Farrell, J.,
concurring) (noting that “it is naturally troublesome when, as in this case, the proof
of actual possession consists entirely of evidence that appellant behaved as though
he was armed with and prepared to use a gun, but no gun was found on him”).
A bomb is a different animal. It is far less facially plausible that Stubblefield
procured (or manufactured) a bomb than it would be if he had claimed to have more
commonplace weapons like a gun or a knife, as the defendant in Smith did. We note
five reasons in support of that view.
First, and most critically, bombs are far less common than firearms, as jurors
undoubtedly know. Second, bombs are an especially high-risk weapon of choice for
would-be robbers, who stand a decent chance of harming themselves in the process
of creating and carrying a bomb. Third, bombs lack the basic utility of firearms in
that they can be deployed only once, whereas a gun can be used to shoot at or toward
a non-compliant victim in the hopes of prompting them or another person in the area
to comply given the continued threat of another shooting. Fourth, falsely claiming
to have a bomb is the better bluff, because while claims of having a hidden firearm 18
are fairly frequently met with a “let’s see it,” the threat of a bomb engenders a more
panicked reaction with victims unlikely to seek such hard proof. Fifth, while most
people can recognize a firearm on sight, on the off chance somebody does ask to see
the claimed bomb the assailant might flash just about anything—some road flares, a
half-empty Gatorade bottle, or any box might do—and plausibly represent it as a
bomb given the innumerable forms bombs take. 3
We think some combination of these factors, and surely some others that
escape us, helps to explain why bomb threats are so routinely hoaxes and are often
interpreted as such by their targets. While we could not expect jurors to know
precise figures, we would expect them to have a rough sense that bomb threats are
frequently bogus. See, e.g., FBI Statement on Bomb Threats to Polling Locations
(Nov. 5, 2024) (noting that the “FBI is aware of bomb threats to polling locations in
3 See, e.g., People v. Bracamonte, 2019 WL 6124740, at *2 (Cal. Ct. App. Nov. 19, 2019) (defendants “constructed a fake bomb out of a couple of road flares, some wires, and black tape”); United States v. Rodriguez, 301 F.3d 666, 667 (6th Cir. 2002) (Styrofoam sandwich box); United States v. Miller, 206 F.3d 1051, 1052 (11th Cir. 2000) (“two red sticks with a fuse”); United States v. Hart, 226 F.3d 602, 603–04 (7th Cir. 2000) (bags and shoeboxes); United States v. Zamora, 222 F.3d 756, 760 (10th Cir. 2000) (gift-wrapped box); United States v. Beckett, 208 F.3d 140, 143-44 (3d Cir. 2000) (box with “an antenna and a lighted button on it”); Paese v. United States, 927 F. Supp. 667, 668 (S.D.N.Y. 1996) (attaché case with “three purple sticks and a transistor with wiring”); State ex rel. Richey v. Butler, 572 So. 2d 1043, 1043 (La. 1991) (“a piece of wood, crudely fashioned into a fake bomb by a wrap of electrician’s tape and the embellishment of a woman’s wristwatch”). 19
several states,” and that “[n]one of the threats have been determined to be credible”);
Graeme R. Newman, Center for Problem-Oriented Policing, U.S. Dep’t of Just.,
Bomb Threats in Schools, at 10 & n.† (2011) (noting “widely quoted statistic” that
90% of bomb threats in schools are hoaxes).
For those reasons, some additional evidence that Stubblefield had a bomb,
beyond his mere claim, was necessary before jurors could rationally draw the
conclusion that he in fact had a bomb, and that evidence was lacking here. No bomb
or bombmaking paraphernalia was ever recovered, even though officers searched
the residence where Stubblefield, who was apparently homeless, sometimes stayed.
Neither teller ever saw a bomb or anything suggestive of one. And surveillance
footage which captured Stubblefield’s flight from the bank following the robbery
showed Stubblefield handling his bag in a careless manner, not with the care one
would expect of somebody handling a bomb. For instance, surveillance footage
showed Stubblefield sprinting to catch a bus after the robbery with the bag banging
against his leg and Stubblefield indisputably used the same bag to carry the cash
from the robbery and a change of clothes for his getaway. This, of course, does not
entirely foreclose the possibility that Stubblefield had a bomb in his bag, and it
certainly does not undercut the wisdom of the tellers taking his threat seriously. But
there was no material evidence corroborating Stubblefield’s claim that he had a 20
bomb, which was necessary on these facts to conclude beyond a reasonable doubt
that he in fact had one.
2. The Evidence Did Not Prove Either Teller Believed Stubblefield Was Armed
The government next and more forcefully argues that the evidence was
sufficient to conclude that Stubblefield was apparently (rather than actually) armed
with a bomb, i.e., that the tellers reasonably believed he had a bomb. We, again,
disagree. We will grant the government, for the sake of argument, that a person in
the tellers’ shoes might have reasonably believed that Stubblefield had a bomb.
Where the government’s evidence falters is that it failed to prove that either teller in
fact subjectively believed Stubblefield was armed with a bomb during the robbery.
At the outset, we clarify that what it means for a complainant to reasonably
believe their assailant is armed is that they reasonably think that it is more likely
than not the case. That is the most common understanding of what it means to
believe something, i.e., that it is probably true. See Webster’s Third New
International Dictionary 200 (3d ed. 2020) (defining “belief” as “conviction of the
truth of some statement”). And it is the meaning of the word that best comports with
our precedents. See, e.g., Washington, 135 A.3d at 330 (“The fact that the victim
perceived the item in appellant’s hand to be a firearm and the jury credited the
victim’s testimony that she perceived the item to be a firearm, was enough for that 21
object to be considered a dangerous weapon.”); Paris, 515 A.2d at 204 (focusing on
what the “victim perceive[d]” and “plainly believed”); Harris, 333 A.2d at 400
(“[A]pparent ability through the eyes of the victim is required.”).
Hartley best illustrates the point that to believe that somebody is armed means
to think that they more probably than not are. In that case, Hartley attempted to rob
a man on a train platform by putting his hand in his pocket and claiming to have a
gun, though no gun was ever displayed or recovered. 117 A.3d at 1036. The
complainant testified that he did not believe Hartley had a gun during the encounter,
but he did not suggest there was no possibility that his assailant had a gun. Id. In
reversing Hartley’s conviction for assault with intent to rob while armed, we stressed
that the complainant testified “that he did not believe that [Hartley] actually had a
gun.” Id. at 1036; see also id. at 1038 & n.7. We noted that point as critical to
distinguishing Smith, because “unlike the witnesses in the Smith case, the victim here
testified that he did not believe that appellant was armed with a firearm.” Id. at 1038.
We thus concluded that there was insufficient evidence that Hartley was armed or
apparently armed during the assault because he did not instill the subjective belief
in his victim that he in fact had a gun. Id. at 1038-39.
While the government does not now seem to dispute that to believe somebody
has a dangerous weapon equates to thinking that they probably do, the briefing 22
generally elides the topic, and the trial prosecutor suggested otherwise. For example,
in closing the prosecutor argued that this was “quintessentially armed robbery”
because the tellers “certainly thought that there was a bomb in [the] bag enough to
give [Stubblefield] $10,000,” they were “very concerned [Stubblefield] had a
bomb,” and “[t]hey did not think that there was no chance this guy had a bomb.”
(emphases added). That proposed “mere possibility” standard is (1) tough to
reconcile with cases like Hartley, where the victim did not suggest there was no
possibility his assailant was armed, and (2) would seriously risk converting virtually
all robberies into armed robberies, since the victim of any robbery might reasonably
think their assailant was possibly armed even absent any representation of an arm.
But see State v. Williams, 95 A.3d 721, 731 (N.J. 2014) (where “the victim believes
that the robber may be armed with a deadly weapon,” that satisfies “the actual-belief
requirement” of New Jersey’s “while armed” statute).
The District’s while armed enhancement is a serious criminal enhancement
that can drastically increase a defendant’s sentencing exposure, sometimes by
decades. See D.C. Code § 22-4502. It would cheapen the severity of this offense to
permit it to be tacked onto every robbery whenever the victim reasonably fears the
mere possibility that their assailant is armed, as they virtually always might
reasonably fear, just as virtually any robber might intend to instill that fear even
when they make no mention of a weapon. So we stick to the ordinary meaning of 23
what it means for a victim to believe their assailant is armed, which is that they
believe, more probably than not, that their assailant is armed. 4
As in Hartley, there was insufficient evidence here to convict Stubblefield of
the robbery “while armed” offense because there was insufficient evidence to prove
that any victim subjectively believed he had a weapon. Recall that Turner testified
only that she thought “there was a possibility [the robber] had a bomb,” but she was
never asked if she believed that he did. And Sash testified that there was “definitely
a possibility” that the robber had a bomb, but when pressed about whether he actually
thought the robber had a bomb, he answered, “I guess I didn’t.” The jurors could
4 We acknowledge that putting somebody even in the slightest fear of a dangerous weapon is of course worse than creating no such fear at all, so that it can be tempting to treat Stubblefield’s conduct as something more culpable than the already serious offense of a robbery, and categorizing it as an armed robbery. But that is a pernicious instinct. Just because Stubblefield’s conduct is worse than it would have been had he merely robbed the bank absent any threat, no matter how implausible, it would have been worse still if he had made the tellers think he probably had a dangerous weapon, and even worse yet if he in fact had a dangerous weapon. So to treat Stubblefield’s conduct as on par with somebody who actually had a bomb—regardless of whether he did or anybody even believed he did— trivializes the very real danger that actual bombs pose over hypothetical ones, and the added psychological pain that one who is put in actual harm’s way suffers beyond one who merely thought there was some possibility that they might be in harm’s way for a moment in time. The plain text of § 22-4502(a) applies only to those who are “armed with or hav[e] readily available” a dangerous or deadly weapon. While this court has put a judicial gloss on that statute to capture the less culpable conduct of creating the reasonable belief in the victim that one is armed, we will not enlarge the statute even further by reducing the actual-belief requirement down to a belief in a mere possibility of an arm, as the trial prosecutor encouraged the jury to do. 24
not rationally conclude beyond a reasonable doubt, from that evidence, that either
teller subjectively believed that Stubblefield had a bomb.
The government persists that there was sufficient circumstantial evidence to
conclude beyond a reasonable doubt that Sash and Turner believed Stubblefield had
a bomb, despite Sash denying as much and Turner never being asked about that. It
points to their testimony that Stubblefield threatened that he “had a bomb” and
“would blow the place up,” after which they felt afraid, hit the silent alarm, and
handed over $10,000 in cash. But Sash’s disavowal of any such belief precludes a
finding beyond a reasonable doubt that he secretly harbored one and was just being
coy. 5 And Turner’s reaction to Stubblefield’s threats is a paltry indication that she
actually believed that Stubblefield had a bomb—as clearly evidenced by the fact that
Sash acted in the same fashion despite disbelieving Stubblefield’s claim. Even the
slightest chance that Stubblefield was armed with a bomb, however implausible,
might have prompted Turner to hand over the money rather than putting hers and
others’ lives at the slightest risk. Even if Turner were certain that Stubblefield did
not have a bomb, there is no telling what violence a person who’s willing to falsely
5 The government suggests that a jury could conclude that Sash was putting on a front and actually did believe Stubblefield had a bomb. That is conceivable, perhaps, but no rational juror could draw so fanciful a conclusion beyond a reasonable doubt. 25
represent that they have a bomb might resort to, so that Turner’s actions and fear are
entirely consistent with (like Sash) disbelieving Stubblefield’s claim. Because the
government never probed Turner’s actual beliefs—it never asked the question
critical to its case, perhaps fearing the answer—the factfinder was left to speculate
about them.
“[W]hile ‘a jury is entitled to draw a vast range of reasonable inferences from
evidence, it may not base a verdict on mere speculation.’” Rivas, 783 A.2d at 134
(quoting United States v. Long, 905 F.2d 1572, 1576 (D.C. Cir. 1990)); see also In
re D.P., 996 A.2d 1286, 1288 (D.C. 2010) (“[S]ome relevant evidence in the record
in support of each essential element of the charged offense” is not enough to satisfy
the requirement of proof beyond a reasonable doubt. (quoting Rivas, 783 A.2d at
134)). Where the evidence at trial tends to support with equal force both the
existence and nonexistence of an essential element, it fails to “eliminate the
possibility that the factfinder’s verdict was based on surmise or conjecture” and is
insufficient as a matter of law. Ross v. United States, 331 A.3d 220, 224 (D.C. 2025)
(quoting Long, 156 A.3d at 713).
No rational factfinder could conclude beyond a reasonable doubt that Sash or
Turner believed Stubblefield had a bomb, a conclusion the jury’s instructions 26
(erroneously) did not even require them to arrive at. 6 Sash expressly stated he did
not believe that. And Turner’s reactions to the threat—not materially different from
Sash’s—are just as easily explained by her unwillingness to undertake even a remote
risk that Stubblefield had a bomb, or the risk that he would otherwise act out
violently if defied, even if she did not believe that he had a bomb.
6 The jurors were not instructed that, in order to convict, they had to find that either teller subjectively believed that Stubblefield had a bomb. Recall that the court instructed the jury that it should convict Stubblefield of armed robbery if he acted “in a manner that is intended to lead the complainant reasonably to believe that [he had] an object that would cause death or serious bodily injury,” (emphasis added), with no clear requirement that either complainant actually held that belief. While that instruction is approved of in the model jury instructions, see Criminal Jury Instructions for the District of Columbia, Comment to No. 8.101 (5th ed. 2024), it omits our precedents’ actual belief requirement. That omission should be corrected in future editions of the model instructions and by trial judges in the meantime. See Alleyne, 327 A.3d at 487 n.14 (“Although the District’s ‘widely used’ form instructions provide a helpful guide, they are ‘not the law.’”) (quoting Lucas v. United States, 240 A.3d 328, 343 n.12 (D.C. 2020)). Stubblefield did not object to the court’s instruction, and he does not raise an instructional error claim on appeal, so this is not an independent ground for reversal despite the apparently erroneous and seemingly pivotal instruction. We note the court’s instructions simply to highlight that the jury’s verdict is not an indication that they concluded beyond a reasonable doubt that Stubblefield in fact had a bomb, or that the tellers subjectively believed that he did. Any such conclusion would be irrational on this evidence, in any event, but it seems most likely that the jury convicted on the legally infirm basis that Stubblefield intended to instill fear of a bomb, and that it would have been reasonable for somebody in the tellers’ shoes to believe him. 27
III. Conclusion
For the foregoing reasons, we reverse Stubblefield’s conviction for robbery
while armed, remand for entry of a conviction on the lesser included robbery offense,
and affirm the rest of his convictions.
So ordered.
MCLEESE, Associate Judge, concurring in the judgment in part and dissenting
in part: I concur in the part of the judgment affirming Mr. Stubblefield’s convictions
on offenses other than armed robbery. Ante at 27. I respectfully dissent from the
part of the judgment reversing Mr. Stubblefield’s conviction for armed robbery on
the ground that the evidence was insufficient to permit the jury to find beyond a
reasonable doubt that Mr. Stubblefield had a bomb during the robbery. Id. at 15-19.
The opinion for the court accurately states our deferential standard of review.
Ante at 12-13. We must view the evidence in the light most favorable to the verdict
and accord deference to the factfinder’s authority to weigh the evidence, determine
credibility, and draw reasonable inferences. Id.at 12. We must affirm if the evidence
is sufficient to permit any rational factfinder to find the elements of the charged
offense beyond a reasonable doubt. Id. I would add that jurors “surely could use
[their] common sense and everyday experience to infer reasonably from the 28
evidence.” Hebron v. United States, 837 A.2d 910, 914 (D.C. 2003) (internal
quotation marks omitted). Applying those principles, I would uphold the jury’s
finding that Mr. Stubblefield was guilty of armed robbery.
The opinion for the court also accurately describes the pertinent facts. Ante
at 3-4. In brief, Mr. Stubblefield went into a bank and demanded money; stated that
he had a bomb and would blow the place up; pointed to a bag he was carrying when
making those statements; obtained money; and left the scene without being
apprehended. Id. The question is whether the jury could reasonably have credited,
beyond a reasonable doubt, Mr. Stubblefield’s statement that he had a bomb. I
would answer that question in the affirmative.
We decided a similar question in Smith v. United States, 777 A.2d 801 (D.C.
2001). In Smith, the defendant took money from a restaurant cash register. Id. at
803. As the defendant did that, his hand was in his jacket pocket and was pointed at
restaurant employees. Id. at 803-04. When an employee approached, the defendant
threatened to shoot. Id. at 804. The defendant then fled the scene. Id. Although
employees believed that the defendant had a gun in his pocket, they never saw a gun,
and no gun was ever recovered. Id.
We held in Smith that the evidence was sufficient to permit the jury to find
beyond a reasonable doubt that the defendant was armed. 777 A.2d at 809-13. We 29
noted that it was “the jury’s province to weigh the evidence, determine the credibility
of witnesses, and make justifiable inferences from the evidence.” Id. at 810 (internal
quotation marks omitted). We also noted that “the essential elements of a crime may
be proven by circumstantial evidence.” Id. at 813 (internal quotation marks
omitted). We discussed a number of cases involving “similar factual situations” in
which this court had “relied almost exclusively on circumstantial evidence” to
uphold the sufficiency of the evidence to support a jury finding that a defendant was
armed. Id. at 810-12.
In Smith, we also discussed with approval two similar cases in which the D.C.
Circuit concluded that the evidence was sufficient to support the jury’s finding that
a bank robber was armed even though no weapon was observed or found. 777 A.2d
at 811-12. We quoted from the first in part as follows:
The most telling item consisted of [the defendant’s] threat to blow the teller’s head off. Loaded guns are capable of just that. From [the defendant’s] threat, therefore, one could reasonably infer—the teller certainly did—that [the defendant] meant what he said and that he had a gun to back it up. [The defendant’s] reaching into his pocket while uttering his threat increases the probability that the teller was right. The testimony of the get-away driver points in the other direction, but when we view what the prosecution presented in a light most favorable to it, we believe a jury reasonably could find that [the defendant] had a firearm. 30
777 A.2d at 812 (quoting United States v. Ray, 21 F.3d 1134, 1141 (D.C. Cir. 1994)
(footnote omitted)).
We explained that in the second of the two D.C. Circuit cases, United States
v. Levi, 45 F.3d 453 (D.C. Cir. 1995), the court “suggested that a robber’s statement
indicating possession of a dangerous weapon can be sufficient, by itself, to support
a conviction under the federal aggravated bank robbery statute.” Smith, 777 A.2d at
812 n.19.
Turning to the facts before us in Smith, we said that the defendant “verbally
brandished” a weapon, by threatening to shoot the employees and by holding his
hand in his jacket and pointing through the jacket at employees. 777 A.2d at 813
(brackets and internal quotation marks omitted). We also explained that the
employees believed that the defendant had a gun. Id. Finally, we stated that
“[b]ecause additional evidence exists in this case, we need not decide whether [the
defendant’s] statement that he would ‘shoot’ would alone be sufficient to support
his conviction.” Id. at 812 n.19
I view Smith as quite comparable to the present case. I acknowledge,
however, that Smith is not directly controlling. I see two principal differences
between this case and Smith. First, the employees in Smith testified that they
believed that the defendant had a gun, 777 A.2d at 813, whereas the employees in 31
the present case were more equivocal as to whether they thought Mr. Stubblefield
had a bomb, ante at 24-25. I acknowledge the relevance of that difference. See
Hartley v. United States, 117 A.3d 1035, 1038 (D.C. 2015) (distinguishing Smith in
part on basis that victim in Hartley did not believe defendant had weapon). I do not,
however, see that difference as warranting reversal in the present case. Rather, the
reasonableness of a jury’s inference that a defendant was armed turns far more on
the objective circumstances than on the subjective beliefs of the victims. In other
words, I do not believe that Smith should have come out differently if the employees
there had happened to be less confident as to whether the defendant had a gun. Nor
do I believe that the outcome in this case should turn on the degree of subjective
belief of the bank employees.
I note that although we held in Hartley that the evidence was insufficient to
support a conclusion that the defendant was armed, there is a critical difference
between the facts of Hartley on one hand and the facts of this case and Smith on the
other hand. In Hartley, the defendant attempted to rob the victim, claiming to have
a gun and holding his hand in his pocket as though he had a gun. 117 A.3d at 1036.
Someone called the police, who arrested the defendant on the scene of the assault.
Id. The police found no firearm on the defendant’s person or in the area in which
the assault took place. Id. at 1036, 1038. Evidence that the defendant was arrested
on the scene and no weapon was found on him or in the surrounding area seriously 32
undermined the reasonableness of any inference that the defendant in fact was
armed, as we emphasized in Hartley. Id.; see also, e.g., Levi, 45 F.3d at 457
(describing fact that defendant was arrested on scene and no weapon was found as
“overwhelming evidence” contradicting inference that defendant was armed). In
contrast, like the defendant in Smith, Mr. Stubblefield fled the scene without being
apprehended, and thus there was no evidence directly undermining an inference that
Mr. Stubblefield was telling the truth when he stated that he had a bomb.
The second difference between this case and Smith is the type of weapon at
issue: a gun in Smith and a bomb in this case. I acknowledge the relevance of this
difference, but I also do not view the difference as warranting a difference in
outcome. It seems to me that a rational juror, using common sense and everyday
experience, could have thought: (1) Mr. Stubblefield said that he had a bomb; (2) he
gestured toward a bag that could reasonably have contained an explosive device;
(3) improvised explosive devices are not that hard to make; (4) people do sometimes
use explosive devices to rob banks; (5) people who rob banks have a motive to bring
real weapons rather than merely bluffing, so that they have something to display to
increase the level of fear and coercion if necessary; and (6) there is no direct
evidence that Mr. Stubblefield’s statement was false. I therefore would hold that the
evidence was sufficient to support a finding beyond a reasonable doubt that
Mr. Stubblefield truthfully stated that he had a bomb. 33
I respectfully disagree with the opinion for the court on several points. First,
the opinion for the court refers in a footnote to information that is in the record but
was not before the jury. Ante at 15 n.2. As the opinion for the court correctly
acknowledges, however, that information may not be considered in deciding the
sufficiency issue we are resolving. Id. I see no valid reason to mention that
information.
Second, the opinion for the court notes that the prosecutor’s closing argument
rested more heavily on the theory that Mr. Stubblefield was guilty of armed robbery
because Mr. Stubblefield intentionally caused the tellers to believe that he had a
bomb. Ante at 15-16. The opinion for the court does not explicitly state that the
amount of emphasis a party gives to a theory in closing argument is relevant to this
court’s assessment of the sufficiency of the evidence to support that theory. Id.
Rather, the opinion for the court explains that the prosecutor did not abandon the
theory that Mr. Stubblefield actually had a bomb, the jury was instructed on that
theory, and the court therefore considers the theory in assessing the sufficiency of
the evidence. Id. at 16. I see no reason to sua sponte address and reject an
issue-preservation argument that no one has raised. In any event, and to address any
possible implication of the opinion for the court, in my view the degree of emphasis
a party gives to a theory in closing argument is irrelevant to the question whether the
evidence before the jury was sufficient to support a finding on that theory. See, e.g., 34
State v. Bahr, 414 P.3d 707, 712 (Idaho Ct. App. 2018) (closing arguments are not
evidence, and defendant’s “assertion that the State’s closing argument is relevant to
his sufficiency of evidence claim fails”).
Third, the opinion for the court concludes that Mr. Stubblefield’s statement
that he had a bomb was so implausible that the jury could not reasonably have
credited the statement in the absence of corroboration that was lacking in this case.
Ante at 17-19. In support of that conclusion, the proposed opinion makes what I
count as seven specific points. Id. I respectfully disagree with the reasoning of the
opinion for the court:
(1) The opinion for the court states that jurors undoubtedly know that
bombs are far less common than firearms. Ante at 17. I assume that is true,
but I do not view that point as supporting reversal. The issue is not whether
Mr. Stubblefield’s statement would have been more plausible if
Mr. Stubblefield had said that he had gun. Rather, the issue is whether
Mr. Stubblefield’s statement that he had a bomb was so implausible that
corroboration of that statement was required. An observation that guns
generally are far more common than bombs does not support the latter
conclusion. For example, I assume that knives are far more common than
guns, but that does not make the claim to have a gun implausible. In other 35
words, that guns are more common than bombs in my view says virtually
nothing about whether the use of bombs to rob banks is so rare that a jury
cannot reasonably credit a defendant’s admission to doing that unless the
admission is corroborated.
(2) The opinion for the court states that bombs are high-risk weapons.
Ante at 17. That seems to me to be a common-sense point as far as it goes,
but I do not view the point as providing significant support to the court’s
holding. Common sense suggests that people who rob banks are not risk
averse, and robbing a bank with a gun seems in and of itself a quite risky
activity. I do not think that jurors exercising their common-sense would be
required to view it as implausible that someone who was willing to take the
risk of robbing a bank would also be willing to take the additional risk of
bringing an explosive device rather than a firearm.
(3) The opinion for the court states that bombs are not as useful as
firearms for purposes of robbery because bombs can only be deployed once.
Ante at 17. That also seems a common-sense point as far it goes. If the issue
for us were whether a firearm or a bomb is the better weapon to use in a
robbery, that would be a point in favor of firearms. On the other hand, as the
opinion for the court acknowledges, id. at 17-19, bombs can be more effective 36
than guns at deterring a response. More generally, it seems to me that a
reasonable juror exercising common sense could doubt that the typical bank
robber conducts the kind of detailed weighing of pros and cons reflected in
the opinion of the court before picking a weapon (or deciding what kind of
weapon to falsely claim to have, for bank robbers who choose to go that route).
(4) The opinion for the court states that falsely claiming to have a bomb
is a better bluff than falsely claiming to have a gun, because victims are more
likely to demand confirmation of the latter than the former. Ante at 17-18.
The opinion for the court identifies no support for that statement, and I
personally have no idea whether it is true. I see no basis for concluding that
a juror who failed to give weight to this unsupported hypothesis would be
lacking in common sense.
(5) The opinion for the court states that it is easier to display a plausible
fake bomb than to display a plausible fake firearm. Ante at 18. There was no
evidence on this point at trial, and the point does not seem to me to be
something that a juror using common sense would be obliged to take into
account. To the contrary, my guess would be that plausible imitation firearms
are far more common than plausible fake explosive devices. In support of its
statement, the opinion for the court cites a few cases involving fake explosive 37
devices. Ante at 18 n.3. Imitation firearms, however, are sufficiently common
that they are specifically addressed in the District of Columbia’s weapons
statutes. E.g., D.C. Code § 22-4504(b); see also Washington v. United States,
135 A.3d 325, 329 (D.C. 2016) (“An imitation pistol is any object that
resembles an actual pistol closely enough that a person observing it in the
circumstances would reasonably believe it to be a pistol.”) (internal quotation
marks omitted). I am confident that one could cite dozens of cases involving
plausible imitation firearms. See, e.g., United States v. Arafat, 789 F.3d 839,
847 (8th Cir. 2015) (defendant used modified toy gun to rob banks, and
victims believed gun was real).
(6) The opinion for the court states that it expects jurors to “have a
rough sense that bomb threats are frequently bogus.” Ante at 18. No evidence
was introduced at trial about the frequency with which bomb threats are
determined to have been fake, and Mr. Stubblefield did not raise the point
either at trial or in this court. In support of the point, the opinion for the court
cites some government statistics relating to bomb threats to polling places and
schools. Id. at 18-19. The jury would not have been able to consider such
extra-record statistics in rendering its verdict, and I am doubtful that it is
appropriate for this court to do so on appeal. In any event, the cited statistics
do not seem very relevant because they involve places—schools and polling 38
places—where it would be easy and relatively risk free to call in and falsely
claim to have left a bomb. Neither those statistics nor such common sense as
I may possess leads me to have any idea how common it is for a bank robber
to falsely rather than truthfully claim to have an explosive device. I certainly
do not believe that a juror who decided that Mr. Stubblefield’s statement about
having a bomb was true would have been lacking in common sense.
(7) The opinion for the court indicates that surveillance footage of
Mr. Stubblefield after the robbery tends to undermine an inference that
Mr. Stubblefield had a real bomb because the bag appeared light and
Mr. Stubblefield carried the bag carelessly. Ante at 15 n.2, 19.
Mr. Stubblefield did not make such an argument in the trial court and does not
make the argument in this court, so the argument rests entirely on the
impressions of the judges joining the opinion for the court. I have reviewed
the surveillance footage, and I personally see no basis for a conclusion that
the bag appears too light to contain an explosive device. I certainly see no
basis on which to think that any reasonable juror would have had to reach that
conclusion upon viewing the surveillance footage. I can agree that
Mr. Stubblefield carries the bag in a manner that is more cavalier than I would
be inclined to be with a bag containing an explosive device. On the other
hand, Mr. Stubblefield had a strong motive to hurry during the time at issue, 39
to escape from the scene of the robbery. Moreover, in my view a reasonable
juror could take the view that Mr. Stubblefield—who decided to rob a bank
while stating that he had a bomb—is not very risk averse.
As noted, the approach reflected in the opinion for the court is that
Mr. Stubblefield’s statement that he had a bomb was so implausible that further
corroboration was required. Ante at 15-19. For the reasons just discussed, I do not
view this case that way. In Levi, the D.C. Circuit expressed the view that a
defendant’s statement during a robbery that he had a gun “by itself is sufficient
evidence to convict unless contradicted by overwhelming evidence.” 45 F.3d at 457.
I would not go that far, but I do believe that ordinarily the jury is free to believe such
a statement beyond a reasonable doubt, barring contrary evidence making such belief
unreasonable.
A robber’s statement during a robbery claiming to be armed is plainly a
statement against the robber’s penal interest, and such statements are viewed as
generally reliable because “reasonable people usually do not make statements
against their penal interest unless the statements are true.” Bost v. United States, 178
A.3d 1156, 1196 (D.C. 2018) (internal quotation marks omitted). Moreover, barring
unusual circumstances, it is generally the jury’s prerogative to determine whom to
believe. Cf. generally, e.g., Slater-El v. United States, 142 A.3d 530, 538-39 (D.C. 40
2016) (general rule is that credibility is for factfinder; exception for inherent
incredibility can be invoked only where testimony can be disproven as matter of
logic, is highly questionable in light of common experience and knowledge, or is
strongly at variance with normal expectations about human behavior). Finally, when
reviewing the sufficiency of the evidence to support a verdict, we are required to
respect the jury’s broad authority to draw reasonable inferences and to use its
common sense. See, e.g., Hebron, 837 A.2d at 914 (The “jury surely could use its
common sense and everyday experience to infer reasonably from the evidence.”)
(ellipsis and internal quotation marks omitted).
I do not wish to overstate my conclusion. Had I been a juror, I think that I
likely would have had a reasonable doubt as to whether Mr. Stubblefield’s statement
about having a bomb was true. Our function on appeal, however, is quite different
from the function of the jury. In my view, the opinion for the court does not reflect
adequate deference to the jury’s authority to draw reasonable inferences and instead
relies on a series of attenuated and debatable distinctions between guns and bombs
to depart from the approach reflected in decisions such as Smith. I also note that the
opinion for the court cites no factually comparable case in support of its holding. I
therefore respectfully dissent from the holding of the opinion for the court that the
evidence was insufficient to permit reasonable jurors to conclude beyond a 41
reasonable doubt that Mr. Stubblefield was telling the truth when he said that he had
a bomb.
Given the foregoing conclusion, I have no need to reach the other issues
decided by the opinion for the court.
Related
Cite This Page — Counsel Stack
Stubblefield v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stubblefield-v-united-states-dc-2025.