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Full Opinion
Appellant was convicted in Superior Court of several offenses related to an armed robbery of a group of individuals: one count of conspiracy to commit armed robbery,
I. Facts
The Governmentâs Evidence
The charges against appellant stemmed from a robbery and shooting on the evening of May 2, 2008, on the 4900 block of Jay Street, Northeast. That evening Lorenzo Ross (âLorenzoâ), his father, Lorenzo Ross, Sr., and his cousins, Derrick Ross, DeAngelo Martino, and Martin Scales, were âhanging by the dumpster in the parking lotâ of Lorenzoâs apartment complex, celebrating Lorenzo Ross, Sr.âs recent release from prison. At some point during the celebration, Lorenzo saw a girl he knew from the complex, Shaelin Rush, and he left the group to talk with her privately. While Lorenzo and Shaelin were talking, they saw a group of five âboysâ in the vicinity. Lorenzo saw Shae-lin approach the boys, hug them, and then go inside a nearby apartment building. The boys were around the corner from Lorenzoâs father and cousins, and neither group could see the otherâs location, though Lorenzo could see both groups.
Lorenzo recognized one of the boys as appellant because he was standing âright underneathâ a lamp post. Lorenzo knew appellant because they rode the bus together to school every day, and that appellant went by the name of âSnoop,â something Lorenzo learned when appellant had interrupted his neighborhood basketball game a few weeks earlier because Snoop thought someone had âsaid something to [his] little brother.â At that time, Lorenzo saw that appellant had a tattoo on his arm that read âRest in peace, Cheese.â
Lorenzo testified that after Shaelin went inside, he saw appellant put on a black ski mask and heard him say to the other boys, â/all ready, letâs go.â As the group of boys began to move toward Lorenzoâs father and cousins, Lorenzo started toward the dumpster to warn his family that he had a âbad feelingâ about the boys. Just as Lorenzo got to the dumpster, however, appellant came around the corner with a
Appellant ordered Scales to âget on the gate,â and then âpatted [Scalesâs] pockets.â Scales responded by giving appellant $20 that he had in his front pocket. Appellant poked the gun into Scalesâs side, attempted to search Scalesâs other pockets and âtake [him] down to the dumpsters ... so he could do a thorough search.â Scales reacted by grabbing the gun and trying âto get the gun away from [appellant] or to get away from him.â Scales âwas swinging [at appellant] trying to hit him with everything [he] had, hoping [appellant] would drop the gun.â Scales shouted for the rest of his group to flee; as Lorenzo and the others ran, the second gunman did not attempt to stop them. Scales and appellant fell to the ground fighting and the gun fired. Lorenzo testified that after he heard the gun discharge, he looked back and saw âthem still fighting ... wrestling.â Scales tussled with appellant for âa long time,â while the second gunman stood about twenty feet away with his gun directed toward Scales. Appellant eventually wrestled free of Scales and took off running with his gun.
After appellant fled, the second gunman kept his gun trained on Scales. Scales raised his arms in submission and told the gunman âyou got all of the money that I have.â From the porch of a nearby house, Lanette Ross (Lorenzoâs mother) and her sister said, âcall the police,â and yelled at the gunman, âdonât shoot him.â The gunman paused, raised and lowered his gun three times, and then shot Scales in the right-side of his abdomen.
MPD Officer Ronald Royster testified that he searched the scene of the shooting and retrieved one spent 9 mm shell casing, several unspent .40 caliber cartridges, and the âguide,â and âbutt plateâ of the magazine of a semi-automatic weapon. MPD Officer David Murray testified that he was unable to obtain any fingerprint evidence from the weapon âcartridges ... [and] cartridge case.â The government also called MPD Detective Thurman Stallings, who testified that Lorenzo had identified the robber as âSnoopâ during an interview shortly after the robbery occurred and did not âshow any hesitationâ doing so again when the photographic array was presented on May 6, 2008. Detective Stallings prepared the warrant for appellantâs arrest after Lorenzo identified appellant a third time on May 9, 2008, when they spoke prior to Lorenzoâs grand jury testimony. The Defenseâs Evidence
The defense called one witness: Shaelin Rush. She testified that she had played
The jury found appellant guilty of conspiracy to commit armed robbery; AAWA and armed robbery, as to Scales; four counts of AWIRWA, as to Lorenzo, Lorenzo Ross, Sr., Derrick Ross, and Marti-no; and seven counts of PFCV â one for each of the seven armed predicate offenses. The jury found appellant not guilty of assault with intent to kill while armed
11. Sufficiency of the Evidence of Co-Conspirator Liability for AAWA
There was no evidence that appellant shot Scales; indeed, the evidence showed that appellant had fled with the $20 before the second gunman fired the shot. The governmentâs theory of Scalesâs liability for AAWA was that the shooting was in furtherance of the conspiracy of which appellant was a part.
In Pinkerton v. United States, 328 U.S. 640, 66 S.Ct. 1180, 90 L.Ed. 1489 (1946), the Supreme Court held that a defendant may be liable for the acts of his eo-conspir-ator. Id. at 646-47, 66 S.Ct. 1180. Thus, âa co-conspirator who does not directly commit a substantive offense may [nevertheless] be held liable for that offense if it was committed by another co-conspirator in furtherance of the conspiracy and was a reasonably foreseeable consequence of the conspiratorial agreement.â Wilson-Bey v. United States, 903 A.2d 818, 840 (D.C.2006) (en banc) (alteration in original) (quoting Gordon v. United States, 783 A.2d 575, 582 (D.C.2001)). â âThe government is not ... required to establish that the co-conspirator actually aided the perpetrator in the commission of the substantive crime, but only that the crime was committed in furtherance of the conspiracy.â â Gatlin v. United States, 925 A.2d 594, 599 (D.C.2007) (quoting Wilson-Bey, 903 A.2d at 840).
1. âIn Furtherance ofâ the Conspiracy
Appellant contends that there was no evidence that the second gunmanâs shooting of Scales was necessary to accomplish the objective of the conspiracy â robbery â as appellant had seized the money and run away with it, thus completing the robbery, by the time the shooting occurred. The government counters that the shooting was in furtherance of the conspiracy because it âoccurred before all the culprits had escaped and it advanced the conspiracyâs goals by assisting the escape and asportation of proceeds, protecting the robbers from Scales, punishing Scalesâ[s] resistance, and discouraging Scales and others from reporting the offense or testifying against the robbers.â
We have not previously considered whether a shooting by one co-conspirator that takes place after another co-conspirator has fled may be deemed to be âin furtherance ofâ the conspiracy for purposes of co-conspirator liability. We have, however, applied related agency principles in the context of deciding whether a co-conspiratorâs statement made in similar circumstances is admissible under the hearsay exception for statements made by a co-conspirator.
[c]onspirators do not necessarily achieve their chief aim at the precise moment when every element of a substantive offense has occurred.... Before the conspirators can be said to have successfully attained their main object, they often must take additional steps, e.g., fleeing, or disposing of the fruits and instrumentalities of crime. Such acts further the conspiracy by assisting the conspirators in realizing the benefits from the offense which they agreed to commit.
State v. Rivenbark, 311 Md. 147, 533 A.2d 271, 276 (1987). This rationale applies here as well. Insofar as the objective of appellant and his co-conspirators was to rob Scales, their goal was not completed until they had successfully made off with the fruits of their criminal endeavor. Cf. Castillo-Campos v. United States, 987 A.2d 476, 491 (D.C.2010) (â[S]o long as the essential ingredient of asportation continues, the crime of robbery is still in progress ....â) (quoting Carter v. United States, 223 F.2d 332, 334 (D.C.Cir.1955)); see also Commonwealth v. Smith, 511 Pa. 343, 513 A.2d 1371, 1375 (1986) (âFlight from the crime scene and division of the robbery proceeds were certainly parts of a common design to carry out the robbery, and, thus, the statements in question were properly admitted as having been made in the course of carrying out the design of the conspiracy.â).
Although Pinkerton co-conspirator liability and accomplice liability are âdistinct legal theories that require proof of different elements,â Tyree v. United States, 942 A.2d 629, 636 n. 2 (D.C.2008) (quoting Wilson-Bey, 903 A.2d at 839), we see no meaningful distinction between these theories of liability for the purpose of assessing whether the evidence supports that anotherâs actions were committed âin furtherance ofâ a criminal enterprise.
Viewing the evidence presented in appellantâs trial in the light most favorable to the government, we conclude that it was sufficient to support a determination that the shooting was in furtherance of the conspiracy to commit armed robbery. As noted, the second gunman shot Scales as appellant was fleeing with the money he had taken from Scales. Because the shooting guaranteed a clean escape for the assailants with the proceeds of their crime, the shooting aided in the successful completion of their criminal endeavor. See Rivenbark, 533 A.2d at 276. Even if the second gunman appeared to hesitate, it was not a disconnected act, as the shooting occurred at the scene of the robbery and only about fifteen seconds after appellant had broken free from Scales, such that the jury could reasonably find that the shooting and the robbery were âone continuous and unbroken chain of events,â Coleman v. U.S., 295 F.2d 555, 557 (D.C.Cir.1961), rather than a ârandom act of violence,â as appellant contends.
2. âReasonably Foreseeableâ Consequence of the Conspiracy
Appellant also argues that the shooting was not a reasonably foreseeable consequence of the robbery because the objective of the conspiracy had already been completed and there was âsome appreciable interval of timeâ between the robbery and the shooting. We disagree. As the government points out, a shooting is quite naturally a reasonably foreseeable consequence of an armed robbery.
In Prophet v. United States, we stated that âall parties are guilty for deviations from the common plan which are the foreseeable consequences of carrying out the plan (an accidental shooting during an armed robbery being a typical example of a foreseeable deviation from the plan to rob).â 602 A.2d 1087, 1095 n. 12 (D.C.1992) (citing Wayne LaFave & Austin Scott, Jr., Handbook on Criminal Law § 71, at 553 (1972)). Here, though the shooting was not accidental, we think that the circumstances present just such a âtypical example.â A defendant who conspires to commit an armed robbery should anticipate that a shooting may occur during the commission of the robbery and is held accountable if a shooting does, in fact, occur.
3. Implied Theory of Concealment
We reject appellantâs contention that the prosecutor improperly argued âan implied theory of concealmentâ to show that the shooting was in furtherance of and a reasonably foreseeable consequence of the armed robbery. His contention, which rests on Grunewald v. United States, 353 U.S. 391, 77 S.Ct. 963, 1 L.Ed.2d 931 (1957), is that the prosecutorâs closing argument â that Scales was shot to âsilenceâ him â was improper because a conspiracy to conceal a crime cannot be implied from every conspiracy to commit a crime. We think that appellant reads the governmentâs closing argument too literally. GrĂźnewald explains that âafter the central criminal purposes of a conspiracy have been attained, a subsidiary conspiracy to conceal may not be implied from circumstantial evidence showing merely that the conspiracy was kept a secret and that the conspirators took care to cover up their crime.â 353 U.S. at 401-02, 77 S.Ct. 963; see United States v. Turner, 548 F.3d 1094, 1097 (D.C.Cir.2008). That is because such acts âindicate nothing more than the conspirators do not wish to be apprehended â a concomitant, certainly, of every crime since Cain attempted to conceal the murder of Abel from the Lord.â Grunewald, 353 U.S. at 405-06, 77 S.Ct. 963. The prosecutorâs closing argument was not implying that the shooting was a âsubsidiaryâ conspiracy to conceal the armed robbery. Instead, the prosecutor argued to the jury that the shooting was in furtherance of the conspiracy to commit the armed robbery itself by ensuring that the perpetrators could get away. Indeed, as GrĂźnewald counsels, âa vital distinction must be made between acts of concealment done in furtherance of the main criminal objectives of the conspiracy, and acts of concealment done after these central objectives have been attained, for the purpose only of covering up after the crime.â
We conclude that the evidence, taken in the light most favorable to the government, was sufficient for the jury to conclude that the second gunmanâs shooting of Scales was both in furtherance of the conspiracy to commit armed robbery and a reasonably foreseeable consequence thereof. We therefore affirm appellantâs AAWA conviction.
III. Sufficiency of the Evidence for AWIRWA
Appellant argues that his four convictions for assault with intent to commit robbery while armed of Lorenzo, Lorenzo Ross, Sr., Derrick Ross, and Martino â the four in the group with Scales by the dumpsters â âmust be vacated because there was insufficient evidence that [appellant], as the alleged first gunman, assaulted or intended to rob members of the group by the dumpsters other than Scales.â We agree with the government that there was sufficient evidence from which the jury could find both that appellant himself assaulted and intended to rob all the victims, and that the second gunman assaulted all the victims, an assault for which appellant is responsible as a co-conspirator.
To convict appellant of assault with intent to commit armed robbery, the government needed to prove that appellant committed an assault, that at the time of the assault, appellant acted with the specific intent to commit a robbery, and that appellant was armed. See Singleton v. United States, 488 A.2d 1365, 1367 n. 2 (D.C.1985). âAn intent to commit robbery may be inferred not only from the words uttered by the suspect but also from his conduct or from the âtotality of the evidence.â â Owens v. United States, 497 A.2d 1086, 1090 (D.C.1985) (quoting Dowtin v. United States, 330 A.2d 749, 750 (D.C.1975)). A defendant does not need to announce his intent. Id.
Viewed in the light most favorable to the government, the evidence was sufficient for the jury to convict appellant of assaulting the four individuals who were by the dumpster and that he did so with the intent to rob them. First, the evidence was sufficient to show that appellant and the second gunman assaulted the group under an intent-to-frighten theory.
Second, appellantâs intent to rob may be inferred from the â âtotality of the evidence,â â Carter v. United States, 957 A.2d 9, 15 (D.C.2008) (quoting Singleton, 488 A.2d at 1367), presented in this case. Before the robbery, appellant put on a ski mask and said to his co-conspirators, âyâall ready, letâs go.â As appellant approached the group by the dumpster with his gun drawn, he said to Scales either âgive that shit up,â or âyou know what it is, let me get that.â Once Scales produced $20, appellant poked the gun into Scalesâs side and searched for more money. Meanwhile, the second gunman, also with gun drawn, walked behind the group âto the point where [if] [they] want[ed] to run he had a perfect angle to shoot [them].â From this evidence, the jury could reasonably have found that appellant and his co-conspirators intended to rob the entire group of individuals. See Owens, 497 A.2d at 1091. The fact that appellant did not in fact attempt to rob the others who were gathered by the dumpster is relevant, but it does not necessarily mean that appellant did not intend to rob them when he first approached the group. In this case, the jury could have found that appellant would have searched and robbed the others as well, but decided to flee after Scales vigorously defended himself and told the others to run.
Yet, even if the jury found that appellant had an intent to rob only Scales, appellant is nonetheless liable for AWIRWA as to all the members of the group. As we explained in Long v. United States:
The [AWIRWA] statute defines the relevant offense as âassault with intent to ... commit robbery.â D.C.Code § 22-501 (1989 Repl.). It does not provide that the assault and robbery victims must be the same, and we have therefore held that a conviction will stand where âthe assault of one victim is used to effectuate the robbery of another at the scene.â As in Moore, the assault in this case was âdone in an effort to carry out the robbery.â Id. at 925. The evidence accordingly was sufficient to prove that [appellant] has committed an assault with intent to commit robbery when he pointed the gun at [two persons], with the intent to rob [a third person] standing nearby.
687 A.2d 1331, 1345 (D.C.1996) (quoting Moore v. United States, 508 A.2d 924, 926 (D.C.1986) (per curiam)). Similarly, here, the second gunman assaulted the group by pointing his gun at them as appellant carried out the robbery of Scales. Thus, we conclude that the government presented sufficient evidence that appellant and his co-conspirators assaulted the group with the intent to commit a robbery. Because it is undisputed that appellant was armed during the robbery, the evidence sufficed to prove all elements of assault with intent to rob while armed.
Appellant challenges the sufficiency of the evidence supporting that he was the gunman who robbed Scales, arguing that âthe evidence demonstrates that a reasonable person could not find that [Lorenzoâs] identification of [appellant] as the gunman was convincing beyond a reasonable doubt.â We agree with the government that the jury could find that the identification was sufficiently reliable because Lorenzo knew appellant from the neighborhood and Lorenzo had a good opportunity to view appellant on the evening of the robbery.
The testimony of a single identifying witness is sufficient to support a conviction. See Lancaster v. United States, 975 A.2d 168, 172 (D.C.2009); In re R.H.M., 630 A.2d 705, 708 (D.C.1993). âWhen there is only a single identifying witness, âthe test is whether a reasonable person could find the identification convincing beyond a reasonable doubt, given the surrounding circumstances.â â Gethers v. United States, 684 A.2d 1266, 1274 (D.C.1996) (quoting Beatty v. United States, 544 A.2d 699, 701 (D.C.1988)). In evaluating an eyewitnessâs identification, we must examine the evidence in the light most favorable to the government, see R.H.M. 630 A.2d at 707, as it relates to the ability of the witness to make a meaningful identification, including:
the witnessâ opportunity to observe and the length of time of the observations, the lighting conditions, the length of time between the observations and the identification, the stimuli operating on the witness at the time of the observation, as well as the degree of certainty expressed by the witness in making the identification.
Beatty, 544 A.2d at 701. âWhere discrepancies exist between a description given of the perpetrator and the defendantâs actual appearance, the conviction will still be affirmed if there is other evidence showing that the identification is reliable.â Id.
Appellant does not argue that Lorenzoâs testimony identifying appellant was not admissible. Instead, he points to fourteen discrepancies in Lorenzoâs testimony to support his assertion that the evidence identifying appellant was insufficient to support a finding, beyond a reasonable doubt, that appellant was the first gunman. These discrepancies center on contradictions between Lorenzoâs in-court testimony and his initial statement to the police,
Further, any discrepancies regarding Lorenzoâs description of the clothing worn by the first gunman do not weaken the reliability of the identification âif there is other evidence showing that the identification is reliable.â Beatty, 544 A.2d at 701. Appellant was not a stranger; Lorenzo recognized him because they rode the school bus together and had played basketball approximately two months before the robbery. Lorenzo knew appellant well enough to know that he went by the name âSnoopâ and that he had a tattoo on his arm that read âRest in peace, Cheese.â See Redmond v. United States, 829 A.2d 229, 234 n. 5 (D.C.2003) (noting that where a witness knows the defendant, an identification âeontain[s] strong elements of reliability,â and is therefore unlike âeyewitness identifications made by strangers, which may invoke more searching considerationsâ). In addition, Lorenzo testified that on the night of the shooting, he recognized appellantâs face and dreadlocks before he covered his face with a black ski mask and that appellant had stood âright underneathâ a light post about thirty-five feet away from where Lorenzo was standing by the dumpster. As a result, he identified appellant by name (âSnoopâ) when he spoke to Detective Stallings that same night, picked appellant out of a nine-person photo array four days later, and, the following day, identified appellant as the first gunman when he testified before the grand jury. With this other evidence, a jury could find that Lorenzoâs identification of appellant was reliable despite any apparent inconsistencies between Lorenzoâs testimony and Detective Stallingsâs statement as to what Lorenzo had reported to the police about the gunmanâs clothing (which Lorenzo disputed) and conflicts with the testimony of other witnesses. See Beatty, 544 A.2d at 701. Viewing the iden
V. Merger Claims
Appellant brings two merger claims on appeal. âWe review the issue[s] regarding the merger of [an appellantâs] convictions de novo to determine whether there has been a violation of the Double Jeopardy Clause of the Fifth Amendment to the Constitution of the United States.â Nixon v. United States, 730 A.2d 145, 151-52 (D.C.1999) (citing Spain v. United States, Additional Information