Justia District of Columbia Court of Appeals Opinion Summaries

Paul Porter applied twice to register a firearm, but the District of Columbia Metropolitan Police Department (MPD) denied his applications, citing a previous weapons offense conviction in Maryland. The Maryland records were expunged in 2020, so the full details of the case are not available. However, it is known that Porter pleaded guilty in 2009 to transporting a handgun on a highway, was initially sentenced to three years of incarceration (suspended for probation), and later had his sentence reconsidered to probation before judgment in 2015.Porter sought review of MPD's denial from the Office of Administrative Hearings (OAH). The Administrative Law Judge (ALJ) at OAH overturned MPD's decision, reasoning that under Maryland law, a discharged sentence of probation before judgment is not considered a conviction and that failing to recognize this would deny Maryland law full faith and credit.The District of Columbia Court of Appeals reviewed the case. The court held that the Full Faith and Credit Clause does not compel the District to adopt Maryland's interpretation of "conviction" for firearm registration purposes. The court concluded that under District law, a sentence of probation before judgment constitutes a conviction for the purposes of firearm registration. The court emphasized that the legislative intent of the Firearms Control Regulations Act of 1975 was to restrict firearm possession to individuals without disqualifying offenses, and allowing those with probation before judgment to register firearms would undermine this purpose.The court reversed OAH's order and upheld MPD's denial of Porter's application for a firearm registration certificate, holding that Porter "has been convicted" of a disqualifying offense under D.C. Code § 7-2502.03(a)(2), and that subsequent discharge of probation and expungement do not alter this conclusion. View "District of Columbia Metropolitan Police Department v. Porter" on Justia Law

DCA Capitol Hill LTAC, LLC and DCA Capitol Hill SNF, LLC (collectively, “DCA”) leased a property from Capitol Hill Group (“CHG”) in Northeast Washington, DC, to operate a long-term acute care hospital and skilled nursing facility. In 2015, DCA began withholding rent payments, claiming dissatisfaction with CHG’s installation of a new HVAC system and generator. CHG sued for breach of contract, and DCA counterclaimed for declaratory relief, breach of contract, and fraud, alleging misrepresentations by CHG.The Superior Court of the District of Columbia granted summary judgment to CHG on DCA’s fraud counterclaims related to pre-lease representations, citing the lease’s integration clauses. After a bench trial, the court ruled in favor of CHG on its breach-of-contract claim and DCA’s counterclaims, finding that CHG had fulfilled its obligations regarding the HVAC system and generator work. The court also awarded CHG attorneys’ fees based on a provision in the lease.The District of Columbia Court of Appeals affirmed the trial court’s rulings. The appellate court held that DCA’s fraud claims related to pre-lease representations failed as a matter of law because DCA’s reliance on the alleged misrepresentations was unreasonable. The court also concluded that CHG had not breached the lease, as the term “new HVAC system” did not include distribution components, and CHG had fulfilled its generator-related obligations by replacing one generator. The court upheld the trial court’s award of attorneys’ fees to CHG, finding no abuse of discretion.The case was remanded to the trial court to consider whether to award CHG attorneys’ fees associated with the appeal. View "DCA Capitol Hill LTAC, LLC v. Capitol Hill Group" on Justia Law

Clifton A. Browne was involved in a physical altercation with Luther Brooks in the basement unit of a house owned by Valerie Mann. The altercation began after Browne, who was helping Mann with repairs, confronted Brooks about vacating the unit. During the fight, Browne repeatedly punched Brooks, who later fell and hit his head on concrete. Brooks was taken to the hospital, never regained consciousness, and died from multiple blunt force injuries. Browne was charged with second-degree murder.The Superior Court of the District of Columbia ruled that Browne's prior convictions in Maryland for second-degree assault could be used to impeach his credibility if he testified. Browne objected but chose not to testify. The jury found him not guilty of second-degree murder but guilty of voluntary manslaughter.The District of Columbia Court of Appeals reviewed the case. Browne argued that his Maryland convictions should not be used for impeachment because Maryland law does not allow such use for second-degree assault, and the offense is equivalent to simple assault in D.C., which is not impeachable. The court held that under D.C. Code § 14-305(b)(1), the plain language of the statute allows for impeachment with convictions punishable by more than one year of imprisonment, regardless of the jurisdiction's specific rules on impeachment.The court affirmed the Superior Court's ruling, stating that the statute's bright-line rule was intended by Congress to avoid the discretionary approach and that the predictable consequences of this rule do not constitute absurdities. Therefore, Browne's conviction for voluntary manslaughter was affirmed. View "Browne v. United States" on Justia Law

The petitioner, Lin Luo, sought review of a final order from the Office of Administrative Hearings (OAH) that determined her ineligible for unemployment benefits from April 5, 2023, to June 28, 2023. Luo was terminated from her position at the American Chemical Society (ACS) and received post-termination payments under an Agreement and General Release. The OAH administrative law judge (ALJ) classified these payments as severance pay, which disqualified her from receiving unemployment benefits. Luo argued that the payments were settlement payments for sexual harassment claims, not severance pay.The Department of Employment Services (DOES) initially found Luo ineligible for benefits for a slightly different period. Luo appealed to OAH, where the ALJ held a hearing and excluded Luo's evidence of her harassment claims, citing the parol evidence rule. The ALJ concluded that the Agreement's language unambiguously indicated the payments were severance pay, based on Luo's years of service and lack of advance notice of termination. The ALJ also noted that the Agreement included a release of claims against ACS and found that Luo signed the Agreement without fraud, duress, or mutual mistake.The District of Columbia Court of Appeals reviewed the case and found that the ALJ erred in not considering parol evidence regarding the nature of the payments. The court noted that the parol evidence rule does not preclude evidence showing that factual recitals in an agreement are untrue. The court concluded that the ALJ should have considered Luo's testimony and evidence about her harassment claims to determine the parties' intent regarding the payments. The court vacated the OAH orders and remanded the case for further proceedings to consider this evidence. View "Luo v. District of Columbia Department of Employment Services" on Justia Law

T.B., a juvenile, was adjudged delinquent by the Superior Court of the District of Columbia for carrying a pistol without a license and possessing unregistered ammunition. The case arose from two Instagram live videos observed by Officer Moore of the Metropolitan Police Department. In the first video, T.B. was seen displaying a black Glock-style handgun. In the second video, T.B. was seen with a light-colored object in his waistband, which officers believed to be a firearm. When officers arrived at the scene, they found a tan-gold-colored pistol on the ground near where T.B. had been standing.The Superior Court incorporated Officer Moore’s testimony from a suppression hearing into the trial. Officer Moore testified about the events leading to T.B.'s arrest and the officers' observations from the Instagram videos. Officer Laielli also testified, describing T.B.'s behavior in the second video as characteristic of an armed gunman. The court found the evidence sufficient to prove beyond a reasonable doubt that T.B. possessed the tan-gold-colored pistol and committed him to the Department of Youth Rehabilitation Services for up to one year.On appeal, T.B. argued that the evidence was insufficient to support the court’s findings and that the trial court erred in admitting the officers’ testimony. The District of Columbia Court of Appeals reviewed the case and found that the evidence, including the Instagram videos and the officers’ observations, was sufficient to support the trial court’s findings. The appellate court also concluded that any error in admitting the officers’ testimony was harmless, as the trial court’s findings were based on its own viewing of the video evidence. The Court of Appeals affirmed the judgment of delinquency. View "In re T.B." on Justia Law

In early September 2023, Niya Ross left her dog, Cinnamon, in her car for over an hour on a hot day. The car was parked in the shade with the windows slightly open. A passerby, Zachary Vasile, heard the dog barking and called emergency services. Responders, including firefighters and an animal control officer, arrived and released the dog from the car. The dog showed no signs of distress according to the animal control officer. Ross was later arrested and charged with animal cruelty.The Superior Court of the District of Columbia found Ross guilty of animal cruelty after a bench trial. The court concluded that Ross knew the potential harm of leaving the dog in the car due to the open windows and the hot weather. The court also noted that expert testimony was not necessary to determine that leaving a dog in a hot car for over an hour constituted a failure to provide proper protection from the weather.The District of Columbia Court of Appeals reviewed the case and reversed the conviction. The court held that the evidence was insufficient to prove beyond a reasonable doubt that the dog suffered or would have suffered due to the conditions in the car. The court noted the lack of evidence regarding the actual temperature inside the car and the absence of symptoms of heat-related distress in the dog. The court emphasized that common knowledge and inferences could not substitute for concrete evidence in proving the elements of the crime. The court remanded the case with instructions to enter a judgment of acquittal. View "Ross v. United States" on Justia Law

Samuel Murray, a motor-vehicle operator for the District of Columbia Department of Youth Rehabilitation Services (DYRS), was wrongfully terminated after taking leave due to an injury sustained at work. In September 2020, DYRS was ordered to reinstate Mr. Murray and awarded him back-pay with benefits. Mr. Murray did not initially request interest on the back-pay. In February 2021, he petitioned the Office of Employee Appeals (OEA) to reopen his case for enforcement of the back-pay and benefits, which had not yet been provided, and for the first time sought accrued interest on the back-pay.The OEA Administrative Judge (AJ) ruled that OEA had the authority to award interest on back-pay and ordered DYRS to pay Mr. Murray prejudgment interest. DYRS sought review in the Superior Court, which reversed the AJ's decision, holding that the AJ did not have jurisdiction to grant interest on the back-pay award. The Superior Court reasoned that the AJ's jurisdiction was limited to correcting the record, ruling on attorney fees, or processing enforcement petitions, and Mr. Murray's request for prejudgment interest fell outside these parameters.The District of Columbia Court of Appeals reviewed the case and affirmed the Superior Court's judgment. The court held that D.C. Code § 1-606.03(c) clearly precluded Mr. Murray's belated request for prejudgment interest, as it was made over three months after the back-pay award became final and did not fall within the AJ's limited post-award jurisdiction. The court also noted that it did not address whether OEA has the authority to award prejudgment interest when timely requested or whether post-judgment interest could be part of enforcing an award not promptly paid. View "Murray v. District of Columbia Dep't of Youth and Rehabilitation Services" on Justia Law

The case involves William Donnette Sanders, who was convicted of multiple possessory offenses related to drugs, a gun, and other paraphernalia found in his car. The police discovered these items during a search of Sanders' person and vehicle after executing a search warrant at an apartment. Sanders was present at the apartment and was detained and questioned by the police, during which he made statements about his car. Sanders challenged the admissibility of these statements, arguing they were obtained in violation of his Miranda rights. He also filed a post-conviction motion alleging ineffective assistance of counsel for failing to file a motion to suppress evidence obtained from the search of his person.The Superior Court of the District of Columbia denied Sanders' motion to suppress his statements, concluding there were no Miranda violations. The court also denied his Section 23-110 motion, finding that his trial counsel was not deficient and that the search was lawful. Sanders was convicted by a jury on all counts and sentenced to seventy-two months of imprisonment with five years of supervised release.The District of Columbia Court of Appeals reviewed the case and determined that Sanders was in custody for Miranda purposes when he made statements to the police without receiving Miranda warnings. However, the court found that the error in admitting these statements was harmless because there was no reasonable possibility that the statements contributed to Sanders' conviction, given the strong evidence connecting him to the contraband.The court also affirmed the denial of Sanders' Section 23-110 motion, concluding that a motion to suppress the key fob and $1,000 would have been unsuccessful and that Sanders was not prejudiced by his trial counsel's performance. The court found sufficient evidence to support Sanders' convictions for constructive possession, noting his ownership of the car, proximity to the contraband, and the presence of his personal belongings interspersed with the contraband.The District of Columbia Court of Appeals affirmed Sanders' convictions and the trial court's denial of his Section 23-110 motion. View "Sanders v. United States" on Justia Law

Appellants Marilyn Kubichek and Dorothy Baldwin were injured on October 11, 2019, when they were struck by a Segway operated by Eduardo Samonte during a guided tour run by Unlimited Biking Washington, D.C., LLC. They filed two complaints on December 30, 2022, alleging negligence by Samonte and failure to train and supervise by Unlimited Biking. The complaints were filed after the three-year statute of limitations for negligence had expired.The Superior Court of the District of Columbia consolidated the two cases and granted Samonte's motion to dismiss, concluding that the COVID-19 emergency orders did not toll the statute of limitations for the appellants' claims. The court determined that the tolling orders only applied to deadlines that fell within the tolling period or arose from claims that accrued during the tolling period. Since the Segway accident occurred before the tolling period began and the statutory deadline was after the tolling period expired, the court ruled that the limitations period was not tolled.The District of Columbia Court of Appeals reviewed the case and affirmed the Superior Court's decision. The Court of Appeals held that the statute of limitations is an affirmative defense that must be raised by the defendant and should not be raised sua sponte by the court. However, in this case, the trial court did not act entirely sua sponte because Samonte had asserted the limitations defense, and the appellants had the opportunity to litigate the issue. The Court of Appeals also confirmed that the Superior Court's tolling orders during the COVID-19 pandemic did not toll the limitations period for the appellants' negligence claims, as the orders only applied to deadlines that expired during the emergency period, which was not the case here. The dismissal of the complaints was affirmed. View "Kubichek v. Unlimited Biking Washington, DC, LLC" on Justia Law

Appellant Charles E. Wilson filed a lawsuit against the District of Columbia Board of Elections, Mayor Muriel E. Bowser, and the District of Columbia, challenging the proposed ballot Initiative 83, also known as the “Make All Votes Count Act of 2024.” Wilson objected to the initiative’s summary statement, short title, and legislative form, and raised several challenges to the Board’s determination that the initiative was a “proper subject” for an initiative. The initiative, which proposed ranked-choice voting and changes to primary election rules, was approved by voters on November 5, 2024.The Superior Court of the District of Columbia dismissed Wilson’s complaint, ruling it was untimely because it was filed the day before the ten-day period described in D.C. Code § 1-1001.16(e)(1)(A) began. The court concluded it lacked jurisdiction to hear the case because the complaint was not filed within the specified timeframe.The District of Columbia Court of Appeals reviewed the case and concluded that the ten-day period described in Subsection (e)(1)(A) is a claim-processing rule rather than a jurisdictional rule. The court determined that the ten-day period is a deadline by which any suit must be filed, rather than a time window during which a suit must be brought. The court also held that the Superior Court had general equity jurisdiction to hear Wilson’s substantive challenges to the Board’s “proper subject” determination. However, the court affirmed the dismissal of the claims against the Mayor and the District of Columbia, as they were not proper defendants in this case.The Court of Appeals vacated the Superior Court’s order dismissing the complaint and remanded the case for further proceedings to address Wilson’s claims against the Board of Elections. View "Wilson v. Bowser" on Justia Law