Cedrick Lorenzo Shuler v. United States , 98 A.3d 200 ( 2014 )


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    DISTRICT OF COLUMBIA COURT OF APPEALS
    No. 13-CF-107
    CEDRICK LORENZO SHULER, APPELLANT,
    v.
    UNITED STATES, APPELLEE.
    Appeal from the Superior Court of the
    District of Columbia
    (CF1-11664-11)
    (Hon. William M. Jackson, Trial Judge)
    (Submitted June 6, 2014                                  Decided August 28, 2014)
    Thomas T. Heslep was on the brief for appellant.
    Ronald C. Machen Jr., United States Attorney, and Elizabeth Trosman,
    Suzanne Grealy Curt, and David B. Goodhand, Assistant United States Attorneys,
    were on the brief for appellee.
    Before FISHER and BLACKBURNE-RIGSBY, Associate Judges, and KING,
    Senior Judge.
    BLACKBURNE-RIGSBY, Associate Judge: Following a jury trial, appellant
    Cedrick Lorenzo Shuler was acquitted of the initial charge of first-degree murder
    while armed, D.C. Code §§ 22-2401, -3202 (1981) (current versions at D.C. Code
    §§ 22-2101, -4502 (2012 Repl.)), and convicted of the lesser included offense of
    2
    second-degree murder while armed, D.C. Code §§ 22-2403, -3202 (1981) (current
    versions at D.C. Code §§ 22-2103, -4502 (2012 Repl.)), for the February 22, 1998,
    fatal shooting of Renee Best. On appeal, appellant argues that the trial court
    committed reversible error by: (1) giving a supplemental instruction on second-
    degree murder for the first time during jury deliberations in response to a jury
    question; and (2) reinstructing the jury on premeditation and deliberation,
    transferred intent, and the obligation of the jury to acquit appellant of first-degree
    murder before considering second-degree.1 We affirm.
    1
    Appellant further contends that the trial court erred by failing to sua
    sponte address a ―dangerously inappropriate‖ closing argument made by the
    prosecutor. Because an objection was never made at trial with regard to these
    allegedly inappropriate remarks, the plain error standard applies — a ―stringent‖
    standard that requires ―a showing of . . . error so clearly prejudicial to substantial
    rights as to jeopardize the very fairness and integrity of the trial.‖ McGrier v.
    United States, 
    597 A.2d 36
    , 41 (D.C. 1991) (citations and internal quotation marks
    omitted); see also Hargrove v. United States, 
    55 A.3d 852
    , 858 (D.C. 2012) (citing
    
    McGrier, supra
    , 597 A.2d at 41). Under this standard, ―reversal of a conviction
    based on improper prosecutorial argument is appropriate only in a ‗particularly
    egregious‘ case, when ‗a miscarriage of justice would otherwise result.‘‖ 
    Id. (citation omitted).
    Viewing the record, appellant cannot meet the strictures of
    plain error review.
    3
    I.    Factual Background
    A. The 1998 Shooting
    On February 22, 1998, in an attempt to avenge the killing of a close friend,
    Hosea Stringfield, appellant Shuler asked his friend Alvin Barnes to ―go with him
    to get,‖ i.e., kill, the alleged perpetrator, Walter Jones. They found Jones speaking
    with Renee Best, an unrelated female, off the 4600 block of Hillside Road,
    Southeast, Washington, D.C. With appellant leading the way, they walked through
    an alley past bystanding eyewitness, Ricky Black. Upon approaching Jones and
    Best, appellant inexplicably first shot Best in the face, which ultimately led to her
    death. Although appellant also shot at Jones and managed to hit him in the leg,
    Jones ultimately escaped. Afterwards, Barnes questioned appellant about why he
    ―shot the girl,‖ to which appellant replied: ―F*** it. It‘s over with.‖
    4
    B. The Trial
    Thirteen years later, on June 22, 2011, a grand jury returned an indictment
    charging appellant with first-degree murder while armed for the killing of Best.2
    The jury trial commenced on October 1, 2012. The government‘s case relied
    primarily on the eyewitness accounts of Barnes3 and Black,4 due to the age of the
    murder. At the close of the government‘s case, the trial court outlined its proposed
    jury instructions on first-degree murder, and neither party asked for an instruction
    on second-degree murder.
    During closing arguments, defense counsel sought to attack the credibility of
    Barnes and Black. Specifically, to further emphasize the defense‘s theory at trial
    2
    Because of the thirteen-year delay and the statute of limitations, the only
    charge that the government could bring was that of the homicide. In the same
    indictment, Jones was also charged with the alleged murder of Stringfield, but his
    case was eventually severed from appellant‘s.
    3
    Law enforcement personnel approached Barnes, who was serving a
    sentence for a separate murder at the time, believing that he had witnessed Best‘s
    murder. After consulting with his lawyer, Barnes agreed to plead guilty to Best‘s
    murder and cooperate as a government witness.
    4
    Back in 1998, Black gave a signed statement to police as to what he saw
    and identified a photograph of appellant as someone he saw coming through the
    alley. However, he did not hear anything more from the authorities until 2011,
    while serving an unrelated sixteen-year sentence in North Carolina.
    5
    that appellant was never at the scene of the crime, defense counsel insinuated that
    the eyewitness testimony of Barnes and Black placing appellant at the scene could
    not be trusted because Barnes and Black ―[were] receiving a benefit‖ and testified
    ―for compensation.‖
    After closing arguments, the trial court proceeded to instruct the jury on the
    charge of first-degree murder while armed, with instructions on the two alternative
    theories of mens rea liability: (1) appellant intended to kill Best, or (2) the transfer
    of appellant‘s intention to kill Jones to Best under the principle of transferred
    intent.5 The trial court additionally instructed the jury on the ―beyond a reasonable
    doubt‖ standard and witness credibility.
    5
    The trial court instructed the jury on the doctrine of transferred intent as
    follows:
    Transferred intent connects the mental state directed
    towards an intended victim with the actual harm caused
    to another victim. Accordingly, if the government proves
    beyond a reasonable doubt that the defendant fired a shot
    specifically intending to kill . . . Jones but instead
    actually killed . . . Best, an unintended victim, then by
    operation of law the defendant‘s intent to kill is also
    transferred from . . . Jones to . . . Best. This principle
    applies whether or not the intended victim is also killed,
    injured or harmed or whether or not the intended victim
    is even identified.
    6
    During jury deliberations, the jury submitted numerous questions regarding
    the charge and the applicable law. A few hours into deliberations,6 the jury sent
    the court its first note, which included two questions about the possibility of
    considering a lesser included offense:
    Is there any chance that we could reach a verdict on a
    related, but lesser offense, or is the offense charged the
    only one we can decide?
    If we conclude that Mr. Shuler had intent to commit
    serious bodily injury (but we are not convinced that he
    had intent to kill), does that satisfy the elements of the
    crime?
    Based on this note, the trial court stated that it was ―inclined to give a lesser
    included of [second-degree murder] while armed‖ instruction as an answer to the
    jury‘s question, and inquired if either party objected. Defense counsel objected,
    stating that ―had [he] known that the lesser included second degree [murder
    instruction] was going to be included, it is highly possible that [he] would have
    argued some of the facts in closing argument a little different[ly] or . . . added
    something.‖     However, the government retorted:        ―Well, the theory of [the
    defense‘s] case was that Mr. Shuler wasn‘t there.‖ The trial court agreed with the
    6
    The record does not reveal precisely how long the jury had been
    deliberating before it posed its question regarding the lesser included offense, but
    we can safely conclude that the jury had been deliberating for no more than four
    hours by the time it sent the note.
    7
    government, noting that ―the defendant‘s theory was that he wasn‘t even there and
    that he didn‘t do it,‖ and that defense counsel, ―on the issue of first degree
    premeditated murder[,] . . . didn‘t even argue the elements.‖ The trial court was,
    therefore, unconvinced that an instruction on the ―lesser included [offense] of
    second degree murder would have changed [appellant‘s] argument.‖ With the
    government agreeing that ―the [c]ourt is correct that it has the discretion‖ to give
    the instruction, the trial court instructed the jury that they could ―go on to consider
    second degree murder while armed‖ as a lesser included offense ―[i]f [they] find
    [appellant] not guilty of first degree . . . murder while armed.‖
    The following day, the jury again communicated with the trial court, this
    time asking if it could ―proceed to consider‖ second-degree murder if it had not yet
    reached a verdict on first-degree murder. The trial court responded, with the
    parties‘ agreement, by sending a note to ask whether the jurors ―believe that
    they‘ve made all reasonable efforts to reach a unanimous verdict‖ on first-degree
    murder. The jury did not immediately respond to this question. However, later
    that afternoon, the jury sent another note asking:
    We have a question about the meaning of the principle of
    transferred intent. If the shot that killed Renee Best was
    never intended to hit or kill [Jones], does transferred
    intent apply? The question concerns the possibility that
    8
    Renee Best was shot on purpose but in an unpremeditated
    way.
    While discussing with the parties about how to answer this question, the trial court
    noted: ―The principles of transferred intent apply to both first degree . . . and
    second degree murder. . . . But I don‘t know where they are, quite frankly.‖
    Noting that the jury had yet to respond to the pending ―reasonable efforts‖
    question, and that the question specifically mentioned the ―possibility that . . . Best
    was shot . . . in an unpremeditated way,‖ the trial court and both parties became
    concerned that the jury had begun to consider second-degree murder without
    resolving first-degree. The trial court thus called the jury back into the courtroom
    to explain that it could not answer their question regarding transferred intent until
    they answered the earlier question regarding ―reasonable efforts.‖
    The next morning, the jury answered that ―they were still in deliberations
    about first degree murder.‖ However, the jury additionally informed the court that,
    because their ―question about transferred intent [wa]s relevant‖ to their
    deliberations about first-degree murder, they have halted further deliberations to
    await the court‘s response to that question. At this point, the trial court believed
    that the jury was confused about the law because their transferred intent question,
    having specifically referenced the possibility that Best was shot ―in an
    9
    unpremeditated way,‖ ―involved second-degree murder, which [the jury] should
    not . . . [consider] if they haven‘t resolved the issue of first-degree murder.‖ While
    discussing the issue with the parties, the trial court emphasized that it ―need[ed] to
    be careful‖ and avoid ―steering [the jurors] one way or the other,‖ and proposed
    that the ―safest way of answering their question‖ was to ―give them the
    instruction[s] again on premeditation and deliberation and on transferred intent.‖
    Defense counsel ―object[ed] to any instruction,‖ arguing that any instruction
    would ―steer the jury in a direction.‖ The court disagreed, noting that it ―ha[d] an
    obligation to be as helpful as [it] possibly can without . . . directing [the jurors] one
    way or the other,‖ and reiterated that the ―most neutral way . . . [to] respond is by
    giving them‖ the instructions again. In response, defense counsel stated that ―if the
    [c]ourt‘s going to give the instruction . . . [he] would ask the [c]ourt to also . . .
    instruct the jury on reasonable doubt and credibility of the witnesses‖ in order to
    ―balance those instructions.‖ The trial court rejected defense counsel‘s proposal,
    noting that, because ―[the jurors] haven‘t asked . . . anything about reasonable
    doubt‖ or ―about credibility of witnesses,‖ such an instruction would ―inject[]
    something in there‖ rather than ―balance anything out.‖
    10
    Accordingly, the judge reinstructed the jury on the elements of first-degree
    murder and second-degree murder, as well as their obligation to acquit on the first-
    degree charge before considering the second-degree charge, and clarified the
    theory of transferred intent. Approximately forty minutes later, the jury announced
    its guilty verdict on the lesser included offense of second-degree murder while
    armed. This appeal followed.
    II.    Discussion
    A. Second-Degree Murder Instruction
    ―We review decisions on whether to reinstruct a jury for abuse of
    discretion.‖ Blocker v. United States, 
    940 A.2d 1042
    , 1046 (D.C. 2008) (citations
    omitted). ―[W]e have frequently recognized that the trial judge has considerable
    discretion in the matter of jury instructions[] and in responding to jurors‘
    questions.‖ Yelverton v. United States, 
    904 A.2d 383
    , 388 (D.C. 2006) (citations
    omitted). That said, a supplemental instruction in response to a specific request
    from a deliberating jury ―must be viewed in a special light.‖ 
    Id. (citations and
    internal quotation marks omitted). This is because the instruction has the potential
    to ―unduly emphasize one aspect of the case,‖ 
    id. (citation and
    internal quotation
    11
    marks omitted), and thereby ―create a significant risk that the jury would apply the
    wrong standard,‖ Owens v. United States, 
    90 A.3d 1118
    , 1123 (D.C. 2014) (citing
    
    Yelverton, supra
    , 904 A.2d at 388), or otherwise influence the jury‘s deliberations
    in a manner prejudicial to the defendant, see United States v. Welbeck, 
    145 F.3d 493
    , 497 (2d Cir. 1998) (concluding that instructions given ―during deliberations‖
    are ―dangerous and will often cause reversible error‖ if the circumstances ―give
    rise to unfair prejudice‖).
    Usually, ―a lesser-included offense instruction is properly given as long as
    (1) the lesser included offense consists of some, but not every element of the
    greater offense; and (2) the evidence is sufficient to support the lesser charge.‖7
    Jennings v. United States, 
    993 A.2d 1077
    , 1079 (D.C. 2010) (citation and internal
    quotation marks omitted). However, the circumstances under which the lesser
    included offense instruction was given in this case present an issue of first
    7
    Appellant never opposed the lesser included offense instruction on the
    basis of insufficient evidence either at trial or on appeal. At any rate, this
    requirement ―is a minimal one: it means any evidence . . . however weak.‖
    (Anthony) Shuler v. United States, 
    677 A.2d 1014
    , 1017 (D.C. 1996) (omission in
    original) (citation and quotation marks omitted). Here, as noted in Woodard v.
    United States, 
    738 A.2d 254
    , 261 (D.C. 1999), ―the jury instruction . . . was not
    improper because a reasonable jury could have concluded that the government
    failed to establish premeditation, the only element distinguishing first from second-
    degree murder.‖
    12
    impression — which we review de novo, Plummer v. United States, 
    43 A.3d 260
    ,
    273 (D.C. 2012) — namely, whether it was reversible error for the trial court, in
    response to a jury question, to instruct the jury on a lesser included offense not
    requested by either party prior to closing arguments.8 In considering this issue, we
    take guidance from a factually similar case from the Second Circuit.
    In Welbeck, prior to closing arguments, the trial court instructed the jury on
    the elements of possession of a controlled substance with intent to distribute, and
    neither side requested a charge on simple possession as a lesser included 
    offense. 145 F.3d at 495
    .     During deliberations, however, the jury similarly sent two
    consecutive notes to the court, asking whether simple ―possession‖ is a lesser
    charge and whether they could consider the lesser charge if they were stuck on the
    8
    Although we previously addressed closely related issues, we have never
    squarely addressed whether the trial court has the discretion to give a supplemental
    instruction under these circumstances. For example, in Bouknight v. United States,
    
    641 A.2d 857
    , 859 (D.C. 1994), we upheld a trial court‘s decision to give
    supplemental instructions to a jury during deliberations on ―an alternative theory of
    criminal liability,‖ as opposed to a ―new charge.‖ In Blocker, we further decided
    that the trial court did not abuse its discretion by withdrawing an erroneous charge
    and reinstructing the jury on a lesser included offense of that charge after
    deliberations had 
    begun. 940 A.2d at 1046
    . This case is distinguishable from
    Bouknight because the supplemental instruction was on a ―new charge,‖ albeit a
    lesser included offense of the original charge. Blocker is also not on all fours
    because the trial court in this case was not acting to correct a prior erroneous
    charge. 
    See 940 A.2d at 1048
    (reasoning that, ―more importantly, the original,
    erroneous instruction could not be allowed to stand uncorrected‖).
    13
    ―distribution‖ element. 
    Id. at 495–96.
    After discussing with both parties, the
    court, over defense counsel‘s objection, instructed the jurors that they could
    convict the appellant of simple possession if they were unable to reach a verdict on
    possession with intent to distribute. 
    Id. On appeal,
    the Second Circuit upheld the
    conviction, explaining that, ―while the delivery of a lesser included offense charge
    to a deliberating jury is dangerous and will often cause reversible error, it is not per
    se illegal and will not justify reversal if the circumstances do not give rise to unfair
    prejudice.‖ 
    Id. at 497.
    The Second Circuit recognized that supplemental jury instructions on a
    lesser included charge issued ―without notice to the defendant prior to summation‖
    raise particular concerns, and thus concluded that such cases must be ―carefully
    scrutinize[d]‖ according to ―the facts and circumstances of each trial.‖ 
    Id. The court
    explicitly identified two potential problems that could give rise to unfair
    prejudice to the defendant: (1) where the ―timing of the charge‖ makes it ―unfairly
    suggestive on the court‘s part,‖ or (2) where the ―defendant has somehow been
    harmed by his reasonable expectation that he faces exposure to liability only for
    the greater offense charged.‖ 
    Id. at 497.
    The first problem arises if ―the theory of
    lesser-included liability was suggested to a stalled jury on the court‘s own
    initiative,‖ causing the ―stalled jury [to] regard the newly furnished theory of
    14
    liability as the court‘s recommendation to resolve the impasse by agreeing to the
    lesser offense,‖ 
    id. (citations omitted),
    or, in other words, if the instructions would
    lead ―a reasonable jury [to] believe that the trial court was now endorsing the new
    instructions,‖ 
    Blocker, supra
    , 940 A.2d at 1048 (internal quotation marks omitted)
    (quoting State v. Thurmond, 
    677 N.W.2d 655
    , 663 (Wis. App. Ct. 2004)). The
    second problem arises ―where the supplemental instruction deprives the defendant
    of the opportunity to address effectively in summation the offense on which he is
    ultimately convicted,‖ or ―where the defendant makes strategic concessions in
    summation which are damaging in relation to the later charged lesser included
    offense.‖ 
    Welbeck, supra
    , 145 F.3d at 497. The Second Circuit found that neither
    of these concerns arose in Welbeck because, with regard to the first concern, the
    ―initiative for the supplemental instruction came from the jury itself,‖ which
    ―preclud[es] the possibility that the timing of the charge was unfairly suggestive on
    the court‘s part,‖ and, with regard to the second concern, there is not ―any
    indication that [the appellant] was unfairly prejudiced by the late instruction.‖ 
    Id. We find
    the logic expounded in Welbeck persuasive — especially
    considering that it is well-established in this jurisdiction that on issues relating to
    post-summation supplemental jury instructions, a ―reversal is not required [if]
    appellant did not suffer any real prejudice,‖ 
    Blocker, supra
    , 940 A.2d at 1046. We
    15
    therefore adopt the Second Circuit‘s analysis in the District of Columbia.9 The
    holding in Welbeck is particularly applicable here because that case dealt with facts
    substantially similar to those in this case. Accordingly, we likewise conclude that,
    in circumstances such as these, ―we will not upset a conviction absent some
    indication of prejudice in consequence of the late charge.‖ 
    Welbeck, supra
    , 145
    F.3d at 498. We are confident that none of the concerns discussed in Welbeck are
    present here.
    Regarding the first potential concern, i.e., where the timing of the instruction
    renders it unduly suggestive, because the trial court gave the instruction on the
    lesser included offense as a response to a question asked by the jury early on
    during the deliberation process, there is no real danger of the jury assigning undue
    weight to the instruction or misinterpreting it as the court‘s recommendation for a
    compromise. See 
    id. at 497
    (―That concern is not present where, as here, it was the
    jury that raised the question of a lesser included offense in a note to the court.‖).
    The jury had just begun deliberations, foreclosing the possibility that the ―verdict
    9
    The Welbeck approach, or a similar analysis, has also been applied in a
    few other jurisdictions. See, e.g., Cheely v. State, 
    850 P.2d 653
    , 662–63 (Alaska
    Ct. App. 1993) (affirming conviction on a later-charged lesser included offense
    because of an ―absence of justifiable, detrimental reliance‖ by the defendant on the
    original instruction); 
    Thurmond, supra
    , 677 N.W.2d at 656 (reversing the
    conviction upon finding that the post-summation jury instructions on lesser
    included offenses were unfairly prejudicial).
    16
    was driven by a stalled jury‘s desire to disband rather than complete a fair
    assessment of the evidence.‖ 
    Thurmond, supra
    , 677 N.W.2d at 663. Moreover,
    the trial court, while giving the second-degree murder instruction, repeated its
    instruction on first-degree murder and explained that, the newly-given lesser
    included charge notwithstanding, the jury must ―first consider whether the
    defendant is guilty of first degree premeditated murder while armed.‖ Thus the
    trial court was careful not to place any improper emphasis on the new charge or act
    in a manner so as to cause ―a reasonable jury [to] believe that the trial court was
    now endorsing the new instructions.‖ 
    Blocker, supra
    , 940 A.2d at 1048 (citation
    and internal quotation marks omitted).
    The second concern outlined in Welbeck — regarding whether the late
    instruction deprives appellant of the opportunity to address the charge effectively,
    or damages the argument appellant did make, during closing arguments — is also
    not present here. Although appellant objected below that he would have argued
    differently during closing argument had he known that an instruction on second-
    degree murder would be given, we do not find this argument persuasive. As the
    trial court noted, ―defendant‘s theory was that he wasn‘t even there and that he
    didn‘t do it,‖ and defense counsel did not present arguments regarding the elements
    of first-degree murder.     A review of the record supports the trial court‘s
    17
    observations. Appellant‘s theory of defense did not depend on the difference
    between the elements of first-degree and second-degree murder.           It instead
    depended on appellant‘s numerous arguments regarding and extensive challenges
    to the lack of credibility of the prosecution‘s key witnesses, whose testimonies
    implicated appellant and placed appellant at the scene of the crime.         These
    arguments addressed the second-degree charge just as effectively as the first-
    degree. Thus, in light of the theory that appellant argued throughout trial and
    during closing argument — that he was not present at the scene of the crime — the
    instruction did not deprive appellant of the opportunity to address the offense of
    which he was ultimately convicted, or damage any arguments that appellant made
    during closing argument. 10 Consequently, although post-summation instructions
    on a lesser included offense are ―disfavored‖ and have the potential for unfair
    prejudice, we conclude that, under the circumstances of this case, ―[t]here was no
    unfair prejudice here, and therefore no error.‖ 
    Welbeck, supra
    , 145 F.3d at 498.
    Lastly, appellant claims prejudice because the trial court‘s supplemental
    instruction undermined the ―considered strategy by both sides‖ to pursue the case
    10
    Appellant also complained on appeal that ―no re-argument was allowed‖
    after the trial court decided to give the supplemental instruction. However,
    because there was no request to reopen summations, appellant ―cannot complain
    that he was deprived of the opportunity.‖ 
    Welbeck, supra
    , 145 F.3d at 496.
    18
    on an ―all or nothing‖ basis. This argument is also without merit. While ―the
    decision whether to request consideration of a lesser-included offense may be a
    tactical one for the parties, parties do not have unfettered unilateral rights in this
    regard.‖ Mungo v. United States, 
    772 A.2d 240
    , 243–44 (D.C. 2001) (citation
    omitted). Although a trial court should generally ―refrain from instructing a jury
    on a lesser-included offense without a request from a party to do so,‖ 
    Mungo, supra
    , 772 A.2d at 243 (citing Woodard v. United States, 
    738 A.2d 254
    , 258 n.9
    (D.C. 1999)), a ―trial court‘s sua sponte suggestion of a lesser-included offense
    instruction is not error simply because the trial court acts of its own accord,‖ High
    v. United States, 
    972 A.2d 829
    , 833 (D.C. 2009). We clarified:
    [A] trial court is under no duty to sit quietly and refrain
    from even mentioning a lesser included instruction until
    one of the parties requests it (assuming that one is
    warranted under the circumstances). Rather, the court
    may give a lesser included instruction if requested to do
    so or if the prosecutor or defense counsel “affirmatively
    agrees” to one when the court suggests it.
    Hawthorne v. United States, 
    829 A.2d 948
    , 952 (D.C. 2003) (second emphasis
    added) (citation omitted). Hawthorne explained that ―[a]lthough the prosecutor . . .
    did not initiate the discussion about the possibility of a lesser included offense
    instruction,‖ the trial court may nonetheless give the instruction sua sponte,
    because one of the parties, the prosecutor in that case, ―affirmatively agreed‖ with
    19
    the trial court‘s suggestion by stating that such an instruction ―certainly seems
    appropriate[,] unless the court thinks otherwise.‖ Likewise, here, although neither
    appellant nor the government initially requested a lesser included instruction on
    second-degree murder, one of the parties — the government in this case — later
    agreed to the trial court‘s suggestion to give the instruction in response to the jury
    note, noting that ―the [c]ourt is correct that it has the discretion‖ to give the lesser
    included instruction.   Woodard, supra note 
    7, 738 A.2d at 260
    .            It is of no
    consequence that the trial court gave the instruction over defense counsel‘s
    objection, because, in situations where one of the parties agrees to the lesser
    included instruction but the other objects, ―[t]he test is not whether there is an
    objection from either party, but whether the evidence supports the giving of the
    instruction,‖ Glymph v. United States, 
    490 A.2d 1157
    , 1160 (D.C. 1985), and, as
    discussed supra note 7, there clearly was sufficient evidence to support an
    instruction on second-degree murder in this case. Consequently, the trial court‘s
    decision to give the instruction was not an abuse of discretion simply ―because it
    precluded [appellant] from taking the ‗all or nothing‘ approach.‖
    For these reasons, the trial court did not abuse its discretion by giving this
    lesser included instruction in response to the jury question because appellant did
    20
    not suffer ―real prejudice,‖ 
    Blocker, supra
    , 940 A.2d at 1046, ―in consequence of
    the [post-summation] charge,‖ 
    Welbeck, supra
    , 145 F.3d at 497.
    B. The Final Reinstruction
    Additionally, appellant contends that the trial court abused its discretion by
    giving a final reinstruction to the jury on certain legal standards and principles over
    the defense‘s objection, and by rejecting defense counsel‘s proposal to ―balance‖
    the trial court‘s reinstruction with reinstructions on reasonable doubt and
    credibility of witnesses. We discern no such abuse of discretion. See 
    Blocker, supra
    , 940 A.2d at 1046. It is well-established ―that when a jury sends a note
    indicating its confusion with the law governing its deliberations, the trial court
    must not allow that confusion to persist; it must respond appropriately.‖ Jordan v.
    United States, 
    18 A.3d 703
    , 707 (D.C. 2011) (emphasis added) (citation and
    internal quotation marks omitted). ―This means that when a jury makes explicit its
    difficulties, a trial judge should clear them away with concrete accuracy.‖ Cox v.
    United States, 
    999 A.2d 63
    , 71 (D.C. 2010) (citation, brackets, and internal
    quotation marks omitted). The jury note in this case — asking about transferred
    intent in the context of the ―possibility‖ that Best was killed ―in an unpremeditated
    manner‖ but also maintaining that the question ―[wa]s relevant‖ to their
    21
    deliberations about first-degree murder — ―clearly evinced confusion,‖ 
    id., as to
    first-degree murder, second-degree murder, and transferred intent. Accordingly,
    the trial court did not abuse its discretion by reinstructing the jury on those legal
    issues.
    Further, because the trial court‘s reinstructions were simply a neutral
    recitation of the law intended to dispel the jury‘s confusion, the trial court‘s
    instructions were balanced and did not inject the trial court into the jury‘s
    deliberations on how the law should have been applied. See Davis v. United
    States, 
    510 A.2d 1051
    , 1053 (D.C. 1986) (holding that ―the trial judge must
    prevent the poison[ing of] an otherwise healthy trial‖ by avoiding giving
    ―improperly balanced‖ instructions) (alteration in original) (citation and internal
    quotation marks omitted). A reinstruction is balanced where, ―by answering only
    the question that was asked . . . , the judge refrained from emphasizing the
    government‘s case in a prejudicial manner.‖ Robinson v. United States, 
    642 A.2d 1306
    , 1311–12 (D.C. 1994). Thus, by simply recounting the elements of the
    offenses and the definition of transferred intent, the trial court limited the
    reinstruction to only addressing the jury‘s areas of confusion. Moreover, the
    record reveals that the trial court was conscious of its obligation to give a helpful
    reinstruction ―without steering [the jurors] one way or the other.‖ Contrary to
    22
    appellant‘s claim, the trial court further did not err by rejecting defense counsel‘s
    proposal for additional reinstructions on reasonable doubt and credibility of
    witnesses. As the trial court observed, these reinstructions had nothing to do with
    the jury‘s questions and would have resulted in the trial court ―injecting‖ itself into
    an issue the jury did not ask about. Accordingly, the trial court did not abuse its
    discretion by reinstructing the jury on the law under these circumstances.
    III.   Conclusion
    We discern no abuse of discretion with regard to either the post-summation
    instruction on second-degree murder or the trial court‘s reinstructions. Although
    post-summation instructions on a lesser included offense have the potential for
    unfair prejudice, we conclude on appeal that ―[t]here was no unfair prejudice here,
    and therefore no error.‖ 
    Welbeck, supra
    , 145 F.3d at 498. The conviction on
    appeal is hereby
    Affirmed.
    

Document Info

Docket Number: 13-CF-107

Citation Numbers: 98 A.3d 200

Filed Date: 8/28/2014

Precedential Status: Precedential

Modified Date: 1/12/2023