Thursday, March 12, 2015

No Abuse of Discretion in Denying Missing Evidence Instruction Where the Government Loses “Potential Evidence,” and No Error in Concurrent Intent Instruction



Donell Washington v. United States, No. 12-CF-2022 (decided March 5, 2015).

Players:  Associate Judges Fisher and Blackburne-Rigsby, Senior Judge Nebeker.  Opinion by Senior Judge Nebeker.  PDS for Mr. Washington.  Trial judge:  Russell F. Canan.

Facts:  Donell Washington was convicted of first degree murder while armed, three counts of AWIKWA, and related weapons offenses arising from the death of Stanley Dawson, who was shot on a playground while three of his friends were present.  Two of the three friends were also struck by bullets.  Two witnesses identified Mr. Washington as the shooter, although they provided inconsistent testimony about whether the shooter’s face was covered.  After the shots, nearby resident Andrea Williams saw someone run across the street, not from the direction of the playground, and try to climb the fence by her house by putting “his hands on [it.]”  She did not see his face, did not see a weapon, and could not tell whether or not his face was covered. 

MPD evidence technicians swabbed Ms. Williams’s fence for DNA, but the swabs disappeared before they were tested.  At trial, Mr. Washington requested a missing evidence instruction, which would have permitted the jury to infer that the swabs were unfavorable to the government.  The trial court denied the request.

At the government’s request, the judge gave a “concurrent intent” instruction.  The jury sent a note asking what the instruction meant when it said the jury “may infer that the [appellant] intended to kill/injure/harm any other person in the zone of harm/danger.”  The judge answered that if the jury found that Mr. Washington shot at Mr. Dawson and created a “zone of danger around [him] with intent to kill, injure, or harm him,” that it could conclude that he also “intended to kill others in the zone of danger.”    

Issue 1:  Did the trial court abuse its discretion in refusing to give a missing evidence instruction about the lost DNA swabs?

Holding 1:  No.  The judge did not abuse his “considerable” discretion in refusing to give a missing evidence instruction, because the swabs were merely “potential evidence” and there was no way to know whether they would be inculpatory or exculpatory.  Even assuming error in denying the instruction, it was harmless, where the defense was able to address the issue in closing, cross-examine the evidence technicians, and call Mr. Williams as a witness.  

Issue 2:  Did the trial court abuse its discretion by providing a concurrent intent instruction that was an inadequate statement of law, and by failing to give the jury an appropriate clarification in response to its question?

Holding 2:  No.  Where the evidence showed that the appellant fired up to ten shots “at four people standing in close proximity to one another,” striking three of them, the concurrent intent instruction was “an adequate statement of the law and supported by evidence in the record,” and the response to the jury’s question was sufficient to remedy any confusion.

Of Note:

  • On the missing evidence issue, the Court emphasizes that a trial court’s “considerable” discretion in determining whether to give a missing evidence instruction reflects a “recognition that a missing evidence instruction carries with it several inherent dangers.”  Slip Op. at 11. 

  • In concluding that the judge’s response to the jury question about the concurrent intent instruction was sufficient, the Court noted that the response “[o]n its face . . . appeared to be ‘fairly balanced’ and did not ‘single out one aspect of the case,’” and that “the jury did not express continuing confusion after the clarification was issued.”  Slip Op. at 18.  MW

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