Heffelfinger v. Gibson
District of Columbia Court of Appeals · 1972-04-21 · cited 7×
This case involved an orthopedic surgeon who sued an attorney for failing to honor a signed assignment agreement in which the attorney promised to withhold sufficient funds from any settlement obtained for his client (a patient treated after a car accident) to pay the doctor's outstanding medical bills. The trial court entered judgment for the doctor in the amount of $542.50, and the appellate court affirmed. The court held that the attorney's referral of the case to another lawyer did not relieve him of liability under the agreement absent a novation accepted by the doctor, and that the attorney's subsequent written letter acknowledging the debt was sufficient to remove any statute of limitations bar under D.C. law.
procedure
Hill v. District of Columbia Unemployment Compensation Board
District of Columbia Court of Appeals · 1971-07-14 · cited 10×
The case concerned a former District of Columbia government employee who resigned in February 1970, moved to Illinois with her husband, and filed an interstate claim for unemployment benefits against the DC Unemployment Compensation Board. A claims deputy and later an appeals examiner found her ineligible because she had not shown she was available for work, and the Board affirmed that determination in June 1970. On petition for review, the court held that the administrative record was inadequate for meaningful judicial review because of an incomplete hearing transcript, illegible notes on forms, and the Board's failure to follow statutory procedures under the DC Administrative Procedures Act, including adopting specific findings of fact and issuing a proposed decision before its final order. The court therefore remanded the matter to the Board with instructions to prepare and certify proper findings and conclusions while retaining jurisdiction.
labor & employmentprocedure
Gay v. United States
District of Columbia Court of Appeals · 1969-12-02 · cited 4×
This case involved an appeal from a conviction for larceny after trust, focusing on the trial court's admission of testimony from other government witnesses about similar dealings with the defendant and the instructions given to the jury about the limited purpose of that evidence. After the U.S. Court of Appeals reversed an earlier reversal by this court and upheld the admissibility of the evidence, the case was remanded to consider whether the jury instructions created prejudicial error. The court affirmed the conviction, holding that the defense had not objected to the instructions at trial as required by court rules, that the instructions did not amount to plain prejudicial error, and that the lack of objection may have been a deliberate strategic choice by counsel to avoid emphasizing the evidence further.
criminal lawprocedure
Hermann v. United States
District of Columbia Court of Appeals · 1969-12-02 · cited 2×
The case involved two appellants convicted under D.C. Code § 22-2001(a) for knowingly exhibiting the film "Threes, Menage a Trois" in a District of Columbia theater, resulting in fines, jail sentences, and condemnation of the film. The appellants challenged the convictions on grounds that the government failed to prove the film was obscene under the Roth/Memoirs test (prurient interest, affront to national community standards, and lack of redeeming social value), that scienter was not established, and that the statute was unconstitutional. The court reviewed the film's content, conflicting expert testimony, and precedents including Redrup v. New York and Schackman v. California (reversing similar convictions), concluding that the material was not obscene when judged by national standards and that recent Supreme Court decisions had adopted a more permissive approach to such borderline erotic films. The convictions were reversed.
criminal lawfree speech
In Re Coward
District of Columbia Court of Appeals · 1969-06-16 · cited 5×
This case involved a minor appellant who was petitioned into D.C. Juvenile Court on allegations of assault with a dangerous weapon and robbery arising from an incident where a group of youths attacked the occupants of a car. The trial court found that the specific allegations were not proved but held the appellant within the court's jurisdiction as an accessory to simple assault based on his participation in the group attack. On appeal, the court affirmed, ruling that the evidence sufficiently showed the appellant acted in concert with others by a preponderance of the evidence, that this civil-like standard (rather than proof beyond a reasonable doubt) applies to establishing jurisdictional facts in juvenile proceedings, and that the petition provided constitutionally adequate notice of the nature of the allegations despite the variance between the charges and the finding.
criminal lawprocedure
In the Matter of Johnson
District of Columbia Court of Appeals · 1969-06-16 · cited 1×
This case involved a juvenile appellant charged in Juvenile Court with assaulting a police officer while performing official duties, in violation of D.C. Code 22-505(a). A jury found the appellant involved, resulting in an indeterminate period of probation. The sole issue on appeal was whether the trial court erred in instructing the jury to apply a preponderance of the evidence standard instead of requiring proof beyond a reasonable doubt. Relying on its prior decision in In the Matter of Ellis, the court held that the applicable standard in juvenile proceedings for determining involvement is proof by a preponderance of the evidence and affirmed the disposition.
criminal lawprocedure
In Re Bumphus
District of Columbia Court of Appeals · 1969-06-16 · cited 1×
The case involved a juvenile appellant charged with second-degree murder and assault with a dangerous weapon after shooting his father during a family altercation. The jury found he committed manslaughter and assault with a deadly weapon, leading the Juvenile Court to commit him to the Department of Public Welfare. The court upheld the use of the preponderance of the evidence standard in juvenile proceedings as consistent with prior rulings, and found no error in excluding cumulative testimony from the probation officer regarding the appellant's state of mind, as other evidence on that point had been admitted and the exclusion was within the trial judge's discretion. The decision affirmed the Juvenile Court's finding of jurisdiction and commitment based on sufficient evidence.
criminal lawfamily lawprocedure
In Re Hill
District of Columbia Court of Appeals · 1969-05-23
The case involved a juvenile appellant charged in D.C. Juvenile Court with forcibly taking $3 and change from another minor, in violation of the D.C. Code robbery statute. Following a bench trial, the court found that the appellant had committed the offense and committed him to the D.C. Training School. On appeal, the appellant contended that the government was required to prove every element of the offense beyond a reasonable doubt, but the court held that this argument was resolved by its contemporaneous decision in In Matter of Ellis and therefore affirmed the judgment.
criminal lawprocedurefamily law
In Re Ellis
District of Columbia Court of Appeals · 1969-05-23 · cited 11×
In In re Ellis, a fifteen-year-old appellant was charged in Juvenile Court with housebreaking and petit larceny after police observed him fleeing a store break-in with stolen clothing. The Juvenile Court found by a preponderance of the evidence that he had committed the offenses and placed him on probation. On appeal, the court rejected the argument that In re Gault requires proof beyond a reasonable doubt in juvenile cases, reasoning that such proceedings are civil in nature, aimed at rehabilitation rather than criminal punishment, and that Gault did not address the standard of proof. The court affirmed the decision after concluding that the evidence was sufficient to support the findings even under the preponderance standard.
criminal lawfamily lawprocedure
Toliver v. Durham
District of Columbia Court of Appeals · 1968-04-03 · cited 5×
This case involved two claims against the estate of Essie Hebbron by long-time friends who provided extensive caregiving services after she suffered a stroke, each alleging an oral promise of payment at $1.25 per hour. The District of Columbia Court of Appeals affirmed the trial court's dismissal of the claims after the plaintiffs' evidence, holding that D.C. Code § 14-302 barred recovery because the promises to pay lacked corroboration, even though the services themselves were corroborated by other witnesses. The court explained that the statute requires corroborating evidence sufficient to make the claimant's testimony probably true, and that the trial court, as factfinder under Rule 41(b), could properly determine the evidence fell short; recovery on an implied contract theory was also unavailable without facts supporting an inference of payment. The decision turned on the application of the corroboration requirement to transactions with a decedent rather than on any per se rule against partial corroboration.
procedure
Washington Sheraton Corporation v. Keeter
District of Columbia Court of Appeals · 1968-03-15 · cited 27×
The case involved Josie Keeter suing the Washington Sheraton Corporation for personal injuries from a fall on a hotel escalator that suddenly lurched forward while turned off. Sheraton denied negligence, blamed Keeter for contributory negligence, and filed a third-party complaint against Peelle Company, the escalator installer and maintainer under a service agreement, seeking indemnification or contribution. A jury found for Keeter against Sheraton using the doctrine of res ipsa loquitur, after which the trial court dismissed the third-party complaint. The appeals court affirmed, holding that res ipsa loquitur was properly applied because the escalator was under Sheraton's control or joint control and the accident was unlikely without negligence, that a directed verdict was correctly denied, and that the third-party claim failed because Sheraton could not invoke the doctrine against a joint controller without independent evidence of Peelle's negligence.
torts & liabilityprocedure
Bogen v. Green
District of Columbia Court of Appeals · 1968-02-28 · cited 4×
This case involved a personal injury lawsuit stemming from an automobile collision, in which the plaintiff sought damages for physical injuries and related losses, and her husband claimed loss of consortium; the defendant later died and his executrix was substituted. The core dispute concerned the D.C. Survival Statute, which limits recovery in tort actions to damages for physical injury (excluding pain and suffering) when either the injured party or the tortfeasor dies before trial. The trial court did not rule before evidence was presented on the proper elements of damages recoverable under the statute, resulting in a jury award to the plaintiff. The appellate court reversed and ordered a new trial, reasoning that the statute's plain language bars pain-and-suffering damages in such cases and that the jury should have been instructed accordingly on allowable recovery, while confirming that consequential damages like lost rental income were proper.
torts & liabilityprocedure
Hines v. United States
District of Columbia Court of Appeals · 1968-02-07 · cited 26×
In Hines v. United States, the appellant was convicted of threatening to do bodily harm and assault, but his direct appeals were dismissed because notices were filed one day late. He then moved the trial court to vacate the sentences through a collateral attack, claiming ineffective assistance of counsel because his attorney had miscounted the ten-day filing period under court rules. The District of Columbia Court of Appeals ruled that the attorney's failure to timely file the purely ministerial notice of appeal constituted ineffective assistance under the Sixth Amendment, allowing the collateral challenge even without a showing of fraud or deceit. The court therefore remanded with instructions to vacate the sentences and resentence the appellant so that he could pursue timely appeals. This approach treats counsel's neglect as sufficient grounds without distinguishing it from bad-faith dereliction.
criminal lawprocedure
Singer v. Doyle
District of Columbia Court of Appeals · 1967-12-27 · cited 24×
In Singer v. Doyle, the plaintiff sought damages for injuries and property loss from a car collision at an intersection, claiming the defendant was negligent in operating his vehicle. The jury awarded the plaintiff damages, but the appellate court reversed the decision. The court held that the plaintiff's own testimony showed she failed to observe the defendant's approaching car, which constituted an immediate hazard, and did not yield the right of way as required by traffic regulations, making her contributorily negligent as a matter of law. Therefore, the court directed that judgment be entered for the defendant instead.
torts & liability
Bond v. United States
District of Columbia Court of Appeals · 1967-10-03 · cited 29×
The case involved appellant Bond's convictions, after separate non-jury trials, for unlawful entry and petit larceny arising from thefts at the offices of Piedmont Airlines and Trans World Airlines. The D.C. Court of Appeals reviewed claims that the trial court erred by denying a post-trial request for special findings of fact and by rejecting a speedy-trial challenge based on the time between the offenses and the trials. The court held that the request for special findings was untimely and therefore properly denied under the applicable criminal rule, which requires such a request to be made before waiver occurs. On the speedy-trial issue, the court examined the length of delay, its causes, prejudice, and other factors, concluding that the intervals did not violate the Sixth Amendment under the circumstances presented. The convictions were therefore affirmed.
criminal lawprocedure
Lee v. Fisco Enterprises, Inc., of Washington, DC
District of Columbia Court of Appeals · 1967-09-15 · cited 7×
The case concerned a plaintiff who responded to a job advertisement for dance instructor training and was induced through a series of representations about employment and free instruction to sign multiple contracts obligating her to pay $6,257 for dancing lessons. The trial court directed a verdict for the defendant at the close of the plaintiff's evidence in her action for fraud and misrepresentation seeking compensatory and punitive damages. The appellate court reversed and remanded for a new trial, reasoning that the evidence and reasonable inferences therefrom established a prima facie case of fraud because the studio's promises of employment and free lessons could be viewed as knowingly false inducements made without intent to fulfill them, warranting submission to the jury.
torts & liabilitybusiness & regulatory
Myers v. Gaither
District of Columbia Court of Appeals · 1967-08-10 · cited 36×
The case concerned a damages claim by the driver of a car struck from behind in Maryland by a vehicle that fled the scene and was later traced to appellee Gaither, a District of Columbia resident who denied driving it or consenting to its use that night. The trial court directed a verdict for Gaither at the close of evidence on the ground that any finding on the identity of the driver would rest on conjecture. On appeal the District of Columbia Court of Appeals examined the Maryland presumption that the operator of a vehicle acts with the owner's consent, the parallel statutory presumption under D.C. Code § 40-424, the effect of the owner's uncontradicted denial, and whether inconsistencies in his testimony about his whereabouts and telephone calls created issues for the jury; it also considered a separate negligence theory based on leaving keys in the ignition in violation of traffic regulations.
torts & liabilityprocedure
McGloin v. United States
District of Columbia Court of Appeals · 1967-07-25 · cited 18×
The case concerned an appeal from a conviction for unlawful entry into a private apartment building under D.C. Code § 22-3102, where the defendant was observed entering the premises, climbing to the roof via a fire escape, and providing inconsistent explanations for his presence. The court affirmed the conviction, holding that the statute was violated even without an explicit verbal or posted warning. It distinguished prior precedent involving semi-public buildings, reasoning that entry into restricted areas of a private multi-unit dwelling is inherently against the owner's will, and the defendant's claimed purpose did not demonstrate a bona fide belief in his right to enter.
criminal lawproperty
District of Columbia v. Jordan
District of Columbia Court of Appeals · 1967-07-25 · cited 18×
The case involved the District of Columbia appealing the dismissal of a disorderly conduct charge against the appellee for being a "peeping Tom." The trial court dismissed the information on two grounds: the manner in which the appellee was brought to court and the charge's failure to explicitly allege intent to provoke a breach of the peace or circumstances that might occasion one. The appellate court reversed the dismissal, ruling that the manner of bringing a defendant to court does not provide grounds for dismissal and that charging the specific conduct as a peeping Tom adequately implied circumstances menacing public order under the disorderly conduct statute. The court reasoned that the information satisfied modern pleading requirements by providing a plain, concise statement of the essential facts.
criminal law
Perry v. United States
District of Columbia Court of Appeals · 1967-06-26 · cited 11×
In Perry v. United States, the defendant appealed convictions for unlawful entry into a hotel and carrying a deadly weapon after police officers on a stakeout encountered him on the fifth floor at 6:20 a.m., seized a modified hawk-billed knife from his pocket, and learned from the night manager that he was neither a guest nor an employee and had no permission to enter the upper floors. The court affirmed the convictions, ruling that the circumstances provided probable cause for the arrest and seizure of the weapon. The court further held that the officers' brief, non-coercive questions did not constitute custodial interrogation under Miranda, and that the knife's design supported its classification as a deadly weapon.
criminal lawprocedure