The Players: Judges Fisher, Thompson, and Schwelb. Opinion by Judge Thompson. Concurrence (dubitante) by Judge Schwelb. PDS for appellant. Trial Judge: Ronna Beck.
The Facts: Mr. Hailstock was
charged with one count of attempted misdemeanor sexual abuse and one count of
assault. He was tried in a bench trial before the Honorable Ronna Beck. The
complainant, C.W., testified that Hailstock, who was a family friend, came into
her room while she was sick in bed, shut and locked the door, and climbed into
bed with her. He told C.W. that he was
going to “get down.” C.W. pushed him
away and said “no,” at which point Hailstock grabbed her robe and touched her
breast. When C.W. moved away, Hailstock
stopped, got out of bed, and left the room.
When questioned by the police later, he stated that his intent was to
have sex with C.W., but only “if she consented.”
The trial court’s ruling: Judge Beck convicted Hailstock on both
counts. She found that Hailstock
intended to have penis-to-vagina contact with C.W., and that when Hailstock got
into C.W.’s bed and touched her, he knew or should have known that C.W. would
not want to engage in a sexual act with him.
She also found that Hailstock came “dangerously close to committing the
alleged misdemeanor sexual abuse.”
Critically, Judge Beck noted
that she could not find beyond a reasonable doubt that Hailstock intended to
have sex with C.W. without her consent or that “it was his intention from the beginning
to engage in sex that was non-consen[s]ual,” i.e., “where there was affirmative
rejection of the interest in sex.”
Nonetheless, she convicted Hailstock of attempted misdemeanor sexual
abuse.
Issue 1: Was there
sufficient evidence that Hailstock intended to commit the planned sexual contact with an actual understanding that he
lacked permission or with an objectively unreasonable disregard as to the
circumstances showing a lack of permission?
Holding: Yes.
The Court first concluded that
Judge Beck’s findings were limited to whether Hailstock intended to have sexual
intercourse without C.W.’s consent.
According to the Court, Judge Beck never opined on whether Hailstock
intended to have sexual contact – which only requires penis-to-vagina contact –
without her consent. The Court
acknowledged that she used these two phrases interchangeably throughout her
ruling, but nevertheless concluded that she was only referring to Hailstock’s
intent to have intercourse. Her
findings, therefore, did “not preclude a holding that [Hailstock] lacked the
requisite mental state.”
Next, the Court concluded that even if Judge Beck found that Hailstock never intend to have sexual contact without C.W.’s consent, he was still guilty of attempted MSA. So long as he intended to have sexual contact with C.W. and formed that intent at a time when he should have known she would not consent, he was guilty of attempt MSA. The Court rejected defense counsel’s argument that the government had to establish that Hailstock would have recklessly proceeded without regard to C.W.’s consent.
Issue 2: Did Hailstock come “dangerously close” to committing the
sexual act or contact?
Holding: Yes. The Court held
that to commit an attempted crime, the government must prove that “except for
some interference,” a defendant’s overt acts “would have resulted in commission
of the completed crime,” or that the defendant has taken a “substantial step
toward commission of the crime.” The
Court stated that Hailstock took substantial steps. He went into her bedroom, got into bed with
her, and tried to touch her even after she said no. The court also stated that C.W.’s resistance
is what stopped Hailstock from pursuing the sexual contact, not Hailstock’s own
intent.
Judge Schwelb’s Concurrence (dubitante): Judge Schwelb stated that he was “barely”
prepared to join his colleagues, but he found that Hailstock’s earlier actions
– locking the door and assaulting C.W. on the bed – were “arguably sufficient
under the statute.”
Of Note:
The Court altered the requirements
to prove attempt. Under this Court’s
previous cases, the government must
show that the defendant came “dangerously close” to completing the offense to
prove attempt. In other words, the
government must show that but for some external interference, he would have
committed the crime. Under the Hailstock Court’s
analysis, the government must show only that the defendant has taken
“substantial steps” toward committing the crime. The Court cites no criminal opinions from the
DCCA standing for this novel proposition. Rather, it cites disbarment cases
that cite to federal law.
Counsel should argue that this
Court’s earlier opinions control under M.A.P.
v. Ryan, 285 A.2d 310, 312 (D.C. 1971).
Under those cases, a defendant is not guilty of attempt unless the
government proves that the defendant came “dangerously close” to committing the
crime. Evans v. United States, 779 A.2d 891,
894 (D.C. 2001). JB.
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