Darrise Jeffers v. United States
Darrise Jeffers v. United States
Opinion
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Appellant Darrise Jeffers appeals from the trial court's order detaining Mr. Jeffers pending trial pursuant to
I.
In December 2018, Mr. Jeffers was charged with first-degree murder while armed. After a detention hearing in January 2019, the trial court ordered Mr. Jeffers held without bond pending trial, pursuant to
In summary, the evidence at the detention hearing as to the charged offense was as follows. At about 8 p.m. on July 16, 2018, several people were shot in an area known as Clay Terrace. One of them, a ten-year-old child, died as a result. Four people fired shots at the scene. Shell casings recovered from the scene indicated that at least four different weapons were fired, including a nine-millimeter weapon, a .45-caliber weapon, and a 5.56-millimeter rifle. The shooters, several of whom wore gloves, arrived at the scene in a black Infiniti. The Infiniti, which had previously been stolen in an armed carjacking, was found the next morning in Maryland. Ballistics and other evidence tied the Infiniti to the shooting and to various members of a "crew" known as Wellington Park. Wellington Park was in a dispute with another group known as Clay Terrace. The feud may have stemmed from a prior incident in October 2017 in which a member of Wellington Park was shot.
Mr. Jeffers was a member of Wellington Park. About a week before the shooting, he exchanged text messages with Marquell Cobbs, another member of Wellington Park. The text messages indicated that Mr. Jeffers had a pistol that could have been a nine-millimeter. The same day, Mr. Cobbs communicated about guns with Qujuan Thomas, another member of Wellington Park.
On the day of the shooting, Quentin Michals, another Wellington Park member, communicated with Mr. Thomas and Gregory Taylor (yet another member of Wellington Park) about obtaining firearms and recruiting other members of Wellington Park to participate in a planned shooting. About a half-hour before the shooting, a security camera filmed Mr. Jeffers, Mr. Michals, and others walking out of 2508 Pomeroy Road SE at various points. Mr. Jeffers lived at 2506 Pomeroy. The black Infiniti that was later involved in the shooting was parked outside of 2508 Pomeroy, as was a silver BMW. Mr. Jeffers remained outside 2508 Pomeroy, at times speaking with Mr. Cobbs and two others. Several people, some wearing hoodies and/or gloves, got into the two cars. It was a very hot day, with a high temperature of 95 degrees. After speaking to one of the passengers in the BMW, Mr. Jeffers went back into 2508 Pomeroy, returned with a pair of sneakers, and handed the sneakers to one of the passengers.
*359 Both cars then drove off at about 7:35 p.m. Shortly thereafter, the silver BMW returned, driven by Mr. Michals. As previously noted, the shooting occurred at approximately 8 p.m. In the following twenty minutes, other members of Wellington Park returned on foot to the area outside 2508 Pomeroy. Mr. Jeffers was sitting outside 2508 Pomeroy during this period, at times talking with others including Mr. Michals. A couple of hours later, Mr. Jeffers and others allegedly involved in the shooting were outside of 2508 Pomeroy, dancing, singing, and displaying cash.
Finally, the day after the shooting, Mr. Jeffers and Mr. Michals exchanged messages about the location of various firearms, possibly including a nine-millimeter handgun and a firearm with a 100-round drum barrel that other evidence indicated may have been used in the shooting.
Based on this evidence, the trial court found that there was a substantial probability that Mr. Jeffers was guilty of first-degree murder as an aider and abettor. That finding gave rise to a rebuttable presumption that no conditions of release could reasonably assure the safety of the community.
II.
Section 23-1325 authorizes pretrial detention of defendants charged with certain particularly serious crimes, including first-degree murder, upon a showing of (1) probable cause to believe that the defendant committed the offense and (2) clear and convincing evidence that no conditions of release will reasonably assure the safety of the community.
Pope v. United States
,
We first address the meaning of the phrase "substantial probability" in § 23-1325(a). Each of the terms in that phrase can have a range of meanings. "On the one hand, 'substantial' means 'not seeming or imaginary'; on the other, it means 'that specified to a large degree.' "
Victor v. Nebraska
,
[t]o a statistician, the term "probability" means simply how likely something is, and can vary anywhere from zero (meaning, in truth, no probability at all, or impossibility) to one (meaning certainty). This is also the usage in common speech, where we may speak of a "small" probability (meaning much less than half), a "pretty good," "reasonable," or "fair" probability (meaning something in the middle range, perhaps a little more or less than one-half), or a "strong," "overwhelming," or "very great" probability (meaning something that will happen most of the time, well over half).
The other usage, derived from the definition of probability as "the state of being probable," implies that rather than a continuum of states there are only two: a probability or not a probability. This is the 50+% test.
Bell v. United States
,
Depending on the meaning given to its components, the phrase "substantial probability" can mean anything from "a not-insignificant chance" to "very likely."
See,
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e.g.
,
Ingram v. United States
,
Our prior cases provide some guidance as to how to understand "substantial probability" in the context of pretrial detention.
The phrase "substantial probability" was introduced into § 23-1325 in 1989. Law Enforcement Amendment Act of 1989, D.C. Law 8-120, § 2(b),
Tying the substantial-probability standard to "likelihood of success on the merits" creates a complication. In this court, as used in the context of requests for preliminary injunctions, "likelihood of success on the merits" "does not express a fixed measurement, as it is part of a multi-factor test where a stronger showing on some factors can compensate for a weaker showing on others."
Competitive Enter. Inst. v. Mann
,
We turn to the question of what fixed measurement of "substantial probability" is appropriate for purposes of § 23-1325. We hold that to establish a substantial probability the United States must show at a minimum that it is more likely than not that the defendant would be found guilty beyond a reasonable doubt at trial of an offense permitting detention under § 23-1325. We so hold for two reasons. First, the phrase "likelihood of success on the merits" naturally directs the inquiry to the chances of conviction at trial.
Edwards
,
Second, we have previously given great weight to the legislative history of the enactment of § 23-1322 in interpreting the phrase "substantial probability."
Edwards
,
Mr. Jeffers and the Public Defender Service argue that the substantial-probability standard should be interpreted to require not merely a showing that the United States is more likely than not to prevail at trial, but rather a showing of "strong likelihood" or "reasonable certainty" of success at trial. We need not decide that issue, and we express no view on it. For purposes of deciding the present case, it suffices to hold, as we do, that the substantial-probability standard requires at a minimum that the trial court find it more likely than not that the defendant would be found guilty beyond a reasonable doubt at trial of an offense permitting detention under § 23-1325. That holding suffices to decide this case because we conclude that the record does not reasonably support such a conclusion.
There is no direct evidence that Mr. Jeffers was aware of the intended shooting
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before it occurred, much less that he intended that the shooting occur. There is also no direct evidence that Mr. Jeffers took an act that aided and abetted the shooting or was intended to do so. The United States argues that the circumstances taken as a whole permit reasonable inferences that Mr. Jeffers was aware of the shooting ahead of time; that he intended to assist with the shooting; and that he participated in the planning of and preparations for the shooting, by among other things being involved in a conversation about guns before the shooting, speaking with the shooters before the shooting, and bringing sneakers to one of the passengers in the BMW. As the United States acknowledges, Mr. Jeffers's conduct after the shooting cannot be considered the actus reus of an aiding-and-abetting offense, but may be considered as shedding light on Mr. Jeffers's mental state before the shooting.
See, e.g.
,
Martin v. United States
,
For the foregoing reasons, the prior emergency order of this court reversed the order of the Superior Court and remanded the case for further proceedings.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.