Monthly Archives September 2017

CRIMINAL INTENT REQUIRED FOR THREATS CONVICTION; RECENT DC COURT OF APPEALS DECISION

The DC Court of Appeals in Lee Carroll v. U.S., decided on August 3rd, 2017; redefined the legal requisite for criminal conviction under the Threats’ Statute. Factually, the defendant was convicted for assaulting his girlfriend while also verbally threatening her physical harm. The DC misdemeanor as well as the Felony threats statutes do not enlist legal elements nor require facially mens rea or criminal intent. The misdemeanor threats statute (D.C. Code § 22-407) provides: Whoever is convicted in the District of threats to do bodily harm shall be fined not more than the amount set forth in § 22-3571.01 or
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LEGAL DEFINITION OF ESCAPE FROM CUSTODY

The District of Columbia Court of Appeals in Davis v. United States decided on August 10, 2017, reversed an Escape conviction and provided the legal definition for “Lawful Custody” in the applicable Statute. The section of the District of Columbia Code at issue is entitled “Escape from an Institution or Officer (D.C. Code § 22-2601 (a)) and it reads in the relevant part: (a) No person shall escape or attempt to escape from:  Any penal or correctional institution or facility in which that person is confined pursuant to an order issued by a court of the District of Columbia;  The
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