Opinion

In re J.F.S.

Court
District of Columbia Court of Appeals
Filed
Aug 31, 2023
Status
Published
Cited by
0 cases
Authority
More cited than 11.5%

relevant standard is the officer’s reasonable belief

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  • relevant standard is the officer’s reasonable belief
  • discussing third party consent to search

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The opinion

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DISTRICT OF COLUMBIA COURT OF APPEALS

No. 21-FS-0478

IN RE J.F.S., APPELLANT.

Appeal from the Superior Court

of the District of Columbia

(2020-DEL-000282)

(Hon. Andrea Hertzfeld, Trial Judge)

(Argued April 12, 2023 Decided August 31, 2023)

Joel R. Davidson for appellant.

Lucy E. Pittman, Assistant Attorney General, with whom Karl A. Racine,

Attorney General at the time, Caroline S. Van Zile, Solicitor General, Ashwin P.

Phatak, Principal Deputy Solicitor General, and Carl J. Schifferle, Deputy Solicitor

General were on the brief, for appellee.

Before DEAHL, HOWARD, and SHANKER, Associate Judges.

DEAHL, Associate Judge: J.F.S., a juvenile, was found to have aided and

abetted first-degree murder and related offenses. Some of the more incriminating

evidence against him was recovered from a police search of his cell phone. J.F.S.

now argues that both the initial seizure and the subsequent search of his cell phone

violated his Fourth Amendment rights, so the trial court should have suppressed the

evidence recovered from his phone and certain fruits of that search, described below.

2

The government counters that J.F.S.’s mother consented to the seizure of the phone,

and that the subsequent search was authorized by a valid search warrant. Two issues

lie at the heart of this appeal: (1) whether J.F.S.’s mother had the actual or apparent

authority to consent to the seizure of his phone, and (2) whether the warrant was

sufficiently particularized to authorize the search of his phone.

We have never before addressed the scope of a parent’s authority to consent

to the seizure of their child’s phone. Like most Fourth Amendment questions, this

is a fact-specific inquiry. On these facts—where J.F.S. was a minor who was living

at home, his mother bought the phone, the phone was in her name, and she had

asserted her authority to confiscate it in the officers’ presence—J.F.S.’s mother had

the apparent authority to consent to the seizure of J.F.S.’s phone. As for whether the

warrant was sufficiently particularized to authorize a search, this case is on all fours

with Abney v. United States, 273 A.3d 852, 865-67 (D.C. 2022). As in that case,

here “the officers could reasonably have believed that the warrant was neither

overbroad nor insufficiently particular,” id. at 865, so suppression was not

warranted.

We therefore reject J.F.S.’s Fourth Amendment arguments, as well as a

challenge he makes to the sufficiency of the evidence, and affirm.

3

I.

The Murder

Andy Bonilla was shot and killed while walking along Sherman Avenue in

Columbia Heights, in January 2020. The murder was captured on video surveillance

footage, which showed a black sedan driving down the street, small puffs of dust—

consistent with bullet strikes—appearing on the façade of the building next to

Bonilla, and Bonilla then collapsing. Bonilla was hit and killed by a single shot that

had apparently been fired from inside the car. The car was later identified as a Honda

Accord, which was recovered the same day. It had been stolen from Virginia.

On the day of Bonilla’s murder, J.F.S., who was 15 years old at the time,

purchased the stolen Honda Accord for $100. He and his friend B.V. (also a

juvenile) drove to pick up their other friends Brian Santos and Alvero Lopez, and

the four of them drove around Columbia Heights. According to a series of texts

J.F.S. sent to a friend an hour before Bonilla was shot, they were “looking for da

opps,” an apparent reference to the opposition or rival crew, armed with three or four

guns and 100 rounds of ammunition. Four minutes before the shooting, J.F.S. used

his phone to record a video depicting a gun in his lap.

4

The evidence showed that, as the car approached Sherman Avenue, B.V. was

driving and J.F.S. was sitting in the front passenger seat, with Santos and Lopez in

the back. B.V. pointed to Bonilla and said, “that’s Andy.” Several occupants of the

car opened fire on Bonilla, killing him. After the shooting, they continued to drive

around, smoked weed, and stopped at a Safeway, before going their separate ways

about two hours later. Minutes after separating from the group, J.F.S. texted another

friend that he was “in deep shit” but “[d]on’t make it hot,” meaning that the friend

should not draw police attention to it. He then suggested they should “t[e]xt on

snap,” referring to Snapchat, a phone application where messages automatically

disappear after they are read.

Seizure of the Phone

About a month later, Officers Kevin Romero and Gerard Baretto were

patrolling near J.F.S.’s house after an unrelated violent crime had occurred in the

area. Officer Romero saw J.F.S. walking down the street and thought he looked like

a suspect in an unrelated case. Both officers got out of their vehicle and approached

J.F.S., who by this time was on the front porch of his house. They began talking to

J.F.S., asking who he was and where he lived. J.F.S.’s mother, S.S., joined the

officers on the porch and began complaining that J.F.S. never listens to her and that

5

he had been going out into the streets against her instructions. J.F.S. was using his

phone at the time, and S.S. told him, “give me that phone right now.” J.F.S. ignored

her. S.S. told the officers that J.F.S. constantly disobeyed her and Officer Baretto

advised, “[s]tart with the cell phone, take away his cell phone.” S.S. explained that

she had already disconnected the cellular service so the phone could only be used on

Wi-Fi. She said, “[i]f you guys can take it away from him now, I’d be really

thankful” and “tell him to give it to you.” Neither officer nor S.S. took the cell phone

at this point.

S.S. told the officers that she was worried for her family’s safety. She relayed

that two of J.F.S.’s friends had been murdered and police detectives had previously

told her that J.F.S. was in danger too. Those detectives had told her that J.F.S. likely

knew who murdered Bonilla, but that he wasn’t telling them anything. S.S. and the

officers spoke for a while about her concerns and, at the end of the conversation,

Officer Baretto asked whether S.S. still wanted J.F.S.’s cell phone. S.S. said to

J.F.S., “Yes, give me your phone.” J.F.S. refused. Officer Baretto said “give it up”

and touched J.F.S. on the wrist. J.F.S. gave the phone to his mother. The officers

left.

6

Back in their vehicle, the officers called the homicide branch to report S.S.’s

concern for her son’s safety. A homicide detective who was apparently familiar with

the investigation into Bonilla’s murder told the officers to see if S.S. would give

them the phone, so they returned to the house and spoke with S.S. J.F.S. was not

present for this conversation. S.S. told the officers that she bought the phone for

J.F.S. and that it was under her name. Officer Baretto relayed the detective’s belief

that the “phone may have information that could help [them] solve what happened”

with the crimes in the area, and could help with her and her family’s safety. He

suggested that she turn the phone over to the police “voluntarily.” S.S. said she

“d[idn’t] have any problem” with that. In fact, S.S. said she had already told J.F.S.

that she had given the phone to the police so he wouldn’t ask for it back, when in

fact she had given it to her sister for safekeeping. J.F.S.’s father joined the

conversation and both he and S.S. confirmed that they did not have the passcode to

the phone and did not believe J.F.S. would give it to them. S.S. retrieved J.F.S.’s

phone from her sister and gave it to the officers.

The officers returned to their vehicle and reported to the homicide branch that

they had the phone. A homicide branch detective asked them to bring J.F.S. and S.S.

in for an interview. The officers returned to the house a third time, spoke with J.F.S.

7

and S.S., and transported them both to the homicide branch so that officers could

interview J.F.S.

Search of the Phone

Homicide detective Jonathan Jordan sought a warrant to search the phone. In

his 21-page affidavit in support of the requested warrant, Detective Jordan laid out

in detail the evidence the police had in connection with the Bonilla murder, including

GPS tracking from the stolen Honda and the video surveillance footage showing

Bonilla being shot. The affidavit explained that Santos and B.V. had been arrested

for a separate murder in the days after Bonilla was killed. On their phones, officers

found text messages tying them to Bonilla’s murder. Several texts on the phones

mentioned J.F.S.’s first name. One string of texts in particular placed J.F.S. with

B.V., Santos, and Lopez in the stolen car at the Safeway about an hour after the

murder: someone texted B.V., “[W]here y’all at[?]”, to which B.V. responded,

“safeway” with “al j[.] 1 bryan,” and confirmed that they were “still in the uu”

(apparently a reference to the “unauthorized use” of a vehicle). The affidavit stated

that officers believed that J.F.S. was likely in the car at the time of the murder and

1

The text used J.F.S.’s first name.

8

that his phone likely contained evidence relating to the murder. The affidavit also

identified different types of evidence—from videos to text messages to phone calls

to GPS data—that Detective Jordan expected they might recover from the phone,

similar to what they had recovered from the other suspects’ phones. A judge issued

the warrant in March 2020.

Upon searching the phone, officers found three key pieces of evidence:

J.F.S.’s texts about “looking for da opps” while heavily armed, about an hour before

the murder; the video of the gun in J.F.S.’s lap filmed four minutes before the

murder; and his texts shortly after leaving the car that he was “in deep shit.”

J.F.S. was arrested and brought to the police station for another interview. He

was read his Miranda rights and agreed to waive them. Detective Jordan laid out the

evidence that had led the police to suspect J.F.S.’s involvement in the murder,

including his text messages and video of the gun in his lap. He then asked J.F.S. a

series of questions about the murder. J.F.S. explained that, when his friends invited

him to hang out, he had thought they would just smoke weed together as usual: he

did not know the plan was to shoot an “opp.” until someone else in the car told him

so. He said he got into the car unarmed, though he saw that the other three were

armed. When they neared Sherman Avenue, B.V. had asked him whether he wanted

9

to drive or shoot and he had said neither. J.F.S. acknowledged that he at one point

had a gun in his lap, as depicted in the video recovered from his phone, but explained

that B.V. had taken the gun out of his lap and fired it at Bonilla, while Santos and

Lopez also fired at Bonilla from the back seats. According to J.F.S., he did not fire

a gun; he did not even know who Bonilla was before the shooting.

J.F.S. was charged with first-degree murder while armed and a host of related

offenses.

Motions to Suppress

J.F.S. filed two motions to suppress the evidence recovered from his cell

phone. In the first, he argued that the seizure of his phone violated the Fourth

Amendment. He sought to suppress the contents of his phone and his statements at

the interview as the fruits of an unlawful seizure. The court denied the motion. The

court found that S.S. had voluntarily given the phone to the officers and that she had

the apparent authority to consent to the phone’s seizure. The court reasoned that the

following facts evinced S.S.’s authority over the phone: she bought the phone; it was

in her name; she had terminated the cell phone plan so that J.F.S. could only use the

phone on Wi-Fi; and, after taking the phone, she gave it to her sister to ensure he

could not get it back. The court noted that the officer’s suggestion that S.S. take the

10

phone away from J.F.S. to punish him indicated their belief that S.S. had authority

over the phone. And the court finally noted that S.S. herself had told J.F.S. to give

her the phone in front of the officers, and though J.F.S. had refused, a “child’s

insubordination regarding his mother’s demands” did not undermine the conclusion

that “as a parent, [S.S.] had the ability to control access to the phone.”

Days before a hearing on that suppression motion, this court decided Burns v.

United States, in which we held that two cell phone search warrants violated the

Fourth Amendment because they were overbroad and insufficiently particularized.

235 A.3d 758, 767 (D.C. 2020). J.F.S. filed a second suppression motion arguing

that, under Burns, the search warrant for his phone was likewise overbroad and

lacking in particularity. The court also denied that motion. The court found that,

unlike in Burns, Detective Jordan did not make a “generic request for information

found, generally, on cellular phones.” Rather, the court found, “the category of

information sought [wa]s, at its most broad, limited only to that related to the

murder” of Bonilla and, within that category, was subcategorized into an “itemized

list of relevant topics and only as such information relate[d] to the murder.” Even if

the warrant did run afoul of Burns, the court found that Detective Jordan acted

reasonably within the bounds of the law as it existed at the time the warrant was

obtained, pre-Burns, and so suppression was not called for.

11

The Trial

At a bench trial, the court found that the evidence did not establish beyond a

reasonable doubt that J.F.S. had pulled a trigger himself, meaning the court could

not find him involved in Bonilla’s murder as a principal. It found, instead, that J.F.S.

had aided and abetted the various offenses. The court credited J.F.S.’s statements

that, before his friends spotted Bonilla, “he may not have known what would

ultimately happen that day.” But—based on the fact that J.F.S. knew the plan was

to look for the opposition and was bragging about carrying loaded guns, one of which

he had in his lap mere minutes before the murder—the court found that J.F.S. had

acted in furtherance of the murder plan and that he had an intent to kill that was

premeditated and formed after a period of deliberation. The court found J.F.S.

involved in all charges (except the lesser-included offense of second-degree

murder). J.F.S. now appeals.

II.

J.F.S. makes two arguments: (1) the search and seizure of his cell phone

violated the Fourth Amendment, so the evidence found on his cell phone and his

subsequent statements in the police interview should have been suppressed, and

12

(2) there was insufficient evidence to find him involved in first-degree murder. We

address each in turn.

A.

J.F.S. challenges both the seizure and the subsequent search of his cell phone.

The pertinent facts underlying these Fourth Amendment challenges are not in

dispute, and “[w]e review the trial court’s legal conclusions de novo.” United States

v. Lewis, 147 A.3d 236, 239 (D.C. 2016) (en banc).

1. Seizure

J.F.S. first argues that his mother lacked the apparent authority to consent to

the seizure of his phone. We disagree.

Officers may conduct a warrantless seizure if they receive consent from

someone with the actual or apparent authority to consent. See Ashby v. United States,

199 A.3d 634, 649 (D.C. 2019). This can be the owner of the property or a third

party. Id. The relevant question is simply whether “the facts available to the officer

at the moment [would] warrant a [person] of reasonable caution in the belief that the

consenting party had authority” to consent. Illinois v. Rodriguez, 497 U.S. 177, 188

13

(1990) (quotation omitted); see also Ashby, 199 A.3d at 649 (relevant standard is the

officer’s reasonable belief).

A third party has the authority to consent to a search or seizure if they have

“joint access [to] or control” over the property such that the property’s owner is

thought to have “assumed the risk” that they might permit a search or seizure of the

property. See United States v. Matlock, 415 U.S. 164, 171 n.7 (1974) (discussing

third party consent to search). The nature of a third party’s access or control

determines what they may permit others (including the police) to do with that

property, and a third party may “permit[] others to do no more than [they] may do

on [their] own.” 4 Wayne R. LaFave, Search & Seizure § 8.3 (6th ed. Oct. 2022

update) (quoting People v. Blair, 748 N.E.2d 318, 325 (Ill. App. Ct. 2001)).

The type of access or control that allows a third party to consent to a search is

thus different from that which allows the party to consent to a seizure. 2 To consent

to a search, the third party must have (or appear to have) the authority to look through

the property themselves. See, e.g., Ashby, 199 A.3d at 649-50 (third party who kept

2

The doctrine of third party consent appears far more frequently in the context

of searches than in the context of seizures. As best we can tell, this court has never

confronted a question regarding a third party’s authority (apparent or actual) to

consent to a seizure.

14

his belongings in basement and went to check on them almost every day had actual

authority to consent to search of basement). And to consent to a seizure, the third

party must have (or appear to have) the authority to take possession of the property

themselves. Cf. Texas v. Brown, 460 U.S. 730, 748 (1983) (Stevens, J., concurring)

(“Since seizure of [] an object threatens only the interest in possession,

circumstances diminishing that interest may justify exceptions to the Fourth

Amendment’s usual requirements.”). This is because searches and seizures

implicate different interests: a search generally implicates an individual’s interest in

privacy, while a seizure of property primarily implicates their possessory interest in

that property. See Soldal v. Cook Cnty., 506 U.S. 56, 63 (1992).

A third party may have the authority to consent to a search but not a seizure,

and vice versa. “[T]he two protected interests are not always present to the same

extent; for example, the seizure of a locked suitcase does not necessarily

compromise the secrecy of its contents, and the search of a stopped vehicle does not

necessarily deprive its owner of possession.” Brown, 460 U.S. at 748 (Stevens, J.,

concurring). Take, for instance, a man who gives his friend a locked briefcase with

instructions never to look inside it. The friend would have no authority to consent

to a search of the briefcase because he himself had no authority to look inside. See

United States v. Basinski, 226 F.3d 829, 835 (7th Cir. 2000). But he might have

15

authority to consent to a seizure, because he had the authority to exercise domain

over the briefcase. Conversely, consider a man who allowed his father unfettered

access to his computer whenever the father liked. The father would likely have the

authority to consent to a search because he had total access to the computer’s

contents, but he could not consent to a seizure because he had no right to deprive his

son of the computer’s possession. See Blair, 748 N.E.2d at 324-26.

This case presents the narrow issue of whether S.S. had the apparent authority

to consent to a seizure of J.F.S.’s phone. 3 The answer to that question turns on S.S.’s

apparent authority to take protracted possession of J.F.S.’s phone. 4 The government

argues that S.S. had that apparent authority because (1) she had paid for the phone,

(2) it was in her name, and (3) she had already exercised that authority when she

confiscated the phone and gave it to her sister before the police sought to seize it

themselves. J.F.S. counters that his refusal to hand over the phone despite his

3

Because we ultimately find that S.S. had the apparent authority to consent to

the seizure of J.F.S.’s phone, we need not decide whether she had the actual authority

to do so.

4

If she had permission to take only momentary possession of the phone—for

example, if she had been authorized to use it only to call for help in an emergency—

that would not be sufficient authority to consent to a more protracted police seizure.

In that circumstance she would be conferring to the police more authority over the

phone than she had herself.

16

mother’s demands, made in front of the police, showed that S.S. did not appear to

have the authority to confiscate his phone. He further argues that the fact that neither

of his parents knew the passcode shows that they did not appear to have the authority

to give his phone to the police. We are not convinced by either of J.F.S.’s arguments.

There was strong evidence supporting S.S.’s apparent authority to take

possession of J.F.S.’s phone. J.F.S. was a minor who lived with his parents. S.S.

paid for the phone, and it was in her name. S.S. acted as though she had the authority

to confiscate his phone: ordering him to give it to her and then, when he finally did,

giving it to her sister so he could not get it back. J.F.S.’s refusal to hand over his

phone upon demand does not undermine this conclusion. As the trial court correctly

noted, a child’s defiance of their parent’s authority does not show that the parent

lacks authority over them. It is common for children to refuse to do things their

parents ask of them—but a minor child saying “no,” “stay out of my room,” or the

like does not suggest that the parent lacks authority to override them. It was entirely

reasonable for the officers to view J.F.S.’s refusal to give his mother his phone as an

instance of him defying S.S.’s authority, not as an indication that she lacked it.

The fact that the phone was passcode protected speaks to S.S.’s authority to

consent to a search of the phone, not her authority to seize it. The officers’ seizure

17

of the phone did not, by itself, enable the police to see any of the phone’s contents.

It was the search that infringed on those privacy interests, and the search was

conducted pursuant to a warrant. Whether that search was legal depends on the

validity of that warrant, which we turn to now.

2. Search

J.F.S. argues that the warrant authorizing the officers to search his phone was

overbroad and insufficiently particularized to pass Fourth Amendment scrutiny. We

need not reach this issue because we hold that the officers could have reasonably

believed that the warrant was sufficiently particular, so suppression is not justified

under the good faith exception to the Fourth Amendment’s exclusionary rule.

The Fourth Amendment provides that “no Warrants shall issue, but upon

probable cause, supported by Oath or affirmation, and particularly describing the

place to be searched, and the persons or things to be seized.” U.S. Const. amend.

IV. These “dual constitutional mandates of probable cause and particularity . . . are

meant to deny the police the ability ‘to rummage at will’ through a person’s private

matters.” Burns, 235 A.3d at 771 (quoting Arizona v. Gant, 556 U.S. 332, 345

(2009)). Evidence found pursuant to an invalid warrant will generally be excluded

from trial, but there are exceptions to that exclusionary rule. Id. at 778; see Wong

18

Sun v. United States, 371 U.S. 471, 488 (1963). The government invokes the good

faith exception here, which provides that the suppression of evidence recovered even

via an invalid warrant is not justified if “the officers who executed the warrant acted

in objectively reasonable reliance on the issuing magistrate’s finding of probable

cause.” Burns, 235 A.3d at 778 (citing United States v. Leon, 468 U.S. 897, 922

(1984)).

In arguing that the warrant here was insufficiently particularized, J.F.S. relies

exclusively on Burns. In Burns, we held that two warrants were insufficiently

particularized where they “imposed no meaningful limitations as to how far back in

time police could go or what applications they could review and, instead, endorsed

the broadest possible search without regard to the facts of the case or the limited

showings of probable cause set forth in the affidavits.” 235 A.3d at 775. The

affidavits supporting the search warrants in Burns supplied probable cause to search

the phone for text messages sent to one person on one particular day, GPS data

showing the phone’s location on two days, and a single phone call. Id. at 774. On

the basis of this slim showing of probable cause, the warrants authorized the seizure

of “all records” and “any evidence” on the phones relating to murder, and sanctioned

the search of categories including “schedule and travel information; saved

usernames and passwords; documents; and ‘[r]ecords of Internet activity, including

19

firewall logs, caches, browser history and cookies, “bookmarked” or “favorite” web

pages, search terms that the user entered into any Internet search engine, and records

of user-typed web addresses.’” Id. These “generic categories,” we said, “cover[ed]

virtually all of the different types of data found on modern cell phones” and vastly

exceeded the scope of the probable cause outlined in the affidavit. Id. at 775. We

further rejected the government’s argument that the good faith exception should

apply, concluding that “the affidavit submitted in support of the warrant was ‘so

lacking in indicia of probable cause as to render official belief in its existence

entirely unreasonable.’” Id. at 779 (quoting Leon, 468 U.S. at 923).

The affidavit in Burns is worlds apart from the one at issue here, which

supplied strong reason to believe that J.F.S. was involved in Bonilla’s murder and

detailed with particularity the types of evidence officers could expect to find on his

phone. Perhaps J.F.S. is arguing—it is not entirely clear—that the warrant lacked

particularity in the digital “places” to be searched, where it permitted officers to

scour all manner of data on the phone, including that which could not conceivably

relate to evidence of a crime (imagine a Solitaire app that records the user’s historical

scores and nothing else). Cf. Burns, 235 A.3d at 775. But we need not resolve

whether this warrant complies with the principles we announced in Burns on all

fronts because, even if it did not, the good faith exception applies. This court decided

20

Burns after the warrant issued and the search was conducted in this case. So, whether

or not the warrant in this case complies with the Fourth Amendment principles we

explicated in Burns, pre-Burns, officers could reasonably have relied on the warrant

that they had obtained. We addressed that same question in Abney v. United States,

where we skipped the inquiry into whether a warrant was sufficiently tailored and

particularized to pass scrutiny under Burns, concluding instead that the officers

could at the time have reasonably believed that it was. 273 A.3d at 867. We reach

the same conclusion, and for much the same reasons, here.

In Abney, we held that officers relied in good faith on a warrant issued before

Burns was decided. Id. at 867. At the time that warrant was issued, courts had

generally held cell phone search warrants to be sufficiently tailored and

particularized where they “limited the officers to searching for and seizing evidence

of a specific crime.” Id. at 865 (citing United States v. Bass, 785 F.3d 1043, 1049-

50 (6th Cir. 2015)). That was the case in Abney. Id. The affidavit established

probable cause to believe that the phone’s owner was a suspect and that the phone

“contained a range of relevant evidence” about that crime, distinguishing it from the

“slender” showing of probable cause in the Burns affidavit. Id. at 867.

21

This case is on all fours with Abney. The search warrant here was supported

by a detailed affidavit, which explained why the officers had probable cause to

believe that J.F.S. was involved in the murder and why a broad swath of data on the

phone might contain relevant evidence. For instance, the affidavit stated that, based

on Detective Jordan’s experience investigating these kinds of crimes, he would

expect to find messages about planning the crime in the phone’s messaging apps;

“trophy photos” of weapons in photo storage apps; and searches of police

investigations into the crime in the internet search history. This affidavit provided

strong “indicia of probable cause” to believe that the phone would contain evidence

in a broad range of places, unlike the three discrete items that police had cause to

search for in Burns. 235 A.3d at 778-79. And the search warrant limited the officers

to searching for evidence pertaining to the murder, for which J.F.S. was a suspect,

in keeping with the particularity standard as it was generally understood before

Burns. 5 See Abney, 273 A.3d at 865. The officers could therefore have relied on the

search warrant in good faith, and suppression was not warranted.

5

J.F.S. makes no argument that the general understanding of the particularity

standard changed in any relevant way between 2018, when the warrant in Abney was

issued, and March 2020, when the warrant here was issued.

22

B.

Finally, J.F.S. argues that there was insufficient evidence to prove that he

aided and abetted first-degree murder. When determining the sufficiency of the

evidence, we “assess the evidence in the light most favorable to the government”

and ask whether “any rational trier of fact could have found the essential elements

of the crime beyond a reasonable doubt.” Walker v. United States, 167 A.3d 1191,

1201 (D.C. 2017) (quotation omitted). “Any ‘factual finding anchored in credibility

assessments derived from personal observations of the witnesses is beyond appellate

reversal unless those factual findings are clearly erroneous.’” Hill v. United States,

664 A.2d 347, 353 n.10 (D.C. 1995) (quoting United States v. McNeal, 955 F.2d

1067, 1072 (6th Cir. 1992)).

To prove J.F.S. aided and abetted first-degree murder, the government was

required to prove that he “acted with premeditation and deliberation and intent to

kill”—the same intent requirement as for the principal. See Wilson-Bey v. United

States, 903 A.2d 818, 830 (D.C. 2006) (en banc). And it had to show that his aiding

and abetting was “deliberate, not accidental,” Walker, 167 A.3d at 1202: that he “in

some sort associated himself with the venture, that he participated in it as in

something that he wished to bring about, and that he sought by his action to make it

23

succeed.” Wilson-Bey, 903 A.2d at 840 (quoting United States v. Peoni, 100 F.2d

401, 402 (2d Cir. 1938)). J.F.S. argues that the evidence was insufficient with

respect to both the intent requirement and the requirement that he actively

participated in the venture. We disagree.

The evidence supports the court’s finding that J.F.S. had an intent to kill that

was premeditated and deliberate. J.F.S. knew well in advance that the plan was to

shoot someone. An hour before the shooting, he told a friend he was “looking for

da opps” with at least three guns and 100 rounds of ammunition at his and his

friends’ disposal. He told Detective Jordan that B.V. had asked him whether he

wanted to shoot or drive, and there is video evidence of him holding a gun four

minutes before the murder. We have said that “[c]arrying a gun to the scene of the

murder is ‘highly probative of premeditation and deliberation’ because it suggests

that the defendant arrived on the scene with a preconceived plan to kill.” Busey v.

United States, 747 A.2d 1153, 1161 (D.C. 2000) (quoting Frendak v. United States,

408 A.2d 364, 371 (D.C. 1979)). Here, not only was there evidence of J.F.S.

carrying a gun, but there was also evidence that J.F.S. knew the plan was to shoot

someone. Given all the evidence, including the fact that J.F.S. and his friends were

heavily armed, the trial court was within reason to infer that the plan was not only

24

to shoot someone, but to kill them. This evidence suffices to show that J.F.S. had

an intent to kill that was premeditated and deliberate.

There is also sufficient evidence to support a finding that J.F.S. actively

participated in the venture. J.F.S. bought the stolen car for $100. He “look[ed] for

da opps.” He held a gun in his lap minutes before the murder. Though he knew that

the plan was to shoot someone, he never tried to get out of the car. He even kept

driving around with the other occupants of the car for almost two hours after the

shooting. See Walker, 167 A.3d at 1202-03 (“That [the defendant] demonstrably

knew his companions planned a murderous attack on [the victim] and never

withdrew or disassociated himself from it, but instead stayed with them from start to

finish, was itself sufficient to establish implied approval, and hence aiding and

abetting [of second degree murder].” (quotation omitted)). This evidence suffices to

show that J.F.S. actively participated in the venture.

III.

We affirm.

So ordered.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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