fact-based merger analysis (District of Columbia) · Go Syfert
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fact-based merger analysis in District of Columbia

8 District of Columbia opinions name it 1 courts 1995–2018 0 in the last five years

The cases below were cited by District of Columbia courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (9)

CaseFollowedCited
Sanchez-Rengifo v. United Statesgreen
dc · 2002 · cited in 4 District of Columbia opinions naming this issue, 2005–2018
2 sentences

2018"For purposes of this fact-based merger analysis, criminal acts are considered separate when there is an appreciable length of time between the acts that constitute the two offenses, or when a subsequent criminal act was not the result of the original impulse, but a fresh one." Sanchez-Rengifo v. United States , 815 A.2d 351 , 354-55 (D.C. 2002) (emphasis added) (citations and internal quotation marks omitted).

2007“For purposes of this fact-based merger analysis, criminal acts are considered separate when there is an appreciable length of time ‘between the acts that constitute the two offenses, or 4 when a subsequent criminal act was not the result of the original impulse, but a fresh one.’ ” Sanchez-Rengifo at 354-55 (quoting Hanna v. United States, 666 A.2d 845, 853 (D.C.1985)) (emphasis added); see generally Blockburger v. United States, 284 U.S. 299, 303 , 52 S.Ct. 180 , 76 L.Ed. 306 (1932).

34
William H. Fuller v. United Statesgreen
cadc · 1969 · cited in 1 District of Columbia opinions naming this issue, 2017–2017
1 sentence

2017Nevertheless, “a lesser offense will merge into a greater offense if guilt of the lesser offense ‘is necessarily established by proof of the greater offense.’ ” Ball v. United States, 429 A.2d 1353 , 1360 n.13 (D.C. 1981) (quoting Fuller v. United States, 407 F.2d 1199, 1228 (D.C.

11
Beck v. United Statesgreen
dc · 1979 · cited in 1 District of Columbia opinions naming this issue, 2015–2015
1 sentence

2015See, e.g., Sinclair v. United States, 388 A.2d 1201, 1207-08 (D.C.1978) (kidnapping conviction affirmed where victim was inveigled into an automobile at gunpoint and driven twenty-five blocks, because such confinement was not "approximately coextensive or a necessary incident to the crime of robbery’’); Beck v. United States, 402 A.2d 418, 423 (D.C.1979) (kidnapping conviction affirmed where defendant forced victim from the street into a nearby house at. knifepoint before raping and robbing her); Catlett v. United States, 545 A.2d 1202, 1215-16 (D.C.1988) (kidnapping conviction affirmed where

11
Catlett v. United Statesgreen
dc · 1988 · cited in 1 District of Columbia opinions naming this issue, 2015–2015
1 sentence

2015See, e.g., Sinclair v. United States, 388 A.2d 1201, 1207-08 (D.C.1978) (kidnapping conviction affirmed where victim was inveigled into an automobile at gunpoint and driven twenty-five blocks, because such confinement was not "approximately coextensive or a necessary incident to the crime of robbery’’); Beck v. United States, 402 A.2d 418, 423 (D.C.1979) (kidnapping conviction affirmed where defendant forced victim from the street into a nearby house at. knifepoint before raping and robbing her); Catlett v. United States, 545 A.2d 1202, 1215-16 (D.C.1988) (kidnapping conviction affirmed where

11
Sinclair v. United Statesgreen
dc · 1978 · cited in 1 District of Columbia opinions naming this issue, 2015–2015
1 sentence

2015See, e.g., Sinclair v. United States, 388 A.2d 1201, 1207-08 (D.C.1978) (kidnapping conviction affirmed where victim was inveigled into an automobile at gunpoint and driven twenty-five blocks, because such confinement was not "approximately coextensive or a necessary incident to the crime of robbery’’); Beck v. United States, 402 A.2d 418, 423 (D.C.1979) (kidnapping conviction affirmed where defendant forced victim from the street into a nearby house at. knifepoint before raping and robbing her); Catlett v. United States, 545 A.2d 1202, 1215-16 (D.C.1988) (kidnapping conviction affirmed where

11
Ellison v. United Statesgreen
dc · 2007 · cited in 1 District of Columbia opinions naming this issue, 2010–2010
1 sentence

2010“There is [ ] no double jeopardy bar to ‘separate and cumulative punishment for separate criminal acts,’ even if those separate acts do happen to violate the same criminal statute,” Ellison v. United States, 919 A.2d 612, 614 (D.C.2007) (quoting Brown, supra note 3, 795 A.2d at 63), but here we do not find “separate criminal acts.” Where a defendant has been convicted of two violations of the same statute, we have employed a “fact-based analysis” to determine whether “separate criminal acts have occurred.” For purposes of this fact-based merger analysis, criminal acts are considered separate w

11
Blockburger v. United Statesgreen
scotus · 1931 · cited in 1 District of Columbia opinions naming this issue, 2007–2007
2 sentences

2007“For purposes of this fact-based merger analysis, criminal acts are considered separate when there is an appreciable length of time ‘between the acts that constitute the two offenses, or 4 when a subsequent criminal act was not the result of the original impulse, but a fresh one.’ ” Sanchez-Rengifo at 354-55 (quoting Hanna v. United States, 666 A.2d 845, 853 (D.C.1985)) (emphasis added); see generally Blockburger v. United States, 284 U.S. 299, 303 , 52 S.Ct. 180 , 76 L.Ed. 306 (1932).

2007“For purposes of this fact-based merger analysis, criminal acts are considered separate when there is an appreciable length of time ‘between the acts that constitute the two offenses, or 4 when a subsequent criminal act was not the result of the original impulse, but a fresh one.’ ” Sanchez-Rengifo at 354-55 (quoting Hanna v. United States, 666 A.2d 845, 853 (D.C.1985)) (emphasis added); see generally Blockburger v. United States, 284 U.S. 299, 303 , 52 S.Ct. 180 , 76 L.Ed. 306 (1932).

11
Hanna v. United Statesgreen
dc · 1995 · cited in 1 District of Columbia opinions naming this issue, 2007–2007
1 sentence

2007“For purposes of this fact-based merger analysis, criminal acts are considered separate when there is an appreciable length of time ‘between the acts that constitute the two offenses, or 4 when a subsequent criminal act was not the result of the original impulse, but a fresh one.’ ” Sanchez-Rengifo at 354-55 (quoting Hanna v. United States, 666 A.2d 845, 853 (D.C.1985)) (emphasis added); see generally Blockburger v. United States, 284 U.S. 299, 303 , 52 S.Ct. 180 , 76 L.Ed. 306 (1932).

11
Spain v. United Statesgreen
dc · 1995 · cited in 1 District of Columbia opinions naming this issue, 2005–2005
1 sentence

2005An interval of time between two criminal episodes may be quite brief but still show that a “defendant had reached a ‘fork in the road’ or had acted in response to a ‘fresh impulse.’ ” Spain v. United States, 665 A.2d 658, 661 (D.C.1995).

11

Distinguished, questioned or overruled (1)

CaseNegativeCited
ANTHONY RICHARDSON and JAMES WALKER v. UNITED STATESgreen
dc · 2015 · cited in 1 District of Columbia opinions naming this issue, 2017–2017
1 sentence

2017See. e.g., Richardson v. United States, 116 A.3d 434 , 439 40, 439 n.2 (D.C. 2015) (stating that the fact-based merger inquiry, in which we looked to whether one crime was “incidental” to another to determine if the offenses merged, had been overruled by Byrd).

11

Also cited on this issue (4)

CaseCitedYears
Ball v. United States green
dc · 1981
2 sentences

2017Nevertheless, "“a lesser offense will merge into a greater offense if guilt of the lesser offense “is necessarily ll established by proofofthe greater offense."` Bo// v. Uin'redSmtes, 429 A.2d 1353 . 13601‘1.13(13.€. 1981) (quotittg Fn/ier r’.

2017Nevertheless, “a lesser offense will merge into a greater offense if guilt of the lesser offense ‘is necessarily established by proof of the greater offense.’ ” Ball v. United States, 429 A.2d 1353 , 1360 n.13 (D.C. 1981) (quoting Fuller v. United States, 407 F.2d 1199, 1228 (D.C.

22017–2017
West v. United States green
dc · 1991
1 sentence

2015See, e.g., Sinclair v. United States, 388 A.2d 1201, 1207-08 (D.C.1978) (kidnapping conviction affirmed where victim was inveigled into an automobile at gunpoint and driven twenty-five blocks, because such confinement was not "approximately coextensive or a necessary incident to the crime of robbery’’); Beck v. United States, 402 A.2d 418, 423 (D.C.1979) (kidnapping conviction affirmed where defendant forced victim from the street into a nearby house at. knifepoint before raping and robbing her); Catlett v. United States, 545 A.2d 1202, 1215-16 (D.C.1988) (kidnapping conviction affirmed where

12015–2015
Grady v. Corbin red
scotus · 1990
1 sentence

1995Byrd, 598 A.2d at 389-90 , compared cases utilizing a fact-based merger analysis, 8 with cases employing a merger analysis based on statutory elements. 9 Byrd conclusively rejected a merger analysis based on the facts adduced at trial in favor of the Blockburger elements test: We do not think that the pure fact-based analysis of these holdings [Arnold and Worthy ] can survive the recent reaffirmation by the Supreme Court of the proper application of the Blockburger test in Grady v. Corbin, supra. Otherwise put, these cases erred in concluding that since the facts as actually presented to prove

11995–1995
Byrd v. United States green
dc · 1991
1 sentence

1995Byrd, 598 A.2d at 389-90 , compared cases utilizing a fact-based merger analysis, 8 with cases employing a merger analysis based on statutory elements. 9 Byrd conclusively rejected a merger analysis based on the facts adduced at trial in favor of the Blockburger elements test: We do not think that the pure fact-based analysis of these holdings [Arnold and Worthy ] can survive the recent reaffirmation by the Supreme Court of the proper application of the Blockburger test in Grady v. Corbin, supra. Otherwise put, these cases erred in concluding that since the facts as actually presented to prove

11995–1995

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