UNITED STATES of America, Plaintiff-Appellee, v. Eural WILLS, II, Defendant-Appellant

88 F.3d 704, 96 Daily Journal DAR 7519, 96 Cal. Daily Op. Serv. 4720, 44 Fed. R. Serv. 1357, 1996 U.S. App. LEXIS 15302, 1996 WL 346654
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 26, 1996
Docket95-10054
StatusPublished
Cited by64 cases

This text of 88 F.3d 704 (UNITED STATES of America, Plaintiff-Appellee, v. Eural WILLS, II, Defendant-Appellant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
UNITED STATES of America, Plaintiff-Appellee, v. Eural WILLS, II, Defendant-Appellant, 88 F.3d 704, 96 Daily Journal DAR 7519, 96 Cal. Daily Op. Serv. 4720, 44 Fed. R. Serv. 1357, 1996 U.S. App. LEXIS 15302, 1996 WL 346654 (9th Cir. 1996).

Opinion

ALARCON, Circuit Judge:

We must decide whether evidence that a witness is threatened with injury is sufficient to justify a delay in the disclosure of her identity. We hold that evidence that a witness’ safety is threatened constitutes good cause to grant an exception to the disclosure requirements of The Notice of Alibi Rule. Fed.R.Crim.P. 12.1.

Eural Wills, II seeks reversal of the judgment on several grounds. We reject each of these contentions and affirm the judgment. We vacate the five year concurrent sentence imposed by the court because of the jury’s finding that Wills used a gun during a crime of violence. This court has jurisdiction over this timely appeal pursuant to 28 U.S.C. § 1291.

I

In the early morning of October 15,1993, a masked robber dropped through the roof of the Martinez, California branch of the Bank of America. The robber was armed with a handgun. He carried a backpack. He communicated with an accomplice on the roof through a “walkie-talkie.”

Responding to the emergency call of a bank branch manager who had escaped from the bank, police officers arrived at the scene of the crime as the robbery was occurring. Upon learning from the accomplice on the roof of the arrival of the police, the robber fled through the rear exit of the bank. The accomplice threw an incendiary device at the officers. It exploded on impact. At this point, the robber fired at the police. The officers shot their weapons in response. The robber escaped by jumping over a fence. The accomplice also escaped. Lisa Mac-Pheators was waiting in an adjacent residential neighborhood in a Jeep Cherokee which had been rented by Wills. She drove Wills from the scene of the crime. The robber stole $35,760 in $20 denominations.

On January 5, 1994, a federal grand jury returned a five count indictment against Wills. Wills was charged with conspiracy to commit armed bank robbery in violation of 18 U.S.C. § 371, armed bank robbery in violation of 18 U.S.C. § 2113(a) & (d), using a firearm during a crime of violence in violation of 18 U.S.C. § 924(c), using a destructive device during a crime of violence in violation of 18 U.S.C. § 924(c), and attempt to escape from custody in violation of 18 U.S.C. § 751(a). On the same day, Wills pled not guilty to each of the five counts. Trial commenced on September 12, 1994. After a seven day trial and an additional four days of deliberation, the jury found Wills guilty of the first four counts and not guilty of the attempted escape charge.

II

Wills contends that the district court “abused its discretion in finding ‘good cause’ to permit the government to withhold Ms. MacPheators from its alibi rebuttal list and witness list.” A district court’s decision to grant an exception to the disclosure requirements of Rule 12.1(e) is reviewed for abuse of discretion. United States v. Portillo, 633 F.2d 1313, 1324 (9th Cir.1980), cert. denied, *709 450 U.S. 1043, 101 S.Ct. 1763, 1764, 68 L.Ed.2d 241 (1981).

On January 20, 1994, pursuant to Rule 12.1(a) of the Federal Rules of Criminal Procedure, 1 the Government asked Wills to provide the names of any witnesses upon whom he intended to rely to establish an alibi. Five months later, after numerous extensions granted by the district court, on May 12, 1994, Wills provided the name of one alibi witness.

On June 23,1994, the Government filed an ex parte application under seal pursuant to Rule 12.1(e) 2 seeking relief from its obligation to disclose MaePheators’ identity to the defense. 3 The request was based on the Government’s concern that MaePheators would be harmed if her identity as a Government witness became known to Wills. A Federal Bureau of Investigations (“FBI”) report attached to the application stated that MaePheators was concerned about her safety if she were called to testify. 4 In its application, the Government described the violent conduct of the perpetrators of the bank robbery, which included the firing of a weapon and the detonation of an incendiary device. The Government also relied upon facts showing that Wills conspired with others to effect his escape from custody at the Federal Detention Center at Pleasanton (“FDC Pleasan-ton”). In addition, the Government apprised the court of its attempt to determine Mae-Pheators’ suitability for the Witness Protection Program. The court was informed that this process takes several months.

On June 29, 1994, the district court signed an order, filed under seal, relieving the Government of any obligation to disclose Mae-Pheators’ identity to the defense until further order of the court. On August 26, 1994, the Government filed a sealed status report. The Government reported that MaePheators *710 would not participate in the Witness Protection Program. Accordingly, alternative arrangements for MacPheators’ safety were being made. The court was also informed that MacPheators’ name would not be included on the Government’s pretrial witness list. The Government advised the court that it would disclose MacPheators’ identity at the pretrial conference.

The Government disclosed its witness list to Wills on August 31, 1994. MacPheators name was not on the list. On the afternoon of September 7,1994, the Government sent a facsimile to Wills’ counsel informing him for the first time that it intended to call Mac-Pheators as a witness, and that she would testify in its ease-in-chief. On September 9, 1994, Wills moved for a continuance of the trial date based on the Government’s delayed disclosure of MacPheators’ identity. The district court denied the motion. It ordered the Government not to call MacPheators as a witness until September 19,1994, however, to give Wills time to investigate MacPheators.

We have not previously addressed the question whether a court may permit the Government to delay disclosure of the identity of a witness whose safety is at risk. Only two other circuits appear to have commented upon this issue. 5

Wills argues that the Government failed to present sufficient evidence that he could have harmed MacPheators. The record belies this contention.

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88 F.3d 704, 96 Daily Journal DAR 7519, 96 Cal. Daily Op. Serv. 4720, 44 Fed. R. Serv. 1357, 1996 U.S. App. LEXIS 15302, 1996 WL 346654, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-plaintiff-appellee-v-eural-wills-ii-ca9-1996.