United States v. Richard Williams and William Scott Hames

59 F.3d 1180, 1995 U.S. App. LEXIS 20218, 1995 WL 415521
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 31, 1995
Docket92-9253
StatusPublished
Cited by56 cases

This text of 59 F.3d 1180 (United States v. Richard Williams and William Scott Hames) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Richard Williams and William Scott Hames, 59 F.3d 1180, 1995 U.S. App. LEXIS 20218, 1995 WL 415521 (11th Cir. 1995).

Opinion

RONEY, Senior Circuit Judge:

Richard Williams was convicted on both counts of a two count indictment for knowingly conspiring to possess with the intent to distribute marijuana and attempted possession with the intent to distribute marijuana in violation of 21 U.S.C. §§ 841 and 846. William Scott Hames was convicted on the second count only. Both defendants appeal their convictions. Hames appeals his sentence as outside the Guidelines and in contravention of the Guideline’s statutory mandate. The Government cross-appeals the district court’s failure to consider Williams’ prior conviction in sentencing. We affirm both convictions and Hames’ sentence, and vacate and remand Williams’ sentence.

The facts of this case are fully set forth in our’ previous opinion United States v. Williams, 954 F.2d 668 (11th Cir.1992). Those facts are briefly summarized as follows: David Brown, a drug dealer turned Government informant, had an arrangement to receive twenty-five percent of the value of any money or drugs seized or collected as a result of his actions as an informant. Brown arranged for a $3.2 million, 18,000 pound marijuana deal that would involve several individuals, including defendants Williams and Hames.

Hames and Williams were convicted on both counts of the indictment at their first trial, but we reversed because the district court improperly refused to allow the defense to impeach Brown on his considerable contingency fee arrangement with the Government. United States v. Williams, 954 F.2d at 672. The second trial ended in a mistrial due to a juror’s misconduct. The third trial resulted in a finding of guilt for Hames on both counts and Williams on the second count.

HAMES

Hames contends that: (1) the district court erred in failing to give a specific cautionary instruction to the jury on the credibility of Brown due to his arrangement with the Government; (2) his due process rights were violated; (3) the district court misapplied the Sentencing Guidelines; (4) certain Guidelines applied to him were enacted without proper legislative authority.

1. Hames: Special Jury Instruction

Hames’ defense at trial was that he believed that he was cooperating with Brown as a Government informant, pursuant to *1183 Brown’s instructions. Brown, with his huge financial incentive to maximize the amount of drugs and money involved in deals that he performed for the Government, was the only one to provide testimony contradicting Hames’ defense.

A defendant is entitled to a special jury instruction on the credibility of a Government informer if the defendant requests it and the testimony implicating the accused is elicited solely from the informer. United States v. Garcia, 528 F.2d 580, 587-88 (5th Cir.), cert. denied, 429 U.S. 898, 97 S.Ct. 262, 50 L.Ed.2d 182 (1976). The purpose behind such a policy is to ensure that no verdict based solely on the uncorroborated testimony of a witness who may have good reason to lie is too lightly reached.

In this case, the defense failed to ask for a special cautionary instruction regarding Brown’s credibility. Therefore, the failure to give the instruction is reversible only if it was plain error. United States v. Martinez, 763 F.2d 1297 (11th Cir.1985). “This Court has recognized that in reviewing a trial for plain eiTor, the touchstone is fundamental fairness.” United States v. Garcia, 528 F.2d at 588.

A careful' review of the record indicates that the jury was sufficiently informed as to how to deal with the credibility of a person in Brown’s situation so as to make the failure to give a special instruction not fundamentally unfair to Hames. The district judge in his jury instructions cautioned the jury that

[ i]n deciding whether you believe or do not believe any witness, I suggest that you ask yourselves a few questions: did the person impress you as one who was telling the truth? Did he have any particular reason not to tell the truth? Did he have a personal interest in the outcome of the ease? Did the witness seem to have a good memory?
‡ ‡ ‡ ‡ ‡
The testimony of some witnesses must be considered with more caution than the testimony of other witnesses.
For example, a witness who has been promised that he will not be charged or prosecuted, or a witness who hopes to gain more favorable treatment in his own case, may have a reason to make a false statement because he wants to strike a good bargain with the Government.
H* V
... So, while a witness of that kind may be entirely truthful when testifying, you should consider that testimony with more caution than the testimony of other witnesses.

We have held that it is not necessary to mention a witness by name if the instructions “are sufficiently focused to remind the jury of the special credibility issue posted by the testimony of contingently motivated witnesses.” United States v. Wilson, 904 F.2d 656 (11th Cir.1990), cert. denied sub nom. Bogus v. United States, 502 U.S. 889, 112 S.Ct. 250, 116 L.Ed.2d 205 (1991).

These instructions followed the prosecutor’s own statements in closing argument telling the jury that the testimony of a person in Brown’s position should be viewed with some skepticism. In arguing how the jury should view witnesses for credibility purposes and after saying that the testimony of a witness with a felony conviction should be looked at with special caution, she said:

obviously someone who is cooperating with the government in hopes of money or some other benefit, that’s a motive and you should look at that. I tell you to look at those reasons, those motivations and look at them hard____ Vol. 23, page 82.

During the argument she correctly stated the issue for decision as to Hames:

You have heard Hames’ claim that he was acting as an informant. And the truth of the matter is, if you think he was acting as an informant, if you believe the government has not proved beyond a reasonable doubt that he did not have a reasonable belief that he was acting as an informant, then you can’t convict him. Vol. 23, page 91.

Again in rebuttal, the problems with David Brown as a credible witness were pointed up by the prosecution:

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Bluebook (online)
59 F.3d 1180, 1995 U.S. App. LEXIS 20218, 1995 WL 415521, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-williams-and-william-scott-hames-ca11-1995.