United States v. Weathers, Marc K.

186 F.3d 948, 337 U.S. App. D.C. 362, 1999 U.S. App. LEXIS 18331
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 6, 1999
Docket15-1345
StatusPublished
Cited by96 cases

This text of 186 F.3d 948 (United States v. Weathers, Marc K.) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Weathers, Marc K., 186 F.3d 948, 337 U.S. App. D.C. 362, 1999 U.S. App. LEXIS 18331 (D.C. Cir. 1999).

Opinion

Opinion for the Court filed by Circuit Judge GARLAND.

GARLAND, Circuit Judge:

Defendant Marc Weathers was found guilty on all counts of a six-count indictment arising out of his attempts to arrange for the murder of several witnesses and a prosecutor. He contends that two of his six convictions should be vacated because each charges an offense also included in the remaining four counts. We conclude that defendant waived this claim by failing to raise it before trial. We find that defendant’s further contention, that his attorney provided ineffective assistance by failing to assert this claim in a timely manner, must be remanded to the district court for an initial determination.

I

In a case filed in the Superior Court of the District of Columbia in 1996, Assistant United States Attorney (AUSA) Bernadette Sargeant obtained an indictment charging Weathers with thirty-seven counts of rape and related offenses involving five victims, including a thirteen-year-old child. 1 The presiding judge ordered the five rape cases severed for separate trials. Prior to trial on the first rape case, *950 an informant told Sargeant that defendant had plotted to kill the five victims to prevent them from testifying. The trial was postponed, and after investigation Sar-geant obtained a second Superior Court indictment charging Weathers with two counts of obstruction of justice.

In March 1997, just weeks before the rescheduled rape trial was set to begin, a second informant told the FBI that Weathers was trying to hire him to arrange the killing of. both the rape victims and the prosecutor. At the government’s request, the informant met with Weathers and recorded a conversation in which defendant said he would pay $1,000 in advance and $19,000 after AUSA Sargeant was killed. The plan required the informant to hire a hit man, and provided that defendant’s friend on the outside, Maurice Logan, would make the necessary payments. 9/30/97 Tr. at 6-8,10-11, 15-19.

On March 19, 1997, Detective Larry Best of the Metropolitan Police Department, posing as a hit man, met with Weathers in jail and discussed the details of the murder-for-hire scheme. Weathers instructed Detective Best that he should first kill the victim in the upcoming trial, who lived on Hayes Street. “I need Hayes done first,” defendant said. App. 19; 9/29/97 Tr. at 138-40. “Maybe you can blow that [expletive deleted] up.” App. 23. With respect to AUSA Sargeant, whom he referred to as the “DA,” Weathers first said that killing her “ain’t gonna do nothing but slow the proces[s] ... cause see if she gone they just put another one in.” Id. at 19. Later, however, defendant said: “I just want her gone. You know what I’m saying. I just want ’em gone. Set an example.... I don’t really got no ... special way. I just want it done. You know what I’m saying. Easiest way for you.” Id. at 20, 22. Weathers told Best that he could get his payment for the killings from Weathers’ friend Logan and a woman named Mattie. Id. at 15-19.

On March 26, 1997, the FBI conducted a search of Maurice Logan’s apartment, in which it found a letter from defendant dated March 9. 9/29/97 Tr. at 150-53. In that letter, Weathers urged Logan to burn down the witnesses’ homes to keep them from testifying. The letter read, in part:

[Tjhese people are trying to give me life without parole, and we both know I can’t do that number, so I need you to get at a couple of these bitches for me. You don’t have to kill them, just burn they house down while they in it, or something, so they won’t come to court. You know if the situation was reversed, I’d do it for you.... [T]hey don’t have a case without these bitches, and they ain’t going to spend no money hiding everybody.

Id. at 180-81.

On April 22, 1997, Weathers was indicted in United States District Court for plotting against the witnesses and prosecutor in his Superior Court cases. The indictment charged him with: (1) using facilities of interstate commerce in the commission of murder-for-hire, in violation of 18 U.S.C. § 1958; (2) threatening to injure a person (the rape victims), in violation of D.C. Code § 22-2307; (3) obstructing justice (based on the threats against the rape-victim witnesses), in violation of D.C. Code § 22-722(a)(6); (4) threatening a federal official (AUSA Sargeant), in violation of 18 U.S.C. § 115; (5) threatening to injure a person (Sargeant), in violation of D.C. Code § 22-2307; and (6) obstructing justice (based on the threats against Sar-geant), in violation of D.C. Code§ 22-722(a)(6). App. 11-14. 2 The defendant was convicted on all counts, and was sentenced to: (1) ten years imprisonment on Count One; (2) 80-240 months on each of Counts Two and Five; (3) fifteen years to life on both Counts Three and Six; and (4) *951 five years imprisonment on Count Four. The court ordered Counts Two, Three, Five, and Six to run consecutive to each other, but concurrent with consecutive sentences on Counts One and Four.

II

Defendant contends that his indictment charged the same offense in more than one count, a problem known as “multiplicity.” See 1A ChaRles Alan Wright, Federal Practice & Procedure §§ 142, 145, at 7-8, 86 (3d ed.1999). Because the Double Jeopardy Clause protects not only against “a second prosecution for the same offense” after acquittal or conviction, but also against “multiple punishments for the same offense,” North Carolina v. Pearce, 395 U.S. 711, 717, 89 S.Ct. 2072, 23 L.Ed.2d 656 (1969), defendant contends that two of his convictions must be vacated. See Jones v. Thomas, 491 U.S. 376, 381, 109 S.Ct. 2522, 105 L.Ed.2d 322 (1989). Whether defendant has in fact been punished twice for the same offense, however, depends upon what “the legislature intended.” Id.; see Missouri v. Hunter, 459 U.S. 359, 366-68, 103 S.Ct. 673, 74 L.Ed.2d 535 (1983). 3

Defendant’s first contention is that his conviction on Count Four for threatening a federal official (AUSA Sargeant) in violation of 18 U.S.C. § 115

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Bluebook (online)
186 F.3d 948, 337 U.S. App. D.C. 362, 1999 U.S. App. LEXIS 18331, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-weathers-marc-k-cadc-1999.