United States v. Williams

764 F. Supp. 1019, 1991 U.S. Dist. LEXIS 6905, 1991 WL 85576
CourtDistrict Court, E.D. Pennsylvania
DecidedMay 24, 1991
DocketCR. A. No. 86-00451-09; Civ. A. No. 91-1546
StatusPublished
Cited by1 cases

This text of 764 F. Supp. 1019 (United States v. Williams) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Williams, 764 F. Supp. 1019, 1991 U.S. Dist. LEXIS 6905, 1991 WL 85576 (E.D. Pa. 1991).

Opinion

MEMORANDUM

KATZ, District Judge.

This is the first attempt to seek post conviction relief in the so-called roofers’ case which I tried in 1987.

Mr. Williams has petitioned this court to vacate his judgment of conviction and sentence. Defendant argues that he was denied effective assistance of counsel, that prosecutorial misconduct deprived him of a fair trial, that various jury instructions by the trial court were in error, and that recent enactment that extends the life of the United States Parole Commission is a prohibited ex post facto law.

For the reasons set forth in this memorandum, Mr. Williams’ motion is without merit and is denied.

On September 13, 1985, the court authorized the installation of listening devices for the interception of communications in the Business Manager’s Office and Business Agents’ Meeting Room at the offices of Roofers Union Locals 30/30B for thirty days pursuant to 18 U.S.C. § 2510 et seq. Electronic surveillance commenced on September 26, 1985, and, after four extension orders, was terminated on February 20, 1986.

On October 23, 1986, Mr. Williams and eighteen other individuals were indicted on RICO, RICO conspiracy, Hobbs Act extortion, and collection of credit and claims by extortionate means.

On March 31, 1987, Mr. Williams and his co-defendants filed motions to suppress the electronic surveillance. An evidentiary hearing on this motion to suppress was held on June 25, 1987, and the district court denied the motion on June 25, 1987.

On June 18, 1987, the grand jury returned a superseding indictment charging Mr. Williams and his codefendants with the [1021]*1021same violations of law that were charged in the original indictment. Trial on these commenced in September 1987. On November 23, 1987, Mr. Williams was convicted on counts 1, 2, 24, 31, 41, 45, and 61 of the superseding indictment, for RICO conspiracy, RICO, Hobbs Act extortion, and collection of credit and claims by extortionate means.

I sentenced Mr. Williams on March 4, 1988 to nine years imprisonment and five years probation. On March 22, 1989, the district court’s judgment was affirmed by the Third Circuit Court of Appeals, in United States v. Traitz, 871 F.2d 368 (3d Cir.1989). The Supreme Court denied certiorari. — U.S.-, 110 S.Ct. 78, 107 L.Ed.2d 44 (1989).

Mr. Williams later filed a motion, pro se, for reconsideration of his sentence, which was denied by the district court on January 18, 1990. This pro se motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255 was filed on March 11, 1991. A motion for leave to amend this motion was granted on April 18, 1991.

In 1985, Mr. Williams was a business agent in Philadelphia for Roofers Union Locals 30 and 30B. Evidence presented at trial showed that certain members of the Union, including Mr. Williams, were engaged in a scheme to extort money from members of the Union which was not legally due under the Union contract. Mr. Williams’ role in this scheme was that of an enforcer. He threatened, intimidated, and struck Union members as part of an overall scheme to extort money from those members.

Conduct in furtherance of the scheme occurred regularly from September through November 1985. Typically, a roofing contractor was summoned to the Union offices and escorted to the Business Agents’ Meeting Room, dubbed the “rubber room.” The contractor would be accused of underreporting hours in remittance reports that were submitted to the Union. Because payments due the Union from contractors were tied to the number of hours reported in the remittance reports, a contractor who underreported hours would be cheating the Union out of money. Contractors were threatened with physical harm or beaten. Later in these meetings, the contractor would be informed that he would have to begin reporting 100 hours of work each month for himself in his remittance reports, thereby requiring a $60 monthly payment to the Union.

Some of the evidence showing Mr. Williams’ involvement in this scheme is illustrative. On September 26, 1985, Dan Carr, then owner of the Danny Carr Roofing Company, was instructed by the Union that he needed personally to appear at the Union offices to pick up stickers that showed he was a Union contractor. Exhibit 2, Tr. 207. Once at the Union offices, Mr. Carr was summoned to the Business Agents’ Meeting Room. He was directed to a particular chair. Id. Tr. 210-11. Three individuals, Michael Mangini, Robert Crosley and Richard Schoenberger (each co-defendants of Mr. Williams), began questioning Carr harshly about the remittance reports he had submitted to the Union. They claimed he was not accurately representing his hours for the Union. Id. Tr. 213-16. During this meeting, Williams came into the meeting room. He stood behind Carr and struck him twice with an open hand. Id. 216-17.

Carr testified that during this meeting he was afraid and upset. Id. 215-16. He was told he would be expected to report on the monthly remittance forms indicating that he and his brother, who worked with Carr, had each worked 100 hours regardless of whether or not he actually worked. See id. Tr. 217. This would, in turn, trigger a $120.00 monthly payment to the union. When he left this meeting, Carr was told by Crosley, “[Y]ou are lucky you are getting away with just a slap in the head. Next time it won’t be as easy.” Id. Tr. 220. Carr testified that he subsequently filed remittance reports that consistently reported 100 hours of work for himself and his brother when in fact he and his brother did not work that many hours. Id. Tr. 222-25.

Allen Huntbach testified that in September 1985 he was a member of. the Roofers [1022]*1022Union but was working part time as a non-union roofing contractor. As a non-union contractor he was not reporting his hours or those of his employees to the Roofers Union. Id. Tr. 817-18. On November 26, 1985, Huntbach was instructed by Mark Osborn (also a codefendant of Williams) to come to the Union offices. Id. Tr. 818. Once there, Huntbach, like Carr, was taken to the Business Agents’ Meeting Room. He met with Osborn and Williams. He was informed that he could not operate as a contractor unless he affiliated with the Union. Huntbach testified that he was struck twice in the head during this meeting, once from behind. Id. At least one of these blows was delivered by Mr. Williams.

Defendant argues that he received ineffective assistance from his trial counsel and thus was denied a fair trial. In Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 2064, 80 L.Ed.2d 674 (1984), the Supreme Court established a two-part test for ineffective assistance of counsel. The defendant must show, first, that counsel’s performance was deficient, and, second, that the deficient performance prejudiced the defense. 466 U.S. at 687, 104 S.Ct. at 2064. The court held that attorney performance under this standard is to be measured by “reasonableness under prevailing professional norms.” 466 U.S. at 688, 104 S.Ct. at 2065.

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United States v. Williams (Ernest)
952 F.2d 1394 (Third Circuit, 1991)

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Bluebook (online)
764 F. Supp. 1019, 1991 U.S. Dist. LEXIS 6905, 1991 WL 85576, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-paed-1991.