191 A.3d 296
D.C.2018Background
- Appellant Andrew Weems was arrested in Wal‑Mart after an employee observed him remove multiple watches and bite off security tags; an off‑duty MPD officer (Webster) arrested him and took the watches briefly before returning them to Wal‑Mart asset‑protection staff.
- While handcuffed in the store office, Weems made angry statements to Wal‑Mart staff that led to misdemeanor threats charges; the government later amended those to attempted threats.
- Wal‑Mart's surveillance footage and the security tags were not preserved; the store later reported the video was lost in a hard‑drive crash. The watches were not produced at trial; a Wal‑Mart "training receipt" describing the watches was produced and admitted.
- Weems moved to dismiss or obtain sanctions under Superior Court Criminal Rule 16 for the government's failure to preserve/produce the watches, tags, and video. The trial court denied relief.
- Weems also challenged the court's grant of the government's pretrial motion to amend the information, arguing the amendment eliminated his statutory jury‑trial right. The trial court allowed the amendment.
- The Superior Court bench convicted Weems; the D.C. Court of Appeals affirmed.
Issues
| Issue | Weems' Argument | Government's Argument | Held |
|---|---|---|---|
| Whether Rule 16 required the government to preserve/produce Wal‑Mart surveillance video and security tags (items held by Wal‑Mart employees) | These items were effectively within the prosecution team's control because Wal‑Mart employees cooperated with police; government should have preserved/produced them under Rule 16 | Items were never in government's possession, custody, or control; private‑party evidence is not covered unless government had legal right to obtain it on demand | The court held Rule 16 did not apply to evidence that was only in private hands; no Rule 16 violation for failure to preserve video/tags because government lacked possession/custody/control |
| Whether government's amendment of the information (reducing threats to attempted threats) before trial prejudiced Weems by eliminating his statutory right to a jury trial | Amendment deprived Weems of statutory jury‑trial right and prejudiced his preparation/strategy | Rule 7(e) permits amendment before verdict if no substantial prejudice; attempted threats is a lesser/non‑different offense and no substantial prejudice shown | The court held amendment was permissible and did not abuse discretion; Weems failed to show prejudice or that his substantial rights were impaired |
Key Cases Cited
- Nelson v. United States, 649 A.2d 301 (D.C. 1994) (no Rule 16 obligation to produce evidence not in government's possession)
- Robinson v. United States, 825 A.2d 318 (D.C. 2003) (government must secure evidence from another government agency when prosecution team has right/access)
- Myers v. United States, 15 A.3d 688 (D.C. 2011) (Rule 16 duties derive from evidence being within government's possession, custody, or control)
- Koonce v. District of Columbia, 111 A.3d 1009 (D.C. 2015) (trial court weighs bad faith, importance of evidence, and proof of guilt in sanction decisions)
- Arizona v. Youngblood, 488 U.S. 51 (U.S. 1988) (absent bad faith, failure to preserve potentially useful evidence does not violate due process)
