United States v. Kenya Williams
19-4720
| 4th Cir. | Jul 15, 2021Background
- Kenya Preston Williams was convicted by a federal jury of conspiracy to commit Hobbs Act robbery, Hobbs Act robbery, brandishing a firearm during a crime of violence, and being a felon in possession; sentenced to 276 months.
- Key evidence included an investigating officer’s identification of Williams from surveillance footage and various physical items collected at the scene.
- Williams did not contemporaneously object at trial to the officer’s identification testimony or to the admission/disclosure of certain physical evidence; appellate review is therefore for plain error.
- On appeal Williams argued: (1) the officer’s identification was unreliable and should have been excluded under Rule 403; (2) Brady violations for failure to investigate/produce fingerprint, DNA, cell-site/location data, and evidence about another suspect; (3) denial of compulsory process because the government did not call additional witnesses about the other suspect; (4) prejudicial pre‑indictment delay; and (5) the verdict was against the weight of the evidence.
- The Fourth Circuit affirmed, finding no plain error and concluding that any withheld or uncollected evidence was not clearly exculpatory or material and other claims were speculative.
Issues
| Issue | Plaintiff's Argument (Williams) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Admission of officer identification under Rule 403 | Officer failed to meaningfully investigate another suspect; identification testimony unduly prejudicial | Testimony was relevant and probative; prejudicial only in the ordinary incriminating sense, not unfair under Rule 403 | Affirms: no plain error; testimony admissible (not unfairly prejudicial) |
| Brady: failure to disclose/investigate evidence (fingerprints, DNA, cell data, other suspect info) | Government suppressed exculpatory evidence that could have impeached or exonerated Williams | Evidence not clearly exculpatory or material; any value speculative and unlikely to change result given other strong evidence | Affirms: no plain error; Brady materiality not shown |
| Sixth Amendment/compulsory process (failure to call additional witnesses) | Government’s failure to call witnesses about other suspect deprived Williams of favorable testimony | Proffered effect of those witnesses is speculative and not shown to be material or vital to defense | Affirms: no plain error; compulsory process claim fails (speculative) |
| Pre-indictment delay / due process | Two-year delay caused loss of evidence and impaired defense | Defendant shows no actual, substantial prejudice; delay attributable to D.C. prosecution and not to prosecutorial bad faith | Affirms: no plain error; prejudice speculative and government justification adequate |
| Verdict against weight of evidence / request for new trial | Jury verdict inconsistent with evidence; conviction against the clear weight | Defendant did not move for a new trial; only moved for acquittal, so claim not preserved; court cannot grant new trial sua sponte | Affirms: plain-error review; no relief because defendant failed to seek new trial |
Key Cases Cited
- Olano v. United States, 507 U.S. 725 (1993) (plain-error forfeiture standard)
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecutorial duty to disclose exculpatory evidence)
- United States v. Tillmon, 954 F.3d 628 (4th Cir. 2020) (unfair prejudice under Rule 403 explained)
- United States v. Muslim, 944 F.3d 154 (4th Cir. 2019) (elements of plain error review)
- Juniper v. Zook, 876 F.3d 551 (4th Cir. 2017) (Brady materiality and reasonable probability standard)
- United States v. Uribe-Rios, 558 F.3d 347 (4th Cir. 2009) (two-pronged test for pre-indictment delay due-process claim)
- United States v. Galecki, 932 F.3d 176 (4th Cir. 2019) (compulsory process materiality requirement)
- Tibbs v. Florida, 457 U.S. 31 (1982) (distinguishing sufficiency from weight-of-evidence/new-trial claims)
- United States v. Martinson, 419 F.3d 749 (4th Cir. 2005) (preservation requirements for new-trial claims)
