Lead Opinion
Following a jury trial, appellant, Bradley Sweet, was convicted of two counts of assault with intent to kill while armed (AW-IKWA) (D.C.Code §§ 22-501, -3202 (1989)), two counts of possession of a firearm during the commission of a crime of violence (PFCV) (D.C.Code § 22-3204(b) (1989)), two counts of carrying a pistol without a license (D.C.Code § 22-3204(a) (1989)), one count of first-degree murder while armed (premeditated) (D.C.Code §§ 22-2401, -3202 (1989)) and two counts of obstruction of justice (D.C.Code §§ 22-722(a)(3), -722(a)(1) (1989)). These charges arose out of an assault on Marcia Watson and her nephew, Edgar Watson, on October 17, 1991 and the subsequent murder of Marcia Watson on November 29, 1991. In the same trial, Sweet was also convicted of multiple offenses in a consolidated case related to the murder of a corrections officer, Ronald Richardson, on October 7, 1991. The offenses for which he was convicted in the Richardson case included conspiracy to commit first-degree murder while armed (premeditated) and felony murder while armed (D.C.Code §§ 22-2401, -3202), obstruction of justice (D.C.Code § 22-722(a)(l)), assault with intent to commit obstruction of justice while armed (D.C.Code § 22-722(a)), possession of a firearm during the commission of a crime of violence, and carrying a pistol without a license.
I. Factual Background
A. The Richardson Murder
On October 7, 1991, Ronald Richardson, a corrections officer, was scheduled to testify as a complaining witness in the trial of Michael Page, who was charged with kid-naping two correctional officers, including Richardson, from a halfway house. Richardson was gunned down in front of his home as he left to meet with the prosecutor on the morning of trial. His daughter heard about a dozen shots, and from her window, saw three men in the middle of the street, one of whom stuck a gun down his pants. She observed the men enter a
Eric Pleasant, co-defendant Terry Pleasant’s cousin, read about Richardson’s murder in the newspaper and recognized the name of Michael Page in the account.
B. The Assaults on Marcia Watson and Edgar Watson
The evidence showed that on October 17, 1991, shortly before 8:00 p.m., Edgar Watson, the fourteen-year-old nephew of Marcia Watson, saw his aunt in the area of Stanton Terrace speaking to Sweet. Terry Pleasant, who was also in the area, talked to Edgar Watson. Edgar did not hear the conversation between Sweet and his aunt, but she told him afterwards that it was about money she owed Sweet. Edgar remained on the street with his aunt, who was “hustling.” Later, Sweet returned to the area and shot Marcia and Edgar Watson. Edgar ran. As he looked back, he saw his aunt cover her head as Sweet stood over her shooting. A man who lived in the area, who knew Marcia Watson, heard the shots and saw her kneeling by a car. He also heard her crying out, ‘Why you all doing this to me, Bradley.” Marcia and Edgar were taken to the hospital. Ballistic tests determined a bullet recovered from the Marcia Watson shooting was fired from the same weapon as a bullet recovered in connection with the Richardson homicide. Her sister, who was visiting, asked who shot her, and Watson, who had tubes in her mouth, wrote on a piece of paper that “Bradley shot me. Don’t tell.” When she was able to speak, Marcia Watson stated repeatedly that, “I know I’m going to die.”
While she was still in the hospital, Marcia Watson told police Detective Giardino that Sweet shot her and her nephew, and she identified Sweet’s photograph from a photo array that the detective showed her. She gave the detective a written statement in which she explained that Sweet was angry with her because she owed him money for drugs and that he had discussed it with her before the shooting. In her statement, Marcia Watson described how a bullet struck her causing her to fall, how Sweet stood over her smiling, his face illuminated by the streetlight, and continued shooting her in the face even though she was begging him for her life. Edgar Watson identified Sweet’s photograph as looking like the person who shot him. Sweet was arrested on November 4, 1991 in connection with the Watson shootings.
On November 27, 1991, Marcia Watson spoke with police Detective Linda King, whom she encountered on the corner of Stanton Terrace and Alabama Avenue. Ms. Watson informed King that she had some information about “everything that’s going on in Stanton Terrace.” They arranged to meet the following day. When Ms. Watson came into the area the next day, she spotted someone and left hurriedly. The following day, November 29,1991, Marcia Watson and Selenna Winston went to a corner on Stanton Terrace to sell drugs. When they reached Stanton Terrace and Frederick Avenue, Watson remarked that she did not know why she was standing there because it was where she had been shot. Watson then saw Sweet approaching and said, “Oh, my God, not again.” Winston testified that she saw Sweet run up to Marcia Watson and shoot and kill her.
Kevin Watson, Marcia Watson’s cousin, and Kevin Frye were arrested in connection with this murder. After his arrest, Kevin Watson provided information to the police about the Richardson murder. He said that while at Terry Pleasant’s house one Saturday in October 1991, Tony Hammond, with whom his sister, Michelle Watson was involved in selling drugs, pressed them to confirm an address and license plate at 58th and Blaine Streets. That was the location where decedent Richardson lived and was later killed. According to Kevin Watson, Pleasant had given Hammond a piece of paper with the address on it just before Hammond made the request. Kevin and Michelle Watson went to that location and confirmed the information. The next Monday, Kevin Watson learned about the murder of the corrections officer at that location. Hammond later admitted to him that as soon as he and Michelle confirmed the information, Hammond “and his man” staked out the location and waited all day Saturday and Sunday for the officer. Kevin Watson said he was present with Terry Pleasant and Michelle Watson later when Sweet described how he and Chester Wright had shot Richardson. Kevin Watson also testified that he spoke with his cousin Marcia Watson about the murder before she was shot on October 17, 1991.
While in jail, Sweet admitted to Kevin Frye that he shot Marcia Watson because she knew about some homicides, and she was on drugs and might talk. Sweet described to Frye how he shot Marcia Watson. He also told Frye that he took a “bet” from Tony Hammond to kill the corrections officer and that a lawyer had provided the officer’s address. Hammond described for Frye the details concerning how they laid in wait for the officer in shifts. Sweet told Frye that he “popped [Richardson] a tune,” meaning that he murdered him.
Michelle Watson testified that she overheard Sweet describe how he and Chester Wright murdered the corrections officer. Two days after the murder, she heard Sweet bragging to Terry Pleasant about his role in the murder. Sweet said he shot Richardson in the body and that Wright shot him in the head. Michelle Watson also said that Tony Hammond told her that Sweet and Chester Wright killed the corrections officer, and Hammond went to the scene after the shooting and saw them there, along with Wright. Hammond said that he knew it would be done right because Sweet was with them. Michelle Watson also spoke with Chester Wright who described where he and Sweet had shot Richardson, which was consistent with Sweet’s account.
II.
Sweet argues that the trial court erred in admitting other crimes evidence. Specifically, he contends that the trial court erred in allowing the government to introduce his admission that he had “crushed” (killed) people before for Tony Hammond. He argues that the trial court failed to make the requisite findings for admission of this other crimes evidence under Drew
Other crimes evidence is inadmissible to prove that a defendant was predisposed to commit the crime charged, and such evidence is deemed presumptively prejudicial unless it can be shown to be admissible for a substantial and legitimate purpose, including for example, motive, intent, absence of mistake or accident, common scheme or plan or identity. Johnson, supra,
Sweet was charged, along with Tony Hammond, Terrence Pleasant and Michael Page, with conspiracy to commit first-degree murder while armed of Ronald Richardson and obstruction of justice to prevent Richardson from testifying as a complaining witness in the case of United States v. Michael Page, No. F 326-91, which was scheduled for trial in Superior Court the morning that Richardson was killed. At one time the police thought that Sweet was a witness, rather than a participant in Richardson’s murder, and in an interview, Sweet told the police that Hammond and Pleasant had tried to solicit him to commit the murder.
You’re going to listen and hear the witnesses in this case describe how this*372 investigation unfolded and how we will know at the end of this trial that Bradley Sweet was a hit man, a paid killer to do this job.
One of Tony Hammond’s closest associates was Terrance Pleasant. Another associate was Chester Wright and another close associate is ... Bradley Sweet. Brad Sweet said that Tony Hammond was willing to put up'$20,000 and a kilo of cocaine to kill the corrections officer. Terry Pleasant, according to Bradley Sweet, had come to Bradley and asked him to do the murder. Bradley called it a bet. Will you take the bet? Bradley said the reason they came to [him] is because I’ve crushed for Tony before and so he knew that I would get the job done.
Detective Gregory testified at trial that Sweet told him that Pleasant and Hammond had offered him $20,000 and a large amount of cocaine to “take a bet” to kill the correctional officer, and Sweet explained that a bet was a contract to kill someone. According to the detective’s testimony, when he questioned Sweet about why Pleasant and Hammond would come to him, Sweet explained that he had “crushed [meaning kill] for them before.” The officer also stated that Sweet said that he turned the offer down because there would be too much heat for killing a cop. In response to questioning by defense counsel concerning how he remembered the conversation without notes, the detective explained that it was the first time as a detective that anyone had told him that he had killed before. The prosecutor summarized this evidence in closing argument:
You know from the testimony of Detective Gregory that this man is a self-proclaimed hit man that he crushes people for Tony Hammond; that that’s what he used to do. And you know he used to do that until he was finally arrested in December of 1991 when he finally was locked up and held, ladies and gentlemen. And he admitted to Detective Gregory, of course, they came to me because I used to do this kind of thing for them all the time. I crushed for Tony Hammond. That’s what I do. But this one was too hot. I didn’t want to do it and then he went into a detailed description of how this murder actually occurred.
The trial court concluded, and the government argues on appeal, that this evidence does not fall within the strictures of Drew. Drew is inapplicable ... where the “ ‘evidence (1) is direct and substantial proof of the charged crime, (2) is closely intertwined with the evidence of the charged crime, or (3) is necessary to place the charged crime in an understandable context.’ ” Bonhart v. United States,
In Johnson, the appellant was convicted of killing his partner in a drug operation.
In Bonhart, the defendant was charged with felony destruction of property, arson, second-degree murder and felony murder,
Finally, in Settles, the defendant was convicted of second-degree murder while armed for shooting his twelve-year-old nephew.
The other crimes evidence which Sweet challenges here does not fall into any of the three non -Drew categories outlined in (William) Johnson, ie., direct proof of the crime charged, closely intertwined with the evidence of the charged offense, or necessary to place the crime charged in an understandable context. See (William) Johnson, supra,
“The impropriety of admitting prejudicial evidence of a defendant’s other crimes merely to prove criminal disposition is well recognized.” Bonhart, supra,
III.
Since we reverse for the reasons stated in part II of this opinion, we address only those remaining claims which will arise upon retrial. First, Sweet argues that the offenses were misjoined. He contends that the joined offenses were not of the same or similar character, connected together nor a part of a common plan. Rule 8(a) permits joinder of offenses in the same indictment for a defendant which are “of the same or similar character or are based on the same act or transaction or on two or more acts or transactions connected together or constituting parts of a common scheme or plan.” Super. CtCrim. R. 8(a). Sweet contends that the Richardson charges and Watson charges do not meet the test for joinder under Rule 8(a).
We start with the proposition that Rule 8(a) is construed broadly in favor of initial joinder. Coleman v. United States,
Sweet argues that the offenses should have been severed under Super. Ct. Crim. R. 14 even if the offenses were properly joined. Rule 14 provides for relief from prejudicial joinder where the defendant or government would be prejudiced thereby. Under the rule, severance should be granted
“unless (1) the evidence as to each offense is separate and distinct, and thus unlikely to be amalgamated in the jury’s mind into a single inculpatory mass, or (2) the evidence of each of the joined crimes would be admissible at the separate trial of the others.”
Void, supra,
Mutual admissibility of evidence in separate trials is determined generally by applying a Drew analysis. Roper, supra,
Sweet also contends that any probative value of the evidence was outweighed by its prejudicial effect. The danger of unfair prejudice must be substantial to warrant the exclusion of relevant evidence. (William) Johnson, supra,
IV.
Sweet argues that the trial court erred in denying his motion to suppress statements, including those he made to the police and before the Grand Jury, which he contends were obtained in violation of his Fifth and Sixth Amendment rights. He contends that the government obtained his testimony before the Grand Jury without providing him with warnings that he was a suspect. He claims that the government obtained statements related to the Richardson murder knowing that he was represented by counsel in the related Watson case and knowing that his motive for cooperation was to obtain a bargain in the Watson ease with which he was charged.
The events which relate to this argument occurred as follows. Sweet was arrested on November 4, 1991 in connection with the assaults on Marcia and Edgar Watson. Sweet admits that he was given Miranda
The third contact occurred when Sweet was brought to meet with an Assistant United States Attorney who was prosecuting Terry Pleasant for the Richardson murder. Sweet provided the Assistant with the same information he had given to Detective Gregory, and Sweet testified before the Grand Jury, providing the same information previously given. Sweet was released on bond on November 18, 1991. Marcia Watson was killed on November 29, 1991. The next day, Detective Gregory contacted Sweet and requested his help in the case. Sweet said that he had seen a newspaper account about Watson’s murder, and he was concerned that he would be arrested. The detective assured him that he would not be, and Sweet met with him. The detective did not advise Sweet of his rights at this time. Sweet told the detective that Tony Hammond and Chester Wright killed Watson to prevent her from talking to the police about the Richardson murder. On December 18, 1991, Sweet was arrested for the Watson murder. On January 8, 1992, the U.S. Attorney’s office requested him to take a polygraph exam in connection with the Richardson murder to clear himself. Although Sweet originally agreed to take the exam on January 29, 1992, he later refused to do so.
Sweet argues that once counsel was appointed for him, the government should have ceased communications with him unless his counsel was present. Although acknowledging that police are not barred from interrogating represented defendants in unrelated subsequently charged • offenses, he contends that the police could not do so here without violating his Sixth Amendment right because: (1) his objective in providing the information was to secure dismissal of offenses charged in the case in which he was represented by counsel; and (2) the charged Watson case and the uncharged Richardson murder were related at the time he was arrested initially. Specifically, he contends that by the time the police contacted him on November 4, 1991, he had already been identified by the Watsons as the person who shot them, the police had information from Eric Pleasant that he was one of three assailants in the Richardson murder, and bullet and shell casings from the AWIKWA and the Richardson murder matched. The government argues that the police did not interrogate Sweet about the facts in the AWIKWA case and that it did not suspect him in the Richardson case at the time the statements were obtained. The record supports the government’s position.
Sweet concedes that the Sixth Amendment right to counsel is offense specific and therefore “cannot be considered to be an invocation of the Fifth Amendment right to counsel for all future prosecutions.” See In re A.L.M.,
However, Sweet argues that his efforts to obtain a deal in the AWIKWA case in exchange for providing information related to the Richardson murder creates an exception to the “offense-specific” requirement. In A.L.M., we recognized that there may be circumstances where the offense of arrest and an uncharged offense may be so interrelated as to preclude interrogation on the uncharged offense.
V.
Sweet argues that the trial court erred in denying him the opportunity to present certain hearsay statements which exculpated him and showed that someone else committed the offense. Sweet does not challenge on appeal the admissibility of Watson’s statements elicited by the government. He contends that once the trial court allowed them in on the issues of identity, Sweet’s motive and Marcia Watson’s state of mind, it was error not to permit him to present the exculpatory statements she made to others in which she identified someone else as her attacker. Specifically, Sweet contends that the court erred in declining to permit the testimony of Shanora Barnes to the effect that Watson told her that Terry Pleasant shot her. Sweet also complains that the trial court allowed testimony that Watson was afraid of him, but did not allow evidence that she had told her sister that she
Watson’s statements were admissible under various exceptions to the hearsay rule. In this jurisdiction, we have held that a defendant waives his confrontation rights to object to the hearsay statements of a witness when the preponderance of the evidence shows that he procured the witness’ silence by murdering him or her. Devonshire v. United States,
[W]hen confrontation becomes impossible due to the actions of the very person who would assert the right, logic dictates that the right has been waived. The law simply cannot countenance a defendant deriving benefits from murdering the chief witness against him. To permit such a subversion of a criminal prosecution “would be contrary to public policy, common sense, and the underlying purpose of the confrontation clause,” ... and make a mockery of the system of justice that the right was designed to protect.
At trial, the government objected to the admission of Marcia Watson’s statements to her sister, Shanora Barnes and Aishah Logan-El. Sweet did not argue at trial or on appeal that Watson’s hearsay statements come within any exception to the hearsay rule. Therefore, we reject his argument on this issue.
VI.
We need address only briefly Sweet’s remaining claims. He argues that statements of the severed co-defendants were improperly admitted into evidence. Although he concedes that the court made the requisite inquiry into the unavailability of the witnesses, he contends that the error occurred because the court failed to engage in any fact-intensive inquiry to determine whether the declarations were against penal interest.
For the foregoing reasons, we reverse and remand with instructions to vacate Sweet’s convictions and for further proceedings consistent with this opinion.
Reversed and remanded.
Notes
. Sweet was charged in the indictment for Richardson’s murder along with co-defendants, Navarro Hammond (Tony), Chester Wright (Man), Terrence Pleasant (Terry), and Michael Page. The co-defendants' motion to sever was granted by the trial court, and Sweet was tried separately.
. Since the Pleasants have the same last name, for convenience, they are referred to sometimes in this opinion by their first names.
. In explaining the evidence which the government sought to elicit about Hammond’s solicitation of Sweet to murder Richardson, the prosecutor explained to the court that
the government has no interest in bringing out any other murders that Bradley Sweet did except for the purpose of his own description of - why they came to him and asked him to do the hit, because he had done this kind of thing before for them. And so he was the logical person that they would go to this time.
. At the time, Sweet was attempting to persuade the police to get the charges dropped related to the first shooting of Marcia Watson.
. See Toliver v. United States,
. The trial court did not conduct an analysis of whether the probative value of the evidence was substantially outweighed by the danger of unfair prejudice. Even if the evidence is relevant as direct proof of the crime charged and not subject to the requirements of Drew, it must still overcome this hurdle. (William) Johnson, supra,
. Sweet was tried separately from his co-defendants in the consolidated case involving the murder of Ronald Richardson. There is
. The charges in this case might well qualify for joinder as crimes of the same or similar character. Offenses are considered to be of the same or similar character for purposes of joinder under the rule “where the counts in the indictment 'allege the same general kinds of crimes.' ” Roper v. United States,
. We reject Sweet’s argument that evidence that the victim, Watson, offered another or additional reason for Sweet attempting to kill her somehow eliminates the connection between the other evidence bearing upon the issue.
. Miranda v. Arizona,
. The record discloses no support for Sweet’s claim that the government misled him into believing that he was a witness, instead of a target in the Richardson murder, and therefore, his statements should be suppressed. In any event, the right to counsel does not attach simply because an individual is the focus of an investigation. See Whittlesey v. State,
. The statements which Sweet challenges on appeal are:
1) Michelle Watson’s testimony that she asked Tony Hammond who really killed the corrections officer when she [gave] conflicting accounts of bragging between appellant and an individual named David Sledge: Tony told her it was appellant and Wright and that he knew appellant would get the job done ..2) Chester Wright’s statement to Michelle that he and appellant killed the officer as well as details of appellant’s involvement ..3) Eric Pleasant's testimony that Terry Pleasant confessed he was driving the van but others did it and 4) that Chester Wright told Eric Pleasant that Terry felt that because appellant and Wright killed the man, they better "take the beef” for it.
[Appellant’s brief, pp. 46-47],
. The government contends that Sweet’s trial counsel never requested the court to conduct a Williamson inquiry.
. We need not address Sweet’s claims of merger, some of which the government concedes, since the issue can'be addressed adequately, if necessary, after retrial. Sweet also argues that his conviction for assault with intent to kill Edgar Watson with intent to kill Marcia Watson must be reversed because the indictment alleged a theory of transferred intent for this offense, while the verdict form and the instructions permitted a finding of guilt on a different theory. We need not address this issue because any confusion between the indictment and the verdict form can be and should be avoided on retrial.
Concurrence Opinion
concurring.
I concur in the judgment and, with the single caveat set forth below, I join the opinion of the court.
Over defense objection, the prosecutor was permitted to introduce into evidence testimony that Marcia Watson made statements to third parties tending to inculpate Sweet. The court sustained objections, however, to exculpatory testimony proffered by the defense to the effect that Ms. Watson identified Terry Pleasant, and not Bradley Sweet, as the shooter. As a result, the jury may have received the impression that Ms. Watson’s version of events was consistently inculpatory of Sweet when, if the prospective defense witnesses were to be credited, the contrary would be true. Such an impression may be inaccurate and unfair.
Under these circumstances I do not believe that, on retrial, Sweet should be foreclosed from arguing for the admission of Ms. Watson’s alleged exculpatory statements for the purpose of impeaching her inculpatory statements. I do not read the majority’s opinion as precluding such a defense contention.
