United States Court of Appeals
Fifth Circuit
IN THE UNITED STATES COURT OF APPEALS F I L E D
FOR THE FIFTH CIRCUIT November 12, 2003
____________________
No. 02-50874 Charles R. Fulbruge III
____________________ Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
V.
BRANDON L. WALTERS,
Defendant-Appellant.
Appeals from the United States District Court
for the Western District of Texas
Before JOLLY and WIENER, Circuit Judges, and ROSENTHAL,* District
Judge.
ROSENTHAL, District Judge:
On July 31, 2001, Air Force officer Janet McWilliams opened a
package addressed to her. It exploded when opened, causing severe
injuries. The government charged defendant Brandon Walters with
making and sending the bomb. Evidence at trial showed that Walters
blamed McWilliams for his recent discharge from the Air Force on
*
District Judge of the Southern District of Texas, sitting
by designation.
mental health grounds. A jury convicted Walters on all five counts
charged in the indictment. The conviction included two counts
under 18 U.S.C. § 924(c)(1) for using a destructive device during
and in relation to two crimes of violence, one for assaulting a
federal officer and one for damaging a federal building. The judge
imposed a life sentence, mandatory for a second or subsequent
conviction under section 924(c)(1). 18 U.S.C. § 924(1)(C)(ii).
Walters raises three arguments on this appeal: (1) the
district court erred in admitting into evidence the title and
portions of a book on explosives; (2) the district court erred in
failing to find a violation of the government’s obligation timely
to disclose exculpatory evidence and in failing to grant Walters a
continuance based on late disclosure; and (3) the district court
erred in sentencing Walters based on two convictions under 18
U.S.C. § 924(c)(1) arising from a single use of a single
destructive device.
This court finds no merit to Walters’s first two challenges to
his convictions. As to the third challenge, this court concludes
that under this circuit’s decision in United States v. Phipps, 319
F.3d 177 (5th Cir. 2003), the district court erred in sentencing
based on two convictions under section 924(c)(1). Accordingly, we
affirm the convictions; vacate the sentences imposed for the
section 924(c)(1) counts; and remand for resentencing. On remand,
the government is to elect which of the two section 924(c)(1)
2
counts is to be dismissed and Walters is to be resentenced on the
remaining count.
I. Background
On May 8, 2001, Brandon Walters joined the United States Air
Force and reported to the Lackland Air Force Base in San Antonio,
Texas. Walters had eight years of experience as an electronics
technician in the United States Navy. Walters came to Lackland to
take a course in electronics. Walters exhibited inappropriate and
bizarre behavior to the personnel manager, First Sergeant Janet
McWilliams, and to students. Based on her own observations and on
reports from students, McWilliams recommended that Walters receive
a mental health evaluation to assess his fitness for duty. Walters
reacted by telling McWilliams that she and the students who
complained about him were “in big trouble” because “there was
nothing wrong with him.”
A military psychiatrist diagnosed Walters as having a
narcissistic personality disorder, declared him “potentially
dangerous,” and recommended his discharge from the Air Force.
Walters was heard denouncing the people who were “ruining his
career,” including McWilliams. On June 15, 2001, McWilliams and
her supervisor met with Walters at the medical facility to deliver
his discharge package. Seven days later, Walters received his
discharge papers and a one-way plane ticket to his home state of
Utah.
3
Walters was “extremely irate, disrespectful, [and]
threatening” at this meeting. A nurse who witnessed the meeting
reported that Walters told McWilliams that “she was no one, she
could not control him.” When McWilliams demanded that Walters
return his military identification, he refused and claimed to have
lost it. As McWilliams left the room, Walters warned her to
“beware, beware.” Hospital personnel overheard Walters declaring
that McWilliams “was just scared because she messed up and she
should be scared because he wasn’t going anywhere” and that “he
would . . . set a bomb off on the airplane just so that he would
let the First Sergeant know that she could not control him
anymore.”
On June 23, 2001, Air Force officers escorted Walters to the
airport for his Utah flight. The officers informed Walters that he
was not allowed back on the base and that his picture would be
posted at the entrance gates. Walters refused to board the
airplane. He ran from the officers, throwing his ticket into a
trash can. Later that same day, Walters checked into the Cactus
Hotel in San Antonio, Texas, using what the hotel owner believed to
be a military identification card. Walters padlocked his hotel
door and refused to permit anyone to enter, including the cleaning
staff. During his thirty-day stay at the hotel, Walters asked a
desk clerk where he could purchase fireworks. Another clerk heard
firecrackers exploding in Walters’s room on several occasions. A
4
hotel guest observed Walters taking out his own trash, wearing
latex rubber gloves.
On July 30, 2001, a Lackland instructor saw an individual in
civilian clothes, whom he later identified as Walters, walking down
the hall of a classroom building. Walters ignored the instructor’s
greeting. Later that day, a student found a brown paper package
the size of a shoe box, addressed to “First Sergeant Jan
McWilliams,” in the restroom of the same classroom building. The
return address read “First Sergeants Association” of Clearmont,
Idaho. The student gave the package to his supervisor, who placed
it in intra-base mail for delivery.
McWilliams received the package the following day and opened
it in her office. She had just enough time to observe “coins,
metal objects, and wires” when the package exploded. McWilliams
saw her own hands and fingers flying off. She lost both hands and
sustained second- and third-degree burns. McWilliams remained
conscious and called out for help. When responders asked
McWilliams who could have “possibly done this,” McWilliams
identified Walters.
Law enforcement agents went to the Cactus Hotel on August 1,
2001 and caught Walters as he attempted to run out the back door.
Agents found the military identification Walters had reported
missing in his bag. The owner of the Cactus Hotel told agents that
on the day of the bombing, Walters had watched the news on the
television in the hotel lobby, something he had not done during his
5
thirty-day stay at the hotel. Agents searched Walters’s hotel room
and found a number of items consistent with materials recovered
from the office where the bomb had exploded.
Federal agents investigating the site of the explosion
recovered items that enabled experts to reconstruct the bomb and
describe its design and components. The items recovered included
part of a Panasonic battery box, two fragments of a steel bottle,
two nickels, part of a battery, a capacitor, an end cap for an
automobile dome lightbulb, an epoxy plug, blue-coated wire, and
dental floss used in a “booby-trap” trigger device. Agents
determined that the bomb assembly was contained in a box used to
store Panasonic batteries and used an explosive charge of black
powder found in fireworks. The powder was contained in a steel
bottle and engaged a firing chain that used a green fireworks fuse,
a battery, the circuit-board portions from a disposable camera, and
the end cap of an automobile dome lightbulb. A gray epoxy was used
to make the bomb. Upon explosion, the charge propelled the coins
outward to act as shrapnel. Surgeons removed some of the coins
from McWilliams.
When law enforcement agents searched Walters’s Cactus Hotel
Room, they discovered coins lying on the bed, blue-coated wire, an
empty Phillips-brand automobile dome light box, and a pair of
rubber gloves with pieces of epoxy attached. Agents also recovered
a “Leatherman” multi-purpose tool and a soldering iron. Remnants
of melted solder were recovered from the carpet. Forensic
6
comparison of the items found in Walters’s hotel room to those
recovered in what remained of McWilliams’s office revealed key
similarities. The blue-coated wires at each location were seven-
strand, 26-gauge tin-copper wire manufactured by the same Japanese
company. Marks on the steel bottle fragments recovered from the
bomb site were consistent with the marks made by the Leatherman
tool found in Walters’s hotel room. Steel filings taken from the
blade of the Leatherman tool and from the carpet in Walters’s hotel
room matched the metallic composition of steel filings taken from
McWilliams’s office – all the filings were 19% chromium, 73% iron,
and 8% nickel. Microscopic examination of the epoxy recovered from
Walters’s Leatherman tool and latex gloves and the epoxy from the
bomb site revealed no differences.
Federal agents also searched Walters’s grandmother’s Utah
home, where Walters had lived from October 2000 to May 2001.
Officers found an automobile registered under Walters’s name in the
backyard. Walters’s grandmother told agents that a work area in
the basement was “Brandon’s area.” In that part of the basement,
the agents discovered remnants of hundreds of firecrackers, bottle
rockets, and other fireworks, as well as ammunition. Agents also
found a timing device, wire, wire cutters, batteries, transistors,
a roll of solder, and pieces of circuit board from a disposable
camera. Agents found a broken lightbulb with exposed bridge wires.
At trial, an agent explained that materials to make a package bomb
7
can readily be obtained by breaking the glass out of a lightbulb
and using the wires as a fusing system.
Law enforcement agents also searched Walters’s mother’s Utah
home. In that house, the agents recovered a book entitled The
Anarchist’s Cookbook. The book in part described how to make
explosive devices. Walters’s name was written on the inside cover.
In a superseding indictment, the government charged Walters
with: (1) assault on a federal officer with a deadly weapon, in
violation of 18 U.S.C. § 111 (Count One); (2) use of a destructive
device in a crime of violence (assault on a federal officer with a
deadly weapon), in violation of 18 U.S.C. § 924(c) (Count Two); (3)
damaging a federal building with explosives, in violation of 18
U.S.C. § 844(f) (Count Three); (4) use of a destructive device in
a crime of violence (damaging a federal building with explosives),
in violation of 18 U.S.C. § 924(c) (Count Four); and (5) possession
of an unregistered destructive device, in violation of 26 U.S.C.
§ 5861(d) (Count Five).
On May 28, 2002, almost a month before trial, prosecutors
wrote a letter to Walters’s defense counsel about an individual
named William Bott, who had worked at the base. In the letter, the
government stated that Bott had told a coworker that he had thought
of hiding a bomb in a men’s restroom at Lackland. The letter
disclosed Bott’s current home address and telephone number and
added that Bott was in Virginia at the time of the bombing. The
8
government attached a copy of a telephone interview with Bott, in
which he denied making any bomb threats. Walters objected to the
disclosure as untimely and asked for a continuance. The court did
not grant the motion.
Before trial, the government filed a notice of intent to use
evidence under Rule 404(b) of the Federal Rules of Evidence. The
trial court ruled, over Walters’s objection, that the government
could introduce the title of The Anarchist’s Cookbook, the page on
which Walters’s name appeared, and the chapter that dealt with
making certain types of bombs. In the instructions to the jury,
the court provided a limiting instruction on “other bad act”
evidence.
At trial, a jury convicted Walters on all counts. The
district court sentenced Walters to serve 262 months on Counts One,
Three, and Five, to run concurrently; 360 months on Count Two, to
run consecutively; and life in prison on Count Four, as a mandatory
sentence for a second conviction under 18 U.S.C. § 924(c)(1).1
Walters filed a timely notice of appeal.
On appeal, Walters argues that the district court erroneously:
(1) admitted into evidence the title and redacted content of The
Anarchist’s Cookbook; (2) failed to find a Brady violation in the
1
Section 924(c) provides that “[i]n the case of a second or
subsequent conviction under this subsection, the person
shall . . . if the firearm involved is a machine gun or destructive
device, or is equipped with a firearm silencer or firearm muffler,
be sentenced to imprisonment for life.” 18 U.S.C.
§ 924(c)(1)(C)(ii).
9
government’s untimely disclosure of Bott’s statement and denied
Walters a continuance to investigate it; and (3) permitted dual
convictions under section 924(c)(1) for a single use of a
destructive device.
This court finds that the trial judge did not err in admitting
parts of The Anarchist’s Cookbook or in denying a continuance.
This court also concludes that under recent case law decided in
this circuit, the district court did err when it sentenced Walters
based on two convictions under section 924(c) for a single use of
a single destructive device. Under this recent case authority, the
sentences for the section 924(c) counts are vacated and this case
is remanded for resentencing on the section 924(c)(1) count
remaining after one of the section 924(c)(1) counts is dismissed.
II. Analysis
A. Admission of The Anarchist’s Cookbook
Walters argues that the district court erred in admitting into
evidence both the title and a chapter from The Anarchist’s
Cookbook. The government offered the evidence under Federal Rule
of Evidence 404(b), which provides:
Evidence of other crimes, wrongs, or acts is
not admissible to prove the character of a
person in order to show action in conformity
therewith. It may, however, be admissible for
other purposes, such as proof of motive,
opportunity, intent, preparation, plan,
knowledge, identity, or absence of mistake or
accident.
10
FED. R. EVID. 404(b). Extrinsic evidence must satisfy two criteria
for admission under Rule 404(b): (1) it must be relevant under
Federal Rule of Evidence 401 to an issue other than the defendant’s
character; and (2) it must have probative value that substantially
outweighs its prejudicial impact under Federal Rule of Evidence
403. United States v. Beechum, 582 F.2d 898, 911-13 (5th Cir.
1978) (en banc). This court reviews the admission of evidence
under Rule 404(b) for abuse of discretion. United States v.
Grimes, 244 F.3d 375, 383 (5th Cir. 2001). Although this review is
“necessarily heightened” in criminal cases, United States v.
Anderson, 933 F.2d 1261, 1268 (5th Cir. 1991), abuse of discretion
is only reversible if a defendant can demonstrate prejudice.
United States v. Coleman, 78 F.3d 154, 156 (5th Cir. 1996).
The government contends that the only portions introduced from
The Anarchist’s Cookbook were relevant to show that Walters knew
how to make bombs similar to the bomb that injured McWilliams.
Walters responds that two categories of differences between the
government’s theory against him and the contents of the book
diminish its relevance: Walters asserts that the type of bomb used
in this case was very different from the explosive devices
discussed in the book, and that the government’s theory as to the
motivation for the bombing – revenge for a private wrong – was very
different from The Anarchist’s Cookbook’s anti-government rhetoric.
Walters contends that differences so diminish the relevance of the
book that the prejudicial impact of the title and the sections of
11
the chapter that included discussions of explosions of large
buildings – an emotionally charged topic after September 11, 2001 –
outweigh the minimal probative value.
The government gave notice before trial that it would offer
portions of The Anarchist’s Cookbook as extrinsic evidence under
Rule 404(b). Coleman, 78 F.3d at 156.2 The trial court carefully
limited what the government could show the jury, admitting only the
title for identification purposes, the inside cover page on which
Walters’s name was handwritten, and one chapter dealing with making
“explosives and booby traps.” The trial court found that, so
limited and with the proper instruction, the admitted portions of
The Anarchist’s Cookbook met the requirements of Rule 404(b). This
court agrees.
The first issue is the extent to which the admitted portions
were relevant under Rule 401 to an issue other than Walters’s
2
The government did not take the position at trial that The
Anarchist’s Cookbook could be introduced as intrinsic evidence.
“Intrinsic evidence does not implicate Rule 404(b), and
‘consideration of its admissibility pursuant to Rule 404(b) is
unnecessary.’” Coleman, 78 F.3d at 156 (quoting United States v.
Garcia, 27 F.3d 1009, 1014 (5th Cir. 1994)). Evidence qualifies as
intrinsic when it is “inextricably intertwined” with evidence of
the crime charged, is a “necessary preliminary” to the crime
charged, or both acts are part of a “single criminal episode.”
United States v. Williams, 900 F.2d 823, 825 (5th Cir. 1990). Such
evidence is admissible to complete the story of the crime by
providing the context of events. Coleman, 78 F.3d at 156; see
United States v. Royal, 972 F.2d 643, 647 (5th Cir. 1992) (finding
intrinsic evidence admissible so that the factfinder may evaluate
all the circumstances under which the defendant acted). Because
the government did not offer the evidence as intrinsic, this court
analyzes its admission under Rule 404(b).
12
character.3 The only chapter admitted discussed how to assemble
components of explosive devices similar to components found in the
Lackland bomb. The chapter discussed how to obtain and handle
black powder, which was the explosive used in the bomb. The
chapter also discussed “tamping,” a technique for channeling the
power of the explosive used, a technique used on the black powder
in the Lackland bomb. The chapter outlined a “booby-trap”
triggering mechanism with the same sequence, power sources,
conductors, and switches used in the Lackland bomb. The chapter
that the trial court admitted was relevant to show Walters’s
knowledge and ability to make a bomb using such components. The
admission of the title and inside cover page containing Walters’s
handwritten name were relevant to identify the source of the
chapter and its relationship to Walters. See Coleman, 78 F.3d at
156; Royal, 972 F.2d at 647.
Walters’s challenge to relevance based on temporal remoteness
fails. The evidence at trial showed that Walters had been in Utah
as recently as three months before the bombing and had visited his
mother’s home, where the book was found, as recently as March or
April of 2000. The relatively short time between Walters’s last
visit to the place where the book was found and the date of the
3
Rule 401 provides, “‘Relevant evidence’ means evidence
having any tendency to make the existence of any fact that is of
consequence to the determination of the action more probable or
less probable than it would be without the evidence.” FED. R. EVID.
401.
13
bombing does not diminish the probative value of the evidence. See
Grimes, 244 F.3d at 385 (holding that a one-year gap between an
extrinsic act and the charged offense does not remove relevance and
stating that a ten-year gap would be too large).
Walters argues that the unduly prejudicial impact of The
Anarchist’s Cookbook substantially outweighed its probative value,
in violation of Rule 404(b) and Rule 403.4 Walters understates the
probative value of the excerpts admitted and overstates their
prejudicial impact. The similarity between specific components of
the Lackland bomb and those described in The Anarchist’s Cookbook
chapter admitted made the evidence highly probative. The
government redacted the book to admit relevant portions and placed
no emphasis on the title or the contents unrelated to the
components similar to the bomb at issue. The district court gave
the jury a limiting instruction governing its consideration of this
evidence. The instruction told the jurors that they could consider
the evidence “only for the limited purpose of determining the
identity of the defendant as the person who constructed the
destructive device used to commit the crimes alleged in the
indictment, or for the limited purpose of deciding whether the
defendant acted in preparation for constructing the destructive
4
Rule 403 provides that “[a]lthough relevant, evidence may
be excluded if its probative value is substantially outweighed by
the danger of unfair prejudice, confusion of the issues, or
misleading the jury, or by considerations of undue delay, waste of
time, or needless presentation of cumulative evidence.” FED. R.
EVID. 403.
14
device used to commit the crimes alleged in the indictment, or for
the limited purpose of deciding whether the defendant had the
knowledge to construct the destructive device used to commit the
crimes alleged in the indictment.” Given the redaction of
irrelevant portions of the Cookbook, the absence of any effort by
the prosecutor to emphasize the title or create an unduly
prejudicial impact, and the judge’s instruction limiting the jury’s
use of the evidence, this court concludes that admission was proper
under Rule 404(b). See United States v. Gonzalez, 328 F.3d 755,
760 n. 2 (5th Cir. 2003) (a limiting instruction mitigates
potential prejudicial effect).5
Walters is not the first defendant found in possession of The
Anarchist’s Cookbook or similar “how-to” manuals to challenge their
admission under Rule 404(b). In United States v. Rogers, 270 F.3d
1076 (7th Cir. 2001), the defendant was charged with possession of
an unregistered firearm after agents discovered a homemade silencer
for a semiautomatic pistol in his garage. Id. at 1077. At trial,
5
The fact that the district court’s limiting instruction did
not specifically mention the Cookbook does not diminish its
mitigation of prejudicial effect. See, e.g., United States v.
Paul, 142 F.3d 836, 844 (5th Cir. 1998) (a general limiting
instruction is sufficient to dispel prejudice). The trial judge’s
instruction at the conclusion of trial was sufficient. United
States v. Peterson, 244 F.3d 385, 394 (5th Cir. 2001); see also
United States v. Cihak, 137 F.3d 252, 258 & n. 3 (5th Cir. 1998)
(limiting instruction presumably given at conclusion of trial cured
prejudice from admitted 404(b) evidence); United States v. Holley,
23 F.3d 902, 912 (5th Cir. 1994) (“[R]epetition is not a
requirement of a definite cautionary instruction.”).
15
the defendant contended that he thought the device was an
“extension” of the pistol and had no idea that it functioned as a
silencer. Id. at 1081. The district court admitted the entirety
of The Anarchist’s Cookbook into evidence. The prosecutor treated
the title as significant and read to the jury not only the parts
about building silencers, but other portions as well. Id. The
appellate court found error in “some respects.” Id. Although
portions of the Cookbook were relevant, the trial court should have
limited the portions admitted to those pertinent to the charged
offense. Id. The appellate court nonetheless affirmed the
conviction because of the weight of the evidence against the
defendant, noting that “[t]here is no problem . . . in presenting
to the jury written material in the defendant’s possession that
shows how to commit the crime, for this makes it more likely that
the defendant rather than someone else was culpable.” Id.
In United States v. Ellis, 147 F.3d 1131 (9th Cir. 1998), the
defendant was charged with illegally possessing stolen explosives.
Id. at 1133. The government introduced The Anarchist’s Cookbook
based on evidence that the defendant had borrowed it a month before
the explosives were reported stolen. Id. at 1134. The district
court admitted the entire Cookbook into evidence. On appeal, the
court found error because “prejudicial books and manuals . . . are
normally inadmissible when they are ‘entirely unnecessary to
support the charge. . . .’” Id. at 1135 (internal citation
16
omitted). Intent was not an element of the possession offense
charged in Ellis, making the Cookbook unnecessary to support the
charge. The prejudicial impact of the introduction of a
“revolutionary” text and the absence of any probative value made
admission erroneous under Rule 404(b). Id. at 1135-36.
In the present case, in contrast to Ellis, intent is an
element of the offenses charged.6 In the present case, in contrast
to Rogers, the trial court limited the Cookbook portions admitted,
allowing the jury to see only the chapter containing the
description of building explosives with features similar to the
bomb Walters allegedly assembled. The portions of the Cookbook
pertinent to making a bomb with features similar to the one that
exploded at the base were relevant to show Walters’s knowledge and
ability to make such a device. See United States v. Stotts, 176
F.3d 880, 890-91 (6th Cir. 1999) (bomb-making books in defendant’s
residence admitted to show that an explosion at a suspected
methamphetamine lab was from a device intended to be destructive
and not merely an accidental result of chemicals combining); United
States v. Salameh, 152 F.3d 88, 111 (2d Cir. 1998) (possession of
6
See United States v. Moore, 997 F.2d 30, 35 n. 8 (5th Cir.
1993) (assault on a federal officer with a deadly weapon); United
States v. McKinnon, 2003 WL 22079497, *2 (N.D. Ca. 2003) (damaging
a federal building with explosives); Coleman, 78 F.3d at 157 n. 1
(quoting United States v. Harris, 25 F.3d 1275, 1278 (5th Cir.
1994)) (use of a firearm during a crime of violence); United States
v. Price, 877 F.2d 334, 338 (5th Cir. 1989) (possession of an
unregistered firearm).
17
documents detailing how to construct bombs provided circumstantial
proof of “familiarity with bomb making and the use of explosives”
and had probative value in light of the similarity to the actual
bomb); United States v. Ford, 22 F.3d 374, 381 (1st Cir. 1994)
(book seized from drug defendant’s home entitled “Secrets of
Methamphetamine Manufacture” properly admitted to show that the
defendant was a drug dealer as opposed to someone who possessed
drugs for personal use). The careful approach in this case
distinguishes it from Rogers, in which the prosecutor treated the
title, The Anarchist’s Cookbook, as significant and read to the
jury portions of the book in addition to those relating to the
charged offenses. See Rogers, 270 F.3d at 1081 (warning that
admission should be limited to those portions of the book relevant
to the charge and the prosecutor may not suggest that a defendant
should be convicted because he owned such seditious literature);
see also Grimes, 244 F.3d at 385 (suggesting that the government
redact narratives describing crimes of a different nature than
those charged).
In addition, the weight of the evidence against Walters
prevents him from demonstrating prejudice. See Rogers, 270 F.3d at
1081 (affirming conviction despite certain errors in the
introduction and use of The Anarchist’s Cookbook at trial, based on
the weight of the evidence against the defendant). Walters had a
history of education and training in bomb making and repeatedly
18
expressed animosity toward the bomb victim. After the bombing,
agents found in Walters’s room a number of components also found in
the exploded bomb. The amount and strength of the evidence against
Walters does not support reversal based on the admission of the
Cookbook.
B. The Timing of the Government’s Disclosure
Walters contends that the government’s delay in disclosing the
identity of Bott, another possible suspect, until approximately one
month before trial violated Brady v. Maryland, 373 U.S. 83 (1963).
Walters urges reversal on the ground that the court abused its
discretion in refusing to grant Walters a continuance to
investigate this evidence. Under Brady v. Maryland, the government
must disclose material, exculpatory evidence to a defendant. Id.
at 87. To establish a Brady violation, a defendant must show that:
(1) the prosecution suppressed evidence; (2) the evidence was
favorable to the petitioner; (3) the evidence was material either
to guilt or punishment; and (4) nondiscovery of the allegedly
favorable evidence was not the result of a lack of due diligence.
Graves v. Cockrell, 343 F.3d 465, 475 (5th Cir. 2003).
The record does not support Walters’s contention of a Brady
violation. The government disclosed the evidence nearly four weeks
before trial. See Lawrence v. Lensing, 42 F.3d 255, 257 (5th Cir.
1994) (“Because we find that the existence and contents of the
[evidence] were disclosed at trial, we hold that the prosecution
19
did not suppress any evidence.”); United States v. McKinney, 758
F.2d 1036, 1049-50 (5th Cir. 1985) (holding same). The complaint
that the government had the information for some time before
disclosing it to Walters does not, in itself, show a Brady
violation. “If the defendant received the material in time to put
it to effective use at trial, his conviction should not be reversed
simply because it was not disclosed as early as it might have and,
indeed, should have been.” McKinney, 758 F.2d at 1050. Walters
had almost a month after the government disclosed the information
about Bott to investigate and put it to “effective use” at trial.
At trial, defense counsel was able to put evidence before the jury
that other students had made threats about bombs or violence at the
Lackland base. See United States v. O’Keefe, 128 F.3d 885, 898-99
(5th Cir. 1997) (holding that the disclosure of reports after
cross-examination had begun did not violate Brady where the defense
was able to review the reports for a few days and use them to
conduct an effective cross-examination); United States v. Randall,
887 F.2d 1262, 1269 (5th Cir. 1989) (holding that the government’s
disclosure of a witness’s drug addiction during trial did not
violate Brady due process where the defendant had ample time to
cross-examine the witness on the issue); McKinney, 758 F.2d at 1050
(finding no Brady violation where the defendant was able to use
documents disclosed during trial in an effective cross-
examination); United States v. Anderson, 574 F.2d 1347, 1352 (5th
20
Cir. 1978) (finding the disclosure of exculpatory grand jury
testimony during trial was timely provided under Brady).
The record also fails to demonstrate that the information the
government allegedly delayed in disclosing was material, as Brady
requires. “[E]vidence is material ‘if there is a reasonable
probability that, had the evidence been disclosed to the defense,
the result of the proceeding would have been different.’”
Strickler v. Greene, 527 U.S. 263, 280 (1999) (quoting Kyles v.
Whitley, 514 U.S. 419, 433-34 (1995)). In light of the fact that
Bott denied making the statement attributed to him and left the
state before the bombing occurred, the record does not support
Walters’s argument that the information the government disclosed
about Bott was material. See Graves, 343 F.3d at 476 (quoting
United States v. Agurs, 427 U.S. 97, 109-110 (1976)) (“The mere
possibility that an item of undisclosed information might have
helped the defense, or might have affected the outcome of the
trial, does not establish ‘materiality’ in the constitutional
sense.”).
Walters also argues that the district court erred by refusing
to grant a continuance to enable him further to investigate Bott as
a “viable suspect.” A trial court’s decision to grant or deny a
continuance is reviewed for abuse of discretion. United States v.
Hopkins, 916 F.2d 207, 217 (5th Cir. 1990). In reviewing the
denial of a continuance, this court looks to the “totality of the
21
circumstances,” including (a) the amount of time available; (b) the
defendant’s role in shortening the time needed; (c) the likelihood
of prejudice from denial; (d) the availability of discovery from
the prosecution; (e) the complexity of the case; (f) the adequacy
of the defense actually provided at trial; and (g) the experience
of the attorney with the accused. Id.; United States v. McDonald,
837 F.2d 1287, 1289 (5th Cir. 1988). Walters had previously
requested, and been granted, two continuances. Walters’s defense
team, which included the resources of three attorneys and a hired
investigator, had nearly four weeks after the government disclosed
the information at issue to contact, interview, or subpoena Bott at
the address and telephone number the government provided. Walters
has not shown why he was unable to do so, nor argued that Bott was
unavailable. See United States v. Olaniyi-Oke, 199 F.3d 767, 771
(5th Cir. 1999) (requiring a party requesting a continuance based
on the unavailability of a witness to demonstrate (1) the exercise
of due diligence to obtain the witness’s attendance; (2) that the
witness would tender substantial favorable evidence; (3) that the
witness will be available and willing to testify; and (4) that
denial would materially prejudice the movant). The prosecution
provided Walters with Bott’s identity, contact information, travel
movements, and statements about his presence at Lackland.
Walters’s counsel presented an effective defense, eliciting
admissions from government witnesses that other students had
22
threatened violent acts at the Air Force base. With a cushion of
nearly four weeks and little new information available, Walters has
not demonstrated a likelihood of prejudice from the denial of the
continuance. See Hopkins, 916 F.2d at 218 (finding no prejudice
from the denial of continuance to obtain documents where the
document’s contents were either previously known, available from
other sources, or cumulative). No abuse of discretion is shown on
this record. See United States v. Kelly, 973 F.2d 1145, 1148-49
(5th Cir. 1992) (finding no abuse of discretion in denial of
continuance under similar circumstances). Neither the timing of
the government’s disclosure of the information about Bott, nor the
trial court’s denial of a continuance after the disclosure,
supports reversal.
C. The Multiple Convictions under Section 924(c)(1)
Walters challenges his convictions on two counts charging
violations of 18 U.S.C. § 924(c)(1),7 which resulted in a mandatory
7
Section 924(c)(1) provides in relevant part:
(A) [A]ny person who, during and in relation
to any crime of violence or drug trafficking
crime . . . uses or carries a firearm, or
who, in furtherance of any such crime,
possesses a firearm, shall, in addition to
the punishment provided for such crime of
violence or drug trafficking crime . . .
(iii) if the firearm is discharged, be
sentenced to a term of imprisonment of not
less than 10 years.
(B) If the firearm possessed by a person
convicted of a violation of this
subsection– . . .
(ii) is a machinegun or a destructive device,
23
life sentence, as an improper application of the statute. Although
both offenses occurred simultaneously with the single explosion of
a single bomb, Count Two of the government’s indictment charged
Walters with the use of the bomb to assault a federal officer,
while Count Four charged him with the use of the same bomb to
damage a federal building. The district court, in accordance with
section 924(c)(1)(B)(ii), sentenced Walters to 360 months under
Count Two. Following that conviction, and in accordance with
section 924(c)(1)(C)(ii), the court sentenced Walters to life
imprisonment under Count Four (as a second conviction subsequent to
the Count Two conviction for use of the bomb). Walters primarily
relies on United States v. Phipps, 319 F.3d 177 (5th Cir. 2003), in
which this court held that section 924(c)(1) “does not authorize
multiple convictions for a single use of a single firearm based on
multiple predicate offenses.” Id. at 183. Walters contends that
because the charged offenses involved only a single use of a single
destructive device, only one of the section 924(c)(1) counts of
conviction can stand. The government attempts to limit Phipps to
or is equipped with a firearm silencer or
firearm muffler, the person shall be
sentenced to a term of imprisonment of not
less than 30 years.
(C) In the case of a second or subsequent
conviction under this subsection, the person
shall– . . .
(ii) if the firearm involved is a machine gun
or destructive device, or is equipped with a
firearm silencer or firearm muffler, be
sentenced to imprisonment for life.
24
its facts and urges the application of United States v. Salameh,
261 F.3d 271, 279 (2d Cir. 2001), in which the Second Circuit
permitted convictions for two counts under section 924(c)(1), one
alleging the transportation and one alleging the use and carrying
of a bomb set off in the World Trade Center in 1993.
In Phipps, the defendants abducted a woman in her car at
gunpoint, gave the gun to an accomplice, and drove off. They
repeatedly raped the victim before she escaped. 319 F.3d at 180-
81. Defendants were convicted of kidnapping and carjacking. The
jury also convicted the defendants for two counts under section
924(c)(1), one charging use of a firearm during and in relation to
the kidnapping and one charging use of a firearm during and in
relation to the carjacking. Id. at 181. On appeal, defendants
urged that they could not be convicted twice under section
924(c)(1) for a single use of a single firearm, despite their
convictions for two predicate offenses. The court began the
analysis with the statutory language defining the “unit of
prosecution” under section 924(c)(1), holding that it criminalized
the “use, carriage, or possession of a firearm during and in
relation to a predicate offense.” Id. at 186. The court concluded
that the statute did not unambiguously authorize multiple
convictions for a single use of a single firearm during and in
relation to multiple predicate offenses. The court instead
concluded that the “language allows for only as many counts as
25
there are uses of the firearm.” Id. at 186. The court reasoned
that although the defendants had committed two crimes (kidnapping
and carjacking), they used the gun only once – in “put[ting] the
firearm to [the victim’s] head” – and could be convicted of only a
single section 924(c)(1) violation. Id.
The Phipps court analyzed two earlier cases holding that
section 924(c)(1) does not authorize multiple convictions for a
single use of a single firearm based on multiple predicate
offenses. In United States v. Wilson, 160 F.3d 732 (D.C. Cir.
1998), the court held that a defendant convicted of first degree
murder and killing a witness, in violation of 18 U.S.C. § 1512,
could be convicted of only a single violation of section 924(c)(1)
because the defendant used a firearm only once. Id. at 749. The
Second Circuit reached a similar conclusion in United States v.
Finley, 245 F.3d 199 (2d Cir. 2001). The Finley defendant was
convicted of both drug distribution and drug possession with intent
to distribute after an undercover officer purchased drugs from the
defendant and found additional drugs in a subsequent search of the
defendant’s home. Id. at 202. The officer also found a gun in the
home. Id. The defendant was charged with and convicted of one
count for using or carrying a firearm during and in relation to
drug possession and one count for using or carrying a firearm
during and in relation to drug distribution. Id. at 201. Agreeing
with “the widely-shared view that [section 924(c)]’s text is
26
ambiguous,” the Second Circuit reversed the defendant’s second
conviction under the statute. Id. at 208. The court reasoned that
“[t]he statute does not clearly manifest an intention to punish a
defendant twice for continuous possession of a firearm in
furtherance of simultaneous predicate offenses consisting of
virtually the same conduct.” Id. at 207.
In Salameh, however, the Second Circuit considered and
rejected a similar challenge to two section 924(c)(1) convictions,
one for the use or carriage of a firearm in relation to the
underlying offense of assaulting a federal officer, and one for the
use or carriage of a firearm in relation to the underlying offense
of conspiracy to bomb buildings and property and to transport
explosives in interstate commerce. 261 F.3d at 277. In finding
that the defendants’ section 924(c) convictions did not rest on a
single use of a single explosive device, the court emphasized two
facts. First, the indictment charged separate uses of the
explosive device: transportation of the bomb from one state to
another and use of the bomb by detonating it in the World Trade
Center. Id. at 279. These separate uses distinguished Wilson and
Finley, in which the defendants were charged with only a single use
of a single firearm. Id. The Salameh court expressly noted that
“we are not here faced with a situation in which defendants’
§ 924(c) convictions rest on a single ‘use’ of the firearm in
question.” Id. Second, Congress had separately criminalized
27
transportation of a bomb, making it an offense independent of a
later detonation. Id.; see 18 U.S.C. § 844(d). “Given the
separate, and separately culpable, nature of defendants’ use and
carriage of the bomb,” the multiple convictions under section
924(c)(1) could stand. Id.
In the present case, in contrast to Salameh, the jury did not
have to find that Walters both transported and used the bomb to
convict him of the predicate offenses charged in the indictment.
In contrast to the indictment in Salameh, the government did not
charge Walters with separate offenses consisting of different
actions relating to the bomb. Unlike Salameh, the government did
not allege transportation of the explosive device as a “separate,
and separately culpable” offense from the use of the device. Like
the Phipps, Wilson, and Finley defendants, Walters used a single
explosive device on a single occasion, during and in relation to
the separate predicate offenses of assaulting a federal officer and
damaging a federal building. Under the binding precedent of
Phipps, Walters can be convicted of only a single section 924(c)(1)
conviction for his single use of the single bomb. Phipps, 319 F.3d
at 183; see Finley, 245 F.3d at 207; Wilson, 160 F.3d at 749.
The government argues that Phipps is distinguishable because
of the “unusual fact that defendants gave the firearm to [the
accomplice] immediately after using it.” Id. at 188. The
government argues that this “voluntary restriction” on defendants’
28
use of the firearm made Phipps unique. In that case, the voluntary
transfer of the firearm at an early point in the defendants’
criminal rampage was important because it limited how they “used”
the firearm under section 924(c)(1). That limit precluded a
sentence based on two convictions under section 924(c)(1), despite
the fact that the defendants accomplished dual criminal purposes,
carjacking and kidnaping. Similarly, the fact that Walters used a
single bomb on a single occasion precludes sentencing based on two
counts of conviction under section 924(c)(1), despite the fact that
Walters accomplished the dual criminal purposes of assaulting a
federal officer and damaging a federal building.
In Phipps, the court held that “‘[t]he proper remedy for
multiplication of punishment is to vacate the sentences on all the
counts and remand for resentencing with instructions that the count
elected by the government be dismissed. The defendant[s are] then
to be resentenced.’” Phipps, 319 F.3d at 189 (quoting United
States v. Privette, 947 F.2d 1259, 1263 (5th Cir. 1991)). This
court vacates the sentences for the two 924(c)(1) counts and
remands for resentencing, with instructions that after the
government chooses which of the section 924(c)(1) counts to
dismiss, either Count Two or Count Four, the district court will
resentence Walters on the remaining section 924(c)(1) count.
III. Conclusion
The challenges to the convictions based on the district court’s
29
evidentiary rulings and denial of a continuance are without merit.
Because this circuit has recently held that punishment cannot be
based on multiple section 924(c)(1) convictions for a single use of
a single firearm to accomplish multiple predicate offenses, this
court VACATES the section 924(c)(1) sentences and REMANDS for
resentencing consistent with this opinion.
30