JAMES D. WHITTEMORE, District Judge.
BEFORE THE COURT is Defendant Kim Xuan Feldman's Motion to Sever the Defendants' Trials and request for oral argument (Dkt. 57) and the Government's opposition (Dkt. 59). Upon consideration, Defendant's motion (Dkt. 57) is DENIED.
The Indictment charges Defendants with conspiracy to illegally distribute Schedule II and IV narcotic prescription medications outside the scope ofprofessional practice and not for legitimate purpose (Count One), conspiracy to launder proceeds from Feldman Orthopedic and Wellness Center (Count Five) and three substantive charges ofmoney laundering (Counts Six through Eight). Edward Feldman is individually charged with illegally distributing prescription medications that resulted in the death of three individuals (Counts Two through Four). (Dkt. 1).
Rule 8(b), Fed.R.Crim.P. provides:
Rule 8(b) is a pleading rule and therefore the propriety ofjoinder is determined by examining the allegations in the Indictment. United States v. Morales, 868 F.2d 1562, 1568 (11
In Count One, both Defendants are charged with having conspired to illegally distribute Schedule II and IV narcotic prescription medications. Counts Two, Three and Four charge Edward Feldman with substantive offenses of illegally distributing prescription medications during the time frame of the conspiracy charged in Count One. The Government argues that Counts Two, Three and Four are "substantive counts that flow from the drug conspiracy charged in Count One," a plausible conclusion which can be deduced from the face of the Indictment. Based on the allegations of the Indictment, therefore, the initialjoinder of the Defendants is proper.
Alternatively, Defendant contends that her trial should be severed under Rule 14(a) to avoid undue prejudice. In making that determination, "the right of the defendant to a fair trial" is balanced "against the public's interest in efficient and economic administration of justice." United States v. Baker, 432 F.3d 1189, 1236 (11
Defendant first expresses concern, based on the more than 13, 000 pages of discovery, that the "overwhelming majority" of evidence will involve only Edward Feldman writing prescriptions "not for a legitimate medical purpose and not in the usual course of professional practice." But a defendant does not suffer "compelling prejudice simply because much of the evidence at trial is applicable only to his codefendants," even when the disparity is "enormous." Id., quoting United States v. Schlei, 122 F.3d 944, 984 (11th Cir.1997). Moreover, Count One charges the Defendants with conspiracy. Generally, "defendants who are indicted together are usually tried together." United States v. Browne, 505 F.3d 1229, 1268 (11th Cir.2007). "That rule is even more pronounced in conspiracy cases where the refrain is that `defendants charged with a common conspiracy should be tried together.'" United States v. Lopez, 649 F.3d at 1234 (11
Nor does the potential prejudicial spill over effect from the evidence supporting the charges that Edward Feldman caused the deaths of three individuals support a finding of "specific and compelling prejudice." In United States v. Alvarez, 755 F.2d 830 (11
To avoid prejudicial "spillover effect," cautionary instructions are to given explaining that "certain evidence is to be considered relevant only as to certain defendants or certain charges." United States v. Lopez, 649 F.3d at 1234. "[S]everance is justified as a remedy only if the prejudice flowing from a joint trial is clearly beyond the curative powers of such instructions." Id. Here, any potential spill over effect from the evidence demonstrating that Edward Feldman caused the deaths of three individuals can be minimized, if not eliminated, by appropriate cautionary instructions.
The Government is forewarned, however, to marshal its case to avoid the introduction of inflammatory evidence, and to alert defense counsel and the court before presenting any arguable inflammatory evidence in the presence of the jury.