SARAH S. VANCE, District Judge.
Defendant Nemessis Bates moves this Court to sever his trial from that of defendant Walter Porter. For the following reasons, the Court GRANTS the motion to sever.
On April 4, 2013, the grand jury returned the four-count indictment naming defendant Nemessis Bates.
On April 17, 2014, approximately one year after the grand jury returned the original indictment naming Bates, the grand jury returned the superseding indictment, which names defendants Nemessis Bates and Walter Porter, and includes four charges.
Bates was arraigned on the superseding indictment on April 25, 2014.
Defendant Bates now moves this Court to sever his trial from that of Porter.
Rule 14 provides that a court may order the severance of defendants' trials "[i]f the joinder of offenses or defendants in an indictment, an information, or a consolidation for trial appears to prejudice a defendant or the government[.]" Fed. R. Crim. P. 14(a); see also Zafiro v. United States, 506 U.S. 534, 538 (1993). But Rule 14 does not require severance even if prejudice is shown. Rather, "it leaves the tailoring of the relief to be granted, if any, to the district court's sound discretion." Zafiro, 506 U.S. at 538-39. In exercising that discretion, the district court is to "balance the right of a defendant to a fair trial against the interests of judicial economy." United States v. Zicree, 605 F.2d 1381, 1388 (5th Cir. 1979).
When the Government indicts defendants together, there is a preference for joint trials of the defendants. Zafiro, 506 U.S. at 537. Courts have generally held that when defendants are indicted together, they should be tried together. United States v. McCord, 33 F.3d 1434, 1452 (5th Cir. 1994). This is especially true when the defendants are charged with the same conspiracy. See id. The Supreme Court has directed a court to sever charges "only if there is a risk that a joint trial would compromise a specific right of one of the defendants, or prevent the jury from making a reliable judgment about guilt or innocence." Zafiro, 506 U.S. at 539. The defendant carries the "heavy burden" of showing "specific and compelling prejudice." United States v. Mitchell, 31 F.3d 271, 276 (5th Cir. 1994).
Bates contends that his defense and Porter's anticipated defense are mutually antagonistic. Bates plans to defend on the basis that Porter committed the murder, but that he did not solicit Porter to do so. In contrast, Bates anticipates that Porter will present a reasonable doubt defense. The Fifth Circuit provides that "[i]t is undisputed that, in some circumstances, `mutually antagonistic' defenses may be so prejudicial as to mandate severance." United States v. Neal, 27 F.3d 1035, 1045-46 (5th Cir. 1994) (citing Zafiro v. United States, 506 U.S. at 539). Such a case arises when the "defenses [are] antagonistic to the point of being irreconcilable and mutually exclusive." United States v. Romanello, 726 F.2d 173, 177 (5th Cir. 1984). Specifically, the Fifth Circuit requires that
Id. (internal citation omitted). See also Neal, 27 F.3d at 1046 ("Defenses are antagonistic if they are mutually exclusive or irreconcilable, that is, if the core of one defendant's defense is contradicted by that of another."). "It is not necessary for each defendant to base the core of his defense on the direct accusation of his co-defendant. Severance may be required if only one defendant accuses the other, and the other denies any involvement." Romanello, 726 F.2d at 177.
Here, Bates claims that he will assert a defense that Porter committed the alleged murder, but that he did not solicit Porter to do so.
Bates also contends that the "spillover effect" of the evidence offered against Porter, including evidence of the crimes alleged in the other cases involving Porter, will prejudice him.
Here, there is some potential for "spillover effect" prejudice given that Porter is charged with multiple other murders, is eligible for the death penalty in this case, and is allegedly involved with the Hankton criminal organization. Typically, this type of potential prejudice alone would not suffice for a severance given the possibility of curative instructions. The Court finds, however, that subjecting Bates to the lengthy delays that will undoubtedly arise if his trial is not severed from Porter's does not serve the interests of justice and will be prejudicial to Bates. Bates was indicted in April 2013, approximately a full year before Porter was indicted in this case. After numerous continuances, trial is currently scheduled for March 16, 2015. For reasons discussed elsewhere, Porter has not even been arraigned, and it is unclear when he will be ready for trial. Moreover, Porter is death eligible, whereas Bates is not. The delays that will result form the determination of Porter's eligibility for capital punishment make the March 16th trial date problematic. Moreover, Porter's pretrial preparation, if the government seeks the death penalty against him, will be protracted because of the need for discovery of mitigation evidence and the possibility of hearings on special issues unique to capital cases. Further, "[c]aptial trials involve procedures and considerations totally foreign to noncapital trials, inter alia, the additional [peremptory] challenges and voir dire questioning."
For the foregoing reasons, the Court GRANTS the motion to sever.
169 F.R.D. 362, 370 (D. Colo. 1996).