LANCE M. AFRICK, District Judge.
Before the Court is defendant Jeremy Esteves's ("Esteves") motion
This case arises out of an armored truck robbery and the murder of Hector Trochez, which occurred on December 18, 2013. On November 9, 2017, a grand jury returned a four-count superseding indictment against defendants George, Esteves, Johnson, Ofomata, Robert Brumfield, III ("Brumfield"), and Jasmine Theophile.
Esteves and four of his codefendants were charged in three of the four counts set forth in the superseding indictment, one of which alleges a conspiracy.
"It is the rule, not the exception, `that persons indicted together should be tried together, especially in conspiracy cases.'" United States v. Thomas, 627 F.3d 146, 156 (5th Cir. 2010) (quoting United States v. Pofahl, 990 F.2d 1456, 1483 (5th Cir. 1993)). Federal Rule of Criminal Procedure 8(b) states,
"There is a preference in the federal system for joint trials of defendants who are indicted together. Joint trials `play a vital role in the criminal justice system.'" Zafiro v. United States, 506 U.S. 534, 537 (1993) (quoting Richardson v. Marsh, 481 U.S. 200, 209 (1987)).
However, if a joint trial would cause prejudice to a defendant, the court may sever the defendants' trial. Fed. R. Crim. P. 14(a). "[W]hen defendants properly have been joined under Rule 8(b), a district court should grant a severance under Rule 14 only if there is a serious risk that a joint trial would compromise a specific trial 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 moving defendant bears the burden of proving that prejudice will result if the district court does not grant a severance. See Thomas, 627 F.3d at 156-57.
"It is well settled that defendants are not entitled to severance merely because they may have a better chance of acquittal in separate trials." Zafiro, 506 U.S. at 540. The Fifth Circuit has "held that the mere presence of a spillover effect does not ordinarily warrant severance." Pofahl, 990 F.2d at 1483 (citing United States v. Rocha, 916 F.2d 219, 228 (5th Cir. 1990)). However, "[w]hen many defendants are tried together in a complex case and they have markedly different degrees of culpability, this risk of prejudice is heightened." Zafiro, 506 U.S. at 539. Even so, "less drastic measures, such as limiting instructions, often will suffice to cure any risk of prejudice." United States v. McRae, 702 F.3d 806, 823 (5th Cir. 2012) (quoting Zafiro, 506 U.S.at 539).
Esteves argues that he will be prejudiced by a joint trial with his capital codefendants and, therefore, his trial should be severed because (1) a death-qualified jury is more conviction-prone, (2) Esteves will be judged by the higher culpability of his codefendants, (3) case management, specifically the process of voir dire, supports severance, and (4) Esteves is entitled to a speedy trial, which will be delayed if the Court grants Ofomata's motion to continue the trial.
Impaneling a death-qualified jury does not entitle Esteves to a severance. The Sixth Amendment gives a defendant the right "to have his guilt or innocence determined by an impartial jury selected from a representative cross-section of the community." Lockhart v. McCree, 476 U.S. 162, 167 (1986). "`To establish a prima facie violation' of the fair cross-section requirement, a defendant must show among other matters, `that the group alleged to be excluded is a distinctive group in the community.'" United States v. Simpson, 645 F.3d 300, 312 (5th Cir. 2011) (quoting United States v. Williams, 264 F.3d 561, 568 (5th Cir. 2011)).
Lockhart, 476 U.S. at 183-84.
In Witherspoon v. State of Illinois, 391 U.S. 510 (1968), the Supreme Court held that the government may exclude from a jury those veniremen who made it clear they would never vote to impose the death penalty, but the government cannot exclude "veniremen for cause simply because they voiced general objections to the death penalty or expressed conscientious or religious scruples against its infliction." Witherspoon, 391 U.S. at 514. "[T]hose who firmly believe that the death penalty is unjust may nevertheless serve as jurors in capital cases so long as they state clearly that they are willing to temporarily set aside their own beliefs in deference to the rule of law." Lockhart, 476 U.S. at 176. However, "Witherspoon-excludables"—"those who cannot and will not conscientiously obey the law with respect to one of the issues in a capital case"—do not make up a distinctive group for fair cross-section purposes, and, therefore, "`death-qualification' does not violate the fair cross-section requirement." Id. at 176-77.
This principle likewise applies in a joint trial of capital and non-capital defendants:
Buchanan v. Kentucky, 483 U.S. 402, 419-20 (1987).
More recently, in United States v. Simpson, 645 F.3d 300, 311-14 (5th Cir. 2011), a death-qualified jury was determined to be constitutionally permissive even in a trial against a non-capital defendant alone where his capital codefendant pled guilty after voir dire. The Fifth Circuit underscored the "two well-established rules of law" that (1) "death-qualified juries do not violate the fair cross-section requirement," and (2) "we presume, absent evidence to the contrary, that jurors will follow their instructions." Id. (citations omitted). Relying on Lockhart, the Fifth Circuit rejected similar studies submitted by the defendant attempting to show that the death-qualified jury was favorable to the government and it concluded that the defendant was convicted by a "middle class of jurors, who are supposedly impartial and fair." Simpson, 645 F.3d at 313. Esteves's argument that a death-qualified jury warrants a severance is rejected.
Second, Esteves argues that he will be prejudiced by the spillover effect of the evidence against his capital codefendants "as a result of the evidence disparity."
"A defendant's right to a fair trial does not include the right to exclude relevant and competent evidence. [ ] Thus, the fact that testimony against a codefendant may be harmful is not a ground for severance if that testimony would also be admissible against the moving defendant if tried separately." United States v. Rosa, 11 F.3d 315, 341 (2d Cir. 1993 (citing Zafiro, 504 U.S. at 538-39). "Evidence at the joint trial of alleged coconspirators that, because of the alleged conspiratorial nature of the illegal activity, would have been admissible at a separate trial of the moving defendant is neither spillover nor prejudice." Id. (citations omitted).
"While the district court must guard against undue prejudice, it need not protect conspirators from evidence of their confederates' acts in furtherance of their common legal aims." United States v. Manges, 110 F.3d 1162, 1174-75 (5th Cir. 1997). "We have observed repeatedly that a `quantitative disparity in the evidence is clearly insufficient in itself to justify severance.'" Id. at 1176 (quoting United States v. Pettigrew, 77 F.3d 1500 (5th Cir. 1996)). Furthermore "[i]t is clear that a defendant's absence from a particular episode in the conspiracy does not mandate severance." Rocha, 916 F.2d at 228 (5th Cir. 1990).
Generally, jury instructions to consider the evidence as to each defendant separately and individually can cure the risk of spillover prejudice, and "it is presumed that juries follow the instructions the court gives them." United States v. Owens, 683 F.3d 93, 98-99 (5th Cir. 2012) (citing United States v. Tarango, 396 F.3d 666, 677 (5th Cir. 2005) and Richardson v. Marsh, 481 U.S. 200, 211 (1987)).
Along with his capital codefendants, Esteves is indicted in every count of the superseding indictment involving the conspiracy to commit the Hobbs Act robbery.
Esteves also argues that his codefendants' prior convictions could increase the chance of prejudice, but Esteves does not provide the Court with any information about which defendants have prior convictions and how they could cause him prejudice.
Additionally, Esteves does not provide reasons why a jury instruction and/or limiting instructions would be insufficient to prevent prejudice from any alleged spillover evidence in a joint trial. The Fifth Circuit pattern jury instructions provide an instruction for cases involving multiple defendants,
Next, Esteves argues that case management favors severance. Specifically, Esteves argues that increased costs and the jury selection process in a capital case favor severance of his non-capital prosecution because voir dire takes longer in capital cases and, therefore, Esteves would be burdened by a longer and more costly trial.
When considering a motion to sever, "the trial court [is] entitled to consider not only the prejudice to [the defendant], but also `the government's interest in judicial economy. . . .'" Thomas, 627 F.3d at 158 (citing United States v. Crawford, 581 F.2d 489, 491 (5th Cir. 1978)). As stated above, "[t]here is a strong preference for trying defendants who are indicted together in joint trials." United States v. Causey, 185 F.3d 407, 416 (5th Cir. 1999) (citing Zafiro, 506 U.S. at 537). This is especially true for conspiracies. Thomas, 627 F.3d at 156.
United States v. Morrow, 537 F.2d 120, 136 (5th Cir. 1976). Additionally, "[t]he Supreme Court `has long recognized that joint trials conserve state funds, diminish inconvenience to witnesses and public authorities, and avoid delays in bringing those accused of [a] crime to trial.'" United States v. Jones, 303 F.R.D. 279, 287 (E.D. La. 2014) (Morgan, J.) (citing United States v. Lane, 474 U.S. 438, 449 (1986)).
As stated, Esteves was charged in three counts of the four-count superseding indictment, and each of the counts in which he was charged are related to the conspiracy to commit the Hobbs Act robbery.
The Court finds that case management does not favor severance at this stage. Esteves has not demonstrated that a joint trial would increase costs or create less effective case management. In fact, the Court acknowledges that a joint trial is generally more effective as it leads to consistent verdicts and avoids "the burden of presenting the same evidence to different juries." Buchanan, 483 U.S. at 418-19; see also United States v. Gray, 173 F.Supp.2d 1, 18 (D.D.C. 2001) ("[A]dditional time in selecting a jury [ ] is far outweighed by the additional time that would be required to conduct a completely separate trial.").
Finally, Esteves argues that his right to a speedy trial under the Sixth Amendment and the Speedy Trial Act mandates severance. For reasons more fully explained in this Court's order with respect to the motion to continue, the Court finds that the continuance does not violate Esteves's speedy trial rights.
Alternatively, Esteves argues that the Court should employ two juries at the joint trial, i.e., one death-qualified jury for the capital defendants and a non-deathqualified jury for Esteves.
Esteves cites a number of cases, although none from this Circuit, to demonstrate that "[t]he use of separate juries at a joint trial is in wide use."
The Court declines Esteves's request because impaneling two juries would lengthen the trial, specifically the jury selection process, causing additional expense and expenditure of judicial resources; impaneling two juries is not required because, as the Court has already explained, Esteves has not demonstrated that he will be prejudiced by a joint trial; impaneling a death-qualified jury does not entitle Esteves to a severance; and the Court can provide any and all necessary jury instructions to prevent potential prejudice.
For the foregoing reasons,
The Report examines "the cost, quality, and availability of defense representation" and "presents information on the authorization, defense, and management of federal capital cases." Report, at 1-3. The Report provides useful information and recommendations to courts on conducting and managing capital cases. However, the Report provides little guidance regarding severance of non-capital defendants and it does not cite case law. It states that cases involving many defendants, some capital and some non-capital, can be costlier than cases involving defendants who all face capital charges because the defendants often employ different trial strategies. Report, at 81 (citing Spencer Report, at 11). Esteves does not provide any information with respect to his strategy or the trial strategies of his codefendants.