VICKI MILES-LaGRANGE, Chief District Judge.
Before the Court is defendant Michael Shandelon Brown's ("Brown") Motion for Severance, filed May 28, 2015. On June 03, 2015, the government filed a response. Based upon the parties' submissions, the Court makes its determination.
In February of 2015, a confidential informant provided information to Detective Jeff Reed ("Detective Reed") that Anthony Anderson ("Anderson"), an alleged member of the Rollin' 90s Crips, was distributing cocaine in the Western District of Oklahoma from his white Honda Civic. After a registration check of the Honda Civic revealed that the vehicle was registered to a residence at 3344 S.W. 24th Street, Oklahoma City, Oklahoma, Detective Reed started surveilling the house. During his surveillance, Detective Reed observed two black males arrive at the residence in a Kia Forte and enter the residence. After a few minutes, Detective Reed observed Anderson exit the residence and look into the Honda Civic. However, Detective Reed was not able to ascertain whether Anderson placed/retrieved anything in/from the Honda Civic. Subsequently, Detective Reed contacted Lieutenant Coniglione of the Oklahoma City Police Gang Enforcement Unit and instructed him to establish a perimeter and make a traffic stop on the Kia Forte. The two black males exited the residence, with one of them carrying a bag, and left the house in the Kia Forte heading eastbound on S.W. 24th Street, and turned south onto S. Independence Avenue. Approximately around the 2500 block of Independence Avenue, Sergeant Richie and Lieutenant Coniglione, who were following the Kia in response to Detective Reed's request, observed the Kia cross the center line of the road. Sergeant Ritchie turned his emergency equipment on prompting the Kia to stop at approximately S.W. 28th Street and Independence Avenue. As the Sergeant approached the vehicle, the Kia accelerated in an attempt to elude the officers. After a brief pursuit, the Kia stopped around S.W. 21st Street and the driver, identified as Brown, and the passenger, identified as Daryl Ingram ("Ingram"), were apprehended by law enforcement and taken into custody.
During the search of the Kia, the officers found, in a black bag placed on the passenger side of the Kia, 709 grams of cocaine and $4,980.00. On March 17, 2015, a grand jury returned an Indictment against Brown and Ingram for one count of "possession of a Controlled Substance with Intent to Distribute", in alleged violation of Title 21, Section 841 of the United States Code. On March 24, 2015, defendant was arraigned.
Brown moves the Court to sever his trial from co-defendant Ingram's trial. Rule 8(b) of the Federal Rules of Criminal Procedure provides:
Fed. R. Crim. P. 8(b). Rule 14(a) of the Federal Rules of Criminal Procedure provides:
Fed. R. Crim. P. 14(a).
Generally, persons indicted together are tried jointly. United States v. Rinke, 778 F.2d 581, 590 (10th Cir. 1985). "The defendant has the burden of clearly showing prejudice would result from a joint trial. ... he must affirmatively show that a joint trial abridges his right to a fair trial." United States v. Troutman, 814 F.2d 1428, 1447 (10th Cir. 1987) (internal citations omitted). "Merely asserting a heightened chance of acquittal or the negative spillover effect of evidence against a co-defendant is insufficient to warrant a severance." United States v. Martinez, 76 F.3d 1145, 1152 (10th Cir. 1996) (internal citation omitted). "There is a preference in the federal system for joint trials of defendants who are indicted together." Zafiro v. United States, 506 U.S. 534, 537 (1993).
Brown moves the Court to sever this trial because a joint trial with co-defendant Ingram will result in prejudice and compromise Brown's right to fair trial. Specifically, Brown contends a joint trial will result in prejudice to him due to: (1) Brown's trial strategy and the likelihood that he will want to call Ingram as a witness; (2) the likelihood that Brown will have an antagonistic defense to the defenses of Ingram; and (3) the presence of markedly different degrees of culpability between Brown and Ingram.
Brown asserts that a joint trial in this case will compromise his right to call his codefendant Ingram, who is likely be a key part of his defense, as a witness. When a defendant claims the testimony of co-defendants is necessary and seeks severance of the trial, the trial court evaluates the following seven factors:
2) the significance of the testimony in relation to the defendant's theory of defense; 3) the exculpatory nature and effect of such testimony; 4) the likelihood that the co-defendant's testimony would be impeached; 5) the extent of prejudice caused by the absence of the testimony; 6) the effect of a severance on judicial administration and economy; 7) the timeliness of the motion.
United States v. Martinez, 76 F.3d 1145, 1152 (10th Cir. 1996) (quoting United States v. McConnell, 749 F.2d 1441, 1445 (10th Cir. 1984)).
First, Brown asserts that Ingram would not testify on Brown's behalf if they are tried together. In addition, Brown states that Ingram would waive his Fifth Amendment privilege and testify on behalf of Brown if they are tried separately.
However, the Court finds that there is a major flaw with Brown's assertions which are based on Ingram's alleged willingness to testify on behalf of Brown: Brown, other than his own statements, provides no evidence, such as an affidavit of Ingram, that Ingram would testify at a separate trial and would, in fact, waive his Fifth Amendment privilege and provide exculpatory testimony. Thus, the Court finds that Brown's uncorroborated statement that his co-defendant would testify on his behalf if the case is severed is unsupported by any evidence to warrant a severance on such basis. In addition, in this case, Ingram and Brown were indicted and charged with a single count of possession of crack cocaine with intent to distribute after they were arrested during their flight from a vehicle containing the drugs and money at issue. Furthermore, this motion was made "late in the game" as defendant concedes. Therefore, under these facts, judicial administration and economy clearly favors a joint trial. Accordingly, taking all these factors into consideration, the Court finds that Brown has failed to establish a joint trial will result in a real prejudice to his case on these grounds.
When considering a motion for severance based upon mutually antagonistic defenses, a court should engage in the following three step inquiry:
United States v. Pursley, 474 F.3d 757, 765 (10th Cir. 2007) (internal quotations and citations omitted). Further, irreconcilable defenses may require that defendants be tried separately; however, mere conflicting defenses do not, standing alone, satisfy the showing of prejudice necessary for judicial severance. United States v. McClure, 734 F.2d 484, 488 (10th Cir. 1984). "[S]everance is not required unless the defendant proves that the defenses are so antagonistic that they are mutually exclusive." United States v. Burrell, 720 F.2d 1488, 1492 (10th Cir. 1983).
Having carefully reviewed the parties' submissions, the Court finds that even assuming that Brown's defense and Ingram's defense are mutually antagonistic,
Brown next asserts that a severance is warranted because different degrees of culpability exist between Brown and Ingram. Specifically, Brown contends that he did not have knowledge of the crack cocaine and the money discovered in the bag. In addition, while Brown does not accuse Ingram, the evidence is clear that the cocaine and money were discovered in Ingram's bag and on the passenger side of the vehicle where Ingram was sitting. Moreover, as per Detective Reed's Testimony, law enforcement did not have any information that Brown was distributing any illicit narcotics and he was not considered to be a suspect at the time of the arrest; in contrast, Ingram had a warrant out for his arrest and was suspected of being the leader of a drug distribution enterprise. However, the Court finds that Brown's assertions above are without merit as Brown "cannot obtain severance simply by showing that the evidence against a codefendant is more damaging than the evidence against [him]self." United States v. Dazey, 403 F.3d 1147, 1165 (10th Cir. 2005) (citation omitted). In addition, aside from the fact that this case is not particularly complex, in cases where defendants have markedly different degrees of culpability, "severance is not necessarily required because `less drastic measures, such as limiting instructions, often will suffice to cure any risk of prejudice.'" Id. (citing Zafiro, 506 U.S. at 539). Accordingly, the Court finds that this case should not be severed on this basis.
For the reasons set forth above, the Court DENIES defendant Michael Brown's Motion for Severance [docket no. 60].