CURTIS V. GÓMEZ, District Judge.
On October 18, 2019, the United States Coast Guard (the "Coast Guard") boarded a vessel with Hansel Andres Centeno Arriola ("Arriola") and Cristian Valencia Mendoza ("Mendoza") on board. After allegedly discovering a large cargo of marijuana, the Coast Guard arrested Arriola and Mendoza.
Sometime thereafter, Arriola and Mendoza were each separately interviewed by Drug Enforcement Agency ("DEA") Group Supervisor Richard Cernuda ("Cernuda") and Task Force Officer Shawn Querrard ("Querrard"). Arriola and Mendoza each gave incriminating statements that included references to one another.
On November 21, 2019, the Grand Jury returned a two count Indictment in Criminal Case Number 3:19-cr-75 (the "Original Indictment") against Arriola and Mendoza. Count One charges both Arriola and Mendoza with conspiracy to possess with intent to distribute more than 100 kilograms of marijuana while on board a vessel subject to the jurisdiction of the United States in violation of 46 U.S.C. §§ 70502(c)(1)(A), 70503(a)(1), 70504(b)(2), 70506(a), and 70506(b). Count Two charges both Arriola and Mendoza, while aiding and abetting each other, with possession with intent to distribute more than 100 kilograms of marijuana while on board a vessel subject to the jurisdiction of the United States in violation of 46 U.S.C. §§ 70502(c)(1)(A), 70503(a)(1), 70504(b)(2), 70506(a), and 18 U.S.C. § 2.
On December 4, 2019, Arriola and Mendoza were each arraigned on the Original Indictment. On that date, a jury trial was set to commence on January 21, 2020. Twelve days before that trial was set to begin, the United States decided to charge Arriola and Mendoza separately. The Court understands that the United States position was informed by the government's concern over Bruton issues with the statements taken from both Arriola and Mendoza.
On January 9, 2020, the Grand Jury returned a two count Indictment in Criminal Case Number 3:20-cr-3 (the "Second Valencia Mendoza Indictment") against Mendoza. On the same date, the Grand Jury returned a two count Indictment in Criminal Case Number 3:20-cr-4 (the "Second Centeno Arriola Indictment") against Arriola. Those indictments each charge Arriola and Mendoza with counts identical to the counts charged in the Original Indictment.
On January 14, 2020, the Court held a status conference to discuss the various indictments filed in this matter. At that conference, the Court suggested proceeding with a consolidated trial with two juries, one for each defendant, to avoid any Bruton issues. The Court also requested copies of each defendant's statement from the United States. The United States provided the Court with the statements later that day.
On January 15, 2020, the Court held another status conference to inquire as to the most efficient way to proceed in this matter while avoiding any Bruton issues. The Court suggested two options: (1) conducting a consolidated trial with two separate juries, one for each defendant, or (2) conducting a single trial with one jury in which the statements
On January 16, 2020, the Court held another status conference with the parties to continue the discussion regarding the most efficient way to proceed in this matter. At that conference, the Court suggested certain redactions to each statement. Arriola and Mendoza each indicated that they had no objections to the Court's suggested redactions as long as the testimony elicited by the United States remained within the bounds of such redactions. The United States maintained its position that the Court should proceed with two separate juries. Nevertheless, if the Court were to proceed with a single jury, the United States agreed that no further redactions beyond those proposed by the Court were necessary. The United States also represented that it could and would adequately prepare its witnesses to avoid any potential Bruton issues.
Finally, each Defendant, as they had at the January 15, 2020, status conference, indicated on the record that they had no Bruton-related objections to the Government's presentation of the statements as suggested at the January 15, 2020, and January 16, 2020, status conferences.
The premised considered, it is hereby
See Status Conference Tr., January 15, 2020. Moreover, the Court asked if the United States agreed with the Court's understanding of what was discussed. The United States agreed.
See Status Conference Tr., January 15, 2020.