Bear Stops v. United States

204 F. Supp. 2d 1209, 2002 DSD 4, 2002 U.S. Dist. LEXIS 4533, 2002 WL 460294
CourtDistrict Court, D. South Dakota
DecidedFebruary 27, 2002
DocketCIV.97-3021, CR 91-30042
StatusPublished
Cited by7 cases

This text of 204 F. Supp. 2d 1209 (Bear Stops v. United States) is published on Counsel Stack Legal Research, covering District Court, D. South Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bear Stops v. United States, 204 F. Supp. 2d 1209, 2002 DSD 4, 2002 U.S. Dist. LEXIS 4533, 2002 WL 460294 (D.S.D. 2002).

Opinion

ORDER ADOPTING REPORT AND RECOMMENDATION AND DENYING MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE

KORNMANN, District Judge.

[¶ 1] Kermit Oris Bear Stops, defendant and petitioner, filed a motion (Doc. 291) pursuant to 28 U.S.C. § 2255 to vacate, set aside or correct his sentence. This Court referred the matter to U.S. Magistrate Judge Mark Moreno pursuant to 28 U.S.C. § 636(b)(1)(B). Judge Moreno caused to be filed on August 18, 2000, his report and recommendations for disposition (Doc. 314). Petitioner filed objections (Doc. 316) on September 7, 2000. The filing of objections would first appear to be too late. Because of irregularities in service and the application of Fed.R.Civ.P. §§ 6(a) and (c), the objections were timely filed. The Court has conducted a de novo review of the extensive record. References to the *1213 transcript will be TR followed by the page number.

[¶ 2] Petitioner’s motion to vacate is based upon claims of ineffective assistance of trial and appellate counsel. To support a claim of ineffective assistance of counsel, thereby requiring a new trial, a two prong test must be met. First, it must be shown that counsel’s performance was deficient, namely that counsel made errors so serious that counsel was not functioning as counsel guaranteed by the Sixth Amendment. Second, it must be shown that the deficient performance prejudiced the defense and that the errors were so serious as to deprive the defendant of a trial whose result is reliable. Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 2064, 2071, 80 L.Ed.2d 674 (1984).

I. Severance.

[¶ 3] Petitioner asserts that his trial counsel was ineffective in failing to request a severance of the counts involving P.M. and B.B. and that the evidence involving P.M. “spilled over” to the counts involving B.B., depriving petitioner of a fair trial. Petitioner contends that, at a separate trial, the evidence admitted as to Count I involving P.M. (which conviction was ultimately reversed) would not have been admitted as to Counts II and III involving B.B. 1 Even if petitioner’s counsel had requested a severance, there is no guarantee that he would have been granted one or that the evidence concerning the alleged sexual abuse of P.M. would not have been admitted in a separate trial on the counts involving B.B. Rather, it is a virtual certainty that a motion to sever would- not have been granted.

The rule governing severance provides that once offenses have been properly joined, the district court may nonetheless order separate trials of the counts “[i]f it appears that a defendant or the government is prejudiced by a joinder of offenses.” Fed.R.Crim.P. 14. “The decision to sever is within the sound discretion of the trial judge and the denial of a motion to sever is not subject to reversal absent a showing of real prejudice.” United States v. Patterson, 20 F.3d 801, 805 (8th Cir.1994) (internal quotations omitted). Prejudice may result from a possibility that the jury might use evidence of one crime to infer guilt on the other or that the jury might cumulate the evidence to find guilt on all crimes when it would not have found guilt if the crimes were considered separately. Closs v. Leapley, 18 F.3d 574, 578 (8th Cir.1994). On the other hand, a defendant does not suffer any undue prejudice by a joint trial if the evidence is such that one crime would be probative and admissible at the defendant’s separate trial of the other crime. Ro-baina, 39 F.3d at 861.

United States v. Davis, 103 F.3d 660, 676 (8th Cir.1996).

[¶ 4] “[Alleged prejudicial spillover effect of evidence” is “not grounds for severance absent a showing that the jury will be unable to compartmentalize the evidence” as to each separate count. See United States v. Kime, 99 F.3d 870, 880 (8th Cir.1996) (discussing alleged spillover effect on *1214 claim for severance of defendants in conspiracy case). The Eighth Circuit has already ruled in petitioner’s direct appeal that “we will not presume that the jury did not properly consider each count independently.” United States v. Bear Stops, 997 F.2d 451, 459 (8th Cir.1993).

[¶ 5] In evaluating a claim of ineffective assistance of counsel, the petitioner must “overcome a ‘strong presumption’ that his counsel’s actions constituted reasonable trial strategy under the circumstances.” Sanders v. Trickey, 875 F.2d 205, 207 (8th Cir.1989), (quoting Strickland, 466 U.S. at 689, 104 S.Ct. at 2065). Petitioner’s theory of the defense, as discerned from the trial transcript and from the appellate record, was that he did not commit acts upon either child and there was evidence that someone else committed acts on P.M., thus explaining the evidence of sexual abuse. He argued, successfully, to the Eighth Circuit that he should have been able to submit evidence to the jury of the specifics of a sexual assault upon P.M. by three boys. The Eighth Circuit agreed with petitioner that such evidence would lend credibility to petitioner’s claim that someone else was the source of bloody underwear. The conviction concerning sexual abuse of P.M. was reversed. United States v. Bear Stops, 997 F.2d at 459.

[¶ 6] Counsel’s trial strategy is clear from the record: try to convince the jury that petitioner was truthfully denying sexually abusing B.B. because the evidence strongly suggested that others may have been the source of the evidence of sexual abuse of P.M. Furthermore, petitioner elicited evidence that P.M. was sexually acting out upon B.B., thus explaining B.B’s sexual knowledge and symptoms of sexual abuse. (TR 291) Assuming that petitioner was entitled to a separate trial and one was granted, how could petitioner in the case involving B.B. best attempt to defeat the claim of B.B. that petitioner had sexually abused him, taking into account the clear signs of sexual abuse being exhibited by B.B.? The answer was for petitioner to offer evidence in the case involving B.B. that P.M. had been sexually abused by others, causing P.M. to sexually act out on B.B. The trial judge may or may not have allowed these issues as to P.M. to be raised in B.B.’s case. In addition, if they were raised, the door might well have been opened to allow evidence as to P.M. that petitioner had also sexually abused P.M. A joint trial was the safest method for petitioner to explain B.B.’s case with reference to P.M. Petitioner now argues that trial counsel should have moved for a severance to prevent the evidence from the count involving P.M. to spill-over to the counts involving B.B. Petitioner cannot have it both ways. He earlier wanted a joint trial to allow evidence of his credibility on the count involving P.M. to spill-over to bolster his credibility as to the counts involving B.B. Now he argues that his counsel should have moved to sever those counts.

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Bluebook (online)
204 F. Supp. 2d 1209, 2002 DSD 4, 2002 U.S. Dist. LEXIS 4533, 2002 WL 460294, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bear-stops-v-united-states-sdd-2002.