United States v. Antwon A. Warfield, United States of America v. Brian M. Thomas

97 F.3d 1014, 45 Fed. R. Serv. 1005, 1996 U.S. App. LEXIS 25979, 1996 WL 557343
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 2, 1996
Docket95-3325, 95-3326
StatusPublished
Cited by97 cases

This text of 97 F.3d 1014 (United States v. Antwon A. Warfield, United States of America v. Brian M. Thomas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Antwon A. Warfield, United States of America v. Brian M. Thomas, 97 F.3d 1014, 45 Fed. R. Serv. 1005, 1996 U.S. App. LEXIS 25979, 1996 WL 557343 (8th Cir. 1996).

Opinion

HANSEN, Circuit Judge.

Antwon A. Warfield and Brian M. Thomas appeal from the final judgments of the dis *1018 trict court 1 after they were convicted of armed bank robbery in violation of 18 U.S.C. § 2113(a) and (d), conspiracy to commit armed bank robbery in violation of 18 U.S.C. § 371, and Thomas was convicted of aiding and abetting armed bank robbery in violation of 18 U.S.C. §§ 2 and 2113(a) and (d). Both raise various trial-related rulings as a basis for reversal of their convictions. After carefully considering the record, we affirm the judgments of the district court.

I.

On December 8,1993, the Boatmen’s Bank at 8550 Holmes in Kansas City, Missouri, was robbed by several individuals. It was robbed again on December 17, 1993. The two robberies were conducted in the same manner, and in a manner identical to the robberies of several area fast-food restaurants earlier that year. Prior to arriving at the business to be robbed, the robbers would remove the license plates from their vehicle. Two robbers would enter the business wearing nylon stocking masks and work gloves. One robber carried a firearm and stood by the door, covering customers and employees. The other robber would vault over the counter, open the cash drawer, and remove the entire cash tray and its contents. With the cash tray in hand, the robbers would flee the premises to the getaway car, which a third robber had strategically positioned for a quick getaway. The robberies were always executed extremely rapidly, with the time the robbers spent inside the establishment lasting around a minute.

Warfield was charged in the superseding indictment- with one count of armed bank robbery and one count of conspiracy to commit armed bank robbery in connection with the December 17,1993, robbery of Boatmen’s Bank. Thomas was charged with armed bank robbery in connection with the December 8, 1993, robbery of Boatmen’s Bank, and aiding and abetting armed bank robbery and conspiracy to commit armed bank robbery stemming from the December 17 robbeiy. The case proceeded to trial, and a jury found the Appellants guilty on each count with which they were charged. After being sentenced by the district court, Warfield and Thomas appeal.

II.

WARFIELD’S APPEAL

A.

Warfield argues that the district court, adopting the report and recommendation of a United States Magistrate Judge, 2 abused its discretion by overruling his motion to sever his trial from co-defendant Thomas’s trial. “[W]e review the district court’s denial of a motion for severance for an abuse of discretion which resulted in ‘severe or compelling prejudice.’” United States v. Fregoso, 60 F.3d 1314, 1328 (8th Cir.1995) (quoting United States v. Rimell, 21 F.3d 281, 289 (8th Cir.), cert. denied, — U.S. -, 115 S.Ct. 453, 130 L.Ed.2d 362 (1994)). “To show such prejudice, a defendant must establish something more than the mere fact that his chance for acquittal would have been better had he been tried separately. He must affirmatively demonstrate that the joint trial prejudiced his right to a fair trial.” United States v. Jackson, 64 F.3d 1213, 1217 (8th Cir.1995) (internal quotation omitted), cert. denied, — U.S. -, 116 S.Ct. 966, 133 L.Ed.2d 887 (1996). Finally, we observe that “[rjarely, if ever, will it be improper for co-conspirators to be tried together.” Id. (internal quotations and citation omitted) (alteration in original).

“When a defendant moves for a severance, a district court must first determine whether joinder is proper under Federal Rule of Criminal Procedure 8. If joinder is proper, the court still has discretion to order a severance under Federal Rule of Criminal Procedure 14.” United States v. Darden, 70 F.3d 1507, 1526 (8th Cir.1995), cert. denied, - U.S. -, 116 S.Ct. 1449, 134 L.Ed.2d 569 (1996). Rule 8 and Rule 14 are *1019 to be given a liberal construction in favor of joining the trial of several defendants. Id.

Rule 8 permits the joinder of defendants “if they are alleged to have participated in the same act or transaction or in the same series of acts or transactions constituting an offense or offenses.” Fed.R.Crim.P. 8. For proper joinder under this provision, “[i]t is not necessary that every defendant have participated in or be charged with each offense.” Darden, 70 F.3d at 1527 (internal quotations omitted). Under Rule 8 then, the joinder of Warfield and Thomas was clearly appropriate because the superseding indictment alleged that they conspired to commit, and Warfield subsequently engaged in while Thomas aided and abetted, armed robbery of Boatmen’s Bank on December 17,1993.

If joinder is proper under Rule 8, the defendant seeking severance has the heavy burden of demonstrating that a joint trial will impermissibly infringe his right to a fair trial. Id. This burden may be satisfied by showing that the jury was unable to compartmentalize the evidence against each defendant or that the defendants’ defenses are irreconcilable. Jackson, 64 F.3d at 1217.

Warfield claims that he satisfied this onerous burden because the jury was unable to compartmentalize the evidence with respect to each defendant. Specifically, War-field observes that a plethora of evidence was presented concerning Thomas’s past criminal involvement, specifically Thomas’s arrest on June 16, 1993, his participation in robbing several restaurants, and his involvement in the December 8, 1993, robbery of Boatmen’s Bank. Warfield claims that with these numerous instances of bad conduct presented against Thomas, the “spillover effect” deprived him of his constitutional right to a fair trial. We disagree.

This case involved co-conspirators who were charged in the indictment for their respective roles in the December 17 robbery. A good deal of evidence presented at trial concerned the plan, and the execution of the plan, to rob the Boatmen’s Bank on December 17, and the Appellants’ involvement therein. Further, the district court instructed the jury that it was to view the evidence presented against one defendant as applicable to only that defendant and we assume, as we must, that the jury followed this instruction. Fregoso,

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Bluebook (online)
97 F.3d 1014, 45 Fed. R. Serv. 1005, 1996 U.S. App. LEXIS 25979, 1996 WL 557343, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-antwon-a-warfield-united-states-of-america-v-brian-m-ca8-1996.