United States v. Bates

46 F. App'x 104
CourtCourt of Appeals for the Third Circuit
DecidedJune 12, 2002
Docket01-2893, 01-2894, 01-3023
StatusUnpublished
Cited by8 cases

This text of 46 F. App'x 104 (United States v. Bates) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Bates, 46 F. App'x 104 (3d Cir. 2002).

Opinion

OPINION OF THE COURT

FUENTES, Circuit Judge.

Appellants Dean Bates, Ronald Pickard, and Renaldo Philbert are former Virgin Islands police officers who worked on the island of St. Croix from 1994 until their arrest in 2000. 1 On February 17, 2000, a federal grand jury charged the defendants in a forty-one count indictment with violating various federal and local criminal statutes, including 18 U.S.C. § 241 (conspiracy against rights); 18 U.S.C. § 924(c) (use of a firearm during a crime of violence); 14 V.I.Code Ann. § 708(1) (oppression); and 14 V.I.Code Ann. § 297(2) (assault in the third degree). The three officers were tried together before a jury from July 5, 2000 until July 26, 2000. Prior to the trial, each defendant filed a motion for severance of defendants and/or counts. The motions were denied on the basis that the charges were intertwined and because Defendants had failed to establish that a joint trial would result in substantial prejudice and a manifestly unfair trial for any of them.

After the' Government’s case, Defendants moved for a judgment of acquittal. The District Court denied the motions as to all counts except for the count of conspiracy, concluding that the government failed to prove the existence of an agreement in violation of 18 U.S.C. § 241. At the conclusion of all of the evidence, the jury found Pickard guilty on Counts 2, 15, and 16-19, Bates guilty on Counts 16-19, and Philbert guilty on Counts 24-26. After the verdicts were returned, Defendants moved for a judgment of acquittal or for a new trial on the grounds that the evidence presented against them was insufficient to sustain the verdicts. Pickard and Bates further claimed that they were unfairly prejudiced by statements that the AUSA made at trial and during his closing remarks. The District Court denied all of Defendants’ post-trial motions. 2 This timely appeal ensued.

*107 On appeal, Pickard argues that prosecutorial misconduct impermissibly tainted his trial; that his motion for severance was improperly denied by the District Court; and that the evidence introduced against him was insufficient to sustain his conviction. Bates argues that prosecutorial misconduct similarly cast an impermissible taint over his trial. He also argues that his severance motion was improperly denied, and that the evidence presented against him at trial was inadequate to support his conviction. Philbert argues that the District Court abused its discretion when it denied his motion for severance, and that the evidence presented at trial did not establish the requisite elements of the crimes of which he stood accused. Discerning no error in the rulings of the District Court, we affirm the judgments of conviction as to all three defendants.

I. Standards of Review

The District Court in this case had subject matter jurisdiction over the action pursuant to 18 U.S.C. § 3231, 48 U.S.C. §§ 1611, 1612, and V.I.Code Ann. Tit. 4 § 32. This court has jurisdiction over this appeal pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742. We review de novo the joinder of defendants under Federal Rule of Criminal Procedure 8. See, e.g., United States v. Thornton, 1 F.3d 149, 152 (3d Cir.1993). We review the District Court’s determination as to the requests for severance pursuant to Federal Rule of Criminal Procedure 14 for abuse of discretion. See, e.g., United States v. Boyd, 595 F.2d 120, 125 (3d Cir.1978). A defendant seeking to establish such an abuse of discretion on appeal shoulders a “heavy burden,” and “it is not sufficient simply to establish that severance would improve the defendant’s chance of acquittal.” United States v. Reicherter, 647 F.2d 397, 400 (3d Cir.1981).

It is well established that the conduct of an AUSA does not always warrant the granting of a new trial. United States v. Zehrbach, 47 F.3d 1252, 1265 (3d Cir. 1995). A conviction should only be vacated where “the prosecutor’s remarks, taken as a whole, were sufficiently prejudicial to have deprived the defendant of his right to a fair trial.” United States v. Retos, 25 F.3d 1220, 1224 (3d Cir.1994) (quotations and citations omitted).

In determining whether to reverse a conviction on the basis that the evidence introduced at trial cannot support a guilty verdict, we ask whether there was substantial evidence adduced that, when viewed in the light most favorable to the Government, could have supported the jury’s decision. See, e.g., United States v. Casper, 956 F.2d 416, 421 (3d Cir.1992).

II. Joinder/Severance

We conclude that joinder of both defendants and offenses was proper under Fed.R.Crim.P. 8, and thus the District Court’s denial of the Defendants’ motions for severance did not constitute an abuse of discretion. Under Fed.R.Crim.P. 8(a), two or more offenses may be joined against a single defendant if the offenses “are of the same or similar character or are based on the same act or transaction *108 or on two or more acts or transactions connected together or constituting parts of a common scheme or plan.” Pursuant to Fed.R.Crim.P. 8(b), two or more defendants may be charged together 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. Such defendants may be charged in one or more counts together or separately and all of the defendants need not be charged in each count.” Here, since the indictment charged more than one defendant in at least twelve of the counts, the Rule’s “same act or transaction” standard is satisfied.

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Related

Mosby v. Gov't of the Virgin Islands
55 V.I. 1138 (Virgin Islands, 2011)
United States v. Bianchi
594 F. Supp. 2d 532 (E.D. Pennsylvania, 2009)
Pickard v. United States
312 F. Supp. 2d 735 (Virgin Islands, 2004)
Philbert v. United States
537 U.S. 1038 (Supreme Court, 2002)
Bates v. United States
537 U.S. 962 (Supreme Court, 2002)
Pickard v. United States
537 U.S. 962 (Supreme Court, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
46 F. App'x 104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bates-ca3-2002.