United States v. Bennett

985 F. Supp. 2d 850, 2013 WL 6272771, 2013 U.S. Dist. LEXIS 170575
CourtDistrict Court, E.D. Michigan
DecidedDecember 4, 2013
DocketCase No. 12-20459
StatusPublished
Cited by1 cases

This text of 985 F. Supp. 2d 850 (United States v. Bennett) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bennett, 985 F. Supp. 2d 850, 2013 WL 6272771, 2013 U.S. Dist. LEXIS 170575 (E.D. Mich. 2013).

Opinion

OPINION AND ORDER GRANTING IN PART DEFENDANT’S MOTION TO SEVER AND DENYING DEFENDANT’S MOTIONS FOR A BILL OF PARTICULARS, DISCOVERY, AND TO DISMISS

THOMAS L. LUDINGTON, District Judge.

On June 28, 2012, Saginaw Chippewa tribal police, working with the Michigan State Police and FBI agents, discovered Carnel Chamberlain’s remains buried under the home shared by Jaimee Chamberlain, Camel’s mother, and Anthony Bennett, Jaimee’s boyfriend. The remains were badly burned and unrecognizable.

The same day police found Camel’s remains, Bennett was charged with assault of a child under sixteen resulting in substantial bodily injury. Specifically, Jaimee explained that on two occasions in late May or early June 2012, Bennett physically abused Carnel. See Compl. 1, ECF No. 1. A grand jury indictment was returned on July 11, 2012, charging Bennett with the same crime. Then, four months later, a first superseding indictment was returned, charging Bennett with murder in the first degree, assault of a child resulting in substantial bodily injury, assault of a child, assault with a dangerous weapon, animal cruelty, and two counts of witness tampering.1 See First Super. Indictment 1-4, ECF No. 11. Trial is set to commence on January 14, 2014.

Between September 30 and October 7, 2013, Bennett filed four pretrial motions. The first is to sever counts 1 through 3 (the murder and child-assault counts) from counts 4 through 7 (those for assault with a weapon, animal cruelty, and witness tampering). Bennett’s second motion is for a bill of particulars with respect to the witness-tampering counts. The third motion concerns supplemental discovery. Finally, with his fourth motion Bennett seeks the dismissal of the first-degree murder charge.

Based on the following, the motion to sever will be granted in part, the motions for a bill of particulars and supplemental [854]*854discovery will be denied, and the motion to dismiss will be denied as well.

I

Bennett’s first motion seeks to sever the murder and child-assault charges (counts 1-3) from those involving assault with a weapon, animal cruelty, and witness tampering (counts 4-7). He argues that the first three charges concern conduct that is “not of the ‘same or similar character’ ” as the latter four charges. See Def.’s Mot. Sever, ECF No. 31. As to the charge for animal cruelty (count 5), the government agrees and “joins in Bennett’s request to sever the count.” Pl.’s Resp. Sever 7 (filed under seal). So Bennett’s motion will be granted as to count 5. The motion will also be granted as to counts 6 and 7 because those counts are not properly joined with counts 1 through 3. As to count 4, Bennett’s motion to sever will be denied.

A

At this point some background of the charges themselves is appropriate. Count 1, charging Bennett with murder in the first degree, alleges that on or about June 21, 2012, Bennett killed Carnel Chamberlain. Count 1 further alleges that Carnel was not eighteen years old and was more than six years younger than Bennett at the time, and that Bennett killed Carnel “willfully, deliberately, maliciously and with premeditation; ... in the perpetration of child abuse; and ... as a part of a pattern or practice of assault against a child ....” First Super. Indictment 1.

Count 2 charges Bennett with assault of a child resulting in substantial bodily injury. Count 2 alleges that in or about the beginning of June 2012, Bennett assaulted Carnel, “a child under 16 years old, and the assault caused substantial bodily injury ....” Id. at 2. Count 3 alleges that in or about the beginning of June 2012, Bennett assaulted Carnel, a child under 16 years old. Id. From the face of the indictment, it is unclear whether these counts concern two assaults on different dates, or rather one assault with alternative theories of culpability.

Count 4 charges Bennett with assault with a dangerous weapon. Specifically, Count 4 alleges that in or about the middle of June 2012, Bennett assaulted Jaimee Chamberlain with a baseball bat “while he had the intent to do bodily harm ....” Id.

Count 5 charges Bennett with animal cruelty, alleging that in or about June 2012, Bennett “without just cause committed a reckless act, knowing or having reason to know that the act would ease an animal to be killed, maimed or disfigured ....’’Id. at3.

Finally, Counts 6 and 7 charge Bennett with witness tampering. Although the two charges concern different individuals, they are otherwise identical: alleging that on or about March 23, 2012, Bennett “knowingly attempted to intimidate, threaten and corruptly persuade” an individual “with the intent to hinder, delay and prevent” the communication of information related to federal offenses. Id. at 3, 4.

B

Federal Rule of Criminal Procedure 8 sets forth the conditions under which multiple offenses may be joined in a single indictment. Under the rule, an indictment may charge a defendant “in separate counts with 2 or more offenses” if those offenses “are of the same or similar character, or are based on the same act or transaction, or are connected with or constitute parts of a common scheme or plan.” Fed.R.Crim.P. 8(a). Whether joinder is proper under Rule 8(a) “is determined by the allegations on the face of the indictment.” United States v. Chavis, 296 F.3d [855]*855450, 456-57 (6th Cir.2002) (collecting cases). While Rule 8 “should be construed in favor of joinder,” it is equally true that the “failure to meet the requirements of [Rule 8] constitutes misjoinder as a matter of law.” Id. at 456 (quoting United States v. Hatcher, 680 F.2d 438, 440 (6th Cir.1982)). In such a situation, this Court has “no discretion on the question of severance.” Chavis, 296 F.3d at 456 (quoting Hatcher, 680 F.2d at 441).

However, even when joinder is proper under Rule 8, Federal Rule of Criminal Procedure 14 “authorizes a defendant to move for severance in situations where joinder of multiple offenses ... would be prejudicial to the defendant.” Chavis, 296 F.3d at 457 (collecting cases); see also Fed.R.Crim.P. 14(a) (if joining offenses “appears to prejudice a defendant ... the court may order separate trials of counts ... or provide any other relief that justice requires.”).

C

Bennett brings his motion to sever under both Rule 8 and Rule 14, claiming that joinder of the first three charges with the latter four is inappropriate, and even if not, the charges are subject to severance “on the ground that their joinder causes [Bennett] undue prejudice.” Def.’s Mot. Sever 4. Both issues are addressed below.

The first question to be resolved is what materials the Court can consider when determining if joinder is proper. See Chavis, 296 F.3d at 456-57. Bennett argues that the “face of the indictment” rule described in Chavis

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Williams
4 F. Supp. 3d 1235 (D. Hawaii, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
985 F. Supp. 2d 850, 2013 WL 6272771, 2013 U.S. Dist. LEXIS 170575, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bennett-mied-2013.