United States v. Catalan-Roman

376 F. Supp. 2d 96, 2005 U.S. Dist. LEXIS 11494, 2005 WL 1389233
District Court, D. Puerto Rico·Decided June 7, 2005·No. CRIM 02-117PG·Published·Cited by 4 cases

Opinion

OPINION AND ORDER

PEREZ-GIMENEZ, District Judge.

As a general matter, this Court frowns upon severance as an undue waste of judicial resources. See Zafiro v. U.S., 506 U.S. 534, 537-538, 113 S.Ct. 933, 122 L.Ed.2d 317(1993) (“There is a preference in the federal system for joint trials of defendants who are indicted together.”). See also Richardson v. Marsh, 481 U.S. 200, 209-210, 107 S.Ct. 1702, 95 L.Ed.2d 176 (1987) (joint trials promote efficiency and “serve the interests of justice by avoiding inconsistent verdicts.”). The Court, accordingly, denied two previous motions to sever.

However, on April 19, 2005, mid-penalty phase, the Court issued an oral order granting defendant Hernaldo Medina-Vil-legas’ “Renewed Motion for Severance” on the grounds that the evolution of the evidence warranted sequential proceedings before the same jury in order to protect both defendants’ 8th amendment right to an individualized sentence. (See Docket No. 466, Penalty Phase Trial Transcript, p. 53.) The Court now elaborates its reasoning.

FACTUAL BACKGROUND

On April 3, 2002, the Grand Jury returned an indictment of defendants Loren *98 zo Catalan-Roman (“Catalan”) and Her-naldo Medina-Villegas (“Medina”), along with three other individuals, charging counts relating to conspiracy, carjacking, armed robbery, and the murder of a security guard during the commission of an armed robbery. (Docket No. 85.) The government certified the case for prosecution as a death penalty case against defendants Catalan and Medina (Docket No. 149), and the Court severed the trial of the capital defendants from that of the non-capital defendants. (Docket No. 306.)

On December 16, 2004, the capital defendants filed a joint motion requesting a severance in the form of dual juries. (Docket No. 288.) The request was denied and one death-qualified jury was empaneled for both phases of the trial. (Docket No. 305.) Jury selection commenced in January and was completed on February 24, 2005.

On March 4, 2005, just three days before the trial was scheduled to commence, Catalan moved to exclude any evidence relating to his involvement in an attempted robbery that occurred on March 6, 2002, some three weeks prior to the incident which led to the capital charge. (Docket No. 345.) In the alternative, he renewed his request to sever his trial from Medina’s because he intended to proffer Medina’s exculpatory testimony as to his non-involvement in that attempted robbery. The Court denied his request for exclusion on the ground that he had failed to present any substantive argument warranting exclusion of that evidence. With regard to the request for severance, the Court found that Catalan had not met the Drougas standard. 1

Trial commenced on March 7, 2005 and lasted three weeks. On March 22, 2005, the jury found defendants guilty on all counts. (Docket Nos. 389 & 390.) The penalty phase proceedings began on April 12, 2005.

After defendant Catalan had presented all of his mitigating information, specifically on April 19, 2005, Medina filed a sealed motion renewing his request for severance. (Docket No. 452.) Mr. Donald West, attorney for Medina, moved to argue the motion ex-parte, and the Court met with defense counsel ex-parte. Thereafter, in open court, the government presented oral arguments in opposition to the severance request.

Medina moved to sever his case from Catalan because he claimed that the jury had been irreparably and unfairly tainted against him due to the victim’s brother’s impact testimony, the government’s change in narratives of how the crime took place, and Catalan’s compelling mitigating evidence anent his character and background which Medina claimed he lacked. 2 *99 Medina requested that the Court empanel a second jury for his sentencing phase or, in the alternative, hold sequential penalty hearings. The Court denied in part Medina’s request to empanel a new death qualified jury, but granted sequential proceedings before the same jury.

DISCUSSION

The death penalty is “unique in its severity and irrevocability.” Gregg v. Georgia, 428 U.S. 153, 187, 96 S.Ct. 2909, 49 L.Ed.2d 859 (1976) (internal citations omitted). Its finality therefore requires a greater degree of reliability when it is imposed. See Lockett v. Ohio 438 U.S. 586, 604, 98 S.Ct. 2954, 57 L.Ed.2d 973 (1978); Furman v. Georgia, 408 U.S. 238, 290-98, 92 S.Ct. 2726, 33 L.Ed.2d 346 (1972) (Brennan, J., concurring). Because there are no corrective or modifying mechanisms available with respect to an executed capital sentence, a capital defendant has an 8th amendment right to an individualized determination. See Lockett, 438 U.S. at 604-605, 98 S.Ct. 2954. The Supreme Court has directed that “the fundamental respect for humanity underlying the Eighth Amendment, requires consideration of the character and record of the individual offender and the circumstances of the particular offense as a constitutionally indispensable part of the process of inflicting the penalty of death.” Woodson v. North Carolina, 428 U.S. 280, 304, 96 S.Ct. 2978, 49 L.Ed.2d 944 (1976) (internal quotations omitted); see also Stringer v. Black, 503 U.S. 222, 230, 112 S.Ct. 1130, 117 L.Ed.2d 367 (1992). Accordingly, the Court must instruct the jury on the need to give each defendant an “individualized determination.” Zant v. Stephens, 462 U.S. 862, 879, 103 S.Ct. 2733, 77 L.Ed.2d 235 (1983).

To achieve an individualized determination, the jury must have “all possible relevant information about the individual defendant whose fate it must determine.” U.S. v. Fell, 360 F.3d 135, 143 (2nd Cir.2004) (quoting Jurek v. Texas, 428 U.S. 262, 276, 96 S.Ct. 2950, 49 L.Ed.2d 929 (1976)). See Woodson, 428 U.S. at 304, 96 S.Ct. 2978. Thus, in keeping with the commands of the Eighth and Fourteenth Amendments that the death penalty should not be imposed without consideration of those factors which may call for a less severe penalty, the more information, the better. Id. at 605, 98 S.Ct. 2954. This principle “is the product of a considerable history reflecting the law’s effort to develop a system of capital punishment at once consistent ... but also humane and sensible to the uniqueness of the individual.” Eddings v. Oklahoma, 455 U.S. 104

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United States v. Catalan-Roman, 376 F. Supp. 2d 96, 2005 U.S. Dist. LEXIS 11494, 2005 WL 1389233 (prd 2005).

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