United States v. Cody

CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 16, 2007
Docket06-6003
StatusPublished

This text of United States v. Cody (United States v. Cody) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Cody, (6th Cir. 2007).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 07a0326p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

X Plaintiff-Appellee, - UNITED STATES OF AMERICA, - - - No. 06-6003 v. , > TALMADGE CODY, - Defendant-Appellant. - N Appeal from the United States District Court for the Eastern District of Tennessee at Greeneville. No. 04-00014—J. Ronnie Greer, District Judge. Argued: July 26, 2007 Decided and Filed: August 16, 2007 Before: DAUGHTREY and GILMAN, Circuit Judges; ADAMS, District Judge.* _________________ COUNSEL ARGUED: David M. Eldridge, ELDRIDGE & BLAKNEY, Knoxville, Tennessee, for Appellant. Robert M. Reeves, ASSISTANT UNITED STATES ATTORNEY, Greeneville, Tennessee, for Appellee. ON BRIEF: David M. Eldridge, ELDRIDGE & BLAKNEY, Knoxville, Tennessee, for Appellant. Robert M. Reeves, ASSISTANT UNITED STATES ATTORNEY, Greeneville, Tennessee, for Appellee. _________________ OPINION _________________ RONALD LEE GILMAN, Circuit Judge. A federal jury convicted Talmadge Cody on four counts of a six-count indictment relating to his role in two robberies committed in Greene County, Tennessee in February of 2004. Prior to his trial, Cody had moved to sever two “prejudicially joined” counts of the indictment that charged him with escaping from the custody of the Greene County Sheriff’s Department following his arrest. He had also moved to dismiss two other counts relating to one of the robberies on the ground that the government had lost or destroyed relevant, potentially exculpatory evidence. Finally, he had filed a motion to suppress the in-custody statements that he had made to the investigating officers on the ground that his expressed suicidal ideations at the time rendered those statements involuntary.

* The Honorable John R. Adams, United States District Judge for the Northern District of Ohio, sitting by designation.

1 No. 06-6003 United States v. Cody Page 2

The district court denied all three of Cody’s pretrial motions. Cody challenges each of these denials on appeal, as well as three additional adverse evidentiary rulings made by the district court during the course of the trial. For the reasons set forth below, we AFFIRM the judgment of the district court. I. BACKGROUND A. Factual background This case concerns two armed robberies that occurred in Greene County, Tennessee over the course of a three-day period in mid-February of 2004. The first, a relatively small-scale, multi- hundred-dollar heist at the Hurdy Gurdy Video Store on February 15, was followed by a larger, multi-thousand-dollar robbery at the Greene County Bank on February 18. Approximately one week later, officers from the Greene County Sheriff’s Department arrested Cody as a suspect. They would later arrest both his wife, Linda, and his then-20-year-old son, Marshall. Following his arrest, Cody made several statements while in the custody of the Sheriff’s Department concerning his role in the crimes. He was transferred to a local hospital after complaining of chest pains in mid-March of 2004. But he escaped two days after the transfer, assaulting and seriously injuring several hospital employees and a corrections officer in the process. Cody was arrested approximately 15 hours after he had escaped. Officers found him hiding in the back seat of his son’s sport-utility vehicle, where they also discovered the semiautomatic pistol that he had taken from the corrections officer during his escape. Marshall, who was also arrested at the time, subsequently gave a statement to an agent of the Federal Bureau of Investigation regarding his role in his father’s escape from the hospital. B. Procedural background The government charged Cody in a six-count indictment with (1) robbery of the Greene County Bank, (2) carrying, using, and brandishing an assault rifle during the commission of that robbery, (3) aiding and abetting his wife in the commission of the Hurdy Gurdy Video robbery, (4) aiding and abetting his wife in carrying and using a firearm during the commission of that robbery, (5) escape from custody, and (6) carrying and using a firearm during the escape. (His wife and his son, who were separately indicted, have since pled guilty, with Linda being sentenced to 215 months in prison and Marshall to 48 months of probation.) Cody’s first trial lasted a single day in February of 2005 and, following less than an hour of jury deliberations, ended in convictions on all counts. With the aid of new counsel, Cody subsequently filed a timely motion for a new trial. He presented numerous grounds in support of his motion, most notably the admission at trial of an unredacted order of detention relating to his escape that included prejudicial findings by the assigned federal magistrate judge. Following a hearing, the district court granted Cody’s motion on this ground. Cody filed three motions prior to his new trial. He first moved to sever the escape-related counts of the indictment on the ground that they had been improperly and prejudicially joined with the robbery counts in violation of Rules 8 and 14 of the Federal Rules of Criminal Procedure. Cody next moved to dismiss the first two counts of the indictment on the ground of lost or destroyed relevant, potentially exculpatory evidence—specifically, videotapes from a convenience store that the government had ultimately deemed irrelevant after a promising lead had proven false. Finally, Cody moved to suppress what he claimed to have been involuntary statements that he made while in the custody of the Greene County Sheriff’s Department. The district court denied all three of these motions. No. 06-6003 United States v. Cody Page 3

At trial, Cody opted not to present any witnesses, instead moving for a judgment of acquittal on all counts following the government’s case. The district court granted Cody’s motion as to the fourth count only (aiding and abetting his wife in carrying and using a firearm during the commission of the Hurdy Gurdy Video robbery). Subsequently, the jury found Cody guilty on counts one, two, five, and six of the indictment, but not guilty on count three (aiding and abetting his wife in the commission of the Hurdy Gurdy Video robbery). He was sentenced to 490 months in prison. Cody timely appeals his convictions; he does not challenge his sentence. II. ANALYSIS A. Standard of review We review a district court’s denial of a motion to sever under the abuse-of-discretion standard. United States v. Smith, 197 F.3d 225, 230 (6th Cir. 1999). Regarding the denial of Cody’s motion to suppress, we will not set aside the district court’s factual findings unless we find them to be clearly erroneous, and we review its legal conclusions de novo. See United States v. Graham, 483 F.3d 431, 435 (6th Cir. 2007). In doing so, we view the evidence in the light most favorable to the district court’s conclusion. Id. We also review de novo a district court’s denial of a motion to dismiss an indictment on the ground of lost or destroyed exculpatory evidence. United States v. Wright, 260 F.3d 568, 570 (6th Cir. 2001). Finally, we review a district court’s evidentiary rulings under the abuse-of-discretion standard. United States v. Jones, 403 F.3d 817, 820 (6th Cir. 2005). B. Motion to sever Cody first argues that the district court abused its discretion in denying his motion to sever what he characterizes as the “prejudicially joined” escape-related counts of the indictment.

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United States v. Cody, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cody-ca6-2007.