United States v. Driver

535 F.3d 424, 2008 U.S. App. LEXIS 16259, 2008 WL 2938548
Court of Appeals for the Sixth Circuit·Decided August 1, 2008·No. 04-4470, 04-4471·Published·Cited by 46 cases

Opinion

OPINION

ROGERS, Circuit Judge.

This case is part of a consolidated appeal involving thirteen defendants who were members of the Outlaw Motorcycle Club (“OMC”), an international motorcycle club with chapters across the country and around the world. In 1997, the Federal Bureau of Investigation and state law enforcement agencies began an investigation into the Green region of the OMC, which consists of chapters in Dayton, Ohio; Fort Wayne, Indiana; Louisville, Kentucky; Indianapolis, Indiana; and Oklahoma City, Oklahoma. As a result of the investigation, a grand jury in the Northern District of Ohio returned a 40-count indictment in 2003 charging the defendants with various federal offenses, including Racketeer Influenced and Corrupt Organizations Act (“RICO”), drug trafficking, and firearms offenses. The defendants were tried together before an anonymous jury.

Defendant Gregory A. Driver was a member of the Green region of the OMC. Following trial, Driver was convicted of one count of substantive RICO, in violation of 18 U.S.C. § 1962(c), one count of RICO conspiracy, in violation of 18 U.S.C. § 1962(d), and one count of conspiracy to possess with intent to distribute narcotics, in violation of 21 U.S.C. § 846. On October 18, 2004, Driver was sentenced to 168 months’ imprisonment on all counts, to run concurrently.

Driver raises four issues on appeal: (1) that the district court erred in failing to sever his trial; (2) that his confrontation rights were violated by the admission at trial of out-of-court statements made by one of his co-defendants; (3) that the evidence at trial was not sufficient to convict him on all counts; and (4) that the district court committed various sentencing errors. In addition, the government argues correctly on cross-appeal that the district court erred in failing to consider the imposition of a firearm enhancement with respect to Driver’s sentence. We agree that the evidence was not sufficient to convict Driver of the substantive RICO and RICO conspiracy offenses, but Driver’s other contentions lack merit. For the reasons set forth below, we reverse the two RICO convictions, affirm Driver’s drug conspiracy conviction, vacate Driver’s sentence, and remand the case to the district court for resentencing consistent with this opinion.

*427 I.

The first two of Driver’s contentions—that the district court erred in failing to sever his trial and that his confrontation rights were violated during trial— are without merit. Driver initially argues that the district court abused its discretion when it required Driver to defend himself at a trial with his co-defendants. In support of this argument, Driver points to the admission at trial of evidence regarding various acts of violence perpetrated by other OMC members. Driver argues that he was prejudiced by the admission of this evidence.

This contention is without merit because Driver did not meet the high standard required to prevail on a severance motion. Rule 8(b) of the Federal Rules of Criminal Procedure provides that 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.” Fed. R.Crim.P. 8(b). In turn, Rule 14(a) permits a district court to grant severance if joinder “appears to prejudice a defendant or the government.” Fed.R.Crim.P. 14(a). This court has noted that, “[a]s a general rule, persons jointly indicted should be tried together.” United States v. Causey, 834 F.2d 1277, 1287 (6th Cir.1987). And the Supreme Court has stated that “a district court should grant a severance under Rule 14 only if there is a serious risk that a joint trial would compromise a specific trial right of one of the defendants, or prevent the jury from making a reliable judgment about guilt or innocence.” Zafiro v. United States, 506 U.S. 534, 539, 113 S.Ct. 933, 122 L.Ed.2d 317 (1993). Even where the risk of prejudice is high, “less drastic measures, such as limiting instructions, often will suffice to cure any risk of prejudice.” Id. Indeed, “[a] request for severance should be denied if a jury can properly compartmentalize the evidence as it relates to the appropriate defendants.” Causey, 834 F.2d at 1287. Thus, to prevail on his severance argument, Driver must show “compelling, specific, and actual prejudice from [the] court’s refusal to grant the motion to sever.” United States v. Saadey, 393 F.3d 669, 678 (6th Cir.2005).

Driver failed to establish such compelling, specific, and actual prejudice. Before deliberations, the district court specifically admonished the jury that it was their duty to consider separately the evidence against, and the guilt of, each defendant. Furthermore,

a defendant is not entitled to a severance simply because the evidence against a codefendant is far more damaging than the evidence against him. As we noted in United States v. Warner, 690 F.2d 545, 553 (6th Cir.1982): “We recognize that, in a joint trial, there is always a danger that the jury will convict on the basis of the cumulative evidence rather than on the basis of the evidence relating to each defendant. However, we adhere to the view, as previously stated by our court, that ‘[t]he jury must be presumed capable of sorting out the evidence and considering the case of each defendant separately.’ ” Id. (citations omitted). The presentation of evidence applicable to more than one defendant is simply a fact of life in multiple defendant cases.

Causey, 834 F.2d at 1288. In this case, Driver did not meet his burden of demonstrating compelling, specific, and actual prejudice as a result of being tried with his co-defendants. There was no evidence that the jury was not able to heed the district court’s instruction to consider separately the evidence against each defendant, and Driver failed to establish that a *428 specific trial right was compromised as a result of the joint trial. For these reasons, the district court did not abuse its discretion in denying Driver’s motion for severance.

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United States v. Driver, 535 F.3d 424, 2008 U.S. App. LEXIS 16259, 2008 WL 2938548 (6th Cir. 2008).

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