United States v. Galindo

243 F.R.D. 660, 2007 U.S. Dist. LEXIS 59116, 2007 WL 2264092
CourtDistrict Court, D. Hawaii
DecidedAugust 6, 2007
DocketCr. No. 04-00053 DAE
StatusPublished

This text of 243 F.R.D. 660 (United States v. Galindo) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Galindo, 243 F.R.D. 660, 2007 U.S. Dist. LEXIS 59116, 2007 WL 2264092 (D. Haw. 2007).

Opinion

ORDER AFFIRMING MAGISTRATE JUDGES ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS MOTION TO SEVER OFFENSES AND DENYING APPEAL AND REQUEST TO THE DISTRICT COURT TO RECONSIDER A PRETRIAL MATTER DETERMINED BY THE MAGISTRATE JUDGE

DAVID ALAN EZRA, District Judge.

Pursuant to Local Rule 7.2(d), the Court finds this matter suitable for disposition without a hearing. After reviewing the Government’s motion and the supporting and opposing memoranda, the Court AFFIRMS the Magistrate Judge’s order and DENIES the Government’s appeal.

BACKGROUND

On October 27, 2005, a grand jury indicted Defendant with eight separate counts in a Second Superceding Indictment. On February 21, 2007, Defendant filed a Motion to Sever Offenses, requesting the counts be severed into five separate trials according to the five dates the alleged offenses occurred. On April 6, 2007, Defendant filed a supplemental memorandum in support of his motion to sever offenses arguing that the counts in the Second Superceding Indictment should not have been joined according to Federal Rule of Criminal Procedure 8(a) (“Rule 8(a)”). The Government filed an Opposition to the Defendant’s Motion to Sever Offenses on April 26, 2007.

On April 25, 2007, Defendant was indicted by a grand jury in an eleven count Third Superceding Indictment. The counts can be grouped into five incidents by date. Counts 1, 2, and 3 allege that on or about March 11, 2004, Defendant possessed with intent to dis[661]*661tribute five grams or more of methamphetamine, possessed a firearm in furtherance of drug trafficking, and was a felon in possession of a firearm. Count 4 alleges that on or about February 29, 2004, Defendant was a felon in possession of a firearm. Counts 5, 6, and 7 allege that on or about January 28, 2004, Defendant was a felon in possession of a firearm, used physical force and threats to hinder a witness from testifying, and used a firearm in a crime of violence. Count 8 alleges that on or about September 6, 2003, Defendant was a felon in possession of a firearm. Counts 9, 10, and 11 allege that on or about July 31, 2003, Defendant possessed with intent to distribute five grams or more of methamphetamine, possessed a firearm in furtherance of drug trafficking, and was a felon in possession of a firearm.

On May 11, 2007, Magistrate Judge Barry M. Kurren severed Counts 5, 6, and 7 from the other counts of the indictment. On May 24, 2007, the Magistrate Judge Granted in Part and Denied in Part Defendant’s Motion to Sever Offenses Filed February 21, 2007 and Supplemented April 9, 2007.

On June 1, 2007, the Government filed an Appeal and Request to the District Court to reconsider the Magistrate Judge’s decision to sever (the “Appeal”). The Government claims that the Counts in the Third Su-perceding Indictment were properly joined pursuant to Rule 8(a), and improper severance was used by the Magistrate Judge pursuant to Federal Rule of Criminal Procedure 14(a) (“Rule 14(a)”). On June 15, 2007, Defendant filed a response to the Appeal.

STANDARD OF REVIEW

The district court reviews the magistrate judge’s decision on nondispositive motions using a “clearly erroneous or contrary to law” standard. 28 U.S.C. § 636(b)(1)(A); United States v. Raddatz, 447 U.S. 667, 673, 100 S.Ct. 2406, 65 L.Ed.2d 424 (1980).

DISCUSSION

The Government argues that the Magistrate Judge’s decision to sever the indictment into two trials was clearly erroneous and should be reversed by this Court. Defendant argues the severance was proper and should be upheld.

At the hearing, the Magistrate Judge questioned the Government as to whether joinder of all eleven counts of the indictment was proper because there was no apparent tie between them and no common plan. The Government argues in its appeal that all counts were properly joined under Rule 8(a)1 because they “are of the same or similar character.”

Rule 8(a) is generally to be construed in favor of joinder. United States v. Friedman, 445 F.2d 1076, 1082 (9th Cir.1971); United States v. Armstrong, 621 F.2d 951, 954 (9th Cir.1980). The Magistrate Judge acknowledged that often joinder is favored over severance in these types of cases. However, he did not agree with the Government that having the common charge of being a felon in possession of a firearm in all five incidents was enough to properly join all counts. Indeed, as presented by Defendant at the hearing, the incidents all took place on different dates and at different locations. For example, one count alleges that a gun was found in a house Defendant was in, and another alleges that Defendant had a gun while sleeping in a restaurant.2 The indictment itself alleges that in at least three of the five incidents entirely different weapons were used. As a result, there is no nexus tying together the counts of being a felon in possession of' a firearm, and the Government did not put forth any other reason justifying the joining of all counts. The Magistrate Judge reasonably determined based on the circumstances and details of this case that the counts were too unrelated to be tried together, and should be split for “fundamental fairness.” The Magistrate Judge’s decision on improper joinder is not clearly erroneous and will not be overturned.

This Court also reviews whether severance under Rule 14(a) was “clearly errone[662]*662ous or contrary to law.” 28 U.S.C. 636(b)(1)(A). Defendant argued and the Magistrate Judge agreed that Counts 5, 6, and 7 were the most inflammatory and should be split from the rest of the indictment. (Hrg. Tr. at 8.) The severed counts deal with an alleged incident of Defendant physically abusing a witness who planned to testify against him. At the hearing, Defendant characterized this accusation as “torture,” arguing that details of this incident would prejudice the jury against him. The Magistrate Judge felt that there was a “real risk of ... potential prejudice by having all these [counts] together” and therefore severed the most inflammatory counts. (Hrg. Tr. at 8-9.)

A court may sever counts of an indictment if joinder appears to prejudice the defendant or the government. Fed.R.Crim.P. 14(a). The Ninth Circuit has interpreted Rule 14(a) as setting “a high standard for a showing of prejudice.” United States v. Vasquez-Velasco, 15 F.3d 833, 845 (9th Cir.1994). The test for deciding to sever is “whether joinder is so manifestly prejudicial that it outweighs the dominant concern with judicial economy and compels the exercise of the court’s discretion ----” United States v. Kenny,

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Bluebook (online)
243 F.R.D. 660, 2007 U.S. Dist. LEXIS 59116, 2007 WL 2264092, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-galindo-hid-2007.