United States v. George E. Moore (88-5932) and Charles R. Morse, (88-5942)

917 F.2d 215, 31 Fed. R. Serv. 1117, 1990 U.S. App. LEXIS 17676, 1990 WL 146533
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 9, 1990
Docket88-5932, 88-5942
StatusPublished
Cited by207 cases

This text of 917 F.2d 215 (United States v. George E. Moore (88-5932) and Charles R. Morse, (88-5942)) 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. George E. Moore (88-5932) and Charles R. Morse, (88-5942), 917 F.2d 215, 31 Fed. R. Serv. 1117, 1990 U.S. App. LEXIS 17676, 1990 WL 146533 (6th Cir. 1990).

Opinion

HORTON, Chief District Judge.

Defendants, George E. Moore and Charles R. Morse appealed from their convictions by a jury of offenses arising out of the armed robbery of the United States Post Office in Waddy, Kentucky, on March 23, 1987. The indictment contains two counts. Count 1 charges Moore and Morse with aiding and abetting each other in committing the armed robbery of the post office during the course of which they placed in jeopardy the lives of the postmistress and a rural letter carrier, in violation of Title 18, United States Code, Sections 2114 and 2. Count 2 charges Moore and Morse with aiding and abetting each other in relation to a crime of violence.by knowingly carrying a firearm during the commission of the post office robbery, in violation of Title 18, United States Code Sections 924(c) and 2.

Because we find no reversible error occurred during the trial of this case, the convictions of both Moore and Morse are affirmed.

I. Facts

On July 15, 1987, defendants, Moore and Morse, were indicted by a federal grand jury in the Eastern District of Kentucky, in a two Count indictment charging them with armed robbery of the United States Post Office at Waddy, Kentucky, carrying a firearm during the commission of a crime of violence and aiding and abetting each *219 other in the commission of the offenses in violation of Title 18, U.S.C. § 2114, § 924(c) and § 2 respectively. Moore and Morse were tried jointly.

The defendants were convicted of taking during the armed robbery a total of ninety-seven postal money orders, two hundred eleven dollars and sixty-five cents ($211.65) in cash, a postal money order imprinting machine and a United States Post Office mail bag, from the person and presence of Postmistress 1 Linda Waites and rural letter carrier Judy Mackey. The taking of the property of the United States was effected by placing in jeopardy the lives of Linda Waites and Judy Mackey with a dangerous weapon, a semi-automatic pistol.

As part of the investigation leading to the conviction of Moore and Morse, Beverly Kopp, the live-in girlfriend of Moore, contacted Detective Charles Maxey, of the Indiana State Police and informed him that Moore had instructed her to retrieve some of the stolen money orders which were hidden under a chest-of-drawers in their bedroom and deliver them to an individual called Monkey Man at a certain location in Jeffersonville, Indiana. Nineteen money orders were recovered from the bedroom by Detective Maxey with the consent of Ms. Kopp and introduced into evidence during the defendants’ trial. Detective Maxey and Ms. Kopp both testified at trial describing the recovery of the nineteen money orders. Ms. Kopp also testified about her telephone conversation with Moore regarding the money orders. Prior to trial, Moore moved to suppress the evidence and Kopp’s testimony. Following a hearing, the district court denied the motion. In addition, prior to trial, Moore filed a motion for separate trials and the district court denied the motion.

After the jury had been impaneled and the trial began, Morse moved for severance and a continuance because of back pain. The district court denied both motions and advised Morse to inform the court if his pain reached the point where he could not continue. If so, the court would stop the trial and take a recess.

On July 13, 1988, after a three day trial, the jury returned verdicts of guilty against each defendant on both counts in the indictment. Subsequently, on August 15, 1988, the defendants were sentenced to twenty-five (25) years on the armed robbery charge, and to a consecutive five (5) years on the firearm charge. The defendants appeal their convictions.

II. Discussion

The appellants claim their convictions should be reversed for a plethora of reasons. Although, this is a consolidated appeal, each appellant has asserted grounds which he alleges constitute reversible error. There is some overlap among appellants’ claims and Morse has adopted all arguments presented by his co-defendant, Moore. Therefore, for clarity sake we will discuss the issues topically making references as necessary to the facts pertaining individually to appellants’ arguments.

A. Severance or in the Alternative Mistrial

Once defendants have been properly joined under Federal Rule of Criminal Procedure 8(b), a “strong showing of prejudice” is required to justify severance. United States v. Hessling, 845 F.2d 617, 619 (6th Cir.1988). Denial of a Rule 14 2 severance will not be disturbed on review unless the district court abused its discretion in denying the motion. United States v. Warner, 690 F.2d 545, 552 (6th Cir.1982).

To show a district court abused its discretion, the defendants must make a strong showing of prejudice. Id. Specifi *220 cally, the defendants must show an inability by the jury to separate and to treat distinctively evidence that is relevant to each particular defendant on trial. United States v. Gallo, 763 F.2d 1504, 1525 (6th Cir.1985). Even if a defendant may establish some potential jury confusion, this must be balanced against society’s need for speedy and efficient trials. Id. As a general rule, persons jointly indicted should be tried together. United States v. Stull, 743 F.2d 439, 446 (6th Cir.1984). This is particularly true when, as here, the offenses charged may be established against both defendants with the same evidence, See United States v. Licavoli, 725 F.2d 1040, 1051 (6th Cir.1984), and result from the same series of acts. United States v. Hamilton, 689 F.2d 1262, 1275 (6th Cir.1982).

However, a single joint trial is impermissible if it violates a defendant’s right to a fundamentally fair trial. Licavoli, 725 F.2d at 1051. The defendants have the burden of showing compelling prejudice. Stull, 743 F.2d at 446.

A defendant may move for a mistrial where there is a legitimate claim of seriously prejudicial error. United States v. Dinitz, 424 U.S. 600, 609-10, 96 S.Ct. 1075, 1080-81, 47 L.Ed.2d 267 (1976); see also United States v. Atisha, 804 F.2d 920, 926 (6th Cir.1986), cert. denied, 479 U.S. 1067, 107 S.Ct. 955, 93 L.Ed.2d 1003 (1987).

The denial of a mistrial is generally within the discretion of the trial court. Atisha, 804 F.2d at 926. Further, the standard of review of the trial court’s ruling is whether the trial court has abused its discretion. Id.

We believe that a determination of the fairness to the accused is the primary concern in ruling upon a mistrial motion; if, by admitting [the objected to] evidence, the trial was not rendered unfair, we do not believe the district court can be said to have abused its discretion by denying defendant’s motion for a mistrial. Atisha,

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917 F.2d 215, 31 Fed. R. Serv. 1117, 1990 U.S. App. LEXIS 17676, 1990 WL 146533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-george-e-moore-88-5932-and-charles-r-morse-88-5942-ca6-1990.