United States v. Lujan

529 F. Supp. 2d 1315, 2007 U.S. Dist. LEXIS 95643, 2007 WL 4633240
CourtDistrict Court, D. New Mexico
DecidedDecember 13, 2007
DocketCR 05-924 RB
StatusPublished
Cited by1 cases

This text of 529 F. Supp. 2d 1315 (United States v. Lujan) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lujan, 529 F. Supp. 2d 1315, 2007 U.S. Dist. LEXIS 95643, 2007 WL 4633240 (D.N.M. 2007).

Opinion

MEMORANDUM OPINION AND ORDER

ROBERT C. BRACK, District Judge.

THIS MATTER comes before the Court on a Motion for Severance from Co- *1319 Defendants (Doc. 169), filed by Defendant Kacey Lamunyon on September 7, 2007, and on a Motion for Severance (Doc. 172), filed by Defendant Eugenio Medina on September 10, 2007. The United States filed responses to the motions, Mr. Lamu-nyon and Mr. Medina have each filed replies to the responses, and I heard evidence relating to, and argument on, both motions at a hearing conducted on December 5, 2007. Having considered the motions, briefs, arguments, statements and redactions submitted under Federal Rule of Criminal Procedure 14(b), and the relevant authority, I find that the motions should be granted in part and denied in part. I will grant Mr. Lamunyon’s and Mr. Medina’s requests to sever their trials from Defendant Larry Lujan’s trial, but will deny their requests to sever their trials from one another. I will therefore hold one capital trial of Mr. Lujan and a separate non-capital trial of Mr. Lamu-nyon and Mr. Medina.

I. BACKGROUND

On July 10, 2007, the grand jury returned the Third Superseding Indictment (Doc. 144) in this case, charging Defendants Larry Lujan, Kacey Lamunyon and Eugenio Medina with (1) “Kidnapping Resulting in Death,” in violation of 18 U.S.C. § 1201(a)(1) and 18 U.S.C. § 2, and (2) “Tampering with a Witness Resulting in Death,” in violation of 18 U.S.C. § 1512(a)(1)(C) and 18 U.S.C. § 2. The charges in the Third Superseding Indictment stem from the alleged kidnaping and killing of Dana Joe Grauke II. The Third Superseding Indictment also includes a Notice of Special Findings against Mr. Lu-jan. On July 12, 2007, the United States filed a Notice of Intent to Seek a Sentence of Death (Doc. 146) against Mr. Lujan.

Mr. Lamunyon and Mr. Medina each subsequently filed motions to sever, requesting separate trials from each other as well as from Mr. Lujan. They both provide three main justifications for severance. First, they assert that severance is required under Bruton v. United States, 891 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968), because they each gave recorded statements inculpating each other and Mr. Lujan on the charged crimes. They contend that redaction will not cure the Bru-ton problems because there are too many references to each other and to Mr. Lujan in the statements. Moreover, they assert that redaction will not be possible because redactions that distort the meaning of a statement are not permitted. Second, they argue that the Court should sever their trial from Mr. Lujan’s because of the prejudice from being tried by a death-qualified jury, which they argue is more prone to convict. Finally, they contend they will be prejudiced by the admission into evidence of the double-murder allegedly committed by Mr. Lujan.

On September 24, 2007, the United States filed a Response to Defendant La-munyon’s Motion to Sever (Doc. 192), as well as a Response to Defendant Medina’s Motion for Severance (Doc. 193). These responses are virtually identical. The United States contends that any co-defendant statements that refer to either Mr. Lamunyon or Mr. Medina can be redacted to eliminate any reference to them or to their existence to avoid any Bruton issues. The Government further asserts that the Supreme Court has concluded that a joint trial of a capital and non-capital defendant is constitutional, has squarely rejected the argument that a death-qualified jury lacks impartiality, and has repeatedly found no reason to depart from the assumption that jurors follow their instructions. As for the spillover prejudice argument, the United States argues that this issue is premature because the Court has not ruled on or even been presented with the United States’ *1320 forthcoming Rule 404(b) motion. 1 Even if the Court were to grant any such motion, the United States argues that a limiting instruction would prevent prejudice to the co-defendants.

Because both severance motions raised Bruton issues, on November 6, 2007, the Honorable J. Thomas Marten, at my request, ordered the United States under Federal Rule of Criminal Rule 14(b) to provide me, for in camera inspection, any defendant’s statement that the Government intends to use as evidence at trial and the proposed redactions to any such statements. See Order (Doc. 213). The United States timely submitted the statements. 2 The United States submitted statements of Mr. Lamunyon taken on three separate occasions. Mr. Lamu-nyon’s March 29, 2005 statement consists of approximately 48 total pages; his May 29, 2005 statement consists of 42 total pages; and his July 6, 2005 statement is 60 pages. Similarly, the United States submitted statements of Mr. Medina taken on the three following dates: April 5, 2005; May 30, 2005; and July 6, 2005. Mr. Medina’s statements are approximately 31 pages, 31 pages, and 53 pages, respectively. Although the United States also submitted statements of Mr. Lujan, during the December 5, 2007 hearing, the Government stated that it would not seek to introduce during its case-in-chief at trial any statements made by Mr. Lujan to law enforcement within the meaning of Federal Rule of Criminal Procedure 16(a)(1)(A).

II. STANDARD

Federal Rule of Criminal Procedure 8(b) provides that two or more defendants may be tried jointly “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). “Joint trials of defendants who are indicted together are preferred because ‘[t]hey promote efficiency and serve the interests of justice by avoiding the scandal and inequity of inconsistent verdicts.’” United States v. Hall, 473 F.3d 1295, 1301-02 (10th Cir.2007) (quoting Zafiro v. United States, 506 U.S. 534, 537, 113 S.Ct. 933, 122 L.Ed.2d 317 (1993)).

A court, however, may order separate trials if the joinder of defendants appears to prejudice a defendant. See Fed.R.Crim.P. 14(a). The decision whether to grant severance lies within the discretion of the trial court. United States v. Dirden,

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Bluebook (online)
529 F. Supp. 2d 1315, 2007 U.S. Dist. LEXIS 95643, 2007 WL 4633240, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lujan-nmd-2007.