United States v. Newport

162 F.R.D. 414, 1995 U.S. Dist. LEXIS 18547, 1995 WL 447558
CourtDistrict Court, D. Massachusetts
DecidedJuly 18, 1995
DocketNo. 95-CR-30007-MAP
StatusPublished
Cited by1 cases

This text of 162 F.R.D. 414 (United States v. Newport) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Newport, 162 F.R.D. 414, 1995 U.S. Dist. LEXIS 18547, 1995 WL 447558 (D. Mass. 1995).

Opinion

MEMORANDUM AND ORDER REGARDING DEFENDANT EDWARD C. NEWPORT’S MOTION FOR SEVERANCE FROM CO-DEFENDANT’S CASE (DOCKET NO. 20)

NEIMAN, United States Magistrate Judge.

Pursuant to Rule 14 of the Federal Rules of Criminal Procedure, Defendant Edward C. Newport asks that his case be severed from that of his co-defendant Brian R. Cotton. Defendant Newport asserts that out-of-court [416]*416statements made by Defendant Cotton, though inadmissible against Defendant Newport, may be introduced by the Government at Defendant Cotton’s trial and may implicate Defendant Newport in the alleged crimes. Such statements, Defendant Newport asserts, would prejudice his right to a fair trial as guaranteed by the United States Constitution. Defendant Newport argues that his right to confront and cross-examine witnesses against him will be violated if the out-of-court statements of his co-defendant, which implicate Defendant, are introduced at trial. See Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968).

While the Government acknowledges that Mr. Newport’s co-defendant made statements which implicate Defendant Newport and that Bruton issues exist, it opposes the motion. In essence, the Government asserts that any Bruton issues which Defendant Cotton’s statements raise can be remedied by redaction, if not outright exclusion. At the pretrial hearing on June 9, 1995, the Court requested that the Government supplement its response to Defendant Newport’s motion for severance and gave both Defendants the opportunity to file supplemental responses.

Defendant Cotton, who initially reserved his right to take a position on Defendant Newport’s motion, thereafter expressed his opposition to severance. (Docket No. 32), ¶ 4. Defendant Cotton’s opposition relies on the Government’s representations about the statements of Defendant Cotton which it intends to introduce in its direct case against him. Id., ¶ 1. In addition, without admitting the truth, accuracy or admissibility of any of the statements which the Government attributes to him, Defendant Cotton specifically reserves for trial any objections to the Government’s proposed redaction of his out-of-court statements. Id., ¶5.

For reasons set forth below, Defendant Edward C. Newport’s motion is DENIED.

DISCUSSION

In Bruton, the Supreme Court held that a criminal defendant is deprived of his Sixth Amendment right to confront witnesses against him when a nontestifying co-defendant’s facially incriminating confession, naming the defendant as a participant, is introduced at their joint trial:

In joint trials ... when the admissible confession of one defendant inculpates another defendant, the confession is never deleted from the case and the jury is expected to perform the overwhelming task of considering it in determining the guilt or innocence of the declarant and then of ignoring it in determining the guilt or innocence of any codefendants of the declar-ant. A jury cannot ‘segregate evidence into separate intellectual boxes.’ It cannot determine that a confession is true insofar as it admits that A has committed criminal acts with B and at the same time effectively ignore the inevitable conclusion that B has committed those same criminal acts with A.

Bruton v. United States, 391 U.S. at 131, 88 S.Ct. at 1625. Accordingly, Rule 14 authorizes a severance “where it appears that a defendant might be prejudiced by a joint trial.” Id.

The Bruton principle was readdressed in Richardson v. Marsh, 481 U.S. 200, 107 S.Ct. 1702, 95 L.Ed.2d 176 (1987). The Supreme Court distinguished between a confession which expressly implicates a co-defendant, labelling such confession as “powerfully incriminating,” and a confession which, although not incriminating on its face, becomes so when linked with evidence introduced at trial. Id. at 208, 107 S.Ct. at 1707. The confession at issue in Richardson was not incriminating on its face because it had been redacted to omit any reference to the defendant. The Supreme Court held that the Confrontation Clause of the Sixth Amendment to the United States Constitution “is not violated by the admission of a nontestifying codefendant’s confession with a proper limiting instruction [where] the confession is redacted to eliminate not only the defendant’s name, but any reference to his or her existence.” Id. at 211, 107 S.Ct. at 1709. Additionally, the First Circuit has indicated that, in contrast to a powerfully incriminating confession, “inferential incrimination ... can be cured by limiting instructions.” United States v. Smith, 46 F.3d 1223, 1228 (1st Cir.1995) (quoting Richardson, 481 U.S. at [417]*417208, 107 S.Ct. at 1708). See also United States v. Limberopoulos, 26 F.3d 245, 253 (1st Cir.1994).

The Government indicates that it intends to introduce five statements of Defendant Cotton which implicate Defendant Newport. Of course, if Defendant Cotton, who made these statements, takes the stand in his own defense, the Government is entitled to use all of his statements in cross-examination. See United States v. Thuna, 786 F.2d 437, (1st Cir.1986), cert. denied, 479 U.S. 825, 107 S.Ct. 100, 93 L.Ed.2d 50 (1986), quoting Nelson v. O’Neil, 402 U.S. 622, 627, 91 S.Ct. 1723, 1726, 29 L.Ed.2d 222 (1971) (“The Constitution' as construed in Bruton ... is violated only where the out-of-court hearsay statement is that of a declarant who is unavailable at the trial for ‘full and effective’ cross-examination.”) However, the Court must address Defendant Newport’s motion to sever because the Government intends to offer the five statements in its case-in-chief against Defendant Cotton, well before cross-examination of Defendant Newport would occur, if at all.

Statements

The Government submits that the admission of the five statements, when redacted or offered for a nonhearsay purpose, do not violate Bruton or its progeny. The Court addresses these statements seriatim.

(1) Defendant Cotton told law enforcement agents that “he knew Newport was in jail for tax fraud.” The Government argues that this statement is admissible as non-hearsay in that it will not be offered to prove the truth of the matter asserted, but rather the co-defendant’s state of mind.

Such a situation is similar to United States v. Nason, 9 F.3d 155, 160 (1st Cir.1993), cert. denied, — U.S. —, 114 S.Ct.

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Bluebook (online)
162 F.R.D. 414, 1995 U.S. Dist. LEXIS 18547, 1995 WL 447558, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-newport-mad-1995.