United States v. Norwood

50 F. Supp. 3d 810, 2014 U.S. Dist. LEXIS 67104, 2014 WL 2025131
Procedural entryThis page is a short order in United States v. Norwood. Read the opinion of the Court — 16 F. Supp. 3d 848
District Court, E.D. Michigan·Decided May 16, 2014·No. Case No. 12-CR-20287·Published

Opinion

OPINION AND ORDER DENYING DEFENDANTS’ MOTIONS TO SEVER TRIAL (Dkts. 208, 229, 230, 236, 413, 453, 478)

MARK A. GOLDSMITH, District Judge.

I. INTRODUCTION

Before the Court are six motions to sever trial (and one supplemental/amended motion) filed by various combinations of co-Defendants in the above-captioned case. See Dkts. 208, 229, 230, 236, 413, 453, and 478. All of the Defendants, except Jamil Cureton, have sought severance of their trial from at least one other eo-Defen-dant’s trial. Defendants raise a number of concerns in favor of severance, including possible Confrontation Clause issues, risks of prejudicial evidentiary spillover, and mutually-exclusive, antagonistic defenses. Because the Court concludes that severance is not warranted for the reasons discussed below, the Court denies Defendants’ motions.

II. BACKGROUND AND ANALYSIS

The facts of this case are fully set forth in the Court’s November 8, 2013 Opinion and Order, 2013 WL 5965328, denying Defendant Alexandra Norwood’s motion to dismiss (Dkt. 328), and need not be repeated here. The Court provides a brief summary, however, to provide context for the discussion below.

A grand jury returned a joint indictment against twelve individuals in May 2012. Indictment (Dkt. 3). The indictment charged all of these individuals with RICO conspiracy, claiming that they were members of a criminal enterprise known as the Howard Boys or other names. Id., Count One. The indictment also included other counts against specific individuals. The grand jury subsequently returned a first superseding indictment (Dkt. 155) and an amended first superseding indictment (Dkt. 191), which retained the RICO conspiracy count and added additional counts against specific individuals.

Six of the indicted defendants entered into plea agreements with the Government. As for the remaining individuals— Alexandra Norwood, Jatimothy Walker, Jonathan Walker, Johnathan Oldham, Leon Gills, and Jamil Cureton — a joint trial is scheduled to begin May 27, 2014.

Currently before the Court are six motions to sever that have been filed and joined by various combinations of individuals.1 The motions center on three primary [814]*814arguments: (1) the introduction of statements made by co-Defendants raise constitutional concerns; (2) possible “spill-over” from evidence introduced against co-Defendants is prejudicial; and (3) different Defendants may have defenses that are adverse to each other. The Court addresses each argument in turn.

A. Co-Defendant Statements

Defendants first seek severance based on statements purportedly made by their co-Defendants that the Government intends to introduce. Defendants have identified two sets of statements that they believe raise Confrontation Clause concerns warranting severance. The first is a statement given by Norwood to government agents in August 2011:

NORWOOD stated he and the others he hung out with identified themselves as the Howard Boys, aka Hot Boys, aka HB’s.... NORWOOD stated only he and the others he hung out with were able to sell narcotics in the area. He said that they usually sold drugs on their own, but if there was ever a problem they would protect one another.... NORWOOD said the younger guys from the neighborhood now refer to themselves as Murda Ville. He stated from time to time he would have to deal with some of the younger guys to settle them down.

See Norwood Statement (Dkt. 208-1).

The second statement at issue was given in April 2011 by Jonathan Walker as part of his proffer discussions. It claims that Jatimothy Walker shot Marion Hardy approximately six times while Jonathan Walker was sitting on a nearby stoop. See Jonathan Walker Proffer Statement (Dkt. 499-2). It also names Norwood as someone who lived at Howard Estates, sold crack cocaine, and was present at the shooting of Matthew Oldham. See id. Lastly, it describes certain shootings with detail, including one where Johnathan Old-ham is named as the shooter. Id.2

[815]*815Defendants claim these statements raise two concerns under the Confrontation Clause. First, Defendants argue that the Government’s introduction of these statements violates their right to confront the declarant, pursuant to the Supreme Court’s decision in Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004). See Cunningham Mot. at 1-2 (Dkt. 236); Oldham Mot. at 2-3 (Dkt. 413); Jatimothy Walker’s Supp. Mot. (Dkt. 453). Second, Defendants contend that, even if the statements are introduced solely against the declarant-party, they still require severance under the Supreme Court’s decision in Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968). See, e.g., Jatimothy Walker Mot. at 2 (Dkt. 208); Gills Mot. at 2-3 (Dkt. 229); Cunningham Mot. at 3 (Dkt. 236); Jatimothy Walker’s Supp. Mot. (Dkt. 453); Jatimothy Walker Resp. (Dkt. 499); Norwood Resp. (Dkt. 504).

The Government does not dispute that the statements by Norwood and Jonathan Walker are “testimonial,” and thus trigger a Confrontation Clause analysis. However, the Government argues that the Confrontation Clause does not require severance or prevent the statements’ introduction against the declarant-Defen-dants because the statements — with proposed redactions for Jonathan Walker’s April 2011 statements — do not facially incriminate the eo-Defendants. Because the Government has stated that it only intends to introduce the subject statements against the deelarant-Defendants, and because the statements, as redacted, do not facially identify any of the remaining Defendants, the Court rejects Defendants’ Confrontation Clause argument.

1. Crawford

Defendants assert that the introduction of co-Defendant Norwood’s and Jonathan Walker’s statements will violate their right to confront the witness because it is unlikely that these individuals will testify at trial. See, e.g., Oldham Mot. at 3-4 (Dkt. 413). In support of this argument, Defendants rely on the Supreme Court’s decision in Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004). The Government responds that Crawford does not apply because these statements will only be admitted against the deelarant-Defendants; they will not be admitted against any other defendant. See Gov’t Resp. at 6-7 (Dkt. 277) (“Nor-wood’s statement will not be admitted against Cunningham, Gills or any defendant but Norwood.”); Gov’t Resp. at 11 (Dkt. 505) (noting that the admission of Walker’s statement — against Walker — • does not violate Crawford).

In Crawford, the Supreme Court held that the Confrontation Clause bars the admission of out-of-court testimonial statements made by an unavailable witness that are offered to prove the truth of the matter asserted if the defendant did not have a previous opportunity to cross-examine the witness. Crawford, 541 U.S. at 53-54, 124 S.Ct. 1354.

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United States v. Norwood, 50 F. Supp. 3d 810, 2014 U.S. Dist. LEXIS 67104, 2014 WL 2025131 (E.D. Mich. 2014).

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