United States v. Reyes

384 F. Supp. 2d 926, 2005 U.S. Dist. LEXIS 18851, 2005 WL 2124102
CourtDistrict Court, E.D. Virginia
DecidedAugust 29, 2005
Docket1:04CR381
StatusPublished

This text of 384 F. Supp. 2d 926 (United States v. Reyes) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Reyes, 384 F. Supp. 2d 926, 2005 U.S. Dist. LEXIS 18851, 2005 WL 2124102 (E.D. Va. 2005).

Opinion

MEMORANDUM OPINION

ELLIS, District Judge.

In this multi-count indictment against two defendants alleging, inter alia, (i) conspiracy to commit murder in aid of racketeering, (ii) murder in aid of racketeering, (Hi) attempted murder in aid of racketeering, and (iv) use of a firearm during crimes of violence, the government seeks admission of two redacted statements of one defendant, Osmin Heriberto Alfaro-Fuentes (“Alfaro”), at the joint trial of Alfaro and his co-defendant, Alirio Reyes (a.k.a.“Seco”). The statements, redacted to substitute the neutral pronoun “individual” for Reyes’ name, implicate Alfaro and an unnamed “individual” in a shooting that took place in Herndon, Virginia, on May 16, 2004. Reyes argues that because the statements, even in redacted form, remain facially incriminatory with respect to him, the Sixth Amendment requires (i) severance of Reyes’ and Alfaro’s trials; (ii) further redaction of Alfaro’s statements to remove any reference to a person other than Alfaro; or (iii) exclusion of Alfaro’s *927 statement altogether. At issue, therefore, is whether Alfaro’s statements to authorities that inculpate both him and Reyes can be appropriately redacted so as not to infringe Reyes’ rights under the Confrontation Clause of the Sixth Amendment.

I.

On May 16, 2004, a male and female juvenile were shot in Herndon, Virginia. The male was killed and the female was severely wounded. Arrest warrants were issued for defendants in connection with the shootings, but they had fled the jurisdiction. A month later, Alfaro and Reyes were arrested in a motel room in Los Angeles, California, where they were registered under fictitious names.

On June 21, 2004, Detectives Lee Du-ranko, Claudio Saa, and James Moore of the Herndon, Virginia, Police Department traveled to Los Angeles to continue their investigation into the May 16 shootings. On that day, the detectives interviewed Alfaro in a holding facility in Los Angeles. Prior to commencement of the interview, Alfaro was given his Miranda rights in English and Spanish, which he waived, and then agreed to be interviewed. 1 In the course of being interviewed by Detective Duranko, Alfaro acknowledged that he had been in the area where the shootings occurred on May 16, and also provided information about Reyes’ whereabouts on that day. Detective Duranko took notes while Alfaro was speaking, and then repeated to Alfaro what he understood Alfaro had said. Detective Duranko then asked Alfaro to initial next to each statement Detective Duranko had read aloud if Alfaro agreed the statement accurately reflected what Alfaro had said. Alfaro complied, initialing next to each statement to indicate his agreement.

Alfaro’s June 21 statement, which is reproduced in full below, 2 focuses on Alfaro’s activities on the day of the shooting and includes three references to Reyes. In *928 essence, Alfaro stated that he and Reyes, seeking food, went to a friend’s house near the location of the shooting. According to Alfaro, his friend drank a beer but refused to give him one. Alfaro also stated that he left the friend’s place for home, but did not know when Reyes left. Alfaro further noted that he saw the victims walking down the street near the friend’s home, but stated that “he did not shoot them.”

On July 2, 2004, at the Los Angeles Airport, Detective Duranko assumed custody of Alfaro from the United States Marshals for the purpose of returning Al-faro to Virginia. While waiting for their flight, Detective Duranko told Alfaro that Reyes was talking and blaming Alfaro for the shootings, which was not true, and that Detective Duranko wanted to hear Alfaro’s side of the story. Alfaro refused to say anything at that time, but stated he would consider telling Detective Duranko what happened once they returned to Virginia. 3 After arriving in Virginia, Alfaro was escorted to an interview room at the Hern-don Police Department, where he was provided food and drink and again given his Miranda rights. After again knowingly and voluntarily waiving his rights, Detective Duranko reinterviewed Alfaro. 4

During this interview, Alfaro gave a detailed summary of the events of May 16. Alfaro’s July 2 statement, reproduced in full below, 5 refers to Reyes fifteen times, *929 and details Alfaro and Reyes’ activities prior to the shootings. Most importantly here, this statement also describes the shootings themselves. In this regard, Al-faro stated that he and Reyes confronted the victims, and that after Reyes confirmed that the male was a member of a rival gang, Reyes shot both victims.

Although Alfaro’s motion to suppress the statements at issue was denied, left open was the question whether Alfaro’s statements could be effectively redacted, 6 or whether either severance or exclusion were required instead. This Memorandum Opinion addresses that issue.

II.

The general rule, especially in conspiracy cases, is that defendants indicted together, as here, should be tried together. See United States v. Najjar, 300 F.3d 466, 473 (4th Cir.2002) (stating that the Supreme Court has indicated that “there is a preference in the federal system for joint trials of defendants who are indicted together”) (citing Zafiro v. United States, 506 U.S. 534, 113 S.Ct. 933, 122 L.Ed.2d 317 (1993)). Yet, there may be circumstances in which trying co-conspirators together results in prejudice to a defendant, and in such circumstances, Rule 14, Fed.R.Crim.P., empowers trial courts to order severance. See Rule 14, Fed. R.Crim.P. (“If the joinder of offenses or defendants in ... a consolidation for trial appears to prejudice a defendant or the government, the court may order separate trials of counts, sever the defendants’ trials, or provide any other relief that justice requires.”). And in this regard, settled authority makes clear that severance motions are “committed in the first instance to the sound discretion of the trial court.” See Person v. Miller, 854 F.2d 656, 665 (4th Cir.1988).

Severance is required where the statement of one non-testifying defendant to be admitted at trial directly inculpates a co-defendant. See Bruton v. United States, 391 U.S. 123, 137, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968). This is so, as Bruton and its progeny make clear, because admitting such a statement violates the co-defendant’s Sixth Amendment right to confront and cross examine the non-testifying declarant. Nor can this constitutional in *930 fringement be cured by a limiting instruction that the statement should not be used to determine the guilt or innocence of the co-defendant.

Related

Bruton v. United States
391 U.S. 123 (Supreme Court, 1968)
Richardson v. Marsh
481 U.S. 200 (Supreme Court, 1987)
Zafiro v. United States
506 U.S. 534 (Supreme Court, 1993)
Gray v. Maryland
523 U.S. 185 (Supreme Court, 1998)
Spears v. Mullin
343 F.3d 1215 (Tenth Circuit, 2003)
United States v. Vega-Molina
407 F.3d 511 (First Circuit, 2005)
United States v. Walter Ward Dorrell, III
758 F.2d 427 (Ninth Circuit, 1985)
United States v. Jose Vasquez, A/K/A Ricardo Guzman
874 F.2d 1515 (Eleventh Circuit, 1989)
United States v. David Jack Vogt, Jr.
910 F.2d 1184 (Fourth Circuit, 1990)
United States v. Juan Jimenez
77 F.3d 95 (Fifth Circuit, 1996)
United States v. Holmes
30 F. App'x 302 (Fourth Circuit, 2002)
United States v. Smith
43 F. App'x 529 (Fourth Circuit, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
384 F. Supp. 2d 926, 2005 U.S. Dist. LEXIS 18851, 2005 WL 2124102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reyes-vaed-2005.