United States v. Rollack

64 F. Supp. 2d 255, 1999 U.S. Dist. LEXIS 12486, 1999 WL 617923
CourtDistrict Court, S.D. New York
DecidedAugust 12, 1999
DocketS11 97 Cr. 1293(MGC)
StatusPublished
Cited by4 cases

This text of 64 F. Supp. 2d 255 (United States v. Rollack) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rollack, 64 F. Supp. 2d 255, 1999 U.S. Dist. LEXIS 12486, 1999 WL 617923 (S.D.N.Y. 1999).

Opinion

MEMORANDUM OPINION

CEDARBAUM, District Judge.

These motions are addressed to a 28-count indictment centering on the alleged activities of a criminal organization formed by Peter Rollack and which in or about 1993 began to be referred to by its members as Sex, Money and Murder. Rollack has moved to sever his trial from that of his co-defendants, and has also moved to sever the trial of the capital murder charges against him from the trial of the non-capital charges against him. Robinson Lazala has moved to sever his trial from that of Rollack. Each of the other defendants, Michael Gay, Reginald Harris and David Andino, has moved to sever his trial from that of his co-defendants. For the reasons that follow, the motions of Lazala and Andino are granted, and the motions of the other defendants are granted in part and denied in part.

Rule 14 of the Federal Rules of Criminal Procedure provides that:

If it appears that a defendant or the government is prejudiced by a joinder of offenses or of defendants in an indictment ... or by such joinder for trial together, the court may order an election or separate trials of counts, grant a *257 severance of defendants or provide whatever other relief justice requires.

There is a preference in the federal system for joint trials of defendants who are indicted together. Zafiro v. United States, 506 U.S. 534, 537, 113 S.Ct. 933, 122 L.Ed.2d 317 (1993). Nevertheless, as the Supreme Court has stated,

[WJhen defendants properly have been joined under Rule 8(b), a district court should grant a severance under Rule 14 ... if there is a serious risk that a joint trial would compromise a specific trial right of one of the defendants, or prevent the jury from making a reliable judgment about guilt or innocence. Such a risk might occur when evidence that the jury should not consider against a defendant and that would not be admissible if a defendant were tried alone is admitted against a co-defendant. For example, evidence of a co-defendant’s wrongdoing in some circumstances erroneously could lead a jury to conclude that a defendant was guilty. When many defendants are tried together in a complex case and they have markedly different degrees of culpability, this risk of prejudice is heightened.

Id. at 539, 113 S.Ct. 933.

The indictment contains substantial charges against Peter Rollack in 12 counts in which the other defendants are not charged. These include three murders, two conspiracies to commit murder, and one attempted murder. Moreover, Rol-lack is the only defendant against whom the Government seeks the death penalty.

Under these circumstances, the fact that a death-qualified jury will be required to try the extensive charges against Rollack further supports defendants’ severance motions. The mere requirement of a death-qualified jury may not be sufficient in itself to justify a severance. See Buchanan v. Kentucky, 483 U.S. 402, 107 S.Ct. 2906, 97 L.Ed.2d 336 (1987). But in this case, although there is overlap of some of the charges against Rollack and the charges against his co-defendants, there are also many serious crimes that are charged only against Rol-lack. In a single trial, one death-qualified jury would be required to consider all of the conduct charged, including murders in which the non-capital defendants were not involved.

In light of these circumstances, fundamental fairness requires severance. In this case, the efficiency and economy of a single trial are outweighed by the danger of unfair prejudice to Rollack’s co-defendants.

Accordingly, the motions of defendants Lazala, Gay and Harris are granted to the extent that their trial will be severed from the trial of Rollack. As a result, Rollack’s motion for a separate trial is also granted.

With respect to Andino’s severance motion, the only charges against Andino arise from an alleged attempt to murder Domingo Osario. Rollack is the only co-defendant alleged to have participated in that attempt. Rollack is charged with narcotics trafficking, RICO violations, five actual murders, five attempted murders and two conspiracies to commit murder, none of which is charged against Andino. Andi-no is the only defendant who is not charged with a pattern of racketeering activity under 18 U.S.C. § 1962(c), 1962(d). Accordingly, there is no overlap of any of the charges against Andino and the charges against Lazala, Gay and Harris. The Government concedes that a trial of Andino alone would be substantially shorter than any trial of his co-defendants, and would not exceed two weeks at the outside.

Fundamental fairness requires that An-dino not be tried by a death-qualified jury at a trial of Rollack for 21 crimes with which Andino is not charged. Fundamental fairness also requires that Andino not be tried at a trial of the other co-defendants who are charged with racketeering and other serious crimes to which Andino was not a party. Andino is not charged *258 with any of the crimes with which Lazala, Gay and Harris are charged. Accordingly, Andino’s motion for a separate trial is granted.

Rollaek seeks to have the capital murder charges against him severed from the non-capital charges against him. There is no merit to his contention that the offenses, as alleged in the indictment, are misjoined. At a minimum, the offenses charged against Rollaek are “of the same or similar character,” as required by Fed. R.Crim.P. 8(a). United States v. Werner, 620 F.2d 922, 926-28 (2d Cir.1980). They are also based on two or more acts or transactions connected together. Fed. R.Crim.P. 8(a). Evidence of the racketeering enterprise of which Rollaek is alleged to have been the leader would be offered and admissible at a trial of the non-capital as well as the capital crimes charged against him.

With respect to Rollack’s argument that a trial of all the charges against him and only the charges against him would be prejudicial under Fed.R.Crim.P. 14, I find that the potential for unfair prejudice doe§ not outweigh the important interests favoring joinder of offenses that are properly joined under Fed.R.Crim.P. 8(a).

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Bluebook (online)
64 F. Supp. 2d 255, 1999 U.S. Dist. LEXIS 12486, 1999 WL 617923, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rollack-nysd-1999.