United States v. Stevens
United States v. Stevens
Opinion of the Court
MEMORANDUM
I. INTRODUCTION
On March 29, 2016, a Grand Jury returned a five-count Superseding Indictment charging Defendant Kyle Stevens under Count One with assault with intent to commit murder in violation of 18 U.S.C. § 7(3) and 113(A)(3); under Count Two and Count Four with assault with a dangerous weapon in violation of 18 U.S.C. § 7(3) and 113(A)(3); and under Counts Three and Five with possessing contraband in prison in violation of 18 U.S.C. § 1791(a)(2). Counts One, Two, and Three relate to an alleged assault with a dangerous weapon and possession of contraband in prison occurring on February 5, 2015 while Counts Four and Five relate to a separate alleged assault with a dangerous weapon and possession of contraband in prison occurring on February 25, 2016.
Pending before the Court is a motion to sever Counts Four and Five from Counts One through Three pursuant to Federal
II. BACKGROUND
Mr. Stevens, an inmate at United States Penitentiary at Lewisburg, is first charged with stabbing another inmate multiple times with a sharp piece of metal) known as a “shank,” on February 5, 2015. The attack caused severe injuries to. the victim, including a punctured lung.
■ One year later, on February 25, 2016, Mr. Stevens was involved in a second attack on a fellow inmate.
III. DISCUSSION
In sum, Mr. Stevens avers that the first three counts have been misjoined with the charges in the last two counts because those counts are different in character, not based on the same act or transaction as the first three counts, and are not connected or part of a common scheme or plan. Second, Mr. Stevens argues that Counts Four and Five should be severed pursuant to Rule 14.
The government, on the other hand, argues that Counts Four and Five are of the same or similar character to Counts Two and Three and are thus appropriately joined. It further argues that all five charges should be joined to promote judicial economy, which is not outweighed by the risk of prejudice to Mr. Stevens.
A. Joinder Under Rule 8
The indictment charges Mr.. Stevens with five counts. The four relevant counts to the motion to sever are two counts of assault with a dangerous weapon (Counts Two and Four) and two counts of possessing contraband in prison (Counts Three and Five). Counts Two and Three concern the incident on February 5, 2015. Counts Four and Five relate to the incident on February 25, 2016.
Rule 8 provides that a defendant may be charged in separate counts with more than one offense if the offenses charged “are of the same or similar character, or a based on the same act or transaction, or are connected with or constitute parts of a common scheme or plan.”
Circuit courts are split on how to analyze cases in which counts have been joined when they are of the same or similar character. At One side of the spectrum, the United States Court of Appeals for the Seventh Circuit held in United States v. Coleman
Accordingly, I find that the counts are properly joined. Mr. Stevens has been charged with identical counts of assault with a dangerous weapon and possessing contraband in prison. Regardless of whether there was of temporal or evidentiary connectedness, the counts are properly joined under Rule 8(a).
B. Discretionary Severance Under Rule 14
In Coleman, the Seventh Circuit went on to explain that, because of the broad nature of Rule 8, courts must be vigilant of prejudice. The Coleman court indicates that “when offenses are joined because of their ‘same or similar character,’ the risk of unnecessary unfairness infiltrating the joint trial is elevated” and that “the district courts should be especially watchful for possible jury confusion, ille
Rule 14 permits severance of offenses, even if properly joined, if the join-der “appears to prejudice a defendant.”
Mr. Stevens argues that the potential for prejudice is substantial in this case given the nature of the charges, which involve violent crimes committed by an inmate. He argues that the more wrongdoing he is accused of, the more likely the jury will think that he must be guilty of something. The danger, according to Mr. Stevens, is that the multiple counts will function as character evidence for the other counts. Specifically, the jury will believe that if Mr. Stevens committed one assault and was in possession of a weapon on one occasion, he must have committed the other because the jury would be unable to segregate the facts of each incident.
I find, however, that it is unlikely that the jury would have difficulty keeping the charges separate in this case. The charges stem from only two incidents, each with straight-forward, uncomplicated facts. The charges are clearly of similar character: Mr. Stevens allegedly used a shank to stab another inmate multiple times. While the victims and witnesses are not the same, Mr. Stevens’ alleged acts are. Even the injuries resulting from the alleged attack are similar in both victims.
Additionally, while there is some risk that the jury could perceive some evidence of one offense as evidence of Mr. Stevens’ propensity to commit the other, that evidence is clearly inadmissible for that purpose under Federal Rule of Evidence 404(b).
IV. CONCLUSION
In accordance with the foregoing reasoning, Mr. Stevens’ motion to sever is denied.
ORDER
AND NOW, in accordance with the Memorandum of this same date, IT IS HEREBY ORDERED THAT Defendant’s
. ECFNo. 43.
. James Sweeny, another inmate, has also been charged in Count Four with aiding and abetting Mr. Stevens during this incident.
. Rule 14 provides that “[i]f the joinder of offenses ... appears to prejudice a defendant or the government, the court may order separate trials of counts, sever the defendants’ trial, or provide any other relief that justice requires.” Fed. R. Crim. P. 14(a).
. Fed. R. Crim. P. 8(a).
. U.S. v. Sanchez, 2015 WL 1322260, *1 (M.D. Pa. March 24, 2015).
. Id. (citing United States v. Avila, 610 F.Supp.2d 391, 394 (M.D. Pa. 2009)).
. U.S. v. McGill, 964 F.2d 222, 242 (3d Cir. 1992).
. 22 F.3d 126 (7th Cir. 1994).
. Id. at 132-3.
. Id. at 134.
. U.S. v. Natanel, 938 F.2d 302, 307 (1st Cir. 1991); but see U.S. v. Melendez, 301 F.3d 27, 35 (1st Cir. 2002)(found that charges involving incidents separated by two years were properly joined because they both were charges of possession of a controlled substance with the intent to distribute and because the controlled substance at issue was cocaine base.)
. U.S. v. Jawara, 474 F.3d 565, 577-8 (9th Cir. 2007).
. The Third Circuit does cite to Coleman in U.S. v. Torres, 251 Fed.Appx. 763, 764 (3d Cir. 2007). Torres, however, does not deal with a “same or similar character” analysis but a "common scheme or plan” analysis.
. See U.S. v. Giles, 2016 WL 47881, *4 (W.D. Pa. January 4, 2016)(citing Coleman in finding that the charged offenses were properly joined “regardless of any temporal or eviden-tiary dissimilarity between the two”); see also U.S. v. Harris, 2013 WL 626971, *2 (W.D. Pa. February 20, 2013); U.S. v. Watson, 2010 WL 1924474, *9 (E.D. Pa. May 6, 2010)(provides review of Pennsylvania cases in which joinder was proper under this analysis).
. Coleman, 22 F.3d at 134 (internal quotations omitted).
. Fed. R. Crim. P. 14(a).
. U.S. v. Reicherter, 647 F.2d 397, 400 (3d Cir. 1981).
. U.S. v. Eufrasio, 935 F.2d 553, 568 (3d Cir. 1991).
. Zafiro v. U.S., 506 U.S. 534, 538-39, 113 S.Ct. 933, 122 L.Ed.2d 317 (1993).
. Id. at 568.
. "Evidence of a crime, wrong, or other act is not admissible to prove a person's character in order to show that on a particular occasion the person acted in accordance with the character.” Fed. R. Evid, 404(b)(1).
. See Zafiro, 506 U.S. at 539, 113 S.Ct. 933.
Reference
- Full Case Name
- United States v. Kyle STEVENS
- Status
- Published