839 N.W.2d 783
Neb.2013Background
- Jeremy D. Foster and co-defendant Darrin D. Smith were jointly tried for first-degree murder, multiple second-degree assaults, and related weapon charges arising from a November 2008 shooting at the American Legion; both were convicted and sentenced to life plus additional years.
- Evidence was conflicting as to which defendant fired the fatal shot; witnesses placed both men at the scene, described a sweatshirt switch, and offered varying identifications (some implicating Foster as shooter, others Smith, and some describing a light-skinned man with braids).
- Smith was prosecuted principally on an aiding-and-abetting theory; the State’s theory allowed conviction of Smith even if he was not the triggerman.
- Pretrial consolidation, severance motions, and reconsolidation featured prominently: the court consolidated, later severed, then reconsolidated, and ultimately denied pretrial and pre-presentation motions to sever by both defendants.
- At trial, testimony included out-of-court statements by Smith (some non‑testimonial statements to witnesses and some testimonial statements from a prior trial introduced through a prosecutor), and neither defendant testified; Foster did not contemporaneously object to several statements or seek limiting instructions.
- After submission, the court permitted the jury to separate following express, on-the-record statements from both defendants that they did not request sequestration.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Foster) | Held |
|---|---|---|---|
| Whether the district court abused discretion by refusing to sever Foster’s trial from Smith’s | Joinder was proper because offenses arose from same transaction; limiting instructions and common‑trial safeguards suffice | Joint trial prejudiced Foster because defenses were mutually antagonistic, hearsay from Smith admitted, and Confrontation Clause implicated | No abuse of discretion; joinder appropriate, no compelling specific prejudice shown; severance denied |
| Whether Smith’s out‑of‑court statements were admissible against Foster in a separate trial | Statements to witnesses showed Smith’s state of mind and were non‑hearsay for that purpose; prior‑trial testimony admissible in joint trial context | Some of Smith’s prior trial testimony was testimonial and would be inadmissible against Foster in a separate trial, causing prejudice | Statements to witnesses were non‑hearsay and admissible; prior‑trial testimony was testimonial but not so prejudicial as to require severance |
| Whether admission of Smith’s testimonial prior‑trial statements violated Foster’s Confrontation Clause rights and required severance | Even if testimonial, statements were not so prejudicial; other evidence and common knowledge about gangs mitigated impact | Admission without Foster’s ability to cross‑examine violated Confrontation Clause and undermined a fair trial | Testimonial nature acknowledged, but harmless for severance purposes — no compelling prejudice shown; Confrontation issue did not mandate severance |
| Whether the court erred in allowing the jury to separate without an intelligent, on‑the‑record waiver of sequestration | The court obtained on‑the‑record statements from both defendants that they did not seek sequestration, satisfying waiver requirement under then‑controlling law | Foster argued waiver must be voluntary, knowing, and intelligent with formal warnings; mere yes/no insufficient | No error: Foster personally affirmed he did not seek sequestration, satisfying the express agreement rule applicable at the time (Robbins rule) |
Key Cases Cited
- Zafiro v. United States, 506 U.S. 534 (1993) (severance required only if joint trial would seriously risk compromising a specific trial right or prevent reliable verdict)
- Crawford v. Washington, 541 U.S. 36 (2004) (testimonial statements are barred by Confrontation Clause unless witness unavailable and defendant had prior opportunity to cross‑examine)
- State v. McPherson, 266 Neb. 715 (2003) (Nebraska standard for joinder and severance; burden on movant to show prejudice)
- U.S. v. Tootick, 952 F.2d 1078 (9th Cir. 1991) (rare instance finding mutually exclusive defenses merited severance)
- State v. Pelton, 197 Neb. 412 (1977) (mere antagonistic defenses insufficient for severance when charges arise from same acts)
- State v. Kitt, 284 Neb. 611 (2012) (aiding and abetting liability and statutory basis)
- State v. Robbins, 205 Neb. 226 (1980) (pre‑Collins rule: express defendant consent required to waive statutory jury sequestration)
