State v. Kman
1511001640 1601007473
Del. Super. Ct.Mar 8, 2017Background
- Defendants Michael Kman and Ryan Shover were jointly indicted for first-degree murder, related weapons and conspiracy counts; two co-conspirators (DiSabatino and Hess) agreed to testify for the State.
- The State expects DiSabatino and Hess to testify that Kman confessed and implicated Shover; admitting those out-of-court statements at a joint trial would raise Bruton confrontation problems.
- All parties and the Court agree Bruton requires severance insofar as the State seeks to use the co-conspirators’ testimony implicating Shover.
- The State asked to sever but conduct a single proceeding before the same judge with two simultaneous juries (dual-jury trial) to preserve judicial economy and avoid duplicative witness testimony.
- Kman does not oppose the dual-jury plan; Shover opposes it, arguing likely antagonistic defenses and potential unfair prejudice, and requests fully separate trials or, alternatively, extensive procedural safeguards if dual juries are used.
- The Court granted partial severance and approved the dual-jury procedure, finding it would (1) allow admissible testimony to be presented only to Kman’s jury, (2) mitigate hypothetical antagonistic-defense prejudice, and (3) promote judicial economy, subject to detailed procedural safeguards.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Bruton requires severance | State: co-conspirator testimony that Kman confessed would be inadmissible in Shover’s presence; severance needed | Both defendants: agree Bruton issue exists (Kman waived no right to not testify) | Court: Severance appropriate to protect Shover’s Sixth Amendment rights |
| Whether trials may proceed simultaneously before two juries | State: dual juries conserve resources and avoid duplicative witness testimony | Kman: no opposition; Shover: opposes on prejudice grounds | Court: Dual-jury trial granted to balance rights and efficiency |
| Whether hypothetical antagonistic defenses justify full separate trials | State: speculation insufficient; must show reasonable probability of substantial prejudice | Shover: expects to assert actual innocence and blame Kman, creating antagonism | Court: Hypothetical antagonism alone insufficient; dual juries mitigate prejudice |
| What procedural safeguards are required for dual juries | State: implement safeguards to prevent cross-exposure of inadmissible evidence | Shover: requested two bailiffs, separate clerks/reporters, sequestration, etc. | Court: Adopted model guidelines (voir dire, separate instructions, excuse juries when needed, exhibit handling, repeated admonitions, separation and protocol) |
Key Cases Cited
- Bruton v. United States, 391 U.S. 123 (1968) (confession by non-testifying co-defendant implicating another violates Sixth Amendment Confrontation Clause in joint trial)
- Zafiro v. United States, 506 U.S. 534 (1993) (mutually antagonistic defenses not prejudicial per se; Rule 14 discretion)
- Stevenson v. State, 709 A.2d 619 (Del. 1998) (mere hypothesis of antagonistic defenses insufficient to require severance)
- People v. Hana, 524 N.W.2d 682 (Mich. 1994) (dual juries reduce prejudice from antagonistic defenses)
- Barrow v. State, 749 A.2d 1230 (Del. 2000) (Delaware Supreme Court noted dual juries as an alternative to full severance)
