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United States v. Page
2011 U.S. App. LEXIS 19081
| 2d Cir. | 2011
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Background

  • Defendant Anthony Page was charged in a multi-count indictment with narcotics offenses and felon-in-possession of a firearm after a prior felony conviction.
  • Counts 2–5 were narcotics offenses; Count 6 charged Page with possessing a firearm after a prior felony.
  • The government sought to join all counts in one trial; Page moved to sever Count 6 from the narcotics counts.
  • The district court denied severance and allowed joinder with a limiting instruction.
  • A cooperating witness and Sullivan (Page’s girlfriend) testified regarding drug distribution; heroin and a gun were found at Sullivan’s apartment and Page admitted ownership after arrest.
  • Page had a prior New Jersey felony conviction, which served as the element for felon-in-possession when charged.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether denial of severance was an abuse of discretion Government contends joinder is proper and limiting instructions cure prejudice Page contends joinder causes substantial prejudice from prior conviction No abuse; severance not required; joinder proper
Whether limiting instructions sufficiently protected against prejudice Limiting instruction plus stipulation mitigates risk Instructions insufficient to prevent prejudice Adequate precautions; no substantial prejudice demonstrated

Key Cases Cited

  • United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) (joinder and economy basic premises; evidence interconnected)
  • United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990) (sufficient logical connection between counts for joinder)
  • Zafiro v. United States, 506 U.S. 534 (1993) (trial courts may cure prejudice with limiting instructions)
  • United States v. Chevere, 368 F.3d 120 (2d Cir. 2004) (prior conviction element cannot be removed from jury consideration in felon-in-possession case)
  • United States v. Amante, 418 F.3d 220 (2d Cir. 2005) (limits on prejudice when prior conviction is element of offense)
Read the full case

Case Details

Case Name: United States v. Page
Court Name: Court of Appeals for the Second Circuit
Date Published: Sep 16, 2011
Citation: 2011 U.S. App. LEXIS 19081
Docket Number: Docket 10-3150-cr
Court Abbreviation: 2d Cir.