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