MEMORANDUM OPINION AND ORDER
THIS MATTER comes before the Court on a Motion for Severance from Co-
I. BACKGROUND
On July 10, 2007, the grand jury returned the Third Superseding Indictment (Doc. 144) in this case, charging Defendants Larry Lujan, Kacey Lamunyon and Eugenio Medina with (1) “Kidnapping Resulting in Death,” in violation of 18 U.S.C. § 1201(a)(1) and 18 U.S.C. § 2, and (2) “Tampering with a Witness Resulting in Death,” in violation of 18 U.S.C. § 1512(a)(1)(C) and 18 U.S.C. § 2. The charges in the Third Superseding Indictment stem from the alleged kidnaping and killing of Dana Joe Grauke II. The Third Superseding Indictment also includes a Notice of Special Findings against Mr. Lu-jan. On July 12, 2007, the United States filed a Notice of Intent to Seek a Sentence of Death (Doc. 146) against Mr. Lujan.
Mr. Lamunyon and Mr. Medina each subsequently filed motions to sever, requesting separate trials from each other as well as from Mr. Lujan. They both provide three main justifications for severance. First, they assert that severance is required under
Bruton v. United States,
On September 24, 2007, the United States filed a Response to Defendant La-munyon’s Motion to Sever (Doc. 192), as well as a Response to Defendant Medina’s Motion for Severance (Doc. 193). These responses are virtually identical. The United States contends that any co-defendant statements that refer to either Mr. Lamunyon or Mr. Medina can be redacted to eliminate any reference to them or to their existence to avoid any
Bruton
issues. The Government further asserts that the Supreme Court has concluded that a joint trial of a capital and non-capital defendant is constitutional, has squarely rejected the argument that a death-qualified jury lacks impartiality, and has repeatedly found no reason to depart from the assumption that jurors follow their instructions. As for the spillover prejudice argument, the United States argues that this issue is premature because the Court has not ruled on or even been presented with the United States’
Because both severance motions raised Bruton issues, on November 6, 2007, the Honorable J. Thomas Marten, at my request, ordered the United States under Federal Rule of Criminal Rule 14(b) to provide me, for in camera inspection, any defendant’s statement that the Government intends to use as evidence at trial and the proposed redactions to any such statements. See Order (Doc. 213). The United States timely submitted the statements. 2 The United States submitted statements of Mr. Lamunyon taken on three separate occasions. Mr. Lamu-nyon’s March 29, 2005 statement consists of approximately 48 total pages; his May 29, 2005 statement consists of 42 total pages; and his July 6, 2005 statement is 60 pages. Similarly, the United States submitted statements of Mr. Medina taken on the three following dates: April 5, 2005; May 30, 2005; and July 6, 2005. Mr. Medina’s statements are approximately 31 pages, 31 pages, and 53 pages, respectively. Although the United States also submitted statements of Mr. Lujan, during the December 5, 2007 hearing, the Government stated that it would not seek to introduce during its case-in-chief at trial any statements made by Mr. Lujan to law enforcement within the meaning of Federal Rule of Criminal Procedure 16(a)(1)(A).
II. STANDARD
Federal Rule of Criminal Procedure 8(b) provides that two or more defendants may be tried jointly “if they are alleged to have participated in the same act or transaction, or in the same series of acts or transactions, constituting an offense or offenses.” Fed.R.Crim.P. 8(b). “Joint trials of defendants who are indicted together are preferred because ‘[t]hey promote efficiency and serve the interests of justice by avoiding the scandal and inequity of inconsistent verdicts.’”
United States v. Hall,
A court, however, may order separate trials if the joinder of defendants appears to prejudice a defendant.
See
Fed.R.Crim.P. 14(a). The decision whether to grant severance lies within the discretion of the trial court.
United States v. Dirden,
III. ANALYSIS
Mr. Lamunyon and Mr. Medina argue that their trials should be severed from that of Mr. Lujan as well as from one another. I will first examine whether their trials should be severed from that of Mr. Lujan’s trial before turning to whether they should each have a separate trial from one another.
A. Severance of Capital Defendant
1. Judicial Economy
Judicial economy is one of the main justifications behind the preference for joint trials.
See Zafiro,
Moreover, the Court specifically inquired of the United States at the December 5, 2007 hearing whether there were any other factors other than judicial economy that justified conducting a joint trial in this case. The United States did not argue that any other issues weighed in favor of a joint trial. Although witness security issues were raised in the context of the discovery motions pending in the case, the United States has not yet established that such issues outweigh the potential prejudice to the defendants in conducting a joint trial.
2. Bruton
The Confrontation Clause of the Sixth Amendment provides, “In all criminal prosecutions, the accused shall enjoy the right ... to be confronted with the witnesses against him.” U.S. Const., amend. VI. In
Crawford v. Washington,
A defendant’s Confrontation Clause rights are violated when his non-testifying codefendant’s confession naming him as a participant in the crime is introduced at their joint trial, even if the jury is
Bruton
problems alone do not require severance.
Spears v. Mullin,
A non-testifying co-defendant’s confession is properly redacted if it eliminates any reference to the defendant’s name and to his existence, and thus, may be admitted so long as the court also gives a proper limiting instruction.
Richardson,
Richardson,
however, left open the question of whether a redacted statement where a co-defendant’s name is replaced with a neutral pronoun, such as “person” or “individual,” may be admitted under
Bruton. See Richardson,
Since
Gray,
the Tenth Circuit has held that, “where a defendant’s name is replaced with a neutral pronoun or phrase there is no
Bruton
violation, provided] that the incrimination of the defendant is only by reference to evidence other than the redacted statement and a limiting instruction is given to the jury.”
United States v. Verduzco-Martinez,
Many other circuits, like the Tenth Circuit, have permitted admission of a redacted statement using a neutral pronoun, even if other evidence would link the co-defendant to the redacted confession, so long as the redacted statement is not facially incriminatory with respect to the non-testifying co-defendant.
See, e.g., United States v. Vega Molina,
Many courts, however, have also recognized that there are circumstances where no redaction or neutral pronoun substitution will suffice to eliminate a Sixth Amendment violation.
See Stanford v. Parker,
A court’s task is therefore to determine, on a ease-by-case basis, whether the redacted statements are the sort of powerfully, facially, or directly incriminating statements that
Bruton
and its progeny concluded a jury could not put out of mind, even when given proper limiting instructions.
See United States v. Lage,
The United States asserted at the December 5, 2007 hearing that it did not intend to introduce during its case-in-chief at trial any statements made by Mr. Lujan to law enforcement officers. I therefore do not need to consider Mr. Lujan’s statements for purposes of Bruton. The Government, however, intends to present numerous statements of Mr. Lamunyon and Mr. Medina, the bulk of which are highly inculpatory to Mr. Lujan and each other. Mr. Lamunyon and Mr. Medina both gave three different statements to law enforcement. In total, Mr. Lamunyon gave approximately 150 pages worth of statements. Similarly, in total, the United States seeks to introduce approximately 115 pages of statements of Mr. Medina. The sheer magnitude of the number of statements distinguish this case from that of Richardson.
Another factor that sets this case apart from
Richardson
is that redaction of the statements would not be an easy task. Both Mr. Medina’s and Mr. Lamunyon’s statements contain numerous references to Mr. Lujan. The statements also contain many, although far fewer, references to each other. The large number of references in the statements to co-defendants makes redaction difficult, in part because of the need for consistency among all the redactions. Also complicating redaction is the fact that restyling the statements in a way to avoid
Bruton
issues may distort the meaning of certain statements and elimi
Furthermore, after reviewing all the statements, I have determined that replacing codefendant names with pronouns or other innominate nouns will not suffice to cure the Bruton problems because the fact of redaction will be relatively obvious from the “four corners” of the statements themselves. For example, Mr. Medina’s statements discuss extensively what Mr. Lujan and Mr. Lamunyon did during the course of the kidnaping and murder of Mr. Grauke. Replacing their names with pronouns or innominate nouns would cause confusion as to who did what. The large number of necessary redactions/replace-ments would make it so confusing as to which unnamed “person,” “individual,” or “guy” did what that it becomes obvious that the names must have been redacted. It simply defies reason that the interrogating officers would not have asked for clarification for who each “person” was, especially given the amount of other details they procured during the course of the interrogation. A juror could thus relatively easily infer that ambiguities in the roles of the persons involved must mean that the officers knew the names of each person, and consequently, that the names were redacted for purposes of trial.
I, therefore, find that it would likely be obvious from consideration of each of the redacted confessions as a whole that the redactions refer to the co-defendants, in violation of the Confrontation Clause.
See United States v. Nash,
3. Spillover Prejudice
Evidence admissible against a co-defendant that would not be admissible against the defendant if he were tried alone may create a serious risk of prejudice sufficient to require severance.
Zafiro,
Mr. Lamunyon and Mr. Medina both contend that evidence that Mr. Lujan committed two other brutal murders in the Las Cruces area will prejudice them if admitted in a joint trial. I agree that the introduction of the double murder allegedly committed by Mr. Lujan increases the likelihood of prejudice against Mr. Lamu-nyon and Mr. Medina, because such evidence would not be admissible against them in a separate trial. The possibility exists that a jury might infer Mr. Medina’s and Mr. Lamunyon’s guilt because of the enhanced likelihood of Mr. Lujan’s guilt.
Cf. Basciano,
4. Death Qualification
A death-qualified jury is one from which prospective jurors have been excluded for cause based on their inability to set aside their views about the death penalty that would prevent or substantially impair the performance of their duties in accordance with their instructions and oath.
Buchanan v. Kentucky,
The Supreme Court has expressly held that death qualification does not violate either a capital defendant’s or a jointly tried non-capital defendant’s rights under the Sixth and Fourteenth Amendments to an impartial jury selected from a representative cross section of the community.
See Buchanan,
Underlying the Commonwealth’s interest in a joint trial is a related interest in promoting the reliability and consistency of its judicial process, an interest that may benefit the noncapital defendant as . well. In joint trials, the jury obtains a more complete view of all the acts underlying the charges than would be possible in separate trials. From such a perspective, it may be able to arrive more reliably at its conclusions regarding the guilt or innocence of a particulardefendant and to assign fairly the respective responsibilities of each defendant in the sentencing.... This jury perspective is particularly significant where, as here, all the crimes charged against the joined defendants arise out of one chain of events, where there is a single victim, and where, in fact, the defendants are indicted on several of the same counts.
Id.
at 418,
Although
Buchanan
held that the Constitution does not require severance of non-capital defendants from capital defendants, the Court still retains discretion to sever upon a finding of prejudice.
See United States v. Sanchez,
Although I acknowledge that a joint trial before a death-qualified jury is not unconstitutional per se, the potential prejudice from the death qualification process, however slight, when combined with the significant concerns regarding prejudice in this case, from the admission of non-testifying co-defendant confessions as well as from the potential spillover effect of the admission of Rule 404(b) evidence the United States seeks to admit, weighs in favor of severance. It is the combination of these multiple thorny issues that persuade me that this is the kind of extraordinary case that warrants the exercise of my discretion to grant severance. Accordingly, based on the totality of the circumstances in this case, Mr. Lujan’s trial should be severed from the trial of his co-defendants.
1. Judicial Economy
From the summary of the government’s case, it appears that the evidence against each non-capital co-defendant is largely the same. The incident arises from the same course of conduct and involves the same actors. Separate non-capital trials thus will be highly duplicative. In light of the fact that Mr. Lujan’s trial will be severed from that of his co-defendants, many of the arguments that Mr. Lamunyon and Mr. Medina set forth to support severance are no longer applicable. A third trial in this matter will further strain judicial resources and result in additional inconvenience and trauma of witnesses having to testify a third time. I therefore find that judicial economy concerns weigh in favor of a joint trial of Mr. Lamunyon and Mr. Medina.
2. Bruton
The only argument that Mr. Lamunyon and Mr. Medina raise to support severance amongst themselves is that they would be unduly prejudiced by the admission of confessions of each other that may violate their confrontation rights. Having considered the statements at issue, I conclude that the additional severance of Mr. Medina’s trial from Mr. Lamunyon’s trial is not necessary to cure any Bruton problems. Because Mr. Lujan will be tried separately, references to him in statements by Mr. Medina and Mr. Lamunyon will no longer need to be redacted, thus eliminating the confusion inherent in redacting the names of more than one co-defendant within one statement. Moreover, Mr. Lamunyon’s and Mr. Medina’s statements contain far fewer references to each other than to Mr. Lujan. It will therefore be far easier to redact references to Mr. Medina in Mr. Lamunyon’s statements and vice versa without making it obvious that the statements have been redacted.
Moreover, the fact that Mr. Lamunyon’s and Mr. Medina’s confessions are similar does not compel severance. The Second Circuit has expressly held that admission of interlocking confessions does not violate the Confrontation Clause, so long as each co-defendant’s redacted confession, viewed in isolation, does not incriminate the other defendant.
See Williams,
The interlocking of the confessions thus all but insured that a jury could identify the person referred to in McKenzie’s confession as Williams.... Nevertheless, a jury would identify Williams as the other “guy” in McKenzie’s confession only if it disregarded the limiting instructions given by the district court. As noted, Richardson stated that where linkage to other evidence is necessary to connect the defendant to the crime described in a codefendant’s confession, the likelihood that a jury will disregard such a limiting instruction is less than in a case such as Bruton, in which the codefendant’s confession directly and expressly implicated the defendant. Admission of McKenzie’s testimony was thus not error.
Id.
The Tenth Circuit has cited the
Williams
case approvingly for the proposi
For the foregoing reasons, I conclude that the Bruton issue does not weigh in favor of severance. Because judicial economy weighs in favor of trying Mr. Lamu-nyon and Mr. Medina together and because they have not demonstrated other grounds supporting severance, I will deny their requests to sever their trials from one another.
IT IS THEREFORE ORDERED that Defendant Kaeey Lamunyon’s Motion for Severance from Co-Defendants (Doc. 169) and Defendant Eugenio Medina’s Motion for Severance (Doc. 172) are GRANTED in part and DENIED in part. The motions are GRANTED to the extent that the Court orders the severance of Defendant Larry Lujan’s trial from the trial of Defendants Lamunyon and Medina. The motions are DENIED as to Defendant La-munyon’s and Defendant Medina’s requests to sever their trials from one another.
Notes
. Federal Rule of Evidence 404(b) requires the prosecution in a criminal case to provide reasonable notice in advance of trial of the general nature of any evidence of other crimes, wrongs, or acts it intends to introduce at trial. See Fed.R.Evid. 404(b).
. Although the United States submitted the statements and the redacted statements to me in camera, the parties have represented that the unredacted statements have already been provided to the defense in discovery-
