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United States v. Toole

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK


June 2, 2008

UNITED STATES OF AMERICA, PLAINTIFF,
v.
ALGERNON TOOLE, DEFENDANT.

The opinion of the court was delivered by: David G. Larimer United States District Judge

DECISION AND ORDER

Defendant Algernon Toole ("Toole") filed a motion to sever (Dkt. #155) on the grounds that the Government intends to utilize an inculpatory statement of a co-defendant. Toole contends that this violates the Supreme Court's decision in Bruton v. United States, 391 U.S. 123 (1968). This motion was filed subsequent to Magistrate Judge Payson's thorough Decision and Order/Report and Recommendation concerning the several other motions filed by Toole and his co-defendant Everette Toole. The Government has responded to Algernon Toole's motion to sever (Dkt. 180).

The Government does not dispute that the statements it intends to illicit from arresting agents concerning Everette Toole's statements do implicate Algernon Toole and, therefore, violate defendant's rights of confrontation as enunciated in Bruton. The Government, though, suggests that the statement at issue can be redacted in such a way as to obviate any Bruton problem.

In many cases, redaction is an appropriate remedy for apparent Bruton problems. Care must be taken, though, to make sure the redaction accomplishes its purpose. If redaction is not effective, then the Government must elect to either forego using the statement or agree to sever the case.

Because a third superseding indictment has recently been filed and a third defendant added, this case may not be ready for trial in the immediate future. Therefore, I believe it is appropriate to have the Government provide a very specific redacted statement that its agent will track when he testifies. Such a written redacted statement would afford defense counsel and the Court an opportunity to determine if in fact redaction will be efficacious in this case.

If defendant and the Government can agree as to a proper redaction, that will resolve the matter. There is not a little authority on the test for determining redaction, and I trust both sides will review such. If there is no agreement, the Court will hear argument of counsel no later than the final pretrial conference to resolve this issue.

IT IS SO ORDERED.

20080602

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