Court Opinion

ID: 9867143
Source: CourtListenerOpinion
Date Created: 2023-09-26 15:01:20.192562+00
Date Added: 2024-06-11T14:21:04.705251
License: Public Domain

UNITED STATES DISTRICT COURT
                            FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,                          :
                                                   :
       Plaintiff,                                  :       Civil Action No.:      21–128 (RC)
                                                   :
       v.                                          :       Re Document No.:       122
                                                   :
William Pope and Michael Pope,                     :
                                                   :
       Defendants.                                 :

                            MEMORANDUM OPINION & ORDER

                        GRANTING MICHAEL POPE’S MOTION TO SEVER

                                       I. INTRODUCTION

       Brothers Michael Pope and William Pope have been charged by the Government with

violating 18 U.S. Code §§ 231, 1512(c)(2), and 1752(a), as well as 40 U.S.C. §§ 5104(e)(2)(D),

5104(e)(2)(E), and 5104(e)(2)(G). Before the Court is Michael Pope’s Motion for a Severance

from Defendant William Pope (ECF No. 122) (“Severance Mot.”). The Government has filed a

response (ECF No. 125) (“Severance Opp.”) to which Michael Pope has filed a Reply (ECF No.

129). For the reasons explained below, Michael Pope’s Severance Motion is granted.

                                       II. BACKGROUND

       William Pope and Michael Pope are alleged to have taken part in the riot at the United

States Capitol on January 6, 2021. As relevant here, Defendant Michael Pope is represented by

counsel, has indicated an intention to waive his right to a jury trial and request a bench trial on

the charges against him, and intends to stipulate to many of the Government’s allegations against

him. By contrast, Defendant William Pope has chosen to proceed pro se, has indicated no

intention to waive his right to a jury trial, has sought extensive discovery, and appears inclined to

present a wide-ranging defense.
                                          III. ANALYSIS

       Federal Rule of Criminal Procedure 14 affords this Court “significant flexibility to

determine how to remedy any potential risk of prejudice posed by the joinder of multiple

defendants in a single trial.” United States v. Tucker, 12 F.4th 804, 825 (D.C. Cir. 2021)

(quotation marks and citation omitted). Severance is appropriate where there is “a serious risk

that a joint trial would compromise a specific trial right of one of the defendants, or prevent the

jury from making a reliable judgment about guilt or innocence.” Zafiro v. United States, 506

U.S. 534, 539 (1993).

       Here, the Court determines that a joint trial is likely to pose a serious risk of

compromising Michael Pope’s trial rights. As the D.C. Circuit has emphasized, “[a] trial

involving a pro se defendant and [a] co-defendant[] who [is] assisted by counsel is pregnant with

the possibility of prejudice.” Tucker, 12 F.4th at 816 (quoting United States v. Veteto, 701 F.2d

136, 139 (11th Cir. 1983)). For instance, William Pope’s lack of legal and trial experience may

cause him to take actions that could confuse the issues before the jury or have spillover effects

with respect to Defendant Michael Pope. Accordingly, there is a risk that a joint trial would

present a high risk of prejudice or mistrial.

       Moreover, given that Michael Pope intends to waive his right to a jury trial and stipulate

to many of the Government’s allegations, a joint trial with William Pope is likely to

unnecessarily extend the length of time before Michael Pope is able to proceed to trial. As he

must conduct his own review of the materials the Government has produced in discovery, it is

likely that co-defendant William Pope will need significant time before he is prepared for trial. 1

1
  The Court observes that Defendant William Pope has sought extensive discovery material from
the Government. See e.g., ECF Nos. 67, 127, 139.

                                                  2
By contrast, Michael Pope “seeks a bench trial in the next several months on a narrow set of

issues.” Severance Mot. at 4. Accordingly, a joint trial may eventually cause an infringement of

Michael Pope’s right to a speedy trial if he must wait until his co-defendant is prepared for trial.

At a joint trial, William Pope—as a pro se defendant—may also need instruction from the Court

or stand by counsel on the rules of criminal procedure and evidence, which may further delay the

trial.

         Although there would be efficiencies in a joint trial, those efficiencies are not so great as

to justify denying Michael Pope’s motion. As stated above, Michael Pope has indicated that he

intends to stipulate to many of the Government’s allegations, decreasing the need for duplicative

testimony. Furthermore, it is likely that a great deal of the evidence against Michael Pope will

take the form of video and photographic evidence, requiring minimal resources to present. See

Severance Opp. at 8. Accordingly, the extra effort involved in a separate trial is likely to be

relatively minimal. The efficiencies that would result from the joint trial of Michael and William

Pope are outweighed by the potential prejudice to Michael Pope from a joint trial.

                                        IV. CONCLUSION

         For the foregoing reasons, it is hereby ORDERED that Michael Pope’s Motion for a

Severance from Defendant William Pope (ECF No. 122) is GRANTED.

         SO ORDERED.

Dated: September 26, 2023                                            RUDOLPH CONTRERAS
                                                                     United States District Judge

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