Free sample · Federal severance and joinder · For defense counsel
My client is charged with co-defendants. Do I try to get him his own trial, and how?
A client charged alongside co-defendants raises a question nobody writes down for the newer federal defender: is the joinder even proper, what are the grounds for splitting the trial off, and when and how do you move? This page is a free sample of that framework under Fed. R. Crim. P. 8 and Fed. R. Crim. P. 14: whether the counts and defendants were properly joined, quoted verbatim from the rule; all four recurring prejudice grounds named with a one-line description; and one ground worked in full as a taste. The grounds are stated as general categories, and how misjoinder and prejudice are analyzed in your circuit, and how a co-defendant statement is handled on your facts, is a matter for your own research, not a claim made for you here.
This is a sample
The full framework, every prejudice ground worked in full, the Fed. R. Crim. P. 14 relief the court can order, the how and when to move, and the two drafted severance motions with their source-cited authority are the Severance & Joinder Motion Pack. This page is the taste: the rule that carries the motion, the four grounds at a glance, and one ground worked through.
Open the Severance & Joinder Motion Pack → Open the Bruton severance template → Open the Zafiro severance template →
The vehicle: is the joinder even proper? (Fed. R. Crim. P. 8)
Before the prejudice analysis, the threshold question is whether the counts and the defendants belonged in the same indictment at all. Misjoinder is a distinct challenge from prejudice, and it is attacked on its own footing. The standard on each row is the rule’s own language, quoted verbatim; the note beside it is general method, not a claim about any case.
Rule 8(a)
Joinder of offenses
The indictment or information may charge a defendant in separate counts with 2 or more offenses if the offenses charged, whether felonies or misdemeanors or both, are of the same or similar character, or are based on the same act or transaction, or are connected with or constitute parts of a common scheme or plan.
The first question in any joint-defendant case is whether the counts and the defendants were properly joined in the first place, because misjoinder is a distinct challenge from prejudice: it asks whether the charges even belong in the same indictment, not whether a proper joinder should be undone for prejudice. Counsel reads each count against the same-or-similar-character, same-act-or-transaction, and common-scheme-or-plan standards and identifies any count that does not fit, because a misjoined count is attacked on its own footing before the Rule 14 prejudice analysis is reached.
Rule 8(b)
Joinder of defendants
The indictment or information may charge 2 or more defendants 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. The defendants may be charged in one or more counts together or separately. All defendants need not be charged in each count.
For co-defendants, the joinder question turns on whether they are alleged to have participated in the same act or transaction, or the same series of acts or transactions. Counsel tests the indictment against that standard: a defendant swept into a joint indictment on conduct that is not part of the alleged common series is a misjoinder candidate, and the point is preserved separately from the prejudice grounds. The rule expressly allows charging defendants together or separately and does not require every defendant to appear in every count, so the analysis is count-by-count and defendant-by-defendant.
The joinder standards are quoted from Fed. R. Crim. P. 8 (Cornell Legal Information Institute). The rule controls; confirm the current text and the controlling misjoinder authority in your circuit before relying on any of it.
The four prejudice grounds at a glance (Fed. R. Crim. P. 14)
Once joinder is proper, severance is sought under Fed. R. Crim. P. 14 to cure prejudice. Four grounds recur, each stated as a general category, not as a holding. Here is the whole set, one line each. One of them is worked in full below as a sample; the rest are worked in full, with the controlling cases and their verbatim holdings, in the Severance & Joinder Motion Pack.
1. Antagonistic defenses
Whether the co-defendants' theories are so irreconcilable that the jury cannot credit one defense without disbelieving the other, turning a co-defendant's counsel into a second prosecutor.
2. Evidentiary spillover
Whether evidence admissible against a co-defendant but not the moving defendant will be heard and cannot be reliably compartmentalized, burying discrete conduct under a co-conspirator's.
3. The Bruton confrontation problem
Whether a non-testifying co-defendant's out-of-court statement implicates the moving defendant, raising a constitutional confrontation problem a limiting instruction cannot cure.
4. Disparity of evidence
Whether the sheer imbalance between the evidence against the moving defendant and the co-defendants, measured by what the jury hears, threatens a reliable individualized judgment.
The severance grounds are worked under Fed. R. Crim. P. 14. How each ground is analyzed on your facts and in your circuit is a matter for your own research; confirm the controlling authority before relying on any of it.
Sample: The Bruton confrontation problem worked in full
To show what “worked in full” means, here is the Fed. R. Crim. P. 14 Bruton confrontation problem taken past the one-line description: the general prejudice theory and the drafting move a defender works through. This ground is set out because it is constitutional, not merely evidentiary, and is the one most often decisive in a case with a co-defendant confession. The other three grounds are worked to this depth, with the relief menu and the timing, in the Severance & Joinder Motion Pack.
The Bruton confrontation problem
The third recurring ground is constitutional rather than evidentiary. When a non-testifying co-defendant's out-of-court statement is admitted at a joint trial and that statement implicates the moving defendant, the moving defendant cannot cross-examine the declarant, and the Confrontation Clause problem is direct. The general doctrine holds that a limiting instruction telling the jury to consider the statement only against the declaring co-defendant is an inadequate substitute for cross-examination when the statement is facially incriminating of the moving defendant, and that the government's ordinary cure, redaction, fails when the only redaction adequate to remove the implication would strip the statement of its value. This framework, and the cases that state it, is set out in full and cited to source in the depth product; it is summarized here as a general category, not reproduced with a holding.
Counsel identifies whether the case carries a non-testifying co-defendant statement that points to the moving defendant by name, by description, or by obvious contextual reference, and whether any proposed redaction actually removes the implication or merely masks it. Because the injury is constitutional, the move is framed as the confrontation problem the joint trial creates, and the depth product's source-cited authorities are the drafting foundation.
That is one ground. The other three prejudice grounds worked to this depth, the Fed. R. Crim. P. 14 relief the court can order, the in-camera inspection of a co-defendant statement, and the how and when to move are the rest of the framework, drafted and worked in the Severance & Joinder Motion Pack.
The verified authorities the drafted motions are built on
The severance motions in the depth product are built on verified authorities. Each entry below is the lead authority of one of the two paid motion templates, surfaced here by reference to the product data so no holding is reproduced or reworded on this free page. The full holding language, the attaching precedent, and the drafted motion are in the pack.
Bruton v. United States, 391 U.S. 123, 137 (1968)
Lead authority for the severance-bruton motion template (391 U.S. at 137), with its verbatim holding and source URL carried in the depth product.
Zafiro v. United States, 506 U.S. 534, 539 (1993)
Lead authority for the severance-zafiro motion template (506 U.S. at 539), with its verbatim holding and source URL carried in the depth product.
The case authorities above are reused by reference from the source-cited severance-pack product data; each carries its own verified source URL there. This page authors no case holding of its own. Confirm the current authority in your circuit before relying on any of it.
Turn the analysis into the filed motion
The analysis runs in order: first, is the joinder even proper under Rule 8, because a misjoined count or defendant is attacked on its own footing before prejudice is reached; second, which Rule 14 prejudice ground the case presents, whether antagonistic defenses, evidentiary spillover, the Bruton confrontation problem, or disparity of evidence, and how each is shown with specifics from the record; third, what Rule 14 relief fits the prejudice, from a full severance down to a narrower count-severance or a limiting measure, and whether to ask the court to inspect a co-defendant statement in camera before it rules; and fourth, when to move, which is before the government locks its trial posture. The goal is a motion the court can grant on a clean pretrial record rather than a mid-trial severance forced by a problem that should have been raised earlier.
This sample is the shape of the analysis and one ground worked through. The Severance & Joinder Motion Pack is the source-cited depth product built to ground it: two pre-drafted motion templates, the Bruton redaction-failure severance for the non-testifying co-defendant statement, and the Zafiro spillover-prejudice severance for antagonistic defenses and disparity, each with the lead authority’s verbatim holding, the attaching precedent, editable motion language, and a reply-brief framework. The cousin shares the case: the free cross-examine-a-cooperating-witness framework is what you reach for when the co-defendant testifies instead of staying silent.
The severance and joinder motion pack
The Severance & Joinder Motion Pack is the source-cited depth product for the motion: two pre-drafted templates, Bruton and Zafiro, each with the lead authority’s verbatim holding and source URL, the attaching precedent, editable motion language, and a reply-brief framework that anticipates the government’s preference for joint trials. The framework tells you the shape of the analysis; the templates are the drafted foundation counsel adapts to the circuit and the facts.
Open the Severance & Joinder Motion Pack → Open the Bruton severance template → Open the Zafiro severance template →
Reference
For the source-cited depth product that grounds the motion, see the Severance & Joinder Motion Pack and its Bruton and Zafiro templates. For the cousin that shares the case, use the free cross-examine-a-cooperating-witness framework. The joinder standards and the relief provisions are quoted from Fed. R. Crim. P. 8 and Fed. R. Crim. P. 14; verify the current rules and the controlling case law in your circuit before relying on any of it.
A preparation framework for defense counsel: not legal advice, and not a substitute for independent research or judgment. Fed. R. Crim. P. 8 and Fed. R. Crim. P. 14 are rule text, but how misjoinder and prejudicial-joinder are analyzed, how the Bruton confrontation problem and the redaction cure are applied, and the controlling case law all turn on the facts and vary by circuit. Verify the current rules and the controlling authority in your circuit and adapt every step to the facts of your case.