United States v. Cook

CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 2, 2001
Docket99-5967
StatusPublished

This text of United States v. Cook (United States v. Cook) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cook, (6th Cir. 2001).

Opinion

5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH 

(/(&7521,& &,7$7,21  )(' $SS 3 WK &LU )LOH 1DPH DS

81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB

81,7(' 67$7(6 2) $0(5,&$ ; 3ODLQWLII$SSHOOHH    1R Y  !  %2%%< +2:$5' &22.  'HIHQGDQW$SSHOODQW  1 $SSHDOIURPWKH8QLWHG6WDWHV'LVWULFW&RXUW IRUWKH(DVWHUQ'LVWULFWRI7HQQHVVHHDW*UHHQHYLOOH 1Rn7KRPDV*+XOO'LVWULFWsXGJH $UJXHG2FWREHU 'HFLGHGDQG)LOHG)HEUXDU\ %HIRUH*8<DQG1255,6&LUFXLWsXGJHV+22' 'LVWULFWsXGJH BBBBBBBBBBBBBBBBB &2816(/ $5*8('  1LNNL & 3LHUFH )('(5$/ '()(1'(5 6(59,&(6*UHHQHYLOOH7HQQHVVHHIRU$SSHOODQW0DU\0 $XEU\ $66,67$17 81,7(' 67$7(6 $77251(<

7KH +RQRUDEOH sRVHSK 0 +RRG 8QLWHG 6WDWHV 'LVWULFW sXGJH IRU WKH (DVWHUQ 'LVWULFW RI .HQWXFN\ VLWWLQJ E\ GHVLJQDWLRQ

  8QLWHG6WDWHVY&RRN 1R

.QR[YLOOH7HQQHVVHHIRU$SSHOOHH21%5,()1LNNL& 3LHUFH )('(5$/ '()(1'(5 6(59,&(6 *UHHQHYLOOH 7HQQHVVHH IRU $SSHOODQW  6DUDK 5 6KXOWV $66,67$17 81,7('67$7(6$77251(<*UHHQHYLOOH7HQQHVVHHIRU $SSHOOHH BBBBBBBBBBBBBBBBB 23,1,21 BBBBBBBBBBBBBBBBB s26(3+0+22''LVWULFWsXGJH7KLVLVDQDSSHDOIURP D GHFLVLRQ RI WKH GLVWULFW FRXUW UHVHQWHQFLQJ WKH GHIHQGDQW XSRQUHPDQGIURPWKLV&RXUW)RUWKHUHDVRQVZKLFKIROORZ ZHDIILUPWKHGHFLVLRQRIWKHGLVWULFWFRXUW 2Q)HEUXDU\WKHGHIHQGDQW%REE\+RZDUG&RRN KHUHLQDIWHUm&RRNl HQWHUHGDFRQGLWLRQDOJXLOW\SOHDRQRQH FRXQW RI UHFHLYLQJ FKLOG SRUQRJUDSK\ WKURXJK WKH PDLO LQ YLRODWLRQ RI  86& †  D   DQG E    3ULRU WR VHQWHQFLQJ D SUHVHQWHQFH LQYHVWLJDWLRQ UHSRUW 365  ZDV SUHSDUHG s$ 7KHEDVHRIIHQVHOHYHORI866* †*ZDVLQFUHDVHGWZROHYHOVIRULQYROYHPHQWRIDPLQRU XQGHUDJHWZHOYH866*†* E  DQGILYHOHYHOVIRU DSDWWHUQRIDFWLYLW\LQYROYLQJWKHVH[XDODEXVHRUH[SORLWDWLRQ RIPLQRUV866*†* E  JLYLQJDWRWDORIIHQVHOHYHO RI   7KH 365 DOVR GHWHUPLQHG WKDW DQ DGMXVWPHQW IRU DFFHSWDQFHRIUHVSRQVLELOLW\ZDVQRWZDUUDQWHGDQGWKDW&RRN IHOOLQWRFULPLQDOKLVWRU\FDWHJRU\,,GXHWRKLVFRQYLFWLRQRQ WKUHH VWDWH FRXQWV RI VH[XDO EDWWHU\  s$    +RZHYHU IROORZLQJWKHJRYHUQPHQWjVREMHFWLRQWRWKH365WKHGLVWULFW FRXUWDJUHHGWKDWWKHILYHOHYHOHQKDQFHPHQWZDVLQDSSOLFDEOH WKXVUHGXFLQJWKHRIIHQVHOHYHOWR7KHORZHUFRXUWWKHQ GHWHUPLQHGWKHSURSHUVHQWHQFLQJJXLGHOLQHUDQJHWREHWR PRQWKVDQGVHQWHQFHG&RRNWRPRQWKVLPSULVRQPHQW WREHVHUYHGFRQVHFXWLYHO\ZLWKKLVVWDWHVHQWHQFH 0RVWLPSRUWDQWO\IRUWKLVDSSHDOWKHGLVWULFWFRXUWUHMHFWHG &RRNjV FRQWHQWLRQ WKDW KH VKRXOG UHFHLYH D WKUHH OHYHO DFFHSWDQFH RI UHVSRQVLELOLW\ UHGXFWLRQ EHFDXVH KH KDG DGPLWWHGWKHIHGHUDOFULPLQDOFRQGXFWZLWKZKLFKKHKDGEHHQ  8QLWHG6WDWHVY&RRN 1R 1R 8QLWHG6WDWHVY&RRN 

RUH[FHSWLRQDOZKHQFRPSDUHGWRWKHUHKDELOLWDWLRQRIRWKHU FKDUJHG$IWHUDKHDULQJWKHFRXUWVWDWHGWKDWLWZRXOGmDGKHUH GHIHQGDQWVl  5XGROSK  )G DW   9ROXQWDU\ WRLWVRULJLQDOSRVLWLRQlVHWIRUWKLQLWVRUGHURIsXQH SDUWLFLSDWLRQ LQ D WUHDWPHQW SURJUDP IRU VH[XDO RIIHQGHUV s$ 7KDWRUGHUFRQWDLQHGQRIDFWXDOILQGLQJVUHODWLQJWR ZKLOHSUDLVHZRUWK\GRHVQRWDSSHDUVXIILFLHQWO\H[FHSWLRQDO DFFHSWDQFHRIUHVSRQVLELOLW\DQGVWDWHGVLPSO\WKDWWKHFRXUW WRTXDOLI\IRUDGRZQZDUGGHSDUWXUH6HH8QLWHG6WDWHVY DGRSWHGWKHILQGLQJVRIWKH365H[FHSWWKDWmWKHWRWDORIIHQVH sRKQVRQ1R:/DW  WK&LU OHYHOLVFDOFXODWHGWREHDQGWKHUDQJHLVGHWHUPLQHGWREH XQSXEOLVKHGGHFLVLRQ  KROGLQJDOWHUQDWLYHO\WKDWWKHUHZDV WRPRQWKVl s$ &RRNWKHQWLPHO\DSSHDOHGRQ QR UHKDELOLWDWLRQ ZKHUH WKH GHIHQGDQW SDUWLFLSDWHG LQ VHYHUDOJURXQGVLQFOXGLQJWKHGLVWULFWFRXUWjVIDLOXUHWRJUDQW FRXQVHOLQJ REWDLQHG D *(' DQG FRPSOHWHG VHYHUDO DWKUHHOHYHODFFHSWDQFHRIUHVSRQVLELOLW\UHGXFWLRQ YRFDWLRQDOSURJUDPV  7KLV&RXUWDIILUPHGWKHGLVWULFWFRXUWjVGHWHUPLQDWLRQWKDW ,,, &RRN KDG mNQRZLQJO\l UHFHLYHG FKLOG SRUQRJUDSK\ LQ YLRODWLRQRI86&† D  DQG E  EXWYDFDWHGKLV &RQFOXVLRQ VHQWHQFHDQGUHPDQGHGIRUVSHFLILFIDFWXDOILQGLQJVUHJDUGLQJ &RRNjVDFFHSWDQFHRIUHVSRQVLELOLW\DVUHTXLUHGE\)HG5 7KHGHFLVLRQRIWKHGLVWULFWFRXUWLV$)),50(' &ULP3 F 8QLWHG6WDWHVY&RRN1R :/ WK&LU$SU  XQSXEOLVKHGGHFLVLRQ  7KH PDQGDWH RI WKLV &RXUW ZDV mZH $)),50 &RRNjV FRQYLFWLRQ EXW 9$&$7( KLV VHQWHQFH DQG UHPDQG WR WKH GLVWULFW FRXUW IRU UHVHQWHQFLQJ LQ DFFRUGDQFH ZLWK )HG 5 &ULP3 F DQGWKLVRSLQLRQl&RRN:/DW

,QWKHERG\RILWVRSLQLRQWKLV&RXUWDOVRLQGLFDWHGWKDW m>W@KHUHLVVXIILFLHQWHYLGHQFHLQWKHUHFRUGWRGHPRQVWUDWH WKDWWKHGLVWULFWFRXUWZRXOGQRWKDYHFRPPLWWHGFOHDUHUURULQ GHQ\LQJDUHGXFWLRQIRUDFFHSWDQFHRIUHVSRQVLELOLW\IRUWKH VSHFLILFFULPHDOOHJHGLQWKLVFDVHl&RRN:/ DW  8SRQ UHPDQG D QHZ VHQWHQFLQJ KHDULQJ ZDV KHOG DQG HYLGHQFHZDVSUHVHQWHGRI&RRNjVSRVWVHQWHQFHUHKDELOLWDWLRQ DQGDFFHSWDQFHRIUHVSRQVLELOLW\7KLVHYLGHQFHLQGLFDWHGWKDW &RRNKDGH[SUHVVHGUHFRJQLWLRQRIDQGUHJUHWIRUKLVDFWLRQV DQG KDG YROXQWDULO\ DVNHG WR MRLQ D WUHDWPHQW SURJUDP IRU VH[XDORIIHQGHUV s$   7KHGLVWULFWFRXUW GHFOLQHGWRJUDQW&RRNHLWKHUDUHGXFWLRQIRUDFFHSWDQFHRI UHVSRQVLELOLW\ RU D GRZQZDUG GHSDUWXUH IRU UHKDELOLWDWLRQ VWDWLQJWKDW :KDWPDNHVWKLVFDVHLQWHUHVWLQJLVWKDWDOWKRXJKWKHUH LVQRZDPSOHHYLGHQFHLQWKHUHFRUGWRVXSSRUWDILQGLQJ  8QLWHG6WDWHVY&RRN 1R 1R 8QLWHG6WDWHVY&RRN 

Free access — add to your briefcase to read the full text and ask questions with AI

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Cook, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cook-ca6-2001.