United States v. Cornelius

696 F.3d 1307, 89 Fed. R. Serv. 592, 2012 WL 4075877, 2012 U.S. App. LEXIS 19610
CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 18, 2012
Docket10-3125, 10-3142
StatusPublished
Cited by88 cases

This text of 696 F.3d 1307 (United States v. Cornelius) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Cornelius, 696 F.3d 1307, 89 Fed. R. Serv. 592, 2012 WL 4075877, 2012 U.S. App. LEXIS 19610 (10th Cir. 2012).

Opinion

EBEL, Circuit Judge.

Defendant-appellant Corey Cornelius was charged with four counts of federal racketeering- and drug-related offenses in 2008 in the District of Kansas along with nineteen codefendants in a thirty-count indictment. A jury convicted Cornelius in 2009 of one count of conspiracy to commit a violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), one count of conspiracy to distribute crack cocaine, and one count of conspiracy to distribute marijuana. The jury could not reach a verdict on the fourth count against Cornelius, charging racketeering under RICO. The district court sentenced Cornelius to 210 months’ imprisonment in 2010. This appeal by Cornelius and cross-appeal by the Government followed.

On appeal, Cornelius argues that (1) the evidence at trial was insufficient to support a conviction on any of the counts under which he was convicted; (2) the district court erred by instructing the jury that it did not need to find that an “enterprise” actually existed in order to convict on the offense of conspiracy to commit a RICO violation; (3) the district court erred by giving the jury an Allen instruction 1 after the jury advised the court that it was deadlocked on certain counts; (4) the district court erred by refusing to instruct the jury on the affirmative defense of duress; (5) Cornelius was denied his right to trial by an impartial jury, in light of an allegedly bias-indicating letter that a juror handed to the prosecution after trial; and (6) Cornelius’s sentence was unconstitutional, contrary to the Fair Sentencing Act of 2010, and based upon an improperly considered prior conviction. Meanwhile, the Government cross-appeals with regard to Cornelius’s sentence, arguing that the district court erred by failing to impose the statutorily applicable twenty-year mandatory minimum term of imprisonment required for his crack-cocaine conviction.

Exercising jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742, we reject Cornelius’s arguments on appeal and AFFIRM his conviction. Additionally, we agree with the Government that the district court erred by failing to impose the statutory mandatory minimum sentence in this case, and therefore VACATE Cornelius’s sentence and REMAND for sentencing consistent with this opinion.

I. BACKGROUND

1. Pre-trial background

The Crips are one of the more prominent street gangs in Wichita, Kansas. The Crips engage in drug distribution, violent crimes, and other illicit activity. Cornelius was a Crip member, and he had brothers *1314 and Mends in the gang. The Wichita Crips are composed of several “sets,” or sub-gang units, each of which may have their own subsets. Testimony at Cornelius’s trial indicated that Cornelius was considered an “OG,” or “original gangster,” within one of the sets. An OG is a kind of leader with decisionmaking power in the gang — “[sjomeone that is very respected, either the founder of the gang or someone that has earned respect within the gang and is high ranking.” R. Vol. 4 at 961-62. Additional details about the Crips and Cornelius’s criminal activities are set forth below as necessary in the Discussion.

Cornelius was arrested in May 2007 in relation to a 2006 armed robbery of a credit union in Wichita. Cornelius was charged in the District of Kansas with bank robbery and the use of a firearm during commission of a federal crime of violence, but those charges were dismissed in November 2007. In the meantime, in September 2007, Cornelius was charged in a twenty-five-count Superceding Indictment along with multiple codefendants. 2 After a series of subsequent indictments, Cornelius was charged along with nineteen codefendants in the case’s thirty-count Fifth Superceding Indictment, filed in September 2008.

Cornelius faced charges under four counts in the Fifth Superceding Indictment. Under Count 1, Cornelius was charged with racketeering, in violation of 18 U.S.C. § 1962(c), in relation to the following alleged acts: robbery of a man in 1997; possession with intent to distribute marijuana in 2005; robbery of a credit union in 2006; and conspiracy to distribute cocaine and marijuana in 2007. Under Count 2, Cornelius was charged with conspiracy to commit a RICO violation, in violation of 18 U.S.C. § 1962(d), in relation to the previously identified activity. In Count 28, Cornelius was charged with conspiracy to distribute fifty grams or more of a mixture containing a detectable amount of cocaine base, in violation of 21 U.S.C. § § 841(a)(1) and 846. Finally, in Count 29, Cornelius was charged with conspiracy to distribute a mixture containing a detectable amount of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 846.

2. The trial

Cornelius was tried by a jury in the District of Kansas along with five codefendants who were also alleged Crips. The trial lasted roughly six weeks, from early March through mid-April 2009. On March 30, after all evidence had been presented and arguments had concluded, the jury began its deliberations. On April 9, the jury informed the judge that it was at an impasse, unable to reach a verdict on sixteen of thirty-four counts. In response, the court issued, over Cornelius’s attorney’s objection, an Allen instruction to the jury, instructing the members to reconsider their views and to deliberate further in attempt to reach an agreement if possible.

Also on April 9, the jury submitted a question to the court, asking: “Does the enterprise in Count 1 [i.e., racketeering under RICO] have to be established before we can come to a verdict on Count 2 [conspiracy to commit a RICO violation]?” R. Vol. 4 at 4438. The court responded in the negative, issuing the following responsive instruction to the jury:

No, your decision on Count 1 does not control your decision on Count 2. It is possible to find the defendant not guilty on Count 1, but guilty on Count 2, or *1315 guilty on Count 1 but not guilty on Count 2. Of course you may also find the defendant not guilty or guilty' on both of those counts as well. [TJhese matters are addressed in Instructions 23 through 28 and 32 and 33. You must read this answer in conjunction with all of the instructions I have given you.

Id. at 4438-39, 4446. Cornelius’s attorney had objected to that instruction by way of adopting the position of counsel for one of Cornelius’s codefendants — counsel who had argued that the new instruction “lends undue emphasis to instructions that are already in the court’s original instructions.” Id. at 4443.

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Cite This Page — Counsel Stack

Bluebook (online)
696 F.3d 1307, 89 Fed. R. Serv. 592, 2012 WL 4075877, 2012 U.S. App. LEXIS 19610, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cornelius-ca10-2012.