United States v. Cornelius Maxim, Jr., Also Known as Corkey

55 F.3d 394, 1995 U.S. App. LEXIS 11783, 1995 WL 301957
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 19, 1995
Docket94-3654
StatusPublished
Cited by56 cases

This text of 55 F.3d 394 (United States v. Cornelius Maxim, Jr., Also Known as Corkey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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 Maxim, Jr., Also Known as Corkey, 55 F.3d 394, 1995 U.S. App. LEXIS 11783, 1995 WL 301957 (8th Cir. 1995).

Opinion

FLOYD R. GIBSON, Senior Circuit Judge. '

Cornelius Maxim, Jr. was convicted of being a felon in possession of a firearm, in violation of 18'U.S.C. § 922(g) (1988), and illegally possessing a machine gun, in violation of 18 U.S.C. § 922(o). Maxim now appeals the district court’s 1 denial of his motion to suppress evidence seized in a search of his home, and the calculation of his criminal history category under § 4Al.l(c) and (d) of the' United States Sentencing Guidelines. We have jurisdiction pursuant to 28 U.S.C. § 1291 (1988) and 18 U.S.C. § 3742 (1988). We affirm both the conviction and the sentence.

L BACKGROUND

Maxim is a convicted felon, having pleaded guilty on September 13, 1984, in the Circuit Court of Clay County, Missouri, to the felony charge of attempted stealing by deceit of property worth more than $150,000.00. On April 22, 1993, Maxim pleaded guilty in the Circuit Court of Jackson County, Missouri, to third degree misdemeanor assault of his ex-wife, Nanette Benanti, and was placed on two years probation.

■ On June 24, 1993, Harold Wactor, Special Agent for the Bureau of Alcohol, Tobacco and Firearms (“ATF”), interviewed Benanti, who was married to Maxim from May to *396 November 1990. Benanti informed Wactor that both before and during them marriage Maxim possessed numerous firearms, including a .357 Python revolver, a Browning semiautomatic pistol, an Uzi, a .223 M-15 rifle, a Mini-Mac automatic pistol, a Walther PPK 9mm pistol, and several “pineapple” style hand grenades. Benanti told Wactor that Maxim typically carried the Walther with him in a metal briefcase and stored the rest of the firearms in a safe located in the garage of his mother’s residence. Benanti, who described Maxim as a survivalist, also stated that Maxim kept a large quantity of ammunition on hand in his bedroom apartment located in his mother’s basement. On June 30, 1993, Wactor interviewed Vickie Wright, who had dated Maxim from December 1992 through March 1993. Wright confirmed the information supplied by Benanti and told Wactor that Maxim referred to his firearms as his “toys.” Wright also stated that Maxim possessed several tear gas grenades, one of which she turned over to Wactor.

On July 1, 1993, Wactor appeared before Magistrate Judge John T. Maughmer and signed a sworn affidavit in support of an application for a search warrant seeking authority to search Maxim’s residence, for firearms and ammunition. Wactor supplemented the information supplied by Benanti and Wright with his own statement that, based on his experience ás a law enforcement officer, survivalists and other firearm enthusiasts tended to keep their firearms for long periods of time. The warrant was issued July 1, 1993, and executed July 7, 1993. In Maxim’s basement bedroom ATF agents found a Colt Python Revolver loaded with six rounds of armor-piercing ammunition, 900 rounds of 9mm ammunition, 400 rounds of other ammunition, and a photograph of Maxim firing an AR-15 rifle in fully-automatic mode. In a safe located in the garage, ATF agents found seven additional firearms, including a shotgun, an AR-15 assault rifle converted to fully automatic mode, an SM-10 “Mac 10” automatic pistol that operated in a fully automatic mode as a machine gun, additional ammunition, several hand grenades, and various personal papers bearing Maxim’s name.

Maxim was charged with one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g), and one count of illegally possessing a machine gun, in violation of 18 U.S.C. § 922(o). Following the district court’s denial of Maxim’s motion to suppress the evidence seized in the search of his home, Maxim entered conditional pleas of guilty to both charges. Maxim’s criminal history category under the United States Sentencing Guidelines (“Guidelines”) was calculated at Category III. This determination was based upon the addition of one point pursuant to U.S.S.G. § 4Al.l(c) for Maxim’s 1984 felony attempted stealing by deceit conviction, one point pursuant to U.S.S.G. § 4Al.l(c) for his 1993 third degree assault conviction, and two additional points pursuant to U.S.S.G. § 4Al.l(d) for committing the instant offenses while on probation for the 1993 assault conviction. Maxim was sentenced to 51 months imprisonment. Maxim appeals his conviction and his sentence.

II. DISCUSSION

A. Motion to Suppress

Maxim argues that the district court erred in denying his motion to suppress the evidence seized pursuant to the search warrant. He contends that the information contained in the affidavit was too stale to supply probable cause to search his home. The Government replies that the lapse of time between the observations of the witnesses and the issuance of the warrant is only one factor to be considered and that, under the totality of the circumstances, probable cause existed to issue the warrant.

‘We review the district court’s denial of the motion to suppress evidence for clear error.” United States v. Parker, 32 F.3d 395, 398 (8th Cir.1994). We judge the sufficiency of the information supporting a search warrant under the “totality-of-the-circumstances analysis” set forth in Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983):

The task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the ‘veracity’ and ‘basis of knowledge’ *397 of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.

Id. at 238, 103 S.Ct. at 2332. We do not review the determination of the magistrate de novo. “In reviewing the sufficiency of an affidavit supporting a search warrant, we accord great deference to the decision of the judicial officer who issued the warrant.” United States v. Day, 949 F.2d 973, 977 (8th Cir.1991).

Maxim accurately points out that the information provided by Benanti in support of the affidavit was three years old, and that the information provided by Wright was at least four months old. We do not, however, view this delay factor and issue as dispositive. “A delay in executing a search warrant may make probable cause fatally stale. But the lapse of time is not always the controlling factor. Other factors must also be considered, including the nature of the criminal activity involved and the kind of property subject to the search.” United States v. Rugh,

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Bluebook (online)
55 F.3d 394, 1995 U.S. App. LEXIS 11783, 1995 WL 301957, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cornelius-maxim-jr-also-known-as-corkey-ca8-1995.