United States v. James Carl Maass

153 F.3d 729, 1998 U.S. App. LEXIS 26802, 1998 WL 458577
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 4, 1998
Docket96-1198
StatusPublished
Cited by3 cases

This text of 153 F.3d 729 (United States v. James Carl Maass) 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. James Carl Maass, 153 F.3d 729, 1998 U.S. App. LEXIS 26802, 1998 WL 458577 (10th Cir. 1998).

Opinion

153 F.3d 729

98 CJ C.A.R. 4195

NOTICE: Although citation of unpublished opinions remains unfavored, unpublished opinions may now be cited if the opinion has persuasive value on a material issue, and a copy is attached to the citing document or, if cited in oral argument, copies are furnished to the Court and all parties. See General Order of November 29, 1993, suspending 10th Cir. Rule 36.3 until December 31, 1995, or further order.

UNITED STATES of America, Plaintiff-Appellee,
v.
James Carl MAASS, Defendant-Appellant.

No. 96-1198.

United States Court of Appeals, Tenth Circuit.

Aug. 4, 1998.

Before BRORBY, EBEL, and KELLY, Circuit Judges.

ORDER AND JUDGMENT*

EBEL, J.

James Carl Maass ("Maass") appeals his conviction and sentence in federal district court on counts of conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, and use of a weapon in the course of drug-related crimes. We affirm Maass' conviction and sentence.

BACKGROUND

In November, 1994, undercover agent Thomasson began building connections with a group of individuals that law enforcement officials suspected of operating an illegal firearms ring in Colorado Springs, Colorado. Thomasson soon began to suspect that the group was more involved in selling methamphetamine than firearms, and adjusted his investigation accordingly. During the course of the investigation, a member of the group offered to introduce the agent to Maass, who was the ring's main supplier of drugs. Maass agreed to arrange a sale of methamphetamine to Thomasson. There was evidence presented that Maass carried firearms during his drug deal with Thomasson, and that he was prepared to shoot or kill to protect his methamphetamine business.

The first sale to Thomasson took place at the parking lot of an arcade in Manitou Springs, Colorado, on the evening of December 5, 1994. This transaction was attended by Maass, Danny Flores ("Flores") and another unidentified person. During this transaction, Maass carried a gun, and indicated to Thomasson his willingness to use it if passers by got too nosey. Thomasson gave Maass an agreed-upon sum of money. Maass then turned the money over to Flores and the unidentified person in exchange for methamphetamine.

On December 9, 1994, while visiting the home of co-conspirator Shannon McKane, Maass was arrested by Colorado Springs police officers for possession of methamphetamine and drug paraphernalia. After his release on bond, Maass learned that one Sherrie Holmes might have been responsible for his and McKane's arrest. Maass kidnaped Ms. Holmes, then interrogated her in an effort to ascertain the extent of her cooperation with the police. Maass murdered Ms. Holmes on January 3, 1995.1

On January 5, 1995, Maass met with Thomasson and an undercover officer from the Colorado State Patrol to discuss ways of raising money to pay for Shannon McKane's bond. Maass offered Thomasson a package deal of a stolen automobile, weapons, and methamphetamine to raise the necessary money. Thomasson agreed to the deal. When Maass showed up in Manitou Springs on January 10, 1995 to consummate the deal, he was arrested by Thomasson and other law enforcement personnel.

Maass was indicted for conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, and related firearms offenses. Maass was convicted on all counts. At sentencing, the district court calculated his offense level at 43, an automatic life sentence, based upon his killing of Ms. Holmes in connection with his methamphetamine distribution offenses. Maass now appeals his convictions and sentence.2

ANALYSIS

I. Convictions

A. Evidentiary issues

Maass claims that the district court's admission of evidence regarding his involvement in illegal sales of weapons and stolen cars, his threats to use weapons against anyone who informed on him, and the affiliation of certain members of the conspiracy with the Banditos street gang, all violated Fed.R.Evid. 404(b).

We review a trial court's decision to admit prior act evidence for abuse of discretion. See United States v. Johnson, 42 F.3d 1312, 1315 (10th Cir.1994). We note at the outset that Rule 404(b) applies only to evidence of crimes, wrongs, or acts that are extrinsic to the crimes charged.3 See United States v. Orr, 864 F.2d 1505, 1510 (10th Cir.1988). Thus, Rule 404(b) does not apply to evidence admitted as proof of the charged conduct. " 'An uncharged act [is not] extrinsic if it was part of the scheme for which a defendant is being prosecuted, or if it was 'inextricably intertwined' with the charged crime such that a witness' testimony 'would have been confusing and incomplete without mention of the prior act.' " United States v. DeLuna, 10 F.3d 1529, 1532 (10th Cir.1993) (quoting United States v. Record, 873 F.2d 1363, 1372 n. 5 (10th Cir.1989)). An act done in furtherance of an alleged conspiracy "is not an 'other' act within the meaning of Rule 404(b), rather, it is part of the very act charged." United States v. Molina, 75 F.3d 600, 602 (10th Cir.1996) (citation omitted).

Maass claims that the evidence pertaining to the sale of firearms and stolen guns and vehicles should not have been allowed because he was not charged with possession or sale of stolen firearms or vehicles. Maass relies mainly upon this court's decision in United States v. Sullivan, 919 F.2d 1403, 1416-17 (10th Cir.1990). The facts of Sullivan can readily be distinguished from those in the present case. In Sullivan, defendants were charged, inter alia, with conspiracy to manufacture, possess, and distribute amphetamine in Oklahoma. See id. at 1408. At trial, the government repeatedly referred to the participation of one of the defendants in a separate and unrelated drug "cook" in Mississippi. See id. at 1413-14. The district court had reluctantly acquiesced in the government's argument that this evidence was part of the "history of the conspiracy." See id. at 1413. We reversed, holding that this bald assertion by the prosecutor was insufficient to meet the requirements of either Rule 403 or Rule 404(b). Because "the prosecutor made no effort to explain a probative purpose or connection of the earlier conduct in Mississippi to this case," we found that evidence to be clearly prejudicial and ordered a new trial. See id. at 1416.

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Related

United States v. Watson
766 F.3d 1219 (Tenth Circuit, 2014)
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Bluebook (online)
153 F.3d 729, 1998 U.S. App. LEXIS 26802, 1998 WL 458577, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-carl-maass-ca10-1998.