United States v. Maurice Cooke

110 F.3d 1288, 1997 U.S. App. LEXIS 6645, 1997 WL 166290
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 9, 1997
Docket96-1852
StatusPublished
Cited by61 cases

This text of 110 F.3d 1288 (United States v. Maurice Cooke) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Maurice Cooke, 110 F.3d 1288, 1997 U.S. App. LEXIS 6645, 1997 WL 166290 (7th Cir. 1997).

Opinions

CUMMINGS, Circuit Judge.

A jury convicted Maurice Cooke for attempted possession of piperidine with intent to manufacture phencyclidine, 21 U.S.C. §§ 841(d)(1) and 846, as well as using and carrying a firearm during and in relation to a drug trafficking crime, 18 U.S.C. § 924(c)(1). In this appeal, Cooke does not challenge his attempted possession conviction; however, he does contend that the evidence was insufficient to support a conviction for using and carrying a firearm in relation to a drug crime and that the “using and carrying” jury instruction given by the district court was erroneous. We reverse Cooke’s § 924(c)(1) conviction and remand for a new trial on that charge.

I. BACKGROUND

While employed as a Youth Manager at the Marion County Juvenile Center in Indianapolis, Larry Whitley met Michael Spicer, who was incarcerated at the Center. Whitley recruited Spicer to burglarize a local chemical company and steal a fifty-five-gallon drum of piperidine, a list I chemical1 used in the process of manufacturing phencyclidine (known on the streets as PCP or “angel dust”) — a Schedule III controlled substance.2 In February 1995, Spicer succeeded in burglarizing the Riley Chemical company and obtained a drum of piperidine, which he delivered to Whitley. Whitley testified that he transferred the contents of the fifty-five-gallon drum into five-gallon containers and that Cooke flew to Indianapolis from California on two separate occasions to take delivery of the piperidine — taking approximately twenty-five gallons each time. Whitley personally delivered the first installment to Cooke at the Indianapolis airport; Whitley’s son delivered the second installment to Cooke at the airport about a month later. Cooke had previously sent between $8,000 and $9,000 to Whitley by Federal Express as payment in advance.

After both of these deliveries, Cooke contacted Whitley and complained about the quality of the piperidine. Therefore, Whitley again recruited Spicer to burglarize Riley Chemical and instructed him to get regular piperidine this time rather than methyl pi-peridine. Spicer agreed. However, unbeknownst to Whitley, Spicer had now admitted to the Indianapolis police that he committed the Riley Chemical burglary at Whitley’s behest, and was now cooperating with the police in connection with their continued investigation. Working with Spicer, the police arranged to make a controlled delivery of piperidine to Whitley (referred to in the record as a “reverse-sting” operation). In late May 1995, Spicer notified Whitley that he had obtained the piperidine. Whitley, in turn, notified Cooke, who told Whitley that he would get back to him with details regarding when he would arrive in Indianapolis. Cooke subsequently informed Whitley that he would arrive at the Indianapolis airport at 4:00 p.m. on June 1.

Whitley was unable to make the 4:00 o’clock connection with Cooke because he was arrested at his home earlier that day for his attempted possession of piperidine. Whitley now began to cooperate with the police. He informed them that Cooke was in Indianapolis waiting to receive the piperi-dine. Working with the police, Whitley phoned Cooke at the hotel where he was believed to be staying. Cooke questioned Whitley about why he was not at the airport as planned and informed Whitley that he had spoken earlier to Whitley’s wife, who was hysterical and thought that the police were outside. Whitley told a cover story to calm Cooke and arranged to meet with him at the hotel in thirty minutes. Because it took the [1292]*1292police considerably longer to pull tilings together (such as coordinating law-enforcement efforts, wiring Whitley with a sound-recording device, obtaining a vehicle for use, in the reverse sting, etc.), Whitley was late for this meeting and when he arrived at the hotel Cooke was gone. Accompanied by the police, Whitley drove to the airport where he found Cooke. The police parked an open-bed pickup truck in the airport parking lot for use in the operation.3 A five-gallon container ostensibly filled with piperidine was placed in a cardboard box in the bed of the truck.

Whitley testified that when he found Cooke, the latter was “leery of the whole situation” because of what Whitley’s wife had told him on the telephone; however, Whitley reiterated his cover story and assuaged Cooke’s reservations. Cooke then rented a vehicle so that he could drive the piperidine back to California. Cooke and Whitley decided that they would load up the vehicle either that night or the next morning. Whitley informed Cooke that he had a five-gallon can of piperidine in his truck to assure him that it was “the right stuff.” Noting that he could not tell anything by looking at it, Cooke declined Whitley’s invitation to examine the container. Whitley offered to give Cooke a ride to the rent-a-car parking area so that he could pick up his rented vehicle. When they arrived at the truck, Whitley pointed out the'five-gallon container. Cooke asked where the rest of it was and Whitley said he had it stored somewhere. Whitley testified that “we put his bag in the back of the truck, and he got in the one side and I got in the driver's side.” At that point, Cooke was arrested and Whitley was taken back into custody. A search of Cooke’s luggage, a garment bag which was recovered from the bed of the truck, revealed an unloaded .38 caliber semiautomatic handgun, a fully loaded clip, and a plastic bottle containing thirteen rounds of ammunition. The gun and ammunition were found in a small compartment inside the garment bag.

Cooke was charged and convicted by a jury of attempted possession of piperidine with intent to manufacture phencyclidine, 21 U.S.C. §§ 841(d)(1) and 846, as well as using and carrying a firearm during and in relation to a drug trafficking crime, 18 U.S.C. § 924(c)(1). He was sentenced to 180 months’ imprisonment (120 months on Count 1 and 60 months consecutive on Count 2) and a term of supervised release of three years. On appeal, Cooke contends that the evidence was insufficient to support his conviction on the firearm count and that the district court’s jury instructions as to that count were erroneous.

II. DISCUSSION

With respect to the firearms count, the district court instructed the jury as follows:

To sustain the charge of carrying or using a firearm during and in relation to a drug trafficking crime, the government must prove each of the following propositions: (1) that the defendant used or carried a firearm; and (2) that this use or carrying was during and in relation to a drug trafficking offense____
In order to demonstrate that the defendant carried or used the firearm referred to in Count 2 of the indictment, the government is not required to show that a defendant actually carried the firearm on his person during the commission of a controlled substances felony. The phrase “use or carry” is broader than physical possession.

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Cite This Page — Counsel Stack

Bluebook (online)
110 F.3d 1288, 1997 U.S. App. LEXIS 6645, 1997 WL 166290, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maurice-cooke-ca7-1997.