United States v. McConnel

464 F.3d 1152, 71 Fed. R. Serv. 420, 2006 U.S. App. LEXIS 24240, 2006 WL 2723420
CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 25, 2006
Docket03-6345
StatusPublished
Cited by18 cases

This text of 464 F.3d 1152 (United States v. McConnel) 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. McConnel, 464 F.3d 1152, 71 Fed. R. Serv. 420, 2006 U.S. App. LEXIS 24240, 2006 WL 2723420 (10th Cir. 2006).

Opinion

HOLLOWAY, Circuit Judge.

Defendant-appellant Joseph Edward McConnel was convicted by a jury of four counts arising from his sales of firearms. The indictment alleged these offenses: Count 1, dealing in firearms without a license in violation of 18 U.S.C. § 922(a)(1)(A); Counts 2 and 3, selling firearms to a person previously convicted of a felony in violation of 18 U.S.C. § 922(d)(1) & (3); and Count 4, possession and transfer of semi-automatic assault weapons in violation of 18 U.S.C. § 922(v)(l). 1 Defendant was sentenced to 71 months’ imprisonment, consisting of concurrent terms of 60 months on Count 1, 71 months on Count 2, 71 months on Count 3, and 60 months on Count 4. The district court also imposed a fine of ten thousand dollars and a special assessment of four hundred dollars.

Defendant McConnel now brings this direct appeal from his conviction and sentence. Jurisdiction in this court is granted by 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).

I

Background

Defendant, who had been an attorney before his license was suspended, was self-employed as a private investigator. One attorney for whom he worked regularly and with whom he had an especially close relationship was Charles Holdstock. One *1155 of Holdstock’s clients was a motorcycle gang member named George Schuppan. Schuppan and defendant McConnel had been introduced by Holdstock sometime in December 2000. At trial, McConnel testified that Schuppan had been introduced as a friend, not a client. The government’s evidence had at least suggested that McConnel may have known otherwise.

Schuppan, who had at least once previously been convicted of a felony, had been arrested for possession of a firearm and drugs in September 2000 in Caddo County, Oklahoma. In January 2001, officers served a federal search warrant at Schup-pan’s home, finding more guns and equipment for manufacture of methamphetamine. Schuppan agreed to cooperate with the authorities and said that defendant McConnel was one of his suppliers of guns.

Federal officers from the Bureau of Alcohol, Tobacco and Firearms (ATF) decided to pursue Schuppan’s information about defendant McConnel and to use Schuppan to attempt to make undercover gun purchases from McConnel. The officers arranged to have Schuppan make a phone call to McConnel, which was recorded, in which he told defendant McConnel that he wanted to buy some more guns because he had some “brothers” (allegedly meaning fellow gang members) coming from out of town who had “to take care of a little situation.” Schuppan told defendant that he, Schuppan, could not sign papers for gun purchases because he was a convicted felon. Defendant indicated that would be no problem, saying “I’ve got you covered in spades.”

Later that day, Schuppan went to McConnel’s office and purchased five guns and some ammunition for $1,750. Schup-pan was wearing a recording device to tape record the conversation, but the attempt failed. Defendant testified at trial that in this personal meeting, before the guns were sold, Schuppan had told him that he was not a felon and that he had made the statements on the telephone just to impress someone else who had been listening to the conversation from Schup-pan’s end.

A second transaction occurred in February 2001. Schuppan again purchased several guns from defendant McConnel, using ATF money. Two of the guns involved in this sale were the illegal semi-automatic assault weapons that were the subject of Count 4 of the indictment. Later that month, another search warrant was served on Schuppan’s residence, which resulted in discovery of a methamphetamine lab and ten more guns, including the two semiautomatic assault rifles. The government adduced evidence at trial that all of these guns had been supplied by defendant “on consignment” after the previous raid had resulted in seizure of all the guns Schup-pan had earlier. Schuppan was taken into custody for violating his cooperation agreement by committing other crimes and remained in custody through trial of the instant matter.

On the same day that the second search warrant had been executed at Schuppan’s residence and while he was in custody, Schuppan made a second recorded call to defendant McConnel in which he discussed making payment arrangements for the guns he had bought. Prices for specific guns, including the assault rifles, were discussed. The two agreed that Schuppan’s girlfriend, Emma Jean Moore, would bring payment to defendant. Two days later, March 1, 2001, Moore made a recorded call to defendant to set up a meeting. Soon afterward, defendant came to Moore’s residence (where Schuppan had also been living prior to being taken into custody). With an agent hiding in another room, defendant sold Moore three more guns. *1156 About two weeks later, Moore went to defendant’s office accompanied by an undercover agent posing as her cousin. Moore paid defendant over $2,000 as the balance Schuppan owed on previous purchases. As directed by the ATF agents, Moore requested a list of weapons that Schuppan had obtained from defendant, and defendant complied, giving Moore a handwritten list.

Almost two months later, authorities executed search warrants on defendant’s home, car and office. At the home, agents recovered notebooks and other papers about gun sales and seven guns with price tags on them. Defendant’s car, which was parked outside the home, contained ten more guns, some with price tags, and magazines about guns, a “Bluebook of Gun Values,” and other evidence.

Defense evidence included the admission by the government’s evidence custodian that none of the guns seized from defendant’s home or car was illegal; that much of the evidence was consistent with gun collecting; and that no license is necessary to participate in gun shows. Defendant testified that he was merely a collector; that he had met Schuppan through attorney Holdstock, who introduced Schuppan as a friend, not a client; and (as already mentioned) that after the recorded telephone conversation in which Schuppan had said that he was a convicted felon, Schup-pan had later said otherwise.

II

Alleged juror dishonesty during voir dire

During voir dire all jurors were asked if they had “ever been involved in any court, in any criminal matter” concerning themselves or close relatives in which they had been a defendant, witness or victim. The person who later became foreman of the jury, J.L., did not respond, although he once had been charged with several felonies. After trial defendant learned of the jury foreman’s previous indictment for fraud and moved for a new trial. Defendant now argues on appeal that the district judge abused her discretion in denying the motion.

In his motion for a new trial, defendant pointed out that J.L.

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Bluebook (online)
464 F.3d 1152, 71 Fed. R. Serv. 420, 2006 U.S. App. LEXIS 24240, 2006 WL 2723420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcconnel-ca10-2006.