United States v. Moses Coppin

569 F. App'x 326
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 2, 2014
Docket12-10586
StatusUnpublished
Cited by9 cases

This text of 569 F. App'x 326 (United States v. Moses Coppin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Moses Coppin, 569 F. App'x 326 (5th Cir. 2014).

Opinion

PER CURIAM: *

Moses Coppin and Tameka Bennett appeal a jury verdict finding them guilty on multiple criminal charges. We VACATE Coppin’s and Bennett’s convictions on Count One for conspiracy. We AFFIRM their convictions on the remaining counts. We REMAND for resentencing.

FACTS AND PROCEDURAL HISTORY

Around noon on October 29, 2010, Alicia Madrigal allowed two men in green vests posing as termite inspectors to enter her Dallas townhome. The men left without incident. Later that day, they broke into Madrigal’s home. One of the men pointed a silver gun with a wooden handle at Madrigal while the other removed a small safe from her bedroom. The men loaded the safe into a silver Dodge Avenger and drove away.

The resulting police investigation located a neighbor who had recorded the Avenger’s license plate number. Police determined that Tameka Bennett had rented the car from Enterprise a few days earlier. Moses Coppin was listed as an additional driver, in the rental agreement. The police staked out the local Enterprise rental center on the day the vehicle was to be returned and arrested Coppin when he attempted to return the vehicle. They found a fully-loaded handgun in Coppin’s possession that matched Madrigal’s description of the one used during the burglary. The police arrested Coppin. On his cell phone police discovered photographs of women wearing Madrigal’s jewelry.

Bennett was Coppin’s girlfriend at the time of his arrest and had the stolen jewelry in her possession. The day after the arrest, Bennett, who owned a local body shop, told one of her employees, James Collins, that she had to recover Coppin’s phone from the police “cause those stupid SOBs have the evidence on the phone and they don’t know they have it.” Later that day, Bennett visited the county jail and retrieved Coppin’s phone from the property room. She then removed the phone’s subscriber identity module (“SIM”) card. Not long after Bennett left the jail with the cell phone, the lead detective on Cop-pin’s case received a search warrant for the phone. The detective successfully tracked Bennett down and retrieved the *330 phone from her possession. The phone no longer contained the SIM card, but Bennett had not removed the memory card.

Bennett then reported the day’s activities to Coppin, who remained incarcerated in Dallas County Jail, awaiting a detention hearing on an aggravated burglary charge. While they were speaking on the phone, they realized that the cell phone’s memory card might also contain evidence. With Coppin on the phone, Bennett contacted Coppin’s cell phone provider to ask if the phone’s memory could be cleared remotely. She was told that could not be done. In another conversation, Coppin suggested to Bennett that she find someone to claim ownership of the gun in order to avoid a felon-in-possession charge. Bennett, in turn, directly asked Collins to tell the police that the gun was his so that Coppin “wouldn’t go to jail.” Collins refused.

Not long after Coppin posted bond in state court, the Government filed a criminal complaint against him on November 16, 2010 for being a felon in possession of a weapon and arrested him the next day. On the day of Coppin’s arrest, Bennett again approached Collins and suggested that admitting that the gun was his would be “worth a thousand dollars.” Collins understood Bennett to be offering him $1,000 to claim that the gun was his. Collins again refused. The district court held a detention hearing on November 18, 2010 and found probable cause to support the criminal complaint. Coppin was detained in federal custody. He was subsequently indicted on the felon-in-possession charge.

While Coppin was being prosecuted for this charge, Bennett had been moving the stolen jewelry between various places in their Dallas home and her body shop in an effort to conceal it from the police. Bennett’s daughter, Cabria, contacted the police and reported that Bennett had the stolen jewelry. Cabria secretly arranged

with a police officer to leave the jewelry on the front porch of their Dallas home, which was then recovered by the police. Madrigal identified the jewelry as her own and Coppin as one of the burglars. The police then executed a search warrant on Bennett’s home and found a loaded revolver under her mattress and two other guns hidden under the floorboards in her closet.

Thereafter, a federal grand jury returned a second indictment, charging Bennett with four criminal counts and Coppin with three counts, including his original felon-in-possession charge. Coppin and Bennett were jointly charged with conspiring to obstruct justice (count one) in violation of 18 U.S.C. §§ 1512(b)(2)(B), 1512(k) and aiding and abetting obstruction of justice (count two) in violation of 18 U.S.C. §§ 1512(b)(2)(B), 1512(c)(1), and 2. Bennett was individually charged with obstructing the due administration of justice (count three) in violation of 18 U.S.C. § 1503(a). Finally, each was individually charged with being a felon in possession of a firearm (counts four and five) in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2).

Coppin and Bennett were found guilty on all counts after a jury trial. The district court sentenced Coppin to imprisonment for 240 months on counts one and two, to be served concurrently, and 120 months on count four, to be served consecutively, for a total of 360 months. Over Coppin’s objection, the court enhanced his sentence for his leadership role in the defendants’ efforts to conceal the evidence. Bennett was sentenced to a total term of 180 months’ imprisonment for all three counts.

Bennett and Coppin individually appeal their convictions on each count, except that Bennett does not appear to challenge the felon-in-possession conviction (count four). Coppin also appeals the district court’s enhancement of his sentence for being a *331 leader in an organized criminal activity. The Government reorganizes the multiple, discrete issues raised by Bennett and Cop-pin into issues related to sufficiency of the second indictment and sufficiency of the evidence. We will discuss the arguments using the Government’s reorganization.

DISCUSSION

I. Sufficiency of Counts One and, Two of Indictment (Bennett and Coppin)

After the Government presented its case in chief, Coppin’s counsel moved to dismiss the indictment or for a judgment of acquittal. He argued that Counts One and Two did not allege all the necessary elements of the charged offenses. The first omission alleged was of the word “corruptly,” which should have appeared in each count. Counsel also argued that Count One did not make the necessary allegation that Coppin tried to persuade another person to do the criminal act.

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Bluebook (online)
569 F. App'x 326, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moses-coppin-ca5-2014.