United States v. Wendell Alboyd Cornett and Mary Martilliea Galloway

195 F.3d 776
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 15, 1999
Docket98-20105
StatusPublished
Cited by59 cases

This text of 195 F.3d 776 (United States v. Wendell Alboyd Cornett and Mary Martilliea Galloway) 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. Wendell Alboyd Cornett and Mary Martilliea Galloway, 195 F.3d 776 (5th Cir. 1999).

Opinion

*779 DENNIS, Circuit Judge:

This direct criminal appeal arises from the conviction following jury trial of Appellants Wendell Alboyd Cornett (“Cornett”) and Mary Martillea Galloway (“Galloway”) for conspiracy to distribute and possess with intent to distribute cocaine and cocaine base in violation of 21 U.S.C. §§ 846, 841(a)(1) and 841(b)(1)(A). For the reasons assigned, we affirm the convictions and sentences of Appellant Cornett and reverse the conviction and sentence of Appellant Galloway and remand Galloway’s case to the district court for further proceedings consistent with this opinion.

I. FACTS AND PROCEDURAL HISTORY

This case presents a complicated set of facts that involve allegations of drug possession and distribution, money-laundering, tax evasion, police corruption and exploitation. The grand jury indicted ten co-conspirators as being part of an elaborate drug conspiracy. Appellants Cornett and Galloway were tried together and convicted of performing various roles in the drug conspiracy. 1 Detailed evidentiary facts will be recounted as necessary in subsequent sections dealing with Appellants’ specific claims. Here, we sketch only a general overview of the drug conspiracy.

Cornett owned and operated multiple businesses in the Houston area. Specifically, Cornett owned an automotive detailing shop called the House of Colors and a bowling alley pro shop. Galloway was one of Cornett’s girlfriends. The government, believing that Cornett was running an elaborate drug smuggling operation behind the fronts of his legitimate businesses, began a three-year undercover investigation of Cornett and other suspects. In doing so, the government used undercover agents, cooperating witnesses, electronic monitoring and wire taps to gather evidence of Cornett’s drug smuggling operation.

The government began its investigation of Cornett in 1991 when, upon a valid search of an unrelated suspect, records were found indicating that Cornett had received possession of over 200 kilograms of cocaine. Later in 1991 Cornett and Kevin Nixon (“Nixon”) purchased the Stadium Bowl pro shop with $13,500 in cash provided by Cornett. To recompense his share of the purchase price, Nixon ran the pro shop and conducted errands for Cor-nett — including making deliveries of cocaine and returning with packages of cash. Several witnesses corroborated Nixon’s testimony that he had made deliveries of drugs for cash for Cornett operating out of the pro shop.

Cornett used his wife and several girlfriends to assist his drug enterprise. Specifically, his girlfriend Kim Boutte (“Boutte”) arranged drug transactions with customers and counted the cash receipts. Gradually Cornett used Boutte less and less, however, as his trust and interest in her waned. The government contends that Cornett then recruited Galloway to oversee the counting and storing of the drug money.

The facts surrounding Galloway’s involvement in the drug conspiracy are disputed. The government’s witnesses testified as to circumstantial evidence ambiguously suggesting differing degrees of Galloway’s involvement with Cornett and his activities. Testimony from Nixon and several drug purchasers suggested that Galloway was responsible for counting the money involved in the drug transactions. Specifically, one witness testified that, when he went to the hair salon where Galloway and Cornett worked for a rendezvous with Cornett, Galloway let him in the front door and escorted him to an upstairs room. He said he entered the room without Gallo *780 way and found Cornett counting, in his estimation, over $400,000. An audiotaped statement of a co-conspirator reported that Cornett had made a statement to her in which he mentioned Galloway in connection with “$500,000.” Another witness testified that Cornett had told him that Galloway had a money counting machine and had accurately counted sums in excess of $21,000 for him. In an attempt to connect Galloway to the drug money, the government introduced evidence that Galloway received several expensive presents from Cornett, including a fur coat, a custom designed diamond ring and a Mercedes Benz; co-signed an automobile credit application as a reference for Cornett; and on two occasions wrote checks on her own account (for which Cornett supplied the cash) to pay Cornett’s creditors. Galloway denied her involvement in the conspiracy, claiming that she had never seen more than $1,000 in cash in her life and that she never owned a money counting machine. It is undisputed, however, that she knew how to operate such a machine from her experience as a bank employee. She testified to her belief that any money or presents she had received from Cornett came from the operations of his legitimate businesses. Galloway’s experience in bookkeeping and familiarity with Cor-nett’s legitimate businesses tends to show that she knew Cornett’s legal income from them was not sufficient to support their lifestyles.

As Cornett continued to engage in the drug conspiracy, the government arranged for cooperation with several of the participants. By 1995 Cornett had sold large amounts of both powder cocaine and cocaine base to the undercover informants. Prior to these transactions Cornett had evaded police detection of his drug operations with the help of James Phillips, a co-conspirator, who was also a police officer with access to police records and databases.

Through its network of cooperating witnesses and undercover agents, the government compiled evidence of the drug conspiracy'—recording over 100 audio tapes of conversation between the participants. The government argued at the end of the trial that one of these tapes, Exhibit 1.165, directly implicated Galloway in the conspiracy. Exhibit 1.165 involves a discussion between Boutte and a cooperating witness at the bowling alley pro shop. On the tape they discussed several topics— mostly limited to bowling scores and the appearance of persons on the scene. Part of the tape consisted of Boutte’s laments over Cornett’s exclusion of her from some of the drug activities and Cornett’s relationship with Galloway. While mostly unintelligible, the government contends that this tape directly implicates Galloway because Boutte suggests her belief that Cor-nett had entrusted Galloway with storing and counting $500,000 of Cornett’s drug money. Galloway’s counsel objected to the admission of this tape, but the district court allowed the tape to be admitted as statements of co-conspirators in furtherance of the conspiracy under Federal Rules of Evidence 801(d)(2)(e).

Six of the ten indicted co-conspirators pleaded guilty. The remaining four, Cor-nett, Galloway, Phillips and Henry DeR-ousselle proceeded to a jury trial. The jury convicted Cornett of all charges except two, and he was sentenced to concurrent life sentences and concurrent forty year sentences. Galloway was convicted on the sole count of conspiracy and sentenced to sixty months imprisonment. Phillips was convicted of conspiracy, but was granted a new trial by the district court.

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Bluebook (online)
195 F.3d 776, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wendell-alboyd-cornett-and-mary-martilliea-galloway-ca5-1999.