926 F.3d 699
10th Cir.2019Background
- Marco Antonio Cortes-Gomez was indicted in Jan. 2016 on methamphetamine conspiracy charges; trial began Nov. 29, 2016 (329 days after arraignment). Two superseding indictments, addition of codefendants, plea bargains by some codefendants, and continuances occurred during the interim.
- The district court excluded two delay periods from the Speedy Trial Act (STA) clock as attributable to codefendants: (1) the period between Cortes-Gomez’s arraignment and the last codefendant’s arraignment (Jan. 21–May 19) and (2) an ends‑of‑justice continuance for a codefendant (July 19–Oct. 11).
- Cortes‑Gomez moved repeatedly to sever and repeatedly asserted his speedy‑trial rights; the court denied renewed severance and concluded codefendant delays were reasonable to permit an efficient joint trial.
- At trial all four former codefendants testified against Cortes‑Gomez; he requested a specialized accomplice‑testimony instruction which the district court refused, instead giving the Tenth Circuit pattern accomplice cautionary instruction.
- At sentencing the court applied a four‑level organizer/leader role enhancement and a two‑level "criminal livelihood" enhancement, producing an advisory Guidelines offense level of 44; the court varied below and imposed concurrent terms of 240 and 294 months.
Issues
| Issue | Cortes‑Gomez's Argument | Government's Argument | Held |
|---|---|---|---|
| Speedy Trial Act exclusion of codefendant delays | Exclusions (Jan–May, July–Oct) were not permissible; STA violation because delays should not run from latest codefendant | Delays were properly excluded under §3161(h)(6) as reasonable and to permit efficient joint trial | Affirmed: district court did not clearly err; exclusions reasonable under codefendant provision |
| Sixth Amendment speedy trial claim | 329‑day delay violated Sixth Amendment right to speedy trial | Delay was under one year for presumptive prejudice threshold given complex conspiracy charges; no further Barker inquiry required | Affirmed: delay not presumptively prejudicial; no constitutional violation |
| Jury instruction on accomplice testimony | Requested instruction emphasizing accomplice motive to falsify; refusal deprived jury of proper caution | Pattern Tenth Circuit accomplice instruction plus general credibility instruction was sufficient | Affirmed: trial court’s pattern instruction adequately cautioned jury |
| Sentencing enhancements (organizer/leader; criminal livelihood) | Challenges factual basis—accomplice testimony inconsistent; other employment evidence undermines livelihood finding | Record supports that he recruited/supervised others and that drug proceeds and testimony show criminal conduct as primary livelihood | Affirmed: factual findings supported; district court did not clearly err in applying both enhancements |
Key Cases Cited
- United States v. Larson, 627 F.3d 1198 (10th Cir.) (standard for STA review)
- United States v. Margheim, 770 F.3d 1312 (10th Cir. 2014) (factors for evaluating reasonableness of codefendant delays)
- United States v. Theron, 782 F.2d 1510 (10th Cir.) (purpose of codefendant exclusion to permit joint trials)
- Barker v. Wingo, 407 U.S. 514 (1972) (four‑factor Sixth Amendment speedy trial balancing)
- Doggett v. United States, 505 U.S. 647 (1992) (presumptive prejudice threshold approaches one year)
- Zafiro v. United States, 506 U.S. 534 (1993) (presumption favoring joint trials when properly joined)
- Anderson v. Bessemer City, 470 U.S. 564 (1985) (deference to permissible factual view)
- United States v. Owens, 460 F.2d 268 (10th Cir.) (requirement to caution jury about accomplice testimony)
