United States v. Frierson
698 F.3d 1267
10th Cir.2012Background
- Darryn Frierson and 19 codefendants were charged with Crips gang activities in a multi-count indictment.
- Frierson was convicted on eight counts (including Counts 2, 7, 8, 9, 10, 11, 12, 28); Count 1 (RICO) was deadlocked and Count 29 (marijuana conspiracy) was acquitted.
- The district court denied a judgment of acquittal or new trial and imposed concurrent 120-month sentences on the counts.
- Frierson raised multiple appellate arguments, but this court addressed only multiplicity because it was meritorious.
- The court remands to vacate one conviction (either Count 11 or Count 28) and affirms the remaining convictions and sentences.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Are Counts 11 and 28 multiplicitous? | Frierson contends two crack-conspiracy counts reflect one overall conspiracy. | Government concedes multiplicity if two counts are duplicative. | Yes; Counts 11 and 28 are multiplicitous; remand to vacate one conviction. |
| Was the jury instructed to find two separate agreements? | Frierson argues the jury was not instructed to require distinct agreements. | Government relied on lack of distinct instruction to argue multiplicity was not established. | Instruction failed to require separate agreements; contributes to multiplicity finding. |
Key Cases Cited
- United States v. Fleming, 19 F.3d 1325 (10th Cir. 1994) (test for distinct conspiracies requiring two separate agreements)
- United States v. Swingler, 758 F.2d 477 (10th Cir. 1985) (jury must be told two separate agreements exist to convict on multiple conspiracy counts)
- United States v. Nickl, 427 F.3d 1286 (10th Cir. 2005) (multiplicitous sentences violate Double Jeopardy; vacate one conviction)
- United States v. McCullough, 457 F.3d 1150 (10th Cir. 2006) (plain-error review for multiplicity where not raised in district court)
- United States v. Barrett, 496 F.3d 1079 (10th Cir. 2007) (multiplicity defined as charges covering same criminal behavior)
