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492 F. App'x 860
10th Cir.
2012
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Background

  • Maxwell was convicted by a jury of two counts of felon in possession of a firearm and ammunition under 18 U.S.C. § 922(g)(1).
  • He was sentenced to 195 months imprisonment and appeals on four grounds.
  • Two incidents produced the charges: a September 18, 2010 motorcycle stop and a later rifle incident at Judy Moore’s home.
  • At the motorcycle scene, officers found a loaded pistol in the motorcycle’s vicinity and identified Maxwell as the rider.
  • Ms. Couffer provided an in-court identification of Maxwell as the driver; Officer Couffer and her testimony were challenged for reliability.
  • The second incident involved Maxwell allegedly taking a rifle from Moore’s home and being pursued by police; serial-number evidence linked the rifle to Maxwell.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Abuse of discretion in severance Maxwell argues joinder prejudiced him. Maxwell contends separate trials were required to avoid prejudice. No abuse; joinder proper and not prejudicial.
In-court identifications Identifications were reliable despite stress and lighting. Identifications were unnecessarily suggestive and unreliable. Reliable under Biggers; no reversible error in admitting identifications.
ACCA predicate offenses Three prior convictions qualify as violent felonies for ACCA enhancement. Challenge to use of a 1981 Oklahoma conviction as a violent felony. 1981 conviction qualifies as a felony; ACCA enhancement valid.
Sufficiency of the evidence Evidence supports knowing possession of a firearm and interstate commerce element. Insufficient evidence of knowing possession. Evidence sufficient; reasonable jury could convict on both counts.

Key Cases Cited

  • United States v. Muniz, 1 F.3d 1018 (10th Cir. 1993) (heavy burden to show prejudice from joinder)
  • Neil v. Biggers, 409 U.S. 188 (U.S. 1972) (factors for reliability of eyewitness identifications)
  • Custis v. United States, 511 U.S. 485 (U.S. 1994) (prior convictions used for sentencing may not be collaterally attacked in federal proceedings)
  • United States v. Hernandez, 568 F.3d 827 (10th Cir. 2009) (de novo review of legal questions for ACCA predicate determinations)
  • United States v. Keck, 643 F.3d 789 (10th Cir. 2011) (sufficiency review: substantial evidence, not a weighing of credibility)
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Case Details

Case Name: United States v. Maxwell
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Jul 17, 2012
Citations: 492 F. App'x 860; 11-5129
Docket Number: 11-5129
Court Abbreviation: 10th Cir.
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    United States v. Maxwell, 492 F. App'x 860