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United States v. Thomas Cornelius, Jr.
693 F. App'x 604
9th Cir.
2017
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Background

  • Defendant Thomas Cornelius, Jr. convicted of being a felon in possession of a firearm and for assaults committed in prison on July 5, 2012, and August 18, 2013; appeals consolidated.
  • Traffic stop on May 3, 2011: Trooper Gardiner stopped Cornelius’s car, suspected speed racing, and detained Cornelius while administering sobriety tests to occupant Holm; evidence found in the car was used against Cornelius.
  • Cornelius moved to suppress the evidence from the traffic stop and later sought to reopen the suppression ruling based on a newly-discovered video clip.
  • At trial, jury heard evidence that revealed a prior conviction; Cornelius moved for a mistrial claiming prejudice.
  • Sentencing: district court applied a two-level vulnerable-victim enhancement (USSG § 3A1.1(b)(1)) for one assault and a three-level enhancement for injury severity (USSG § 2A2.1(b)(1)(C)) for another; court combined offense levels under USSG § 3D1.4.
  • Ninth Circuit affirmed on all counts, finding suppression denial proper, reopening and mistrial denials not an abuse, one sentencing enhancement erroneous but harmless, and the injury enhancement appropriate.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether traffic stop detention and search should be suppressed because stop was unreasonably prolonged Cornelius: Trooper unreasonably prolonged stop by waiting to release him until she tested Holm, rendering search unconstitutional Govt: Trooper had reasonable suspicion of speed racing and lack of lawful possession, so detention to test Holm was justified Denied: detention reasonable; suppression properly denied
Whether district court abused discretion by refusing to reopen suppression motion based on newly-discovered video Cornelius: new video would affect suppression ruling and warranted reopening Govt: video would not change reasonable-suspicion conclusion; Cornelius had access earlier Denied: reopening not warranted; no showing video unavailable earlier
Whether mistrial was required after jury learned of prior conviction Cornelius: disclosure of prior conviction prejudiced jury, requiring mistrial Govt: evidence did not prevent impartial verdict Denied: no prejudice; no abuse of discretion
Whether sentencing enhancements were proper: (a) two-level vulnerable-victim, (b) three-level injury severity Cornelius: vulnerable-victim enhancement improper because victim not unusually unable to resist; injury enhancement excessive Govt: victim was confined and injured severely; enhancements appropriate (a) Vulnerable-victim enhancement applied in error but harmless because combined offense level unaffected; (b) Injury enhancement affirmed as injuries were between serious and life-threatening

Key Cases Cited

  • United States v. Mayo, 394 F.3d 1271 (9th Cir. 2005) (reasonable-suspicion standard for investigatory detention during traffic stops)
  • Frederick S. Wyle Prof’l Corp. v. Texaco, Inc., 764 F.2d 604 (9th Cir. 1985) (standard for reopening proceedings for newly discovered evidence)
  • United States v. Escalante, 637 F.2d 1197 (9th Cir. 1980) (mistrial prejudice analysis for disclosure of prior conviction)
  • United States v. Castaneda, 239 F.3d 978 (9th Cir. 2001) (vulnerable-victim enhancement requires victim to be less able to resist than typical)
  • United States v. Cantrell, 433 F.3d 1269 (9th Cir. 2006) (harmless-error analysis for sentencing guideline errors)
  • United States v. Hinton, 31 F.3d 817 (9th Cir. 1994) (measurement of injury severity for enhancement under assault guidelines)
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Case Details

Case Name: United States v. Thomas Cornelius, Jr.
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jul 6, 2017
Citation: 693 F. App'x 604
Docket Number: 15-30269, 15-30270, 15-30271
Court Abbreviation: 9th Cir.