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United States v. Cornelius Maxim, Jr., Also Known as Corkey

Citations: 55 F.3d 394; 1995 U.S. App. LEXIS 11783; 1995 WL 301957Docket: 94-3654

Court: Court of Appeals for the Eighth Circuit; May 19, 1995; Federal Appellate Court

Narrative Opinion Summary

This case involves the conviction of an individual for being a felon in possession of a firearm and illegally possessing a machine gun, in violation of 18 U.S.C. §§ 922(g) and 922(o). The defendant appealed the district court's denial of his motion to suppress evidence obtained during a search of his home and contested the calculation of his criminal history category under the United States Sentencing Guidelines. The Eighth Circuit Court affirmed both the conviction and the sentence. The court applied the 'totality-of-the-circumstances' standard to uphold the search warrant, addressing concerns about the staleness of information by considering the continuous nature of the offenses. Additionally, the court affirmed the district court's calculation of criminal history points, highlighting that unlawful firearm possession is a continuing offense and must be considered in its entirety for sentencing. The court concluded that the defendant's ongoing possession of firearms justified the additional criminal history points under the Guidelines. Consequently, the court upheld the 51-month sentence, reinforcing the principles governing search warrants and the application of criminal history calculations for continuing offenses.

Legal Issues Addressed

Continuing Offense Doctrine

Application: The court classified unlawful firearm possession as a continuing offense, emphasizing that criminal history points must consider the entire period of possession.

Reasoning: The court rejects Maxim's argument, asserting that the entire period of the continuing offense must be considered for calculating criminal history points.

Criminal History Calculation Under U.S.S.G.

Application: The court upheld the inclusion of criminal history points for continuing offenses committed during probation, affirming the district court's application of U.S.S.G. Secs. 4A1.1(c) and (d).

Reasoning: U.S.S.G. Secs. 4A1.1(c) and (d) outline the criteria for calculating criminal history points... The entire period of the continuing offense must be considered for calculating criminal history points.

Search Warrants and Probable Cause

Application: The court applied the 'totality-of-the-circumstances' standard to affirm the search warrant's validity, considering both the credibility of informants and the ongoing nature of the offenses.

Reasoning: The review of the district court's decision is for clear error, relying on the 'totality-of-the-circumstances' standard established in Illinois v. Gates.

Staleness of Information in Search Warrants

Application: The court determined that the information's age was not solely determinative due to the continuous nature of illegal firearm possession, which diminishes concerns over time delays.

Reasoning: There is no strict rule regarding the staleness of information; each case must be evaluated on its unique circumstances. Several factors reduce the significance of the time lapse between the observations supporting the affidavit and the issuance of the warrant in Maxim's case.