2009 Decisions

Opinions of the United

States Court of Appeals

for the Third Circuit

10-9-2009

USA v. Kaleel Wilson

Precedential or Non-Precedential: Non-Precedential

Docket No. 08-3184

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Recommended Citation

"USA v. Kaleel Wilson" (2009). 2009 Decisions. Paper 482.

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NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

____________

No. 08-3184

____________

UNITED STATES OF AMERICA

v.

KALEEL WILSON,

a/k/a Kahlil Wilson

a/k/a Khalil Wilson

a/k/a Kahlio Wilson

Appellant

____________

On Appeal from the United States District Court

for the Eastern District of Pennsylvania

(D.C. No. 07-cr-00732-001)

District Judge: Honorable Harvey Bartle, III

____________

Submitted Pursuant to Third Circuit LAR 34.1(a)

September 22, 2009

Before: BARRY, FISHER and JORDAN, Circuit Judges.

(Filed: October 9, 2009)

____________

OPINION OF THE COURT

____________
2

FISHER, Circuit Judge.

Kaleel Wilson appeals from the District Court’s conviction by a jury and sentence,

arguing that the District Court (1) abused its discretion in refusing to give an accomplice

witness jury instruction requested by the defendant and (2) committed plain error in

imposing a five-year mandatory minimum term of imprisonment under 18 U.S.C.

§ 924(c), to run consecutively with a ten-year mandatory minimum term of imprisonment

under 21 U.S.C. § 841(b)(1)(B). We will affirm.

I.

We write exclusively for the parties, who are familiar with the factual context and

legal history of this case. Therefore, we will set forth only those facts necessary to our

analysis.

Kaleel Wilson was stopped by Philadelphia Police while speeding on the night of

July 5, 2007. Officers Jared Netzer and Ryan Murphy observed three men in the van:

Wilson in the driver’s seat, Baba Tunkara in the front passenger seat, and co-defendant

Nafice Fields in the backseat. After seeing a fully loaded nine-millimeter semi-automatic

handgun under the seat near Fields, Officer Murphy ordered him out of the van and

placed him under arrest. Officer Murphy ordered both Wilson and Tunkara out of the

vehicle, and Officer Murphy subsequently found a loaded .357 magnum handgun in

Tunkara’s left front pocket. Tunkara told police that just before the police stopped the

van, Wilson demanded that Tunkara hold the gun. Officer Netzer searched Wilson and
3

found $1,388 in Wilson’s right front pocket. Police then searched the van and found 16.4

grams of crack cocaine in 115 small baggies in the roof liner above the driver’s sun visor.

Police arrested and charged Wilson, Fields, and Tunkara with state drug and

weapons offenses. Subsequently, a federal grand jury indicted Wilson and charged him

with possession with intent to distribute five or more grams of cocaine base, in violation

of 21 U.S.C. § 841(a)(1); possession of a firearm by a convicted felon, in violation of 18

U.S.C. § 922(g)(1); and possession of a firearm in furtherance of a drug trafficking crime,

in violation of 18 U.S.C. § 924(c). The same federal indictment also charged Fields with

one count of possession of a firearm by a convicted felon, in violation of 18 U.S.C.

§ 922(g)(1). The federal indictment did not charge Tunkara.

At trial, Tunkara testified consistent with his earlier statement to police that

Wilson had demanded that Tunkara hold the gun. At the time of his testimony, Tunkara

still faced state drug and weapons charges stemming from the incident and also had an

application pending for United States citizenship. Wilson explored these points

extensively on cross-examination. Two months after his testimony against Wilson,

Tunkara pled guilty to a state count of possession of an unlicensed firearm and received a

sentence of five-years probation pursuant to a negotiated plea. At the plea hearing, the

United States informed the state court judge of Tunkara’s cooperation with federal

authorities.

At the District Court’s charging conference, Wilson did not ask the District Court

to give an accomplice witness instruction and never provided a written request for the
4

instruction. Rather, Wilson’s attorney called the Judge’s chambers the morning after the

charging conference and requested an accomplice witness instruction. The District Court

refused to give the instruction, citing the lack of a written proposed instruction, the fact

that Tunkara was not charged federally, and stating that Wilson could challenge

Tunkara’s credibility before the jury.

Following conviction on all counts, the District Court sentenced Wilson to a

mandatory minimum term of imprisonment of ten-years for possession of cocaine base

with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B), and a

consecutive mandatory minimum term of imprisonment of five-years for carrying a

firearm in relation to the drug trafficking crime, in violation of 18 U.S.C. § 924(c).

Wilson filed a timely appeal challenging his conviction on the grounds that the

District Court abused its discretion in failing to give the accomplice witness instruction

and challenging his sentence on the grounds that the District Court committed plain error

in imposing consecutive mandatory minimum terms of imprisonment under 18 U.S.C.

§ 924(c) and 21 U.S.C. § 841(b)(1)(B).

II.

The District Court properly exercised jurisdiction over this matter pursuant to 18

U.S.C. § 3231. We have appellate jurisdiction based upon the timely filing of a notice of

appeal from the July 16, 2008 order of judgment in the criminal case under 28 U.S.C.

§ 1291. We review the District Court’s refusal to give an accomplice witness instruction

under an abuse of discretion standard. United States v. Leahy, 445 F.3d 634, 642 (3d Cir.
5

2006). As Wilson did not object to the imposition of consecutive mandatory minimum

sentences at the sentencing hearing before the District Court, we review the sentence for

plain error. United States v. Couch, 291 F.3d 251, 252 (3d Cir. 2002).

III.

Wilson first argues that the District Court abused its discretion in refusing to give

the accomplice witness instruction requested with regard to the testimony of Baba

Tunkara.

A District Court’s refusal to give an instruction will be reversed “only when the

requested instruction was correct, not substantially covered by the instructions given, and

was so consequential that the refusal to give the instruction was prejudicial to the

defendant.” Leahy, 445 F.3d at 651.

We considered the use of accomplice witness instructions in United States v. Isaac

and wrote:

“We recognize that a witness who has been given a reward for cooperation

has also been given an incentive to shade the truth or to lie. It may well be

the better practice to give an instruction if requested. However, such an

instruction is not required, especially when, as here, it has been made clear

to the jury that it is permitted to disbelieve testimony to the extent it finds

that the testimony was driven more by a self-serving desire for leniency

than a sense of duty to tell the truth. We have repeatedly approved the

practice of counseling jurors to view the testimony of accomplices and

immunized witnesses with skepticism and caution, particularly when it is

uncorroborated and material to establishing the defendant's guilt.”

134 F.3d 199, 204 (3d Cir. 1998).
6

Isaac establishes that providing an accomplice witness instruction is not

mandatory; rather the decision to give the instruction is left to the discretion of the district

court. Other Courts of Appeals concur that there is “no absolute and mandatory duty to

instruct a jury to consider even the testimony of an uncorroborated accomplice with

caution.” United States v. Rockelman, 49 F.3d 418, 423 (8th Cir. 1995) (internal citation

omitted).

Here, the District Court largely covered the substance of the accomplice witness

instruction in its general charge to the jury. The District Court instructed the jury to

“carefully scrutinize all the testimony given, [and] the circumstances under which each

witness has testified . . . .” (App. 217) The Court also instructed jurors to consider each

witness’s “motive to falsify.” Id. The Court did not, however, instruct the jury to

perform a more thorough examination of Tunkara’s motivations for testifying because

Tunkara was an accomplice. The jurors, nonetheless, were properly informed of their

duty to scrutinize the credibility of all witnesses and evidence.

At trial, Wilson’s attorney had the opportunity to cross-examine Tunkara and

demonstrate to the jury any potential motivation the witness had to falsify his testimony. 

Wilson’s attorney did indeed ask Tunkara about the impact that a criminal conviction

would have on his pending application for United States citizenship, and during closing
1

Further, the District Court’s record reveals two additional arguments for refusing

to give the instruction. First, Wilson did not request, nor put into writing, the instruction

at the charging conference as required by Rule 30 of the Federal Rules of Criminal

Procedure. We have held in United States v. Davis, however, that an instruction request

need only be sufficiently clear for the trial judge to fairly consider it. 183 F.3d 231, 252

(3d Cir. 1999). Wilson’s failure to comply with Rule 30, therefore, is not dispositive in

this case. Second, the government argued that since Tunkara was not formally charged in

the federal indictment against Wilson, he is not an accomplice for purpose of a jury

instruction. While the Court acknowledged that Tunkara was not charged in the instant

case, it did not elaborate as to the weight it gave to this issue. (App. 161) Neither of

these arguments is dispositive for the purpose of our appellate review. We, therefore,

focus our review on the necessity of providing the instruction and we need not further

elaborate on these two arguments.

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argument urged the jury to evaluate Tunkara’s credibility and consider whether his

motive to testify was to avoid a firearm possession charge.1

The District Court, therefore, did not abuse its discretion in this case by refusing to

give the accomplice witness instruction.

IV.

Wilson next argues that the District Court committed plain error by sentencing him

to consecutive mandatory minimums under both 18 U.S.C. § 924(c) and 21 U.S.C.

§ 841(b)(1)(B). 18 U.S.C. § 924(c)(1)(A) provides:

“Except to the extent that a greater minimum sentence is otherwise

provided by this subsection or by any other provision of law, any person

who, during and in relation to any crime of violence or drug trafficking

crime (including a crime of violence or drug trafficking crime that provides

for an enhanced punishment if committed by the use of a deadly or

dangerous weapon or device) for which the person may be prosecuted in a

court of the United States, uses or carries a firearm, or who, in furtherance

of any such crime, possesses a firearm, shall, in addition to the punishment

provided for such crime of violence or drug trafficking crime -

(i) be sentenced to a term of imprisonment of not less than 5 years;”
8

Wilson was sentenced under this provision to five years for possession of a

firearm. Wilson’s conviction for possession with intent to distribute more than five grams

of cocaine base after having previously been convicted of a drug felony, subjects him to a

ten-year mandatory minimum under 21 U.S.C. § 841(b)(1)(B).

Wilson argues that the five-year mandatory minimum under § 924(c)(1)(A) should

not be applied to him because § 841(b)(1)(B) subjects him to a longer mandatory

minimum sentence, and the prefatory clause of § 924(c)(1)(A) does not allow for the

application of a mandatory minimum to be imposed under that statute in cases where a

greater minimum sentence is imposed “by this subsection or by any other provision of

law.”

While Wilson’s argument is supported by the Second Circuit’s holding in United

States v. Whitley, 529 F.3d 150, 151 (2d Cir. 2008), this Court recently held in United

States v. Abbott, 574 F.3d 203, 206-07 (3d Cir. 2009), that the mandatory sentence set

forth in 18 U.S.C. § 924(c) must run consecutively with any mandatory sentence currently

provided by statute. We must follow this precedent.

In Abbott, we joined the majority of other Courts of Appeals in holding that the

prefatory clause in § 924(c)(1)(A) does not foreclose consecutive mandatory minimum

sentences where the predicate offense includes a mandatory minimum term of

imprisonment that is longer than the sentence required by § 924(c). See United States v.

Easter, 553 F.3d 519 (7th Cir. 2009); United States v. Parker, 549 F.3d 5, 10-12 (1st Cir.

2008); United States v. Jolivette, 257 F.3d 581 (6th Cir. 2001); United States v. Studfin,
9

240 F.3d 415 (4th Cir. 2001); United States v. Alaniz, 235 F.3d 386 (8th Cir. 2000). 

While we noted in Abbott that reading the prefatory clause in isolation may lead to the

conclusion that § 924(c) mandatory minimums do not apply when a predicate offense

carries a greater mandatory minimum, we found that reading “suspect on its face.” 574

F.3d at 209. The prefatory clause, we explained, applies to “greater minimum sentences

provided by this subsection, not for predicate offenses.” Id. We held in Abbott that “the

minimum sentences specified by § 924(c)(1) apply in addition to the punishment

provided for a predicate offense. Thus, the prefatory clause requires a comparison

between the minimum sentences specified in §§ 924(c)(1)(A)(i)-(iii) and (B)-(C), and, at

a minimum, others associated with using, carrying, or possessing a firearm – not the

predicate offense itself.” Id.

Finally, we noted in Abbott that interpreting the prefatory clause in § 924 in the

manner suggested by Wilson would run counter to the clear intent of Congress to increase

the sentences of those who possess, brandish, or discharge a firearm in the course of

committing a drug felony. Id. Using a hypothetical, we illustrated the bizarre sentencing

results that would undoubtedly occur if the prefatory clause were found to apply to the

predicate offense. See id. at 209 (The hypothetical demonstrated that those charged with

a lesser drug felony and an offense under § 924(c) would actually face longer mandatory

minimum sentences than those convicted of a greater drug felony and the same violation

of § 924(c) because those charged with the greater drug felony would see their mandatory
10

minimum under § 924(c) wiped out.) Abbott makes it clear that we will not apply the

prefatory clause to the predicate offense.

Here, Wilson was convicted on a felony drug charge under 21 U.S.C.

§ 841(b)(1)(B) as the predicate offense to his conviction under § 924(c)(1)(A)(i) for

possession of a firearm. Because the prefatory clause in § 924(c)(1)(A) does not apply

when a greater mandatory minimum is found in the predicate offense, Wilson was

properly sentenced. We therefore hold that the District Court did not err in sentencing

Wilson to consecutive mandatory minimum sentences under 18 U.S.C. § 924(c)(1)(A)

and 21 U.S.C. § 841(b)(1)(B).

V.

For the foregoing reasons, we will affirm the judgment of the District Court.