Federal Circuits, D.C. Circuit (March 19, 1993)
Docket number: 91-3263
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US Code - Title 26: Internal Revenue Code - 26 USC 5861 - Sec. 5861. Prohibited acts
U.S. Supreme Court - Jackson v. Virginia, 443 U.S. 307 (1979)
Before MIKVA, Chief Judge, and WILLIAMS and SENTELLE, Circuit Judges.
JUDGMENTPER CURIAM.This appeal from the judgment of conviction of Joe Louis Thomas was considered on the record from the United States District Court for the District of Columbia and on the briefs and oral arguments of counsel. Upon full review of the issues presented, the court is satisfied that appropriate disposition of the case does not warrant a published opinion. See D.C.Cir.Rule 14(c). It is accordinglyORDERED AND ADJUDGED, for the reasons stated in the accompanying memorandum, that the judgment from which this appeal has been taken is affirmed.The Clerk is directed to withhold issuance of the mandate herein until seven days after disposition of any timely petition for rehearing. See D.C.Cir.Rule 15(b)(2).ATTACHMENTMEMORANDUMMr. Thomas was found guilty following a jury trial of possession of an unregistered sawed-off shotgun in violation of 26 U.S.C. 5861. Mr. Thomas appeals his conviction on the grounds that 1) there was insufficient evidence to support the conviction, 2) the jury instructions improperly shifted the burden of proof to the defendant, and 3) the Rule 404(b) evidence of prior possession of firearms was improperly admitted. Although the evidence against Mr. Thomas is not overwhelming, a reasonable juror could certainly have concluded that Mr. Thomas had access to and control over the locked trunk in which the unregistered firearm was located. Moreover, the jury instructions did not shift the burden of proof to the defendant; nor did the court abuse its discretion by deciding to admit the Rule 404(b) evidence. We therefore affirm Mr. Thomas' conviction.On April 24, 1991, a search warrant was executed at Mr. Thomas' apartment. Agent Bouchard testified that Mr. Thomas refused to open the door of the apartment, and when the officers began breaking through the door of the apartment, Mr. Thomas and his mother tried to hold the door shut. Once the officers made it inside the apartment, Mr. Thomas was seen "going toward" the couch. The police stopped Mr. Thomas before he reached the couch, and searched the couch for evidence of contraband or weapons. Underneath the cushions of the couch, a 9 mm. pistol and a small vial of cocaine were hidden. The officers also recovered ammunition in the living room, and Agent Gunderson found a safe in the bedroom closet which he forced open. Inside the safe there was a disassembled sawed-off shotgun, ammunition for the shot gun, a .22 caliber pistol, 9 mm. ammunition, a small bottle with narcotics residue, black gloves, and a clip for a semi-automatic weapon. Agent Gunderson asked Mr. Thomas and his mother whether either of them owned the safe, but there was no testimony as to what, if any, answers they gave. Mr. Thomas was also asked whether he knew the combination of the safe; he replied that he did not.There were several items of women's clothing in the bedroom closet where the safe was found. Elsewhere in the bedroom there were several papers bearing Mr. Thomas' name, as well as letters addressed to Mr. Thomas in the dresser. In addition, the officers recovered from the bedroom dresser two photographs of Mr. Thomas; one of the photographs showed Mr. Thomas with two other unidentified young males holding firearms. One of the guns shown in the photo appeared identical to the semi-automatic weapon found in the safe.Mr. Thomas was charged in a two-count indictment alleging possession of an unregistered sawed-off shotgun and simple possession of crack cocaine. At trial, the court admitted into evidence the photo of the defendant with the firearms as well as the firearms that were found on the premises. Mr. Thomas did not testify or present any evidence at trial.After the close of evidence, the judge instructed the jury that although there was evidence that another person may have occupied the apartment with Mr. Thomas (namely, Mr. Thomas' mother), that evidence was not relevant "unless you find that the other person was the only one who had actual or constructive possession of the drugs and sawed-off shotgun described in the indictment." The jury found Mr. Thomas guilty of possession of a sawed-off shotgun but not guilty of cocaine possession.Mr. Thomas' primary argument is that the court should have entered a judgment of acquittal at the close of evidence because the government failed to prove that he ever had actual possession of the shotgun or had access to or control over the contents of the safe. Mr. Thomas asserts that, at most, the photograph admitted into evidence proved only that he "possessed for an instant, at an unknown time and place, a gun that looked like the legal .22 caliber revolver found in the safe." Mr. Thomas also suggests that the jury could not infer Mr. Thomas' access to the safe based on the 9 mm. gun found in the couch. In Mr. Thomas' view, it is pure speculation that Mr. Thomas had access to the safe simply because ammunition for the 9 mm. gun found in the couch was in the safe. In addition, Mr. Thomas points out that there was no evidence that he actually slept in the bedroom or knew the combination of the safe. Cf. United States v. Anderson, 881 F.2d 1128 (D.C.Cir.1989) (sufficient evidence to support conviction for possession of firearm where the defendant lived in and used the bedroom where the shotgun was found). In sum, Mr. Thomas believes that the government failed to establish by direct evidence "some action, some word, or some conduct that link[ed] him to the [firearm]," see United States v. Pardo, 636 F.2d 535, 549 (D.C.Cir.1980), and he therefore urges this Court to reverse his conviction.It is axiomatic that this Court must affirm Mr. Thomas' conviction if "any reasonable trier of fact could have found the essential elements beyond a reasonable doubt." United States v. Poston, 902 F.2d 90, 94 (D.C.Cir.1990) (quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979) (emphasis in Jackson ). It is equally well settled that this Court must "view the evidence in the light most favorable to the government, allowing the government the benefit of all reasonable inferences that may be drawn from the evidence, and permitting the jury to determine the weight and the credibility of the evidence." United States v. Sutton, 801 F.2d 1346, 1358 (D.C.Cir.1986).Viewing the evidence under this highly deferential standard, there appears to be sufficient evidence to support Mr. Thomas' conviction. Although "mere proximity" to contraband is not enough to support a conviction for constructive possession, see Pardo, 636 F.2d at 549, the government is not required to establish knowledge of and control over the contraband by direct evidence. See United States v. Foster,Try vLex for FREE for 3 days
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