FILED
United States Court of Appeals
Tenth Circuit
January 19, 2011
Elisabeth A. Shumaker
PUBLISH Clerk of Court
UNITED STATES COURT OF APPEALS
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 09-5179
JERREL MONTEL KING,
Defendant-Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
(D.C. No. 4:09-CR-00107-CVE-1)
C. Robert Burton of The Burton Law Firm, P.C., Tulsa, Oklahoma, for Defendant-
Appellant.
Leena Alam, Assistant United States Attorney (Thomas Scott Woodward, United
States Attorney, with her on the brief), Tulsa, Oklahoma, for Plaintiff-Appellee.
Before LUCERO, BALDOCK, and HOLMES, Circuit Judges. *
HOLMES, Circuit Judge.
*
After examining the briefs and the appellate record, this three-judge
panel determined unanimously that oral argument would not materially assist in
the determination of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R.
34.1(G). The case is therefore ordered submitted without oral argument.
A jury found Jerrel Montel King guilty of one count of possession of
marijuana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and
(b)(1)(D), and one count of possession of a firearm in furtherance of a drug-
trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i). He now appeals his
conviction only as to the firearms count, arguing that the government presented
insufficient evidence to show either that he “possessed” the firearm or that he did
so “in furtherance” of a drug-trafficking crime. Exercising jurisdiction under
28 U.S.C. § 1291, we conclude that sufficient evidence was presented to support
the jury’s verdict. Accordingly, we affirm Mr. King’s conviction.
I. BACKGROUND
Shortly after 11:00 p.m. on May 27, 2009, police were dispatched to the
South Glen Apartments in Tulsa, Oklahoma, to address a reported disturbance
involving a man with a gun. Upon her arrival at the scene, Officer Aubrie
Thompson saw a number of people milling about outside two of the buildings in
the apartment complex. After questioning a group of individuals gathered outside
an open apartment, Officer Thompson turned her attention to two men, Mr. King
and Shawnte Bryant, whom she spotted loitering between the two buildings.
As Officer Thompson questioned the two men about the disturbance, she
noticed that Mr. King was “very agitated” and was being very uncooperative.
R., Vol. II, at 22 (Trial Tr., dated Sept. 23, 2009). She also observed that Mr.
Bryant was making circles during the course of their conversation and was
-2-
“frantically looking [for something] on the ground.” Id. at 24–25. Finding this
behavior odd, Officer Thompson shined her light on the area where Mr. Bryant
was searching and observed a pistol lying on the ground about four inches away
from Mr. King’s foot. During this time, the two men were joined by Leginia
Washington, a female companion of Mr. King, who previously had been sitting in
a nearby parked car. Officer Thompson drew her weapon and told the two men
and Ms. Washington to back away from the pistol. She then radioed dispatch,
asking for additional units to be sent to the scene. Backup arrived shortly
thereafter, and the police secured the gun—a chamber-loaded Hi-Point nine-
millimeter semi-automatic pistol.
The police then took Mr. King, Mr. Bryant, and Ms. Washington into
investigative detention, and Mr. King was patted down for weapons. The frisking
policeman, Officer Robert Johnson, discovered more than $500 in cash and a set
of digital scales with marijuana residue in Mr. King’s pockets. Mr. King also had
a cell phone on his person which, upon inspection, revealed several text messages
that appeared to be drug-related and a photograph showing a Hi-Point rifle with
an extended magazine.
Also present at the scene was Officer Todd Taylor. While assisting in the
investigation, Officer Taylor received information from another officer that a car
-3-
parked in the complex parking lot might contain contraband. 1 Ms. Washington
was identified as the owner of the vehicle, and Officer Taylor obtained her
permission to search it. In the vehicle, he discovered a chamber-loaded Stoeger
.40 caliber semi-automatic pistol on the passenger-side front floorboard, as well
as a “blunt” 2 in the front passenger seat. A search of the trunk further revealed
two large “bricks” of marijuana—one weighing 1119.53 grams and the other
1522.19 grams—and a loaded Hi-Point nine-millimeter rifle with an extended
magazine.
Following this discovery, Officer Taylor took Mr. King into custody and
advised him of his Miranda rights. 3 Mr. King indicated at that time that all of the
contraband found in the car was his, telling Officer Taylor, “it’s all mine[;] I’ll
take it as long as my baby’s mama don’t go to jail.” R., Vol. II, at 59. Later, he
repeated this admission during the intake process at the police station. Mr. King
ultimately disclaimed ownership of the Stoeger pistol, however, after Officer
Taylor warned him that he “d[id]n’t want [him] to claim anything that is not
1
Neither the name of this officer nor the source of this information is
included in the record.
2
Officer Taylor testified that a “blunt” is a “marijuana cigar.” R.,
Vol. II, at 51. He further stated: “[P]eople, they’ll cut the outside off of a cigar
and then they’ll use that as a rolling paper . . . for their marijuana. They’ll put
marijuana in it and then seal it back up.” Id.
3
See generally Miranda v. Arizona, 384 U.S. 436, 467–474 (1966)
(noting the rights).
-4-
[his].” Id. at 61. Yet, when the officer held up the Hi-Point pistol, Mr. King
stated, “yeah, that one is mine.” Id. He also claimed ownership of both the rifle
and the marijuana again, reiterating that “it’s all mine, as long as . . . my baby’s
mama don’t go to jail.” Id. Nevertheless, when Officer Johnson asked Mr. King
to write a statement detailing these facts, Mr. King refused to do so.
Mr. King was subsequently charged in a two-count indictment with
possessing marijuana with the intent to distribute and possession of all three
firearms in furtherance of a drug-trafficking crime. At trial, the government
based its case primarily on the testimony of Officers Thompson, Taylor, and
Johnson, who all detailed their roles in Mr. King’s arrest. It also introduced the
photograph found on Mr. King’s phone of a rifle with an extended magazine,
which Officer Taylor testified “appear[ed] to be” the weapon seized from the
trunk of Ms. Washington’s car. Id. at 62. Officer Taylor also read several text
messages to the jury from Mr. King’s cell phone that the officer believed related
to drug trafficking. 4 Officer Taylor admitted, however, that he did not observe
Mr. King dealing drugs or physically possessing a weapon.
In addition, the government presented expert testimony from Officer
Ronnie Leatherman, a ten-year veteran of the Tulsa Police Department. Officer
4
Included amongst the relevant text messages were exchanges
discussing the pricing for drugs (e.g., “Do you got two bricks for six twenty five
apiece [sic]”), requests for drugs (e.g., “Call when you get the dime”), and
admissions of past sales (e.g., “I just sold a blunt”). R., Vol. II, at 64–66.
-5-
Leatherman testified that the “bricks” of marijuana found in the trunk of Ms.
Washington’s car, which he valued at between $1200 and $1500 each, were
consistent with distribution, and inconsistent with personal use, based on their
size and packing. He also stated that scales like the one found on Mr. King’s
person are often used to weigh narcotics for sale, and he confirmed Officer
Taylor’s understanding that the text messages recovered from Mr. King’s phone
contained references to narcotics transactions. He further testified to the various
roles firearms play in the drug-trafficking business. Officer Leatherman observed
that, while the smaller guns would likely be carried by the dealer for personal
protection, the Hi-Point rifle, due to its size, normally would be kept in either a
car or house “for some type of protection, intimidation type purpose.” Id. at 94.
As the rifle was locked in the trunk with the drugs, Officer Leatherman opined
that “[t]he gun would be protection for the marijuana.” Id. at 98.
Finally, the government offered testimony from the manager of the Tulsa
Police Department’s forensic laboratory. The manager was responsible for
processing the three firearms recovered during Mr. King’s arrest and checking the
weapons for latent fingerprints. He admitted that the one latent fingerprint found
on the weapons did not match the fingerprint sample that Mr. King provided, but
stated that this did not foreclose the possibility that Mr. King had handled the
firearms. More specifically, he described how the “human factor”—i.e., the
-6-
variable conditions of people’s fingers and palms—can often make finding latent
fingerprints a difficult endeavor. Id. at 104.
At the close of the government’s case, Mr. King moved for a judgment of
acquittal under Federal Rule of Criminal Procedure 29, citing insufficient
evidence for a jury to infer either that the marijuana in the car was his or that he
possessed the firearms in question. After the government withdrew its claim as to
the Stoeger pistol, the district court denied Mr. King’s motion, finding that there
was “more than sufficient evidence from which a reasonable jury could infer that
the Defendant possessed marijuana with the intent to distribute and possessed the
two remaining firearms in connection with a drug trafficking crime.” Id. at 116.
The defense then rested without presenting any additional evidence.
The jury eventually convicted Mr. King on the drug-trafficking count and
on the firearm count, but only with respect to the Hi-Point rifle found alongside
the marijuana in the trunk of Ms. Washington’s car. Thereafter, Mr. King was
sentenced to seventy-five months’ imprisonment—fifteen months for possession
with intent to distribute and the mandatory sixty months for possession of a
firearm in furtherance of a drug-trafficking crime, to be served consecutively.
This timely appeal followed.
II. DISCUSSION
Section 924(c)(1)(A) imposes a mandatory minimum five-year sentence
upon “any person who, . . . in furtherance of any [drug-trafficking] crime,
-7-
possesses a firearm.” 18 U.S.C. § 924(c)(1)(A)(i). On appeal, Mr. King
challenges the sufficiency of the evidence supporting his conviction under this
statutory provision, contending that the evidence adduced at trial failed to show
both essential elements of the charged offense—namely, that (1) he “possessed”
the Hi-Point rifle found in Ms. Washington’s trunk, and (2) he did so “in
furtherance” of a drug-trafficking crime. Mr. King does not, however, challenge
his conviction for possession of marijuana with intent to distribute.
“We review [a] challenge to the sufficiency of the evidence de novo, but in
doing so we owe considerable deference to the jury’s verdict.” United States v.
Mullins, 613 F.3d 1273, 1280 (10th Cir.), cert. denied, 131 S. Ct. 582 (2010).
This court asks only “whether taking the evidence—both direct and
circumstantial, together with the reasonable inferences to be drawn therefrom—in
the light most favorable to the government, a reasonable jury could find the
defendant guilty beyond a reasonable doubt.” United States v. Jameson, 478 F.3d
1204, 1208 (10th Cir. 2007) (quoting United States v. Hanzlicek, 187 F.3d 1228,
1239 (10th Cir. 1999)) (internal quotation marks omitted). We will not “weigh
conflicting evidence or consider witness credibility, as that duty is delegated
exclusively to the jury.” United States v. Hien Van Tieu, 279 F.3d 917, 921 (10th
Cir. 2002). Rather, “[w]e may reverse only if no rational trier of fact could have
found the essential elements of the crime beyond a reasonable doubt.” United
States v. Ramos-Arenas, 596 F.3d 783, 786 (10th Cir. 2010) (quoting United
-8-
States v. Brown, 400 F.3d 1242, 1247 (10th Cir. 2005)) (internal quotation marks
omitted).
A. “Possession” of the Hi-Point Rifle
Mr. King first challenges his conviction by claiming that the government
failed to produce sufficient evidence to allow a reasonable jury to conclude that
he “possessed” the weapon of conviction. “Possession of a firearm can be either
actual or constructive.” United States v. Poe, 556 F.3d 1113, 1125 (10th Cir.),
cert. denied, 130 S. Ct. 395 (2009); see also United States v. Avery, 295 F.3d
1158, 1177 (10th Cir. 2002) (“Generally speaking, possession of contraband,
whether it be drugs or a firearm, may be either ‘actual or constructive.’” (quoting
United States v. Hager, 969 F.2d 883, 888 (10th Cir. 1992), abrogated on other
grounds by Bailey v. United States, 516 U.S. 137 (1995))). Mr. King asserts—and
the government rightfully concedes—that he did not have “actual possession” of
the Hi-Point rifle. See Jameson, 478 F.3d at 1209 (noting that “actual
possession” of a firearm requires a showing that the party had “direct physical
control over [it]”). The government maintains, however, that it “presented ample
evidence showing that [Mr.] King constructively possessed the rifle found in the
trunk of [Ms. Washington’s] car.” Aplee. Br. at 13. We agree.
Constructive possession of a firearm exists when an individual “knowingly
hold[s] the power and ability to exercise dominion and control over it.” United
States v. Lopez, 372 F.3d 1207, 1211 (10th Cir. 2004) (alteration in original)
-9-
(quoting United States v. Culpepper, 834 F.2d 879, 881 (10th Cir. 1987)) (internal
quotation marks omitted). Constructive possession is often found where an
individual has “ownership, dominion, or control” over the premises wherein the
firearm was found. United States v. Ledford, 443 F.3d 702, 713 (10th Cir. 2005).
This inference of knowing dominion over or control of a firearm is appropriate
where the defendant has exclusive possession over the premises. See United
States v. Hishaw, 235 F.3d 565, 571 (10th Cir. 2000) (“In most cases, the
defendant’s dominion, control, and knowledge may be inferred if he has exclusive
possession of the premises on which the object was found.”). In contrast, in
situations of joint occupancy, “where the government seeks to prove constructive
possession by circumstantial evidence, it must present evidence to show some
connection or nexus between the defendant and the firearm.” Ledford, 443 F.3d
at 713 (emphasis added) (quoting United States v. Mills, 29 F.3d 545, 549 (10th
Cir. 1994)) (internal quotation marks omitted). “This requires the government to
point to evidence plausibly supporting the inference that the defendant had
knowledge of and access to the firearm.” Poe, 556 F.3d at 1125 (citing Ledford,
443 F.3d at 714).
Mr. King argues that the government failed to present “any evidence
establishing that [he] constructively possessed the [charged weapon] other than a
picture of a rifle found on his cell phone,” which he claims is insufficient to
demonstrate either dominion or control over the firearm. Aplt. Opening Br. at 10.
- 10 -
More specifically, he claims that the government failed to present evidence
suggesting access to the vehicle, noting that keys to the car were not found on Mr.
King’s person, nor were any of his personal effects found in the car. He contends
that this is a case where we need not even reach the nexus inquiry as “there [i]s
no evidence . . . that [he] was ever ‘present’ or ‘occupied’ the car where the rifle
was found in the trunk,” and thus there was no showing of joint occupancy, which
he reads as a requirement on these facts for constructive possession. Aplt. Reply
Br. at 3; see also Aplt. Opening Br. at 9. Mr. King is mistaken.
Although we recognize that control over the premises where the firearm is
found can be a strong indicator of constructive possession, see, e.g., Hishaw, 235
F.3d at 571, we have categorically rejected Mr. King’s assertion that it is a
prerequisite to our determination of constructive possession. See Lopez, 372 F.3d
at 1213 (“Control or dominion over the premises where the item is found is . . . a
factor, but not a requirement, for finding constructive possession of the item
itself.” (emphasis added) (internal citation omitted)). 5 Instead, we have held that
5
We acknowledge that the law in this circuit has been unclear on this
point. Prior to Lopez, a line of cases had emerged in this circuit that indicated
that, “[g]enerally, a person has constructive possession of [contraband] if he
knowingly has ownership, dominion or control over [it] and the premises where
[it was] found.” Hager, 969 F.2d at 888. This conjunctive requirement was
restated—although never applied—in a number of our other cases. See, e.g.,
United States v. Colonna, 360 F.3d 1169, 1178–79 (10th Cir. 2004); United States
v. Scull, 321 F.3d 1270, 1284 (10th Cir. 2003); Hishaw, 235 F.3d at 571; United
States v. Jenkins, 175 F.3d 1208, 1216 (10th Cir. 1999); United States v. Wilson,
107 F.3d 774, 778 (10th Cir. 1997).
(continued...)
- 11 -
“constructive possession exists where the defendant has the power to exercise
control or dominion over the item.” Id. at 1212 (emphasis added). Put another
way, what matters is whether the defendant has an “appreciable ability” (i.e., the
power) to exercise dominion or control over the contraband. United States v. Al-
Rekabi, 454 F.3d 1113, 1118 (10th Cir. 2006) (quoting United States v. Verners,
53 F.3d 291, 294 (10th Cir. 1995)) (internal quotation marks omitted).
We also have recognized that a defendant may exercise this ability or
power personally or through others who have an adequate tie to the defendant.
See id. at 1120 (“The bedrock of constructive possession—whether individual or
joint, whether direct or through another person—is the ability to control the
object.”) (first emphasis added); United States v. Lindsey, 389 F.3d 1334, 1339
5
(...continued)
In Lopez, however, we declined the appellant’s invitation to find error in
the district court’s jury instruction on constructive possession, which failed to
require control over the premises in which the firearm in question was found. 372
F.3d at 1211–13. We did so on the basis that these cases were in tension with our
earlier decision in Culpepper, where we reaffirmed our circuit’s long-standing
adherence to the principle that constructive possession of the contraband requires
only that the alleged possessor “knowingly hold[s] the power and ability to
exercise dominion and control over it.” 834 F.2d at 881 (emphasis added) (citing
United States v. Massey, 687 F.2d 1348, 1354 (10th Cir. 1982); United States v.
Zink, 612 F.2d 511, 516 (10th Cir. 1980); Amaya v. United States, 373 F.2d 197,
199 (10th Cir. 1967)). As Culpepper pre-dated Hager and its progeny, we
concluded that it “is the law in this circuit.” Lopez, 372 F.3d at 1212; see United
States v. VanMeter, 278 F.3d 1156, 1162 (10th Cir. 2002) (noting that “we follow
an earlier, settled precedent over a subsequent derivation”); United States v. Cruz
Camacho, 137 F.3d 1220, 1224 n.2 (10th Cir. 1998) (“[W]hen faced with an intra-
circuit conflict, a panel should follow earlier, settled precedent over a subsequent
deviation therefrom.” (quoting Haynes v. Williams, 88 F.3d 989, 901 n.4 (10th
Cir. 1996)) (internal quotation marks omitted)).
- 12 -
(10th Cir. 2004) (“The evidence . . . showed Defendant maintained constructive
possession of the firearms while Watson transported them [separately] in the U-
Haul because he exercised dominion and control over Watson and the U-Haul.
Defendant, although not in actual possession of the firearms at the time of his
arrest, had both the power and the intention at the relevant time to exercise
dominion and control over the firearms, either directly or through Watson.”
(emphasis added)); United States v. Carter, 130 F.3d 1432, 1441 (10th Cir. 1997)
(holding that the defendant had constructive possession of drugs that were being
transported by a third party based on a delivery agreement he made with the
driver that made it “reasonable to infer [that the defendant] had the ability to
guide the destination of the cocaine”); cf. Massey, 687 F.2d at 1354 (stating that a
defendant may have constructive possession over narcotics when he or she has
“some appreciable ability to guide the destiny of the drug” (quoting United States
v. Staten, 581 F.2d 878, 883 (D.C. Cir. 1978))).
Guided by these principles, 6 we conclude that the evidence presented at
6
These principles concerning constructive possession are embodied in
our pattern criminal jury instructions. In pertinent part they provide:
A person who, although not in actual possession, knowingly has
the power at a given time to exercise dominion or control over an
object, either directly or through another person or persons, is
then in constructive possession of it.
Tenth Circuit Criminal Pattern Jury Instruction No. 1.31, at 50 (2006) (emphasis
(continued...)
- 13 -
trial was sufficient in this case to allow a reasonable jury to infer that Mr. King
had the ability (i.e., the power) to exercise dominion or control over the Hi-Point
rifle. By Mr. King’s own admission, he had been in an intimate relationship with
Ms. Washington (i.e., his “baby’s mama”), and there was no evidence to suggest
that this relationship was not ongoing at the time of the offense. Although Mr.
King did not have a key to the vehicle on his person, Ms. Washington most
certainly did, and a reasonable jury could infer from their relationship that Mr.
King could have accessed the rifle in the trunk at any time simply by asking Ms.
Washington for the key. See United States v. Payne, 377 F.3d 811, 815 (8th Cir.
2004), vacated on other grounds by 543 U.S. 1112 (2005) (“At a minimum, the
close personal relationship between Payne and Eason and their joint undertakings
provided sufficient evidence of constructive joint possession of the guns in the
console.”); United States v. Ramos-Rascon, 8 F.3d 704, 712 (9th Cir. 1993)
(“[C]onstructive possession may be demonstrated circumstantially by the
defendant’s special relationship to those who directly control the [goods].”);
United States v. Ocampo, 937 F.2d 485, 489 (9th Cir. 1991) (observing that
constructive possession of narcotics may be proven by showing “exclusive
6
(...continued)
added). We pause to endorse this instruction here. Furthermore, significantly,
this law also provided in material respects the framework for the jury’s verdict in
this case: the district court used almost verbatim the language of our pattern jury
instruction with respect to constructive possession in its own instructions. See R.,
Vol. I, at 49–50.
- 14 -
dominion or . . . some special relationship to . . . persons who directly control it”
(emphasis added)). To be sure, the jury was not obliged to draw that conclusion
from Mr. King’s intimate relationship with Ms. Washington. We only hold that it
reasonably could do so. Furthermore, we do not intend to suggest that access to
contraband through another will necessarily equate with the ability to exercise
dominion or control over the contraband. However, on these facts, we are
confident that a reasonable jury could have determined that Mr. King’s access to
the vehicle’s trunk through Ms. Washington gave him the ability to exercise
dominion or control over the Hi-Point rifle stored therein. In particular, we note
that Mr. King acknowledged owning the rifle. Possession and ownership are
distinct concepts and the statute at issue punishes possession, not ownership. See
United States v. Turner, 553 F.3d 1337, 1350 n.9 (10th Cir.) (noting that “mere
knowledge and access to the ammunition—not ownership—was all that was
required to convict [the defendant] of possession”), cert. denied, 129 S. Ct. 2446
(2009); see also United States v. Rogers, 41 F.3d 25, 30 (1st Cir. 1994) (noting
that “ownership alone does not establish possession”). But a defendant’s
ownership of a firearm “may be highly relevant where the authority to exercise
control is disputed.” Rogers, 41 F.3d at 30. A reasonable jury could have easily
inferred that if Mr. King owned the firearm and had access to it through Ms.
Washington that he had the ability (i.e., the power) to exercise dominion or
control over it.
- 15 -
In further resisting this conclusion, Mr. King also argues that, even
assuming that his ability to control the firearm could be inferred from his
relationship with Ms. Washington, the government failed to offer sufficient
evidence that he knowingly held that ability, thereby precluding a finding of
constructive possession. 7 See Ledford, 443 F.3d at 714 (“To sustain a conviction
for constructive possession, the government must present ‘evidence supporting at
least a plausible inference that the defendant had knowledge of and access to the
weapon.’” (emphasis added) (quoting Hein Van Tieu, 279 F.3d at 922)). Put
differently, Mr. King suggests that a reasonable jury could not find, based on the
evidence presented, that he constructively possessed the rifle because there was
no evidence establishing that he even knew about the gun prior to his arrest. To
7
In making this argument, Mr. King explicitly posits that the
government failed to present evidence that established his “specific intent” to
possess the rifle. Aplt. Opening Br. at 9 (citing United States v. Newsom, 452
F.3d 593, 606 (6th Cir. 2006)). We have not adopted the “specific intent”
requirement in the constructive-possession context, and our research indicates that
the Sixth Circuit stands alone in this regard. See also United States v. Jenkins,
388 F. App’x 625, 627 (9th Cir. 2010) (unpublished) (“We have never held that
constructive possession requires specific intent . . . [and] Jenkins could only
locate a single case anywhere in the country in which a circuit has done so.”
(citing Newsom)). We read Mr. King’s argument as actually asserting that the
government failed to prove that Mr. King had the requisite knowledge of the
firearm necessary to find constructive possession. We find support for this
interpretation in Mr. King’s assertion that in order for a reasonable jury to find
“this requisite specific intent . . . [,] the government must present evidence to
show some connection or nexus between the defendant and the firearm, which can
be established by showing the defendant had knowledge and access to the
firearm.” Aplt. Opening Br. at 9–10 (emphasis added) (quoting Jameson, 478
F.3d at 1209) (internal quotation marks and alterations omitted).
- 16 -
this end, Mr. King notes that his fingerprints were not found on the rifle, no keys
to the vehicle were found on his person, and no testimony by a “percipient
witness” was offered linking him to the car. Aplt. Opening Br. at 10.
In staking out this position, however, Mr. King ignores some of the
strongest evidence presented against him, including his own admission to police
that the rifle belonged to him and the photograph of the firearm found on his cell
phone. Indeed, Mr. King claimed ownership of the rifle twice in front of law
enforcement officers, and he did so the second time only after he was specifically
warned not “to claim anything that is not [his].” R., Vol. II, at 59, 61. And,
while we recognize that a defendant generally may not be convicted solely on the
basis of his uncorroborated extrajudicial statements, see Poe, 556 F.3d at 1125–26
(citing Smith v. United States, 348 U.S. 147, 152 (1954)), that is not the situation
here. The photograph of the rifle found on his cell phone provides strong
circumstantial evidence that corroborates Mr. King’s admission and cogent proof
that Mr. King had knowledge of the rifle’s existence prior to his arrest. 8
Moreover, the fact that the firearm was found stored next to quantities of
8
Mr. King makes much of the fact that Officer Taylor only testified
that the rifle in the photograph “appears to be” the charged firearm. See Aplt.
Opening Br. at 10 (quoting R., Vol. II, at 62). Officer Taylor’s identification,
however, was not conjectural, nor was it without an objective basis; specifically,
it was grounded upon a unique feature of the rifle—its extended magazine. Given
this, although Officer Taylor did not use the definitive “is,” we conclude that a
reasonable jury could find that the gun in the photograph was the one found in
Ms. Washington’s trunk.
- 17 -
marijuana that were consistent with drug trafficking—a crime that Mr. King does
not currently deny committing—further suggests that Mr. King was speaking
honestly when he stated that the rifle was his. Thus, when considering both Mr.
King’s admission and the corroborating evidence, we have no difficulty
concluding that sufficient evidence existed to allow a reasonable jury to find that
Mr. King constructively possessed the Hi-Point rifle. See id. at 1126 (“Far from
requiring the government to corroborate each detail of [a defendant’s] statement,
. . . the ‘corroboration rule’ requires only that the government present evidence
establishing the trustworthiness of the extrajudicial confession.”); cf. United
States v. Wilson, 182 F.3d 737, 742 (10th Cir. 1999) (noting that, when reviewing
the sufficiency of the evidence, “[t]he evidence necessary to support a verdict
‘need not conclusively exclude every other reasonable hypothesis and need not
negate all possibilities except guilt’” (quoting United States v. Parrish, 925 F.2d
1293, 1297 (10th Cir. 1991))).
B. Possession “In Furtherance” of a Drug-Trafficking Crime
A conviction under § 924(c)(1)(A) requires more than just possession of a
firearm; it also requires that such possession be “in furtherance” of (as relevant
here) a drug-trafficking crime. 18 U.S.C. § 924(c)(1)(A); accord United States v.
Villa, 589 F.3d 1334, 1341 (10th Cir. 2009), cert. denied, 131 S. Ct. 636 (2010).
Mr. King challenges the sufficiency of the government’s evidence as to this “in
- 18 -
furtherance” element, arguing that no evidence was presented linking the rifle to a
drug-trafficking offense.
In the context of drug-trafficking crimes, firearms are frequently “tools of
the trade,” United States v. Hall, 473 F.3d 1295, 1304 (10th Cir. 2007), and we
have recognized that “it is highly unlikely the presence of [a firearm] in a car
containing a large amount of [narcotics] [is] merely coincidental,” United States
v. McKissick, 204 F.3d 1282, 1293 (10th Cir. 2000). Nevertheless, we have
cautioned that the “mere presence of a firearm in an area where a criminal act
occurs is not a sufficient basis for imposing [§ 924(c)(1)(A)’s] mandatory
sentence.” United States v. Iiland, 254 F.3d 1264, 1271 (10th Cir. 2001)
(emphasis omitted) (quoting H.R. Rep. No. 105-344, at 12 (1997)). Instead, to
meet the “in furtherance” element of § 924(c)(1)(A), we require “that the weapon
further[], promote[] or advance[] a drug trafficking crime.” United States v.
Luke-Sanchez, 483 F.3d 703, 706 (10th Cir. 2007) (quoting United States v.
Robinson, 435 F.3d 1244, 1251 (10th Cir. 2006)) (internal quotation marks
omitted); cf. Avery, 295 F.3d at 1175 (noting that the presence of the firearm
cannot be the result of accident or coincidence). In other words, to support a
conviction under § 924(c)(1)(A), the government must “establish some nexus
between the firearms and the underlying drug trafficking crime.” Luke-Sanchez,
483 F.3d at 706.
- 19 -
“The intent to possess the weapon to further the drug trafficking crime is
generally proven through circumstantial evidence . . . .” United States v. Rogers,
556 F.3d 1130, 1140 (10th Cir.), cert. denied, 129 S. Ct. 2783 (2009). We have
identified a nonexclusive list of factors that are relevant when assessing whether
the government has established the requisite nexus between the firearm and the
drug-trafficking offense, including: “the type of drug activity being conducted,
the accessibility of the firearm, the type of firearm, the legal status of the firearm,
whether the firearm is loaded, the proximity of the firearm to drugs or drug
profits, and the time and circumstances under which the firearm is found.”
United States v. Trotter, 483 F.3d 694, 701 (10th Cir. 2007) (quoting United
States v. Basham, 268 F.3d 1199, 1208 (10th Cir. 2001)) (internal quotation
marks omitted), judgment vacated on other grounds by 552 U.S. 1090 (2008), and
552 U.S. 1091 (2008); see also Basham, 268 F.3d at 1208 (addressing these
factors for the first time in our circuit, in connection with a jury instruction
challenge, and concluding that they “would be relevant and helpful to a jury in
determining the intent with which the weapon was possessed”).
Applying these Trotter factors to this case, we have little trouble
concluding that sufficient evidence existed to support the jury’s finding that Mr.
King possessed a firearm in furtherance of a drug-trafficking crime. Mr. King has
not appealed his conviction for possessing marijuana with the intent to distribute,
- 20 -
and, by his counsel’s own admission, ample evidence existed that “Mr. King dealt
drugs.” R., Vol. II, at 15. The firearm was located in the trunk right next to the
marijuana, meaning that it was immediately reachable when the drugs were being
accessed. The firearm is a rifle, and the jury heard testimony from Officer
Leatherman that, due to its size, such a weapon ordinarily would be kept by a
drug-trafficker in someplace like a vehicle trunk “for some type of protection,
intimidation type purpose.” Id. at 94. And the gun was loaded, which naturally
would make it better suited to serve as “protection for the marijuana.” Id. at 98.
Thus, viewed in the aggregate, the Trotter factors support the conclusion that the
rifle was possessed in furtherance of Mr. King’s drug trafficking. See United
States v. Lott, 310 F.3d 1231, 1248 (10th Cir. 2002) (“We conclude that the
placement of a loaded, semi-automatic weapon on the driver’s seat of the car in
which the instrumentalities of methamphetamine manufacturing were also found
is sufficient evidence from which a jury could conclude that the purpose of the
gun was to provide defense or deterrence in furtherance of attempting to
manufacture methamphetamine.”); see also Trotter, 483 F.3d at 702 (“When guns
and drugs are found together and a defendant has been convicted of possession
with intent to distribute, the gun, whether kept for protection from robbery of
drug-sale proceeds, or to enforce payment for drugs, may reasonably be
considered to be possessed in furtherance of an ongoing drug-trafficking crime.”
(quoting United States v. Garner, 338 F.3d 78, 81 (1st Cir. 2003)) (internal
- 21 -
quotation marks omitted)); United States v. Brooks, 438 F.3d 1231, 1238 (10th
Cir. 2006) (upholding a § 924(c)(1)(A) conviction where a “loaded revolver was
found within ten feet of the recovered evidence of an active methamphetamine
laboratory”); United States v. Robinson, 435 F.3d 1244, 1251 (10th Cir. 2006)
(affirming a § 924(c)(1)(A) conviction where “the firearm was a fully loaded and
chambered high-powered rifle easily within reach” and “in close proximity to
drug paraphernalia”).
Mr. King raises three arguments in opposition to this conclusion, none of
which gives us pause. First, he reiterates his claim that he did not “possess” the
gun, and argues, therefore, that it could not have been used “in furtherance” of his
drug trafficking. Aplt. Opening Br. at 11–12. For the reasons discussed supra in
Part II(A), this argument is without merit.
Second, Mr. King contends that Officer Taylor’s admission that he did not
see him with the gun, much less see him use it in his drug trafficking, must
ineluctably lead to the conclusion that the government offered insufficient
evidence that the rifle was used “to advance or further anything.” Aplt. Opening
Br. at 12. Mr. King, however, mistakes what is required of the government in this
situation: the § 924(c)(1)(A) offense at issue here does not require evidence that
the gun was actively used or employed, only evidence that it was “possessed” in
furtherance of a drug-trafficking crime. See Basham, 268 F.3d at 1208
- 22 -
(recognizing that passive possession is all that is required for the possession-in-
furtherance offense under § 924(c)(1); “a firearm that is kept available for use if
needed during a drug transaction is ‘possessed in furtherance of’ drug trafficking,
because such possession does not necessarily require ‘use’ as long as such
possession ‘in furtherance of’ is the intent of the drug trafficker”); cf. Watson v.
United States, 552 U.S. 74, 76–77 (2007) (noting, by way of contrast with respect
to § 924(c)(1)(A)’s prohibition on the “use” of a firearm “during and in relation
to” a drug-trafficking offense, that “mere possession does not amount to ‘use’:
Ԥ 924(c)(1) requires evidence sufficient to show an active employment of the
firearm by the defendant, a use that makes the firearm an operative factor in
relation to the predicate offense’” (quoting Bailey, 516 U.S. at 143)). Because the
loaded rifle in this case was located immediately adjacent to the drugs, a
reasonable jury could infer that it furthered Mr. King’s drug trade by protecting
Mr. King and his merchandise. See Lott, 310 F.3d at 1248; see also Avery, 295
F.3d at 1180–81 (collecting cases).
Finally, relying upon the Sixth Circuit’s decision in United States v.
Mackey, 265 F.3d 457 (6th Cir. 2001), Mr. King argues that “appellate courts
have concluded that ‘for the possession to be in furtherance of a drug crime, the
firearm must be strategically located so that it is quickly and easily available for
use.’” Aplt. Opening Br. at 12 (quoting Mackey, 265 F.3d at 462). Here, reasons
Mr. King, “the rifle was not ‘strategically located’ such that it was ‘quickly and
- 23 -
easily available for use’ . . . [because] [i]t was locked in the trunk of a car,” and
Mr. King did not have a key to the trunk. Id. Furthermore, Mr. King suggests
that he could not have intended the rifle to further any of his drug-trafficking
because it could not intimidate anyone while it was concealed in the trunk.
Mr. King’s arguments, however, are unavailing. There is no requirement
that the firearm be accessible for use at all times. The focus is on whether the
firearm was “kept available for use should it be needed during a drug
transaction.” Villa, 589 F.3d at 1341 (emphasis added) (quoting Poe, 556 F.3d at
1127) (internal quotation marks omitted); accord United States v. Garza, 566 F.3d
1194, 1202 (10th Cir. 2009); Avery, 295 F.3d at 1180. On these facts, the firearm
clearly was available for use during any drug trafficking. The marijuana that Mr.
King was convicted of possessing with the intent to distribute was stored in the
trunk of a vehicle. In order to distribute that marijuana, Mr. King needed to
remove it from the trunk. And, if he did so, Mr. King would have had immediate
access to the rifle, which was located right next to the marijuana. Thus, the rifle
was available for use at the relevant point in time—during Mr. King’s drug
trafficking. The fact that it was under lock and key and concealed at other times
is of no moment.
Moreover, Mr. King’s reliance on the Sixth Circuit’s decision in Mackey is
misplaced. The Mackey court stated: “In order for the possession to be in
- 24 -
furtherance of a drug crime, the firearm must be strategically located so that it is
quickly and easily available for use.” Mackey, 265 F.3d at 462 (emphasis added).
Although Mackey recognized that “[o]ther factors . . . may be relevant to a
determination of whether the weapon was possessed in furtherance of the crime,”
id., it effectively established the accessibility factor supra as a threshold
requirement. See United States v. Wahl, 290 F.3d 370, 376 (D.C. Cir. 2002)
(noting that “[t]he [Mackey] court held it essential that the firearm be
‘strategically located so that it is quickly and easily available for use’” (emphasis
added) (quoting Mackey, 265 F.3d at 462)); see also United States v. Charles, 469
F.3d 402, 407 (5th Cir. 2006) (noting that Mackey “requires that for a firearm to
be possessed in furtherance of a drug crime, it ‘must be strategically located so
that it is quickly and easily available for use’” (emphasis added) (quoting Mackey,
265 F.3d at 462)). Although we have referred to Mackey’s accessibility
requirements, see, e.g., Lott, 310 F.3d at 1247, we have not adopted them.
Instead, we have opted for a more flexible approach in which “the accessibility of
the firearm” is just one factor—albeit a significant one—in the analysis. Trotter,
483 F.3d at 701; see Avery, 295 F.3d at 1180–81 (collecting cases); see also Villa,
589 F.3d at 1342 (noting that “Ms. Villa kept the gun where she had immediate
access to it”).
Furthermore, even if we were bound by the requirements articulated in
Mackey, we would conclude that they are satisfied on these facts. The rifle was
- 25 -
strategically located right next to the marijuana such that it was quickly and
easily available for use by Mr. King when he was engaged in drug trafficking.
That Mr. King would need to obtain the key from Ms. Washington to open the
trunk would not aversely impact the speed with which he could access the weapon
once he was inside the trunk and engaged in distributing the marijuana.
Therefore, in light of the preceding analysis, we conclude that there was ample
evidence from which a reasonable jury could find that the “in furtherance”
requirement of § 924(c)(1)(A) was satisfied.
CONCLUSION
For the foregoing reasons, we AFFIRM Mr. King’s conviction.
- 26 -