United States of America, Appellee/cross-Appellant v. Casey Marie Yirkovsky, Appellant/cross-Appellee

338 F.3d 936, 2003 U.S. App. LEXIS 15277, 2003 WL 21755927

• Court: Court of Appeals for the Eighth Circuit
• Decided: July 31, 2003
• Docket: 02-1176, 02-1462
• Status: Published

Opinions

HANSEN, Circuit Judge.

After a trial, a jury found Casey Marie Yirkovsky guilty of being an unlawful user of a controlled substance in possession of a firearm, in violation of 18 U.S.C. § 922(g)(3) (2000), and possessing an unregistered firearm, in violation of 26 U.S.C. § 5861(d) (2000). The district court denied Yirkovsky’s motion for judgment of acquittal and sentenced her to two concurrent four-year terms of probation, with one year to be spent in a community corrections center.

Yirkovsky appeals her convictions, and for the reasons stated below, we affirm. The government cross-appeals three sentencing matters, and for the reasons discussed below, we vacate Yirkovsky’s sentence and remand for resentencing.

I. Yirkovsky’s appeal

Four witnesses testified at trial, and their testimony was as follows. Officer Lance Miller recovered marijuana stems and seeds, drug packaging materials, and drug consumption paraphernalia from the trash left outside Yirkovsky’s residence. He then applied for and received a search warrant. Detective Dan Healy gathered and secured the evidence seized during the execution of the search warrant: a loaded shotgun and a blowgun inside the house near the front door, marijuana and consumption paraphernalia in the living room, and a loaded, sawed-off shotgun, a digital scale, ammunition, a crossbow, and arrows in Yirkovsky’s bedroom.

Patrice Howard, Yirkovsky’s friend of eight years, testified that she usually visited Yirkovsky’s residence once or twice a week. Yirkovsky had been dating Ricky Jordan Black, Jr., who shared Yirkovsky’s bedroom, and Howard had been dating William Stockfleet, who stayed in the second bedroom of the two-bedroom house. After an incident in which someone tried to break into the house while Yirkovsky was home alone at 3 a.m., Black acquired the shotguns for Yirkovsky’s protection. Howard was accustomed to seeing the regular shotgun next to the front door and the sawed-off shotgun in the bedroom that Yir-kovsky and Black shared, except on an occasion when Black showed Stockfleet how to use the regular shotgun and Yir-kovsky and Howard watched. Black moved out of the residence approximately a week before the police searched it, and Yirkovsky had purchased (but had not yet installed) a new lock for the entrance door.

Howard had known Yirkovsky and Black for a fairly long time, and throughout their relationship, Black came and went as he pleased. Thus, although Black had moved out about a week prior to the search, he left behind his two dogs, his clothing, and his other personal effects. Although Yir-kovsky had ready access to the shotguns that Black had acquired for her protection, Howard never saw Yirkovsky handle them or claim ownership of them, and Yirkovsky told Howard that she did not like having them in her home. Howard characterized Black’s relationship with Yirkovsky as physically abusive: he frequently hit her, bruised her, and blackened her eyes. Nonetheless, Yirkovsky stayed together with Black over a long span of time and through three changes of residence.

The parties stipulated that the shotguns had been transported in interstate commerce and that the sawed-off shotgun was unregistered. Detective Robert Elam, who participated in the search of the residence, testified that Yirkovsky told him that Black had acquired the shotguns in response to the attempted break-in that took place when Yirkovsky was home alone.

The defense presented no evidence. The jury found Yirkovsky guilty of both charges, and the district court denied her motion for judgment of acquittal.

On appeal, Yirkovsky argues that the district court erred in denying her motion for judgment of acquittal because there was insufficient evidence that she actually or constructively possessed the firearms. Our standard of review is highly deferential to the jury’s verdict: we must view the evidence in the light most favorable to the verdict, we must accept all reasonable inferences supporting the verdict, and we will reverse only if no rational jury could have found Yirkovsky guilty beyond a reasonable doubt. See United States v. Kirkie, 261 F.3d 761, 768 (8th Cir.2001). If the trial evidence rationally supports two conflicting theories, we will not disturb the jury’s choice of the theory that supports the convictions. See United States v. Chipps, 299 F.3d 962, 964 (8th Cir .2002).

In our most recent case discussing criminal liability based on constructive possession, we defined constructive possession as follows:

Possession of contraband can be either actual or constructive. . We have held that an individual has constructive possession of contraband if he has ownership, dominion or control over the contraband itself, or dominion over the premises in which the contraband is concealed.

Mere physical proximity to contraband is insufficient to convict a person of possession with intent to distribute. However, knowledge of presence combined with control over the thing is constructive possession. If there is knowledge, control is established by proof the person has dominion over the premises in which the contraband is concealed.

United States v. Cruz, 285 F.3d 692, 697 (8th Cir.2002) (case citations and internal marks omitted). Under this definition, Yirkovsky had constructive possession of the firearms because it is undisputed that she had dominion over the residence and knew the firearms were present.

We previously rejected a sufficiency-of-the-evidence challenge to a conviction for constructive possession of a firearm where the trial evidence showed that the police searched the residence where the defendant was living at the time and seized the firearm from the bedroom the defendant shared with his wife. Although the defendant’s wife claimed ownership of the firearm, we affirmed the defendant’s conviction because “ownership is irrelevant to the issue of possession.” See United States v. Boykin, 986 F.2d 270, 274 (8th Cir.), cert. denied, 510 U.S. 888, 114 S.Ct. 241, 126 L.Ed.2d 195 (1993).

There is no meaningful distinction between the evidence deemed sufficient in Boykin and the evidence presented at Yir-kovsky’s trial. Yirkovsky was living at the residence at the time of the seizure, approximately a week after Black had moved out. The firearms were recovered from Yirkovsky’s bedroom and near the front door of the residence, areas over which she exercised either exclusive or shared dominion. Black did not testify, but even if he had testified that he was the owner of the shotguns, his ownership is irrelevant to Yirkovsky’s possession.

The inference most favorable to the defense that can be drawn from the trial testimony is that Black brought the firearms into the residence against Yirkovsky’s wishes, and she did not remove them during the week after he moved out because she thought he might return someday and hurt her if the guns were gone. The jury was by no means obligated to give credence to this inference. See United States v. Hitt, 249 F.3d 707, 714 (8th Cir.2001) (“Witness credibility is within the province of the jury, which we are not allowed to review.”) But even if the jury did draw this inference, it does not disprove Yirkovsky’s constructive possession of the shotguns. “[T]he essence of constructive possession is not direct, physical control, but the ability to reduce an object to actual possession; otherwise, constructive possession would have no meaning at all.” United States v. Holm, 836 F.2d 1119, 1123 (8th Cir.1988). If someone had again tried to break into the house while Yirkovsky was home alone, for example, nothing would have stopped her from using either of the loaded and readily accessible shotguns to repel the intruder.

The instant case differs from United States v. Hall, 999 F.2d 1298 (8th Cir. 1993), a case mentioned at oral argument. In that case, an infant was beaten to death while only his mother and her husband were present. The husband and wife were each physically capable of inflicting the injuries, and each of them told authorities a different story about how the injuries occurred. Only the husband was charged, and he was convicted after a trial at which neither he nor his wife testified. The district court granted the husband’s motion for judgment of acquittal, and this court affirmed because the trial evidence was equally probative of either spouse’s guilt and did not prove beyond a reasonable doubt that the husband was responsible for beating the infant to death. See id. at 1299-1300. The Hall court distinguished a case in which a defendant’s conviction for murdering an infant was upheld because he was the only one present at the time the injuries were inflicted. See id. The same distinction applies here: Yirkovksy, not Black, was residing at the house when the guns were seized. Black had moved out a week before, and Yirkovsky was on the verge of changing the lock on the residence’s entrance door.

Because the evidence was sufficient to allow a reasonable jury to find that Yirkov-sky constructively possessed the firearms, we affirm her convictions.²

II. The government’s cross-appeal

The government cross-appeals three sentencing issues. First, the presentence report (PSR) recommended that Yirkovsky should not receive a reduction for acceptance of responsibility because she had put the government to its burden of proof at trial on the element of her possession of the firearms. Yirkovsky objected, and at sentencing, the district court granted her a two-level acceptance-of-responsibility reduction. Second, the PSR recommended that Yirkovsky should receive a two-level reduction for having a minor role in the criminal activity. The government did not object, but Yirkovsky objected, requesting a four-level reduction for having a minimal role. At sentencing, the district court granted her a four-level reduction. Third, the district court granted Yirkovsky’s request for a downward departure on the basis that Black had physically abused her during their relationship.

A. Acceptance of responsibility

A defendant who goes to trial may still be eligible for an acceptance-of-responsibility reduction in “rare situations ... for example, where a defendant goes to trial to assert and preserve issues that do not relate to factual guilt (e.g., to make a constitutional challenge to a statute or a challenge to the applicability of a statute to his conduct).” U.S. Sentencing Guidelines Manual § 3E1.1, comment, (n.2) (2000). We review de novo the defendant’s eligibility for a reduction when, as here, it turns on the legal question whether the defense asserted at trial relates to factual guilt. See United States v. Barris, 46 F.3d 33, 35 (8th Cir.1995).

We previously held that a defendant challenges his factual guilt if he goes to trial on the issue whether he constructively possessed a firearm, making him ineligible for an aceeptance-of-responsibility reduction. See United States v. Webber, 39 FedAppx. 469 (8th Cir.2002). We are not bound by Webber because it is an unpublished opinion. However, we may rely on it for its “persuasive value” because it squarely addresses the issue presented in the instant case and “no published opinion of this or another court would serve as well.” See 8th Cir. R. 28A(i). We conclude that a challenge to constructive possession is a challenge to factual guilt as surely as a challenge to actual possession is a challenge to factual guilt: actual and constructive possession are alternative ways of satisfying an element of the offense, and each is decided by the jury. Accordingly, the district court erred in granting Yirkovsky a reduction for acceptance of responsibility.

B. Role in the offense

We review for clear error the district court’s decision to grant Yirkovsky a four-level minimal-role reduction under U.S.S.G. § 3B1.2(a) (2000). See United States v. Lopez-Arce, 267 F.3d 775, 784 (8th Cir.2001). Yirkovsky had the burden to prove her entitlement to the reduction, see id., and she put on no additional evidence at sentencing to show her minimal participation. The Sentencing Commission “intended that the downward adjustment for a minimal participant will be used infrequently,” listing as examples “someone who played no other role in a very large drug smuggling operation than to offload part of a single marihuana shipment” and “an individual [who] was recruited as a courier for a single smuggling transaction involving a small amount of drugs.” U.S.S.G. § 3B1.2, comment, (n.2) (2000).

We are guided by an earlier decision, United States v. Ali, 63 F.3d 710 (8th Cir.1995). In that case, the defendant was convicted of being a felon in possession of a firearm. The evidence showed that the defendant was a passenger in a ear who was unaware that the driver had a loaded handgun. When the police pulled the car over, the driver shoved the firearm toward the defendant, and the police found the gun under the defendant’s leg. The defendant argued that he deserved a four-level minimal-role reduction or a two-level minor-role reduction because he was less culpable than the driver and less culpable than the average person convicted of being a felon in possession of a firearm. The district court rejected his argument, and we affirmed, concluding that he was not entitled to a reduction. See id. at 712, 718-19.

Yirkovsky’s argument is essentially the same: she is less culpable than Black, she is less culpable than Stockfleet, and she is less culpable than the typical defendant convicted of being a drug user in possession of a firearm and of possessing an unregistered firearm. We conclude that the district court clearly erred in granting Yirkovsky a four-level minimal-role reduction. Although we tend to agree that Yirkovsky is less culpable than Black, “[t]he mere fact that a defendant is less culpable than his codefendants does not entitle defendant to ‘minor participant’ status.” Lopez-Arce, 267 F.3d at 784. “Whether a downward adjustment is warranted is determined not only by comparing the acts of each participant in relation to the relevant conduct for which the participant is held accountable, but also by measuring each participant’s individual acts and relative culpability against the elements of the offense.” Id. Yirkovsky fully satisfied the elements of each offense of which she was convicted, and certain aspects of her criminal activity exceeded the minimum necessary to be found guilty of the offenses (e.g., her concurrent possession of marijuana, the presence of other weapons, the fact that both firearms were kept loaded and readily accessible, and the fact that one of the shotguns was sawed-off). And using the defendant in Ali as a reference point for what constitutes an average or typical person convicted of possessing a firearm, it is clear that Yirkovsky possessed the firearms for a significantly longer period of time.

Although we have overturned the four-level minimal-role reduction, we will leave Yirkovsky with a two-level minor-role reduction because the PSR recommended it and the government did not object to it at that time.

C. Downward departure

Under the district court’s Guidelines calculations, Yirkovsky’s total offense level was sixteen, resulting in a Guidelines range of twenty-seven to thirty-three months in prison. Under what we have determined to be the correct Guidelines calculations, her total offense level is twenty, for a Guidelines range of forty-one to fifty-one months in prison. The district court’s decisions on whether to grant Yir-kovsky a downward departure and how much of a departure to grant made her eligible for probation rather than imprisonment. We cannot say with confidence that, given the correct starting point, the district court would have made the same decisions regarding downward departure. Accordingly, we leave the departure issue open on remand: at resentencing, the district court should consider anew whether Yirkovsky meets the stringent standard for a downward departure and, if so, how much to depart.

III.

For these reasons, we affirm Yirkov-sky’s convictions but vacate her sentence and remand for resentencing consistent with this opinion.

2 . We note that Black pleaded guilty to possessing the sawed-off shotgun and was sentenced to forty months in prison and three years of supervised release. This is consistent with the principle that constructive possession may be joint rather than exclusive. See United States v. Sianis, 275 F.3d 731, 733 (8th Cir.2002).