United States v. Benford

875 F.3d 1007
CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 14, 2017
Docket15-6163
StatusPublished
Cited by38 cases

This text of 875 F.3d 1007 (United States v. Benford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Benford, 875 F.3d 1007 (10th Cir. 2017).

Opinions

BALDOCK, Circuit Judge.

A jury convicted Kenroy Benford of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1) based on his constructive possession of a loaded pistol that police seized from an apartment bedroom he shared with his girlfriend. On appeal, Benford argues the district court erred in three ways: (1) it abused its discretion by admitting evidence under Federal Rule of Evidence 404(b) about (i) his possession of a different firearm during a recent sidewalk confrontation, and (ii) text messages he had sent three months earlier suggesting he had firearms to trade; (2) it let the jury’s guilty verdict stand despite insufficient evidence that he had constructively possessed the pistol .in the apartment by knowingly having the power to exercise dominion or control over the pistol; and (3) it incompletely instructed the jury on constructive possession by not advising the jury that it could convict only if it also found that Benford intended to exercise dominion or control over the pistol. We affirm the district court’s evidentiary rulings and its denials of Benford’s motions for acquittal, but we reverse and remand for a new trial based on the erroneous jury instruction.

I.

. On May 21, 2014, Oklahoma City Police Department officers arrived at 5313 Willow Cliff Road, Apartment 232, Oklahoma City, to execute a search warrant. Benfprd lived in that apartment with his girlfriend, Adrian Galloway. Soon after arriving, the officers saw Benford leave the apartment and get into his and Ms. Galloway’s automobile. Before he could drive away, the officers detained him.

After detaining Benford, officers executed the search warrant at the apartment, where they encountered Ms. Galloway and a young child. Under the mattress in the master bedroom, officers found documents tying Benford to the apartment—a recent letter to him from a government agency, his W-2 statement, and his recent pharmacy receipt.1 In the master bedroom’s closet, officers saw an -adult male’s clothing consistent with Benford’s size, but did not find evidence of any male besides Benford residing in the apartment. On the bedroom floor, officers saw a black computer bag next to a night stand, about two-and-a-half feet from the side of the bed. When standing over the bag and looking down inside the front open pouch, but without touching the bag, the officers could see a firearm. The officers seized the firearm, a loaded Lorcin .25 caliber semiautomatic handgun' with pink grips. Officers did not find any documents or other- items indicating whether Benford, Ms. Galloway, or someone else primarily used the bag.

After Benford received 'a Miranda warning and waived his rights, he admitted that he lived' in Apartment 232 with Ms. Galloway. When Sergeant Harmon told Benford that the officers had found a small silver automatic firearm with pink grips in a bag in the bedroom, Benford registered no surprise, but said, “I guess I’ll have to take- the charge.” R. Vol. 3 at 74. The officers arrested Benford, and a grand jury later indicted him on a single count of being a felon in possession of a firearm' in- violation of 18 U.S.C. § 922(g)(1).

Shortly after the search at the Willow Creek apartments, officers executed a search warrant on the' cell phone seized from Benford the day he was arrested. In a text exchange from February 11, 2014, about three months before Benford’s arrest, Benford had texted someone about whether a motor was still for sale and asked what he could trade for it. The motor seller responded that he would trade for “[g]uns, tools, lathe and/or mill tooling. H-D stuff.” Supp. Vol. 1 at 29. Benford asked what kind of- guns, and the motor seller responded, “Concealed carry or a 12 ga.”2 Id. Benford replied, “I got some nice toys ;)” and promised to get back to the person the next day.3 Id.

The government also learned about an incident at the Willow Cliff' apartments that occurred nineteen days before.Ben-ford’s arrest in which Benford possessed a different gun. On May 2, 2014, Misty Dibler, her husband, and her 12-year-old daughter were walking their dog by Ben-ford’s- apartment building when Benford’s unleashed dog attacked their dog. As Ms. Dibler and Benford argued about the dog attack, Benford told Ms. Galloway to “go get a gun.” R. Vol. 3 at 142. Ms. Galloway went upstairs into a second-floor apartment and then met Benford at a spot halfway up the stairs out of Ms. Dibler’s view. Benford then reapproached Ms. Dibler, voiced obscenities, and, from about five feet away, pointed a black handgun at her and waved it around. When Ms. Dibler dialed 911, Benford left in Ms. Galloway’s car.

Under Federal Rule of Evidence 404(b)(1), Benford moved in limine to exclude his text messages and Ms. Dibler’s testimony. Relying on Rule 404(b)(2), the government contended that the disputed evidence of prior weapon possession was admissible for a purpose other than to prove character or propensity—namely, to help prove that Benford knew the Lorcin pistol was in his apartment and that he constructively possessed it. The district court agreed with the government and ruled the evidence admissible.

At trial, the parties stipulated that Ben-ford had a prior felony conviction and that the Lorcin pistol had affected interstate commerce. The sole issue for the jury was whether Benford had knowingly possessed the pistol “[o]n or about May 21, 2014.” R. Vol. 1 at 108. To prove constructive possession, the government relied on the location and accessibility of the pistol in the bedroom; Benford’s statement and reaction when told that the police had found the pistol; Benford’s text messages; and Ben-ford’s and his girlfriend's knowledge of, and ability to retrieve, a different handgun three weeks earlier from the same apartment. After deliberating for one hour and twenty-five minutes, the jury found Ben-ford guilty of being a felon in possession of a firearm. Benford now appeals.

II.

Benford argues the district court erred in admitting the text messages from his cell phone from several months earlier indicating he had firearms to trade and Ms. Dibler’s testimony regarding a prior altercation during which Benford possessed a different firearm. We review the district court’s evidentiary rulings for an abuse of discretion. United States v. Mares, 441 F.3d 1152, 1156 (10th Cir. 2006). “We will not reverse a district court’s ruling if ‘it fall[s] within the bounds of permissible choice in the circumstances’ and is not ‘arbitrary, capricious or whimsical.’” Id. (alteration in original) (quoting United States v. Shumway, 112 F.3d 1413, 1419 (10th Cir. 1997)).

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Bluebook (online)
875 F.3d 1007, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-benford-ca10-2017.