United States v. Billy Gene Howard

394 F.3d 582, 2005 U.S. App. LEXIS 98, 2005 WL 17750
CourtCourt of Appeals for the Eighth Circuit
DecidedJanuary 5, 2005
Docket04-1721
StatusPublished
Cited by3 cases

This text of 394 F.3d 582 (United States v. Billy Gene Howard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Billy Gene Howard, 394 F.3d 582, 2005 U.S. App. LEXIS 98, 2005 WL 17750 (8th Cir. 2005).

Opinion

BENTON, Circuit Judge.

A jury convicted Billy Gene Howard on possession of a firearm, possession of stolen firearms, and use of methamphetamine while possessing a firearm, pursuant to 18 U.S.C. §§ 922(g)(1), 922(g)(3), 924(e), 922(j), and 924(a)(2). Howard appeals the district court’s 1 denial of his motions for judgment of acquittal and new trial, based on insufficient evidence. He also appeals the sentence, claiming the court imposed an improper offense level under the Armed Career Criminal Guidelines because he did not possess the firearm “in connection with” a burglary.

On January 14, 2002, Howard picked up his brother and his brother’s girlfriend, Dawn Hanawalt, in order to assist his brother in avoiding an outstanding arrest warrant on methamphetamine charges. Hanawalt, working with law enforcement, disclosed their location to the Iowa Divi *585 sion of Narcotics Enforcement, and agreed to meet with Officer Jerry Spencer.

Hanawalt informed the officer they were staying in Room 51 of a local motel. During the meeting, the two saw Howard drive up in a van, step out, and pace around in front of the motel. With assistance from the local sheriff, Officer Spencer headed towards the motel room to arrest Howard’s brother. Before entering, however, the officers arrested Howard, and during a pat-down found a key to Room 51 and drug paraphernalia.

Entering Room 51, the officers arrested Howard’s brother and searched the room. Searching Howard’s van pursuant to warrant, officers discovered a small amount of methamphetamine in the driver-side visor and two shotguns in the back of the van. The guns turned out to be stolen. No fingerprints were recovered from them.

At the close of the government’s case, Howard moved for a judgment of acquittal, which the court denied. After trial, Howard sought a new trial, claiming insufficiency of evidence. The district court also denied this motion. At sentencing, the court accepted the Presentence Investigation Report, over Howard’s objection, finding that he “possessed the firearms in connection with another felony offense on August 24, 2001, when he participated in the burglary of a residence in Cedar Falls, Iowa.” The court sentenced Howard to 300 months in prison (300 months for the felon-in-possession charge, and 120-month concurrent terms for each of the other two counts) based on an offense level of 34 under the Armed Career Criminal Guidelines, U.S.S.G. § 4B1.4(b)(3)(A).

I.

Howard appeals the denial of his motions for judgment of acquittal and new trial, claiming the government failed to sufficiently prove he possessed the firearms, an element of all three counts. See 18 U.S.C. §§ 922(g)(1), 922(g)(3), 924(e), 922(j), and 924(a)(2). This contention presents two issues, each with a distinct standard of review.

This court reviews de novo the denial of a motion for judgment of acquittal. United States v. Serrano-Lopez, 366 F.3d 628, 634 (8th Cir.2004). This court reverses

only if no reasonable jury could have found the defendant guilty beyond a reasonable doubt. This standard is quite strict; we will not lightly overturn the jury’s verdict. If the evidence rationally supports two conflicting hypotheses, the reviewing court will not disturb the conviction. [T]he government’s evidence need not exclude every reasonable hypothesis of innocence.

Id. (alteration in original, internal quotations and citations omitted).

As to the motion for new trial, this court “will affirm a district court’s ruling absent a ‘clear and manifest abuse of discretion.’ ” United States v. Frank, 354 F.3d 910, 916 (8th Cir.2004), quoting United States v. Jiminez-Perez, 238 F.3d 970, 974 (8th Cir.2001). A district court grants a motion for new trial only if “the evidence weighs heavily enough against the verdict that a miscarriage of justice may have occurred.” Id.

Viewing the evidence most favorably to the government, this court finds that a reasonable juror would not have reasonable doubt as to Howard’s possession of the shotguns. Possession may be actual or constructive. See United States v. Jackson, 365 F.3d 649, 655 (8th Cir. 2004). Constructive possession requires that defendant “has dominion over the premises where the firearm is located, or control, ownership, or dominion over the *586 firearm itself.” Id. Although constructive possession may be established by circumstantial evidence alone, the government must show a sufficient nexus between the defendant and the firearm; mere proximity is insufficient. Id.

The government presented sufficient evidence linking Howard to the burglary of the shotguns. The owner of the guns testified that on August 24, 2001, he discovered that his home was burglarized and missing two shotguns. A neighbor testified to seeing a van in the neighborhood while jogging early the morning of August 23, later identifying Howard’s van as identical to it.

Howard’s burglary was corroborated by testimony from fellow inmates at the county jail. According to one inmate, Howard admitted that he and Brian Luchtenberg stole the two shotguns and put them in his van. Another inmate testified to overhearing this conversation, and that Howard would blame his brother for the burglary.

At trial, Howard testified he was unaware of the guns in the van, which were found under the back seat, covered by a blanket, not readily visible. Howard said he had seen the guns twice before, at the home of Luchtenberg, and in his brother’s possession. He believed that his brother and a friend had stolen the guns from Luchtenberg and put them in his van without his knowledge.

A reasonable jury could disregard Howard’s testimony as self-serving. See United States v.

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Bluebook (online)
394 F.3d 582, 2005 U.S. App. LEXIS 98, 2005 WL 17750, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-billy-gene-howard-ca8-2005.