NOT RECOMMENDED FOR PUBLICATION File Name: 25a0143n.06
Case No. 23-5007
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Mar 12, 2025 UNITED STATES OF AMERICA, ) KELLY L. STEPHENS, Clerk ) Plaintiff-Appellee, ) ) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR ) THE EASTERN DISTRICT OF CHARLES RAY EDWARDS, JR., ) KENTUCKY Defendant-Appellant. ) ) OPINION
Before: WHITE, READLER, and MATHIS, Circuit Judges.
MATHIS, J., delivered the opinion of the court in which WHITE and READLER, JJ., concurred. READLER, J. (pp. 12–21), delivered a separate concurring opinion.
MATHIS, Circuit Judge. A jury convicted Charles Edwards of robbery and several drug
and firearm offenses. The district court sentenced him to 1,260 months’ imprisonment. Edwards
appeals his convictions and sentence. We affirm.
I.
Beginning in October 2017, Edwards regularly traveled from Michigan to Kentucky for
days at a time to sell drugs with the help of several others. Over time, Edwards developed a robust
drug-distribution plan where he would travel to Kentucky and “front” drugs to local drug dealers—
the dealers would sell the drugs and send Edwards his proceeds. Edwards frequently possessed a
firearm during these drug transactions and often accepted firearms in exchange for heroin.
On September 29, 2018, Edwards, while staying at a motel in Kentucky, agreed to sell
heroin to a regular buyer, Kim Griffith. Griffith drove with her boyfriend and a friend to the motel No. 23-5007, United States v. Edwards
parking lot, where Edwards met them. After Edwards completed the drug sale with Griffith, she
called her boyfriend over to distract Edwards while she stole a larger portion of Edwards’s heroin.
When Edwards learned Griffith had stolen from him, he planned to “get [his] stuff back” and “get
even with them.” R. 150, PageID 1173–74. That night, another one of Edwards’s customers drove
him to Griffith’s house, and Edwards got out of the car and started shooting at Griffith’s boyfriend
and the friend. When Edwards returned to the car, he told the driver that he “took care of it” and
to “let no one find out about it.” Id. at 1174.
A few months later, Edwards returned to Kentucky with more drugs. On January 15, 2019,
Edwards and Philip Lewis exchanged heroin for an assault rifle with two of Edwards’s customers.
One of the customers, Patricia Messer, informed Edwards and Lewis that she previously worked
at the A&B Quickstop and detailed where large sums of money could be found in the store. Later,
Lewis, wearing a dark hoodie, went inside the A&B Quickstop to rob it and attempted to the shoot
the store clerk, Adam Soper, but his gun misfired. Soper then retreated to a back room in the store.
One customer, Gary Medlin, tried to escape out the front door but Lewis shot and killed him.
Lewis fled and was later arrested and convicted in state court for the attempted robbery. Law
enforcement did not immediately connect Edwards to the attempted robbery. By February 2021,
law enforcement learned of Edwards’s drug dealing and arranged a controlled buy. After officers
arrested Edwards, he admitted to trafficking heroin from Michigan to Kentucky.
A grand jury indicted Edwards for: (1) distributing heroin and possessing with the intent
to distribute heroin, in violation of 21 U.S.C. § 841(a)(1) (Count 1); (2) using, carrying, and
discharging a firearm during and in relation to Count 1, in violation of 18 U.S.C. § 924(c)
(Count 2); (3) possessing with the intent to distribute heroin, in violation of 21 U.S.C. § 841(a)(1)
(Count 3); (4) conspiracy to distribute oxycodone and fentanyl, in violation of 21 U.S.C.
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§§ 841(a)(1), 846 (Count 4); (5) possessing a firearm in furtherance of the Count 4, in violation of
18 U.S.C. § 924(c) (Count 5); (6) being a felon in possession of a firearm, in violation of
18 U.S.C. § 922(g)(1) (Count 6); and (7) aiding and abetting an attempted robbery, in violation of
18 U.S.C. §§ 1951, 2 (Count 7).
Edwards proceeded to trial. At trial, several of Edwards’s regular drug customers testified
about the method and frequency of his drug-trafficking scheme, which included the use of firearms
and fronting drugs. Griffith and the customer who drove Edwards to Griffith’s house testified as
to the stolen heroin and the resulting shooting that occurred on September 29, 2018. Soper testified
about the A&B Quickstop attempted robbery. And Messer testified about the information she gave
to Lewis and Edwards before the attempted robbery. The government also admitted video footage
of the attempted robbery which included Lewis shooting Medlin. Jermaine Matthews, who at
times assisted Edwards in trafficking drugs from Michigan to Kentucky, testified that Edwards
said he was at the A&B Quickstop with “people that he knew from Flint” when someone “got
killed there.” R. 151, PageID 1338. Law enforcement officers testified about the controlled buy
and eventual arrest of Edwards. A jury convicted Edwards on all counts, and the district court
imposed a sentence of 1,260 months’ imprisonment, a sentence within the advisory Sentencing
Guidelines range. Edwards now appeals his convictions and sentence.
II.
On appeal, Edwards argues: (1) the district court improperly admitted evidence of the
shooting death of a store patron during an attempted robbery; (2) the evidence was insufficient to
support his convictions; and (3) his sentence is procedurally and substantively unreasonable. We
address each argument in turn.
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A.
Edwards first argues that the testimony about, and video of, Medlin’s death were unfairly
prejudicial to him under Federal Rule of Evidence 403 because the evidence was irrelevant and
inflamed the jurors’ emotions. We generally afford a district court “broad discretion in conducting
th[e Rule 403] balancing test.” United States v. Wilder, 87 F.4th 816, 819 (6th Cir. 2023) (internal
quotation marks omitted). But Edwards failed to object to the admission of the evidence in
question. So he has an even greater hurdle to overcome—plain-error review. See Fed. R. Crim.
P. 52(b). To establish plain error, Edwards must “show an (1) error (2) that was clear or obvious,
(3) that affected his substantial rights, and (4) that affected the judicial proceeding’s fairness,
integrity, or public reputation.” United States v. Vaughn, 119 F.4th 1084, 1087 (6th Cir. 2024)
(internal quotation marks omitted).
At trial, the government used both Soper’s testimony and video footage of the attempted
robbery at the A&B Quickstop as evidence of Edwards’s participation in the crime. The
government admitted video footage of the attempted robbery from multiple angles without
objection. Soper recounted the attempted robbery while contemporaneously narrating the videos.
The video shows Lewis walking into the A&B Quickstop and stopping near the beverage aisle.
Shortly after, Lewis approached the front counter and pointed a gun at Soper. Lewis pulled the
trigger, but the gun misfired. Soper then rolled out of his chair and ran away as Lewis followed
still attempting to shoot Soper. Soper ran to the back room of the A&B Quickstop where he locked
himself and four other store patrons to protect against Lewis. As Soper was running to the back
room, Medlin ran out into the main store area, and Lewis shot at him. Soper heard the gun shot
and later found Medlin in the front doorway of the A&B Quickstop. One video angle from the
back of the store showed Medlin falling to the floor and crawling out of frame after Lewis shot
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him. Another camera facing the outside of the front door showed Medlin collapsing in the doorway
right before Lewis stepped over him and fled. Edwards challenges only the admission of the
portion of the videos depicting the shooting of Medlin.
The evidence in question was at least marginally relevant. “Evidence is relevant if: (a) it
has any tendency to make a fact more or less probable than it would be without the evidence; and
(b) the fact is of consequence in determining the action.” Fed. R. Evid. 401. This means that each
piece of evidence presented need not directly prove or disprove an element of an offense to be
relevant. Instead, the evidence need only have “the slightest probative worth,” United States v.
Whittington, 455 F.3d 736, 739 (6th Cir. 2006) (quotation omitted), by “advanc[ing] the ball one
inch” in the government’s incremental case, United States v. Lang, 717 F. App’x 523, 530 (6th
Cir. 2017) (internal quotation marks omitted). The video evidence, including the shooting of
Medlin, was relevant because it tied Edwards to the attempted robbery: Edwards told Matthews
that he was in a car at the A&B Quickstop with “people that he knew from Flint” when someone
was killed at the store. R. 151, PageID 1338. Matthews testified that Edwards did not “say[] much
about it being robbed”; instead, he “just remember[ed] that somebody being killed [sic].” Id. The
video evidence of Lewis, who is from Flint, shooting Medlin in the A&B Quickstop therefore
aligns with Matthews’s testimony placing Edwards at the A&B Quickstop the night of the
attempted robbery. Further, Soper testified about the shooting, and the video confirmed Soper’s
testimony and depicted an event that Soper only heard while he was hiding in the back room of
the A&B Quickstop—Lewis firing the gun at, and killing, Medlin. The admission of the entire
video footage is “a step on one evidentiary route to the ultimate fact” of Edwards’s involvement
in the attempted robbery. See Old Chief v. United States, 519 U.S. 172, 179 (1997).
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Having determined the video evidence of the attempted robbery is relevant, we must still
determine if the district court should have excluded the evidence under Federal Rule of
Evidence 403. That rule allows courts to exclude “relevant evidence if its probative value is
substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing
the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative
evidence.” Fed. R. Evid. 403.
Edwards contends that the video inflamed the jurors’ emotions and was duplicative of
Soper’s testimony. Though Edwards offers a colorable theory as to some prejudicial effect from
the video of Medlin’s shooting and death, our independent review confirms that the video was
neither graphic nor shocking and did not rise to the level of unfair prejudice necessitating that the
district court exclude the video sua sponte. See United States v. Hazelwood, 979 F.3d 398, 411–
14 (6th Cir. 2020). And even so, our test does not credit just any prejudicial effect—it must be
unfair and so substantial to outweigh the probative value. United States v. Sanders, 95 F.3d 449,
453 (6th Cir. 1996) (“Evidence that is prejudicial only in the sense that it paints the defendant in a
bad light is not unfairly prejudicial pursuant to Rule 403.” (citation omitted)). That overwhelming
imbalance does not exist here because the video was hardly gruesome or offensive enough to
“change the tone and tenor of the trial.” United States v. Harvel, 115 F.4th 714, 737 (6th Cir.
2024) (internal quotation marks omitted).
Thus, the district court did not plainly err in admitting the evidence related to Medlin’s
shooting and death.
B.
Edwards next challenges the sufficiency of the evidence supporting his convictions.
Although we review this issue de novo, Edwards must still clear a high hurdle. United States v.
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Lechner, 806 F.3d 869, 883 (6th Cir. 2015). Our review assesses “whether, after viewing the
evidence in the light most favorable to the prosecution, any rational trier of fact could have found
the essential elements of the crime beyond a reasonable doubt.” United States v. Ledbetter, 929
F.3d 338, 351 (6th Cir. 2019) (internal quotation marks omitted). Importantly, we do “not reweigh
the evidence, reevaluate the credibility of witnesses, or substitute our judgment for that of the
jury.” United States v. Warman, 578 F.3d 320, 332 (6th Cir. 2009) (quotation omitted). And “we
draw all reasonable inferences in support of the jury’s verdict and will reverse a judgment for
insufficient evidence only if the judgment is not supported by substantial and competent evidence
upon the record as a whole.” United States v. Vichitvongsa, 819 F.3d 260, 270 (6th Cir. 2016)
(internal quotation marks omitted). “Circumstantial evidence alone is sufficient to support a
conviction.” Ledbetter, 929 F.3d at 353 (quotation omitted). Defendants raising insufficiency-of-
the-evidence arguments must satisfy a “very heavy burden.” Id. at 351 (quotation omitted).
Edwards argues that there was insufficient evidence to support his convictions for Counts
1, 2, 3, 4, 5, and 7 because the government’s witnesses who offered testimony in support of those
charges were not credible. Edwards’s credibility argument must fail. We do not assess the
credibility of witnesses, especially in the context of a sufficiency-of-the-evidence challenge,
because “[o]ur duty to interpret the evidence in the government’s favor means that we must assume
that the jury accepted the credibility of these witnesses.” United States v. Hinojosa, 67 F.4th 334,
341 (6th Cir. 2023). So even if there is good reason to doubt the credibility of a witness, the jury
was responsible for resolving such doubt. Id. Accordingly, because Edwards presents “non-
reviewable credibility questions,” we will not disturb the jury’s findings. United States v. Sadler,
24 F.4th 515, 547 (6th Cir. 2022) (quotation omitted).
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Edwards next challenges the sufficiency of the evidence on Count 6, the felon-in-
possession charge. To obtain a conviction, the government had to prove that Edwards: (1) “was a
felon”; (2) “knew of his felon status”; (3) “knowingly possessed a firearm”; and (4) “the firearm
traveled through interstate commerce.” United States v. Crump, 65 F.4th 287, 293 (6th Cir. 2023).
Edwards disputes that the government proved that he knowingly possessed a firearm. At trial, a
witness testified that, in April 2018, Edwards exchanged a gram of heroin for a Springfield .40
handgun. Prior to giving the gun to Edwards, the witness posted a picture of the gun on Facebook.
A rational trier of fact could find that Edwards knowingly possessed the gun.
Edwards also challenges the sufficiency of the evidence for Counts 2 and 5, his two
convictions under 18 U.S.C. § 924(c). Section 924(c) penalizes using, carrying, or possessing a
firearm “during and in relation to any . . . drug trafficking crime” or “in furtherance of any such
crime.” 18 U.S.C. § 924(c)(1)(A). The trial evidence supports the jury’s finding that Edwards
used a firearm to recover the heroin stolen by Griffith, which occurred during and in relation to
the heroin-distribution offense in Count 1. As the district court noted, a reasonable jury could find
that Edwards satisfied the “during” aspect of the § 924(c) conviction when he discharged the
firearm as a means of retaliation in relation to the drug-trafficking criminal episode. See United
States v. Helton, 32 F. App’x 707, 714 (6th Cir. 2002) (defendant used a gun “during” a drug-
trafficking offense when he shot an individual believed to have stolen drugs from him in an
ultimately unsuccessful attempt to recover (and then sell) the drugs). A jury could also reasonably
find that Edwards possessed a firearm in furtherance of the three-year drug conspiracy, as
witnesses testified that Edwards had a firearm with him during many of the drug transactions and
traded drugs for firearms.
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C.
Finally, Edwards argues that his sentence is procedurally and substantively unreasonable.
We review the district court’s sentence for procedural and substantive reasonableness under the
abuse-of-discretion standard. United States v. Denny, 653 F.3d 415, 423 (6th Cir. 2011). Our
review of the procedural reasonableness of a sentence asks “whether the trial court follow[ed]
proper procedures and [gave] adequate consideration to the § 3553(a) factors.” United States v.
Ralston, 110 F.4th 909, 918–19 (6th Cir. 2024) (alterations in original) (quotation omitted).
Improper procedures include “failing to calculate (or improperly calculating) the Guidelines range,
treating the Guidelines as mandatory, failing to consider the § 3553(a) factors, selecting a sentence
based on clearly erroneous facts, or failing to adequately explain the chosen sentence.” United
States v. Fowler, 819 F.3d 298, 304 (6th Cir. 2016) (quotation and emphasis omitted). On the
other hand, “[a] claim that a sentence is substantively unreasonable is a claim that a sentence is
too long,” such as if the “court placed too much weight on some of the § 3553(a) factors and too
little on others.” United States v. Rayyan, 885 F.3d 436, 442 (6th Cir. 2018). Although a within-
Guidelines sentence is afforded the presumption of substantive reasonableness, a defendant can
rebut the presumption by showing the district court arbitrarily chose the sentence or unreasonably
balanced or ignored the § 3553(a) factors. United States v. Xu, 114 F.4th 829, 846–47 (6th Cir.
2024).
Edwards’s presentence report recommended a total offense level of 43 and a criminal
history category of IV, creating an advisory Guidelines sentence of 1,260 months’ imprisonment.
Edwards did not seek a downward departure but instead argued for a below-Guidelines sentence
based on the disparity between his advisory Guidelines sentence and Lewis’s 35-year state
sentence for the attempted robbery. After considering Edwards’s arguments and reviewing the
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§ 3553(a) sentencing factors, the district court sentenced Edwards to 1,260 months’ imprisonment.
Edwards raised no objections to his sentence or the district court’s explanation of the sentencing
factors.
Procedural Reasonableness. Edwards raises two arguments attacking the procedural
reasonableness of his sentence: (1) he complains that the district court failed to depart from his
advisory Guidelines sentence of 1,260 months’ imprisonment, and (2) he argues that the district
court failed to account for the disparity between his sentence and Lewis’s state sentence.
Edwards waived his downward-departure argument because he did not seek a departure at
sentencing. See United States v. Wheaton, 517 F.3d 350, 370 (6th Cir. 2008).
And his sentence-disparity argument fails because he received a within-Guidelines
sentence. District courts, in sentencing defendants, must consider “the need to avoid unwarranted
sentence disparities . . . .” 18 U.S.C. § 3553(a)(6). We have, however, explained that “Section
3553(a)(6) is . . . an improper vehicle for challenging a within-[G]uidelines sentence.” United
States v. Medlin, 65 F.4th 326, 334 (6th Cir. 2023) (internal quotation marks omitted). Because
Edwards received a within-Guidelines sentence, “there are no grounds to say that the district court
improperly compared” his sentence with the sentence of other individuals involved in similar
conduct with similar records. See id.
Substantive Reasonableness. Edwards’s substantive-reasonableness argument fails for
similar reasons. He relies on the Sentencing Commission’s data to support his argument that his
sentence is outside the heartland of cases. But “given the choice between raw data from the
Commission or the Guidelines, the latter is our ‘barometer for promoting nationwide sentencing
uniformity.’” United States v. Vance, Nos. 23-5766/23-5773, 2024 WL 4867049, at *14 (6th Cir.
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Nov. 22, 2024) (quoting United States v. Hymes, 19 F.4th 928, 936 (6th Cir. 2021)). Here, the
district court followed the Guidelines.
III.
For these reasons, we AFFIRM the district court’s judgment.
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CHAD A. READLER, Circuit Judge, concurring. A jury convicted Charles Ray Edwards,
Jr. of using a firearm “during and in relation to” a drug possession crime and discharging the
firearm. 18 U.S.C. § 924(c)(1)(A)(iii). To Edwards’s mind, the evidence was insufficient to
support his conviction. I agree with my colleagues that, in view of the instructions given to the
jury, Edwards’s argument fails. But had Edwards challenged those instructions, this case would
be far more difficult. For there appears to be tension between § 924(c)(1)(A)’s text and our
Circuit’s pattern jury instructions, to say nothing of our case law governing the issue.
A. Start with the statutory prohibition. Section 924(c)(1)(A) imposes a five-year minimum
sentence on any person who “uses or carries” a “firearm” “during and in relation to” a “drug
trafficking crime.” Id. § 924(c)(1)(A). The sentence jumps to a minimum of ten years “if the
firearm is discharged.” Id. § 924(c)(1)(A)(iii). Here, the government indicted Edwards for
“us[ing] and . . . discharg[ing]” a firearm “during and in relation to” such a crime—namely,
possession of heroin with intent to distribute. R. 76, PageID 246. (While the government charged
Edwards for using and discharging a firearm, I will refer in this opinion to the specific act of using
a firearm because the government proceeded under the theory that Edwards used a firearm, for
purposes of this § 924(c)(1)(A)(iii) charge, by discharging it. See Appellee Br. 18; see also United
States v. Brown, 560 F.3d 754, 767 (8th Cir. 2009) (explaining that a defendant who discharges a
firearm necessarily uses the firearm).) Edwards was later convicted by a jury, a verdict he believes
is not supported by sufficient evidence. Why? His argument is straightforward. He concedes that
he used a firearm by discharging it. And he concedes that he was in possession of heroin he
intended to distribute. But, he emphasizes, those acts did not occur at the same time, as he used
the firearm several hours after he possessed any heroin. That means, suggests Edwards, he did not
use a firearm during his possession of heroin. See Appellant Br. 30 (arguing that “the drug crime
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at issue . . . had been concluded” by the time the firearm was discharged); see also Appellant Reply
Br. 9 (arguing that he cannot be convicted of violating § 924(c)(1)(A) because he used a gun after
“any previously concluded [drug offense]”).
On this record, Edwards’s legal argument is not farfetched. The statue of conviction, again,
penalizes any person who “uses” a “firearm” “during and in relation to” a “drug trafficking crime.”
18 U.S.C. § 924(c)(1)(A). Keeping in mind that “and combines items,” Antonin Scalia & Bryan
A. Garner, Reading Law 116–17 (2012), the and in the phrase “during and in relation to” signals
that a violation occurs only if a firearm was used both (1) during a drug trafficking crime, and (2)
in relation to, that drug crime. While the preposition “during” and the phrase “in relation to”
perhaps carry some shared meaning, each element must be demonstrated to prove a statutory
violation.
The Supreme Court has consistently hewed to this understanding in interpreting
§ 924(c)(1). Consider Muscarello v. United States, 524 U.S. 125 (1998). There, the Supreme
Court explained that § 924(c)(1)(A) is “applicable only where a defendant” uses “a gun both
‘during and in relation to’ a drug crime.” Id. at 137. That understanding built on an earlier holding,
Smith v. United States, 508 U.S. 223 (1993), which made a point first to analyze whether a
defendant used a firearm during a drug crime before analyzing whether he also used the firearm
in relation to that drug crime. Id. at 237. Against this backdrop, it is perhaps no surprise that sister
circuits have similarly understood the phrase “during and in relation to” as having two separate
elements. See, e.g., United States v. Long Pumpkin, 56 F.4th 604, 614 (8th Cir. 2022) (explaining
that the defendants did not discharge firearms “during” the time they committed the crime of
carjacking because “the carjacking offense necessarily ended before [the] firearms were
discharged”); United States v. Powell, 128 F. App’x 590, 592 (9th Cir. 2005) (recognizing that the
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phrase “during and in relation to” has two different elements); United States v. Timmons, 283 F.3d
1246, 1251 (11th Cir. 2002) (“There is little question that to the extent that an offense occurred, it
happened ‘during’ the commission of a drug offense as the gun was sold along with the drugs.
[The defendant’s] challenge therefore rests on whether the carrying of the firearm occurred ‘in
relation to’ a drug trafficking offense.”); United States v. Young, 316 F.3d 649, 662 (7th Cir. 2002)
(explaining that “the terms ‘during’ and ‘in relation to’ have separate meanings under
§ 924(c)(1)(A)”); United States v. Harrison, 103 F.3d 986, 990 (D.C. Cir. 1997) (explaining that
“because the predicate offense . . . had been completed . . . some 15 to 20 minutes” before the
defendant carried a firearm, he did not carry the firearm “‘during’ the underlying offense of
possession with intent to distribute”).
How, then, should we understand the two components in the phrase “during and in relation
to”? Dictionary definitions together with Supreme Court precedent provide a ready answer. First,
“during.” Dictionaries reveal a number of similar meanings, including “throughout the duration
of” or “at a point in the course of.” During, Merriam-Webster Dictionary, https://www.merriam-
webster.com/dictionary/during (last visited Feb. 8, 2025); see also During, Oxford English
Dictionary, https://doi.org/10.1093/OED/3346004359 (last visited Feb. 8, 2025) (“Throughout the
whole continuance of; hence, in the course of, in the time of.”). Now, “in relation to.” This phrase,
the Supreme Court has instructed, “clarifies that the firearm must have some purpose or effect with
respect to the drug trafficking crime[]”; in other words, the firearm “at least must facilitate, or have
the potential of facilitating the drug trafficking offense.” Smith, 508 U.S. at 238 (internal quotation
marks, alterations, and citation omitted). Reading all parts of the statutory whole, a person in this
setting violates § 924(c)(1)(A) where he uses a firearm at some point in the course of, and with
respect to, a drug crime. Cf. United States v. Rodriguez-Moreno, 526 U.S. 275, 284 (1999) (Scalia,
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J., dissenting) (Ҥ 924(c)(1) is violated only so long as, and where, both continuing acts are being
committed simultaneously. That is what the word ‘during’ means.”).
How do these distinct requirements apply in practice? Admittedly, it may be the rare
situation where a drug dealer uses a firearm during a drug crime, but does not do so in relation to
the drug crime. But, as Edwards’s case shows, it may well be possible for a drug dealer to use a
firearm in relation to a particular drug crime, but not during that drug crime. Recall the facts here.
Edwards sold heroin to Kim Griffith in a motel parking lot. R. 150, PageID 1201. While Edwards
was distracted, Griffith stole the remainder of Edwards’s heroin supply, approximately 97 grams.
Id., PageID 1201–02. Upon later realizing what had happened, Edwards set out to “get [his] stuff
back” and “get even.” Id., PageID 1174. So early the next day, Edwards went to Griffith’s home,
where he shot Griffith’s boyfriend.
Juxtapose those acts with the elements of the charged § 924(c)(1)(A) offense. Edwards’s
possession charge rested solely on the fact that he sold heroin to Griffith. R. 153, PageID 1708–
09. His use of a firearm, in turn, rested solely on the fact that he shot Griffith’s boyfriend several
hours after he sold heroin to Griffith. See Appellee Br. 18. Demonstrating possession, the jury
was instructed, required evidence of Edwards’s “direct, physical control” of heroin. R. 153,
PageID 1773. Yet the government failed to show that Edwards had control over any heroin when
he shot Griffith’s boyfriend, which, again, occurred the day after Edwards sold heroin to Griffith.
Nor, as the government concedes, did Edwards “recover the [stolen] heroin” after he shot his gun.
Appellee Br. 17. From this record, Edwards advances a plausible (if not compelling) argument
that he did not use a firearm during the time he possessed heroin with intent to distribute. By all
accounts, Edwards no longer possessed heroin when he used his firearm.
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B. The problem for Edwards is that the instructions read to the jury at trial arguably did
not track the text of § 924(c)(1)(A). In those instructions, the district court defined the phrase
“during and in relation to” to mean that “the firearm must have some purpose or effect with respect
to the [possession of heroin] crime.” R. 153, PageID 1777. In other words, the court explained,
“the firearm must facilitate or further, or have the potential of facilitating or furthering, the
[possession of heroin crime], and its presence or involvement cannot be the result of accident or
coincidence.” Id. From these instructions, at least one rational trier of fact could have found that
Edwards’s discharge of the firearm shared a purpose with respect to his possession of heroin. See
Jackson v. Virginia, 443 U.S. 307, 319 (1979). The record, remember, shows that Edwards went
to Griffith’s home to “get [his] stuff back.” R. 150, PageID 1174.
At the same time, these instructions have the effect of reading the term “during” out of
§ 924(c)(1)(A). As delivered, the instructions require that the government prove only that Edwards
used a firearm “in relation to” his possession of heroin. The phrase “have some purpose or effect
with respect to the [possession of heroin] crime” is tied to the Supreme Court’s reading of the
phrase “in relation to,” which it understood to mean that “the firearm must have some purpose or
effect with respect to the drug trafficking crime[].” Smith, 508 U.S. at 238. As today’s record
reveals, however, a firearm could “have some purpose or effect with respect to [a possession of
heroin] crime,” yet not be used “throughout the duration of” or “at a point in the course of” that
possession. Edwards seemingly used his firearm “in relation to” a “drug trafficking crime,” that
is, during his quest to recover heroin stolen in conjunction with the earlier drug deal, but not
“during” that trafficking crime.
The apparent tension between § 924(c)(1)(A) and Edwards’s jury instructions, however,
does nothing to aid his appeal. He did not challenge those instructions in district court or on appeal.
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R. 152, PageID 1664–65. Instead, he makes a sufficiency of the evidence challenge. That likely
means that we gauge his sufficiency challenge by reference to the instructions as given. United
States v. Houston, 792 F.3d 663, 669–70 (6th Cir. 2015) (explaining that, when jury instructions
“omit or inaccurately describe an element of the offense and the defendant fails to object,” as here,
we “measure the sufficiency of the evidence to convict” under the instructions given). Even if
Edwards’s argument can be repackaged as a challenge to the sufficiency of the evidence under jury
instructions that should have been given, I would review that challenge for plain error only. United
States v. McCoy, 108 F.4th 639, 645 (8th Cir. 2024) (en banc) (explaining that a court should review
a “sufficiency challenge for plain error only” when the “essence” of the defendant’s argument is
“that there was insufficient evidence to convict him under a jury instruction that the court should
have given, despite his acquiescence to the instruction the court actually gave”) (citation omitted).
And, as explained below, Edwards cannot overcome plain error review.
That prompts this question: How would his case have been resolved had he challenged
those instructions as inconsistent with the text of § 924(c)(1)(A)? The answer is not entirely
evident, given our past reflections on the issue. Before criticizing the district court, one should
know that the instructions it delivered were premised on the Sixth Circuit’s pattern instructions,
which, in turn, are premised on Supreme Court and circuit precedent. To my mind, our pattern
instructions over time appear to have collapsed the “during and in relation to” elements of
§ 924(c)(1)(A) into one comprehensive element.
First things first: precedent. In 1993, in Smith, again, the Supreme Court clarified that the
phrase “in relation to” meant “that the firearm must have some purpose or effect with respect to
the drug trafficking crime[].” Smith, 508 U.S. at 238. In the years that followed, we issued two
decisions—United States v. Riascos-Suarez, 73 F.3d 616 (6th Cir. 1996), and United States v.
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Warwick, 167 F.3d 965 (6th Cir. 1999)—that cited Smith in defining the phrase “in relation to.”
See Riascos-Suarez, 73 F.3d at 623; Warwick, 167 F.3d at 971. That was to be expected. In
defining a statutory phrase, inferior federal courts routinely cite on-point, controlling Supreme
Court precedent.
But soon, complications arose. In United States v. Gibbs, 182 F.3d 408 (6th Cir. 1999), we
quoted Riascos-Suarez’s interpretation of “in relation to” seemingly to define the entire phrase
“during and in relation to.” “To be during and in relation to the drug trafficking crime,” Gibbs
explained, “‘the Government must prove that the firearm furthered the purpose or effect of the
crime . . . .’” Id. at 426 (quoting Riascos-Suarez, 73 F.3d at 623). A few years later, in United
States v. Combs, 369 F.3d 925 (6th Cir. 2004), we similarly quoted Warwick’s interpretation of “in
relation to” in our effort to define the phrase “during and in relation to.” “The ‘during and in
relation to’ element,” Combs said, “requires that the firearm ‘furthered the purpose or effect of the
crime . . . .’” Id. at 933 (quoting Warwick, 167 F.3d at 971). In effect, Gibbs and Combs appear
to have invoked our earlier cases (Riascos-Suarez and Warwick) interpreting “in relation to” as
setting forth the definition for the broader phrase “during and in relation to.”
Enter now the Sixth Circuit’s Committee on Pattern Jury Instructions. In 2005, canvassing
all of the just-described cases, the Committee defined (apparently for the first time) the phrase
“during and in relation to” in § 924(c)(1)(A). That phrase, the instructions said, required that “the
firearm must have some purpose or effect with respect to the crime charged in Count ___; in other
words, the firearm must facilitate or further, or have the potential of facilitating or furthering, the
crime charged in Count ___.” Pattern Criminal Jury Instructions 386 (Sixth Circuit Comm. on
Pattern Jury Instructions Rev. ed. 2005). The definition of “during and in relation to” remains a
part of our Circuit’s current pattern instructions. See Pattern Criminal Jury Instructions 303 (Sixth
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Circuit Comm. on Pattern Criminal Jury Instructions 2024). And it is the language used by the
district court at Edwards’s trial. See R. 153, PageID 1777,
How did the Committee construct its definition of “during and in relation to”? The
commentary to the 2005 pattern instruction provides clues. There, the Committee began by noting
that the Supreme Court (in Smith) and our Circuit (in Riascos-Suarez) had defined the phrase “in
relation to.” See Pattern Criminal Jury Instructions 391–92 (Sixth Circuit Comm. on Pattern Jury
Instructions Rev. ed. 2005). The Committee then recognized that the Sixth Circuit in Gibbs and
Combs had invoked Smith and Riascos-Suarez apparently to define the entire phrase “during and
in relation to.” The commentary summed things up this way: “In recent cases, the Sixth Circuit
has used both the Smith language and the Riascos-Saurez language to define ‘during and in relation
to.’” Id. at 392 (first citing Combs, 369 F.3d at 933; then citing Gibbs, 182 F.3d at 426). With this
in mind, the Committee decided to “use[] the words from the Supreme Court in Smith to define
the phrase during and in relation to in [§ 924(c)(1)(A)].” Id.
In short, Gibbs’s and Combs’s apparent use of Smith’s interpretation of “in relation to” to
define the phrase “during and in relation to” became the Committee’s definition for “during and in
relation to.” Indeed, the 2005 commentary repeatedly refers to the phrase “during and in relation
to” in § 924(c)(1)(A) as the “during-and-in-relation-to element.” Id. at 392 (emphasis added). In
so doing, the Committee gave the phrase “during and in relation to” one comprehensive definition.
So to the extent the instruction at Edwards’s trial read during out of “during and in relation to,”
that omission in truth appears to be tied to Gibbs, Combs, and the § 924(c)(1)(A) pattern instruction
that followed.
That said, I am skeptical that Gibbs and Combs purported to authoritatively interpret the
entire phrase “during and in relation to.” As explained, in defining that phrase, Gibbs and Combs
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relied on earlier decisions that interpreted the phrase “in relation to” alone. In requiring “that the
firearm furthered the purpose or effect of the crime,” Gibbs and Combs seemingly did not purport
to define all aspects of the phrase “during and in relation to,” but instead merely one of them. Nor
could Combs in particular have fairly read that phrase in such narrow form. After all, doing so
would have created a conflict with an earlier circuit precedent, United States v. Layne, 192 F.3d
556 (6th Cir. 1999). There, we held that a defendant did not “carry” a firearm “during” a drug
trafficking crime because he carried it only “after the completion of the drug trafficking offense,”
rather than “‘during’ it.” Id. at 571. To my knowledge, no case (including Combs) has ever
overruled Layne’s straightforward reading of the term.
By all accounts, then, our Circuit’s pattern instruction appears to be the product of
“accidental law,” that is, an instance where an earlier case (or cases) is read to stand for more than
its holding. Those instructions seemingly understood Gibbs and Combs—which appear to have
been providing a definition for “in relation to” only—as announcing a comprehensive definition
for “during and in relation to.” Viewed in that way, our pattern instruction, as has happened in
other areas of law, seems to have developed by accident. See, e.g., Est. of Romain v. City of Grosse
Pointe Farms, 935 F.3d 485, 492–96 (6th Cir. 2019) (Murphy, J., concurring) (explaining that
courts have read a single sentence from one case out of context to adopt a theory of substantive
due process); Singh v. Rosen, 984 F.3d 1142, 1152–53 (6th Cir. 2021) (explaining that our Court’s
interpretation of a statute “may have arisen by accident”); see also FDA v. All. for Hippocratic
Med., 602 U.S. 367, 403–05 (2024) (Thomas, J., concurring) (explaining that the Supreme Court’s
associational standing jurisprudence may have developed by accident).
All of this said, the government might have been able to avoid the issue underlying
Edwards’s § 924(c)(1)(A)(iii) conviction. At first blush, at least, it appears the government could
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have indicted Edwards for using and discharging a firearm “during and in relation to” his
conspiracy to distribute heroin, which began in 2017 and ended in 2021. See R. 76, PageID 247;
see also 21 U.S.C. §§ 841(a)(1), 846 (prohibiting any person from conspiring to distribute a
controlled substance). After all, he shot Griffith’s boyfriend in 2019 in an effort to retrieve heroin
stolen from Edwards during a drug deal. That likely means Edwards used a firearm “during and
in relation” to the conspiracy. As just explained, however, that was not how this case proceeded.
* * * * *
At day’s end, I agree Edwards’s challenge to his § 924(c)(1)(A)(iii) conviction fails. Under
the controlling instruction read to the jury, which was left unchallenged by Edwards, a rational
trier of fact could have found that Edwards used his firearm in relation, or with respect, to his
possession of heroin. And because the instruction was seemingly premised on governing case law,
no plain error occurred. Whether the instruction properly described the elements of
§ 924(c)(1)(A)(iii) is debatable, perhaps even doubtful. A future case may allow us to harmonize
the competing authorities at issue. But that is a matter for another day.
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