United States v. Elisha Rawlings

341 F.3d 657, 2003 U.S. App. LEXIS 18164, 2003 WL 22048184
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 3, 2003
Docket02-4177
StatusPublished
Cited by15 cases

This text of 341 F.3d 657 (United States v. Elisha Rawlings) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Elisha Rawlings, 341 F.3d 657, 2003 U.S. App. LEXIS 18164, 2003 WL 22048184 (7th Cir. 2003).

Opinion

POSNER, Circuit Judge.

The defendant was convicted by a jury of conspiracy to commit an armed bank robbery and of being a felon in possession of a gun, but was acquitted of bank robbery and of using or carrying a gun in the commission of an offense. He received consecutive sentences of 60 and 84 months, respectively, on the two counts of which he was convicted. His appeal challenges one of the convictions, that of being a felon in possession.

He had driven his three coconspirators to an alley next to the bank, and had parked and remained in the car while they robbed the bank. Just before leaving the car, two of the coconspirators had drawn and displayed pistols to each other, which the defendant saw. There is no evidence that until then the defendant, who had no gun himself, had been aware that any of his coconspirators was armed. After robbing the bank they rejoined the defendant in his car and he drove away. The police pursued the car and either the defendant or the other unarmed coconspirator urged the two armed coconspirators to toss their guns out of the car, and they did so, though reluctantly.

This was the entire evidence that Rawl-ings possessed a firearm. No instruction was given regarding the meaning of “possession,” except that it had to be knowing. Both parties had prepared and submitted to the judge instructions on constructive possession, but neither instruction was given, apparently through inadvertence.

“Possession,” a concept much elaborated since its introduction into Western law by the Romans, has never just meant clasping something in your hands. The owner of an automobile possesses it even when it is parked in a garage and he is miles away. A tenant possesses the apartment he has rented even when he is away on a trip. A thief has custody of the goods he steals, but the owner retains possession. (That is, the thief does not have the rights of a possessor; he still has the liabilities, for example as a felon in possession under the test, set forth below, that the courts use for determining guilt of that crime.) To decide whether a person who has a felony record possesses a gun, therefore, it is not enough to ask whether the gun is in his hand or his pocket or even under his pillow or in his desk drawer. Had Rawlings said to one of his coconspirators — “You hold this gun that I’ve bought but never touched, because I’m a felon and I don’t *659 want to be charged with being a felon in possession, if we are caught” — this would not negate his possession of it.

To fix the outer limits of the concept of possession in the criminal law, courts employ the notion of “constructive possession,” accurately defined in the defendant’s proposed instruction that was not given as one’s having (and knowing one has) “the power and the intention at a given time to exercise dominion and control over the firearm, either directly or through others.” See, e.g., United States v. Thomas, 321 F.3d 627, 636 (7th Cir. 2003); United States v. Phillips, 239 F.3d 829, 847 (7th Cir.2001); United States v. Hardin, 248 F.3d 489, 498 (6th Cir.2001). (What “dominion” adds to “control,” especially indirect control, is unclear; probably it adds nothing.) Thus a drug lord who directs his enforcers to arm themselves is, if they do so, a constructive possessor of the arms. United States v. Lloyd, 71 F.3d 1256, 1267 (7th Cir.1995); United States v. McAnderson, 914 F.2d 934, 948 (7th Cir.1990); United States v. Dhinsa, 243 F.3d 635, 677 (2d Cir.2001); cf. United States v. Wight, 968 F.2d 1393, 1398 (1st Cir.1992). He is acting through agents, just as in the case we put of the felon who asks his companion to hold his gun for him. We can tie these cases to the underlying statutory purpose of felon-in-possession laws by noticing that the felon is no less dangerous when he arms his associates in a criminal endeavor than when he arms himself. Alternatively these could be considered cases of joint possession, which is normally treated as a subset of constructive possession, United States v. Tirrell, 120 F.3d 670, 675-76 (7th Cir.1997); United States v. Sianis, 275 F.3d 731, 733 (8th Cir.2002), though it would be actual rather than constructive if, for example, two gangsters were acting as the crew of a machine gun operated by a loader and a firer.

The government asks us to take a step beyond the decided cases. Rawlings was convicted of conspiracy to commit armed bank robbery, which means that the jury found (as the evidence showed) that he learned before the robbery took place that it would be an armed robbery (because he saw two of his coconspirators brandishing guns), yet he made no effort to dissociate himself from the scheme. It makes no difference whether, as he contends, he did not know that his companions were going to rob the bank, or use guns in the robbery, until he drove to the alley. That is, it does not matter, so far as his guilt of conspiracy to commit armed bank robbery is concerned, whether the use of guns was either explicitly or foreseeably a part of the original conspiracy that he joined, or whether he agreed in effect to a “modification” of the original agreement (to use the language of contract law — but a conspiracy is an illegal contract, so contract analogies are appropriate) to make it an armed rather than an unarmed robbery. Cf. United States v. Gomez-Pabon, 911 F.2d 847, 860-61 (1st Cir.1990) (finding that a single conspiracy existed when the alleged second conspiracy was merely a modification of the first); compare United States v. Gonzales, 65 F.3d 814, 823 (10th Cir.1995), vacated on other grounds, 520 U.S. 1, 117 S.Ct. 1032, 137 L.Ed.2d 132 (1997) (holding that the defendant “should not be held accountable when his co-conspirators substantially altered the agreed-upon plan without his knowledge or acquiescence”); United States v. Melton, 131 F.3d 1400, 1405 (10th Cir.1997) (same).

As the driver of the getaway car, Rawlings was a full-fledged member of the conspiracy. United States v. Wilkins, 659 F.2d 769, 773 (7th Cir.1981); United States v. James, 998 F.2d 74

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Bluebook (online)
341 F.3d 657, 2003 U.S. App. LEXIS 18164, 2003 WL 22048184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elisha-rawlings-ca7-2003.