United States v. Grubbs

CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 17, 2007
Docket04-5403
StatusPublished

This text of United States v. Grubbs (United States v. Grubbs) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Grubbs, (6th Cir. 2007).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 07a0423p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

X Plaintiff-Appellee, - UNITED STATES OF AMERICA, - - - No. 04-5403 v. , > ERNEST WAYNE GRUBBS, - Defendant-Appellant. - N Appeal from the United States District Court for the Eastern District of Kentucky at London. No. 02-00084—Danny C. Reeves, District Judge. Argued: September 18, 2007 Decided and Filed: October 17, 2007 Before: COLE and COOK, Circuit Judges; MILLS, District Judge* _________________ COUNSEL ARGUED: Michael A. Partlow, MORGANSTERN, MacADAMS & DeVITO, Cleveland, Ohio, for Appellant. James E. Arehart, ASSISTANT UNITED STATES ATTORNEY, Lexington, Kentucky, for Appellee. ON BRIEF: Michael A. Partlow, MORGANSTERN, MacADAMS & DeVITO, Cleveland, Ohio, for Appellant. James E. Arehart, Charles P. Wisdom, Jr., ASSISTANT UNITED STATES ATTORNEYS, Lexington, Kentucky, for Appellee. _________________ OPINION _________________ R. GUY COLE, JR., Circuit Judge. A jury convicted Ernest Wayne Grubbs on one count of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). The United States District Court for the Eastern District of Kentucky sentenced Grubbs to a total of 195 months of imprisonment on this conviction as well as related charges to which he pleaded guilty. He now argues on appeal that (1) the district court erred in denying his motion for a judgment of acquittal because the evidence was insufficient to support his felon-in-possession conviction, and (2) his case should be remanded for resentencing in light of United States v. Booker, 543 U.S. 220 (2005). For the reasons set forth below, we REVERSE and REMAND for an entry of a judgment of acquittal

* The Honorable Richard Mills, United States District Judge for the Central District of Illinois, sitting by designation.

1 No. 04-5403 United States v. Grubbs Page 2

on the felon-in-possession charge as well as for resentencing under the now-advisory Sentencing Guidelines. I. BACKGROUND On October 4, 2001, Kentucky State Police officers executed a search warrant at the residence of Mae Grubbs (“Mae”) in Four Mile, Kentucky, in connection with an investigation into stolen automobiles. Among the occupants of the residence during the search were Mae and her two adult sons, Paul Grubbs (“Paul”) and Defendant-Appellant Ernest Wayne Grubbs (“Grubbs”). Paul lived at the house full-time with his mother. Grubbs, on the other hand, lived in South Carolina but made periodic visits to Kentucky during which he would stay with his mother and Paul. Grubbs had stayed at the house the night before the police executed the search warrant. On July 25, 2002, Paul and Grubbs were indicted for multiple federal offenses in connection with transporting stolen vehicles, tampering with vehicle identification numbers, and operating a “chop shop.” In addition, Grubbs was indicted on two counts of being a felon in possession of a firearm (counts three and five), and one count of being a felon in possession of ammunition (count four), all in violation of 18 U.S.C. §§ 922(g)(1) & 924(e)(1).1 The firearm and ammunition charges stemmed from law enforcement’s discovery of multiple guns during the search of Mae’s residence. Grubbs pleaded guilty on March 25, 2004 to three of the stolen-vehicle charges, and the Government subsequently dismissed the remainder of the related charges. Grubbs proceeded to trial on the firearm and ammunition charges. One of the firearms recovered by the police during the search was a Beretta nine-millimeter handgun (“nine-millimeter” or “handgun”). Paul disclosed the presence of the handgun to the officers and told them it was located “up under [his] pillow.”2 (Joint Appendix (“JA”) 194.) At trial, Paul testified that he owned the nine-millimeter and that he had purchased it at a flea market in London, Kentucky approximately one month before the search. The Government did not introduce any evidence contradicting Paul’s testimony that the handgun was his or that it was discovered under the pillow on which he regularly slept. (See JA 82 (Detective Riley testified that “I know that Mae Grubbs, their mother, told me that Paul slept on the bed that had the 9mm under the mattress . . . .”).) The Government also did not introduce any evidence contradicting Mae’s testimony that Grubbs “slept on the couch” in a different room than where the handgun was found. (JA 108.) Moreover, although Grubbs’s fingerprints were found on a rifle magazine, the Government did not introduce any evidence that Grubbs’s fingerprints were found on the nine- millimeter supporting the felon-in-possession conviction. The Government concedes that the sole evidence tying Grubbs to the nine-millimeter for purposes of establishing a violation of the felon-in-possession statute was the testimony of Edward Jones. Jones, who lived three houses away from Mae’s residence, recounted an altercation with Grubbs “at least a month or two” (JA 119) before the police interviewed him in connection with their investigation of Paul and Grubbs, where Grubbs threatened him with a handgun. Jones testified

1 Counts three and five charged Grubbs with unlawfully possessing different firearms. Count three charged Grubbs with being a felon in possession of a firearm on or about October 4, 2001, because he possessed a Beretta nine- millimeter and a Ruger .223 caliber rifle. Count five charged him with being a felon in possession of a firearm on the grounds that, on or about August 31, 2001, and October 4, 2001, he possessed a Marlin .22 caliber rifle and a Ruger .22 caliber pistol. 2 There is a conflict in the record regarding whether the handgun was found under the mattress or the pillow. Detective William Riley testified that the gun was “under the mattress” and also that the gun “was underneath the pillow and the mattress was laying on the floor (JA 77, 82.) Paul testified that the gun was stowed “up under [his] pillow.” (JA 194.) The exact location of the gun—whether under the pillow or under the mattress—is immaterial. No. 04-5403 United States v. Grubbs Page 3

that as he was driving home one night, Grubbs flagged him down and approached the driver’s side of his car. According to Jones, Grubbs “was just cussing, talking about his sister and me and my uncle was supposed to be seeing her and all that stuff, breaking her heart.” (JA 121.) Although the record is not entirely clear, it appears that the dispute between Grubbs and Jones had to do with an alleged affair that Jones, a married man, was carrying on with Grubbs’s sister. Jones testified that Grubbs had a “dark-colored,” “automatic” pistol in his right hand, and that Grubbs threatened to shoot Jones. (JA 123-24.) When Jones noticed his wife drive up behind him, he pulled out and continued driving home. Jones’s wife Reva also testified to seeing Grubbs with a gun the night of the altercation. However, Reva could not describe the gun because all she saw “was the top of the barrel.” (JA 148.) At trial, she was never asked whether the recovered firearm was the same one she saw Grubbs carrying. Jones apparently never left his car, shots were never fired, and the whole episode lasted “[j]ust a matter of minutes.” (Id.) At trial, Jones was presented with the nine-millimeter handgun recovered from the Grubbs residence.

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United States v. Grubbs, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grubbs-ca6-2007.