United States v. Herman J. Lamare, Jr.

711 F.2d 3, 74 A.L.R. Fed. 479, 1983 U.S. App. LEXIS 26342
CourtCourt of Appeals for the First Circuit
DecidedJune 27, 1983
Docket82-1757
StatusPublished
Cited by37 cases

This text of 711 F.2d 3 (United States v. Herman J. Lamare, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Herman J. Lamare, Jr., 711 F.2d 3, 74 A.L.R. Fed. 479, 1983 U.S. App. LEXIS 26342 (1st Cir. 1983).

Opinion

BOWNES,

Circuit Judge.

Defendant-appellant Herman J. Lamare, Jr., appeals his conviction under an indictment charging him with a violation of the federal firearms statute, 18 U.S.C. § 922(h)(1). The issues presented are: whether the district court erred in refusing to grant defendant’s motion for judgment of acquittal; whether it erred in its jury instruction on constructive possession; whether it erred in refusing to give a requested instruction; and whether it erred in limiting defendant’s final argument. We find no errors.

On or about February 2,1979, defendant, a previously convicted felon, 1 was arrested by officers of the Bangor Police Department and charged with operating a motor vehicle while under the influence of intoxicating liquor. Jonathan Briggs, a passenger in the defendant’s vehicle, was also arrested for interfering with the defendant’s arrest. Briggs was taken to jail. The motor vehicle that defendant had been operating was impounded and towed away by Gary Smith, a towing service operator under contract with the Bangor Police Department.

The next morning Briggs was brought to court and fined $50. Defendant loaned Briggs $50 so that Briggs could pay the fine. In exchange for this loan, Briggs offered to allow defendant to use a .22 caliber pistol as collateral for the release of defendant’s motor vehicle which was being held pending payment of the towing charge.

After the fine was paid, Briggs and defendant went to the house of Briggs’ father in Bangor where the pistol was located. Briggs, defendant, and an unidentified third person then drove in Briggs’ van to Smith’s impound area where defendant’s vehicle was being held.

Defendant and either Briggs or the unidentified third person walked from the van *5 into the towing company’s office. Defendant offered to leave the pistol with Smith as collateral for the towing charge he owed to Smith. Smith accepted this offer. Either defendant or his unidentified companion returned to the van, retrieved the pistol and brought it back to the office. The pistol was then given to Smith who put it in a drawer and released defendant’s car.

Sometime later, Smith again towed and impounded defendant’s vehicle. Defendant came to Smith’s impound area to pick up his car and paid cash this time for the towing charge. He inquired as to whether Smith still had the pistol. Smith assured him that he did and in fact showed it to him. Defendant told Smith to hang on to it and that he would be back.

A grand jury returned a two-count indictment against defendant. Count I charged that he was a previously convicted felon who did knowingly receive a firearm which had been shipped in interstate commerce in violation of 18 U.S.C. § 922(h)(1). Count II charged that he was a previously convicted felon who did possess a firearm that had been transported in commerce in violation of 18 U.S.C.App. § 1202(a)(1).

The government elected to go to trial on Count I only; Count II was voluntarily dismissed.

The Motion for Judgment of Acquittal

When reviewing a “district court’s denial of a motion for a judgment of acquittal we must determine whether a rational jury drawing reasonable inferences ... from the evidence viewed in the light most favorable to the government ... could have found guilt beyond a reasonable doubt.” Villarreal Gorro v. United States, 516 F.2d 137, 140 (1st Cir.1975) (citations omitted). Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979); United States v. Canessa, 534 F.2d 402, 403 (1st Cir.1976).

18 U.S.C. § 922(h)(1) in pertinent part states:

(h) It shall be unlawful for any person—
(1) who is under indictment for, or who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year;
to receive any firearm or ammunition which has been shipped or transported in interstate commerce.

Defendant contends that the evidence is insufficient to establish the element of receipt of a firearm by him. To prove receipt it is not necessary to show that the defendant actually received the pistol since “receipt under 18 U.S.C. § 922(h)(1) may be shown circumstantially by proving possession .... ” United States v. Craven, 478 F.2d 1329, 1337 (6th Cir.), cert. denied, 414 U.S. 866, 94 S.Ct. 54, 38 L.Ed.2d 85 (1973), and possession can be either actual or constructive, exclusive or joint. United States v. Flores, 679 F.2d 173, 177 (9th Cir.1982); United States v. Alverson, 666 F.2d 341, 345 (9th Cir.1982). “Constructive possession exists when a person ... knowingly has the power and the intention at a given time to exercise dominion and control over an object, either directly or through others.” United States v. Craven, 478 F.2d at 1333. See also United States v. Birmley, 529 F.2d 103, 107 (6th Cir.1976); United States v. Daniels, 527 F.2d 1147, 1150 (6th Cir.1975).

While there may be some question as to the sufficiency of the evidence to warrant a jury finding actual possession beyond a reasonable doubt, there was clearly sufficient evidence for a jury finding of constructive possession.

It is true, as defendant argues, that “[m]erely showing that appellant was a passenger in the car and in proximity to the [item found] is, without more, insufficient to support a finding of possession.” United States v. Bethea, 442 F.2d 790, 793 (D.C.Cir. 1971). Here, however, the evidence, when viewed in the light most favorable to the government, established that the defendant had constructive possession of the pistol.

The pistol was made available to defendant for use as collateral for his towing charge, and it was so used. It matters not that defendant may not have physically *6 handled the pistol. Defendant could have taken actual possession of the pistol at anytime by paying the towing charge.

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711 F.2d 3, 74 A.L.R. Fed. 479, 1983 U.S. App. LEXIS 26342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-herman-j-lamare-jr-ca1-1983.