United States v. Jerry Dean Urick

431 F.3d 300, 2005 U.S. App. LEXIS 26899, 2005 WL 3335083
Court of Appeals for the Eighth Circuit·Decided December 9, 2005·No. 04-4183·Published·Cited by 40 cases

Opinions

MCMILLIAN, Circuit Judge.

Jerry Dean Urick (appellant) appeals from a final judgment entered in the Unit[302]*302ed States District Court1 for the Western District of Missouri, upon a jury verdict, finding him guilty of being a felon in possession of firearms in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). The district court sentenced appellant under the federal sentencing guidelines to 204 months imprisonment, 3 years supervised release and a special assessment of $100.00. For reversal, appellant argues that the district court erred in: (1) holding there was sufficient evidence to support the jury’s finding that appellant knowingly possessed the firearms, (2) excluding a requested jury instruction defining the term “knowingly,” and (3) failing to grant a mistrial after a government witness violated an order in limine and testified that appellant was involved in the manufacture of methamphetamine. For the reasons stated below, we affirm the judgment of the district court. Background

In 2004, the Grundy County Sheriffs Department along with the Bureau of Alcohol, Tobacco, and Firearms (ATF) began an investigation into the activities of appellant. Based on their investigation, officers obtained a search warrant for appellant’s residence to search for firearms and controlled substances. On February 7, 2004, before the execution of the search warrant, appellant and his wife, Tina Urick, called the local sheriffs department to report a disturbance that occurred earlier in the afternoon in a neighboring town and asked the sheriffs department to remove a car left in their driveway by a friend, Carl Marshall. Appellant had been out of town for a few days prior to February 7, 2004, and had only returned home about 30 minutes before officers arrived.

Local officers responded and were invited inside the residence by Tina Urick. The residence was a mobile home with a large addition consisting of a bedroom and a living area. Once inside, the officers could see into the bedroom and saw in plain view two firearms, a rifle and a shotgun, by the side of the bed. The officers contacted the ATF and told appellant and his wife that they were being detained. The search warrant was then executed.

During the search of the residence, officers found the two firearms, one on each side of the bed, and ammunition for the shotgun and rifle on the night stands and in other areas of the home. Male clothing was also found inside the bedroom where the firearms were located.

Appellant was placed under arrest and read his Miranda rights by an ATF agent. Appellant stated that he understood his rights and thought (erroneously) that he could possess firearms because he was no longer on probation or parole. Appellant further explained that he had taken the guns away from Carl Marshall on February 2, 2004, and that Marshall had been running around appellant’s residence, acting crazy, with the firearms.

The same ATF agent interviewed appellant for the second time while en route to the U.S. Marshal’s office on February 13, 2004. Again, after he was notified of his Miranda rights, appellant stated that he had moved into the residence after marrying Tina Urick in January 2004.

A federal grand jury indicted appellant and charged him with one count of being a felon in possession of firearms on or about February 7, 2004, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Prior to trial, the district court ruled that evidence about appellant’s alleged involvement with drugs was inadmissible. At trial, however, a [303]*303deputy of the sheriffs department testified that he had learned that appellant was “manufacturing methamphetamine.” The district court struck the deputy’s statement and advised the jury to disregard it. The jury later returned a verdict of guilty, and appellant was sentenced to 204 months imprisonment, 3 years supervised release and a $100 special assessment. This appeal followed.

Discussion

A. Sufficiency of Evidence

An appellate court reviews the sufficiency of the evidence de novo, viewing the evidence in the light most favorable to the government, resolving any conflicts in the government’s favor, and accepting all reasonable inferences that support the verdict. United States v. Blaylock, 421 F.3d 758, 772 (8th Cir.2005). A verdict will be reversed only if no reasonable jury interpreting the evidence could find the defendant guilty beyond a reasonable doubt. Id.

Appellant argues that the evidence introduced at trial was insufficient to sustain a conviction under 18 U.S.C. §§ 922(g)(1) and 924(a)(2) because the government failed to show that he knowingly and intentionally possessed the firearms on or about February 7, 2004.

To obtain a conviction under 18 U.S.C. § 922(g)(1) the government must “ ‘prove beyond a reasonable doubt that (1) the defendant has previously been convicted of a crime that was punishable by a term of imprisonment exceeding one year, (2) the defendant knowingly possessed a firearm, and (3) the firearm has been in or has affected interstate commerce.’ ” United States v. Moore, 212 F.3d 441, 445 (8th Cir.2000) (quoting United States v. Taylor, 122 F.3d 685, 688 (8th Cir.1997)). Because the parties stipulated to the first and third elements of the offense, the only issue on appeal is whether the defendant knowingly possessed a firearm.

Possession under § 922(g) can be actual or constructive. Id. Constructive possession is established if a person has ownership, dominion, or actual control over the firearm itself or has dominion over the premises where the firearm is located. While mere physical proximity to a firearm is insufficient for possession, “knowledge of presence” combined with “dominion over the premises in which the contraband is concealed” will amount to constructive possession. United States v. Cruz, 285 F.3d 692, 697 (8th Cir.2002) (quoting United States v. Johnson, 18 F.3d 641, 647 (8th Cir.1994)).

Appellant argues that there was insufficient evidence of constructive possession, specifically dominion over the premises. However, appellant himself testified that he had lived at the residence since marrying Tina Urick on January 20, 2004, and even listed the premises as his address when filling out a questionnaire at the U.S. Marshal’s Office.

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United States v. Jerry Dean Urick, 431 F.3d 300, 2005 U.S. App. LEXIS 26899, 2005 WL 3335083 (8th Cir. 2005).

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