United States v. McGlothin

705 F.3d 1254, 2013 WL 264546, 2013 U.S. App. LEXIS 1617
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 24, 2013
Docket11-1360
StatusPublished
Cited by41 cases

This text of 705 F.3d 1254 (United States v. McGlothin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. McGlothin, 705 F.3d 1254, 2013 WL 264546, 2013 U.S. App. LEXIS 1617 (10th Cir. 2013).

Opinion

MURPHY, Circuit Judge.

A jury found Timothy McGlothin guilty of possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). On appeal McGlothin asserts the district court erred in admitting at trial evidence of past instances in which he possessed a firearm. See Fed.R.Evid. 404(b); Fed.R.Evid. 403. McGlothin forfeited these arguments by *1257 failing to properly raise them before the district court and cannot satisfy the exacting plain-error standard. See United States v. Frost, 684 F.3d 963, 971 (10th Cir.2012) (“Because [defendant] did not object to the admission of the challenged testimony at trial, we review the district court’s decision only for plain error.”); id. at 971-72 (noting the plain-error standard is “difficult to overcome”). Accordingly, exercising jurisdiction pursuant to 28 U.S.C. § 1291, this court affirms the district court’s judgment of conviction.

I. BACKGROUND

A. Events Leading to Arrest and Prosecution

McGlothin’s indictment on § 922(g)(1) charges originated from an indictment on unrelated bank robbery charges. Efforts to locate and arrest McGlothin on the bank robbery charges were initially unsuccessful. Based on a tip McGlothin might be staying in an apartment in Denver, Detective Jeffrey Hart went to the leasing office to gather information. While there, he happened upon Darwin Ritchie, the named lessee of the apartment. Ritchie confirmed McGlothin was staying there and gave law enforcement officers permission to search the apartment. Officers found McGlothin and his cousin, Darleise Paden, in the apartment and arrested them. Officers searched the apartment, which had two bedrooms (one furnished and one empty). In a closet in the furnished bedroom, officers found a loaded Glock pistol. In that same closet, Officers also found men’s clothing, a New York Yankees baseball cap, a stack of two-dollar bills, and two letters addressed to McGlothin. McGloth-in was ultimately indicted for possessing the Glock in violation of § 922(g)(1). 1

B. Pretrial Proceedings

Prior to trial, McGlothin requested notice of the government’s intention to utilize evidence potentially falling within the parameters of Fed.R.Evid. 404(b). In response, the government identified two prior instances during which McGlothin possessed a handgun. The first of these instances, the “2007 Incident,” involved the simple possession of a loaded handgun. The 2007 Incident led to McGloth-in’s conviction on Colorado state charges of illegal possession of a firearm by a felon. See Colo.Rev.Stat. § 18-12-108. The second instance, the “2009 Incident,” involved an assault by McGlothin on Er-sel Waits. During the assault, McGlothin repeatedly hit Waits on the head with a pistol. The government argued these prior acts were relevant to, inter alia, the issue of McGlothin’s identity as the knowing possessor of the Glock. The government- further argued admission of evidence relating to these incidents was consistent with the four-part test utilized by this court to evaluate the admissibility of Rule 404(b) evidence. See United States v. Diaz, 679 F.3d 1183, 1190 (10th Cir.2012).

McGlothin moved in limine to exclude the 2007 and 2009 Incidents. He argued neither incident was relevant to the question whether he constructively possessed the Glock. Instead, according to McGloth-in, the evidence would be offered to show mere propensity. See Fed.R.Evid. 404(b). Finally, even assuming relevance of the 2007 and 2009 Incidents, McGlothin asserted the probative value of this evidence was substantially outweighed by the danger of unfair prejudice. See Fed.R.Evid. 403.

The district court rejected McGlothin’s contentions and concluded the “probative value of this evidence is clear in terms of *1258 its tendency to make the existence of possession of the firearm, be it actual or constructive, more probable than it would be without the evidence.” It further concluded the “heightened relevancy in this case under a constructive-possession theory of the prosecution” was not “substantially ... outweighed by the potential for unfair prejudice.” Nevertheless, the district court concluded “relevancy determinations in the final analysis should take place in the context of the trial itself.” Accordingly, the court “conditionally denied” the motion in limine, reserving a final ruling until trial.

C. Trial Evidence

1. Offense Conduct

Ritchie testified that before he rented the apartment it was completely empty, specifically including the closet where the Glock was found. McGlothin moved into the apartment shortly after it was rented by Ritchie. 2 Ritchie did not keep clothes at the apartment because he only stayed there “probably twice a week.” He specifically testified that none of the items in the closet where the Glock was found belonged to him. Ritchie spent most of his time at his “sister’s and mother’s house.” Although Ritchie only stayed at the apartment infrequently, he testified McGlothin appeared to be using the apartment as a permanent residence. On those occasions he did stay at the apartment, Ritchie either slept on the couch or in the empty bedroom because the furnished bedroom was “Tim’s bedroom.” All the furnishings in the apartment, particularly including the furnishings in the bedroom where the Glock was found, were purchased by McGlothin. As far as Ritchie was aware, no one besides McGlothin and Paden stayed at the apartment. Ritchie and McGlothin were the only people with a key to the apartment. Finally, although he could legally possess a firearm, Ritchie testified he did not own the Glock.

Thomas Acierno, a Jefferson County Sheriffs Office investigator, testified he found the Glock while searching the closet in the furnished bedroom. Acierno, who was specifically assigned to search the furnished bedroom, wore gloves during the entirety of the search to avoid contaminating the scene. The only clothes Acierno found in the closet were men’s clothing. In close proximity to the Glock, Acierno found the following items: (1) two pieces of mail, one addressed to McGlothin personally and one addressed to a communications business owned by McGlothin, 3 (2) a New York Yankees baseball cap, 4 and (3) a stack of two-dollar bills. 5

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Bluebook (online)
705 F.3d 1254, 2013 WL 264546, 2013 U.S. App. LEXIS 1617, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcglothin-ca10-2013.