United States v. Opio Moore

104 F.3d 377, 322 U.S. App. D.C. 334, 1997 WL 3233
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 15, 1997
Docket93-3158, 96-3046
StatusPublished
Cited by108 cases

This text of 104 F.3d 377 (United States v. Opio Moore) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Opio Moore, 104 F.3d 377, 322 U.S. App. D.C. 334, 1997 WL 3233 (D.C. Cir. 1997).

Opinions

Opmion for the Court filed by Circuit Judge SENTELLE.

Separate concurring opmion filed by Circuit Judge SILBERMAN.

Separate concurring opmion filed by Circuit Judge TATEL.

SENTELLE, Circuit Judge:

Opio Moore appeals from convictions for (1) unlawful possession with intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C); (2) using and carrying a firearm during and in relation to a drug trafficking offense in violation of 18 U.S.C. § 924(c); (3) unlawful possession of a firearm by a convicted felon in violation of 18 U.S.C. § 922(g)(1); (4) possession of an unregistered firearm in violation of D.C.Code Ann. § 6-2311(a); and (5) possession of unregistered ammunition in violation of D.C.Code Ann. § 6-2361(3). He argues and the government concedes that the Supreme Court’s mtervening opmion m Bailey v. United States, — U.S. -, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995), requires that the convic[380]*380tion under 18 U.S.C. § 924(e) be vacated. We agree. Moore further argues that the district court erred in failing to sever the felon-in-possession charge from the other charges and in failing to sever his trial from that of his co-defendant; that the court abused its discretion in permitting certain expert testimony; that improper statements by the prosecutor denied him a fair trial; that the evidence was insufficient to sustain his convictions; and that the district court erred in denying, without a hearing, his motion pursuant to 28 U.S.C. § 2255 alleging ineffective assistance of counsel. Because none of these arguments establishes prejudicial error, we affirm the remaining convictions.

I. BACKGROUND

On December 30, 1992, at approximately 1:20 a.m., Officer Christopher Sanders of the Metropolitan Police Department (“MPD”) observed a Buick containing three individuals moving eastbound on H Street, N.W., at a high rate of speed. The car passed through several red lights without stopping. Officer Sanders pursued the car and signaled for it to stop. When the car came to a stop, Sanders, who was alone • on patrol, approached the car and ordered the driver, Opio Moore, to exit the vehicle. Moore exited the car and raised his hands in the air. Sanders noticed a dark object under Moore’s armpit. Suspecting that this object was a gun, the officer conducted a protective frisk for weapons. The frisk revealed that Moore was wearing an empty shoulder holster and a bullet-proof vest. At this time Officer Sanders noticed several bullet holes in the front of the car. Additional police officers soon arrived on the scene. The officers removed Daniel Armstead, a rear-seat passenger, from the car and fiisked him. He too was wearing a bullet-proof vest. A frisk of the third occupant of the car disclosed nothing.

Moore produced a driver’s license and registration. The registration revealed that Moore was the owner of the car. After Moore agreed to a search of the ear, officers discovered a loaded 9-millimeter semiautomatic pistol, a loaded .45-ealiber semiautomatic pistol, a loaded .38-ealiber revolver, a large quantity of cocaine, and a roll of duct tape in the engine compartment. Except for the roll of duct tape, these items were positioned around the car’s battery. The duct tape was by the windshield on the driver’s side. The 9-millimeter and the .45-ealiber handguns each fit the shoulder holster worn by Moore.

The government prosecuted Moore and Armstead in a joint trial. On April 20, 1993, the jury returned its verdict, finding Moore guilty on all counts. It was unable to reach a verdict on the charges against Armstead. The judge declared a mistrial as to Arm-stead. Moore appeals from his conviction raising numerous points of error which we consider in turn.

II. ANALYSIS

A Conviction Under 18 U.S.C. § 92h(c)

Moore was convicted of “us[ing] or carr[ying] a firearm” during a “drug trafficking crime” in violation of 18 U.S.C. § 924(c). He argues on appeal that this conviction must be reversed because the district court’s instructions to the jury on the elements of a section 924(c) offense were contrary to the Supreme Court’s subsequent interpretation of that statute in Bailey v. United States, — U.S. -, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995). The government concedes that Moore’s conviction under section 924(c) should be reversed in light of Bailey, but requests that the ease be remanded to the district court for resentencing at which time Moore will be subject to a two-level increase under the Sentencing Guidelines for possession of a weapon. We agree that Moore’s conviction under section 924(c) must be reversed, and we remand the case for resen-tencing. See United States v. Fennell, 77 F.3d 510 (D.C.Cir.1996) (per curiam).

B. Sufficiency of the Evidence

Moore further argues that his other convictions must be overturned for lack of sufficient evidence of possession (of either firearms or drugs), a requisite element of each of the charged crimes. In considering a sufficiency of the evidence claim, we review “the evidence de novo, in [the] light most favorable to the Government in order to deter[381]*381mine whether a ‘rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’” United States v. Moore, 97 F.3d 561, 563-64 (D.C.Cir.1996) (citations, omitted). We draw no distinction between direct and circumstantial evidence. United States v. Davis, 562 F.2d 681, 684 (D.C.Cir.1977) (per curiam).

Criminal possession of firearms or drugs may be either actual or constructive. United States v. Raper, 676 F.2d 841, 847 (D.C.Cir.1982). Constructive possession exists when “the defendant knew of, and was in a position to exercise dominion and control over, the contraband.” United States v. Byfield, 928 F.2d 1163, 1166 (D.C.Cir.1991). While mere proximity to drugs or guns is not sufficient to establish possession, see United States v. Lucas, 67 F.3d 956, 960 (D.C.Cir.1995), “evidence of some other factor — including connection with a gun, proof of motive, a gesture implying control, evasive conduct, or a statement indicating involvement in an enterprise — coupled with proximity may” suffice, United States v. Gibbs, 904 F.2d 52, 56 (D.C.Cir.1990).

The evidence in this case was more than sufficient to support the jury’s conclusion that Moore was in possession of the drugs and firearms found under the hood of his car. Moore was driving an automobile registered in his name. He was wearing a bullet-proof vest and an empty shoulder holster.

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Bluebook (online)
104 F.3d 377, 322 U.S. App. D.C. 334, 1997 WL 3233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-opio-moore-cadc-1997.