United States v. Raymond Leary

422 F. App'x 502
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 12, 2011
Docket09-5418
StatusUnpublished
Cited by11 cases

This text of 422 F. App'x 502 (United States v. Raymond Leary) 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. Raymond Leary, 422 F. App'x 502 (6th Cir. 2011).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

The defendant-appellant in this case, Raymond Leary, was arrested on May 15, 2008, after the police found three guns and 3.48 grams of crack cocaine in the apartment he shared with Betty Jo Luhman. Leary was charged with five counts related to his possession of the drugs and guns, and, after the jury heard evidence regarding the location in which the guns and drugs were found, along with several admissions from Leary to the arresting officers and testimony from a government expert on drug trafficking, the jury convicted Leary on all counts. During trial, however, Leary moved for a judgment of acquittal on the grounds that there was insufficient evidence to permit a jury to find that he constructively possessed the drugs and that he constructively possessed the guns in furtherance of a drug trafficking crime. He now appeals the district court’s denial of those two motions. For the following reasons, we affirm in part and reverse in part.

I. BACKGROUND

Raymond Leary met Betty Jo Luhman in February 2006 and developed a romantic relationship with her shortly thereafter. By August 2006, he had moved into her apartment on the east side of Lexington, Kentucky, but their relationship ended *504 some time later because of an act of domestic violence by Leary, for which he served 12 months in prison. Leary and Luhman kept in touch while he was in prison, however, and upon his release, they resumed their relationship. Leary moved back in with Luhman in April 2008.

Luhman’s second-floor apartment had a living room, a kitchen, and one bedroom, with a large, walk-in closet. Leary and Luhman shared this closet; Luhman kept her clothes and jewelry on the right side of the closet, and Leary kept his belongings on the left, including a few baseball hats on a shelf at shoulder-level. In addition, although Leary and Luhman were the primary occupants of the apartment, during the time when the key events in this case took place — April and May of 2008-two other individuals were frequently at the apartment. The first was Reginald Branch, a friend of Leary’s. The second was Leary’s cousin, Aaron Rankins, who went by the name of “Easy” and who began to stay at the apartment in mid-April after being picked up from Edenton, North Carolina, by Leary, Branch, and Brittany Stephens. At trial, Stephens testified that when she picked Easy up in Edenton with Leary and Branch, Easy brought a long, blue duffel bag with him into her car, but she didn’t know what was in the bag, nor did she see it after this trip.

Also in mid-April, Leary and Luhman got into an argument, during which Leary took a small, black gun out of the ceiling and pointed it at Luhman’s head. Because Luhman had seen and perhaps said something about the lack of ammunition in the gun, Leary went into the closet and took a long, assault-rifle out of a duffel bag in the left side of the closet — this one clearly loaded — and pointed it at her head. Greatly scared by this, Luhman went to Richmond, Kentucky the next day to stay with her husband, from whom she had separated.

Luhman returned to Lexington by the end of April, but a similar event occurred a few weeks later. On May 14, 2008, Luhman saw Leary in her car with another woman, which prompted an argument between them. This time, Leary hit Luhman, and when Luhman indicated that she was going to go to the police, Leary grabbed her and stopped her from going. Leary then left in Luhman’s car. The following day, May 15, Luhman called her cousin to pick her up and take her to the police. Her desire was to get the guns out of her apartment. After reporting to a deputy at the police station what Leary had done the previous day, Luhman went back to her apartment, where she was met by several officers in front of her apartment building. She told them that Leary had threatened her and that he had put a gun to her head the day before. While she was speaking to the officers, however, Leary called Luhman on her cell phone and threatened her; one of the officers could overhear Leary telling Luhman, “I can see the police outside and I’m gonna beat your ass later.” R. 55-56 (Trial Tr. at 58).

The officers looked for Luhman’s car and wondered where Leary could be if he could see them, but when they couldn’t find Leary, they “finally just decided to go to the apartment to see if Mr. Leary was there.” Id. Leary met them at the door and complied with the officers’ request to step outside, as did Branch and Easy, who were also in the apartment. Officer Justin Burnett spoke with Leary outside, while Officer Nathaniel Muller went inside the apartment with Luhman to look around. Leary received so many cell phone calls that the police had to tell him to stay off the phone so they could talk to him. Inside the apartment, Luhman showed Offi *505 cer Muller where the guns were in the closet. When Officer Muller saw that the closet appeared to be shared by both Luhman and Leary, he opted to go back outside to speak with Officer Burnett rather than go through what appeared to be Leary’s belongings. Officer Burnett asked Leary if he would permit them to search the closet, including, specifically, the clothes and duffel bag on the left side, and Leary gave them his permission. When the officers asked to whom the clothing and other items belonged, including the duffel bags, the colors of which they described, Leary stated that these items were all his. With that, the officers went back inside and searched the closet. In the blue duffel bag were three firearms: a black, Jennings .22 handgun; an AK-47 assault rifle, and an SKS assault rifle. Underneath the hats on the shelf was a bag of crack cocaine; the cocaine was broken up into several pieces. Nothing else of significance was found. Notably, the officers found no paraphernalia indicative of the use of drugs.

Leary was then arrested. He had $448 — made up of twenty $20 bills, two $10 bills, two $5 bills, and eighteen $1 bills— plus a black cell phone, which rang frequently while the police were around Leary, on his person. Leary called Luhman on May 15 and told her to say the guns were hers. He was indicted in federal court on October 16, 2008, and charged with:

Count 1: Possession with intent to distribute cocaine base (21 U.S.C. § 841(a)(1));

Count 2: Possession of firearms in furtherance of a drug trafficking crime (18 U.S.C. § 924(c)(1)(A)®);

Count 3: Possession of firearms by a convicted felon (18 U.S.C. §§ 922(g)(1) and 924(a)(2));

Count 4: Possession of firearms while subject to a domestic violence order (18 U.S.C. §§ 922(g)(8) and 924(a)(2));

Count 5: Possession of firearms after having been convicted of a misdemeanor crime of domestic violence (18 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
422 F. App'x 502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raymond-leary-ca6-2011.