United States v. Roland J. Bailey, United States of America v. Candisha Summerita Robinson A/K/A Candysha Robinson

36 F.3d 106, 308 U.S. App. D.C. 292, 1994 U.S. App. LEXIS 27638
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 4, 1994
Docket90-3119, 92-3062
StatusPublished
Cited by64 cases

This text of 36 F.3d 106 (United States v. Roland J. Bailey, United States of America v. Candisha Summerita Robinson A/K/A Candysha Robinson) 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. Roland J. Bailey, United States of America v. Candisha Summerita Robinson A/K/A Candysha Robinson, 36 F.3d 106, 308 U.S. App. D.C. 292, 1994 U.S. App. LEXIS 27638 (D.C. Cir. 1994).

Opinions

Opinion for the Court filed by Circuit Judge GINSBURG.

Dissenting opinion filed by Circuit Judge WALD.

Dissenting opinion filed by Circuit Judge STEPHEN F. WILLIAMS, in which Circuit Judges SILBERMAN and BUCKLEY concur.

Separate dissenting statement filed by Circuit Judge SILBERMAN.

GINSBURG, Circuit Judge:

This consolidated ease involves two separate challenges, one by appellant Roland Bailey and one by appellant Candisha Robinson, to their convictions under 18 U.S.C. § 924(c)(1). In relevant part, that section imposes a five-year term of imprisonment upon anyone who “during and in relation to any crime of violence or drug trafficking crime ... uses or carries a firearm.” We have long required that in order to support a conviction under § 924(c)(1), the government must demonstrate both a “nexus ... between a particular drug offender and the firearm,” United States v. Long, 905 F.2d 1572, 1577 (D.C.Cir.1990), and that “the gun facilitate^] the predicate offense in some way,” United States v. Jefferson, 974 F.2d 201, 205 (D.C.Cir.1992). In order to assess whether the government has made the required showing, we have developed an open-ended test that takes account of numerous factors arguably relevant to whether a gun was used in relation to a drug trafficking offense. See, e.g., United States v. Derr, 990 F.2d 1330, 1338 (D.C.Cir.1993); United States v. Morris, 977 F.2d 617, 621-22 (D.C.Cir.1992). Applying this test, divided panels of the court affirmed Bailey’s conviction, see United States v. Bailey, 995 F.2d 1113 (D.C.Cir.1993), and reversed Robinson’s conviction, see United States v. Robinson, 997 F.2d 884 (D.C.Cir.1993).

Because this complex, open-ended test has produced widely divergent results and because we believe that it intrudes the court into the province of the jury, we now replace it with a test that looks to two factors only: the proximity of the gun to the drugs involved in the underlying offense, and the accessibility of the gun to the defendant from the place where the drugs, drug paraphernalia, or drug proceeds are located. Applying that test, we affirm both convictions.

I. BACKGROUND

In each of these cases, possession with the intent to distribute cocaine was the predicate drug offense in connection with which the defendant was charged with using or carrying a firearm in violation of § 924(c)(1). The facts of each case are briefly as follows.

A United States v. Bailey

In May 1989, Roland Bailey was stopped by two Metropolitan Police officers after they noticed that the car he was driving had no front license plate and no inspection sticker. When Bailey failed to produce a driver’s license, the officers ordered him out of the car. Before Bailey exited the car, the officers saw him push something between the seat and the front console. Upon searching the passenger compartment of the car they discovered one round of ammunition and 27 small plastic bags containing a total of 30 grams of cocaine. The officers then placed Bailey under arrest; the ensuing search of the trunk of his car turned up a loaded 9-mm. pistol and $3,216 in cash.

Bailey was charged with one drug offense and one other firearms offense in addition to using or carrying a firearm in violation of 18 U.S.C. § 924(c)(1). At trial, Detective Charles DiDomenico, a narcotics expert, tes[109]*109tified that weapons such as Bailey’s are frequently carried by drug dealers “not only to protect themselves, but [also] to protect their assets, drugs and money.” Bailey was convicted by the jury on all charges and was sentenced by the court to two concurrent 51-month sentences of imprisonment on the drug and weapon charges not at issue here, and to a consecutive 60-month term of imprisonment on the § 924(c)(1) conviction.

B. United States v. Robinson

In June 1991, an undercover officer of the Metropolitan Police Department approached Veloria Robinson, the sister of appellant Can-disha Robinson, and told her that he wanted to buy crack cocaine. Veloria then took him to an apartment in the northeast quadrant of the city. Candisha opened the door; Veloria told her that the officer wanted something. When Candisha asked what he wanted, he replied that he wanted a “twenty.” He then entered the apartment and the Robinson sisters went into the bedroom. He saw Candi-sha hand Veloria a rock of crack cocaine, which Veloria then sold to him. The next evening, the officer made another controlled buy at the same apartment, this time from a man who claimed that he also lived there.

Shortly after the second controlled buy, a search warrant was executed at the apartment. Inside a locked trunk in the bedroom closet the police found a .22-caliber Derringer, appellant Robinson’s 1990 tax return, a letter from her employer, 10.88 grams of crack cocaine, and the marked $20 bill from the first controlled buy. They also found a quantity of plastic baggies in the bedroom.

At trial, Detective David Stroud, a narcotics expert, testified that the Derringer was a “second gun” — that is, a type of gun that a drug dealer might hide on his person for use until he could get to his “real gun.” Stroud also testified that drug dealers generally use guns to protect themselves from other drug dealers, the police, and their own employees.

Robinson was convicted by a jury on five separate drug counts as well as on the § 924(c)(1) charge. Including the 60-month term of imprisonment for violating § 924(c)(1), she was sentenced to 157 months of imprisonment, four years of supervised release, and a special ■ assessment of $300.

C. The Appeals in Bailey and Robinson

Each defendant appealed his or her § 924(c)(1) conviction on the ground that the Government had failed to adduce sufficient evidence at trial that he or she had “used” or “carried” a firearm in relation to a drug offense. Different panels affirmed Bailey’s conviction and reversed Robinson’s, in each case over a dissent. Bailey and the government respectively suggested rehearing in banc. In order to resolve the apparent inconsistencies in our various decisions applying § 924(e), we consolidated the two cases and reheard them in banc.

II. Analysis

Section 924(e)(1) states that:

Whoever, during and in relation to any ... drug trafficking crime ... uses or carries a firearm, shall, in addition to the punishment for such ... drug trafficking crime, be sentenced to imprisonment for five years.

By requiring that the use of the firearm be “in relation to” a drug trafficking offense, the Congress made it clear that it did not intend to criminalize the mere possession of a firearm by someone who commits a drug offense. “[T]he firearm must have some purpose or effect with respect to the drug trafficking crime; its presence or involvement cannot be the result of accident or coincidence.” Smith v. United States, — U.S. ,-, 113 S.Ct. 2050, 2058-59, 124 L.Ed.2d 138 (1993). At the same time, it is clear that a firearm need not actually be brandished in order to be used or carried in connection with a drug trafficking offense. United States v. Evans,

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Bluebook (online)
36 F.3d 106, 308 U.S. App. D.C. 292, 1994 U.S. App. LEXIS 27638, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roland-j-bailey-united-states-of-america-v-candisha-cadc-1994.