United States v. Samora

954 F.3d 1286
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 8, 2020
Docket19-4070
StatusPublished
Cited by18 cases

This text of 954 F.3d 1286 (United States v. Samora) 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. Samora, 954 F.3d 1286 (10th Cir. 2020).

Opinion

FILED United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS April 8, 2020

Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________

UNITED STATES OF AMERICA,

Plaintiff - Appellee, No. 19-4070 v. (D.C. No. 2:17-CR-00637-JNP-1) (D. Utah) FERNANDO MIGUEL SAMORA,

Defendant - Appellant. _________________________________

Appeal from the United States District Court for the District of Utah (D.C. No. 2:17-CR-00637-JNP-1) _________________________________

Ryan D. Tenney, Assistant United States Attorney (John W. Huber, United States Attorney, with him on the briefs), Salt Lake City, Utah, for Plaintiff-Appellee.

Jessica Stengel, Assistant Federal Public Defender (Scott Keith Wilson, Federal Public Defender, with her on the briefs), Salt Lake City, Utah, for Defendant-Appellant. _________________________________

Before BACHARACH, BALDOCK, and MURPHY, Circuit Judges. _________________________________

BALDOCK, Circuit Judge. _________________________________

On May 26, 2017, officers from a multi-agency task force located Defendant to

arrest him on an outstanding warrant. That day, Defendant had borrowed his ex-

girlfriend’s car and drove it alone to a restaurant. When Defendant left the restaurant

and approached the vehicle, the officers converged to arrest him. Defendant fled on foot and a chase ensued. After the officers caught and arrested Defendant, they

searched the vehicle he had been driving and found a loaded firearm inside the center

console. The Government charged Defendant with being a felon in possession of a

firearm in violation of 18 U.S.C. § 922(g)(1). Defendant proceeded to trial where the

district court gave an erroneous instruction on constructive possession.1 The jury

returned a guilty verdict and Defendant appeals. Specifically, Defendant argues: (1)

the Government presented insufficient evidence to sustain his conviction, and (2) even

if the Government presented sufficient evidence, the failure to properly instruct the

jury constitutes plain error requiring remand for a new trial. Exercising jurisdiction

pursuant to 28 U.S.C. § 1291, we reverse and remand for a new trial.

I.

We turn first to Defendant’s insufficiency-of-the-evidence claim. We review

the sufficiency of the evidence de novo, applying the law in effect at the time of trial,

to determine whether a rational jury could find the defendant guilty beyond a

reasonable doubt. United States v. Benford, 875 F.3d 1007, 1014 (10th Cir. 2017). We

consider all the evidence, both direct and circumstantial, along with reasonable

inferences taken therefrom, in the light most favorable to the government. United

1 Although counsel for Defendant and the Government tendered the correct jury instruction, the district court substituted its constructive possession instruction for that of the parties. Neither party objected to the change in the instruction. This appears to be a reoccurring problem in the District of Utah, as we have heard oral argument on two cases this year in which the district court gave an erroneous instruction on constructive possession. See United States v. Gomez-Castro, 2:16-CR-00267-DN-1 (D. Utah 2018), appeal docketed, Case No. 18-4090 (10th Cir. June 14, 2018). 2 States v. Jameson, 478 F.3d 1204, 1208 (10th Cir. 2007). Nevertheless, we will not

“uphold a conviction obtained by piling inference upon inference.” Id. (quoting United

States v. Anderson, 189 F.3d 1228, 1239 (10th Cir. 1999)). Instead, there must be

“substantial evidence supporting a conviction that does more than raise a mere

suspicion of guilt.” Id.

To convict a person of being a felon in possession in violation of § 922(g)(1),

the government must prove: (1) the person had previously been convicted of a felony;

(2) he thereafter knowingly possessed a firearm; and (3) the possession was in or

affecting interstate commerce. Benford, 875 F.3d at 1015. The only element at issue

is whether Defendant knowingly possessed a firearm.

Possession under § 922(g)(1) can be actual or constructive. Id. Actual

possession occurs where “a person has direct physical control over a firearm at a given

time.” Jameson, 478 F.3d at 1209. Thus, to convict on actual possession, the defendant

must have held the firearm “for a mere second or two” during the time specified in the

indictment. United States v. Adkins, 196 F.3d 1112, 1115 (10th Cir. 1999).

Constructive possession occurs “when a person not in actual possession knowingly has

the power and intent to exercise dominion and control over [a firearm].” United States

v. Little, 829 F.3d 1177, 1182 (10th Cir. 2016). Knowledge, dominion, and control can

be inferred when a defendant has exclusive control over the premises in which the

firearm was found. Jameson, 478 F.3d at 1209. But when “a defendant jointly

occupies the premises on which the firearm is found, we have required the government

to show a nexus between the defendant and the firearm . . .” Benford, 875 F.3d at 1015.

3 In this case, although the evidence is by no means overwhelming, the

Government presented sufficient evidence for a rational jury to find Defendant

constructively possessed the firearm at issue. 2 As an initial matter, Defendant was the

sole occupant of the vehicle in which officers located the firearm. The Government

presented evidence that Defendant borrowed the vehicle from his ex-girlfriend earlier

in the day, drove it alone to a restaurant, and left the restaurant alone to return to the

vehicle before he was arrested. Thus, Defendant had sole possession of the vehicle in

the hours leading up to Defendant’s arrest and discovery of the firearm. Officers found

the firearm in the center console of that vehicle and Defendant’s wallet in the driver’s

side door.

Nevertheless, because Defendant borrowed the car from his ex-girlfriend, we

consider this a joint occupancy case. 3 See United States v. Hishaw, 235 F.3d 565, 572

(10th Cir. 2000) (applying the joint occupancy rule where the defendant was the sole

occupant of his brother’s friend’s vehicle). Thus, the Government was required to

show some nexus between Defendant and the firearm that supports a “plausible

inference that the defendant had knowledge of and access to the weapon or

2 We need not address the sufficiency of the evidence with respect to actual possession because we conclude that the evidence of constructive possession was sufficient. 3 In this vein, Defendant argues the firearm belonged to his ex-girlfriend, Ms. Hernandez. Ms. Hernandez testified the gun belonged to her and she had placed it in the center console a couple days before letting Defendant borrow the car. At the same time, however, Ms. Hernandez could not identify the make or model of the firearm. She also testified she kept the firearm for home security, and yet, it was found in her car. On these grounds, the jury might have found her testimony less than credible. 4 contraband.” Id. at 571 (quoting United States v.

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Bluebook (online)
954 F.3d 1286, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-samora-ca10-2020.