United States v. Shuler

181 F.3d 1188, 1999 Colo. J. C.A.R. 4354, 1999 U.S. App. LEXIS 14993, 1999 WL 454365
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 6, 1999
Docket99-1060
StatusPublished
Cited by18 cases

This text of 181 F.3d 1188 (United States v. Shuler) 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. Shuler, 181 F.3d 1188, 1999 Colo. J. C.A.R. 4354, 1999 U.S. App. LEXIS 14993, 1999 WL 454365 (10th Cir. 1999).

Opinion

BARRETT, Senior Circuit Judge.

The United States of America (the Government) appeals the district court’s dismissal of Count 3 of the superceding indictment, charging Defendants, Kevin Lamont Shuler and Ira L. Moore (collectively “Defendants”), with carrying a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c).

Facts

On April 22, 1998, Defendants, armed with a Norineo Model T54 9mm pistol, robbed' Cal’s Sporting Authority and its owner, Chad Lawrence, in Englewood, Colorado. Defendants stole several firearms, including a Heckler and Koch, model MP-5A3 machine gun which had been held for local law enforcement demonstrations. It was stipulated in the district court that the stolen firearms were simply carried out of the store during the robbery and were not armed with ammunition, nor brandished or used to threaten the store owner or to otherwise effectuate the robbery. (ROA, Vol. 1, Tab 157 at 2-3.)

On October 22, 1998, a superceding indictment was returned in the District of Colorado charging Defendants with five criminal counts stemming from the armed robbery, including Count 3 carrying firearms (the machine gun and the other firearms stolen in the robbery) during and in relation to a crime of violence, in violation of 18 U.S.C. §§ 924(c)(1) and 2. (ROA Vol. 1, Tab 132 at 2-3.)

On January 22, 1999, the district court granted Defendants’ motions to dismiss Count 3 of the superceding indictment. (ROA Vol. 1, Tab 157.) The district court concluded that “the consecutive sentence provision of section 924(c) does not apply to the theft of firearms when those firearms were never used or intended to be used during and in relation to the theft.” Id. at 12.

On appeal, the Government contends that the superceding indictment satisfied the plain statutory language of § 924(c) by alleging that Defendants “carried” a machine gun “during” and “in relation to” a “crime of violence” and that the district court erred in not applying the plain statutory language. The Government asserts that: (1) the court erred in distinguishing sentencing guideline cases holding that stolen firearms are possessed “in connection with” other crimes; (2) the court erred in concluding that Defendants’ crime was not covered by § 924(c) and was covered instead by other statutes; (3) the court erred in according legal significance to the fact that Defendants did not bring the machine gun from home; and (4) the court erred in invoking the rule of lenity. 1 We review the district court’s interpretation of a statute de novo. United States v. Martin, 163 F.3d 1212, 1214 (10th Cir.1998), ce rt. denied, — U.S. -, 119 S.Ct. 1791, 143 L.Ed.2d 1018 (1999).

At the time of the offense, section 924(c) provided,

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

18 U.S.C. § 924(c)(1). 2 In order to establish a violation of § 924(c), the Government *1190 must prove: (1) the Defendants committed the underlying crime of violence (robbery); (2) the Defendants “carried” a firearm; 3 and (3)' the carrying of the firearm was “during and in relation to” the robbery. United States v. Lampley, 127 F.3d 1231, 1240 (10th Cir.1997), cert. denied, — U.S. -, 118 S.Ct. 1098, 140 L.Ed.2d 153 (1998). There is no dispute that armed robbery is a crime of violence, and that Defendants took possession of the stolen firearms and transported them out of the store during the robbery. See Appellees’ Reply Brief at 5 (Defendants concede, for purposes of this appeal, the first two elements of § 924(c).); Appellant’s Brief at 7-8 (Defendants “carried” the firearms “by possessing and transporting them within and outside the store” during the robbery.). The sole issue is whether the carrying of the stolen firearms, including the machine gun, was “in relation to” the robbery within the meaning of § 924(c)(1). 4

A firearm is carried “during and in relation to” the underlying crime, when the “defendant avail[s] himself of the weapon and ... the weapon play[s] an integral role in the [underlying offense].” Lampley, 127 F.3d at 1240 (quotations omitted). The Government must establish a nexus between the carriage of the firearm and the underlying offense. See id. at 1241 (“Mere carrying of the gun temporarily to the conspiracy is not sufficient to meet the ‘during and in relation to’ element.”). “ ‘To prove this necessary relation, the Government’s evidence must support a finding that the defendant intended the weapon to be available for use during the [crime of violence].’ ” United States v. Richardson, 86 F.3d 1537, 1548 (10th Cir.) (quoting United States v. Nicholson, 983 F.2d 983, 990 (10th Cir.1993) (citation omitted)), cert. denied, 519 U.S. 1030, 117 S.Ct. 588, 136 L.Ed.2d 517 (1996). See also United States v. McRae, 156 F.3d 708, 712 (6th Cir.1998) (“To establish the remaining element 'of the offense, that the firearm was carried ‘during and in relation to’ a drug trafficking crime, the evidence must support a finding that the firearm furthered the purpose or effect of the crime and that its presence or involvement was not the result of coincidence.”); United States v. Payero, 888 F.2d 928, 929 (1st Cir.1989) (“a conviction will be sustained under [§ 924(c)(1) ] if the possessor of a weapon intended to have it available for possible use during or immediately following the transaction, or it facilitated the transaction by lending courage to the possessor”).

The Government contends that “there was an obvious relationship or ‘nexus’ ” between the stolen firearms and the robbery because the firearms were the object of the robbery, i.e., the robbery would not have occurred without the stolen firearms.

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Bluebook (online)
181 F.3d 1188, 1999 Colo. J. C.A.R. 4354, 1999 U.S. App. LEXIS 14993, 1999 WL 454365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shuler-ca10-1999.