United States v. Tonya Rae Saine

CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 23, 2024
Docket23-5426
StatusUnpublished

This text of United States v. Tonya Rae Saine (United States v. Tonya Rae Saine) 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. Tonya Rae Saine, (6th Cir. 2024).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 24a0318n.06

Case No. 23-5426

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED Jul 23, 2024 ) UNITED STATES OF AMERICA, KELLY L. STEPHENS, Clerk ) Plaintiff-Appellee, ) ) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN TONYA RAE SAINE fka Tonya Rae Bowles, ) DISTRICT OF TENNESSEE Defendant-Appellant. ) ) OPINION

Before: BOGGS, COOK, and NALBANDIAN, Circuit Judges.

NALBANDIAN, Circuit Judge. A jury convicted Tonya Saine for making a false

statement to acquire firearms and transferring two firearms to her husband knowing that he was a

felon barred from possessing firearms. She asks us to reverse her conviction for various reasons.

Finding none convincing, we AFFIRM.

I.

A.

On September 4, 2021, Tonya Saine, then Tonya Bowles, allegedly bought two guns for

Ricco Saine, whom she married less than a week later. She bought a Springfield Armory Saint

rifle and a Walther PK .380 pistol from Smoky Mountain Guns & Ammo. Store cameras captured

Saine’s purchase on video. It shows Saine and Ricco approach the counter, pointing to multiple

guns and appearing to discuss them. They asked to see two rifles from behind the counter, and an

employee, Lacey Hurst, handed the first gun to Saine, who then handed it to Ricco. Hurst handed No. 23-5426, United States v. Saine

the second gun directly to Ricco, who later handed it to Saine. Fast forward a few minutes, and

Hurst unboxes a rifle to hand to Saine. But Saine gestures toward Ricco as if to say that he should

hold it, but Ricco declines. So Saine receives the gun then immediately hands it to Ricco, who

examines it. Saine and Ricco then repeat this process shopping for pistols—Ricco points to certain

handguns, Hurst brings them out from behind the counter, and Ricco and Saine take turns handling

the weapons, with Ricco testing their weight and grip. At check out, Saine completed paperwork,

a required ATF Form 4473, which allows the seller to do a background check.1 Saine completed

the paperwork electronically then left the store with Ricco carrying the guns.

A few days later, while investigating possible firearms violations by Ricco, an ATF task

force officer visited the home of Ricco and Saine. Saine told him she knew Ricco was a felon and

that she owned three firearms. Roughly a month later, police arrested Ricco. They searched his

phone and found a text message from Saine on September 12—a little over a week after their trip

to Smoky Mountain and a few days after their marriage—saying, “I’ve got your gun and stuff in

the house.” R.189, Trial Tr., pp.72–74, PageID 1661–63. Ricco responded, “K.” Id. at p.74,

PageID 1663. Federal authorities later arrested Saine.

B.

A grand jury charged Saine with violating 18 U.S.C. § 922(a)(6) by making a false

statement to acquire firearms and § 922(d)(1) by transferring two firearms to her husband knowing

1 Question 21.a of the Form asks, “Are you the actual transferee/buyer of the firearm(s) listed on this form[?]” R.246-1, ATF Form 4473, p.1, PageID 2813. The Form also requires the buyer to make several certifications: “I certify that my answers . . . are true, correct, and complete,” “I understand that answering ‘yes’ to question 21.a. if I am not the actual transferee/buyer is a crime punishable as a felony under Federal law,” and “I also understand that making any false oral or written statement, or exhibiting any false or misrepresented identification with respect to this transaction, is a crime punishable as a felony under Federal law.” Id. at p.2, PageID 2814.

2 No. 23-5426, United States v. Saine

he was a felon. The grand jury also charged Ricco with various offenses, but the cases were

severed for trial.

Before trial, Saine moved to exclude any conversations, including text messages, with her

husband under the marital privilege. The district court denied these motions as it pertained to the

texts because they concerned joint illegal activity, so the marital privilege did not bar their

admission.

Then came trial. The government introduced evidence including the video described

above, photographs from the video, text messages between Saine and Ricco, and witness testimony

linking Ricco to the guns.2 The jury found Saine guilty of both offenses. Saine moved for a new

trial, which the district court denied.

Saine’s case proceeded to sentencing. An initial presentence report calculated Saine’s

Guidelines range using a total offense level of 18, including one enhancement, and a criminal

history category of I. After considering objections, the court applied another enhancement, which

increased Saine’s total offense level to 20, and increased her Guidelines range to 33 to 41 months

in prison. The court sentenced Saine to 21 months in prison and three years of supervised release.

Saine timely appealed. She raises a host of challenges, attacking almost every stage of

litigation. She alleges (1) an error in denying her pretrial motions to exclude evidence under

marital privilege, (2) insufficiency of the evidence at trial, (3) errors in not granting a new trial,

and (4) an error in calculating her Guidelines range at sentencing. We address each in turn.

2 One witness, Kaylea Campbell, is important to a few of Saine’s challenges because the government discovered a video of a previous interview between Campbell and a detective in which she discussed Ricco. The government only disclosed the video to Saine’s counsel on the second day of trial. The government claims that they only discovered it that day. See R.189, pp.127–28, PageID 1716–17.

3 No. 23-5426, United States v. Saine

II.

Saine argues that, under the marital privilege, the district court erred in admitting the text

messages between her and Ricco.3 We review a district court’s evidentiary ruling in the context

of marital privilege for an abuse of discretion. United States v. Underwood, 859 F.3d 386, 389

(6th Cir. 2017). But “the contours of that privilege are reviewed de novo.” Id.

For the confidential marital communications privilege to apply, there must be a valid

marriage and a communication made in confidence by one spouse to the other. Id. at 390. But we

have long “recognized that confidential marital communications are unprotected when they pertain

to joint criminal activity.” Id. (citing United States v. Sims, 755 F.2d 1239, 1243 (6th Cir. 1985)).

If there is joint criminal activity, “the public’s interest in discovering the truth about criminal

activity outweigh[s] the public’s interest in protecting the privacy of marriage.” Sims, 755 F.2d at

1241.

The court correctly admitted Saine and Ricco’s texts under the joint-criminality exception.

Saine texted Ricco, “I’ve got your gun and stuff in the house,” to which he responded, “K.” R.189,

p.74, PageID 1663. Saine knew Ricco was a felon, so she knew he could not legally possess a

firearm. By saying she had his gun in the house, Saine suggested that she intended to transfer a

firearm to her husband, thus constituting criminal activity. See 18 U.S.C. § 922(d)(1). The

privilege therefore does not apply. See United States v. Jackson, 768 F. App’x 400, 408 (6th Cir.

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