United States v. Whitehead

Court of Appeals for the Tenth Circuit·Decided March 25, 2025·No. 24-6062·Unpublished

Opinion

FILED

United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT March 25, 2025

Christopher M. Wolpert

Clerk of Court

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 24-6062 (D.C. No. 5:23-CR-00280-J-1)

OTIS RAY WHITEHEAD, JR., (W.D. Okla.)

Defendant - Appellant.

ORDER AND JUDGMENT*

Before MORITZ, EID, and FEDERICO, Circuit Judges.

Otis Ray Whitehead, Jr., appeals his conviction and sentence on one count of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). Exercising jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742, we affirm.1

*

After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist in the determination of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument. This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.

1 Judge Federico joins this Order and Judgment except for Part II.B.

I. Background

Whitehead was the subject of an investigation by the Oklahoma City Police Department (“OCPD”). In March 2023, OCPD officers executed a search warrant at a two-bedroom residence located at 2237 Northwest 32nd Street in Oklahoma City. There, officers found Whitehead, his brother Tylin Childers, three of Whitehead’s teenage nephews, and Whitehead’s teenage sister. A search uncovered a handgun in the pocket of a jacket hanging over a closet door in one of the bedrooms. They arrested Whitehead and Childers, each of whom had prior felony convictions.

The Government charged Whitehead with one count of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). The jury found Whitehead guilty. The district court applied a sentencing enhancement for obstruction of justice and sentenced Whitehead to 87 months of imprisonment. Whitehead appeals.

II. Discussion

Whitehead raises three issues on appeal, challenging (1) the sufficiency of the evidence, (2) the enhancement for obstruction, and (3) the constitutionality of § 922(g)(1). We address the issues in order. A. Sufficiency of the evidence 1. Standard of review “We review the sufficiency of the evidence to support a conviction de novo to determine whether, viewing the evidence in the light most favorable to the government, any rational trier of fact could have found the defendant guilty of the

crime beyond a reasonable doubt.” United States v. Stepp, 89 F.4th 826, 831–32 (10th Cir. 2023) (internal quotation marks omitted). “In conducting this review, we consider all of the evidence, direct and circumstantial, along with reasonable inferences, but we do not weigh the evidence or consider the relative credibility of witnesses.” Id. at 832 (internal quotation marks omitted). “Thus, our review is limited and deferential; we may reverse only if no rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Id. (internal quotation marks omitted).

2. Constructive possession principles To convict Whitehead “under § 922(g)(1), the Government had to prove, among other things, that he knowingly possessed . . . a firearm.” Id. (internal quotation marks omitted). Although “[p]ossession may be actual or constructive,” id., there is no dispute that this case involves only constructive possession. “Constructive possession exists when a person, not in actual possession, knowingly has the power and intent at a given time to exercise dominion or control over an object.” Id. (brackets and internal quotation marks omitted). “When a defendant has exclusive control over the premises where an object is found, a jury may infer constructive possession.” Id. (internal quotation marks omitted). “But when a defendant jointly occupies the premises, the Government must show a nexus between the defendant and the firearm . . . .” Id. (internal quotation marks omitted). “That is, the Government must demonstrate the defendant knew of, had access to, and intended to exercise dominion or control over the contraband.” Id. (brackets and internal

quotation marks omitted). “This may be proved by circumstantial as well as direct evidence.” Id. (internal quotation marks omitted). “Multiple individuals may have constructive possession of the contraband; exclusive possession is not required.” Id. at 833. “But the defendant’s joint occupancy alone cannot sustain an inference of constructive possession.” Id. (internal quotation marks omitted).

3. Whitehead’s argument Whitehead concedes that “the Government presented ample evidence that [he]

knew about the gun and had access to it,” but argues that “nothing presented to the jury supports a finding he intended to exercise control over it.” Aplt. Opening Br. at 25. He contends the evidence is insufficient to support the Government’s claim that the bedroom where the gun was found was solely his because at the time of the search, his sister was sleeping in there. He argues that at most, the evidence showed he jointly occupied that bedroom.

We disagree. We first summarize the relevant evidence and then explain why it was sufficient to support the conviction.

4. Trial evidence Officer Harmon was the lead officer conducting the search. At trial, he testified that when he entered the house, he saw Whitehead at the back of the living room and “ordered [Whitehead] out,” but Whitehead “did not comply.” R. vol. III at 29:7. Whitehead then “ducked around the corner to the west and then later came back out into the living room.” Id. at 29:8–9. The area he “ducked into” contained the southwest bedroom where the gun was found. See id. at 29:11–13; see also id.

at 33:10 (describing the bedroom where the gun was found as the “southwest bedroom”). Whitehead returned to the living room in “a matter of seconds.” Id. at 45:19. Childers then emerged from the other bedroom. See id. at 32:2–10. There were also three teenagers who had been asleep on the living room couch, see id. at 29:16–17, 20–21, and “a female occupant asleep in the [southwest] bedroom,” id. at 45:22.

After police removed all the occupants out of the house, they began to search it. They found Childers’s property in the northeast bedroom. Id. at 32:22–24. Whitehead testified at trial that Childers was living at the house. Id. at 113:14–18. In the southwest bedroom, police found the following evidence: (1) a handgun sticking out of the pocket of a black jacket hanging over the closet door and a blue jacket hanging in the same closet with “a name patch on it that [said] ‘Otis,’” id. at 35:6–15; (2) male clothing on the floor, see id. at 34:19–20; (3) “a letter addressed to Otis Whitehead at 2237 Northwest 32nd Street in Oklahoma City,” which was the address of the house, and “dated 16th of December, 2022,” id. at 34:10–12, which was several months before the arrest; (4) a letter addressed to Whitehead at 3008 Hillsdale Drive, see id. at 48:2–10, which is where Whitehead claimed he lived with his wife and children, see id. at 113:20–21; and (5) two documents bearing the name of Whitehead’s twin brother, Otris Whitehead, see id. at 46:9 to 47:3. Police did not find any female clothing in the southwest bedroom. See id. at 35:2–3.

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