United States v. Dale White
701 F. App'x 517
| 8th Cir. | 2017Background
- Defendant Dale White, a admitted drug user (a § 922(g)(3) prohibited person), accidentally discharged a .22 rifle on Jan. 2, 2016, killing his father in their shared Nashua, Iowa home.
- Officers executed two search warrants and recovered 49 firearms from the residence (8 handguns, 21 rifles, 20 shotguns) and drug paraphernalia; White’s urine tested positive for amphetamine/methamphetamine.
- The PSR applied U.S.S.G. § 2K2.1(a)(4)(B) (base level 20) because the offense involved a semiautomatic firearm capable of accepting a large-capacity magazine, and § 2K2.1(b)(1)(C) (+6 levels) because 25–99 firearms were involved; after acceptance-of-responsibility credits, total offense level was 23 (Guidelines range 46–57 months).
- White objected: (1) the large-capacity magazine was not in “close proximity” to the discharged rifle (magazine was upstairs; rifle was in the living room), so § 2K2.1(a)(4)(B) should not apply; and (2) he was responsible for only seven firearms (the rifle + six in his bedroom), not 25+, so the § 2K2.1(b)(1)(C) enhancement was improper.
- The district court found the magazine and rifle in close proximity for § 2K2.1(a)(4)(B) purposes and, adopting a conservative view, concluded White actually or constructively possessed at least 26 firearms found in his bedroom and common areas, applying the +6 enhancement; it imposed a 47-month sentence.
Issues
| Issue | White's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether § 2K2.1(a)(4)(B) base offense level applies because the large-capacity magazine was in “close proximity” to the semiautomatic rifle | The magazine (upstairs in White’s bedroom) was not in close proximity to the rifle (living room), so the enhancement should not apply | The magazine was sufficiently close to the firearm for the guideline to apply; White was a prohibited person and the magazine was accessible | No plain error; circuit declined to find the ruling “clear or obvious” error and left the close-proximity issue for a preserved case |
| Whether § 2K2.1(b)(1)(C) +6 enhancement applies based on number of firearms (25–99) | White conceded possession of 7 firearms but argued he lacked dominion over common-area firearms and thus did not constructively possess the additional 19 | White had knowledge of the common-area firearms, lived in the residence for years, had unrestricted access to common areas, and thus had dominion and constructive possession | Affirmed: factual finding of constructive possession of at least 25 firearms not clearly erroneous |
Key Cases Cited
- United States v. Vaughn, 519 F.3d 802 (plain-error review requires clear or obvious error)
- United States v. Poitra, 648 F.3d 884 (plain-error standards)
- Puckett v. United States, 556 U.S. 129 (plain-error framework)
- United States v. Olano, 507 U.S. 725 (definition of plain error)
- United States v. Watson, 843 F.3d 335 (no plain error where issue unsettled)
- United States v. Vega, 720 F.3d 1002 (constructive, sole or joint possession standard)
- United States v. Ways, 832 F.3d 887 (constructive possession requires knowledge and dominion)
- United States v. Davis, 449 F.3d 842 (firearms seized at defendant’s residence supports constructive possession)
