United States v. King
2011 U.S. App. LEXIS 964
| 10th Cir. | 2011Background
- King was convicted by a jury of possession of marijuana with intent to distribute and possession of firearms in furtherance of a drug-trafficking crime.
- The firearm in question for the § 924(c) conviction was the Hi-Point rifle found in the trunk of Ms. Washington's car, located next to marijuana and accessible to King.
- Police discovered cash, digital scales with marijuana residue, and a cell phone with a photo of a rifle; King admitted ownership of the rifle at times but later claimed only the rifle belonged to him.
- The government relied on testimony from officers, a firearms expert, and lab manager, plus a phone photo and text messages suggesting drug-trafficking activity.
- King challenged the sufficiency of evidence for both possession of the firearm and possession in furtherance of a drug-trafficking crime; the district court denied Rule 29 relief, and King appealed.
- The Tenth Circuit affirmed, holding the evidence was sufficient to establish constructive possession and that the firearm was possessed in furtherance of drug trafficking.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there sufficient evidence King possessed the rifle? | King did not have actual possession; no clear nexus | King argues no constructive possession evidence linking him to firearm | Yes; sufficient evidence of constructive possession |
| Was there sufficient nexus showing the firearm was possessed in furtherance of drug trafficking? | No nexus between firearm and drug crime shown | Firearm near drugs and circumstantial evidence shows nexus | Yes; Trotter factors support in furtherance finding |
Key Cases Cited
- Poe, 556 F.3d 1113 (10th Cir. 2009) (constructive possession framework for contraband)
- Ledford, 443 F.3d 702 (10th Cir. 2005) (evidence of a nexus between defendant and firearm in constructive possession)
- Lopez, 372 F.3d 1207 (10th Cir. 2004) (control over premises as a factor, not a requirement, for constructive possession)
- Lindsey, 389 F.3d 1334 (10th Cir. 2004) (relationship-based constructive possession where control is via another)
- Jameson, 478 F.3d 1204 (10th Cir. 2007) (standard for sufficiency review of possession convictions)
- Trotter, 483 F.3d 694 (10th Cir. 2007) (nonexclusive factors for nexus between firearm and drug trafficking)
- Basham, 268 F.3d 1199 (10th Cir. 2001) (relevance of factors for whether a firearm is possessed in furtherance)
- Villa, 589 F.3d 1334 (10th Cir. 2009) (in furtherance element requires nexus between firearm and drug crimes)
- Lott, 310 F.3d 1231 (10th Cir. 2002) (guns near drugs can support in furtherance finding)
- Avery, 295 F.3d 1158 (10th Cir. 2002) (firearms as tools of the drug trade and proximity considerations)
- Mackey, 265 F.3d 457 (6th Cir. 2001) (firearm must be strategically located; influential discussed accessibility)
- Robinson, 435 F.3d 1244 (10th Cir. 2006) (proximity and role of firearm to drug trafficking)
- Poe, 556 F.3d 1113 (10th Cir. 2009) (repeated for emphasis on corroboration of statements)
