United States v. Leffler
942 F.3d 1192
| 10th Cir. | 2019Background
- Police stopped a reported-stolen Ford Escape at ~midnight; occupants detained after officers observed persons moving between the Escape and a disabled truck.
- A loaded pistol was found on the ground; Defendant Leffler told officers the pistol and items in the Escape belonged to him.
- In the Escape’s cargo area officers found a duffel bag with magazines, ammunition, two disabled grenades, five long guns (including a Mossberg modified into a short‑barreled shotgun), ~42 grams of methamphetamine, scales, and small baggies.
- A jury convicted Leffler of multiple counts, including possession of a short‑barreled shotgun in furtherance of a drug‑trafficking crime (18 U.S.C. § 924(c)(1)(B)(i)).
- At trial Leffler moved for judgment of acquittal arguing certain firearms were not shown operable; the motion did not advance the nexus/in‑furtherance argument he now urges on appeal. The district court denied the motion and sentenced Leffler to 171 months.
- On appeal Leffler argues the Government failed to prove the required nexus between the short‑barreled shotgun and drug trafficking; the Tenth Circuit held he waived that argument by failing to preserve it and by not arguing plain error in his opening brief, and affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the evidence was sufficient to show Leffler possessed the short‑barreled shotgun "in furtherance" of drug trafficking under § 924(c)(1)(B)(i) | Government (appellee): Leffler failed to preserve the nexus argument below and failed to argue plain error in his opening brief—thus the claim is waived; if considered, the evidence supports conviction | Leffler: The Government presented insufficient evidence of the requisite nexus between the shotgun and drug trafficking | Court: Leffler waived the claim (failed to preserve and did not properly raise plain‑error in opening brief); declined to reach the merits and affirmed conviction |
Key Cases Cited
- United States v. Serrato, 742 F.3d 461 (10th Cir. 2014) (standard for reviewing sufficiency of the evidence)
- Singleton v. Wulff, 428 U.S. 106 (1976) (appellate courts generally do not consider issues not passed upon below)
- Richison v. Ernest Group, Inc., 634 F.3d 1123 (10th Cir. 2011) (distinguishing forfeiture and waiver; consequences for appellate review)
- United States v. Goode, 483 F.3d 676 (10th Cir. 2007) (defendant must raise insufficiency claims in district court via Rule 29 motion)
- United States v. Olano, 507 U.S. 725 (1993) (plain‑error review framework)
- United States v. Zander, 794 F.3d 1220 (10th Cir. 2015) (discretion to consider plain error raised in reply in limited circumstances)
- United States v. Courtney, 816 F.3d 681 (10th Cir. 2016) (addressing when courts may exercise discretion to review plain error raised first in reply brief)
- United States v. Lamirand, 669 F.3d 1091 (10th Cir. 2012) (failure to argue for plain error on appeal ordinarily results in waiver)
