954 F.3d 1286
10th Cir.2020Background
- On May 26, 2017, a multi‑agency task force arrested Defendant (Samora) after locating him near a restaurant in a car he had borrowed from his ex‑girlfriend. He fled on foot before capture.
- Officers searched the vehicle and found a loaded firearm in the center console and Defendant’s wallet in the driver’s door.
- DNA testing showed Defendant’s DNA matched the major profile on the firearm, and the DNA expert testified Defendant likely handled the gun at some point.
- Defendant was charged under 18 U.S.C. § 922(g)(1) (felon in possession) and convicted by a jury after a trial at which the district court gave a constructive‑possession instruction that omitted the intent‑to‑exercise‑control element.
- On appeal Defendant argued (1) the evidence was insufficient to prove possession and (2) the erroneous jury instruction on constructive possession was plain error requiring a new trial.
- The Tenth Circuit held the government presented sufficient evidence for constructive possession (DNA + sole occupancy that day), but the omitted intent element was plain error that affected substantial rights—reversed and remanded for a new trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for constructive possession | Govt: DNA major profile on gun + sole occupancy that day = sufficient nexus | Samora: joint occupancy (borrowed car) and lack of direct proof he intended control | Evidence sufficient for constructive possession (DNA + proximity) |
| Jury instruction omitted intent element for constructive possession | Govt: omitted element was error but evidence still supports conviction | Samora: omission was plain error and affected substantial rights | Omission was plain error; affected rights; reversal and remand for new trial |
| Whether actual possession verdict cures instructional error | Govt: jury was correctly instructed on actual possession and could have convicted on that theory | Samora: DNA did not prove he actually held the gun on the indictment date | Actual‑possession proof was weak; cannot affirm on that alternate theory |
Key Cases Cited
- United States v. Benford, 875 F.3d 1007 (10th Cir. 2017) (constructive possession requires power and intent; plain‑error framework)
- United States v. Little, 829 F.3d 1177 (10th Cir. 2016) (strong circumstantial evidence can compel inference of intent)
- United States v. Hishaw, 235 F.3d 565 (10th Cir. 2000) (insufficient nexus where gun under passenger seat and only remote prior firearm handling)
- United States v. Jameson, 478 F.3d 1204 (10th Cir. 2007) (distinguishing actual vs constructive possession)
- United States v. Simpson, 845 F.3d 1039 (10th Cir. 2017) (plain‑error reversal where intent element omitted despite substantial evidence)
- Henderson v. United States, 135 S. Ct. 1780 (2015) (Supreme Court decision that the law requires intent to exercise control for constructive possession)
- Molina‑Martinez v. United States, 136 S. Ct. 1338 (2016) (standard for "reasonable probability" in plain‑error review)
- Neder v. United States, 527 U.S. 1 (1999) (omitted element in jury instruction implicates Sixth Amendment jury trial right)
- Yates v. United States, 354 U.S. 298 (1957) (general verdicts must be set aside when supported by legally erroneous and valid grounds and the selected ground is unknowable)
