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United States v. Terrance Walker
734 F.3d 451
6th Cir.
2013
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Background

  • Walker, a convicted felon, was charged with being a felon in possession of ammunition shipped or transported in interstate or foreign commerce.
  • A gun found in a Chrysler in which Walker sat as a passenger was manufactured in Ohio, so the government needed to prove the ammunition traveled in commerce.
  • Cincinnati officers stopped the car; Walker disobeyed commands while being searched, and a loaded gun with ammunition was found on the floor near the front passenger seat.
  • Bezy testified the rounds were manufactured in Russia, with the possibility of reloads or Ohio-made rounds using Russian casings; fingerprint evidence was limited.
  • Walker moved for acquittal; the jury found him guilty; he was sentenced to 44 months plus a consecutive 24 months for supervised-release violation.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of the evidence on possession Walker was not shown to possess the gun Proximity and conduct indicated no possession Evidence supported possession, actual or constructive
Constructive amendment or prejudicial variance Bezy's Russia-origin testimony showed inter­state nexus only via casings Government relied on Russia-made rounds; indictment required completed rounds No constructive amendment or prejudicial variance; evidence matched indictment

Key Cases Cited

  • U.S. v. Bailey, 553 F.3d 940 (6th Cir. 2009) (proximate conduct plus additional evidence supports possession)
  • U.S. v. Morrison, 594 F.3d 543 (6th Cir. 2010) (near proximity can show actual possession)
  • U.S. v. Montague, 438 F. App’x 478 (6th Cir. 2011) (furtive movements and proximity support constructive possession)
  • U.S. v. Craven, 478 F.2d 1329 (6th Cir. 1973) (possession standards for firearm cases)
  • U.S. v. Chambers, 408 F.3d 237 (5th Cir. 2005) (constructive amendment analysis for interstate nexus in ammunition cases)
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Case Details

Case Name: United States v. Terrance Walker
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Aug 20, 2013
Citation: 734 F.3d 451
Docket Number: 12-3166, 12-3167
Court Abbreviation: 6th Cir.