United States v. Tucker
2011 U.S. App. LEXIS 7741
| 9th Cir. | 2011Background
- Tucker was convicted by a jury in the district court of being a felon in possession of a firearm under 18 U.S.C. § 922(g)(1).
- He was sentenced to 96 months in prison plus three years of supervised release and a $100 penalty assessment.
- Evidence at trial showed a shotgun found in Tucker's Las Vegas apartment, in the master bedroom closet, with Tucker claiming mixed ownership and prior handling.
- Tucker provided various explanations about ownership and placement of the firearm, including claims about a roommate and Dawn Alexander’s supposed new boyfriend.
- For sentencing, the court used a modified categorical approach to classify Tucker’s prior Nevada conviction for Attempt Child Abuse and Neglect as a crime of violence.
- On appeal Tucker raised five arguments: insufficiency of evidence of possession, prosecutorial misconduct, failure to give a mere presence instruction, improper guideline calculation, and substantive unreasonableness of the sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for knowing possession | Tucker knowingly possessed the gun. | Evidence only showed proximity; no knowledge of possession. | Evidence supports knowing possession |
| Prosecutor's closing arguments | Prosecutor properly argued inferences within bounds. | Certain comments shifted burden or were misleading. | No reversible error; arguments within deference and context |
| Mere presence instruction | District court should give mere presence instruction when relevant. | JMere presence instruction necessary to cover defense theory. | No error; instruction not required given record and elements |
| Use of prior conviction as crime of violence | Prior conviction qualifies as crime of violence under modified categorical approach. | Information may be misread; reliability questioned. | Information supports crime of violence finding under the modified approach |
| Substantive reasonableness of sentence | Sentence reasonable given criminal history and guideline range. | Sentence excessive, punished for past conduct. | Sentence reasonable; within proper range and district court discretion |
Key Cases Cited
- United States v. Nevils, 598 F.3d 1158 (9th Cir. 2010) (standard for reviewing sufficiency of knowledge-based possession)
- United States v. Beasley, 346 F.3d 930 (9th Cir. 2003) (knowingly possesses standard; mens rea can be proven by conscious possession)
- United States v. Young, 420 F.3d 915 (9th Cir. 2005) (upheld possession where defendant controlled residence and knew gun)
- Negrete-Gonzales v. United States, 966 F.2d 1277 (9th Cir. 1992) (mere presence instruction appropriate when government case rests only on presence)
- Rodrigues v. United States, 159 F.3d 439 (9th Cir. 1998) (prosecutor's comments about defense in closing can be permissible if contextual and not reversible error)
- Johnson v. United States, 130 S. Ct. 1265 (2010) (modified categorical approach permitted for multi-meaning statutory phrases)
- Tam v. United States, 240 F.3d 797 (9th Cir. 2001) (harmless error standard for closing argument burden-shifting comments)
- Vaandering v. United States, 50 F.3d 696 (9th Cir. 1995) (closing argument permissible; burden remains with government)
- United States v. Ruiz, 462 F.3d 1082 (9th Cir. 2006) (standard for reviewing sufficiency of evidence after Rule 29)
- United States v. Cabrera, 201 F.3d 1243 (9th Cir. 2000) (proximity inferences and closing argument flexibility)
