Case Information
*1 Before WOLLMAN, BEAM, and GRUENDER, Circuit Judges.
____________
GRUENDER, Circuit Judge.
Buck Otto White was indicted for possessing stolen firearms and ammunition, in violation of 18 U.S.C. § 922(j), and for being a felon in possession of firearms and ammunition, in violation of 18 U.S.C. § 922(g)(1). At trial, the district court [1] *2 overruled his objections to the admission of evidence of other stolen items found in his storage unit and car. The court also denied White’s motion for judgment of acquittal. The jury convicted White on all counts, and the court sentenced him to 300 months’ imprisonment. White now appeals. We affirm.
I.
In the course of investigating a series of burglaries of local businesses and storage units, the New Ulm Police Department and the Nicollet County Sheriff’s Office sought and received a warrant to place a global-positioning-system (“GPS”) tracking device on White’s minivan. An officer attached the device to White’s van while responding to an emergency medical call at White’s home in early February 2013. With the GPS device in place, law enforcement began tracking the van’s location.
On February 11, White’s van stopped at a storage-unit facility in St. Peter. The next day, the van returned to the same storage facility and later a second storage facility in St. Peter. Police determined that White did not lease any storage units in St. Peter. After leaving the St. Peter storage units, White’s van traveled to a third storage facility, B&G Storage, in Courtland, where White did lease a unit. The following day, White’s van again traveled to St. Peter. Mark Chadderon, an investigator from the Nicollet County Sheriff’s Office, followed White to a St. Peter storage-unit facility. Investigator Chadderon saw White walking near the storage units, and he noticed that White parked his van so that it blocked access to the storage facility. After White drove away, Investigator Chadderdon discovered that one of the storage units had been opened forcibly. Investigator Chadderdon ran the license-plate number on a car stored inside the unit and identified Robert Ploog as the unit’s renter. Investigator Chadderdon then checked the GPS monitor and saw that White’s van traveled, without stopping, to B&G Storage.
*3 As a result of these events, Investigator Chadderdon sought, received, and executed a search warrant for White’s unit at B&G Storage. Inside the unit, Investigator Chadderon found a new lawnmower that was still in its box, with an attached receipt showing that it belonged to Ploog. Investigator Chadderon also found framed art prints that had been stolen from another unit in St. Peter. In addition, he found a stolen rotary hammer, Ford automobile parts stolen from a Ford dealership, and a snow blower with an obliterated serial number. Finally, Investigator Chadderdon found multiple cased firearms, shells, and equipment on shelves in the back of the unit. These firearms included a Mossberg 12-gauge shotgun, an SKS rifle with a scope and collapsible bayonet, a .22 rifle, and a Remington SP-10 shotgun. Investigator Chadderon also found over one hundred 10- and 12-gauge shotgun shells, a camouflage bag, a shooting rest used to steady a gun, and a shooting vest.
Law enforcement learned that the SP-10 shotgun was registered to Kenneth Nevins. Investigator Chadderdon contacted Nevins about the firearm, and Nevins explained that he had been out of the state for several months. Investigator Chadderdon and several deputies went to Nevins’s home and discovered that someone had broken open the front door. Consultation with Nevins led them to conclude that several items were missing from Nevins’s home, including a flat-screen TV, fifteen firearms, ammunition, camouflage shooting bags, gun cases, and several tackle boxes. Nevins had made distinctive markings on the stolen property, painting names or letters on the cases and attaching ropes to the zippers of the camouflage bags. These markings matched the markings on the items found in White’s storage unit.
After two days of searching for White, law enforcement located him. White fled to avoid being apprehended. However, officers eventually caught him and impounded his car, a Buick LeSabre. Police searched the car and found bolt cutters, a camouflage bag, a DeWalt Sawsall electric saw with an obliterated serial number, and an outdoor surveillance camera that had been reported stolen from a local auto *4 dealer. During a later search of White’s home, law enforcement found three tackle boxes and over 200 rounds of ammunition. Two of the tackle boxes were located in White’s music room among White’s personal belongings, and another was found sitting on top of a laundry basket at the landing of the stairs. Law enforcement also found ammunition in the laundry room of White’s home. These items matched the items taken from Nevins’s home.
Based on this evidence, a grand jury indicted White for being a felon in possession of firearms and ammunition, in violation of 18 U.S.C. § 922(g)(1), and for possessing stolen firearms and ammunition, in violation of 18 U.S.C. § 922(j). The Government provided extensive evidence at trial, including testimony from Investigator Chadderon, Kenneth Nevins, Robert Ploog, and Geoffrey Elvee, the owner of another burglarized unit in St. Peter. White also testified, claiming that he was innocent because he did not place the firearms or ammunition in his storage unit or home, nor did he know that someone else had placed them there. White acknowledged that the firearms found in his storage unit came from Nevins’s home, but he testified that he did not burglarize the home and that others had access to his unit at B&G Storage. White admitted that he paid rent on the storage unit, that he stored property there, and that he had been to the unit the day before the search uncovered the firearms and ammunition. He also acknowledged that ammunition had been found in his home.
The Government introduced evidence of the stolen items in White’s storage unit and car, including the stolen lawnmower, the art prints, and the surveillance camera. White objected to the admission of this evidence, contending that its admission violated Federal Rule of Evidence 404(b). The district court overruled White’s objections. At the conclusion of the trial, the jury returned a guilty verdict on all counts.
*5 White’s presentence investigation report indicated that he had thirty prior felony convictions. The report also recommended a four-level enhancement under USSG § 2K2.1(b)(6)(B) because White possessed the firearms and ammunition in connection with another felony offense. White objected, arguing that the Government had not shown that he committed the relevant felony offense, the burglary of Nevins’s home. The district court applied the enhancement over White’s objection and determined that White’s base offense level was 36 and that his criminal history category was VI. As a result, White’s advisory sentencing guidelines range was 324 to 405 months. White argued that this range was too severe in light of his allegedly nonviolent record, his family circumstances, his drug addiction, and his age. The district court varied downward and imposed a sentence of 300 months.
II.
White raises several issues on appeal. First, he argues that the court improperly overruled his objections to the admission of the other-crimes evidence at trial. Second, he contends that the court erred by denying his motion for judgment of acquittal. Finally, White argues that the court erred by applying the four-level enhancement under USSG § 2K2.1(b)(6)(B) and by imposing a substantively unreasonable sentence.
A.
White first argues that the district court erred by overruling his objection to the
admission of other-crimes evidence at trial. This evidence included the stolen
lawnmower and art prints found in White’s storage unit and the stolen surveillance
camera found in White’s car. We review the district court’s evidentiary rulings for
abuse of discretion.
United States v. Phelps
,
Rule 404(b) prohibits the admission of evidence of other crimes, wrongs, or
acts “to prove a person’s character in order to show that on a particular occasion the
person acted in accordance with the character.” Fed. R. Evid. 404(b). This same
evidence, however, “may be admissible for another purpose, such as proving motive,
opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or
lack of accident.”
Id.
This evidence is admissible if it satisfies four criteria.
United
States v. Brumfield
,
Here, the evidence showing that White possessed the other stolen items in his
storage unit and car meets the standard for admission under Rule 404(b). First, the
evidence was probative of a material issue other than character because it tended to
prove White’s intent, lack of mistake or accident, and knowledge. The pattern of
thefts tended to prove White’s intent to commit the charged offenses.
See United
States v. Hermes
,
Second, the evidence was similar in kind and not overly remote in time. The
evidence was similar in kind because all of the items were stolen and stored in
White’s storage unit and car.
See United States v. Calkins
,
Finally, in accordance with our general rule, we afford great deference to the
determination of the district court—the court that saw and heard the evidence—that
any potential prejudice resulting from admission did not substantially outweigh the
probative value of the evidence.
See United States v. Tyerman
,
White nevertheless contends that admission ran afoul of the Federal Rules of
Evidence because the Government did not provide formal Rule 404(b) notice two
weeks prior to trial. We disagree. Rule 404(b)’s notice standard is flexible because
“[w]hat constitutes a reasonable . . . disclosure will depend largely on the
circumstances of each case.”
United States v. Green
,
Here, we find no notice problem sufficient to warrant reversal. One week prior
to trial, the Government gave notice in its trial brief that it intended to introduce
evidence of the other stolen items found in White’s storage unit and car. The
Government characterized this evidence as intrinsic to the charged offense. White
did not request a continuance upon learning this information. He had the opportunity
to—and did—respond prior to trial, and, as a result of the Government’s notice, he
was able to object to the introduction of such evidence during the trial proceedings.
See United States v. French
, 974 F.2d 687, 695 (6th Cir. 1992) (holding that
disclosure one week before trial provided “ample opportunity . . . to prepare for the
consequences of this damaging evidence”). At no point did White object specifically
based on insufficient notice.
Cf. United States v. White
,
B.
White next argues that the evidence was insufficient to support the jury’s
verdict and that the court should have entered a judgment of acquittal. “When
reviewing the sufficiency of the evidence, we consider the evidence in the light most
favorable to the verdict rendered and accept all reasonable inferences which tend to
support the jury verdict.”
United States v. Ramirez
,
To convict White on the two counts of being a felon in possession of a firearm
or ammunition under 18 U.S.C. § 922(g), the Government had to prove: (1) that
White had a previous conviction for a crime punishable by imprisonment exceeding
one year, (2) that he knowingly possessed the firearms and ammunition, and (3) that
the firearms and ammunition traveled in or affected interstate commerce.
See United
States v. Garcia-Hernandez
,
We begin with the element common to both offenses: White’s knowing
possession of the firearms and ammunition. In general, “[t]he government can prove
knowing possession by showing actual or constructive possession, and possession can
be sole or joint.”
United States v. Battle
,
We conclude that the Government presented ample evidence from which the
jury could conclude that White knowingly possessed the firearms and ammunition.
First, the evidence showed that the firearms and ammunition were located in areas
over which White exercised control—his home and storage unit. Regarding the
storage unit, the Government elicited testimony from the storage facility’s owner that
White was the lessee, that White typically paid the rent, and that the owner had seen
White access the unit. The facility’s owner also stated that White had the key to the
unit.
See United States v. Thomas
,
Despite this evidence, White argues that the Government failed to prove constructive possession because White informed the jury that others also had a key . Although White was free to present his alternative theory, the jury was not required to accept it. See United States v. Smith , 508 F.3d 861, 867 (8th Cir. 2007). Moreover, even if the jury believed that others had access to the storage unit, circumstantial evidence nevertheless suggested that White had knowledge of his unit’s contents. Investigator Chadderon testified that White went to his B&G Storage unit the day before investigators found the firearms and ammunition. Viewing the evidence in the light most favorable to the verdict, we conclude that a reasonable jury could have found that White had control over his storage unit and knowledge of its contents. Therefore, the evidence was sufficient to establish that he knowingly possessed the firearms and ammunition.
A reasonable jury similarly could conclude that White knowingly possessed the
ammunition that investigators found in his home. Law enforcement found over 200
rounds of ammunition in White’s laundry room. “In the absence of evidence refuting
the normal inference of dominion, showing that a firearm [or ammunition] was
discovered at the defendant’s residence suffices to prove constructive possession.”
United States v. Cornelison
,
Next, we consider whether the Government presented evidence from which a
reasonable jury could conclude that White knew or had reasonable cause to believe
that the firearms and ammunition were stolen.
See
18 U.S.C. § 922(j). To satisfy this
knowledge element, the Government did not need to prove that White actually knew
the items were stolen but only that “it would have been reasonable for him . . . to
believe” that they were.
See United States v. Iron Eyes
,
Nevins testified at trial that he was the rightful owner of the firearms and
ammunition and that someone had stolen these and other items from his home. In his
appeal, White does not contest the sufficiency of the evidence proving these facts.
Instead, he argues that the evidence was insufficient to negate the possibility that
someone else committed the burglary and, unbeknownst to White, placed the stolen
items in White’s car, home, and storage unit. We reject this argument in short order.
Because Nevins’s property was found scattered throughout the areas over which
White exercised control, the jury could disregard his contention that he was unaware
of its presence. In addition, the evidence at trial suggested that White used his
storage unit as a repository for the spoils of his thefts. Indeed, Investigator
Chadderon testified that White traveled from the burglarized storage unit in St. Peter
*14
directly to his unit at B&G Storage. And law enforcement officials testified that they
found a stolen lawnmower, stolen art prints, a stolen rotary hammer, and stolen Ford
automobile parts inside White’s unit. Finally, police testified that White’s car
contained bolt cutters, a burglary tool.
See United States v. Martin
,
C.
Finally, we turn to White’s arguments regarding the 300-month sentence
imposed by the district court. When reviewing the imposition of sentences, we first
“ensure that the district court committed no significant procedural error.”
United
States v. Feemster
,
White argues that the court procedurally erred by imposing a four-level
enhancement under USSG § 2K2.1(b)(6)(B). This enhancement applies when a
defendant “[u]sed or possessed any firearm or ammunition in connection with another
*15
felony offense.” USSG § 2K2.1(b)(6)(B). According to the Guidelines commentary,
the enhancement is appropriate when, “during the course of a burglary, [a defendant]
finds and takes a firearm, even if the defendant did not engage in any other conduct
with that firearm during the course of the burglary.” USSG § 2K2.1 cmt. n.14(B).
White argues that the court clearly erred by imposing the enhancement because the
Government did not prove by a preponderance of the evidence that he burglarized
Nevins’s home.
See United States v. Holm
,
We likewise reject White’s contention that his sentence was substantively
unreasonable. Here, the district court varied downward from White’s advisory
sentencing guidelines range of 324 to 405 months and instead imposed a sentence of
300 months. In this circumstance, we have explained that “it is nearly inconceivable
that the court abused its discretion in not varying downward still further.”
United
States v. Lazarski
,
White does not contend that the district court failed to consider a relevant and
significant factor or that it considered an irrelevant or improper factor. Instead, he
argues that the court committed a clear error of judgment in weighing the relevant
factors under 18 U.S.C. § 3553. Specifically, he contends that the court should have
placed more weight on his age, his personal circumstances, the allegedly minor nature
of his prior crimes, and his lack of counseling or treatment. The district court,
however, considered White’s arguments at sentencing and determined that they were
outweighed by the gravity of White’s extensive criminal history. The court noted that
White had rejected opportunities for treatment and that White’s pattern of behavior
caused a concern “about the safety of the public.”
See
18 U.S.C. § 3553 (including
public safety as a relevant consideration at sentencing). We afford the court “wide
latitude to weigh the § 3553(a) factors in each case and assign some factors greater
weight than others in determining an appropriate sentence.”
United States v. Bridges
,
III.
For the foregoing reasons, we affirm.
______________________________
Notes
[1] The Honorable Joan N. Ericksen, United States District Court for the District of Minnesota.
[2] White argues on appeal that the GPS device did not indicate that he traveled in his minivan to Nevins’s home. However, the evidence showed that White also owned and drove another automobile, a Buick LeSabre, that was not monitored by GPS.
