Dаisy Walls and Sharee S. Williams were convicted after a jury trial of conspiracy to possess with intent to distribute and conspiracy to distribute substances containing cocaine in violation of 21 U.S.C. § 846, and possession with intent to distribute approximately four kilograms of cocaine in violation of 21 U.S.C. § 841(a)(1). Williams was also convicted of knowingly possessing a firearm as a felon in violation of 18 U.S.C. § 922(g)(1). They now appeal those convictions.
I.
On April 22, 1998, Federal Express (“FedEx”) identified as suspicious two packages that were purportedly shipped by the Renaissance Electrical Supply Company in Los Angeles, California, for delivery to Tascam Electrical Supply Company at 9121 S. Colfax in Chicago, to the attention of Daisy Walls. FedEx employees conducted a field test on the contents of the packages, which revealed the presence of cocaine. The employees then reported the results of their investigation to Phillip Barnett, who was commissioned by the Shelby County Sheriffs Office and assigned to the DEA Drug Task Force. Barnett subsequently traveled to the FedEx office and conducted his own test of the packages, which yielded the same results. The DEA agents were unable to verify any businesses using the names indicated on thе packages, and decided to make a controlled delivery of the packages to the Chicago destination. A court-ordered break-wire device was inserted into each package to enable the agents to track the packages after the delivery was accomplished. If a package was opened, the wire would break and the signal being transmitted by the wire to the agents monitoring it would cease. Agent Markhart then donned a FedEx uniform and drove to 9121 S. Colfax in a truck with FedEx markings. Approximately fifteen undercover agents dispersed in the area surrounding the residence. Agent Markhаrt arrived at 9121 S. Colfax (which was a private residence) at approximately 5:30 p.m. on April 23, 1998. As he approached the residence he passed two persons standing in front of it, and one of them yelled toward the house “Mama, your package is here.” Daisy Walls (“Walls”) answered his knock, and he apologized for the late delivery because the packages had been scheduled for delivery the previous day. When he requested a signature for the packages, Walls turned to a male standing just inside the door, who was later identified as her son Daniel Walls, and asked him to sign. He scrutinized Markhart and declined tо sign. Walls then said “I’ll sign the electric company.” Until that time, Walls could not have seen the address labels on the packages and Agent Markham had not mentioned that the addressee was an electrical company. Walls then examined the packages and signed Tascam Electric, DGW. During this exchange, Markhart noticed approximately 10-15 people in the front room of the house, apparently having a party.
After Agent Markhart’s departure, Sharee Williams and Daniel Walls exited the rear of the house with the packages, and proceeded down the alley and into the rear basement door of 9127 S. Colfax. Shortly thereafter, the two emerged from the basement and Williams returned to 9121 S. Colfax while Daniel Walls went to *861 the front of 9127 S. Colfax and began speaking on a cellular phone. Approximately 8 to 10 males, aged 18 to 24, were in the alley behind 9127 S. Colfax at this time, and a car was circling the block. At that moment, the signal being transmitted from one of the packages stopped. Concerned about maintaining control over the cocaine, the agents proceeded to 9127 S. Colfax and, when their knock received no response, they forcibly entered the dwelling. They found the unopened packages on a table immediately inside. The agents then went to 9121 S. Colfax and knocked on the screen door. A number of people inside shouted obscenities at them and told them they would not open the door without a search warrant. Daisy Walls then appeared at the door. The agents identified themselves and informed her that they were there on an investigation concerning the two packages that had been delivered. Without saying anything, she then opened the door and stepped back. Once they had entered, she motioned to them from the hallway to follow her into the kitchen. After hearing and acknowlеdging her Miranda rights, Walls stated that this was the third time she had accepted similar packages, that she did not know what it contained the first time but that she opened the second one out of curiosity and discovered it contained cocaine, and that she knew the third package contained cocaine as well. She told the agents that the packages belonged to Delano Target, a member of the Gangster Disciples street gang.
After arresting Walls, the agents brought Williams into the kitchen. She declared that she had nothing to hide and gave written consent for the search of her basement apartment at 9127 S. Colfax. A search of the basement apartment revealed: a clear plastic bag containing marijuana in a dresser drawer; approximately $4000 in U.S. currency inside a basket of clothes; approximately $1000 in U.S. currency in a safe; and a box of rubber gloves, tinfoil, plastic bags, white powder, paper masks, and a digital scale, all of a type used in packaging and weighing cocaine for sale, on or near the kitchen table. In addition, the search yielded a Ravens Arms .25 caliber firearm in a dresser drawer of the bedroom. A photograph taken by the agents revealed some clothes next to the firearm, which appeared to be boxer shorts and a tie or possibly a scarf. At the DEA office, Williams acknowledged her Miranda rights and signed a written statement declaring that she was at Walls’ house when the package arrived, that she saw the package on the table and knew it contained drugs but did not know the type or quantity, and that Walls wanted the packages removed from her house and she volunteered to take them to her home. A jury convicted Walls and Williams on all charges, and they now raise a multitude of challenges to those convictions.
II.
Walls first contends that the initial search of the FedEx packages by the FedEx employees violated the Fourth Amendment because it was a joint endeav- or between deputy sheriffs and FedEx employees. As support for this argument, Walls points to testimony at trial that Gheric Bruce, the security officer for FedEx who conducted the initial search of the package in Memphis, was also a commissioned officer of the Shelby County Sheriffs Department. He had been an employee of FedEx for 11 years, and the scope of his involvement with the Sheriffs Department is unclear other than his testimony that he was not a sheriffs deputy but was commissioned by the Department.
This argument was raised for the first time in this appeal, and is waived. Prior to trial, Walls moved to suppress the contents of the packages on the basis that private investigators and private police should be subject to the strictures of the Fourth Amendment under
Marsh v. Alabama,
Walls next challenges DEA Drug Task Force member Barnett’s field test of the contents of the package. She maintains that the search was constitutionally defective because Barnett was not told why the package was suspicious prior to conducting the test, and the cocaine was not in plain view. That characterization of the facts is belied by the very testimony quoted in Walls’ brief. Barnett testified that before he conducted the field test, he was informed that FedEx had already tested the contents of the package and believed it contained cocaine. It is irrelevant that he did not know details concerning the test such as the name of the person who conducted it. Walls’ argument relies on selective use of testimony and is frivolous.
The final argument raised by Walls is that the government agents’ entrance into her home at 9121 S. Colfax violated the Fourth Amendment because she did not consent to the agents’ entrance. A warrantless entry into a residence to effect an arrest is presumptively unreasonable under the Fourth Amendment.
Payton v. New York,
The recоrd is devoid of evidence that the consent in this casé was involuntary. A large group of people was at the residence with Walls at the time the agents approached, and their conduct indicates that they were neither intimidated by the agents’ presence nor ignorant of the right to refuse entrance. When the agents knocked at the door, the occupants of the house refused to open the door and shouted that the agents could not enter and that they needed a warrant, addressing them with vulgar and profane language. Moreover, when Walls came to the door, the agents identified themselves and informed her that they were conducting an investigation regarding the two packages that had been delivered. In response to that statement, Walls opened the door and stepped back to allow their entrance. The
*863
district court held that her actions constituted consent to their entry, and we will reverse that decision only if it is clearly erroneous.
United States v. Durades,
Walls’ reliance on
Johnson v. United States,
III.
A.
Williams also raises a number of challenges to her convictions and her sentence, and fares somewhat better. First, Williams argues that the court erred in redacting a portion of the statement that she gave to the police. The statement, with the redacted portion in italics, read as follows:
I noticed the package was on the table. I knew drugs were in the package but I did not know what kind of drugs or how much was in it. Daisy probably knows who the contact person is. Daisy said get this shit out of here, and I volunteered to take it to my house. I think Daisy knew drugs were in the package. I put it on the basement table in my house where I stay at.
Williams objected to the redaction of “Daisy said get this shit out of here,” which preceded Williams’ offer to take the package to her house. According to Williams, the prefatory phrase was not damaging to Walls and thus need not have been redacted, whereas it was essential for a fair understanding of her offer to remove the package. We cannot agree with that сharacterization. Under
Bruton v. United States,
B.
Williams also attacks her conviction for possession' of a firearm as a felon under 18 U.S.C. § 922(g)(1). In order to оbtain a conviction for felon-in-possession under that provision, the government must establish beyond a reasonable doubt that (1) the defendant had a previous felony conviction, (2) the defendant possessed a firearm, and (3) the firearm had traveled in or affected interstate commerce.
United States v. Moore,
In order to properly determine the applicability of
Pinkerton
to this case, we must examine the basis for the
Pinkerton
ruling. The holding in
Pinkerton
flowed from a number of established propositions. First, a person may be convicted both for a conspiracy and a substantive offense, and “it is not material that overt acts charged in the conspiracy count were also charged and proved as substantive offenses.”
Id.
at 643-44,
In accordance with that reasoning, we have held that
the jury [asked to decide a case under the Pinkerton doctrine] must be made to focus on the coconspirator’s act, on whether it is a crime, on whether the coconspirator’s guilt of this crime was proved beyond a reasonable doubt, and on whether it was committed in furtherance of the conspiracy in which the defendant participated.
United States v. Manzella,
For instance, under such a use of
Pinkerton,
even lawful possession of a firearm by a conspirator could presumably be used to establish a § 922(g)(1) violation for a co-conspirator who is a felon. Moreover, one can easily imagine a large-scale conspiracy, in which a conspirator’s possession of a firearm in California is used to obtain a felon-in-possession conviction of a co-conspirator in Illinois. This seems far afield from the purpose of the felon-in-possession prohibition, which is to “keep firearms away from the persons Congress classified as potentially irresponsible and dangerous.”
Lewis v. United States,
Finally, the felon-in-possession statute seems a particularly inappropriate vehicle for such an expanded use of
Pinkerton
liability. It criminalizes conduct thаt could otherwise be lawful based upon the status of the person engaging in that conduct.
United States v. Jester,
Theoretically, the application of Pinkerton here would also invite the future inverse use of the doctrine to attribute a felon’s possession of a firearm to his non-felon co-conspirator. A non-felon could be deemed guilty of being a felon in possession of a firearm. That ridiculous prospect reveals the fundamental problem with extending Pinkerton liability to the felon-in-possession statute. Because § 922(g)(1) defines the offense in terms of the status of the individual possessing the firearm, the vicarious liability provisions of Pinkerton are inappropriate for such an offense. Accordingly, the district court erred in submitting the Pinkerton instruction to the jury on the § 922(g)(1) charge.
The government nevertheless asserts that the verdict is supported under the alternative theories of actual or constructive possession. We have in the past examined whether a conviction can be upheld based on alternative theories of liability where a
Pinkerton
instruction was improperly given.
See, e.g., United States v. Elizondo,
We have scoured the trial for any evidence relating to the firearm, and it is minimal indeed. The government introduced testimony that the firearm was found in a dresser drawer in the one bedroom of the apartment that appeared to be used by adults. The government also introduced a picture of the firearm аs it sat in the drawer. The picture appeared to show a pair of boxer shorts and either a tie or a scarf, depending upon who was interpreting it, in the drawer next to the firearm. Williams introduced evidence that Samuel Simmons, son of Daisy Walls, shared the apartment with her. She also introduced the testimony of her mother who said that she herself had never seen the gun before, and that Williams was afraid of guns and “wouldn’t have that.” We must decide whether there is any reasonable doubt that a jury would find actual or constructive possession on that evidence.
There is absolutely no evidence that Williams ever had physicаl control over the gun, and thus actual possession is not a possibility. The government nevertheless *867 argues that she had constructive possession of it. We note that on this issue, too, a jury instruction was problematic. The jury was instructed only that
Possession may be actual or constructive. Constructive possession as used in these instructions is the ability to control cocaine or a gun.
Constructive possession, however, exists only if a defendant “knowingly has the power and the intention at a given time to exercise dominion and control over an object, either directly or through others.” [emphasis added]
United States v. Garrett,
If the question before us were one of sufficiency of the evidence, there is no doubt whatsoever that the evidence sufficed to demonstrate constructive possession. We have held that constructive pоssession may be established by a showing that the firearm was seized at the defendant’s residence.
United States v. Kitchen,
C.
The remaining issues are unavailing, and will be addressed only briefly. Williams challenges a jury instruction that was endorsed by this court in
United States v.
*868
Osmani,
Finally, Williams cannot succeed on her claim that her sentence should be reduced because she was only a minor participant. A defendant is entitled to a two-level reduction as a minor participant if she can show that she was “less culpable than most other participants.” U.S.S.G. § 3B1.2(b), comment (n.3). That reduction is designed to mitigate the effect of the relevant conduct assessment to the extent that a defendant’s sentence reflects conduct other than her own. Thus, the proper inquiry under § 3B1.2 is whether the defendant was a minor participant in the offense for which she was convicted, not whether she was a minor participant in a larger conspiracy above and beyond the conduct for which she is being held accountable.
See United States v. Mojica,
IV.
Accordingly, we affirm the convictions and sentences for Daisy Walls and Sharee S. Williams on the counts of conspiracy to possess with intent to distribute and conspiracy to distribute substances containing cocaine in violation of 21 U.S.C. § 846, and possession with intent to distribute approximately four kilograms of cocaine in violation of 21 U.S.C. § 841(a)(1). We reverse the conviction of Williams for knowingly possessing a firearm as a felon in violation of 18 U.S.C. § 922(g)(1), and remand for a new trial on that count.
