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United States v. William Moye
422 F.3d 207
4th Cir.
2005
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*4 DUNCAN, Before GREGORY and HAMILTON, Judges, Circuit Senior Judge. Circuit by published opinion. Judge Reversed majority opinion, in GREGORY wrote Judge DUNCAN concurred. Senior Judge separate HAMILTON wrote dissenting opinion.

OPINION GREGORY, Judge. Circuit Moye (“Moye”) appeals his con- William possession by victions of a firearm felon, § 922(g)(1), in violation of 18 U.S.C. of 18 aiding abetting, violation (Count I); trial, witness, § 2 At Government who was U.S.C. firearms, nexus, qualified expert in violation of 18 U.S.C. as an stolen interstate abetting, § viola- 922(j), 15 weapons testified that recov- II). (Count Specifi- tion of U.S.C. burglary ered in the affected interstate court cally, asserts the district manager commerce.1 The of Bart’s testi- giving an erred fied that all the weapons recovered were instruction, in allowing Gov- owned Bart’s and functioned properly. flight argue ernment to was evidence Alcohol, An Special Tobacco and Firearms denying and in his 29 motion guilt, Rule Agent testified that he tested five challenging sufficiency of the evidence. guns they and that each functioned proper- Finding grounds, error on of these each ly.2 The Government also introduced a we reverse. Certified Record of Conviction Under Seal showing previously had been

I. felony handgun convicted of violation as a.m., August 2003 at 5:30 On well as a certificate of non-restoration *5 County Officer Anne Arundel Police re- Moye’s rights. object- The civil defense burglar to a alarm at sponded Bart’s ed to the introduction of the records with- (“Bart’s”) in Sporting Goods Store Anne testify, out person being present a but County, Maryland. Arundel When the of- objection. the district court overruled its arrived, a ficer he saw man at the side conference, During charge the the Gov- building get trying door of the into a “flight ernment for a asked person vehicle. This was later identified guilt” objection by instruction but the after Briggs (“Briggs”). as Jackie officer defense, give the district court declined vehicle, a person also saw in the who was it, stating was there (“Coo- Courtney Cooper later identified as Moye burglary, fled of the because per”). not that he fled because of federal Cooper drove off after he saw the offi- However, crimes at issue. the district cer, leaving Briggs behind. The officer argue court did allow the Government to in a engaged Cooper high speed chase and in “flight guilt” closing as evidence of its apprehended him. Thirteen firearms were addition, court, argument. the district Briggs found inside the vehicle. was later objection, granted also over the defense’s in apprehended with two firearms his request the Government’s for an pocket. Moye by was seen officer another abetting instruction. crawling doorway out of at Bart’s after took but for a ver- Cooper off. ran was defense moved directed a dict caught weapons short time later. No under Fed.R.Crim.P. after the Gov- Moye’s in case. district re- were found ernment’s court ruling jury’s Moye’s fingerprints weap- were not on the served on it until after the Cooper. jury guilty verdict. After the ons recovered from returned firearms, Beretta, arguably 1. were One not available as evidence. The Maryland court, defense, request manufactured in upon by split charged in the indictment. containing into I-A verdict form Count guns five evidence and Count I-B contain- in reason, weap- some For unknown all of However, ing guns the other not in evidence. days ons were to Bart's after returned eleven objection does not an defense raise burglary, by the time trial all but split appeal. verdict form on weapons five of the had been sold and thus counts, making to be in sought the defense re- established” both verdict on after the submission motion and determination. Id. newed its memoranda several issues of additional sides, charged Moye I district court sustained

by both timely appeal This Moye’s 922(g)(1), convictions. violation 18 U.S.C. any person followed. it “who has makes unlawful of, in been convicted court crime II. punishable imprisonment for a term firearm, exceeding possess one year” challenges convictions on three his shipped transported been in which has or He the district grounds. asserts interstate commerce. 18 U.S.C. giving court erred (2000). Moye § 922(g)(1) does not chal instruction, allowing his as a convicted felon.3 lenge status flight was evi- prosecution argue Rather, question is whether sufficient denying his Rule 29 guilt, dence of evidence existed for find be sufficiency of on the motion based yond Moye pos a reasonable doubt that Moye’s two claims Because first evidence. weapons charged sessed one claim, sufficiency his we overlap with latter may indictment. Possession be actual sufficiency of his part address them as constructive, Rusher, United States v. claim. Cir.1992), but because allege did not Government A. *6 actually weapon, ever possessed a we con case, In this the indictment only. possession sider constructive Con posses in charged Moye being felon structive is if it is possession established sion, I, fire possessing and stolen Count exercised, “that or shown the defendant arms, II, Count as well as and exercise, power had the to dominion and count. abetting in relation each We possession control over the item.” Id. The begin of whether suf with determination can be shared with others. United States Moye to convict ficient evidence existed 849, (4th Cir.1996). Burgos, 94 F.3d 873 in or being possession, himself a felon However, at the presence mere location In re possessing himself stolen firearms. where contraband is found is insufficient evidence, sufficiency of this viewing possession. United States v. establish Sa whether, construing Court must determine (4th 1091, Cir.1984). mad, 754 F.2d 1096 light in favorable to most action, word, must “There be some some government, any reasonable trier of or conduct that some links individual guilty fact could have found the defendant and [contraband indicates items] beyond a reasonable doubt. United States (4th them, Tresvant, that he had some in stake some 1018, 677 F.2d 1021 Cir. 1982). power over them. There must be some govern Court must “allow thing prove ment all individual was not the benefit of reasonable infer proven bystander.” merely ences from the facts those an incidental United authenticity hearsay. Moye challenge apparently and does the district court’s ad- based on self-authenticating mission of the record his Because each record is a certified court 902(4), prior public report under fingerprint conviction and a com- document Fed.R.Evid. hearsay paring Moye's exceptions fingerprints at the time within the of Fed. taken 803(8) 803(22), argument fingerprints is his arrest to taken at the R.Evid. his prior argument time of his conviction. His is meritless.

213 Pardo, Moye abetting States v. 549 felon in (D.C.Cir.1980). possession under I or aiding Count abetting possession of stolen firearms here, The evidence taken 2(b) § under Count II. Title 18 U.S.C. Government, light to the most favorable is provides willfully that “[w]hoever causes Moye insufficient to establish that con an act to directly be done which if per structively any weapons. of the possessed by formed him or pre evidence the Government another would be an sented to constructive States, against offense pun United present was that Moye the same 2(b) principal.” § ishable as a 18 U.S.C. location guns from which the were stolen. (2000). A guilty defendant is of aiding and However, noted, presence mere is insuf if “knowingly he has associated possession. finger ficient to establish No himself with participated the crimi prints physical link other nal v. Burgos, venture.” 94 guns. The Government did Cir.1996) F.3d (quoting 873 Unit present testimony had been Winstead, ed States v. guns. seen with Because no (4th Cir.1983)). prove association, To that Moye evidence exists was ever in a Government must establish that the defen position to exercise dominion control participated dant principal’s criminal weapons, over the we that insuffi conclude intent, requires that a defendant be cient evidence existed for the to find cognizant principal’s criminal intent beyond a reasonable doubt that activity. the lawlessness of his Id. possession. a felon in every at “Participation stage illegal of an II, Under pos- be convicted of required, venture is not only participation sessing per stolen firearms 18 U.S.C. stage accompanied some knowledge 922(j), prove: the Government must bring of the result and intent to about that possessed that the defendant the firearm indictment; result.” (quoting described in Id. United States v. Ar at the it, (4th Cir.1983)). possessed time the defendant rington, fire- *7 stolen; arm was that the defendant It is in a implicit charge aiding of and acted and the knowingly; that firearm abetting underlying crime was had at in some time traveled interstate than by committed someone other the de (2000). 922(j) commerce. 18 U.S.C. Samaria, fendant. United States v. finding I, Moye our on Given Count could (2d Cir.2001). 234-35 The dis not be of possessing convicted himself sto- trict jury aiding court instructed the on len firearms because no evidence existed and abetting explaining after the elements jury from which that Moye could infer of II.4 Specifically, Counts I and the court in constructive of stolen stated: firearms. you

... find may Moye guilty Mr. of the B. charged you beyond if offenses find Thus, doubt reasonable the Government we must consider wheth jury er the could have prove[n] person instead convicted has another actual- trial, During presence you outside the stated aid "I don’t know how and abet jury, Moye’s attorney thought stated he yourself.” J.A. 129. The district court re- request aiding the Government’s for an and that, "Well, sponded problem I don’t have abetting improper instruction was because with that.” Id. was the on trial defendant and he review the decision the offense with which We ly committed particular jury aided court to deliver a that the defendant charged and is charge for abuse of discretion. United person the commis- or abetted Russell, 1098, 1107 v. 971 F.2d crime. of the sion Cir.1992). abetting and aiding An instruc closing During arguments, J.A. 226. tion, instructions, jury proper like all aiding heavily an relied Government only “if a foundation in evidence to there is theory, stating that abetting and Schnabel, it.” in the the store at 5:30 go inside “didn’t (4th Cir.1991). 203-04 mistake,” argu- id. and by morning “he inside this the fact that ing that argument, oral During AUSA police arrived is the time when store at an giving aiding conceded that convincing absolutely clear evidence I abetting instruction on Count was certainly part of or that he was evidence error. It is clear that no foundation this burglary in this aided and abetted aiding abetting supported store,” at 252. id. instruction as to this count because the introduced evidence that Government no a verdict After the returned were Cooper felons. dis counts, the moved on both defense guilty trict court as matter of law in erred discussing for a directed verdict. count as giving instruction it in supplemental to be addressed issues logical impossibility was a instruc for a ver- briefing on the motion directed I, posses apply tion to Count felon dict, “Aiding noted: the district court sion. joint posses- Abetting doesn’t work. your convict client.... sion could work to discretion, Finding an abuse of requires somebody Aiding abetting [ ] engage we must still further harmless the crime. No- to have committed else per error review Fed.R.Crim.P. 52. Un Id. at

body committed crime.” else review, der such an error will be found 263.5 “ conclude, if harmless we are able ‘with assurance, addressing sufficiency pondering fair after all that Before abetting happened under stripping without the erroneous whole, I, preliminary judgment we decide the action from that the Count must substantially it question proper swayed was even was not whether er ” Weaver, jury on the district court to instruct ror.’ United States (4th Cir.2002) as to I. (quoting *8 Brooks, (4th 365, in- aiding abetting that and 111 371 argues Cir.1997)). conclude, I supra was as to be- Because we improper struction Count 212, presented no evi- that cause Government was insufficient to Moye guilty that he and other find a felon in being dence aided abetted himself erroneously jury possession possession, giving convicted felons their of fire- (the responds aiding abetting and by argu- only arms. The Government instruction remaining guilt is ing abetting theory that because Government on I) implicit in all court not be error. indictments could harmless Be properly jury charge. cause itself was inl- giving instructed on instruction jury The district also instructed to exercise control over fire court intention joint joint possession stating possible possession.” This that "it's that arm. is called J.A. may person power more 223-24. than one have the

215 Instead, not evidence did exist as proper, sufficient the basis the Government’s against Moye case rests entirely in Count I. his presence at Bart’s Sporting Goods that sufficient Finally, we turn to whether night flight as well as his from the scene. jury for the that evidence existed find evidence, As flight for the Moye contends Moye Briggs aided and abetted and Coo- that the argument Government’s in closing possession in their per stolen firearms flight that his was evidence guilt of his was abet, under Moye Count II. To aid and improper because the could have used cognizant Briggs must have been and/or the evidence of his flight burglary from the Cooper’s criminal intent and the lawless- convict him on the of stolen activity ness of their well have partic- as as firearms charge. The Government stated ipated in their possess criminal venture to in closing: addition, stolen firearms. the evidence finally gentlemen, And ladies and I ask must supported finding Briggs have that you to consider what is it Moye that Mr. Cooper possessed stolen firearms and/or did up when Officer Walters drove (as one cannot aid and abet that something door, him coming saw out of that saw crime). not right him there at the opening getting

down there at the entrance to the door? Moye does dispute not that the What is it that he did when he saw evidence was sufficient to support a find Officer stop.... Walters? Didn’t He ing Briggs Cooper ran. possessed you, sto And I submit to ladies and gentlemen, that you len firearms. But to can use guilty, be found that as Moye’s consciousness of Mr. guilt. would have had to find He also ran, gentleman. ladies and Briggs Cooper’s knew of specific crim possess inal intent to stolen firearms and J.A. 242. way

that he in participated some in this possesses A trial court broad criminal venture.6 The the Government’s argument, discretion to control closing ory is was either helping its discretion is not to be overturned ab and Cooper guns steal the or that he showing sent a of clear abuse. United However, serving aas lookout. the Gov Grabiec, (7th States v. argument ernment’s lookout is contradict Cir.1977); Davis, United States v. closing argument ed its own Cir.1977). 1244-45 If a acting lookout. See J.A. 236 trial court abuses its discretion address (“He standing wasn’t outside the store objection ing closing argument, such look-out.”); looking guard as a or a id. at justify abuse will reversal of conviction (“He standing wasn’t door outside the only if it prejudicial constitutes error. See that night.”). The “help” Government’s Young, 470 U.S. 13 n. argument from the suffers same flaw as 10, 105 S.Ct. L.Ed.2d 1 possession argument constructive (explaining reviewing may court re —ab solutely no evidence exists to demonstrate verse proper otherwise conviction af *9 position that was in a ever to exer ter concluding that error not harm was less). hand, cise dominion and guns. control over the On the other we review for Thus, Moye knowing only Briggs possess that cific intent to the stolen In- firearms. deed, Cooper had the intent during to steal some- as the AUSA and/or conceded oral ar- thing sporting goods gument, in be store would other items besides firearms were insufficient, spe- he must have known of their stolen from Bart's. 216 (or flee) and concerning closing attempted supports ar-

plain an issue error timely objection flight no was that the defendant’s gument to which inferences Adam, guilt, v. 70 product of of made. See consciousness Cir.1995) (4th (observing guilt was in his consciousness of concerning argument are that contentions to the crime with which he was relation plain for error when defense did ultimately charged reviewed and which evidence object). timely not is offered.7 Id. dispute which stan parties Here, presented the evidence of applies here. properly of review dard Moye fleeing burglarized building from a object during Moye’s counsel did night certainly sup in the middle of the argument. Howev closing Government’s ports flight an inference that the was the er, closing argument, Govern prior product guilt. of Howev of consciousness of “flight a as evidence requested ment er, supports no the inference that evidence and the district guilt” jury instruction of guilt product his consciousness was the give allowing it instead court declined ultimately charged offenses federal Moye’s comment the Government (rather Indeed, burglary). than the closing. Moye’s counsel did ob flight in recognized seemingly court this that

ject at time and thus we find he this request it when declined Government’s appeal. preserved this issue for “flight guilt” jury as of evidence that, have noted “It cannot We instruction, evidence, stating no I “there’s in circum appropriate be that doubted be can’t conceive there’d ever evidence stances, guilt may of a consciousness be fleeing he that not because he was flight from evidence of and that deduced in burglary, involved but because of may jury’s finding guilt supported of be just it these federal crimes. So would guilt.” United consciousness of States Thus, jury.” mislead the J.A. 150. Cir.2001). (4th Obi, Yet its district court abused discretion al of evidence of jury’s “the consideration lowing present the Government this able, it be from the flight requires closing.8 argument same evidence, flight to to link such conscious Moye’s presence at guilt ness of of crime which the As to crime, charged.” at presence Id. Evidence is scene of the mere defendant crime, supporting repeatedly recognized, all of the inferences in scene of a as required flight guilt. is insufficient to a conviction for the causal chain between chain, See, e.g., To this causal and abetting. Id. establish Spoone, presented must be that the defendant fled present 7. While we established this test in the context inside the store in the middle of the evaluating assisting night whether a district court erred in if he was not and Coo- giving "flight guilt” jury flight argument per. buttressed ar- instruction, gument by contending it is also instructive the context would not closing argument. innocently present have run if he had been find, the store. As we infra Moye's presence in the store alone was insuf- applies to 8. Harmless error review also convictions, improp- ficient to sustain his argu- district court's decision allow this flight argument closing. majority er could not have been harm- ment in the Govern- closing Moye's because we presence ment's less cannot conclude focused burglarized night. flight argument substantially sway inside the store that It did not finding argued jury's guilt. would not be

217 Paige, v. Cir.1984); United States jury a 324 that reasonable could not have (4th Cir.1963); v. United States F.2d 31 Moye guilty found of II beyond a (7th Cir.2004); Bonty, 383 F.3d reasonable doubt.9 Delgado-Uribe, United States (10th Cir.2004); III. Sorrells, Cir. sum, In per- review of the evidence 1998). correctly The district court in suades us that the Government has jury that presence structed alone was carried its proving Moye’s guilt burden of insufficient, stating: on I beyond Counts and II a reasonable presence mere a of defendant where Accordingly, doubt. we reverse his convic- being a crime is committed even coupled tions on both counts. knowledge by that a with defendant being

crime is committed or the mere REVERSED. by a

acquiescence defendant in the crim- of guilty inal conduct others even with HAMILTON, Senior Judge, Circuit knowledge not sufficient is to establish dissenting. aiding abetting.... Because there is sufficient evidence in

J.A. 227. the record to Moye’s William con- a presence

While the scene of victions on both Counts One and of Two partic crime combined with evidence of indictment, I respectfully dissent from ipation in the criminal could venture be the court’s decision to reverse the convic- circumstantial from which a tions.

might infer abetting, such is not the case here because no evidence was I Moye’s introduced participation August 14, At 5:30 a.m. on Anne Briggs’ Cooper’s criminal venture and/or County police Arundel officer Kurt List- to possess stolen firearms. The Govern responded burglar man alarm at ment no introduced evidence that Sporting Bart’s Goods store at 6814 Richie had previously been seen Briggs Highway in County, Mary- Anne Arundel Cooper that he knew even them. and/or arrived, land. When Officer Listman he participation Because in criminal venture saw car next to parked the side door alone, presence cannot be inferred from leading into the store. Officer Listman had no evidence link him to the person, saw a who was later identified as criminal venture. any Without circum Courtney Cooper, behind the wheel stantial evidence demonstrating car, person, and another who was later venture, participated in the criminal aside Briggs, get identified as trying Jackie scene, from his presence at the the evi into the car. dence was not to support sufficient a con viction for and abetting. car, get As tried into off, light lack Cooper sped leaving Briggs other evidence behind. supporting Cooper eventually apprehended inference that after aided possession high-speed Briggs, abetted stolen fire- chase. who fled arms, we foot, find the conclusion inescapable apprehended. was also The car was findWe the evidence was not arms. Whether sufficient evidence existed being sufficient the federal crimes of under law not convict him state the issue possessing felon in stolen fire- before us.

218 if Moye’s upheld convictions must be and two thirteen firearms to contain found evidence, Briggs’ person.1 taking on the recovered “there is substantial were more Cooper, Briggs, Government,” to fingerprints most favorable the view any on of the fire- not found United Moye were them. Glasser v. support States, arms. 80, 457, 62 86 315 U.S. S.Ct. “[Sjubstantial (1942). evidence L.Ed. 680 “taking off’ to Listman As Officer of fact is that a reasonable finder evidence Anne another Arundel Cooper, chase Walters, adequate and sufficient to officer, accept could County police Matthew guilt crawling of the store’s a of a defendant’s support out conclusion spotted being doubt.” longer was no doorway, which beyond side reasonable fact, doorway In the as an entrance. Burgos, v. used 94 F.3d 862 shelving divid- Cir.1996) (en banc). by permanent was blocked Moreover, we can approximate- that were cubbyholes ed into insufficiency on reverse a conviction by eighteen inches ly eighteen inches grounds only “prosecution’s the fail- when 2f). (Government’s 2c, Di- Exhibits size. Jones, v. ure is clear.” United States 735 cubbyholes side of rectly the other (4th Cir.1984) (citation 785, 791 side-by-side used to doors set omitted). In quotation internal marks hide, and mer- pegboard with the use sufficiency of the evidence evaluating chandise, cubbyholes from the store’s conviction, criminal we as- support a 2h). (Government’s Exhibit space. retail all sume that the resolved contradic- side-by-side distance between testimony gov- tions in favor of cabinets, gun display and the store’s doors Sun, ernment. United States doors, perpendicular which ran (4th Cir.2002). Finally, where the (Government’s three feet. approximately differing in- supports evidence reasonable 2h). 2g, Exhibits terpretations, jury will decide which crawling out Officer Walters saw interpretation accept. cubbyhole below through of the store Wilson, (4th Cir.1997). cubbyhole was door’s knob. This the side charged Moye with viola- Count One cluttered with one that was not 922(g)(1), tion of U.S.C. which makes equipment/merchan- boxes store and/or it has any person unlawful for “who been 2f). (Government’s 2c, Af- dise. Exhibits of, punisha- a crime convicted court cubbyhole, Moye escaped through ter by imprisonment exceeding a term ble foot, appre- he fled but was later firearm, year” possess one which has hended.2 shipped transported in interstate been II § 922(g)(1). commerce. 18 U.S.C. Under Two, charged Moye pos- that there is in- majority concludes sessing stolen in violation of 18 firearms sufficient in the record to § 922(j), government had U.S.C. Moye’s under both Counts One convictions prove Moye possessed that: a firearm view, my strongly disagree. and Two. I indictment; described in the evidence in record is more than it, sufficient Moye’s possessed convictions. time he the firearm was sto- to sustain door, government The car was later determined to be stolen. ered next presented the screwdriver could it, piy 2. The side door had marks on indicat- entry. used have been to make forced ing entry. A was recov- forced screw-driver *12 Glasser, len; Moye knowingly; government, acted the 315 U.S. at at some 62 S.Ct. the jury unquestionably firearm had time traveled inter- was entitled to Moye conclude that 922(j). state commerce. 18 entered the U.S.C. through store cubbyhole, uncluttered possession jurisprudence, Under our broke into the displaying cabinets the fire- possession can be actual or constructive. arms, removed the firearms from such Rusher, 878 cabinets, passed' and then them back (4th Cir.1992). Constructive through cubbyhole the same to the await- it established if is shown “that the defen- ing Briggs, who then put thirteen firearms exercised, dant or power had the to exer- kept the car two himself.3 cise, dominion and control over item.” The circumstantial begins evidence with Id. the manner in which robbery was car- out. getaway ried car’s location next According majority, to the the record door, to the side entry, the forced and the sufficiency evidence short falls mark that fact the store all had alarm suggest Moye because there is no that evidence Cooper, that Briggs, and Moye knew this constructively possessed any weap- of the awas race against time. conclusion, support ons recovered. To this The next two pieces of circumstantial majority posits “only that the evidence cubbyholes are size presented the Government to con- blocking the doorway and the fact that structive possession Moye was that only cubbyholes one of the was unclut- present in the same location from which (Government’s 2f). 2c, tered. Exhibits guns were stolen.” Ante at 213. The facts, From these to was entitled majority fingerprints adds no or other draw the reasonable inference that physical guns. linked to the person, Moye, opposed one as to all three majority further posits that the “Gov- individuals, entered the to store retrieve present ernment not testimony did Indeed, then remove the firearms. had seen guns.” been given the exceedingly small size of the Ante 213. Finding there is no evi- entry space, it would have made little possession, dence of constructive the ma- sense, in terms of efficiency, Cooper, jority concludes that the evidence is insuf- Briggs, to enter store. ficient to convict on Counts One and Two. Clearly, having person one in the store all respect With due to no majority, quick easy every- allowed for to access necessary of faith is leap conclude thing in the store and allowed the items Moye possessed weapons they these as quickly passed through be the uncluttered way made their from the Briggs’ store to cubbyhole. obviously was enti- fact, person getaway and the car. when tled use its common sense and conclude the circumstantial evidence is viewed col- that this eminently tactic made more sense lectively two, a light three, most having favorable than or perhaps people During closing argument jury, guns miraculously its jump those didn't into government precise argument made this jump Briggs' the back car into jury: pockets.... Someone had to take those n out, [Cjircumstantial things push through them that hole and evidence would indicate put off it hand them them in that car must have been him that took the guns pocket out It for Jackie store. had to have to have them in his been nobody only person him. There was else in the and the store. that store was Wil- indicates, clearly, And Moye. common sense liam in- awaiting Briggs.5 With two reasonable through cubby- the small the store enter it jury, terpretations available to hole.4 court, to decide which jury, for the *13 circumstantial evi pieces of The final Wilson, more credible. version was entry of the forced are the time dence at 234. hour of the the Moye’s flight. Given sure, (5:30 a.m.), judges, jury appellate To be as we en- entry the was enti forced vantage appeal Moye joy greater point no present was not to conclude that tled jury have than did the at trial and we no purpose. innocent at the scene jury’s to And facts. addition, right usurp enti the role jury unquestionably was the Glasser, 457. If that 315 U.S. at 62 S.Ct. the inference to draw reasonable tled otherwise, doing be exact- he we did we would prohib fled he knew was Moye because ly majority done possessing from what the has here —sub- under federal law ited judgment jury. of the stituting our firearms. Obi Cf. (4th Cir.2001) (“It case, jury In this the was entitled reach cannot be circumstances, quite unremarkable the reasonable appropriate doubted Moye possessed the may deduced conclusion that fire- guilt of be consciousness way from they as made their the jury’s of and that a arms flight from evidence getaway Briggs’ person con store to and the finding guilt may supported of be car. guilt.”). sciousness of remaining question in the majority, the evidence case

According to the aiding and suggests, in this case concerns the district court’s presented jury most, abetting majority con- Moye merely “present at was instruction. guns permissible the from which cedes that instruction [the] the same location course, regard to Count at Of the under Count Two. With were stolen.” Ante 213. One, the court’s and abet- liberty to reach this same jury was at was, most, conclusion, ting do instruction at harmless required was not so. but instructions, above, Through reasonable error. the court’s As discussed second Moye jury not have of Moye of is that the could convicted interpretation the evidence One, charged him with a fel- the hit-and-run rob- Count inside man violation, time, on-in-possession the under an bery. against In the race fire- theory was no way had their from and because there quickly arms make through single Cooper the unclut- evidence that either inside store and/or Thus, jury could not have eighteen by eighteen tered inch inch cub- were felons. Moye byhole getaway concluded that aided and abetted Briggs’ person or interpretation Cooper Briggs A either in the commission car. reasonable felon-in-possession Moye crawled into violation. The record evidence is firearms, store, only way have convicted and then could removed cubbyhole to passed through them under Count One was to conclude witness, vein, expert Along government's 4. more often similar was entitled to than prime as a to be not, view candidate fingerprints are not from fire- recovered robbery man in of the firearms. inside Indeed, government’s expert arms. noted Walters as a man with Officer described prevent are that firearms manufactured frame, a "small small build.” fingerprints. accumulation Given tes- timony, surprising finger- that the it is not majority makes much the fact that prints Cooper, Briggs, Moye were any Moye's fingerprints were not found on However, explained by of the firearms. the firearms. as found Moye actually constructively pos- As sessed firearms issue. noted

above, amply supports the evidence Moye possessed

conclusion that the fire- they from way

arms made their person to Briggs’ getaway

store and the

car. reasons, affirm

For these I would

Moye’s convictions.

Bradley GUILE, Individually rep and as

resentative the Estate of Emiko wrongful her

Guile all death ben

eficiaries, Plaintiff-Appellant, America,

UNITED STATES of

Defendant-Appellee.

Bradley Guile, Individually rep and as

resentative the Estate of Emiko beneficiaries, wrongful

Guile and all her death f-Appellant-Cross-Ap

Plaintif

pellee, America,

United al., Defendants,

et America,

Defendant-Appellee, Cruz, MD,

Cristina Defendant-

Appellee-Cross-Appellant.

No. 04-50691. of Appeals, States Court

Fifth Circuit.

Aug.

Case Details

Case Name: United States v. William Moye
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Sep 9, 2005
Citation: 422 F.3d 207
Docket Number: 04-4549
Court Abbreviation: 4th Cir.
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