USA. v. Gallimore

• Decision Date: 26 January 2001
• Docket Number: No. 00-4416,00-4416
• Citation: 247 F.3d 134
• Parties: (4th Cir. 2001) UNITED STATES OF AMERICA, Plaintiff-Appellee, v. TALTON YOUNG GALLIMORE, JR., Defendant-Appellant. Argued:
• Court: U.S. Court of Appeals — Fourth Circuit

Page 134

247 F.3d 134 (4th Cir. 2001)

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. TALTON YOUNG GALLIMORE, JR., Defendant-Appellant.

No. 00-4416

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

Argued: January 26, 2001

Decided: April 2, 2001

Appeal from the United States District Court for the Middle District of North Carolina, at Durham. James A. Beaty, Jr., District Judge.

(CR-99-365)

COUNSEL: ARGUED: William Stimson Trivette, Assistant Federal Public Defender, Greensboro, North Carolina, for Appellant. Lawrence Patrick Auld, Assistant United States Attorney, Greensboro, North Carolina, for Appellee. ON BRIEF: Louis C. Allen, III, Federal Public Defender, Greensboro, North Carolina, for Appellant. Walter C. Holton, Jr., United States Attorney, Greensboro, North Carolina, for Appellee.

Before WILKINS, MOTZ, and KING, Circuit Judges.

Affirmed by published opinion. Judge Wilkins wrote the opinion, in which Judge Motz and Judge King joined.

OPINION

WILKINS, Circuit Judge:

Talton Young Gallimore, Jr. appeals his conviction for possession of firearms by a convicted felon. See 18 U.S.C.A. S 922(g)(1) (West 2000). He contends that the evidence presented by the Government was insufficient regarding the elements of possession and nexus with interstate commerce. We hold that the evidence was sufficient with respect to both of these elements, and we therefore affirm Gallimore's conviction.

I.

At the time of his arrest, Gallimore lived in Thomasville, North Carolina and operated a furniture business located in a warehouse behind his residence. In February 1999, the Davidson County Sheriff's Office conducted surveillance of this property for two days in connection with an investigation concerning stolen furniture. Gallimore was on the premises most of the time during these two days.

On February 4, Gallimore was observed leaving Thomasville. The following day, officers executed a search warrant at Gallimore's home and office and seized a rifle and four handguns from a safe in his office, a shotgun from between the television and a chest of drawers in the master bedroom, and a rifle from a closet in the spare bedroom. Gallimore's personal papers--including a birth certificate, a driver's license, and tax documents with Gallimore's name and address on them--were observed in both the office and house. Gallimore was not present during the search, but a woman who apparently resided in Gallimore's house was.

Gallimore was charged with possession of firearms by a convicted felon. At trial, the Government presented evidence of the facts described above, as well as evidence that all seven of the firearms recovered in the search were manufactured outside North Carolina. Gallimore then moved for a judgment of acquittal, contending that there was insufficient evidence to prove that he possessed the firearms found on his property. The district court denied the motion, and the jury returned a verdict of guilty.

II.

We review the denial of a motion for a judgment of acquittal de novo. See United States v. Romer, 148 F.3d 359, 364 (4th Cir. 1998). If the motion was based on insufficiency of the evidence, the verdict "must be sustained if there is substantial evidence, taking the view most favorable to the Government, to support it." Glasser v. United States, 315 U.S. 60, 80 (1942).

A.

Gallimore's first claim is that the Government presented insufficient evidence to prove possession beyond a reasonable doubt. Specifically, he asserts that the Government failed to demonstrate that he was ever in the house with the firearms or that he was the only person with access to them. We hold that the evidence was sufficient as to the first issue and that no evidence of the latter issue was required.

"To show a S 922(g)(1) violation, the government must prove three elements: (i) that the defendant was a convicted felon at the time of the offense; (ii) that he voluntarily and intentionally possessed a firearm; and (iii) that the firearm traveled in interstate commerce at some point." United States v. Hobbs, 136 F.3d 384, 390 (4th Cir. 1998). Although Gallimore argues to the contrary, S 922(g)(1) does not require proof of actual or exclusive possession; constructive or joint possession is sufficient. See United States v. Jackson, 124 F.3d 607, 610 (4th Cir. 1997); United States v. Blue, 957 F.2d 106, 107 (4th Cir. 1992). The Government may prove constructive possession "by demonstrating that the defendant exercised, or had the power to exercise, dominion and control over the item." Jackson , 124 F.3d at 610 (internal quotation marks omitted).

Gallimore depends heavily on the fact that no witness at his trial described seeing him in the office or the house. Based on this lack of evidence, he asserts that the Government failed to prove he was ever in the areas where firearms were found. The circumstantial evidence connecting Gallimore to these areas was overwhelming, however. For example, five firearms were found in a safe that also contained a briefcase holding Gallimore's personal papers. The jury could infer from the presence of these papers that Gallimore had access to the safe, particularly in light of testimony that Gallimore was in the vicinity of the safe almost continuously for two days. Cf. United States v. Jones, 204 F.3d 541, 543-44 (4th Cir. 2000) (upholding a conviction for drug possession based on a brief observation of the defendant in the bedroom where the drugs were found and the discovery of the defendant's personal papers in that room).

While there was overwhelming evidence that Gallimore used the office and at least one of the bedrooms where firearms were found, the evidence that Gallimore and the firearms were present at the same time was weaker. Nevertheless, a reasonable jury could infer from the Government's evidence that the firearms were in Gallimore's house and office before he left Thomasville the afternoon preceding the search. First, less than 24 hours elapsed between Gallimore's departure and the search. Second, it did not appear that the firearms had been brought to the house overnight and stowed somewhere temporarily. The firearms were in three diverse locations--one in plain view, one in a closet behind other items, and five locked in a safe; it is unlikely that the woman encountered in Gallimore's house acquired all seven firearms and distributed them around the property in this fashion in under 24 hours. In light of these circumstances, the evidence was sufficient to prove constructive possession.¹ Cf. Jones, 204 F.3d at 543-44; United States v. Lawson, 682 F.2d 1012, 1017 (D.C. Cir. 1982) (upholding conviction for possession of marijuana found in defendant's apartment based on her presence in, and longtime occupancy of, the apartment, even though officers who found marijuana were admitted to the apartment by a codefendant while the defendant was in the bathtub).

B.

Gallimore's second claim arises from two recent Supreme Court decisions concerning Congress' power to regulate interstate commerce. See Jones v. United States, 120 S. Ct. 1904 (2000); United States v. Morrison, 529 U.S. 598 120 S. Ct. 1740 (2000). Gallimore contends that these decisions require proof of a greater nexus between firearms possession and interstate commerce than was demonstrated here. We disagree.²

Section 922(g) makes it unlawful for people in specified categories "to ship or transport in interstate or foreign commerce, or possess in or affecting commerce, any firearm or ammunition; or to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce." Under existing circuit precedent, the Government may establish the requisite interstate commerce nexus by showing that a firearm was manufactured outside the state where the defendant possessed it. See United States v. Nathan, 202 F.3d 230, 234 (4th Cir.), cert. denied, 120 S. Ct. 1994 (2000).

There have been many constitutional challenges toS 922(g) since the Supreme Court decided United States v. Lopez , 514 U.S. 549 (1995). In Lopez, the Court held that a statute prohibiting possession of a firearm within a school zone...