Filed: May 06, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 13-15404 Date Filed: 05/06/2014 Page: 1 of 8 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-15404 Non-Argument Calendar _ D.C. Docket No. 1:13-cr-20281-JEM-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus OCTAVIOUS ANDREWS, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (May 6, 2014) Before TJOFLAT, WILSON and JORDAN, Circuit Judges. PER CURIAM: Octavious Andrews appeals his convicti
Summary: Case: 13-15404 Date Filed: 05/06/2014 Page: 1 of 8 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-15404 Non-Argument Calendar _ D.C. Docket No. 1:13-cr-20281-JEM-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus OCTAVIOUS ANDREWS, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (May 6, 2014) Before TJOFLAT, WILSON and JORDAN, Circuit Judges. PER CURIAM: Octavious Andrews appeals his convictio..
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Case: 13-15404 Date Filed: 05/06/2014 Page: 1 of 8
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 13-15404
Non-Argument Calendar
________________________
D.C. Docket No. 1:13-cr-20281-JEM-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
OCTAVIOUS ANDREWS,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(May 6, 2014)
Before TJOFLAT, WILSON and JORDAN, Circuit Judges.
PER CURIAM:
Octavious Andrews appeals his conviction for possession of a firearm
and ammunition by a convicted felon, in violation of 18 U.S.C. § 922(g)(1).
Case: 13-15404 Date Filed: 05/06/2014 Page: 2 of 8
I.
In 2013, Andrews was charged with possession of a firearm and ammunition
by a convicted felon, in violation of 18 U.S.C. § 922(g)(1). The government
alleged that it had discovered two firearms and eight rounds of .22 caliber
ammunition pursuant to a consent search of the residence leased by Andrews’s
girlfriend, Taryn Young, while Andrews was present there. Prior to trial, the
government and Andrews jointly submitted the following proposed jury
instruction, based on the Eleventh Circuit Pattern Jury Instruction, regarding the
possession element of Andrews’s offense:
The law recognizes several kinds of possession. A person may
have actual possession, constructive possession, sole possession, or
joint possession.
‘Actual possession’ of a thing occurs if a person knowingly has
direct physical control of it.
‘Constructive possession’ of a thing occurs if a person doesn’t
have actual possession of it, but has both the power and the intention
to take control over it later . . . .
Possession of a thing cannot be established, however, by a
person’s mere presence near that thing.
At trial, and before the jury was instructed, Andrews submitted the following
additional proposed jury instruction:
Possession may be actual or constructive. Constructive
possession exists when a person exercises dominion or control over
the contraband itself, or the premises in which the contraband is
concealed.
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Dominion and control are not established by mere proximity to
the contraband, mere presence on the property where it is located, or
mere association with the person who controls the property.
Furthermore, ambiguous and even suspicious circumstances cannot
support a finding of possession unless those circumstances prove
beyond a reasonable doubt that the defendant exercised dominion or
control over the contraband.
The district court denied Andrews’s request to include the additional instruction,
noting that the existing constructive-possession instruction “accurately reflects the
law,” and instead provided the original instructions that Andrews and the
government had submitted.
Following the instructions and during its deliberations, the jury submitted,
inter alia, the following question to the court:
Please provide clarification on the language under “constructive
possession” on power and the intention to take control over it later. It
feels like “intention” is a hypothetical. Is this true? Or should we be
thinking about this in another way?
Following this question, Andrews requested that instructions be given to clarify
that a defendant’s mere presence or “mere knowledge” of the existence of a
firearm on the property was not, by itself, sufficient to establish possession. Also,
he requested that the court respond to the jury’s question by providing the
instruction from his earlier submission. Andrews stated that this instruction was
based on this Court’s conclusion in United States v. Mieres-Borges,
919 F.2d 652,
658 (11th Cir. 1990), that the proximity of a defendant’s boat to drugs in issue was
not, by itself, sufficient to establish constructive possession. The district court
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denied Andrews’s request to include the additional instruction, reasoning that the
facts of Mieres-Borges were not analogous to Andrews’s returning to his
girlfriend’s residence, where he sometimes visited or resided. 1 The jury found
Andrews guilty on this count, and the court sentenced him to 96 months’
imprisonment.
On appeal, Andrews challenges the district court’s refusal to give his
proposed jury instruction that a defendant’s “mere association” with a person
controlling a firearm is insufficient to establish constructive possession under
§ 922(g)(1). Andrews argues that the district court’s given jury charge on
possession, which included the Eleventh Circuit Pattern Jury Instruction and
contained a “mere presence” instruction, was inadequate to substantially cover the
substance of his proposed “mere association” instruction because the concepts of
presence and association are distinct, and the jury’s questions indicated that it
needed additional guidance on the meaning of possession.
II.
1
The government requested that the court provide the jury with examples of constructive
possession from the Eleventh Circuit criminal handbook and an instruction that the government
need not prove a defendant’s actual possession, both of which the court denied. Instead, the
district court responded to the jury’s questions as follows:
While I am not sure I fully understand your two questions, I refer you to the
Court’s instructions on page 10, while bearing in mind that you must consider all
of the Court’s instructions as a whole and may not single out or disregard any of
the Court’s instructions. If you want to clarify your questions, I would be happy
to answer them.
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“We review a district court’s refusal to submit a defendant’s requested jury
instruction for an abuse of discretion.” United States v. Dominguez,
661 F.3d
1051, 1071 (11th Cir. 2011). A district court’s decision will not be disturbed if it
falls within a range of possible conclusions that do not constitute a clear error of
judgment. United States v. Lopez,
649 F.3d 1222, 1236 (11th Cir. 2011) (citing
United States v. Frazier,
387 F.3d 1244, 1259 (11th Cir. 2004) (en banc)). In
determining whether the district court abused its discretion, we consider: “(1)
whether the requested instruction is a substantially correct statement of the law; (2)
whether the jury charge given addressed the requested instruction; and (3) whether
the failure to give the requested instruction seriously impaired the defendant’s
ability to present an effective defense.”
Dominguez, 661 F.3d at 1071 (citation
omitted). Although a defendant is entitled to have instructions given relating to a
theory of his defense if there is a supportive foundation in the evidence, a district
court is afforded broad discretion in formulating its jury charge. United States v.
Palma,
511 F.3d 1311, 1315 (11th Cir. 2008) (per curiam). A theory-of-defense
charge is not warranted if “the charge given adequately covers the substance of the
requested instruction.” United States v. Ndiaye,
434 F.3d 1270, 1293 (11th Cir.
2006).
Section 922(g)(1) requires that a defendant have been in knowing possession
of a firearm. 18 U.S.C. § 922(g)(1); see United States v. Beckles,
565 F.3d 832,
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841 (11th Cir. 2009). Possession may be either actual or constructive. United
States v. Perez,
661 F.3d 568, 576 (11th Cir. 2011) (per curiam). The government
demonstrates constructive possession if it can show that the defendant “was aware
or knew of the firearm’s presence” and “had the ability and intent to later exercise
dominion and control over [the] firearm.”
Id. However, a defendant’s “mere
association” with a person actually possessing the firearm at issue is insufficient,
by itself, to establish constructive possession under § 922(g).
Id.
We have held that it is not an abuse of discretion for a district court to give
the Pattern Instruction on constructive firearm possession, even if the district court
declines to include verbatim a specific instruction requested by a defendant in
support of his defense theory. See United States v. Woodard,
531 F.3d 1352,
1364–65 (11th Cir. 2008) (affirming the district court’s denial in part of a
defendant’s request for a “mere presence” instruction to support his defense theory,
as it was substantially covered by the pattern instruction requiring a defendant to
have “the power and the intention to later take control” over a firearm).
III.
Upon review, we find that the district court did not abuse its discretion in
declining to give Andrews’s proposed instruction that a defendant’s “mere
association” with a person controlling a firearm is insufficient to establish
constructive possession under § 922(g)(1). First, the jury charge that the district
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court gave—initially proposed by both parties— was a “substantially correct
statement of the law.”
Dominguez, 661 F.3d at 1071. Second, the jointly
requested instruction was comprised of the Pattern Instruction regarding the
definition of possession in its entirety, and encompassed Andrews’s proposed
instruction regarding “mere association,” which the court was not required to
include. See
Woodard, 531 F.3d at 1358, 1364. Andrews’s concern was ensuring
the jury understood that it could not convict him of possessing the rifle and
ammunition merely on the basis of his association with Young. However, the
court’s given instruction adequately covered the substance of Andrews’s proposed
instruction because the instruction expressly required that a person have both the
power to possess a firearm and the intention to take control over it later. See
Dominguez, 661 F.3d at 1071. Neither of these requirements would have been
satisfied by Andrews’s mere presence on the premises or association with its
occupants. This conclusion is consistent with our Court’s holding that a district
court did not abuse its discretion in declining to give a requested “mere presence”
instruction because it was substantially covered by the court’s pattern instruction
including the same power and intention prerequisites. See
Woodard, 531 F.3d at
1364-65.
Third, given that Andrews, as the lessee’s boyfriend, was present at the
residence at least every weekend as a houseguest, there is little functional
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distinction between Andrews’s “mere presence” at the residence, included in the
court’s instructions, and his “mere associations” with its occupants. Therefore, it is
clear that the court’s failure to give the requested instruction did not “seriously
impair[] the defendant’s ability to present an effective defense.”
Dominguez, 661
F.3d at 1071.
Finally, there is little basis for concluding, as Andrews contends, that the
jury was confused concerning his association with Young based on its question
submitted to the court during deliberations. If anything, the jury’s question
suggests that it was grappling with the issue of whether or not Andrews had
intended to later take possession of the revolver, rifle, or ammunition discovered at
Young’s residence. This was not conceptually related to inferring possession from
Andrews’s association with Young, nor could it have been clarified by Andrews’s
proposed instruction.
For the aforementioned reasons, the district court did not abuse its discretion
by failing to give Andrews’s request jury instruction. Accordingly, we affirm.
AFFIRMED.
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