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UNITED STATES v. KINNEY (2021)

United States Court of Appeals, Eighth Circuit.2021-06-24No. No. 20-2787

Summary

Holding. The judgment is affirmed. A reasonable jury could infer from the evidence that Kinney knew he was an unlawful user of a controlled substance when he possessed the firearm, satisfying the knowledge requirement established in Rehaif v. United States.

Kevin Scott Kinney was convicted of unlawfully possessing a firearm while being an unlawful user of a controlled substance. Before police searched his residence with his consent, Kinney told officers that smoking marijuana was the only thing he did and that was what they would find. During the search, officers discovered a firearm in a closet along with marijuana in multiple containers scattered throughout the residence. When asked if the officers had found his marijuana, Kinney responded with casual acknowledgment and concern about what he would smoke.

Kinney challenged his conviction on the ground that the government failed to prove he knew he was an unlawful user of a controlled substance at the time he possessed the firearm. The court rejected this argument, finding that the evidence supported a reasonable jury inference that Kinney possessed the requisite knowledge. His own statements to police and his unsurprised reaction to the seizure of marijuana demonstrated that he knew he was a marijuana user and that his use was unlawful.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether evidence was sufficient to prove defendant's knowledge that he was an unlawful user of a controlled substance
  • Whether knowledge of unlawful status can be inferred from circumstantial evidence and defendant's own statements
  • Application of Rehaif knowledge requirement to firearm possession by drug users

Procedural posture

The defendant appealed his jury conviction for unlawfully possessing a firearm as an unlawful user of a controlled substance, challenging the sufficiency of the evidence regarding his knowledge of his unlawful user status.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

[Unpublished]

A jury convicted Kevin Scott Kinney of possessing a firearm as an unlawful user of a controlled substance in violation of 18 U.S.C. §§ 922(g)(3) and 924(a)(2). The district court

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sentenced him to twelve months and one days imprisonment.

Kinney argues that the evidence was insufficient to prove that he knew that he was an unlawful user of a controlled substance. Kinney was convicted after police found a firearm hidden in a closet during a consensual search of Kinneys residence. For conviction, the government was required to prove that Kinney knew that “he belonged to the relevant category of persons barred from possessing a firearm.” Rehaif v. United States, ––– U.S. ––––, 139 S. Ct. 2191, 2200, 204 L.Ed.2d 594 (2019); 18 U.S.C. § 922(g)(3) (it is unlawful for any person who is “an unlawful user of ․ any controlled substance” to possess a firearm or ammunition). That is, the government had to prove that Kinney knew he was an unlawful user of a controlled substance at the time that he possessed the firearm. See United States v. Sholley-Gonzalez, 996 F.3d 887, 896 (8th Cir. 2021) (explaining that Rehaif does not require proving that the defendant knew his relevant status prohibited him from possessing a firearm under § 922(g) but only that the defendant knew that “he had the relevant status when he possessed it” (quoting Rehaif, 139 S. Ct. at 2194)). The jury can infer this knowledge from proof that Kinney knew of the underlying facts making him a part of a category of persons barred from possessing a firearm. Id.

Kinney does not dispute that he knowingly possessed the firearm, that the evidence at trial was sufficient to establish that he was an unlawful user of marijuana, or that marijuana is a controlled substance. Reviewing de novo, we conclude that a reasonable jury could infer that Kinney knew that he was an unlawful user of a controlled substance. United States v. Williams, 910 F.3d 1084, 1090 (8th Cir. 2018) (standard of review). Prior to the consensual search of his residence, Kinney told officers, “Man, the only thing I do is smoke a little marijuana and if you find anything, thats what youre going to find.” During the ensuing search, officers found, in addition to the firearm, an ashtray containing a marijuana blunt, an unlabeled pill bottle containing marijuana alongside labeled pill bottles with Kinneys name on them, and another medication bottle with Kinneys name on it that contained marijuana. Kinney later asked the officers, “Did you all find my little weed?” The officers responded that they had found and were seizing his marijuana. Kinney was not surprised at the seizure, but responded, “Dang. [laugh] Now what am I gonna smoke?”

Based on this evidence, we conclude that a reasonable jury could find that Kinney had knowledge that he was a user of marijuana, that his ongoing use of marijuana was not lawful, and that he was an unlawful marijuana user at the time the firearm was seized. See Sholley-Gonzalez, 996 F.3d at 895 (“[T]he knowledge-of-status element will not usually be ‘burdensome’ to prove because ‘knowledge can be inferred from circumstantial evidence.’ ” (quoting Rehaif, 139 S. Ct. at 2198)).

The judgment is affirmed.

FOOTNOTES

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.   The Honorable John A. Jarvey, Chief Judge, United States District Court for the Southern District of Iowa.

PER CURIAM.