United States v. Billy J. Pellett, Jr. ( 2022 )


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  • USCA11 Case: 21-11141      Date Filed: 07/15/2022   Page: 1 of 8
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-11141
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    BILLY J. PELLETT, JR.,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Northern District of Florida
    D.C. Docket No. 3:19-cr-00038-MCR-1
    ____________________
    USCA11 Case: 21-11141          Date Filed: 07/15/2022      Page: 2 of 8
    2                       Opinion of the Court                   21-11141
    Before GRANT, BRASHER, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Billy Pellett, Jr. (“Pellett”) appeals his conviction for posses-
    sion of a firearm and ammunition by a convicted felon in violation
    of 
    18 U.S.C. § 922
    (g)(1). Pellett concedes that the Government es-
    tablished the essential elements of the § 922(g)(1) offense, but he
    argues that his actions were legally justified and that the evidence
    offered at his bench trial was insufficient to support the district
    court’s rejection of his justification defense and finding that he con-
    structively possessed the firearm and ammunition longer than nec-
    essary to avoid imminent danger. Because we write only for the
    parties, we will not set out the facts at length in a separate section
    of this opinion.
    We review de novo whether sufficient evidence supports a
    criminal conviction following a non-jury trial, and we “resolve all
    reasonable inferences in favor of the verdict.” United States v.
    Brown, 
    415 F.3d 1257
    , 1270 (11th Cir. 2005). We view the evidence
    in the light most favorable to the Government, and we must hold
    that the evidence underlying a conviction is sufficient so long as
    there is a reasonable basis for the verdict in the record. 
    Id.
     at 1270–
    71. “It is not our function to make credibility choices or to pass
    upon the weight of the evidence.” 
    Id. at 1270
     (quoting United
    States v. Turner, 
    812 F.2d 1552
    , 1563 (11th Cir. 1987)).
    USCA11 Case: 21-11141         Date Filed: 07/15/2022     Page: 3 of 8
    21-11141                Opinion of the Court                         3
    “To establish a violation of § 922(g)(1), the government
    must prove beyond a reasonable doubt three elements: (1) that the
    defendant was a convicted felon, (2) that the defendant was in
    knowing possession of a firearm, and (3) that the firearm was in or
    affecting interstate commerce. United States v. Deleveaux, 
    205 F.3d 1292
    , 1296–97 (11th Cir. 2000). Possession of a firearm is a
    continuing offense—i.e., the offense continues as long as the pos-
    session continues. United States v. D’Angelo, 
    819 F.2d 1062
    , 1066
    (11th Cir. 1987). Possession of a firearm may be either actual or
    constructive and may be shown by both circumstantial and direct
    evidence. United States v. Crawford, 
    906 F.2d 1531
    , 1535 (11th Cir.
    1990). Actual possession exists when a defendant knowingly has
    “direct physical control over” a firearm. Henderson v. United
    States, 
    575 U.S. 622
    , 626, 
    135 S. Ct. 1780
    , 1784 (2015). Constructive
    possession exists when a defendant “(1) was aware or knew of the
    firearm’s presence and (2) had the ability and intent to later exercise
    dominion and control over [the] firearm.” United States v. Perez,
    
    661 F.3d 568
    , 576 (11th Cir. 2011); see also Henderson, 575 U.S. at
    626, 
    135 S. Ct. at 1784
     (“Constructive possession is established
    when a person, though lacking such physical custody, still has the
    power and intent to exercise control over the object.”).
    Pellett conceded at trial that the Government had satisfied
    the elements of the § 922(g)(1) charge against him. But he asserted
    the affirmative defense of justification. The justification defense
    may be available in § 922(g)(1) cases, but only in “extraordinary cir-
    cumstances.” Deleveaux, 
    205 F.3d at 1297
    . To establish a
    USCA11 Case: 21-11141        Date Filed: 07/15/2022     Page: 4 of 8
    4                      Opinion of the Court                21-11141
    justification defense, the defendant must prove by a preponderance
    of the evidence the following four elements:
    (1) that the defendant was under unlawful and pre-
    sent, imminent, and impending threat of death or se-
    rious bodily injury; (2) that the defendant did not neg-
    ligently or recklessly place himself in a situation
    where he would be forced to engage in criminal con-
    duct; (3) that the defendant had no reasonable legal
    alternative to violating the law; and (4) that there was
    a direct causal relationship between the criminal ac-
    tion and the avoidance of the threatened harm.
    
    Id. at 1297
    ; see also 
    id. at 1299
     (stating that defendants must prove
    the justification affirmative defense “by a preponderance of the ev-
    idence”). “The first prong requires nothing less than an immediate
    emergency.” United States v. Rice, 
    214 F.3d 1295
    , 1297 (11th Cir.
    2000). In other words, “generalized danger” cannot satisfy the first
    prong of the justification defense. 
    Id. at 1298
    . So, for a defendant
    to avail himself of the defense, he must “rid himself of possession
    of the firearm as promptly as reasonably possible.” United States
    v. Vereen, 
    920 F.3d 1300
    , 1311 (11th Cir. 2019).
    Here, the district court concluded that Pellett had shown
    that his initial possession of the firearm and ammunition was le-
    gally justified when he wrested control of the revolver away from
    his brother. But it also concluded that the justification defense was
    not available because Pellett did not end his possession of the re-
    volver as quickly as he should have. Vereen, 920 F.3d at 1311. The
    USCA11 Case: 21-11141        Date Filed: 07/15/2022    Page: 5 of 8
    21-11141              Opinion of the Court                        5
    court determined that Pellett’s possession of the revolver lasted
    longer than the danger posed to him by his brother:
    Pellett physically possessed the loaded revolver for
    approximately five to seven minutes—from the mo-
    ment he disarmed his brother at his home until the
    moment he tossed the gun to the ground on Triumph
    Street. Although no longer in actual possession of the
    gun, at that point, Pellett’s possession became con-
    structive, as . . . he was aware of and knew that he had
    placed the revolver at his feet by the motorcycle, and
    he had the ability and intent to later retrieve it,
    whether to dispose of it or otherwise. If he truly in-
    tended to permanently discard the revolver in that
    moment . . . , he could have easily done so by throw-
    ing it into the wooded overgrowth. He did not. In-
    stead, Pellett constructively possessed the loaded re-
    volver for several minutes, until law enforcement dis-
    covered and seized it. By that time, the imminent
    threat of death or serious bodily injury from his
    brother had been over for nearly 10 minutes. Indeed,
    [his brother] was nowhere to be seen and Pellett
    acknowledged feeling he was “in a safe environment”
    once he arrived at the Triumph Street location. Yet
    he did not promptly dispose of the revolver. And, sig-
    nificantly, when law enforcement arrived, Pellett did
    not immediately turn over the revolver to them or
    tell them about it. Instead, he concealed it and ini-
    tially denied having even placed it on the ground.
    USCA11 Case: 21-11141         Date Filed: 07/15/2022    Page: 6 of 8
    6                      Opinion of the Court                 21-11141
    The district court then concluded that Pellett failed to avail himself
    of two reasonable legal alternatives to continued possession of the
    revolver: (1) permanently disposing of the revolver in the woods
    by the street or (2) surrendering it to the police upon their arrival.
    On appeal, Pellett argues that the evidence presented at trial
    was insufficient to support his § 922(g)(1) conviction because the
    district court erroneously rejected his justification defense. In par-
    ticular, he argues that he did end his possession as quickly as rea-
    sonably possible under the circumstances and that he was not in
    constructive possession of the revolver after he threw the gun and
    it landed underneath his motorcycle.
    Here, the record reasonably supports the district court’s
    finding that Pellett constructively possessed the firearm and am-
    munition longer than necessary. Specifically, the record shows
    that, after the threat had subsided—i.e., after Pellett had driven
    away from his brother to “a safe environment,”—he opted to toss
    the firearm underneath his motorcycle, rather than into some
    wooded overgrowth nearby him where he could not retrieve it.
    Moreover, when law enforcement arrived, Pellett did not tell the
    officers about the firearm and try to turn it over to them; rather, he
    concealed it, and after they discovered it, he initially denied having
    placed it on the ground.
    On appeal, Pellett argues that he attempted to throw the re-
    volver away from him but could not do so because of an injury to
    his hand. The district court “discredit[ed]” this argument, though,
    because it was inconsistent with Pellett’s statements to one of the
    USCA11 Case: 21-11141        Date Filed: 07/15/2022     Page: 7 of 8
    21-11141               Opinion of the Court                        7
    police officers at the scene which were recorded by the officer’s
    dashboard camera. Based on these statements, the district court
    found that Pellett “intentionally” threw the revolver under his mo-
    torcycle and knew it was there. Pellett has not argued on appeal
    that this factual finding by the court was clearly erroneous. More-
    over, even if we disagreed with the district court’s finding, we do
    not reweigh the evidence or independently assess the credibility of
    defendant’s testimony. Brown, 
    415 F.3d at 1270
    . Accordingly, we
    cannot conclude that the district court erred by determining that a
    reasonable legal alternative existed because Pellett could have
    more permanently disposed of the revolver by throwing it into the
    woods on the side of the road, or he could have surrendered it to
    law enforcement when they arrived.
    Moreover, we cannot conclude that the district court erred
    by determining that Pellett had constructive possession of the fire-
    arm after he threw it under his motorcycle. On appeal, Pellett ar-
    gues that “there was no evidence” to support the district court’s
    conclusion that he was in constructive possession of the revolver
    during the time after he threw the revolver and before the police
    found it on the ground. We disagree. Viewing the evidence in the
    light most favorable to the Government, Brown, 
    415 F.3d at 1270
    ,
    the district court did not err by concluding that Pellett was in con-
    structive possession of the revolver while it was under his motor-
    cycle. When the police arrived, Pellett did not notify the officers
    of the revolver. Moreover, he knew the revolver was at his feet.
    Based on these facts, the district court did not err by concluding
    USCA11 Case: 21-11141        Date Filed: 07/15/2022    Page: 8 of 8
    8                      Opinion of the Court                21-11141
    that Pellett had constructive possession of the revolver. Perez, 
    661 F.3d at 576
     (stating that constructive possession exists when a de-
    fendant “(1) was aware or knew of the firearm’s presence and (2)
    had the ability and intent to later exercise dominion and control
    over [the] firearm”).
    For the foregoing reasons, the judgment of the district court
    is
    AFFIRMED.