United States v. Rakeem Asaad Davis ( 2020 )


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  •            Case: 18-10140   Date Filed: 04/20/2020   Page: 1 of 7
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-10140
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:17-cr-20582-JEM-1
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    versus
    RAKEEM ASAAD DAVIS,
    a.k.a. Poo Poo,
    Defendant - Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (April 20, 2020)
    ON REMAND FROM THE UNITED STATES SUPREME COURT
    Before ROSENBAUM, MARCUS, and JULIE CARNES, Circuit Judges.
    PER CURIAM:
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    This appeal returns to us on remand from the Supreme Court of the United
    States. After we affirmed Davis’s conviction and sentence for unlawfully possessing
    a firearm and ammunition after a felony conviction, United States v. Davis, 777 F.
    App’x 360 (11th Cir. 2019), the Supreme Court issued its decision in Rehaif v.
    United States, 588 U.S. —, 
    139 S. Ct. 2191
    (2019). The Court then granted Davis’s
    petition, vacated our judgment, and remanded his appeal for further consideration in
    light of Rehaif. For the reasons that follow, we conclude that Davis is not entitled
    to relief from his conviction based on Rehaif. We therefore affirm his conviction.
    I.
    Davis’s indictment alleged that he, “having been previously convicted of a
    crime punishable by imprisonment for a term exceeding one year, did knowingly
    possess a firearm and ammunition in and affecting interstate and foreign commerce,
    in violation of Title 18, United States Code, Sections 922(g)(1) and (2).” Davis pled
    not guilty and proceeded to trial.
    At trial, the government introduced stipulations stating that Davis previously
    had been convicted of two felony offenses, including a conviction for “the felony
    offense of knowingly possessing a firearm after having been convicted of a felony.”
    After both parties rested, the district court instructed the jury that in order to return
    a verdict of guilty, it had to find beyond a reasonable doubt that Davis “knowingly
    possessed” a firearm or ammunition and that he “had been convicted of a felony,
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    which is a crime punishable by imprisonment of more than one year.” The jury
    returned a guilty verdict.
    Davis raised no objections to his presentence investigation report (“PSR”).
    The PSR reported that Davis had several prior felony convictions, including a
    conviction for possessing a firearm as a convicted felon. It appears that the longest
    period Davis served in custody for these offenses was 366 days in jail, only three
    days of which occurred after sentencing, with the remainder credited as time served.
    The district court sentenced Davis to 100 months in prison. Davis appealed,
    arguing that the court erred in these three ways: (1) denying without inquiry his pre-
    trial motion for substitution of counsel; (2) failing to instruct the jury that it was
    required to reach unanimity as which firearm Davis possessed; and (3) failing to
    follow proper procedures at sentencing. We affirmed Davis’s conviction and
    sentence, see Davis, 777 F. App’x at 368, and then denied his petition for rehearing.
    After Rehaif was decided, Davis petitioned for a writ of certiorari. The
    Supreme Court granted the petition, vacated the judgment, and remanded this case
    for further consideration in light of Rehaif. We asked the parties to file supplemental
    briefs addressing Rehaif’s impact on this appeal. Davis requests that we vacate his
    conviction because Rehaif made plain that errors occurred when his indictment
    failed to allege, his jury was not instructed to find, and the government did not prove
    that he knew he was a felon when he possessed the firearm. The government
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    responds that we should affirm because Davis has not established that these errors
    affected his substantial rights.
    II.
    In Rehaif, the Supreme Court held that, “in a prosecution under 18 U.S.C.
    § 922(g) and § 924(a)(2), the Government must prove both that the defendant knew
    he possessed a firearm and that he knew he belonged to the relevant category of
    persons barred from possessing a 
    firearm.” 139 S. Ct. at 2200
    . In so holding, Rehaif
    abrogated United States v. Jackson, 
    120 F.3d 1226
    , 1229 (11th Cir. 1997), which
    held that a defendant’s knowledge of his status as a convicted felon was not an
    element of § 922(g)(1).
    “We review for plain error [Davis’s] new challenges to his indictment, the
    jury instructions, and the sufficiency of the evidence[]” based on Rehaif. United
    States v. Reed, 
    941 F.3d 1018
    , 1020 (11th Cir. 2019) (citations omitted); see United
    States v. Moore, — F.3d —, 
    2020 WL 1527975
    , at *12 (11th Cir. March 31, 2020)
    (reviewing materially identical arguments for plain error). To obtain relief, Davis
    “must prove that an error occurred that was both plain and that affected his
    substantial rights.” 
    Reed, 941 F.3d at 1021
    . If he does so, we may exercise our
    discretion to correct the error if it seriously affects the fairness, integrity, or public
    reputation of judicial proceedings.
    Id. 4 Case:
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    We may consult the whole record to determine whether the effect affects
    substantial rights.
    Id. (“[W]e consider
    proceedings that both precede and postdate
    the errors about which [the defendant] complaints.”). An error affects substantial
    rights if there is a “reasonable probability that, but for the error, the outcome of the
    proceeding would have been different.” Molina-Martinez v. United States, 578 U.S.
    —, 
    136 S. Ct. 1338
    , 1343 (2016) (citation and quotation marks omitted). If the
    record clearly establishes that the defendant knew of his status as a felon, he cannot
    show that his substantial rights were affected. See Moore, 
    2020 WL 1527975
    , at
    *12 (holding that Rehaif errors did not affect substantial rights because “the record
    clearly establishes that both Appellants knew they were felons”); 
    Reed, 941 F.3d at 1022
    (“Because the record establishes that Reed knew he was a felon, he cannot
    prove that the errors affected his substantial rights or the fairness, integrity, or public
    reputation of his trial.”).
    Davis has established errors in his indictment and at his trial that Rehaif, which
    applies in this direct appeal, made plain. 1 See Johnson v. United States, 
    520 U.S. 461
    , 468 (1997) (“[W]here the law at the time of trial was settled and clearly contrary
    to the law at the time of appeal—it is enough that an error be ‘plain’ at the time of
    1
    To the extent Davis argues that the defective indictment deprived the district court of
    subject-matter jurisdiction over his case, that argument is foreclosed by Moore. See Moore, 
    2020 WL 1527975
    , at *11 (“[T]he omission of an element in an indictment does not deprive the district
    court of subject matter jurisdiction.).
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    appellate consideration.”). Specifically, Rehaif made clear that the government must
    prove that a defendant knew he belonged to the relevant category of persons—here,
    those with a prior felony conviction—that § 922(g) prohibits from possessing a
    firearm. Because the indictment did not allege, the government was not required to
    prove, and the jury was not instructed to find that Davis knew he was a felon, these
    were errors that are plain under Rehaif.
    Nevertheless, Davis has not demonstrated a reasonable probability that, but
    for the errors, the outcome of the proceeding could have been different. See Molina-
    
    Martinez, 136 S. Ct. at 1343
    . When Davis possessed the firearm, he had been
    convicted of at least two felony convictions in a Florida court. While the PSR
    indicates that most of Davis’s prior sentences were for terms of less than one year,
    he cannot plausibly claim ignorance of his status as a felon because, as he stipulated
    at trial, he previously had been convicted of “the felony offense of knowingly
    possessing a firearm after having been convicted of a felony.” That conviction,
    along with his other criminal history, clearly establishes that Davis knew he was a
    felon when he possessed a firearm. “Because the record establishes that [Davis]
    knew he was a felon, he cannot prove that the errors affected his substantial rights
    or the fairness, integrity, or public reputation of his trial.” 
    Reed, 941 F.3d at 1022
    .
    For these reasons, we affirm Davis’s conviction in light of Rehaif, and we
    reinstate our previous opinion in this case.
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    AFFIRMED.
    7
    

Document Info

Docket Number: 18-10140

Filed Date: 4/20/2020

Precedential Status: Non-Precedential

Modified Date: 4/20/2020