United States v. Duane Cash, Jr. ( 2023 )


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  •                                                                  NOT PRECEDENTIAL
    UNITED STATES COURT OF APPEALS
    FOR THE THIRD CIRCUIT
    ______________
    No. 22-2713
    ______________
    UNITED STATES OF AMERICA
    v.
    DUANE EUGENE CASH, JR.,
    Appellant
    ______________
    Appeal from the United States District Court
    for the Western District of Pennsylvania
    (D.C. No. 2-19-cr-00190-001)
    U.S. District Judge: Hon. Marilyn J. Horan
    ______________
    Submitted Under Third Circuit L.A.R. 34.1(a)
    October 2, 2023
    ______________
    Before: SHWARTZ, MATEY, and SCIRICA, Circuit Judges.
    (Filed: October 6, 2023)
    ______________
    OPINION*
    ______________
    SHWARTZ, Circuit Judge.
    
    This disposition is not an opinion of the full court and pursuant to I.O.P. 5.7 does
    not constitute binding precedent.
    Duane Cash, Jr. appeals his conviction for possession of a firearm in furtherance
    of a drug trafficking crime under 
    18 U.S.C. § 924
    (c)(1)(A)(i), claiming that the statute, as
    applied to him, violates the Second Amendment. Because there is no plain error in
    allowing his conviction to stand, we will affirm.1
    I
    Cash was a member of a drug trafficking organization called “Hustlas Don’t
    Sleep,” led by his cousin, Robert Howell. In addition to recovering $16,000 from a
    concealed compartment in a car Cash was driving, law enforcement made a controlled
    purchase of cocaine from Cash at Howell’s residence, where Cash resided. Law
    enforcement searched the home and discovered fentanyl, acetyl fentanyl, heroin, cocaine,
    and methamphetamine, as well as packaging materials, a blender with white residue, and
    a stolen, loaded pistol in Cash’s bedroom. The firearm was located several feet away
    from the drugs and other drug trafficking materials.
    Cash was indicted for drug and firearms crimes, including possession of a firearm
    in furtherance of a drug trafficking crime, 
    18 U.S.C. § 924
    (c)(1)(A)(i). At trial, one
    member of the drug trafficking organization stated that Cash kept the firearm “in his
    bedroom right next to his bed,” and that Cash “[s]howed it off” to him. App. 135.
    Although he had not “known [Cash] to carry [the firearm,]” App. 133, after a robbery at
    the residence, “[Cash] started making sure he ha[d] [the gun] all the time,” App. 135.
    1
    Judge Matey concurs only in the judgment.
    2
    Another member remembered Cash “riding around with [the gun]” and “showing it off to
    us . . . gloating about it, stuff like that.” App. 155. In addition, an expert testified that
    drug traffickers rely on firearms to, among other things, protect their drugs and money,
    since they mostly deal in cash and cannot rely on the police. Given that the firearm was
    found in close proximity to the drugs and drug trafficking materials, the firearm was
    stolen, there had recently been a robbery at the residence, and there was no indication that
    the gun was used for recreational purposes, the expert opined that Cash was using the
    firearm in furtherance of drug trafficking activity.
    After the evidence was presented, the District Court instructed the jury that:
    [p]ossession “in furtherance of” means [] for the purpose of assisting in,
    promoting, accomplishing, advancing[,] or achieving the goal or objective
    of possession with intent to distribute fentanyl and/or cocaine. Mere
    presence of a firearm at the scene is not enough to find possession in
    furtherance of a drug trafficking crime.
    App. 208.2 The Court further explained that “the [G]overnment does not have to prove
    that [Cash] physically held the firearm,” so long as “the firearm was within his control.”
    2
    The District Court identified the following factors the jury could consider to
    determine whether possession of a firearm furthers a drug trafficking crime:
    [t]he type of criminal activity that is being conducted; the accessibility of
    the firearm; the type of firearm; whether the firearm is stolen; whether the
    defendant possesses the firearm legally or illegally; whether the firearm is
    loaded; the time and circumstances under which the firearm is found; and
    proximity to drugs or other profits.
    App. 208.
    
    3 App. 209
    . The jury found Cash guilty on all counts and he was sentenced to a total term
    of 180 months’ imprisonment, which included a consecutive sixty-month term of
    imprisonment for his § 924(c) conviction.
    Cash appeals.
    II3
    Cash asserts that his § 924(c)(1)(A)(i) conviction violates the Second Amendment.
    Because Cash did not raise this argument before the District Court, we review for plain
    error. See United States v. Payano, 
    930 F.3d 186
    , 191-92 (3d Cir. 2019). In reviewing
    for plain error, we must decide whether “(1) an error occurred, (2) the error is ‘plain,’ and
    (3) it ‘affect[s] substantial rights.’”4 
    Id. at 192
     (quoting United States v. Olano, 
    507 U.S. 725
    , 732 (1993)). An error is “plain” where it is “clear” or “obvious.” United States v.
    Scott, 
    14 F.4th 190
    , 198 (3d Cir. 2021) (quoting Olano, 
    507 U.S. at 734
    ). A “perfectly
    analogous case” from our circuit is not required to show plain error, and a party may
    instead show an error is obvious where “the Courts of Appeals that have addressed the
    question have uniformly” supported a contrary result. 
    Id.
     (citations omitted).
    Cash was not convicted of possessing a firearm within his home for self-defense,
    3
    The District Court had jurisdiction pursuant to 
    18 U.S.C. § 3231
    . We have
    jurisdiction pursuant to 
    28 U.S.C. § 1291
    .
    4
    If these conditions are met, “a court of appeals should exercise its discretion to
    correct the error if it would ‘seriously affect[] the fairness, integrity or public reputation
    of judicial proceedings.’” United States v. Payano, 
    930 F.3d 186
    , 192 (3d Cir. 2019)
    (quoting United States v. Olano, 
    507 U.S. 725
    , 732 (1993)).
    4
    as he contends, but rather of possessing a firearm in his home “for purposes of assisting
    in, promoting, accomplishing, advancing or achieving the goal or objective of possession
    with intent to distribute” controlled substances. App. 208.5 As explained below, it is
    neither clear nor obvious that the Second Amendment encompasses the right to possess a
    firearm for the purposes of assisting or carrying out a drug crime, or that a regulation
    barring such possession would be unconstitutional.6
    The Second Amendment states: “A well regulated Militia, being necessary to the
    security of a free State, the right of the people to keep and bear Arms, shall not be
    infringed.” U.S. Const. amend. II. To decide whether a firearm regulation is
    constitutional under the Second Amendment, courts first determine whether “the Second
    Amendment’s plain text covers an individual’s conduct.” N.Y. State Rifle & Pistol
    Ass’n, Inc. v. Bruen, 
    142 S. Ct. 2111
    , 2129-30 (2022). If the conduct is covered, then the
    5
    Relying on United States v. Dubin, 
    143 S. Ct. 1557 (2023)
    , Cash asserts that the
    Government was not required to “establish any meaningful nexus” between his firearm
    possession and his drug trafficking activities, and therefore § 924(c), as applied to him,
    criminalized mere possession. Reply Br. at 13. However, this argument is undermined
    by the jury charge, which explicitly required the jury to find a nexus between his firearm
    possession and his drug trafficking activity.
    6
    Cash asserts that he cannot be prohibited from possessing a firearm based on our
    holding in Range v. Attorney General, 
    69 F.4th 96
     (3d Cir. 2023) (en banc), that all
    Americans are part of “the people” protected by the Second Amendment. 
    Id. at 101
    .
    Range, however, focused on who could possess a firearm, whereas our focus here is on
    how a person may possess a firearm. See 
    id. at 100, 103
     (distinguishing among “‘who,’
    ‘what,’ ‘where,’ ‘when,’ and ‘how’ restrictions” and considering separately whether
    Range was part of “the people” and whether his conduct was protected by the Second
    Amendment (citation omitted)). Thus, Range does not directly address the question in
    this case.
    5
    Government must “justify its regulation by demonstrating that it is consistent with the
    Nation’s historical tradition of firearm regulation.” 
    Id. at 2130
    .
    In District of Columbia v. Heller, 
    554 U.S. 570
     (2008), the Supreme Court made
    clear that the Second Amendment right is “not unlimited,” and explained that “we do not
    read the Second Amendment to protect the rights of citizens to carry arms for any sort of
    confrontation, just as we do not read the First Amendment to protect the right of citizens
    to speak for any purpose.” 
    Id. at 595
     (emphasis omitted). The Court further emphasized
    that “[f]rom Blackstone through the 19th-century cases, commentators and courts
    routinely explained that the right was not a right to keep and carry any weapon
    whatsoever in any manner whatsoever and for whatever purpose.” 
    Id. at 626
    . Thus, the
    “central holding in Heller” was “that the Second Amendment protects a personal right to
    keep and bear arms for lawful purposes, most notably for self-defense within the home.”
    McDonald v. City of Chicago, 
    561 U.S. 742
    , 780 (2010).
    The Supreme Court continues to embrace this view. In Bruen, the Court repeated
    Heller’s statements that the Second Amendment right is “not unlimited” and does not
    protect the right to keep and bear arms for “whatever purpose,” 142 S. Ct. at 2128
    (quoting Heller, 
    554 U.S. at 626
    ), but instead is focused on “self-defense,” id. at 2133.
    Bruen recognized that the right has historically been “subject to certain . . . restrictions,”
    such as laws that “limited the intent for which one could carry arms.” Id. at 2156. As
    such, Bruen further supports the conclusion that possession of a firearm in furtherance of
    6
    a drug crime is not covered by the text of the Second Amendment.
    Based on these cases, circuit courts have repeatedly rejected Second Amendment
    challenges to § 924(c) and U.S.S.G. § 2D1.1(b)(1), a similar provision under the United
    States Sentencing Guidelines,7 all concluding that the Second Amendment does not
    protect the right to possess a firearm for unlawful purposes. See, e.g., In re Terry, Nos.
    22-13615-C, 
    2022 WL 20033240
    , at *2 (11th Cir. Nov. 14, 2022) (unpublished) (noting
    Bruen endorsed restrictions limiting the “intent for which one could carry arms,” and
    concluding that Bruen’s holding “relating to the rights of ‘ordinary, law-abiding adult
    citizens’ to carry handguns publicly for their self-defense” had “[no] bearing on
    § 924(c)’s prohibition on gun possession during a drug-trafficking crime” (citation
    omitted)); United States v. Burgess, No. 22-1110/22-1112, 
    2023 WL 179886
    , at *5 (6th
    Cir. Jan. 13, 2023) (nonprecedential) (rejecting post-Bruen Second Amendment challenge
    to § 924(c) because Bruen supported the conclusion that the Second Amendment “did not
    extend to possession of weapons for unlawful purposes” (citations omitted)); United
    States v. Bryant, 
    711 F.3d 364
    , 365-66 (2d Cir. 2013) (per curiam) (concluding, based on
    Heller, that “the Second Amendment does not safeguard the unlawful purpose of
    possessing a firearm in furtherance of drug trafficking” (emphasis omitted)); United
    States v. Greeno, 
    679 F.3d 510
    , 519-20 (6th Cir. 2012) (reviewing eighteenth- and
    7
    U.S.S.G. § 2D1.1(b)(1) imposes a sentencing enhancement where a defendant
    commits a drug trafficking crime and a “dangerous weapon (including a firearm) was
    possessed.”
    7
    nineteenth-century laws and concluding that the “historical understanding” of the right to
    keep and bear arms “did not extend to the possession of weapons for unlawful
    purposes”).8
    Because Cash possessed a firearm for the unlawful purpose of furthering his drug
    trafficking crimes, and courts have unanimously concluded that such conduct does not
    8
    See also United States v. Potter, 
    630 F.3d 1260
    , 1261 (9th Cir. 2011) (per
    curiam) (rejecting Second Amendment challenge to § 924(c) because Heller “made clear
    that its holding concerned the lawful possession and use of a firearm” (emphasis
    omitted)); United States v. Jackson, 
    555 F.3d 635
    , 636 (7th Cir. 2009) (same); United
    States v. Angelos, 
    417 F. App’x 786
    , 801 (10th Cir. 2011) (nonprecedential) (same);
    United States v. Thorton, 
    395 F. App’x 574
    , 577 (11th Cir. 2010) (same); cf. United
    States v. Alaniz, 
    69 F.4th 1124
    , 1129-30 (9th Cir. 2023) (rejecting post-Bruen Second
    Amendment challenge to U.S.S.G. § 2D1.1(b)(1)); United States v. Napolitan, 
    762 F.3d 297
    , 311 (3d Cir. 2014) (stating the Second Amendment “does not entitle a drug
    trafficker to carry a firearm in furtherance of his criminal exploits”); United States v.
    Moreno, 
    811 F. App’x 219
    , 224 (5th Cir. 2020) (nonprecedential) (rejecting Second
    Amendment challenge to U.S.S.G. § 2D1.1(b)(1)).
    8
    violate the Second Amendment, there was no plain error9 in entering judgment against
    Cash for violating § 924(c)(1)(A)(i).10
    III
    For the foregoing reasons, we will affirm.
    9
    Judge Shwartz would hold there was no error, plain or otherwise, in allowing
    Cash’s § 924(c) conviction to stand based both on the fact that Cash’s conduct is not
    covered by the Second Amendment and, even if it was, there are relevantly similar
    historical regulations that demonstrate that § 924(c), as applied to Cash, is consistent with
    the Nation’s tradition of firearm regulation. Bruen, 142 S. Ct. at 2130; see, e.g., 
    1783 Conn. Pub. Acts 633
     (imposing enhanced penalties for committing burglary or robbery
    while armed, rather than unarmed); Laws Passed in the Territory of the United States
    North-West of the River Ohio from the Commencement of the Government to the 31st of
    December, 1791, at 19-20 (1792) (1788 statute imposing the same); Laws of the
    Commonwealth of Massachusetts from November 28, 1780 to February 28, 1807, with
    the Constitutions of the United States of America, and of the Commonwealth, Prefixed
    346 (1897) (1806 statute imposing the same); People v. Fellinger, 
    24 How. Pr. 341
    , 342
    (N.Y. Gen. Term 1892) (citing similar 1828 New York statute); State v. Tutt, 
    63 Mo. 595
    , 599 (1876) (citing similar 1835 Missouri statute). These laws and § 924(c) impose
    comparable burdens on the right to armed self-defense and are comparably justified.
    Taking justification first, both § 924(c) and these historical laws seek to address the risk
    of violence that arises when a firearm is present during the commission of certain crimes.
    As to burden, both address this problem through identical means—enhanced criminal
    penalties—and impose a comparably minimal burden on the “right of armed self-
    defense,” Bruen, 142 S. Ct. at 2133, by punishing possession related to criminal behavior,
    rather than lawful self-defense. Thus, these historical laws demonstrate that § 924(c)
    falls within a historical tradition of enhanced penalties for possessing a firearm in
    furtherance of a crime. See Alaniz, 69 F.4th at 1129 (9th Cir. 2023) (reviewing similar
    historical laws and concluding U.S.S.G. § 2D1.1(b)(1) “comports with a history and
    tradition of regulating the possession of firearms during the commission of felonies
    involving a risk of violence”). As a result, Cash’s § 924(c) conviction does not violate
    the Second Amendment.
    10
    Because there was no plain error, we need not consider the third and fourth
    factors of the plain error test.
    9
    

Document Info

Docket Number: 22-2713

Filed Date: 10/6/2023

Precedential Status: Non-Precedential

Modified Date: 10/6/2023