United States v. Sanders, DeAngelo , 520 F.3d 699 ( 2008 )


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  •                             In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________
    No. 07-1176
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    DEANGELO SANDERS,
    Defendant-Appellant.
    ____________
    Appeal from the United States District Court
    for the Southern District of Illinois.
    No. 05 CR 30200—Michael J. Reagan, Judge.
    ____________
    ARGUED OCTOBER 26, 2007—DECIDED MARCH 21, 2008
    ____________
    Before POSNER, FLAUM, and ROVNER, Circuit Judges.
    ROVNER, Circuit Judge. Defendant-Appellant DeAngelo
    Sanders was indicted on the charges of possession of an
    unregistered firearm in violation of 26 U.S.C. §§ 5845,
    5861(d) and 5871, and possession of a firearm as a felon in
    contravention of 18 U.S.C. §§ 922(g)(1) and 924(e)(2)(B)(i)
    and (ii). Following a trial, a jury found Sanders guilty
    on both counts. The district court sentenced Sanders to
    295 months’ imprisonment on Count 1 and 120 months
    on Count 2, to be served concurrently. Sanders now
    appeals his conviction and sentence, and we affirm.
    2                                                No. 07-1176
    The charges arose out of an incident on December 6,
    2005. As a result of work with an informant, the police
    were aware that Amid Kennedy was going to be involved
    in a proposed transaction involving firearms, which
    initially was to involve the purchase of a gun but ulti-
    mately was to involve the trading of a sawed-off shotgun
    for a pistol. The police were present at the site of the
    planned transaction to arrest the participants. Kennedy
    drove to the site accompanied by Sanders in the front
    passenger seat, who was acting as his bodyguard, and
    J.W., a minor, in the backseat. Both Sanders and Kennedy
    were felons. According to the trial testimony, as the
    police stopped the vehicle, Sanders removed a shotgun
    from his pants and placed it on the floor beneath him. The
    police recovered the sawed-off shotgun with one round
    chambered, from that location. In subsequent conversa-
    tions with the police, Sanders admitted that he had ob-
    tained the shotgun from his cousin and that they had
    jointly sawed off the barrel.
    In order to prove that Sanders knowingly possessed
    a firearm, the government had to establish that Sanders
    “consciously possessed what he knew to be a firearm.”
    United States v. Jones, 
    222 F.3d 349
    , 352 (7th Cir. 2000). The
    National Firearms Act, which prohibits the possession of
    an unregistered firearm, defines “firearm” as including
    a shotgun with an overall length of less than 26 inches or
    a barrel length of less than 18 inches. 26 U.S.C. §§ 5861(d),
    5845. Therefore, the government had to prove that Sanders
    consciously possessed the shotgun and that he knew that
    the shotgun had an overall length of less than 26 inches
    or a barrel length of less than 18 inches. 
    Jones, 222 F.3d at 352
    . Such knowledge can be inferred from evidence that
    the defendant handled the shotgun if the appearance of
    No. 07-1176                                                  3
    the shotgun would have revealed those characteristics. 
    Id. That evidence
    similarly can establish possession of a
    firearm for the felon-in-possession charge, which addi-
    tionally requires proof that the defendant previously
    had been convicted of a crime punishable by imprison-
    ment for a term exceeding one year, and that the posses-
    sion of the firearm was in or affecting interstate com-
    merce. In this appeal, Sanders does not contest that he is
    a felon nor does he rebut the showing regarding inter-
    state commerce.
    Instead, Sanders maintains that the district court erred
    in denying his motion for judgment of acquittal because
    the evidence was insufficient to establish that he knew
    the shotgun was less than 26 inches in length or that the
    barrel was less than 18 inches. We note initially that
    Sanders raised his motion for acquittal at the close of the
    government’s case, but did not subsequently renew that
    motion. Sanders argues that the issue is nonetheless
    preserved because the defense rested at the close of the
    government’s case, and therefore that the motion for
    acquittal was effectively made at the close of all evidence.
    Accordingly, Sanders argues that we should review the
    issue de novo and determine whether, after viewing the
    evidence in the light most favorable to the prosecution,
    any rational trier of fact could have found the essential
    elements of the crime beyond a reasonable doubt. We
    need not consider whether the motion was sufficient to
    preserve the issue or whether the plain error standard
    should instead apply, because even under the standard
    advocated by Sanders, his claim cannot succeed. See United
    States v. Sachsenmaier, 
    491 F.3d 680
    , 683 (7th Cir. 2007);
    United States v. DeLeon, 
    247 F.3d 593
    , 596 n.1 (5th Cir. 2001).
    Sanders focuses his sufficiency of the evidence argument
    on the overall length of the shotgun, arguing that the
    4                                                No. 07-1176
    overall length of the shotgun was 24 inches and therefore
    was only 2 inches under the overall length requirements
    of a legal shotgun. He argues that such a small discrepancy
    would not be noticeable, and therefore that knowledge
    of the inadequate shotgun length cannot be inferred.
    Sanders fails to recognize, however, that the barrel length
    of the shotgun was significantly less than the legal length.
    The legal length of a shotgun barrel is 18 inches, and the
    sawed-off shotgun possessed by Sanders was only 11 and
    7/16 inches long. That is more than one-third shorter
    than the legal length, and is a large enough difference
    that it would be obvious to someone who handled it that
    the barrel was not 18 inches long. That is the only knowl-
    edge required for a jury to find a violation of the statute.
    The jury was presented with evidence that Sanders
    handled the gun, including Sanders’ own acknowledg-
    ment and the testimony that he had the shotgun in his
    possession in the vehicle and placed it on the floor at the
    time of the arrest. That would be enough for a jury to infer
    the requisite knowledge, but we have much more here.
    Sanders also admitted that he and his cousin sawed off the
    shotgun. That is compelling evidence that Sanders had
    knowledge that the shotgun was shorter than the legal
    limit, as Sanders himself modified the gun to achieve
    that result. The district court properly denied the motion
    for judgment of acquittal.
    Sanders next asserts that the district court erred in its
    response to a question from the jury during deliberation.
    Regarding the charge of possession of an unregistered
    firearm, the jury was instructed that the government had
    to prove “that the defendant knew that the firearm pos-
    sessed the characteristic of an overall length of less than 26
    inches or a barrel less than 18 inches in length.” The jury
    No. 07-1176                                                 5
    sent the district court the following question on its sec-
    ond day of deliberation:
    Number one, Judge’s instruction to us. The defendant
    is charged in Count 1 of the indictment with the offense
    of possession of a shotgun having a barrel length of
    11 and a quarter inches and overall length of 24 and a
    half inches. Number 2, Count I states, second, the
    defendant knew that the firearm possessed the charac-
    teristics of an overall length of less than 26 inches or a
    barrel length less than 18 inches in length. We have
    several interpretations of the second statement, and
    need a clarification. Question[:] Does the defendant
    need to know the characteristics of a sawed off shot-
    gun, or does the defendant need to know the exact
    measurements of a sawed off shotgun?
    That question illustrated confusion in that it focused on the
    wording in the indictment, which charged him with
    possession of a shotgun with those exact measurements but
    which was not to be considered as evidence, and the jury
    instruction which required only knowledge that the
    shotgun or barrel was shorter than the legal length. The
    district court ultimately chose to respond with a state-
    ment that merely reiterated that the indictment is not
    evidence, and that any evidence that the jury should
    consider in the case should come from the witnesses,
    stipulations, or exhibits, not the indictment. Sanders
    argues that the answer given by the district court “did not
    adequately clarify that it was the government’s burden to
    prove Mr. Sanders knew the length of the shotgun.” That
    is in fact an incorrect statement of the law. There is no
    requirement that a defendant know the length of the
    shotgun; rather, the government need only prove that the
    defendant knew the shotgun was less than the legal overall
    6                                                No. 07-1176
    limit or less than the legal limit for the barrel. See 
    Jones, 222 F.3d at 352
    ; United States v. Edwards, 
    90 F.3d 199
    , 202-04
    (7th Cir. 1996). The court’s response to the jury question
    was to reiterate its earlier admonition that the jury not
    consider the indictment as evidence in its deliberations.
    Sanders presents no argument that the response was an
    incorrect statement of the law or otherwise misleading,
    and therefore cannot succeed on this claim.
    More fundamentally, Sanders has waived this argument,
    because rather than opposing that particular response,
    Sanders agreed to it and in fact at times argued for it.
    Unlike forfeiture, in which a defendant fails to make a
    timely assertion of a right, which can be reviewed for
    plain error, a waiver involves the intentional relinquish-
    ment of a known right and is unreviewable. United States
    v. Hamilton, 
    499 F.3d 734
    , 735 (7th Cir. 2007). Upon receiv-
    ing the question from the jury, the court expressed its
    concern that the jury appeared to be improperly con-
    sidering the indictment as evidence, and proposed that
    it inform the jury that the indictment is not evidence. The
    court was also concerned as to the vagueness of the
    “possess the characteristic” language in the instruction,
    and sought to inform the jury that it was to determine
    whether the defendant knew the shotgun had an overall
    length less than 26 inches or a barrel length less than
    18 inches. Counsel for Sanders declared “I would have
    no objection to the jury being reminded that the indict-
    ment is not evidence,” and stated that Sanders would
    prefer that to any revision of the instruction already given
    to the jury. Subsequently, counsel for Sanders expressed
    doubt that the jury was viewing the indictment as evi-
    dence, but stated that “[i]f they are, a reminder to them that
    the indictment is not evidence should be sufficient to
    No. 07-1176                                              7
    address that concern.” After a final discussion as to
    whether the jury could be considering the indictment as
    evidence, defense counsel stated: “If they are by some
    means viewing the indictment as evidence, which the
    reference to sawed off would seem to undercut, then
    repeating that instruction rather than giving a revised
    instruction is what we’re asking for.” The court then
    decided to simply repeat the admonition that the indict-
    ment is not evidence, and chose not to give any further
    instructions as to the government’s burden or the deter-
    minations as to length that the jury had to make. Sanders
    cannot now argue that the court erred in giving an instruc-
    tion that his defense counsel explicitly approved. 
    Id. at 736.
    Although his counsel expressed some doubts as to
    whether the jury misunderstood the proper use of the
    indictment, his counsel agreed throughout the discussion
    that an instruction that the indictment was not evidence
    would be acceptable to him. Therefore, this challenge is
    waived. 
    Id. Finally, Sanders
    argues that the district court misunder-
    stood its role at sentencing. Counsel for Sanders made an
    elaborate argument for imposing only the mandatory
    minimum sentence by comparing Sanders’ possible
    sentence with the sentences given to the war criminals
    sentenced at Nuremberg. In addressing that argument,
    the district court noted that the judges at Nuremberg
    “weren’t cabined in by the statutes passed by Congress
    or the advisory guidelines.” Sanders seizes upon the use of
    the term “cabined in” as indicating that the Guidelines
    were given more than advisory status at the disposition.
    That is belied by the district court’s subsequent, express
    statement indicating that it understood its role and that
    the word “cabined” was not the proper one: “Perhaps
    8                                                 No. 07-1176
    I shouldn’t use the word cabined in. I sentence under
    18 U.S.C. 3553, but I look to the guidelines in their ad-
    visory capacity.” That is a proper statement of the court’s
    role. United States v. Ross, 
    501 F.3d 851
    , 853 (7th Cir. 2007).
    Sanders fares no better in his final claim that the court
    failed to give an adequate statement of reasons under
    18 U.S.C. § 3553(a) and imposed a sentence greater than
    necessary to meet the purposes of sentencing. The dis-
    trict court discussed at length a number of the § 3553(a)
    factors, and gave detailed reasons for its conclusion as to
    the appropriate sentence. There is no need for the court
    to discuss each § 3553(a) factor individually, as long as it
    is clear from the court’s opinion that it considered the
    factors in determining the appropriate sentence. United
    States v. Williams, 
    425 F.3d 478
    , 480 (7th Cir. 2005). The
    court’s determination that a sentence in the middle of
    the Guidelines range was appropriate is logical and
    consistent with the § 3553(a) factors. See 
    id. at 481.
    Accord-
    ingly, the conviction and sentence are AFFIRMED.
    USCA-02-C-0072—3-21-08