United States v. Copeland

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 04a0013n.06
Filed: October 6, 2004
No. 03-5960
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
UNITED STATES OF AMERICA, )
)
Plaintiff-Appellee, )
)
v. ) ON APPEAL FROM THE UNITED
) STATES DISTRICT COURT FOR THE
GARY COPELAND, ) WESTERN DISTRICT OF TENNESSEE
) AT MEMPHIS
Defendants-Appellants. )
)
Before: MOORE and SUTTON, Circuit Judges; and ADAMS, District Judge.*
ADAMS, J.
A jury convicted Defendant Gary Copeland of attempting to board an aircraft with a
concealed dangerous weapon that would be accessible to him during flight, in violation of 49
U.S.C.§ 46505. On appeal, Copeland argues that the trial court erred in denying his motion for
judgment of acquittal on the grounds that no reasonable jury could have found, beyond a reasonable
doubt, that he had actual knowledge that a firearm was in his carry-on luggage. For the reasons that
follow, we reject Copeland’s arguments on appeal and affirm the district court’s denial of his motion
for judgment of acquittal, thus affirming his conviction.
*
The Honorable John R. Adams, United States District Judge for the Northern District of
Ohio, sitting by designation.
No. 03-5960
United States v. Copeland
I. FACTS
On November 7, 2002, Defendant Gary Copeland was scheduled to travel with his wife on
Air Tran Airlines, Flight No. 520 from Memphis, Tennessee to Atlanta, Georgia. After a brief
layover they were to continue on to Chatham, Virginia to visit a relative. Flight 520 was scheduled
to depart at 6:15 A .M .
Both Copeland and his wife testified that the week of the scheduled trip had been a hectic
one. Copeland had been occupied with a large project for work and was attending a class three
nights a week after work. The night before they were scheduled to fly out, Copeland arrived home
at approximately 9:30 P .M . The two had a late dinner and began packing for the trip. They did not
get to bed until around 1:00 A .M . and awoke sometime before 4:15 A .M . Copeland intended to carry
a briefcase and book onto the airplane. After having breakfast, Copeland continued to pack items
into his briefcase.1 Both Copeland and his wife claimed the briefcase was stuffed full. Copeland
further described it as being so full that he could not zip it.
The two rushed to the airport to catch their flight. On the way to the airport, Copeland
removed a Swiss Army knife from his key chain because he did not want to get caught going through
security with it. When they arrived at the airport, Copeland assisted his wife in carrying the luggage
to the ticket counter and then left to park the car. After joining his wife in the airport, the couple got
their tickets and approached a security checkpoint, which required the presentation of their
1
The briefcase that Copeland was intending to carry onto the plane was not of the box-type but more like a bag.
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identification and tickets. The couple then placed their carry-on items onto the belt of the x-ray
screening machine and proceeded to walk through the metal detector.
Copeland’s wife retrieved her items when they exited the x-ray machine. The screener, Mr.
Eddie Riley, stopped the x-ray machine while Copeland’s briefcase was still inside. He identified,
from the x-ray, that a firearm was contained within the briefcase. Mr. Riley contacted his supervisor
and the airport’s legal enforcement officer at the airport to come to the security checkpoint and
inspect the briefcase. At that time, Copeland “slapped his head and said oh, no, did I leave my speed
loader in there[?]” While detained at the security checkpoint, Copeland told Mr. Riley, two or three
times, that there was only ammunition in the briefcase. Mr. Riley testified that the firearm was not
hidden in the briefcase and was easily spotted.2
Officer Terry Cochran of the Memphis International Police Department arrived at the security
checkpoint. He asked Copeland if the briefcase in question was his. Copeland confirmed that it was.
Copeland did not ask what the problem was but made the statement that at least his gun was not in
the bag. Officer Cochran told Copeland that he believed there was a firearm in the briefcase. As
Copeland was escorted away from the machine, he pointed to a pocket of the briefcase indicating
to look in that pocket because that would be where the gun was, if it was there. Officer Cochran
looked in the designated pocket and discovered a loaded .357 Magnum, holster, loaded speed loader,
Tennessee permit card, and a badge that contained the words “handgun permit” and the permit
number.
2
In Copeland’s brief, he claims Mr. Riley testified that Copeland was not acting suspiciously. However, this
is an incorrect statement. Mr. Riley testified that he could not say how Copeland was acting because he did not look at
Copelan d.
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No. 03-5960
United States v. Copeland
Because of the badge, Officer Cochran asked if Copeland was a law enforcement officer. He
stated that he was not. Copeland offered to take the firearm back out to his car, but his request was
denied. Officer Cochran testified that he did not know if Copeland had forgotten the gun. Copeland
asked if he would lose his permit to carry the weapon. Officer Cochran responded that there was a
good possibility he could.
Special Agent Daniel Sobolewski of the FBI interviewed Copeland at the airport. Copeland
admitted to him that the firearm was his and that he carried it every day for protection. At all times,
Copeland was cooperative with the officers.
The checkpoint supervisor prepared a report of the incident.3 Mr. Riley and Officer Cochran
reviewed the document and Mr. Riley signed it at the bottom. Both testified that it was a true and
accurate account. The incident report stated that the reason for carrying the weapon was, “forgot
firearm in bag.” Mr. Riley testified that Copeland had not said this to him personally.
On direct examination, Copeland stated that the last time he remembered having his firearm
was at the firing range the previous weekend. He claimed that he had no idea it was in his briefcase
when he went to the airport. On cross-examination, Copeland testified that he put the firearm, speed
loader, holster, permit and badge into the briefcase and that he carries them in the same pocket every
day. When questioned, he acknowledged that he would know where his weapon was if it was
needed.4 Copeland described the weapon as relatively heavy, something that could not have been
mistaken for papers or a compact disc. He admitted he was the only person who packed the briefcase
3
The security checkpoint supervisor w as not presented as a witness at trial.
4
Cop eland’s testimony was that if he were ca rjacked he would know where his weapo n was.
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United States v. Copeland
and that he had handled it while packing.
It is noted that the Government admitted as exhibits the firearm, holster, permit card, badge,
speed loader, carry-on bag, ammunition, and the incident report.
II. PROCEDURAL HISTORY
On November 7, 2002, a Criminal Complaint was filed against Copeland alleging that he
“attempt[ed] to board an aircraft intended for operation in air transportation while having on or about
his person and property a concealed dangerous weapon, specifically, a loaded firearm.” Copeland
was indicted for this offense on November 12, 2002. A jury trial was held on March 20, 2003.
Copeland made a motion for judgment of acquittal at the end of the Government’s case, which was
denied. Copeland presented himself and his wife as witnesses for the defense. The motion for
judgment of acquittal was renewed after all evidence had been presented. This motion was also
denied. Copeland was convicted by the jury on the sole count in the Indictment. He was sentenced
to one year of probation. One week after completion of trial, Copeland filed a renewed motion for
judgment of acquittal or alternatively a motion for a new trial. He raised no new grounds for the
motion, but stated that “based on the proof presented by both sides at trial, no reasonable jury could
have found him guilty, by proof beyond a reasonable doubt, of violating 49 U.S.C. §46505.” This
motion was also denied in a written order by the court. Copeland timely filed a notice of appeal.
III. STANDARD OF REVIEW
On appeal, Copeland argues that the trial court erred in denying his motion for judgment of
acquittal on the grounds that no reasonable jury could have found, beyond a reasonable doubt, that
he had actual knowledge that a firearm was in his carry-on luggage. This court reviews de novo the
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United States v. Copeland
denial of a motion for judgment of acquittal. United States v. Keeton, 101 F.3d 48, 52 (6th Cir.
1996). Such a motion challenges the sufficiency of the evidence supporting the conviction. See
Fed.R.Crim.P. 29; United States v. King, 169 F.3d 1035, 1038 (6th Cir. 1999) (citation omitted).
An appellate court must affirm a conviction if, “after viewing the evidence in the light most
favorable to the prosecution, and after giving the government the benefit of all inferences that could
reasonably be drawn from the testimony, any rational trier of fact could find the elements of the
crime beyond a reasonable doubt.” United States v. M/G Transport Services, Inc., 173 F.3d 584, 589
(6th Cir. 1999) (emphasis omitted) (citing Jackson v. Virginia, 443 U.S. 307, 319, 99 S. Ct. 2781,
61 L. Ed. 2d 560 (1978)).
The burden is on the appellant to show that the “government failed to prove beyond a
reasonable doubt that he committed the elements of the crimes for which he was charged.” United
States v. Talley, 164 F.3d 989, 996 (6th Cir. 1999). This Court "will reverse a judgment for
insufficiency of evidence only if th[e] judgment is not supported by substantial and competent
evidence upon the record as a whole, and . . . this rule applies whether the evidence is direct or
wholly circumstantial." United States v. Stone, 748 F.2d 361, 362 (6th Cir. 1984). “Circumstantial
evidence alone is sufficient to sustain a conviction and such evidence need not remove every
reasonable hypothesis except that of guilt.” United States v. Abner, 35 F.3d 251, 253 (6th Cir. 1994).
A reviewing court may not independently judge the weight of the evidence or assess the
credibility of the witnesses. United States v. Wells, 211 F.3d 988, 1000 (6th Cir. 2000); United
States v. Jackson, 55 F.3d 1219, 1225 (6th Cir. 1995). “If the evidence, however, is such that a
rational fact finder must conclude that a reasonable doubt is raised, this court is obligated to reverse
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United States v. Copeland
a denial of an acquittal motion.” United States v. Lloyd, 10 F.3d 1197, 1210 (6th Cir.1993) (citing
United States v. Collon, 426 F.2d 939, 942 (6th Cir.1970)).
IV. SUFFICIENCY OF EVIDENCE
It is first noted that during oral argument, Copeland’s counsel stated that this Court was to
look only to the evidence presented by the Government in its case in chief. This, however, is an
incorrect statement. In United States v. Black, 525 F.2d 668 (6th Cir. 1975), this Court stated, “[t]he
rule is settled that when a defendant introduces evidence, he waives any objection to the denial of
his motion to acquit at the close of the government’s case.” Id. at 669 (citing United States v.
Calderon, 348 U.S. 160, 164, n.1, 75 S. Ct. 186, 99 L. Ed. 202 (1954); United States v. Ambrose, 483
F.2d 742 (6th Cir. 1973)). In the case at bar, Copeland introduced evidence after the close of the
Government’s case and after the district court denied his initial motion for judgment of acquittal.
Therefore, any objection to the district court’s denial of Copeland’s first motion for judgment of
acquittal has been waived.
Copeland argues that based on the evidence presented at trial and the instructions given by
the district court, no reasonable jury could have found him guilty by proof beyond a reasonable
doubt. At trial, the jury was given the following instruction on the elements of a violation of 49
U.S.C. §46505:
The United States must prove each of the following elements beyond a reasonable
doubt:
(1) That the defendant must have been on or attempting to get on an aircraft[;]
(2) The aircraft must have been in or intended for operation in air transportation[;]
(3) The defendant must have knowingly had on or about his person or property a
concealed and dangerous weapon[;] and
(4) That dangerous weapon would be accessible to the defendant during the flight.
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United States v. Copeland
Copeland does not dispute that he was attempting to board an aircraft that was intended for operation
in air transportation or that the weapon at issue would have been accessible to him during the flight.
Copeland’s only argument on appeal is that the Government presented insufficient evidence for the
jury to find that he “knowingly” attempted to board an aircraft with the firearm.
The district court defined the term “knowingly” as meaning “the act was done voluntarily and
intentionally and not because of mistake or accident.” It further defined the term by stating:
Mr. Copeland is charged with knowingly attempting to board an aircraft with a
dangerous weapon, to-wit[:] a pistol. If you find that Mr. Copeland did not
knowingly have the pistol on or about his person or property, you must acquit him.
If you find that Mr. Copeland did voluntarily and intentionally have the pistol on or
about his person or property and attempted to carry it aboard an aircraft, you may find
him guilty.
The district court also provided a definition for intent:
Intent ordinarily may not be proved directly because there is no way of fathoming or
scrutinizing the operations of the human mind. But you may infer the defendant’s
intent from the surrounding circumstances. You may consider anything done or
omitted by the defendant and all facts and circumstances in evidence which indicate
his state of mind.
You may consider it reasonable to draw the inference and to find that a person
intends the natural and probable consequences of acts knowingly done or knowingly
omitted.
Copeland claims that the evidence presented at trial demonstrated only that he had possession
of the firearm, that the firearm was found in his carry-on bag and that he had stated, “at least the gun
is not in the bag.” Copeland further points out that no witnesses testified as to what he describes as
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United States v. Copeland
a “typical basis for proving actual knowledge,”5 such as statements or actions made by him, or other
evidence indicating that he had actual knowledge that his firearm was on or about his person when
he went through the security checkpoint at the airport.
Although there is no direct evidence demonstrating that Copeland had knowledge the firearm
was in his carry-on bag, sufficient circumstantial evidence was presented for the jury to infer that
Copeland placed the firearm into his carry-on bag and knowingly attempted to board the airplane
with it. As stated above, “[c]ircumstantial evidence alone is sufficient to sustain a conviction.”
Abner, 35 F.3d at 253.
During trial, Mr. Riley, Officer Cochran, and Agent Sobolewski testified for the Government.
Mr. Riley testified that after he confined Copeland’s briefcase inside the x-ray screening machine,
Copeland stated to him, two or three times, that there was only ammunition in the briefcase. Officer
Cochran testified that after he told Copeland he believed a firearm was in the briefcase, Copeland
pointed to a pocket of the briefcase where the firearm was contained. Officer Cochran also testified
that Copeland offered to take the firearm back to his car. Agent Sobolewski testified that Copeland
had told him that he carried the firearm every day for protection.
Copeland points to statements that he made to the officers indicating that he had forgotten
the firearm was in the briefcase. However, the jury was free to disbelieve Copeland’s innocent
5
Copeland argues there was no evidence that: (1) the firearm was on top of the other items in the bag or that
it was concealed to a greater extent than the other items in the bag; (2) the firearm was contained in a unique container
to conceal its identity; (3) he unsuccessfully attempted to check it through on a prior occasion; (4) the firearm was
concealed in a way that would avoid detection; (5) he tried to avoid putting his carry-on luggage through the x-ray
machine; (6) he attempted to get another to take the carry-on luggage through the checkpoint; (7) he tried to divert the
screener’s attention while the carry-on luggage was being screened; (8) he attemp ted to alter his identity; or (9) there was
any purpose or need for the firea rm at his d estination.
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explanation. United States v. Schreane, 331 F.3d 548, 562 (6th Cir.2003) (stating, “[i]t is well
settled that when a defendant offers an innocent explanation for the incriminating facts proved by
the government, the jury is free to disbelieve it.”) (citation and internal quotations omitted).
During the defense case, Copeland testified to the following: he kept the firearm in his
briefcase while traveling back and forth to work; he kept the firearm, speed loader, holster, permit
and badge in the same pocket everyday; he would know where the firearm was if needed; when he
and his wife are going somewhere and he intends on taking the briefcase with them, he removes the
firearm; he handled the briefcase while packing, both the morning of and the night before the
incident; and no other person packed the briefcase. Copeland’s testimony also demonstrated that he
had knowledge of all the other contents of the briefcase, including a pair of concert tickets.
Although Copeland argues that the briefcase presented at trial was not packed similarly to the one
he carried at the airport, this was brought to the jury’s attention when Copeland was on the stand.
Copeland further testified that the last time he remembered seeing his firearm was when he
went to the firing range the Sunday before. He stated that when he goes to the firing range, he has
a routine of removing the firearm from his briefcase and placing it into a canvas range bag. He then
cleans his firearm after using it and returns it to the briefcase. Copeland stated that after he went to
the range on November 3, 2002, he put the firearm into his briefcase.
In addition to the above testimony, the Government also admitted into evidence the firearm,
briefcase, holster, ammunition, speed loader, badge, and permit. Thus, the jury was able to handle
this evidence and decide whether they believed, given the size, weight and location in the briefcase,
Copeland could have packed and carried the briefcase without realizing the firearm was inside.
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United States v. Copeland
Based on a review of the record as a whole, viewing the evidence presented at trial in a light
most favorable to the Government, this Court finds that there was sufficient evidence presented at
trial for a reasonable jury to have found, beyond a reasonable doubt, that Copeland had actual
knowledge that a firearm was in his carry-on luggage.
V. CONCLUSION
For the foregoing reasons, it is determined that the evidence presented at trial supports a
finding that Copeland knowingly attempted to board an aircraft with a concealed and dangerous
weapon that would be accessible to him during flight, in violation of 49 U.S.C. § 46505. The district
court’s denial of Copeland’s motion for judgment of acquittal was proper. Copeland’s judgment of
conviction is AFFIRMED.
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