USA v. Quantavious Arnold

[DO NOT PUBLISH]
In the
United States District Court of Appeals
For the Eleventh Circuit
____________________
No. 22-12165
Non-Argument Calendar
____________________
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
QUANTAVIOUS CEDRON ARNOLD,
Defendant-Appellant.
____________________
Appeal from the United States District Court
for the Northern District of Georgia
D.C. Docket No. 1:20-cr-00244-LMM-CMS-1
____________________
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2 Opinion of the District Court 22-12165
Before J ORDAN, BRANCH , and TJOFLAT, Circuit Judges.
PER CURIAM:
Quantavious Cedron Arnold appeals his convictions for pos-
session of cocaine with intent to distribute and possession of a fire-
arm in furtherance of drug trafficking. He challenges the suffi-
ciency of the evidence to sustain those convictions. Because there
was sufficient evidence for the District Court to convict Arnold of
both convictions, we affirm.
I. Background
In January 2021, Arnold faced multiple federal charges. He
pleaded guilty to some but requested a bench trial for the counts
charging him with possession with intent to distribute cocaine, us-
ing a firearm in furtherance of drug trafficking, and possessing a
firearm as a convicted felon.
As part of his plea, Arnold conceded that in November 2019,
he used, carried, and brandished a firearm during a carjacking; and
that two days later, he possessed and brandished a firearm while
robbing a bank. Arnold also conceded that he later recorded him-
self fanning out hundred-dollar bills and holding two pistols in the
air. The parties stipulated that Arnold (1) possessed marijuana with
intent to distribute and had a firearm on him in November 2018,
(2) possessed marijuana with intent to distribute in February 2019,
and (3) possessed a SCCY CPX-1 9mm pistol during the November
2019 bank robbery.
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22-12165 Opinion of the District Court 3
In December 2021, the District Court tried Arnold, and At-
lanta Police Department Officer Matthew Officer Abad testified to
the following: On the evening of November 22, 2019, Officer Abad
responded to a call to track someone who had crashed a stolen ve-
hicle. He searched a wooded area next to the road for anyone who
matched the driver’s description. After several minutes, he encoun-
tered Arnold in the woods. When ordered to show his hands, Ar-
nold tried to flee. Arnold tripped and fell, allowing Officer Abad to
arrest him.
Before and during the arrest, Officer Abad saw nothing in
Arnold’s hands. But after arresting Arnold, he located two small
plastic containers where Arnold was lying when he first encoun-
tered him. Inside the containers were around 39 rocks of cocaine.
On the outside, they were labeled with blue tape, “5” written on
one and “10” on the other.
Officer Abad also found a gray and black Nike crossbody bag
on the ground five to ten feet from Arnold. Inside, he found a
loaded firearm and a small digital scale. The firearm was a gray-
and-black SCCY CPX-1 9mm pistol. Officer Abad used the scale to
weigh the suspected cocaine, which weighed 3.8 grams. In Officer
Abad’s experience, about half a gram of crack cocaine was a typical
personal use amount. He found nothing in the woods or on Ar-
nold’s person that could facilitate the cocaine’s consumption.
Arnold accused Officer Abad of “trying to jack [him] up.”
While seemingly gesturing toward the cocaine, the Nike bag, the
firearm, and the scale, Arnold said, “when you was walking
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4 Opinion of the District Court 22-12165
through the woods, that’s when y’all were discovering the shit that
y’all got.”
The Government introduced evidence that Arnold wore a
Nike crossbody bag during the November 2019 carjacking and
bank robbery. Special Agent Elizabeth Urban also testified to a cell
phone extraction yielding a video of Arnold with a Nike crossbody
bag and a firearm. During closing arguments, Arnold conceded
there was “proof that there were pictures of [the Nike] bag and
him.”
The District Court found Arnold guilty of all counts. It
found that Arnold’s statements to Officer Abad after his arrest con-
stituted an attempt to disclaim the cocaine, the Nike bag, the fire-
arm, and the digital scales1 and that Arnold later admitted owner-
ship of the Nike bag and digital scales.2
The District Court concluded that “ample” evidence sup-
ported a finding that Arnold actually possessed the cocaine. It cited
Arnold’s initial false renunciation of the items found in the woods,
and that the cocaine was found in a remote wooded area in the
1 While it is not abundantly clear that Arnold’s statement was intended as an
attempt to disclaim all of the property found in the woods, he does not chal-
lenge this finding on appeal.
2 The District Court’s order does not cite where Arnold explicitly admitted
ownership over these items. This finding is seemingly derived from Arnold’s
concession during closing arguments that photographs linked Arnold to the
Nike bag, along with Arnold’s failure to dispute his ownership of the Nike bag
and its contents during the trial or pretrial proceedings. Arnold does not chal-
lenge this finding on appeal.
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22-12165 Opinion of the District Court 5
exact spot where Arnold was lying when Officer Abad first encoun-
tered him. It also found that Arnold’s prior drug dealings and con-
temporaneous possession of a loaded firearm and digital scale ne-
gated any inference that his proximity to the cocaine was acci-
dental.
The District Court concluded that the trial evidence sup-
ported a finding that Arnold intended to distribute the cocaine. In
support, it cited the amount of cocaine, Arnold’s possession of a
digital scale, the lack of any items to consume cocaine, his prior
drug dealings, and his attempted flight from Officer Abad.
The District Court also concluded that the evidence sup-
ported a finding that Arnold possessed a firearm in furtherance of
drug trafficking. It found that seven out of the eight factors out-
lined in Timmons3 weighed against Arnold. It found that the fire-
arm here was loaded, easily accessible, illegally possessed, kept in
the same bag as a digital scale, and kept near a controlled substance.
The District Court sentenced Arnold to 300 months of im-
prisonment followed by three years of supervised release.
II. Discussion
A. Possession of Cocaine with Intent to Distribute
Arnold argues there is insufficient evidence on which to sus-
tain his convictions because the Government can’t show he pos-
sessed the cocaine found in the woods or intended to distribute it.
3 United States v. Timmons, 283 F.3d 1246, 1253 (11th Cir. 2002).
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6 Opinion of the District Court 22-12165
We review sufficiency of the evidence claims de novo.4 United
States v. Jiminez, 564 F.3d 1280, 1284 (11th Cir. 2009). To determine
whether evidence can support a conviction, we must view the evi-
dence in the light most favorable to the Government and draw all
reasonable inferences in favor of the verdict. Id.
Sufficient evidence exists to support a conviction if a reason-
able trier of fact could find that it establishes the defendant’s guilt
beyond a reasonable doubt. Id. at 1284–85. In rebutting the Gov-
ernment’s evidence, it is insufficient for a defendant to merely pro-
pose a reasonable hypothesis of innocence. Id. at 1285. The crux
of the matter lies not in whether a jury could reasonably have ac-
quitted but in whether it could reasonably have established guilt
beyond a reasonable doubt. Id.
The test for sufficiency of the evidence is the same whether
the evidence is direct or circumstantial. United States v. Martin, 803
F.3d 581, 587 (11th Cir. 2015). But where the Government relied on
circumstantial evidence, reasonable inferences must support the
conviction. Id. A conviction will not be affirmed if it turns on
“conjecture.” United States v. Toler, 144 F.3d 1423, 1433 (11th Cir.
1998).
To support a conviction for possession of a controlled sub-
stance with intent to distribute, the evidence must show that the
4 A defendant in a bench trial need not make a motion for judgment of acquit-
tal to preserve a sufficiency of the evidence challenge on appeal. United States
v. Hurn, 368 F.3d 1359, 1368 n.5 (11th Cir. 2004).
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22-12165 Opinion of the District Court 7
defendant knowingly possessed the controlled substance with the
intent to distribute it. United States v. Faust, 456 F.3d 1342, 1345
(11th Cir. 2006). Possession “may be constructive as well as actual
and may be proven by circumstantial evidence.” United States v. Kin-
cade, 714 F.2d 1064, 1066 (11th Cir. 1983). Actual possession re-
quires the Government to prove that the defendant had either phys-
ical possession of or personal dominion over the thing allegedly
possessed. United States v. Derose, 74 F.3d 1177, 1185 (11th Cir. 1996).
While physical proximity to an unlawful drug alone cannot
establish actual possession, proximity plus other circumstantial ev-
idence showing dominion or control may be sufficient, even with
no evidence of physical contact between the defendant and the
drug. See United States v. Leonard, 138 F.3d 906, 909 (11th Cir. 1998).
We also recognize a connection between firearms and illegal drugs
and have described firearms as tools of the trade in drug trafficking.
United States v. Martin, 794 F.2d 1531, 1533 (11th Cir. 1986) (per cu-
riam).
As for intent to distribute, that “can be proven circumstan-
tially from, among other things, the quantity of cocaine and the
existence of implements such as scales commonly used in connec-
tion with the distribution of cocaine.” United States v. Poole, 878 F.2d
1389, 1392 (11th Cir. 1989) (per curiam).
The District Court’s finding that Arnold knowingly pos-
sessed cocaine is supported by sufficient evidence. Arnold was dis-
covered near the cocaine in a secluded wooded area, with a loaded
firearm and digital scale nearby. The cocaine was located precisely
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8 Opinion of the District Court 22-12165
where Arnold had been lying before encountering Officer Abad.
While Arnold contends that our precedents linking firearms to
drug trafficking often involve large-scale operations, he cites no de-
cision rendering them inapplicable in his case. Moreover, Arnold’s
attempted flight, past involvement in drug dealings, and initial false
denial of the items found in the woods collectively strengthen the
inference that he knowingly possessed the cocaine.
Likewise, the District Court’s determination of Arnold’s in-
tent to distribute cocaine is supported by sufficient evidence. The
court appropriately considered both Arnold’s possession of a digi-
tal scale and the quantity of cocaine as circumstantial evidence of
intent to distribute. Any suggestion that the cocaine was for per-
sonal use is undermined by the lack of items that could be used to
consume it. Additionally, the District Court rightly regarded Ar-
nold’s prior drug dealings as “highly probative” of his intent to dis-
tribute. See United States v. Cardenas, 895 F.2d 1338, 1344 (11th Cir.
1990).
B. Possession of a Firearm in Furtherance of Drug Trafficking
Arnold asserts that the Government failed to present evi-
dence sufficient to establish a nexus between his possession of the
firearm and drug trafficking activity. To support a conviction under
18 U.S.C. § 924(c)(1)(A), the Government must prove that Arnold
(1) knowingly (2) possessed a firearm (3) in furtherance of a drug
trafficking crime, meaning the firearm “helped, furthered, pro-
moted, or advanced” drug trafficking. United States v. Timmons, 283
F.3d 1246, 1252 (11th Cir. 2002). Ultimately, the Government must
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22-12165 Opinion of the District Court 9
show “some nexus between the firearm and the drug selling oper-
ation.” Id. at 1253 (quotation marks omitted). Factors used to de-
termine the presence of a sufficient nexus include (1) “the type of
drug activity that is being conducted,” (2) “accessibility of the fire-
arm,” (3) “the type of the weapon,” (4) “whether the weapon is sto-
len,” (5) “the status of the possession (legitimate or illegal),”
(6) “whether the gun is loaded,” (7) “proximity to the drugs or drug
profits,” and (8) “the time and circumstances under which the gun
is found.” Id. (quoting United States v. Ceballos-Torres, 218 F.3d 409,
414–15 (5th Cir. 2000)).
The District Court’s conclusion that Arnold’s possession of
the firearm was in furtherance of drug trafficking finds sufficient
support in the evidence. Arnold’s possession of a digital scale along
with 3.8 grams of cocaine strongly implies involvement in drug dis-
tribution. Moreover, he illegally possessed a loaded and easily ac-
cessible firearm, discovered near a substantial quantity of co-
caine—well beyond what typically relates to personal use—in a se-
cluded wooded area late at night.
While the District Court correctly noted the inapplicability
of one Timmons factor—whether the firearm was stolen—this is
just one of eight factors pertinent to the analysis. Arnold’s argu-
ment that the Timmons analysis should be confined to large-scale
drug operations lacks merit, as our precedent does not endorse
such a restrictive interpretation.
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10 Opinion of the District Court 22-12165
III. Conclusion
Because there is sufficient evidence to sustain Arnold’s con-
victions for possession of cocaine with intent to distribute and pos-
session of a firearm in furtherance of drug trafficking, the District
Court’s judgment is
AFFIRMED.
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