United States v. Robert Kelvin Souders, 110 F.3d 74, 10th Cir. (1997)

110 F.
3d 74
97 CJ C.A.R. 532
NOTICE: Although citation of unpublished opinions remains unfavored,
unpublished opinions may now be cited if the opinion has persuasive value on a
material issue, and a copy is attached to the citing document or, if cited in oral
argument, copies are furnished to the Court and all parties. See General Order of
November 29, 1993, suspending 10th Cir. Rule 36.3 until December 31, 1995, or
further order.
UNITED STATES of America, Plaintiff-Appellee,

v.
Robert Kelvin SOUDERS, Defendant-Appellant.
No. 96-6320.
United States Court of Appeals, Tenth Circuit.

April 11, 1997.
Before BRORBY, EBEL and KELLY, Circuit Judges.
1ORDER AND JUDGMENT*

2
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination
of this appeal. See Fed. R.App. P. 34(a); 10th Cir. R. 34.1.9. The case is
therefore ordered submitted without oral argument.
Appellant Robert Kelvin Souders, an Oklahoma federal prisoner, filed a

petition for a writ of habeas corpus pursuant to 28 U.S.C. 2255 (1994) in the
United States District Court for the Western District of Oklahoma. In
September 1996, the district court denied Mr. Souders' petition for habeas
relief. Thereafter, the court denied Mr. Souders a certificate of appealability.
Mr. Souders now requests this court to issue a certificate of appealability
pursuant to 28 U.S.C. 2253.
I. FACTUAL AND PROCEDURAL BACKGROUND

4
In 1993, Mr. Souders pled guilty in the Western District of Oklahoma to one
In 1993, Mr. Souders pled guilty in the Western District of Oklahoma to one
count of using a communication facility to facilitate conspiracy to manufacture
methamphetamine, in violation of 21 U.S.C. 843(b), and one count of using
or carrying a firearm during and in relation to a drug trafficking crime, in
violation of 18 U.S.C. 924(c)(1). The district court sentenced Mr. Souders to
forty-eight months imprisonment for violating 21 U.S.C. 843(b) and sixty
months imprisonment for violating 18 U.S.C. 924(c)(1). The court ordered
the sentences to run consecutively.
Mr. Souders then filed an appeal with this court challenging, inter alia, the
district court's determination of the drug quantity involved for purposes of
calculating his offense level. See United States v. Souders, No. 93-6280, 1994
WL 363539, at * 1 (10th Cir., July 14, 1994). Based on an amendment to
U.S.S.G. 2D1.1, we remanded Mr. Souders' appeal to the district court with
instructions to vacate his sentence and to resentence Mr. Souders. Souders,
1994 WL 363539, at * 2. On remand, the district court sentenced Mr. Souders
to thirty months imprisonment for violating 21 U.S.C. 843(b) and sixty
months imprisonment for violating 18 U.S.C. 924(c)(1). The court ordered
the sentences to run consecutively.
Subsequently, in June 1996, Mr. Souders filed his motion to set aside his
conviction and sentence pursuant to 28 U.S.C. 2255. Mr. Souders argued his
sentence for using or carrying a firearm in relation to a drug trafficking crime
should be set aside because the record established he did nothing more than
passively possess a firearm near drugs. However, the district court concluded
Mr. Souders' own admissions proved he "carried" a firearm as required by 18
U.S.C. 924(c)(1). Consequently, the district court denied Mr. Souders'
petition for a writ of habeas corpus and denied Mr. Souders a certificate of
appealability.
II. CERTIFICATE OF APPEALABILITY

7
Mr. Souders now requests this court to issue a certificate of appealability. 28

U.S.C. 2253(c)(1)(B) provides "an appeal may not be taken to the court of
appeals from ... the final order in a proceeding under section 2255" unless a
circuit judge issues a certificate of appealability. "A certificate of appealability
may issue ... only if the applicant has made a substantial showing of the denial
of a constitutional right." 28 U.S.C. 2253(c)(2). Thus, we must determine
whether Mr. Souders has made a substantial showing of the denial of a
constitutional right. If Mr. Souders has failed to make such a showing, we must
dismiss his appeal.
Mr. Souders contends he has established the denial of a constitutional right by
Mr. Souders contends he has established the denial of a constitutional right by

proving his conviction under 18 U.S.C. 924(c)(1) is invalid. Mr. Souders
argues there is no evidence to establish he "used" or "carried" a firearm during
and in relation to the commission of a drug trafficking crime. According to Mr.
Souders, the evidence merely indicates his firearm was passively stored near
drugs or drug proceeds.
18 U.S.C. 924(c)(1) makes it unlawful to use or carry a firearm "during and in

relation to any ... drug trafficking crime." In order to establish "use" of a firearm
under 924(c)(1), the government must establish "active employment" of the
weapon. Bailey v. United States, 116 S.Ct. 501, 506 (1995). To satisfy the
"carry" prong of 924(c)(1), the government must satisfy two elements: "
'possession of the weapon through the exercise of dominion or control; and
transportation of the weapon.' " United States v. Smith, 82 F.3d 1564, 1568
(10th Cir.1996) (quoting United States v. Spring, 80 F.3d 1450, 1465 (10th
Cir.), cert. denied, 117 S.Ct. 385 (1996)); see also United States v. Hernandez,
80 F.3d 1253, 1258 (9th Cir.1996) ("to be convicted of 'carrying' a gun ..., the
defendant must have transported the firearm on or about his or her person.").
The Supreme Court has ruled a defendant may not be convicted under 924(c)
(1) "merely for storing a weapon near drugs or drug proceeds." Bailey, 116
S.Ct. at 508.
10
Here, Mr. Souders pled guilty to violating 924(c)(1). In his "Petition to Enter
Plea of Guilty," Mr. Souders described the act that formed the basis of his plea,
as follows:
11
I was in Room # 173 at the ThunderBird Lodge in Norman, Okla with my 357
colt in a dresser draw[er] at which time chemicals and drugs were present; I
also used the telephone to call LABCO and Midamerica to find out about
buying iodine crystals, acids, etc.
12
At Mr. Souders' sentencing hearing, the district court inquired further as to the
factual basis for his guilty plea. The court and the defendant engaged in the
following exchange:
13
THE COURT: And in regard to Count 4 of the indictment, tell me about that.
14
DEFENDANT SOUDERS: I had in my possession a gun which I carried for

quite sometime.
***
15
16
THE COURT: And did you knowingly have a firearm during your participation
in this conspiracy to manufacture methamphetamine?
17
DEFENDANT SOUTHERS: Yes.
18
As found by the district court, we believe Mr. Souders' 924(c)(1) conviction

can be sustained under the "carry" prong of the statute. Mr. Souders' own
admissions sufficiently establish Mr. Souders "carried" a firearm during and in
relation to the conspiracy to manufacture methamphetamine. Accordingly, we
conclude Mr. Souders' conviction and sentence under 18 U.S.C. 924(c)(1) are
valid and should not be set aside.1
III. CONCLUSION
19
Having determined Mr. Souders' 924(c)(1) conviction to be valid, we hereby

conclude a certificate of appealability should not issue. Mr. Souders'appeal is
hereby denied and dismissed.
This order and judgment is not binding precedent except under the doctrines of
law of the case, res judicata and collateral estoppel. The court generally
disfavors the citation of orders and judgments; nevertheless, an order and
judgment may be cited under the terms and conditions of 10th Cir. R. 36.3
Mr. Souders appears to argue the district court erred in failing to hold an
evidentiary hearing on Mr. Souder's habeas motion. We review the district
court's decision to deny an evidentiary hearing for an abuse of discretion.
United States v. Barboa, 777 F.2d 1420, 1422 (10th Cir.1985). Under 28 U.S.C.
2255, the district court is required to conduct an evidentiary hearing "[u]nless
the motion and the files and records of the case conclusively show that the
prisoner is entitled to no relief." Here, we believe the record conclusively
shows Mr. Souders is not entitled to any relief under 28 U.S.C. 2255.
Consequently, the district court did not abuse its discretion in denying Mr.
Souders an evidentiary hearing

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110 F.

UNITED STATES of America, Plaintiff-Appellee,

United States Court of Appeals, Tenth Circuit.

Before BRORBY, EBEL and KELLY, Circuit Judges.

1ORDER AND JUDGMENT*

Appellant Robert Kelvin Souders, an Oklahoma federal prisoner, filed a

I. FACTUAL AND PROCEDURAL BACKGROUND

II. CERTIFICATE OF APPEALABILITY

Mr. Souders now requests this court to issue a certificate of appealability. 28

Mr. Souders contends he has established the denial of a constitutional right by

Mr. Souders contends he has established the denial of a constitutional right by

18 U.S.C. 924(c)(1) makes it unlawful to use or carry a firearm "during and in

DEFENDANT SOUDERS: I had in my possession a gun which I carried for

DEFENDANT SOUTHERS: Yes.

As found by the district court, we believe Mr. Souders' 924(c)(1) conviction

Having determined Mr. Souders' 924(c)(1) conviction to be valid, we hereby

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