Firearm Offenses

The Federal Docket

United States v. Melvyn Gear (9th Cir. August 2021)

The Ninth Circuit affirmed a defendant’s conviction for possession of a firearm by a nonimmigrant visa holder. The Court held that there was sufficient evidence that the defendant knew his visa possessed the characteristics of a non-immigrant visa where it explicitly authorized a temporary stay for work purposes.

United States v. James Bartley (9th Cir. August 2021)

The Ninth Circuit affirmed a defendant’s conviction under 18 USC 922(g)(4) for possession of a firearm by a person previously committed to a mental institution. The Court held that the defendant’s conviction did not require evidence that his prior commitment was based on a finding that he was dangerous, and the Court rejected his constitutional challenge to 922(g)(4) after applying intermediate scrutiny and holding that his Second Amendment rights were not impermissibly restricted.

United States v. Joshua Dudley (11th Cir. July 2021)

The Eleventh Circuit affirmed a defendant’s ACCA-enhanced sentence for possession of a firearm as a convicted felon. The defendant had previously pleaded guilty to several different felony offenses on the same day, but there was no indication in the indictment when these offenses occurred or whether they were related, save for the State’s statements during the colloquy regarding a factual basis. The Eleventh Circuit held that the sentencing court here properly relied on those statements because the defendant had implicitly confirmed the substance of those statements by failing to object or add facts.

United States v. Roosevelt Coats, III (11th Cir. August 2021)

The Eleventh Circuit affirmed a defendant’s ACCA-enhanced sentence for possession of a firearm by a convicted felon. The Court held that it was plain error for the district court to accept the defendant’s guilty plea where the defendant was not advised that the Government would have to prove his knowledge of his felon status, but the defendant was not prejudiced where the record showed the Government would have been able to prove his knowledge at trial. The Court also held that a prior conviction for burglary under Georgia law is a predicate “violent felony” under the ACCA, and it held that the district court properly applied the obstruction enhancement and denied the defendant acceptance of responsibility credit based on the defendant’s pre-indictment conduct.

United States v. Kelvin Harris and James Archibald (11th Cir. August 2021)

The Eleventh Circuit affirmed the defendants’ convictions for drug and firearm offenses in a case involving a “reverse sting police corruption case.” The defendants were two officers who worked with other corrupt officers to provide armed protection to undercover agents acting as drug dealers. Among other things, the Court held that the evidence was sufficient to convict them notwithstanding their entrapment defenses, the trial court did not plainly err in failing to inform the jury that it was entitled to a “read-back” of one of the defendant’s trial testimony, and the defendants failed to establish a prima facie case of a Batson violation.

United States v. Johnson (D.C. Cir. July 13, 2021)

The D.C. Circuit held that a defendant’s right against doubly jeopardy was violated where he was convicted of both unlawful receipt or possession of a firearm or destructive device and unlawful making of a firearm, as these counts were multiplicitous.

United States v. Jerome Stancil (11th Cir. July 2021)

The Eleventh Circuit affirmed a defendant’s conviction and sentence under the ACCA. The Court held that his prior convictions under a Virginia law that criminalized the mere “sharing” or “giving away” of drugs were predicate prior convictions under the ACCA. The Court also rejected the defendant’s argument that the magistrate judge improperly credited the officers’ testimony at his suppression hearing where the alleged inconsistencies in their testimony were not material.

Greer v. United States (U.S. Supreme Court, June 2021)

In an almost unanimous opinion, the Supreme Court held that defendants in post-conviction proceedings alleging plain error under Rehaif must make a sufficient showing that they could have presented evidence at trial that they did not know they were a felon at the time they possessed the firearm. The Court affirmed the conviction of two defendants, one who pleaded guilty and one who was convicted by a jury, after finding that neither of them had presented any evidence or argument that they were unaware that they were felons and that both had multiple prior convictions.

Borden v. United States (U.S. Supreme Court, June 2021)

In a 5-4 opinion, the Supreme Court held that prior convictions for offenses that only require a mens rea of “recklessness” cannot serve as predicate convictions under the “elements clause” of the Armed Career Criminal Act. The Court reasoned that the language requiring that an offense involved the use of force “against the person of another,” reflected that the perpetrator must act purposefully and intentionally.

Carlos Granda v. United States (11th Cir. March 2021)

The Eleventh Circuit affirmed the denial of a defendant’s motion under 2255. The trial court in the defendant’s case had erroneously instructed the jury that the defendant’s charge for Hobbs Act conspiracy could be a predicate offense for finding the defendant guilty of conspiracy to possess a firearm in furtherance of a crime of violence under 924(o). However, the defendant had procedurally defaulted on this claim by not bringing it up in front of the trial court or on direct appeal, and he could not show prejudice or actual innocence because the jury found him guilty of other predicate offenses that were “inextricable intertwined” with the Hobbs Act conspiracy count.

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