Crooker v. United States

119 Fed. Cl. 641, 2014 U.S. Claims LEXIS 1414, 2014 WL 7184478
CourtUnited States Court of Federal Claims
DecidedDecember 18, 2014
Docket10-546C
StatusPublished
Cited by2 cases

This text of 119 Fed. Cl. 641 (Crooker v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Crooker v. United States, 119 Fed. Cl. 641, 2014 U.S. Claims LEXIS 1414, 2014 WL 7184478 (uscfc 2014).

Opinion

Unjust Conviction and Imprisonment; 28 U.S.C. § 1495; 28 U.S.C. § 2513; Damages; Sentencing Credit; 18 U.S.C. § 3585; Pre-Trial Detention

OPINION AND ORDER

KAPLAN, Judge.

Pursuant to 28 U.S.C. §§ 1495 and 2513 (collectively, the “unjust conviction statutes”), plaintiff Michael Alan Crooker has filed a complaint seeking damages to compensate him for his conviction and imprisonment on a firearms offense for which he was subsequently found not guilty. Mr. Crooker requests compensation for the 2,273 days in total that he was imprisoned following his arrest and until his conviction was reversed. He seeks the maximum amount allowable under the statute for the length of his incarceration, which amounts to $311,369.86. 1

The government agrees that Mr. Crooker has met the prerequisites to establish the government’s liability under the statute by producing a certificate of innocence issued by the United States District Court for the District of Massachusetts. See 28 U.S.C. *644 § 2513(b). Nonetheless, it opposes any award of damages to Mr. Crooker on several interrelated bases all arising out of the fact that after his unjust conviction was reversed, he (1) pleaded guilty to committing other offenses, including one he committed prior to his arrest on the firearms charge and (2) received a credit against the sentence imposed for those other offenses based on the time he served in connection with the firearms offense.

Pending before the Court are the parties’ cross motions for summary judgment on the issue of Mr. Crooker’s entitlement to damages. For the reasons set forth below, Mr. Crooker’s motion is GRANTED IN PART and DENIED IN PART, and the government’s motion is GRANTED IN PART and DENIED IN PART.

BACKGROUND

1. Mr, Crooker’s Arrest

The events that ultimately led to this lawsuit began in April 2004, when the Postal Inspection Service received information suggesting that Mr. Crooker, who was then in the business of selling chemicals over the internet, was sending hazardous materials to buyers through the mail, in violation of Postal Service regulations, United States v. Crooker, 415 F.Supp.2d 28, 29 (D.Mass.2006). Because of his lengthy criminal record, 2 Mr. Crooker was “ ‘well known’ in Western Massachusetts law enforcement circles” so that his “name immediately raised a red flag” to the postal inspector. Id. The postal inspector asked the postmaster at Mr. Crooker’s local post office to hold any package that Mr. Crooker attempted to mail. Id. On June 7, 2004, Mr. Crooker delivered a large package to the post office and deposited it for mailing. Id. As instructed, the postmaster set Mr. Crooker’s parcel aside and notified the postal inspector. Id. at 30.

The postal inspector x-rayed the package and concluded that it contained a firearm, which, as a convicted felon, Mr. Crooker could not lawfully possess. Id. at 30. After securing a warrant, the postal inspector opened the package. Id. Contrary to his expectation, the package contained an air rifle, not a “firearm” within the meaning of federal law. United States v. Crooker, 608 F.3d 94, 96 (1st Cir.2010). 3 Id. The package, however, also contained a metal cylinder, Id. at 95. Although the cylinder was designed to muffle the sound of the air gun, it was also capable of being adapted to silence a firearm. Id. Because a “firearm silencer” falls within the statutory definition of a “firearm,” 18 U.S.C. § 921(a)(3)(C), the government arranged a controlled delivery of the package to its recipient in Ohio, and on that same day, June 23, 2004, authorities arrested Mr. Crooker and charged him with transporting a firearm after being convicted of a felony under § 922(g) (“the firearms charge”). Crooker, 608 F.3d at 96.

On the day of Mr. Crooker’s arrest, agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) searched Mr. Crooker’s apartment, where they found chemicals, white powder, and other suspicious materials. Crooker, 608 F.3d at 95; Def.’s Reply to Pl.’s 2d Supplemental Br. App. 38-39, ECF No. 92. Mr. Crooker was eventually indicted on charges related to the possession of these materials. Id. App. 79-88. But that indictment, discussed below, did not issue until December 2007. Id. In *645 the meantime, Mr. Crooker was imprisoned on the firearms charge, first in pre-trial detention, and later as a result of his conviction on those charges.

II. The Unjust Conviction

At Mr. Crooker’s trial, the government proffered expert testimony to demonstrate that the metal cylinder found in Mr. Crook-er’s package constituted a “firearm silencer” or a “firearm muffler” within the meaning of the statute, which defines those terms as “any device for silencing, muffling, or diminishing the report of a portable firearm, including any combination of parts, designed or redesigned, and intended for use in assembling or fabricating a firearm silencer or firearm muffler, and any part intended only for use in such assembly or fabrication.” 18 U.S.C. § 921 (a)(24); Crooker, 608 F.3d at 96. The government’s expert testified that the air gun silencer could be adapted for the purpose of muffling the sound of an ordinary firearm. Id. Mr. Crooker argued against the government’s construction of the statute, contending that the statute covered only devices “designed or intended to be used” with a firearm. Id. Ultimately, however, the court instructed the jury that “the government need not prove Mr. Crooker or anyone else actually ever used [the device] as a firearm silencer or ever intended it to be used as a firearm silencer.” Id. On July 11, 2006, the jury convicted Mr. Crooker, and he was sentenced to prison for 262 months. Pl.’s Mem. in Supp. of Mot. for Summ. J. [hereinafter Pl.’s Mem.] 2, ECF No. 50.

Mr. Crooker appealed his conviction, arguing that the jury instructions mischaracter-ized the law. Crooker, 608 F.3d at 94. The United States Court of Appeals for the First Circuit agreed. Id. at 97.

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Related

Crooker v. United States
828 F.3d 1357 (Federal Circuit, 2016)
Moody v. United States
Federal Claims, 2015

Cite This Page — Counsel Stack

Bluebook (online)
119 Fed. Cl. 641, 2014 U.S. Claims LEXIS 1414, 2014 WL 7184478, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crooker-v-united-states-uscfc-2014.