Dreher v. United States Ex Rel. United States Bureau of Alcohol, Tobacco & Firearms

115 F.3d 330, 1997 U.S. App. LEXIS 14778, 1997 WL 295708
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 19, 1997
Docket96-31161
StatusPublished
Cited by22 cases

This text of 115 F.3d 330 (Dreher v. United States Ex Rel. United States Bureau of Alcohol, Tobacco & Firearms) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dreher v. United States Ex Rel. United States Bureau of Alcohol, Tobacco & Firearms, 115 F.3d 330, 1997 U.S. App. LEXIS 14778, 1997 WL 295708 (5th Cir. 1997).

Opinion

JERRY E. SMITH, Circuit Judge:

Hugh Dreher appeals a summary judgment in which the district court refused to declare that he has not been convicted of a crime punishable by imprisonment for a term exceeding one year for purposes of 18 U.S.C. § 921(a)(20) (West Supp.1997). Finding no error, we affirm.

I.

Dreher entered a plea of nolo contendere in August 1987 to two counts involving mail fraud: conspiracy to commit mail fraud in violation of 18 U.S.C. § 371 and mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 & 1342. The charges arose from a scheme by which Dreher, an independent contractor under a construction contract with International Paper Company and PAP-CO, Inc., sought reimbursement for work and materials that he claimed to have supplied, when in fact they had been supplied by International Paper and PAPCO.

In September 1995, after having completed his prison and probation sentences, Dreher sought restoration of his firearm privileges that had been revoked pursuant to 18 U.S.C. § 922(g)(1) (West Supp.1997). 1 Although Dreher petitioned the Bureau of Alcohol, Tobacco and Firearms, pursuant to 18 U.S.C. § 925(e), for relief from § 922(g)(1), he received no response. 2 Thereafter, Dreher filed the instant declaratory judgment action asking the district court to declare that he is not a convicted felon under § 921(a)(20) because he falls into the “business offenses” exception of § 921(a)(20)(A) or, in the alternative, to enter a judgment restoring his firearm privileges pursuant to § 925(e).

The district court denied relief, concluding that the criminal statutes under which Dre-her was convicted do not seek to preserve competition in the marketplace, the focus of the “business offenses” exception. The court dismissed Dreher’s § 925(c) claim for lack of subject matter jurisdiction, holding that the language of § 925(c) permits the court to review ATF denials of firearms disabilities applications only.

II.

Because Dreher has abandoned on appeal his § 925(c) claim, we address his § 921(a)(20) claim only. Dreher submits that, because his criminal activities — billing for services not rendered — permitted him to submit lower bids to International Paper and PAPCO than otherwise possible and thereby to destroy the competitive bidding process and injure its (Dreher’s) competitors, his “offenses pertain[ ] to antitrust violations, unfair trade practices, restraints of trade, or other similar offenses relating to the regulation of business practices.” 18 U.S.C. § 921(a)(20)(A).

We review a grant of summary judgment de novo. See Hanks v. Transcontinental Gas Pipe Line Corp., 953 F.2d 996, 997 (5th Cir.1992). Summary judgment is appropriate “if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed. R. Civ. P. 56(e).

*332 The starting point for statutory interpretation is the language of the statute. See Kellogg v. United States {In re West Texas Marketing Corp.), 54 F.3d 1194, 1200 (5th Cir.), cert. denied, — U.S. -, 116 S.Ct. 523, 133 L.Ed.2d 430 (1995). Absent congressional direction to the contrary, words in statutes are to be construed according to their “ordinary, contemporary, common meaning[s].” Pioneer Inv. Servs. Co. v. Brunswick Assocs. Ltd. Partnership, 507 U.S. 380, 388, 113 S.Ct. 1489, 1495, 123 L.Ed.2d 74 (1993). Where the statute’s language is plain, ‘“the sole function of the courts is to enforce it according to its terms.’ ” United States v. Ron Pair Enters., 489 U.S. 235, 241, 109 S.Ct. 1026, 1030, 103 L.Ed.2d 290 (1989) (citation omitted). “If the language of a provision ... is sufficiently clear in its context and not at odds with the legislative history, it is unnecessary to examine the additional considerations of policy ... that may have influenced the lawmakers in their formulation of the statute.” Randall v. Loftsgaarden, 478 U.S. 647, 656, 106 S.Ct. 3143, 3149, 92 L.Ed.2d 525 (1986) (citations and internal quotations omitted).

Section 921(a)(20) states in pertinent part, “The term ‘crime punishable by imprisonment for a term exceeding one year’ does not include — (A) any Federal or State offenses pertaining to antitrust violations, unfair trade practices, restraints of trade, or other similar offense relating to the regulation of business practices.” Dreher urges that the focus of this section is on the actions perpetrated by the defendant that comprise the punishable crime. Thus, according to Dreher, the term “offenses” in § 921(a)(20)(A) refers to the facts underlying the charged crime — here, Dreher’s unlawful billing of International Paper and PAPCO for services not rendered. Dreher continues that, because his underlying activities destroyed the competitive bidding process and injured its competitors, his “offenses” (i.e., his actions that comprise the charged offense) “pertain[ ] to antitrust violations, unfair trade practices, restraints of trade, or other similar offenses relating to the regulation of business practices.” 18 U.S.C. § 921(a)(20)(A).

We agree with the government that the plain meaning of the term “offenses” in the context of the statute is the charged violation of law, not the facts underlying the violation of law. Cf. WebsteR’s Third New International Dictionary 1566 (1986). Thus, the statute excludes from the applicable crimes “(A) any Federal or State [violations of law] pertaining to antitrust violations ... or other similar [violations of law] relating to the regulation of business, or (B) any State [violation of law] classified by the laws of the State as a misdemeanor and punishable by a term of imprisonment of two years or less.” Id. To define the term “offenses” as Dreher has suggested makes little sense within the context of the statutory scheme. 3 See, e.g., United States v.

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Bluebook (online)
115 F.3d 330, 1997 U.S. App. LEXIS 14778, 1997 WL 295708, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dreher-v-united-states-ex-rel-united-states-bureau-of-alcohol-tobacco-ca5-1997.