Townson v. Secretary of Treasury

896 F. Supp. 1155, 1995 U.S. Dist. LEXIS 12381, 1995 WL 504987
CourtDistrict Court, S.D. Alabama
DecidedAugust 25, 1995
Docket94-0031-AH-C
StatusPublished
Cited by2 cases

This text of 896 F. Supp. 1155 (Townson v. Secretary of Treasury) is published on Counsel Stack Legal Research, covering District Court, S.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Townson v. Secretary of Treasury, 896 F. Supp. 1155, 1995 U.S. Dist. LEXIS 12381, 1995 WL 504987 (S.D. Ala. 1995).

Opinion

896 F.Supp. 1155 (1995)

Cladie Bobby TOWNSON, Petitioner,
v.
SECRETARY OF The TREASURY, Respondent.

No. 94-0031-AH-C.

United States District Court, S.D. Alabama, Southern Division.

August 25, 1995.

*1156 J.D. QuinLivan, Jr., Mobile, AL, for petitioner.

George A. Martin, Jr., U.S. Attorney's Office, Mobile, AL, for respondents.

ORDER

HOWARD, District Judge.

This matter is before the Court on Petitioner's motion for summary judgment (Doc. 7) and Respondent's motion for summary judgment (Doc. 13). For the reasons that follow, Petitioner's motion for summary judgment and Respondent's motion for summary judgment are each DENIED.

I. Findings of Fact[1]

1. On December 4, 1987, Petitioner pleaded guilty to knowingly and fraudulently making a false declaration and statement, under oath and under penalty of perjury in connection with his personal petition for bankruptcy. This Court sentenced Petitioner to five (5) years probation and a $75.00 fine.

2. Due to Petitioner's conviction, he became subject to Federal firearms disabilities pursuant to 18 U.S.C. § 922.

3. In October 1991, Petitioner's probation supervision was terminated. Also in October 1991, Petitioner applied for relief from his Federal firearm disabilities pursuant to 18 U.S.C. § 925(c) ("Petitioner's restoration application").

4. The Birmingham field division of the Bureau of Alcohol, Tobacco and Firearms (the "BATF") issued a report of investigation (the "BATF Report")[2] based on an investigation it conducted into Petitioner's restoration application. The BATF Report contains descriptions of (a) Petitioner's preinvestigation interview, (b) Petitioner's conviction for which relief was sought, (c) Petitioner's other arrests or convictions, (d) a current employment check, (e) a survey of Petitioner's employment history, (f) interviews with persons who had written letters of recommendation on Petitioner's behalf, (g) several interviews of members of Petitioner's community, (h) an assessment of Petitioner's mental competency, and (i) Petitioner's postinvestigation interview.

5. As indicated in the BATF Report, Petitioner had no other arrests or convictions but he was cited once "[s]ome years ago" by a State Game & Fish Conservation Officer for night hunting.

6. At the conclusion of the BATF Report, the Recommendation of the Special Agent summarized the interviews conducted concerning Petitioner.

Of the twenty interviews conducted concerning [Petitioner], thirteen recommended in favor of [Petitioner]'s firearms privileges, five gave no recommendation, and two recommended that [Petitioner] not be granted any firearms privilege. Of the five that gave no recommendation, two of these people stated that they did not know [Petitioner] well enough to make a recommendation and had no feeling one way or another. The other three that gave no recommendation and the two that gave a recommendation against [Petitioner]'s firearms privilege have had bad ... dealings with [Petitioner]....

Despite some of the negative comments that were stated during the interviews, the Special Agent who conducted this investigation recommended approval of Petitioner's restoration application "based on [Petitioner]'s non-violent conviction and no other record, the support of the community and the remaining favorable interviews, including all of the law enforcement checks...."

7. The Resident Agent in Charge and Special Agent in Charge each concurred with the Special Agent's recommendation.

8. The Chief of Firearms Division, in an undated memorandum to the Special Agent in Charge, disagreed with Field Division's recommendation on Petitioner's restoration application. The memorandum explained that, "[b]ased on the information currently available to this office, we are not satisfied *1157 that the applicant is not likely to act in a manner dangerous to public safety. The granting of restoration of firearms ... privileges to this applicant would be contrary to public interest."

9. The Director of the BATF (the "Director"), in an undated letter to Petitioner, informed Petitioner that his restoration application was denied. The Director's letter stated

We have carefully reviewed your application for restoration of Federal firearms privileges.
Before we can grant restoration under 18 U.S.C. section 925(c), we must review all relevant facts regarding an applicant's conviction and assess the information acquired during an investigation of his record and reputation. This is necessary in order to establish to our satisfaction that the applicant is not likely to act in a manner dangerous to public safety and that the granting of restoration would not be contrary to the public interest.
We regret to advise you that we are not presently satisfied that the above statutory requirements for granting restoration have been met. Therefore, we must deny your application for restoration of Federal firearms privileges at this time.
If we may be of any further assistance in this matter, please contact our Restoration of Privileges Section at (202) 927-7770.

10. Petitioner filed this action on August 2, 1994, pursuant to 18 U.S.C. § 925(c).

II. Conclusions of Law

Both parties agree that this Court has jurisdiction to hear this matter pursuant to 18 U.S.C. § 925(c), which provides for judicial review by this Court of the Respondent's denial of Petitioner's restoration application.

A. The Summary Judgment Standard

Summary judgment shall be granted "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 judgment as a matter of law." Fed.R.Civ.P. 56(c). "A factual dispute is `genuine' if the evidence is such that a reasonable jury could return a verdict for the nonmoving party. A fact is `material' if it might affect the outcome of the suit under the governing substantive law." Beck v. Somerset Technologies, Inc., 882 F.2d 993, 996 (5th Cir.1989) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986)).

The basic issue before the Court on a motion for summary judgment is whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law. See Anderson, 477 U.S. at 251-52, 106 S.Ct. at 2511-12. "[T]he moving party has the burden of showing the absence of a genuine issue as to any material fact, and for these purposes the material it lodge[s]", and all factual inferences arising from it, must be viewed in the light most favorable to the nonmoving party. Adickes v. S.H.

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896 F. Supp. 1155, 1995 U.S. Dist. LEXIS 12381, 1995 WL 504987, Counsel Stack Legal Research, https://law.counselstack.com/opinion/townson-v-secretary-of-treasury-alsd-1995.