UNITED STATES of America, Plaintiff-Appellee, v. Gabriel Valdez ANDAVERDE, Defendant-Appellant

64 F.3d 1305, 95 Cal. Daily Op. Serv. 6708, 95 Daily Journal DAR 11493, 1995 U.S. App. LEXIS 23977, 1995 WL 500643
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 24, 1995
Docket94-30321
StatusPublished
Cited by123 cases

This text of 64 F.3d 1305 (UNITED STATES of America, Plaintiff-Appellee, v. Gabriel Valdez ANDAVERDE, Defendant-Appellant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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UNITED STATES of America, Plaintiff-Appellee, v. Gabriel Valdez ANDAVERDE, Defendant-Appellant, 64 F.3d 1305, 95 Cal. Daily Op. Serv. 6708, 95 Daily Journal DAR 11493, 1995 U.S. App. LEXIS 23977, 1995 WL 500643 (9th Cir. 1995).

Opinion

LEW, District Judge:

Gabriel Andaverde appeals from his criminal conviction for being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1) and for possessing a stolen firearm in violation of 18 U.S.C. § 922(j). He contends that 18 U.S.C. § 922(g)(1) violates the Fifth and Tenth Amendments, that several of his post-arrest statements were inadmissible, and that an insufficient interstate commerce nexus was shown at trial under 18 U.S.C. § 922(j). We affirm the district court on all issues relating to his conviction under 18 U.S.C. § 922(g), but, in light of this court’s recent decision in United States v. Cruz, 50 F.3d 714 (9th Cir.1995), reverse as to his conviction under 18 U.S.C. § 922(j).

I.

On January 31, 1991, Andaverde was convicted in state court of first degree burglary and was subsequently imprisoned. At the time of the events at issue here, he had been released and was on probation. Corrections Officer Spurgeon Keeth supervised Andav-erde as part of his probation. Andaverde lived at his mother and step-father’s home, where he had his own bedroom.

*1308 On October 27,1993, police officers executing a search warrant 1 searched the family home, finding a shotgun underneath Andav-erde’s bed in his bedroom. This shotgun had been taken from a neighbor’s truck a few days before. After finding the gun, the police took Andaverde to the police station, where he was given a Miranda warning by Detective Julius Schenck. After advising Andaverde of each of his rights, Schenck asked him if he understood the right. An-daverde separately indicated that he understood each right, and he signed a written waiver form. Schenck questioned him for at most two hours and then walked Andaverde out to where Corrections Officer Keeth was waiting, directly outside of Schenck’s office. Schenck told Keeth that Andaverde had been Mirandized, had made a statement, and that Keeth could now talk to Andaverde. 2

Without reinforming Andaverde of his rights, Keeth began questioning him about a possible probation violation for possessing a gun. Andaverde told Keeth that his brother had stolen the gun and brought it into the house, but that he did not know how it got underneath his bed.

Schenck testified that when Andaverde and Keeth began talking, he remained on the scene and listened to the questioning. 3 He heard Andaverde make the statement about his brother and the gun.

The next day, October 28, Keeth again questioned Andaverde at the jail, again without issuing a Miranda warning. During that interview, Andaverde initially denied knowing how the shotgun got under the bed. However, after Keeth expressed his disbelief, Andaverde admitted that he himself had put the gun under his bed.

On October 29, 1993, Andaverde indicated that he wanted to speak to Bureau of Alcohol, Tobacco, and Firearms (“ATF”) Agent Robert Wyatt, who was meeting with Andav-erde to fingerprint him. Before taking the statement, Wyatt advised Andaverde of his rights. Andaverde refused to sign a waiver form. However, he acknowledged that he understood his rights, and he subsequently made statements to Wyatt. The record is unclear as to whether those statements were made in response to questions by Wyatt, or were spontaneously offered by Andaverde. During this interview, Andaverde stated that he knew that the shotgun was under his bed. Subsequently, Andaverde refused to answer further questions.

At trial, the district court judge refused to dismiss the criminal indictment. Andaverde was subsequently convicted in federal court under 18 U.S.C. § 922(g)(1) as a convicted felon in possession of a firearm, and under 18 U.S.C. § 922(j) for storing or concealing a stolen firearm.

II.

The first count of the indictment was brought pursuant to 18 U.S.C. § 922(g)(1), which prohibits convicted felons from possessing firearms. Andaverde contends that he was not a convicted felon subject to prosecution under that statute, and, additionally, that his prosecution violates the Fifth and Tenth Amendments. We apply de novo review to a denial of a motion to dismiss a *1309 criminal indictment on constitutional grounds. United States v. McDougherty, 920 F.2d 569, 571 (9th Cir.1990), cert. denied, 499 U.S. 911, 111 S.Ct. 1119, 113 L.Ed.2d 227 (1991). We hold that the statute applies to Andaverde, and that his prosecution did not violate the Constitution.

Under 18 U.S.C. § 922(g)(1), convicted felons are prohibited from possessing firearms. The statute provides that:

It shall be unlawful for any person ... who has been convicted in any court of [] a crime punishable by imprisonment for a term exceeding one year ... to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce.

18 U.S.C. § 922(g)(1).

Courts determine what constitutes a conviction for the purposes of § 922(g)(1) by looking to the law of the jurisdiction where the proceeding was held. 18 U.S.C. § 921(a)(20). Section 921(a)(20) provides that:

Any conviction which has been expunged, or set aside or for which a person has civil rights restored shall not be considered a conviction for purposes of this chapter, unless such a pardon, expungement, or restoration of civil rights expressly provides that the person may not ship, transport, possess, or receive firearms.

(emphasis added). Under this provision, enforcement of § 922(g)(1) depends upon the felon’s status under state law. Consequently, a federal court must look to state law in order to determine whether a convicted felon falls into the category of persons prohibited from possessing firearms.

Andaverde first argues that, because Washington state law did not prohibit him from possessing a shotgun, 4

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64 F.3d 1305, 95 Cal. Daily Op. Serv. 6708, 95 Daily Journal DAR 11493, 1995 U.S. App. LEXIS 23977, 1995 WL 500643, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-plaintiff-appellee-v-gabriel-valdez-andaverde-ca9-1995.