United States of America, Plaintiff-Respondent v. Terry Louis Gann

732 F.2d 714, 1984 U.S. App. LEXIS 22888, 15 Fed. R. Serv. 988
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 3, 1984
Docket83-3029
StatusPublished
Cited by120 cases

This text of 732 F.2d 714 (United States of America, Plaintiff-Respondent v. Terry Louis Gann) 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.

Bluebook
United States of America, Plaintiff-Respondent v. Terry Louis Gann, 732 F.2d 714, 1984 U.S. App. LEXIS 22888, 15 Fed. R. Serv. 988 (9th Cir. 1984).

Opinions

ALARCON, Circuit Judge:

Defendant Terry Gann appeals from a judgment of conviction of the following counts: (1) possession of an unregistered firearm (i.e., a sawed-off shotgun) in violation of 26 U.S.C. §§ 5845, 5861(d), and 5871; (2) ex-convict in possession of a shotgun in violation of 18 U.S.C.App. § 1202(a)(1); (3) ex-convict in possession of shotgun ammunition, in violation of 18 U.S.C. §§ 922(h), 924(a); (4) ex-convict in possession of a .22 caliber rifle in violation of 18 U.S.C.App. § 1202(a)(1); and (5) ex-convict in possession of rifle ammunition (multiple caliber) in violation of 18 U.S.C. §§ 922(h) and 924(a). The district court sentenced Gann to a five-year prison term for count I, and suspended the imposition of sentence for counts 2 through 5. Gann was placed on probation for five years, the [717]*717period to run concurrently for each of counts 2 through 5 after completion of the prison term.

Gann seeks reversal alleging that the district court erred in denying his motions (1) to require the election or dismissal of counts due to multiplicity; (2) to suppress the firearms and ammunition seized from his home and car; (3) to suppress oral statements made to his attorney while the search was conducted; (4) to dismiss the indictment because of vindictive prosecution; (5) to exclude expert testimony as to the place where the firearms and ammunition were manufactured. Gann also challenges the denial of his motion for a mistrial and his motion for judgment of acquittal. None of Gann’s contentions is meritorious.

I.

FACTS

On April 28, 1982, the United States National Bank in Portland, Oregon was robbed of approximately $800 in currency and $18,000 in travelers’ checks by Patrick Dussault. Dussault was observed fleeing in a yellow Mustang driven by Gann.

On May 19, 1982, warrants were issued for the search of Gann’s home and of a 1972 green Vega automobile registered in his name.

A brown athletic bag was recovered from the vehicle. Inside the athletic bag was a black and red nylon bag which contained a sawed-off shotgun and a box of .20 gauge ammunition. A .22 caliber rifle and ammunition of several different caliber was found in the residence. The rifle was found in the bedroom closet. The ammunition was found in a dresser drawer.

Detective Gary Fantz of the Portland Police Bureau arrested Gann for being an ex-convict in possession of a firearm. Fantz seized the sawed-off shotgun.

On May 20, 1982, Patrick Dussault confessed to robbing a bank on April 23 and April 28, 1982. Dussault stated that Gann was the driver of the getaway car on each occasion. Dussault also told the officers that Gann had a sawed-off shotgun in his possession on these occasions.

On May 27, 1982, an Oregon grand jury returned an indictment charging Gann with being an ex-convict in possession of a firearm. On June 15, 1982, the federal grand jury returned an indictment charging Dussault and Gann with the April 28, 1982 bank robbery. The state firearm charges were dismissed against defendant on June 25, 1982, because the same weapon was used in the bank robbery. The federal prosecutor became aware of the dismissal of the state charges in mid-July, 1982. At that time, the Assistant United States Attorney assigned to the prosecution of Gann requested the Alcohol, Tobacco and Firearms (ATF) Division to investigate the case for federal firearms violations.

The government attempted to convince Dussault that he should testify against Gann should federal firearms charges be filed. He refused.

On July 17, 1982, Gann was arraigned in federal court for the June 15, 1982 bank robbery. On August 17, 1982, the grand jury returned a superceding indictment against Dussault and Gann. A severance motion was granted.

During his own trial, Dussault testified that Gann was involved in the April 23 and April 28 bank robberies. Dussault was convicted. Gann’s trial on the robbery charges began on October 26, 1982. Dussault refused to testify. A mistrial was declared after the jury announced it could not reach a verdict.

The grand jury returned an indictment against Gann on this matter on November 23, 1982. During Gann’s trial for firearms violations, Dussault again refused to testify. The court refused to compel him to do so because the immunity previously granted Dussault might not extend to this transaction. The jury convicted Gann of all firearm violations on February 4, 1983. The next week Gann was retried on the bank robbery charges. The jury was again unable to reach a verdict and a mistrial was declared. After Gann was sentenced on [718]*718the firearms violations, the government moved to dismiss the bank robbery indictment.

II.

DISCUSSION

A. Multiplicity

Gann first contends that the court erred in denying his motion for an order requiring the election or dismissal of the multiplicitous counts. He argues that one or more of the counts was duplicated in violation of his right to due process, equal protection and freedom from double jeopardy, and in contravention of Congressional intent in enacting the firearms statutes.

1. COUNT 2 AND COUNT 3

The defendant was charged with unlawful possession of a shotgun under § 1202(a) and unlawful receipt of shotgun ammunition under § 922(h).

Gann contends that the two statutes overlap and proscribe precisely the same criminal conduct.

He argues as follows:

An ex-convict in possession of a single firearm may not be tried and convicted under both § 1202(a) and § 922(h).1

The receipt of a firearm and the receipt of ammunition is but one offense under § 922(h).2

Therefore, we are told, an ex-convict may not be tried and convicted for the possession of a firearm under § 1202(a) and for the receipt of ammunition under § 922(h) where the firearm and the ammunition are found at the same time and place.

The general rule is that a defendant may be prosecuted and sentenced for the same act under separate federal criminal statutes if each statute requires a proof of fact which the other does not. Blockburger v. United States, 284 U.S. 299, 304, 52 S.Ct. 180, 182, 76 L.Ed. 306 (1932)3.

[719]*719The Blockburger test is a rule of statutory construction; it serves as a means of discerning congressional purpose. The rule does not apply where, for example, there is a clear indication of contrary legislative intent. Albernaz v. United States, 450 U.S. 333, 340, 101 S.Ct. 1137, 1143, 67 L.Ed.2d 275 (1981).

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Bluebook (online)
732 F.2d 714, 1984 U.S. App. LEXIS 22888, 15 Fed. R. Serv. 988, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-plaintiff-respondent-v-terry-louis-gann-ca9-1984.