United States v. Andrew Gearheart

CourtCourt of Appeals for the Fourth Circuit
DecidedJune 5, 2025
Docket24-4055
StatusUnpublished

This text of United States v. Andrew Gearheart (United States v. Andrew Gearheart) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Andrew Gearheart, (4th Cir. 2025).

Opinion

USCA4 Appeal: 24-4055 Doc: 42 Filed: 06/05/2025 Pg: 1 of 6

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 24-4055

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

ANDREW BRADLEY GEARHEART,

Defendant - Appellant.

Appeal from the United States District Court for the Western District of Virginia, at Roanoke. Thomas T. Cullen, District Judge. (7:23-cr-00013-TTC-1)

Submitted: May 30, 2025 Decided: June 5, 2025

Before KING, THACKER, and RICHARDSON, Circuit Judges.

Affirmed by unpublished per curiam opinion.

ON BRIEF: Mary Maguire, Federal Public Defender, Benjamin Schiffelbein, Abigail Thibeault, Assistant Federal Public Defenders, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Roanoke, Virginia, for Appellant. Christopher R. Kavanaugh, United States Attorney, Jonathan Jones, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Roanoke, Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 24-4055 Doc: 42 Filed: 06/05/2025 Pg: 2 of 6

PER CURIAM:

Andrew Bradley Gearheart appeals his conviction follow a jury trial of aiding and

abetting the making of a false statement in connection with the acquisition of a firearm, in

violation of 18 U.S.C. §§ 2, 922(a)(6). Specifically, Gearheart was convicted of aiding and

abetting the straw purchase of a pistol from Doomsday Tactical (“Doomsday”), a federally

licensed firearm dealer. In completing that purchase, the straw purchaser, L.S., falsely

certified on the required Bureau of Alcohol, Tobacco, Firearms and Explosives’s Form

4473 1 that she was the actual buyer of the pistol when, in fact, she purchased the pistol on

Gearheart’s behalf. Gearheart contends that the evidence at trial was insufficient to

establish that he possessed the requisite state of mind to aid and abet L.S.’s false statement.

Finding no error, we affirm.

“We review the sufficiency of the evidence de novo, sustaining the verdict if,

viewing the evidence in the light most favorable to the Government, it is supported by

substantial evidence.” United States v. Wysinger, 64 F.4th 207, 211 (4th Cir. 2023)

(internal quotation marks omitted). “Substantial evidence is evidence that a reasonable

finder of fact could accept as adequate and sufficient to support a conclusion of a

defendant’s guilt beyond a reasonable doubt.” United States v. Rodriguez-Soriano,

931 F.3d 281, 286 (4th Cir. 2019) (alteration and internal quotation marks omitted). “[T]he

1 As discussed at trial, an individual purchasing a firearm from a federally licensed firearm dealer must complete Form 4473, which requires the would-be purchaser to certify that she is the “actual transferee/buyer of the firearm[].” See Abramski v. United States, 573 U.S. 169, 173 (2014) (internal quotation marks omitted).

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jury’s verdict must stand unless we determine that no rational trier of fact could have found

the essential elements of the crime beyond a reasonable doubt.” United States v. Watkins,

111 F.4th 300, 308 (4th Cir. 2024) (internal quotation marks omitted). When undertaking

this analysis, we “cannot make [our] own credibility determinations but must assume that

the jury resolved all contradictions in testimony in favor of the Government.” United States

v. Freitekh, 114 F.4th 292, 308 (4th Cir. 2024) (internal quotation marks omitted). “A

defendant bringing a sufficiency challenge therefore bears a heavy burden, and reversal is

warranted only where the prosecution’s failure is clear.” Wysinger, 64 F.4th at 211

(internal quotation marks omitted).

To prove that an individual violated § 922(a)(6), the Government must establish that

the individual “(1) knowingly made (2) a false or fictitious statement (3) that was material

to the legality of the firearm transaction and (4) was intended or likely to deceive the

firearms dealer.” United States v. Fulton, 136 F.185, 189 (4th Cir. 2025). In the context

of a straw purchase, a misrepresentation on Form 4473 as to the identity of a firearm’s

actual buyer is a materially false statement that supports a § 922(a)(6) violation, even if the

actual buyer could have lawfully purchased the firearm. Abramski, 573 U.S. at 187-90.

“A defendant is guilty of aiding and abetting if he has knowingly associated himself

with and participated in the criminal venture.” United States v. Burgos, 94 F.3d 849, 873

(4th Cir. 1996) (en banc) (internal quotation marks omitted). “To convict a defendant

under an aiding and abetting theory of liability, the jury must find that the defendant

(1) took an affirmative act in furtherance of the underlying offense and (2) did so with the

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intent of facilitating the offense’s commission.” United States v. Odum, 65 F.4th 714, 721

(4th Cir. 2023) (internal quotation marks omitted).

Focusing on the defendant’s state of mind, “a person aids and abets a crime when

(in addition to taking the requisite act) he intends to facilitate that offense’s commission.”

United States v. Oloyede, 933 F.3d 302, 317 (4th Cir. 2019) (internal quotation marks

omitted). “A person who actively participates in a criminal scheme knowing its extent and

character intends that scheme’s commission.” Rosemond v. United States, 572 U.S. 65, 77

(2014). “[T]he intent must go to the specific and entire crime charged.” Oloyede, 933 F.3d

at 317 (internal quotation marks omitted). In the context of a straw purchase, the defendant

need not “expressly know that a straw purchaser must falsify specific portions of a Form

4473”; instead, the Government must prove that the defendant “encouraged the straw

purchaser to represent herself as the ‘actual buyer’ and that, in order to do so, she was

required to lie on the Form 4773.” United States v. Fields, 977 F.3d 358, 364 (5th Cir.

2020) (alteration and internal quotation marks omitted); see United States v. Shorty,

741 F.3d 961, 970-71 (9th Cir. 2013); United States v. Soto, 539 F.3d 191, 195-96 (3d Cir.

2008). 2

Gearheart argues that the evidence was insufficient to establish that he knew L.S.

would lie when purchasing the pistol, observing that he was not prohibited from possessing

2 The district court provided jury instructions consistent with this out-of-circuit authority, which Gearheart does not fairly challenge in this appeal. See United States v. Boyd, 55 F.4th 272, 279 (4th Cir. 2022) (explaining that arguments not raised in opening brief generally are forfeited).

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a firearm had could have lawfully obtained one himself as a gift or through a private sale.

Gearheart asserts that Fields, Shorty, and Soto are factually distinguishable because, in

each case, the defendant engaged in affirmative conduct that provided clearer indicia of

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Related

United States v. Lewis Daniel Winstead
708 F.2d 925 (Fourth Circuit, 1983)
United States v. Soto
539 F.3d 191 (Third Circuit, 2008)
Rosemond v. United States
134 S. Ct. 1240 (Supreme Court, 2014)
United States v. Mala Shorty
741 F.3d 961 (Ninth Circuit, 2013)
United States v. Ford
821 F.3d 63 (First Circuit, 2016)
United States v. Christopher Rodriguez-Soriano
931 F.3d 281 (Fourth Circuit, 2019)
United States v. Victor Oloyede
933 F.3d 302 (Fourth Circuit, 2019)

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