United States v. Booker

644 F.3d 12, 2011 WL 1631947
CourtCourt of Appeals for the First Circuit
DecidedMay 2, 2011
Docket09-1810, 09-2302
StatusPublished
Cited by107 cases

This text of 644 F.3d 12 (United States v. Booker) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Booker, 644 F.3d 12, 2011 WL 1631947 (1st Cir. 2011).

Opinion

LIPEZ, Circuit Judge.

Appellants Russell Booker and Michael Wyman were convicted under 18 U.S.C. § 922(g)(9), a law that prohibits individuals convicted of a “misdemeanor crime of domestic violence” from possessing, shipping, or receiving firearms. The appellants’ convictions under § 922(g)(9) each rested on a prior misdemeanor offense under Maine’s simple assault statute. In this consolidated appeal, the appellants press two primary arguments. First, they contend that only an intentional offense can qualify as a “misdemeanor crime of domestic violence” within the meaning of § 922(g)(9), and therefore the fact of a conviction under Maine’s undifferentiated assault statute, which may be violated “intentionally, knowingly, or recklessly,” cannot alone establish the commission of a predicate domestic violence offense under § 922(g)(9). Second, the appellants argue that § 922(g)(9) unconstitutionally abridges their Second Amendment right to bear arms. 1 After careful consideration of each *14 of these arguments, we find them unpersuasive. Accordingly, we affirm.

I.

In describing the facts underlying Russell Booker’s and Michael Wyman’s convictions, we rely on the versions of the facts agreed to by each defendant at his change-of-plea hearing and, to a limited extent, on state court records proffered by the government. 2

A. Russell Booker

In 1998, Russell Booker pled guilty in the district court in Skowhegan, Maine, to one count of simple assault against his then-wife, Cheryl Booker. Tracking the language of Maine’s assault statute, Me. Rev.Stat. Ann. tit. 17-A, § 207, the criminal complaint alleged that Booker “did intentionally, knowingly, or recklessly cause bodily injury or offensive physical contact” to his wife. Booker was sentenced to a term of 364 days’ incarceration, all but fourteen days of which was suspended, and a year’s probation. In addition, the court fined Booker $570, ordered that he complete a domestic violence program, and forbade him any contact with his wife until both she and a domestic violence counselor approved contact in writing.

Eight years later, in 2006, Booker accidentally shot a hunting companion with a .50-caliber black-powder rifle while deer hunting. Officers from the Maine Warden Service, who were called to investigate, questioned both Booker and his injured companion. In the course of that questioning, the officers learned that Booker was an avid hunter and owned a number of firearms. Based on this information and the record of Booker’s prior domestic assault conviction, the federal Bureau of Alcohol, Tobacco, and Firearms obtained a search warrant for Booker’s residence. Federal officers executed the warrant and found seven firearms in a gun case in Booker’s home.

In January 2008, a federal grand jury indicted Booker on two counts of knowing possession of a firearm by an individual convicted of a misdemeanor crime of domestic violence, in violation of 18 U.S.C. § 922(g)(9). Booker pled not guilty. He proceeded to file a series of motions to dismiss the indictment, arguing, inter alia, that (1) since Maine’s simple assault statute reaches reckless as well as intentional conduct, a conviction pursuant to the statute does not necessarily involve a sufficient mens rea to qualify as a predicate “misdemeanor crime of domestic violence” within the meaning of § 922(g)(9); and (2) § 922(g)(9)’s restriction on individual possession of firearms violates the Second Amendment. The district court denied each of Booker’s motions. After the Supreme Court issued its opinion in District of Columbia v. Heller, 554 U.S. 570, 128 S.Ct. 2783, 171 L.Ed.2d 637 (2008), Booker moved for reconsideration of his argument for dismissal under the Second Amendment, which the court again denied.

In September 2008, Booker entered into a conditional plea agreement. He reserved the right to appeal a number of the district court’s orders, including those disposing of his motions to dismiss the indictment. Following a change-of-plea hearing, the court accepted Booker’s conditional plea. In June 2009, the district court entered judgment and sentenced Booker to three years’ probation and a $1000 fine.

*15 B. Michael Wyman

In 2002, Michael Wyman pled guilty in the Waldo County Superior Court to simple assault against his live-in girlfriend, Betsy Small. The criminal complaint, like the complaint filed in Booker’s assault case, alleged that Wyman “did intentionally, knowingly, or recklessly cause bodily injury or offensive physical contact” to Small. The court sentenced Wyman to seventy-two hours’ incarceration in county jail and imposed a $10 fíne.

Roughly six years later, in 2008, Wyman again ran afoul of the law. Wyman and Small were in the process of breaking off their relationship and had arranged for Small to stop by Wyman’s house to pick up her belongings. Small arrived with three friends, her fourteen-year-old son, and an infant daughter. The presence of Small’s friends angered Wyman, who emerged from the house intoxicated, yelling, and carrying a loaded shotgun. After Wyman fired the gun into the trees, Small and her companions quickly departed.

Wyman called 9-1-1 and reported that he had fired a gun at the back of his house to encourage Small and her friends to leave. Two county sheriffs were dispatched to Wyman’s house, where Wyman readily admitted to firing the shotgun and was placed under arrest. Before they left, Wyman asked one of the sheriffs to stoke his wood stove and turn off the lights in his house. Inside the house, the sheriff noted a gun rack containing several firearms, and Wyman identified the shotgun that he had used to drive off Small and her friends. The sheriff secured and seized the shotgun.

In August 2008, a federal grand jury indicted Wyman on a single count of knowing possession of a firearm by an individual convicted of a misdemeanor crime of domestic violence, in violation of 18 U.S.C. § 922(g)(9). Wyman pled not guilty, and filed a motion to dismiss the indictment on grounds identical to those asserted by Booker: that (1) a conviction pursuant to Maine’s simple assault statute, which reaches reckless as well as intentional conduct, does not necessarily involve a sufficient mens rea to categorically qualify as a “misdemeanor crime of domestic violence” under § 922(g)(9); and (2) § 922(g)(9)’s prohibition on possession of firearms is in derogation of the Second Amendment. The district court denied the motion.

Wyman entered into a conditional plea agreement in March 2009, reserving his right to appeal the district court’s order denying his motion to dismiss the indictment. In September 2009, the court entered judgment and sentenced Wyman to incarceration of a year and one day, with three years’ supervised release to follow.

C. Appeal and Consolidation

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Cite This Page — Counsel Stack

Bluebook (online)
644 F.3d 12, 2011 WL 1631947, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-booker-ca1-2011.