United States v. Booker

555 F. Supp. 2d 218, 2008 U.S. Dist. LEXIS 89662, 2008 WL 2211937
District Court, D. Maine·Decided May 27, 2008·No. CR-08-19-B-W·Published·Cited by 3 cases

Opinion

ORDER ON MOTION TO DISMISS INDICTMENT

JOHN A. WOODCOCK, JR., District Judge.

Convicted under Maine’s generic assault statute, Russell Booker faces an indictment that charges him with possession of a firearm by a prohibited person. He seeks to have the indictment dismissed because the Maine assault statute does not contain the domestic status of the assault victim as an element of the offense and because the Maine assault statute contains reckless conduct as a potential mens rea element. The Court denies the Defendant’s motion on the first issue, because his argument runs counter to clear First Circuit authority. It denies his motion on the second issue, because his position runs counter to clear congressional intent.

I. STATEMENT OF FACTS

On January 16, 2008, a federal grand jury indicted Russell Booker on two counts for possessing firearms after having been convicted of a misdemeanor crime of domestic violence, a violation of 18 U.S.C. § 922(g)(9). Indictment (Docket # 1). The Indictment alleges that Mr. Booker was convicted on March 4, 1998 in Somerset County Superior Court for the state of Maine of assault in State v. Booker, No. 98-272 (Me.Dist.Ct, Skowhegan, Mar. 4, 1998). Count One alleges that Mr. Booker possessed a Remington rifle on November 28, 2007 and December 13, 2007; Count Two alleges that he possessed two shotguns and a Browning rifle on December 13,2007. Id.

On February 7, 2008, Mr. Booker moved to dismiss the indictment on the ground that discovery revealed a failure of proof as to an essential element. 1 Def.’s Mot. to Dismiss Indictment as Disc. Indicates a Failure of Proof as to an Essential Element of the Crimes Charged (Docket #11) (Def.’s Mot.). The Government responded on February 28, 2008. Resp. of the United States to Def.’s Mot. to Dismiss Indictment (Docket #23) (Govt’s Resp.). Booker replied on March 10, 2008. Reply I to Gov’t Resp. to Dismiss Indictment for Failure o fWPH Proof (Docket #28) (Def.’s Reply).

II. DISCUSSION

A. Whether the Prior Conviction Can be a Predicate Conviction Even Though the State Statute Does Not Contain as an Element a Domestic Relationship Between the Perpetrator and the Victim

Mr. Booker raises a question that he says has “dogged the Circuit Courts of Appeal and on which they still are in conflict.” Def.’s Mot. at 2. The “issue is whether the statute under which a prior conviction was obtained must have, as an element, the domestic relationship between *220 the victim and the person convicted of the misdemeanor offense.” Id. Until February 1, 2008, the state of Maine did not have in effect a separate statute criminalizing domestic assault. See 17-A M.R.S.A. § 207; 17-A M.R.S.A. § 207-A (effective February 1, 2008). Thus, when Mr. Booker was convicted of assault on March 4, 1998, the Maine assault statute did not contain as an element of proof a domestic relationship between the defendant and the victim. 2

Federal law prohibits the possession of a firearm by a person “who has been convicted in any court of a misdemeanor crime of domestic violence.” 18 U.S.C. § 922(g)(9). The law defines a “misdemeanor crime of domestic violence” as a misdemeanor that:

has, as an element, the use or attempted use of physical force ... committed by a current or former spouse, parent, or guardian of the victim, by a person with whom the victim shares a child in common, by a person who is cohabiting with or has cohabited with the victim as a spouse, parent, or guardian, or by a person similarly situated to a spouse, parent, or guardian of the victim.

18 U.S.C. § 921(33)(A)(ii). Mr. Booker says that as the Maine statute fails to require proof of a domestic relationship, a violation of the Maine misdemeanor assault statute does not constitute a predicate offense for purposes of § 922(g)(9).

Mr. Booker acknowledges that the law in this Circuit is against him. Def.’s Mot. at 3 (stating “Mr. Booker raises this issue to preserve it should the Supreme Court address this conflict within the Circuits regarding the interpretation of the relevant statute”). He is right. In United States v. Meade, the First Circuit addressed this issue and ruled that “only the mode of aggression, not the relationship between perpetrator and victim, must appear within the formal definition of an antecedent misdemeanor to constitute it as a predicate offense.” 175 F.3d 215, 218-19 (1st Cir.1999). As Meade observed, “it is, after all, fair to presume that a misde-meanant will know his relationship with his victim.” Id. at 222.

Within the First Circuit, Meade remains good and binding law. See Eulitt v. Maine Dep’t of Educ., 386 F.3d 344, 349 (1st Cir.2004) (stating that “[u]ntil a court of appeals revokes a binding precedent, a district court within the circuit is hard put to ignore that precedent unless it has unmistakably been cast into disrepute by supervening authority”); Gately v. Mass., 2 F.3d 1221, 1226 (1st Cir.1993). The rare and narrow circumstances in which a district court should strike out on its own in the face of First Circuit precedent are not present here. See Eulitt v. Maine Dep’t of Educ., 307 F.Supp.2d 158, 161 (D.Me.2004).

B. Mr. Booker’s Prior Conviction and the Definition of a “Misdemeanor Crime of Violence”

1. Introduction: Mens Rea under the Maine Assault Statute and the Definition of “Misdemeanor Crime of Domestic Violence”

Next, focusing on the mens rea requirements of the Maine assault statute, Mr. Booker argues that the elements of the Maine statute do not meet the predicate requirements for a misdemeanor crime of domestic violence because the *221 statute includes assaults that are carried out “recklessly.” 17-A M.R.S.A. § 207(1)(A). This is a serious and complicated issue. The Maine assault statute under which Mr. Booker was convicted criminalizes “intentionally, knowingly or recklessly causing] bodily injury or offensive physical contact to another person.” Id.; State v. Patterson, 2005 ME 55, ¶ 8, 881 A.2d 649, 651 (stating that “recklessness is the minimum required mens rea requirement for assault pursuant to 17-A M.R.S.A. § 207(1)(A)”).

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United States v. Booker, 555 F. Supp. 2d 218, 2008 U.S. Dist. LEXIS 89662, 2008 WL 2211937 (D. Me. 2008).

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