United States v. Bournes

105 F. Supp. 2d 736, 2000 U.S. Dist. LEXIS 12738, 2000 WL 1010179
CourtDistrict Court, E.D. Michigan
DecidedJuly 18, 2000
Docket2:99-cr-80469
StatusPublished
Cited by5 cases

This text of 105 F. Supp. 2d 736 (United States v. Bournes) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bournes, 105 F. Supp. 2d 736, 2000 U.S. Dist. LEXIS 12738, 2000 WL 1010179 (E.D. Mich. 2000).

Opinion

OPINION AND ORDER DENYING DEFENDANT’S MOTION TO DISMISS INDICTMENT

ROSEN, District Judge.

I. INTRODUCTION

Defendant Robert Bournes is charged in a one-count indictment with unlawful possession of two unregistered machine guns, in violation of 26 U.S.C. § 5861(d). On March 28, 2000, Defendant brought a Motion to Dismiss Indictment, as well as a Motion for Jury Instructions regarding various defenses he has asserted to the charges against him. In support of these two motions, Defendant raises four arguments: (1) that the allegations of the indictment lack a sufficient connection to interstate commerce to warrant federal prosecution; (2) that Defendant’s membership in a division of the “Michigan Militia Corps Wolverines” and his possession of military-style weaponry preclude his prosecution under the Second Amendment to the U.S. Constitution; (3) that the Government waived its right to prosecute Defendant under 26 U.S.C. § 5861(d) by refusing to allow him to register the machine guns in question and pay the required taxes; and (4) that the combination of 26 U.S.C. § 5861(d) and 18 U.S.C. § 922(o), which prohibits the transfer or possession of machine guns, operates to violate the Second Amendment by banning Defendant’s ownership of an entire class of firearms. The Government responded to these motions on April 4, 2000.

The Court has reviewed Defendant’s motions and the Government’s response, and has considered the arguments of counsel at a hearing held on July 13, 2000. As discussed below, each of Defendant’s arguments is defeated by the overwhelming weight of case law authority, including certain binding decisions of the Sixth Circuit Court of Appeals and prior rulings of this Court. Throughout Defendant’s lengthy motion to dismiss and brief in support, he generally fails to acknowledge, let alone distinguish, these controlling precedents, and the Court likewise finds no basis for deviating from the existing case law on point. Accordingly, Defendant’s motion to dismiss the indictment must be denied.

II. ANALYSIS

A. Defendant Is Subject to Federal Prosecution for Allegedly Failing to Register Machine Guns, Even If These Weapons Did Not Travel in Interstate Commerce.

As his first basis for seeking dismissal of the charges against him, Defendant argues that the federal statutory ban on possession of machine guns, as codified at 18 U.S.C. § 922(o), exceeds the limited legislative power conferred upon Congress under the Commerce Clause of the U.S. Constitution. In response, the Govern *738 ment first points out that Defendant has been charged under 26 U.S.C. § 5861(d), a provision of the Internal Revenue Code, and not under 18 U.S.C. § 922(o). The Government further asserts that, in any event, § 922(o) has been upheld as a valid exercise of congressional power under the Commerce Clause, notwithstanding the Supreme Court’s decision in United States v. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995), striking down a different firearm prohibition found at 18 U.S.C. § 922(q). The Court finds both of the Government’s arguments persuasive.

First, it bears emphasis that Defendant is charged with possession of an unregistered firearm, in violation of 26 U.S.C. § 5861(d), 1 and not with unlawful possession of a machine gun. Thus, for present purposes, it does not matter whether Congress has the power to enact an outright ban on the possession of machine guns — as it has done in 18 U.S.C. § 922(o) — so long as the Constitution confers upon Congress the distinct power to regulate machine guns by requiring that they be registered. As the Sixth Circuit has explained, “one may not attack his conviction of one ... offense[ ] by questioning the constitutionality of provisions relating to another offense.” United States v. Warin, 530 F.2d 103, 108 (6th Cir.), cert. denied, 426 U.S. 948, 96 S.Ct. 3168, 49 L.Ed.2d 1185 (1976).

Because 26 U.S.C. § 5861(d) is part of the Internal Revenue Code, the courts naturally have looked to the taxing power, U.S. Const., Art. I, § 8, cl. 1, as a possible source of congressional authority for requiring the registration of firearms. Soon after the enactment of the National Firearms Act of 1934 (“NFA”), the Supreme Court relied upon this constitutional power to lay taxes in upholding a provision of the NFA imposing a $200 annual license tax on firearms dealers. See Sonzinsky v. United States, 300 U.S. 506, 57 S.Ct. 554, 81 L.Ed. 772 (1937). While conceding that this $200 tax, like any other tax, “is in some measure regulatory,” since it “interposes an economic impediment to the activity taxed as compared with others not taxed,” the Court nevertheless observed that “an Act of Congress which on its face purports to be an exercise of the taxing power is not any the less so because the tax is burdensome or tends to restrict or suppress the thing taxed.” Sonzinsky, 300 U.S. at 513, 57 S.Ct. at 555-56.

Following Sonzinsky, numerous courts have held that the registration provisions of the NFA, including § 5861(d), are permissible incidents to the legislative taxing power, because registration facilitates the collection of taxes on the making and transfer of firearms. 2 See, e.g., United States v. Birmley, 529 F.2d 103, 106-07 (6th Cir.1976); United States v. Dodge, 61 F.3d 142, 145-46 (2d Cir.), cert. denied, 516 U.S. 969, 116 S.Ct. 428, 133 L.Ed.2d 343 (1995); United States v. Ross, 458 F.2d 1144, 1145 (5th Cir.), cert. denied, 409 U.S. 868, 93 S.Ct. 167, 34 L.Ed.2d 118 (1972). The Fifth Circuit explained:

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276 F. Supp. 3d 576 (E.D. Louisiana, 2017)
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240 F.3d 527 (Sixth Circuit, 2001)

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Bluebook (online)
105 F. Supp. 2d 736, 2000 U.S. Dist. LEXIS 12738, 2000 WL 1010179, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bournes-mied-2000.