United States v. Carter

465 F.3d 658, 2006 U.S. App. LEXIS 25676, 2006 WL 2946593
Court of Appeals for the Sixth Circuit·Decided October 17, 2006·No. 04-4304·Published·Cited by 16 cases

Opinion

OPINION

PER CURIAM.

The defendant, Trevor Carter, was charged in a three-count indictment with illegal possession of the receiver of a Sten MKII machine gun and various other parts “designed and intended for use in converting a weapon into a machinegun,” in violation of 18 U.S.C. § 922(o) and 26 U.S.C. § 5845(b); illegal possession of an unregistered silencer, in violation of 26 U.S.C. §§ 5861(d) and 5871; and illegal possession of a silencer without a serial number, in violation of 26 U.S.C. §§ 5861(i) and 5871. Convicted by a jury on all three counts, Carter now appeals, contending: (1) that the district court erred in failing to dismiss Count 1 prior to trial because it failed to allege that he possessed a trigger mechanism for the machine gun; (2) that the evidence at trial was legally insufficient because there was no proof that Carter possessed a trigger mechanism; (3) that the jury instructions regarding the definitions of “trigger” and of “readily re-storable” were faulty; and (4) that the evidence related to possession of the silencer in Counts 2 and 3 was insufficient because there was no evidence that the silencer was operable.

I. FACTUAL AND PROCEDURAL BACKGROUND

The charges in this case stem from the stop of an SUV driven by defendant Carter after officers of the Eaton (Ohio) Police Department observed him commit several traffic offenses. During the stop Carter tried to reach for a rifle and was removed from the vehicle by force. A search of the vehicle turned up a 25-20 caliber rifle with a scope, which was loaded with three rounds of ammunition and had the safety *661 off; a .38 special hammerless revolver; a 12-gauge pump action shotgun; a .380 caliber pistol; and a night vision scope. With Carter in custody, police secured the consent of Carter’s girlfriend to search the nearby house that she owned and that he had also been occupying. The search yielded several loaded firearms; some pills wrapped in aluminum foil; a pill bottle missing its label and containing five red capsules; a .22 caliber derringer style pistol modified for a silencer and what appeared to be a silencer being constructed; and a Sten Sub Machine Gun that was not completely assembled. The woman told police that Carter had been experimenting with constructing silencers and that he had a book on their manufacture.

Following his indictment on the charges involved here, the defendant filed a motion to dismiss the first count of the indictment because it did not mention a trigger mechanism among the parts he was alleged to have possessed. He argued that because the definition of “machinegun” 1 given at 26 U.S.C. § 5845 specifically includes a trigger, the indictment failed to state a charge as required by Federal Rule of Criminal Procedure 7(c)(1). Carter argued, in the alternative, that if the allegations in Count 1 were sufficient, then the statute itself was “unconstitutionally vague and overbroad as applied to [his] case.” The district court held a pre-trial motion hearing and heard testimony from the government’s firearm expert, Christopher Monturo, about the operation of the parts that had been discovered at the defendant’s home. Monturo testified that the gun had fired in the manner of a machine gun when he used his finger as a trigger. The court subsequently denied the motion to dismiss on the defendant’s claims based on sufficiency and overbreadth of the statute and deferred ruling on the vagueness claim until after trial.

At trial, one of the Eaton police officers who had been involved in the search of the defendant’s residence testified that he had found a Sten machine gun, a manual for the Sten gun, and a handgun with a tube attached to the end of the barrel, surrounded by steel wool. He said that the items removed from the house had been turned over to the Miami Valley Regional Crime Laboratory for testing and examination. A second police officer testified that he had recovered a brass-colored cylinder that appeared to be a silencer. He described the cylinder as containing another tube that had holes in it, wrapped with steel wool, and noted that it had been attached to a pistol by means of threading when found.

Christopher Monturo, the expert from the crime laboratory, gave extensive testimony regarding the operation and use of the parts found. He indicated that the weapon that the police had recovered was a partially-assembled Sten machine gun that included a bolt, spring, end cap, magazine well, barrel, cocking handle, and main spring cap. According to Monturo, what the police had recovered was the center section or “receiver” of the gun, also called a “frame” because it is “the part of the firearm that holds everything together.” He explained that the receiver had an area into which a magazine for holding multiple rounds of ammunition could be inserted and a space from which a cartridge could be thrown out of the gun after it was fired. He described it as a weapon that “is designed, is capable of or is readily restora- *662 ble to fire automatically, without manual reloading, more than [one] round with a single function of the trigger,” and testified that it was complete but for a trigger mechanism. Monturo also explained that semi-automatic receivers and bolts are available for Sten guns but are designed differently from the one seized from the defendant, which could not be used as a semi-automatic receiver. After inserting a magazine with three rounds of ammunition, he said, he was able to make the gun fire all three rounds consecutively by pulling the bolt back and releasing it by hand. Finally, in regard to the Sten gun, Montu-ro testified that the absence of a magazine, stock, and ammunition did not keep it from being categorized a machine gun.

Monturo also testified about the brass cylinder that police had recovered. He first explained that a silencer works by slowing and cooling the gases emitted from the barrel of a gun when it is fired. He then indicated that the brass cylinder with a threaded end contained a ported tube that was surrounded by washers and steel wool and was “designed and intended for use in assembling or fabricating a device for silencing, muffling or diminishing the reporte [sic] of a portable firearm.” He noted that the device recovered was not marked with a serial number. However, Monturo also testified that he had not tested the cylinder device because it “was not mounted securely [to the firearm]” and he “wasn’t sure of the access being in line” and, therefore, did not want to risk damaging the evidence or injuring himself. On cross-examination, he conceded that it was not an “operable” silencer.

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United States v. Carter, 465 F.3d 658, 2006 U.S. App. LEXIS 25676, 2006 WL 2946593 (6th Cir. 2006).

465 F.3d 658 (United States v. Carter) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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