United States v. Casey Evans

74 F.4th 597
Court of Appeals for the Fourth Circuit·Decided July 25, 2023·No. 22-4307·Published·Cited by 3 cases

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-4307

UNITED STATES OF AMERICA, Plaintiff – Appellee,

v.

CASEY LEE EVANS, a/k/a James Casey Lee Evans, Defendant – Appellant.

Appeal from the United States District Court for the Western District of North Carolina, at Asheville. Martin K. Reidinger, Chief District Judge. (1:21-cr-00032-MR-WCM-1)

Argued: January 27, 2023 Decided: July 25, 2023

Before AGEE, QUATTLEBAUM, and RUSHING, Circuit Judges.

Vacated and remanded by published opinion. Judge Rushing wrote the opinion, in which Judge Agee and Judge Quattlebaum joined.

ARGUED: Jeffrey William Gillette, GILLETTE LAW FIRM, PLLC, Franklin, North Carolina, for Appellant. Anthony Joseph Enright, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee. ON BRIEF: Dena J. King, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee.

RUSHING, Circuit Judge:

Federal law makes it a crime to, “willfully and without authority, set[] on fire any timber, underbrush, or grass or other inflammable material . . . upon any lands owned or leased by . . . the United States.” 18 U.S.C. § 1855. A jury convicted Casey Evans of violating this statute after he started a brush fire that burned 70 acres of the Nantahala National Forest in western North Carolina. Evans asserts his innocence, claiming he did not act with a culpable mental state because he thought he was setting the fire on his family’s land, not on federal government property. His arguments require us to address the scope of Section 1855’s mens rea requirement.

We conclude that specific knowledge of federal ownership is not required for conviction. Therefore, the Government did not have to prove that Evans knew he was on federal land or intended to burn federal land. But the Government did have to prove that Evans acted willfully, and an honest mistake of fact about whether he was burning brush on his own property would be a viable defense. The district court excluded testimony about Evans’s belief that he was on his family’s property when he set the fire, thereby preventing him from presenting his primary defense to the jury. We therefore vacate his conviction and remand for further proceedings.

I.

In December 2021, a grand jury charged Evans with one count of violating 18 U.S.C. § 1855. Evans pleaded not guilty. To convict Evans, the Government had to prove beyond a reasonable doubt that (1) Evans “set[] on fire any timber, underbrush, or grass, or other inflammable material,” (2) he set the fire willfully, (3) he did not have authority

to set the fire, and (4) the fire was on land owned by the United States. 18 U.S.C. § 1855; see United States v. Abner, 35 F.3d 251, 254 (6th Cir. 1994).

Before trial, the parties disputed the scope of Section 1855’s willfulness element.

The Government moved in limine to exclude all evidence and argument that the statute required it to prove that Evans knew he was on federal land or intended to burn federal land when he set the fire. In the Government’s view, Section 1855’s federal-ownership requirement is a jurisdictional element to which no scienter attaches. Evans responded that knowledge of federal ownership is an element of the offense, at least in his case, because whether he had such knowledge was the difference between whether he acted innocently or criminally. Evans explained that he anticipated offering evidence at trial “that he had a sincere and reasonable belief that his actions took place on land owned by his family” and argued that “[i]f the facts are/were as he believed, his actions would be innocent and lawful.” J.A. 33.

Evans also requested a jury instruction stating that willfulness requires acting “voluntarily and intentionally and with the specific intent to do something that the law forbids; that is to say with bad purpose either to disobey or disregard the law.” J.A. 27. Consistent with his opposition to the Government’s motion in limine, Evans justified the instruction on the ground that he would present evidence “tend[ing] to show that he had a reasonable belief that his activities were undertaken on private land owned by his family and with their authorization.” J.A. 28.

The district court granted the Government’s motion in limine, concluding that Section 1855’s willfulness element requires only a general intent to set the fire. As the

court explained: “[T]he jury will be instructed that the government has to prove that the defendant set the fire intentionally and willfully. The government does not need to prove that the defendant did so knowing or intending to burn the property owned by the government.” J.A. 49. The court acknowledged Evans’s counterargument that burning one’s own property is typically not a crime but rejected it because burning someone else’s land without authorization is unlawful regardless of whether the United States is the owner. In other words, the court reasoned, “this provision in Section 1855 concerning land owned by the government is merely jurisdictional.” J.A. 49. Evans reiterated his argument about a defendant who “makes an honest mistake about the culpable element,” but the district court did not specifically address the issue. J.A. 50.

At trial, Evans admitted that he made a brush pile, set it on fire, and did so without the federal government’s permission. Fire investigators described how they found the fire’s area of origin, and a professional surveyor gave expert testimony that he surveyed that area and concluded it was within the Nantahala National Forest, which the U.S. Forest Service owns.

Although Evans questioned the surveyor’s evidence, the trial largely turned on whether the Government could prove that Evans acted willfully. A firefighter and several members of law enforcement testified that Evans voluntarily spoke to them on the day he set the fire and several occasions thereafter. According to their testimony, Evans told them he set the fire, recognized the fire was on government-owned land, and made several remarks that a factfinder could interpret as evincing a bad purpose or guilty conscience. But when Evans took the stand, he disputed their testimony, asserted they misunderstood

him, and blamed his comments on being regularly intoxicated in the weeks after the fire. He denied saying he “knew or believed that the property where [he] set the fire was on government land.” J.A. 429.

A portion of Evans’s testimony, however, was excluded by the district court’s earlier ruling. Outside the jury’s presence, Evans proffered testimony that he believed he was on his family’s land when he assembled the brush pile and set it on fire. Evans explained his family’s long ownership of property abutting the Nantahala National Forest and his understanding of the boundary lines based on certain markers on the property. Relative to those boundaries, Evans proffered, he believed that he was on family land when he set the fire. The court excluded Evans’s testimony about his belief as irrelevant because Section 1855’s jurisdictional element contains no scienter requirement. The court also rejected Evans’s attempt to offer testimony limited to the fact of certain boundary markers, which the court concluded would confuse the jury and impermissibly blur the lines between lay and expert testimony.

The jury convicted Evans, and the court sentenced him to time served followed by two years of supervised release. Evans appealed, and we have jurisdiction under 28 U.S.C. § 1291.

II.

The issues Evans raises on appeal all turn on the scope of Section 1855’s scienter requirement, which is a legal question we review de novo. See United States v. Burgess, 478 F.3d 658, 661 (4th Cir. 2007), aff’d on other grounds, 553 U.S. 124 (2008). According

to Evans, the district court’s erroneous interpretation of the statute dictated its evidentiary rulings, jury instructions, and denial of his motion for a judgment of acquittal.

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