United States v. Charles Smoot

690 F.3d 215, 2012 WL 3264387, 2012 U.S. App. LEXIS 16860
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 13, 2012
Docket11-4442
StatusPublished
Cited by29 cases

This text of 690 F.3d 215 (United States v. Charles Smoot) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Charles Smoot, 690 F.3d 215, 2012 WL 3264387, 2012 U.S. App. LEXIS 16860 (4th Cir. 2012).

Opinion

*217 Affirmed by published opinion. Judge KING wrote the opinion, in which Chief Judge TRAXLER and Judge WYNN joined.

OPINION

KING, Circuit Judge:

Following a jury trial in the District of Maryland, Charles Lee Smoot wás convicted and sentenced to prison for being a felon in possession of a firearm. Smoot contends on appeal that his possession of the firearm was legally justified, or, in the alternative, that he is entitled to a new trial on the ground that the jury was misinstructed on an essential element of the offense. We reject Smoot’s challenges to his conviction, and another to his sentence, and we affirm.

I.

On October 3, 2008, the police department of Hyattsville, Maryland, received a call .from a citizen advising that there was an outstanding warrant for the arrest of Charles Smoot, and that he was located in a house at 4404 Oliver Street. 1 That address was known to the authorities as a place where narcotics activity frequently occurred. After confirming the existence of the warrant with the Prince George’s County Sheriff, the Hyattsville police dispatched several officers = to execute it. Upon arriving at the Oliver Street residence, the officers divided into three teams and began a search for Smoot. Two officers approaching the property from a rear alley encountered a man matching Smoot’s description in the backyard of the residence. They ordered the man to the ground, and one of the officers recognized him from previous encounters as Smoot. During the ensuing patdown, an officer seized a loaded .38 caliber Smith and Wesson revolver from the left side of Smoot’s waistband.

Smoot was charged on November 26, 2008, and then indicted on February 11, 2009, for having possessed a firearm as a felon, in violation of 18 U.S.C. § 922(g)(1). 2 Prior to trial, on October 4, 2010, Smoot filed objections to the government’s proposed jury instructions, wherein he indicated that the Supreme Court’s decision in District of Columbia v. Heller, 554 U.S. 570, 128 S.Ct. 2783, 171 L.Ed.2d 637 (2008), had constitutionally authorized him to possess a firearm in his home. Smoot posited that Heller had effectively created an additional element of a § 922(g)(1) offense requiring the govern *218 ment, as part of its case-in-chief, to affirmatively rebut a presumption that his possession of the revolver was for legitimate self-defense purposes.

Having been alerted that Smoot likely intended to mount a constitutional challenge to § 922(g)(1), the government took the preemptive step of moving in limine to bar Smoot’s argument from being presented to the jury and to exclude any evidence that might be offered in support, Smoot objected to the motion and also contested the government’s proposed instruction on the third element of § 922(g)(1), i.e., that the revolver had travelled in interstate commerce. Smoot argued that the instruction was an incomplete statement of law — -and thus incorrect — on the theory that a firearm could surrender its nexus to interstate commerce if enough time had passed since its manufacture in one state and shipment to another. Smoot contended that the government’s instruction, as proposed, directed a jury finding against him on the interstate commerce nexus element. 3

Smoot’s trial began in Greenbelt on October 12, 2010. That morning, prior to jury selection, the district court.heard argument on the government’s motion in limine. In granting the motion, the court relieved the government from having to prove that Smoot had not possessed the revolver in his home for self-defense, observing along the way that nothing in the record supported Smoot’s contention that he was, at any relevant time, actually in his home. Indeed, after hearing from the parties, the court related that, “even the proffer that [defense counsel has] made is just a generic, general proffer about someone at another one’s home, in a yard walking around with a gun.” J.A. 73. The ruling also barred Smoot from arguing to the jury, by reference to the government’s evidence, that the revolver had lost its nexus to interstate commerce by having been manufactured and sold across state lines a full thirty-five years previously.

The government presented its case to the jury later that same day, introducing into evidence Smoot’s .38 revolver and its ammunition, and calling two of the arresting officers as witnesses. The officers testified that Smoot was carrying the loaded revolver in his waistband when he was arrested. One of the officers, Danielle Gray, saw Smoot outside the residence, in its backyard, but never saw him exit the house'. The other officer, Sergeant Bergling, first saw Smoot after he had been subdued' in the backyard, whereupon he seized the loaded revolver from Smoot’s waistband. The government also called an official of Smith and Wesson, who confirmed that the revolver seized from Smoot had been manufactured in Massachusetts in 1975 and shipped to Maryland that same year.

Smoot neither testified nor presented any evidence at trial. His lawyer informed the jury during argument, however, that *219 Smoot did not contest having possessed the .38 Smith and Wesson revolver as alleged, or that the weapon had been shipped from Massachusetts to Maryland in 1975. Notably, the parties stipulated before the jury that the revolver satisfied the statutory definition of a firearm, and that Smoot had been previously convicted of a crime punishable by imprisonment for a term exceeding one year.

At the close of the evidence, the court instructed the jury on the elements of a § 922(g)(1) offense. That is, the jury was advised that the government was obliged to prove beyond a reasonable doubt “that the defendant was convicted in any court of a crime punishable by imprisonment for a term exceeding one year as charged; two, that the defendant knowingly possessed the firearm as charged; and, three, that the possession charged was in or affecting commerce.” J.A. 185. Prior to the instructions being given, Smoot recited several objections to their substance, mirroring those he had argued in connection with the motion in limine. Thereafter, on the afternoon of October 12, 2010, the jury returned its guilty verdict.

The district court sentenced Smoot on April 13, 2011. At the sentencing hearing, the court denied Smoot a decrease in his offense level for acceptance of responsibility. Smoot, the court reasoned, had gone to trial on the § 922(g)(1) charge, where he had contested the essential element of whether his possession of the .38 revolver was in or affecting commerce. The court opined that Smoot’s challenge was inconsistent with a finding that he had accepted responsibility for the offense conduct, and not among those “rare situations” referenced in the Sentencing Guidelines where a defendant’s election to stand trial can be overlooked. See USSG § 3El.l(a) cmt. n.

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Cite This Page — Counsel Stack

Bluebook (online)
690 F.3d 215, 2012 WL 3264387, 2012 U.S. App. LEXIS 16860, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-smoot-ca4-2012.