United States v. Darryl Lee Baxter

579 F. App'x 703
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 21, 2014
Docket13-14104
StatusUnpublished

This text of 579 F. App'x 703 (United States v. Darryl Lee Baxter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Darryl Lee Baxter, 579 F. App'x 703 (11th Cir. 2014).

Opinion

PER CURIAM:

Darryl Lee Baxter appeals his conviction on two counts of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1), and one count of dealing in firearms without a license, in violation of 18 U.S.C. § 922(a)(1)(A). After reviewing the record on appeal and the briefs filed by the parties, we affirm.

I

A grand jury indicted Darryl Lee Baxter on one count of being an unlicensed firearm dealer, and two counts of being a felon in possession of a firearm. The indictment alleged that Mr. Baxter had three prior Alabama convictions for forgery. Prior to trial, Mr. Baxter moved to dismiss the felon-in-possession counts, arguing that his prior forgery convictions were void ab initio under Alabama state law.

The district court denied his motion, finding that (1) Mr. Baxter was not asserting a facial defect in the indictment or the manner in which it was commenced, but rather challenging the sufficiency of the evidence; (2) even if Mr. Baxter could use a pretrial motion to test the sufficiency of the government’s evidence, he could not raise a collateral attack on the validity of his prior felony convictions under Lewis v. United States, 445 U.S. 55, 100 S.Ct. 915, 68 L.Ed.2d 198 (1980); and (3) under Alabama law, at least two of the forgery convictions did not appear to be invalid, and a state court had not yet set them aside.

Mr. Baxter pled guilty to all three counts in the indictment, reserving the right to appeal the denial of the motion to dismiss. The district court sentenced him to a total of 18 months’ imprisonment followed by 1 year of supervised release.

II

We review the denial of a motion to dismiss an indictment for abuse of discretion; but review the legal sufficiency of the allegations in the indictment de novo. See *705 United States v. York, 428 F.3d 1325, 1332 n. 8 (11th Cir.2005). An abuse of discretion occurs if a district court “fails to apply the proper legal standard or to follow proper procedures in making the determination, or makes findings of fact that are clearly erroneous.” United States v. Izquierdo, 448 F.3d 1269, 1276 (11th Cir.2006) (quotation marks omitted). We are bound by prior panel decisions unless or until we overrule them while sitting en banc, or they are overruled by the Supreme Court. See United States v. Vega-Castillo, 540 F.3d 1235, 1236 (11th Cir.2008).

“A party may raise by pretrial motion any defense, objection or request that the court can determine without a trial of the general issue.” Fed.R.Crim.P. 12(b)(2). A motion alleging a defect in instituting the prosecution or a defect in the indictment must be raised before trial, unless the defect is one regarding the district court’s lack of jurisdiction or failure to state an offense, which may be brought at any time while the case is pending. See Fed.R.Crim.P. 12(b)(3)(A)(B).

“An indictment is sufficient if it: (1) presents the essential elements of the charged offense, (2) notifies the accused of the charges to be defended against, and (3) enables the accused to rely upon a judgment under the indictment as a bar against double jeopardy for any subsequent prosecution for the same offense.” United States v. Steele, 178 F.3d 1230, 1233-34 (11th Cir.1999) (quotation marks omitted). “The sufficiency of a criminal indictment is determined from its face.” United States v. Salman, 378 F.3d 1266, 1268 (11th Cir.2004). In order to avoid dismissal, the charging document “must contain the elements of the offense intended to be charged, and sufficiently apprise the defendant of what he must be prepared to meet.” United States v. Sharpe, 438 F.3d 1257, 1263 (11th Cir.2006).

A district court may not dismiss an indictment based on a determination of facts that should have been developed at trial. See id. Indeed, in United States v. Critzer, 951 F.2d 306 (11th Cir.1992), we held that a district court cannot properly dismiss an indictment on the ground that there is insufficient evidence to support the allegations. Id. at 307. Specifically, we noted that there was “no summary judgment procedure in criminal cases. Nor do the rules provide for a pre-trial determination of sufficiency of the evidence ... The sufficiency of a criminal indictment is determined from its face. The indictment is sufficient if it charges in the language of the statute.” Id.

Ill

On appeal, Mr. Baxter contends that the district court abused its discretion in denying his motion to dismiss the two counts of his indictment charging him with being a felon in possession of a firearm. 1 He argues that his motion to dismiss was the appropriate mechanism for the district court to resolve his challenge to the felon-in-possession counts of his indictment, and contends that we should follow an earlier decision affirming, procedurally, the dismissal of an indictment. See United States v. Zayas-Morales, 685 F.2d 1272 (11th Cir.1982). He further argues that the district court incorrectly determined that his claim failed because he could not properly challenge the validity of his predicate convictions.

*706 Based on a review of the evidence and our precedent, the indictment sufficiently charged Mr. Baxter with being a felon in possession. Under § 922(g)(1), the government must prove three elements: (1) that the defendant was a convicted felon; (2) that the defendant had knowledge that he was in possession of a firearm; and (3) that the firearm affected or traveled in interstate commerce. See United States v. Wright, 392 F.3d 1269, 1273 (11th Cir.2004). Here, the indictment presented the essential elements of the charged offense, tracking the language of § 922(g)(1) and 18 U.S.C. § 922(a)(1)(A).

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Related

United States v. Jernigan
341 F.3d 1273 (Eleventh Circuit, 2003)
United States v. Salman Mohammed Salman
378 F.3d 1266 (Eleventh Circuit, 2004)
United States v. Dwight D. York
428 F.3d 1325 (Eleventh Circuit, 2005)
United States v. James A. Sharpe, Sr.
438 F.3d 1257 (Eleventh Circuit, 2006)
United States v. Javier Izquierdo
448 F.3d 1269 (Eleventh Circuit, 2006)
Lewis v. United States
445 U.S. 55 (Supreme Court, 1980)
United States v. Ignacio Antonio Zayas-Morales
685 F.2d 1272 (Eleventh Circuit, 1982)
United States v. Michael W. Critzer
951 F.2d 306 (Eleventh Circuit, 1992)
United States v. William O. Steele, Cross-Appellee
178 F.3d 1230 (Eleventh Circuit, 1999)
United States v. Jesse Wright, Jr., A.K.A. Jessie Wright
392 F.3d 1269 (Eleventh Circuit, 2004)
United States v. Vega-Castillo
540 F.3d 1235 (Eleventh Circuit, 2008)

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Bluebook (online)
579 F. App'x 703, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-darryl-lee-baxter-ca11-2014.