United States v. Davis

314 F. Supp. 1161, 1970 U.S. Dist. LEXIS 11045
CourtDistrict Court, N.D. Mississippi
DecidedJuly 3, 1970
DocketNo. CRG 69126
StatusPublished
Cited by3 cases

This text of 314 F. Supp. 1161 (United States v. Davis) is published on Counsel Stack Legal Research, covering District Court, N.D. Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Davis, 314 F. Supp. 1161, 1970 U.S. Dist. LEXIS 11045 (N.D. Miss. 1970).

Opinion

MEMORANDUM OPINION

KEADY, Chief Judge.

Defendant Wilma Harrison Davis was indicted on four counts: (1) possession of a submachine gun not registered to her under 26 U.S.C. § 5841 in violation of 26 U.S.C. § 5861(d); (2) possession of a sawed-off shotgun in violation of the same sections; (3) possession of a sub-machine gun after having been convicted of a felony in violation of 18 U.S.C. App. § 1202(a) (1); (4) possession of a sawed-off shotgun in violation of the same section. Following a plea of not guilty, her attorneys moved the court to suppress certain evidence against her and to dismiss the indictment on the ground that it failed to state an offense and that the federal statutes under which she was charged compelled her to incriminate herself in violation of her Fifth Amendment rights.

An evidentiary hearing was held on defendant’s motions, at which time the court orally denied the motion to suppress and took under advisement the motion to dismiss the indictment.

I.

Defendant’s claim of self-incrimination, as counsels’ briefs reveal, goes to Counts 1 and 2 of the indictment, which charge violations of 26 U.S.C. § 5861 (d),1 by her possession of firearms not registered to her as required by 26 U.S. C. § 5841 2. These two statutes are part of the new National Firearms Act, and replace the former statutes, 26 U.S.C. § 5841 and § 5851, which were declared un[1163]*1163constitutional by the Supreme Court in Haynes v. United States, 390 U.S. 85, 88 S.Ct. 722, 19 L.Ed.2d 923 (1968), to the extent that Fifth Amendment privilege against self-incrimination was a full defense to one’s being prosecuted either for failure to register a firearm under former § 5841 or for the possession of an unregistered firearm under former § 5851. Defendant charges that the new sections have failed to cure the constitutional infirmities of the old. The government responds that the new sections do not compel self-incrimination because: (1) new § 5848 forbids the use of any registration information as evidence in any prosecution prior to or concurrent with the filing of registration application, and (2) the class of persons who must register is now much larger, and therefore its members are not branded as “inherently suspect” since the new registration requirements apply to persons who acquire firearms by transfer, importation or making, which the former section did not. Compare former 26 U.S.C. § 5841,3 with new 26 U.S.C. §§ 5812, 5822, and 5844.

So far as we know, the Supreme Court has not yet construed the new sections here challenged, nor has the Fifth Circuit Court of Appeals ever critically reviewed the precise point now raised, although it has recently affirmed a conviction under new § 5861 in a case where defense counsel conceded “the amendment of the statute eliminates the defect found by the Supreme Court in the prior statute in Haynes.” United States v. Campbell, 427 F.2d 892, June 15, 1970.

There is authority for the view that since the new National Firearms Act applies not only to a limited group of persons “inherently suspect of criminal activities” but requires a large number of persons legally possessing weapons to register, it is constitutional. U. S. v. Cobb, W.D.Tenn., No.Cr. 69-19, unreported opinion dated October 1, 1969. While the class of persons required to register firearms has been greatly expanded by the new Act, we doubt that this characteristic alone would save it from constitutional condemnation if the persons, however numerous, were required to incriminate themselves by their own acts.

Therefore, we examine the more fundamental aspects of the new statutes to ascertain whether there is any duty imposed upon the mere possessor of a firearm, as defined by the Act, to register it or a penalty prescribed for his failure to do so. Several sections of the new law lead us to the conclusion that no such duty is imposed. In the first place, by § 207(b), Pub.Law 90-618, 82 Stat. 1213, a person possessing an unregistered firearm prior to the passage of the Act could register it to himself without incrimination during a 30-day amnesty period beginning November 2 and ending December 1, 1968. Thereafter, the Act contains no provision which requires a mere possessor of a firearm to register it. Next, by § 5861(d), under which Wilma Harrison Davis has been indicted, it is unlawful for one “to receive or possess a firearm which is not registered to him in the National Firearms Registration and Transfer Record.” That particular record, which is maintained as a central registry for all firearms in the United States not under control of the government, is provided for by new § 5841. For our present purposes, the critical portion of § 5841, headed “Registration of Firearms”, is subsection (b), [1164]*1164which clearly prescribes by whom the registration must be made. The manufacturer, importer, maker nor transferor, arm is required to register each firearm manufactured, imported, or made by him; and the transferor of a firearm is required to register each firearm to the transferee. Thus, the current possessor of a firearm, who is neither manufacturer, importer, maker nor transferor is not required to incriminate himself, or indeed to do anything. Neither the new statutes nor any Treasury regulations cited to us make any provision whatsoever for a transferee-possessor o 2 a firearm to effect registration in his own name. Under these conditions, there is no necessity to consider the relationship, or interplay, between § 5841 and § 5812 requiring registration by a transferor, § 5822 requiring registration by a maker, or § 5844 requiring an importer to show permitted use for firearm importation. Wilma Harrison Davis is indicted in Counts 1 and 2 only for a violation of § 5861(d) for possessing a firearm not registered to her at the Central Registry, and we are not concerned with the other subsections of § 5861 which, among other things, charge separate crimes for possessing a firearm transferred, made or imported in violation of law, or for transferring, making, or importing a firearm in violation of law.

A case directly in point is United States v. Schutzler, 309 F.Supp. 681 (S.D.Ohio 1969), where Chief Judge Weinman, upon more detailed analysis of the'new statutes, upheld an indictment under § 5861(d), overruling a claim that it violated the constitutional privilege against self-incrimination. We adopt the reasoning of that case here. Analogous decisions have been presented in at least two

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Related

United States v. Bass
404 U.S. 336 (Supreme Court, 1971)
United States v. Dale Einar Synnes
438 F.2d 764 (Eighth Circuit, 1971)

Cite This Page — Counsel Stack

Bluebook (online)
314 F. Supp. 1161, 1970 U.S. Dist. LEXIS 11045, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davis-msnd-1970.