United States v. Deleveaux

205 F.3d 1292, 2000 U.S. App. LEXIS 3566, 2000 WL 262634
Court of Appeals for the Eleventh Circuit·Decided March 9, 2000·No. 98-5685·Published·Cited by 172 cases

Opinion

HULL, Circuit Judge:

Defendant-Appellant James Vincent De-leveaux appeals his conviction and 46- *1294 month sentence for being a convicted felon in possession of a firearm. Deleveaux challenges the district court’s jury instructions regarding his justification defense. After review, we find that justification is available as an affirmative defense to this strict liability offense and that the court properly instructed the jury that Dele-veaux must prove justification by a preponderance of the evidence.

I. EVIDENCE AT TRIAL

A one-count indictment charged Dele-veaux with being a convicted felon in possession of a Mack 11, semiautomatic pistol on May 23, 1997, in violation of 18 U.S.C. § 922(g)(1). At trial, the parties stipulated that Deleveaux had been convicted of a felony prior to May 23, 1997, and that the pistol described in the indictment was a firearm in and affecting commerce.

At trial, Deleveaux testified and acknowledged that as a convicted felon he was not supposed to possess a firearm. Deleveaux also admitted knowing that, pri- or to May 23, 1997, this pistol had been placed in the attic crawl space that was accessible through the master bedroom of his residence. According to Deleveaux, the gun belonged to his wife, and he first learned that his wife kept the gun in the attic crawl space of their home in December 1996. At that time, however, Dele-veaux was not residing in the home. Dele-veaux stated that he had moved out in October 1996 and was just there for a visit when his wife showed him the gun. Dele-veaux moved back to the home in February 1997. Deleveaux claimed that he did not see the gun again until May 23, 1997.

A. The Shooting

It is undisputed that, on May 23, 1997, Deleveaux pulled the pistol out of the attic crawl space, ran down the stairs of his two-story home with the pistol in his hand, fired the pistol, and later returned the pistol to the crawl space. Deleveaux’s theory of defense was that he was justified in possessing the pistol on May 23, 1997, in response to a threat of death or serious injury to himself and his family. However, the Government and Deleveaux presented conflicting evidence about the events that spurred Deleveaux to use the pistol.

Deleveaux testified that he heard banging at his front door while he was upstairs, getting his children ready for bed. From downstairs, Mrs. Deleveaux called out that she would answer the door. Deleveaux then heard his wife scream and a shot. After locking his children in their room, Deleveaux ran to the master bedroom, stood on the night stand, opened the attic crawl space, patted around, and found his wife’s gun. Deleveaux then ran downstairs with the gun in his hand.

According to Deleveaux, a man standing in the doorway shot at him while he was coming down the stairs. Deleveaux then noticed his wife laying on the floor inside the house, trying to close the front door with her feet. As Deleveaux tried to close the front door, one bullet came through that door and another came through a nearby window. Deleveaux then saw that Willy Timmons, a neighbor, and at least one other man had guns and were shooting. Deleveaux stated that he “lost it,” fired at Timmons and the others, and told his wife to call 911. Deleveaux testified that he never left his porch and did not pursue Timmons or the others down the street as they fled. Instead, Deleveaux walked upstairs to the master bedroom, placed the gun back in the attic crawl space, and rejoined his children.

In contrast, the Government’s evidence showed Deleveaux as the aggressor. Tim-mons testified that he went to the Dele-veaux residence with his wife, his sons, and a friend to resolve a misunderstanding. Mrs. Deleveaux answered the door, appeared very upset, and was rude. Tim-mons noticed that she appeared to be hiding something behind her back in her right hand.

Then, according to Timmons, “everything started getting out of hand.” Mrs. Deleveaux started to move her hand out from behind her back. Mrs. Timmons yelled “watch out.” Timmons saw Dele- *1295 veaux running down the stairs inside the home, firing a gun, and shouting for Mrs. Deleveaux to “use that shit.” Timmons instrueted everyone with him to run. Tim-mons also pushed Mrs. Deleveaux, causing her to fall. Timmons testified that when Mrs. Deleveaux fell, she dropped the gun she had been holding behind her back. Timmons claims he grabbed that gun and fired two or three shots towards the door of the Deleveaux residence. Before taking cover behind cars in the parking lot, Tim-mons threw his gun back towards the De-leveaux residence as a signal to Deleveaux that he did not want to fight anymore. Timmons avers that Deleveaux continued shooting as they fled. 1

B. Police Investigation

When the police arrived, Deleveaux informed them that he was a convicted felon and consented in writing to a search of his home, but did not volunteer any information about a gun. The officers found the loaded, Mack 11, nine-millimeter, semiautomatic pistol, with the safety off, in the attic crawl space.

Officers also recovered" thirteen nine-millimeter bullet casings, which a firearms examiner determined were fired by this Mack 11 pistol. Four casings were on the front porch of the Deleveaux home; one was on the walkway leading from the home to the parking lot; and eight were in the parking lot. No casings were found inside the Deleveaux home.

Officers observed two bullet holes in the front door of the Deleveaux home and another bullet hole in a front window. Officers determined that these three holes were made by three bullets fired into the home from outside. The officers recovered one spent projectile that came through the front window and lodged in a wall and other spent projectiles and bullet fragments from a ear in the parking lot. A firearms examiner determined that three of the spent projectiles and bullet fragments were fired by a .38 caliber weapon and not by this Mack 11 pistol.

II. JURY INSTRUCTIONS

The Government objected to Dele-veaux’s proposed jury instructions about his justification defense, arguing that even Deleveaux’s version of the events did not warrant an instruction on that defense. The Government argued that even after the shooting ceased, Deleveaux did not relinquish the gun but continued to possess it and hid it back in the attic crawl space of his home. The district court observed that whether Deleveaux was entitled to assert a justification defense was a “close question.” The court decided to “err[ ] on the side of giving the defendant the opportunity to argue this matter to the jury.”

However, the district court declined to give Deleveaux’s proposed instruction that the Government bore the burden of proving beyond a reasonable doubt that Dele-veaux did not act under duress or necessity in possessing the firearm. Deleveaux, the Government, and other circuits have termed this the “justification defense” in § 922(g)(1) cases. 2 After reviewing case

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United States v. Deleveaux, 205 F.3d 1292, 2000 U.S. App. LEXIS 3566, 2000 WL 262634 (11th Cir. 2000).

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