United States v. Edwin Paul Wilson

721 F.2d 967, 1983 U.S. App. LEXIS 15535, 14 Fed. R. Serv. 823
CourtCourt of Appeals for the Fourth Circuit
DecidedNovember 4, 1983
Docket83-5002
StatusPublished
Cited by60 cases

This text of 721 F.2d 967 (United States v. Edwin Paul Wilson) 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. Edwin Paul Wilson, 721 F.2d 967, 1983 U.S. App. LEXIS 15535, 14 Fed. R. Serv. 823 (4th Cir. 1983).

Opinion

DONALD RUSSELL, Circuit Judge:

Appellant Edwin P. Wilson was convicted, following a jury trial, of seven federal criminal offenses involving the export of a M-16 rifle and four revolvers. In summary, these offenses are: 1) conspiracy, under 18 U.S.C. § 371, to export firearms illegally in violation of 18 U.S.C. §§ 922(a)(3), 922(e), 924(b) and 22 U.S.C. § 2778 (Count 1); 2) export of firearms without a license, 22 U.S.C. § 2778(b)(2), (c) (Counts 2 and 6); 3) delivery of firearms to a common carrier for shipment in foreign commerce without written notice to the carrier, 18 U.S.C. § 922(e) (Counts 4 and 7); and 4) transport of firearms in foreign commerce with intent to commit a felony, i.e., the export of firearms without a license, 18 U.S.C. § 924(b) (Counts 5 and 8). 1 Wilson challenges these convictions on numerous grounds. We vacate the sentences imposed and remand for resentencing on the 18 U.S.C. § 924(b) and 22 U.S.C. § 2778 convictions, and otherwise affirm.

I.

Edwin Wilson served in the Central Intelligence Agency between 1955 and 1970, and then worked with United States naval intelligence until 1975. After his resignation, he started his own firm and embarked upon commercial dealings with the government of Libya. By late 1978 or early 1979, Wilson began negotiating for the sale of weapons to the Libyans, and in 1979 he commenced a scheme to procure sample weapons through his employees. The government argued at trial that Wilson’s motivation was the prospect of lucrative arms contracts with Libya, worth millions of dollars; Wilson maintains that his actions were intended to secure the confidence of the Libyans and enable him to obtain secret information for United States intelligence agencies. Wilson’s employees were unable to acquire the desired weapons in Europe, and Wilson then turned to the United States, although he knew that he could not obtain the required export licenses.

In March of 1979, Wallace Klink, an employee of Wilson’s in the United States, acting on Wilson’s instructions bought four revolvers and turned them over to Reginald Slocombe, another Wilson associate. Slo-combe concealed the handguns in a toolbox, and checked the toolbox on a flight from Dulles International Airport to London, England and Rotterdam, Holland. Ultimately Wilson’s employees, following his instructions, delivered the weapons to a Libyan named Ezzidine Monseur in Bonn, West Germany.

In May of 1979, Wilson telephoned a close associate in the United States, Paul Cyr, and asked Cyr to obtain for him a sample M-16 automatic rifle, offering to pay $10,-000. Cyr had acquired a M-16 several *970 years before while serving in the Amy; the weapon had formerly been a display piece possessed by a General Anderson. Cyr gave the M-16 to Slocombe, who concealed it in a footlocker, and acting on Wilson’s instructions, checked it on a flight from New York City to Amsterdam, Holland. On neither this nor the previous occasion had Slocombe given notice that he was transporting firearms to the carrier. In Amsterdam, Wilson personally took possession of the M-16, and from there it was placed on a chartered jet and flown to Libya.

Some three months later, the Libyan government entered into a contract with Wilson for 5000 M-16 rifles and other arms and ammunition. Wilson proved unable to perform on this contract.

II.

The most serious issue presented by this appeal is Wilson’s contention that his convictions under both 18 U.S.C.A. § 924(b) and 22 U.S.C.A. § 2778 are multiplicitous. 22 U.S.C.A. § 2778(a)(1) authorizes the President to control' the import and export of designated defense articles and defense services. Among the regulated items are automatic and nonautomatic firearms. Section 2778(b)(2) prohibits unlicensed export or import of these items, while § 2778(c) authorizes imprisonment of up to two years and a maximum fine of $100,000 for willful violations. 2 18 U.S.C.A. § 924(b) authorizes imprisonment of up to ten years and a maximum fine of $10,000 for anyone who ships, transports or receives a firearm or ammunition in interstate or foreign commerce “with intent to commit therewith” an offense punishable by imprisonment exceeding one year. 3 In this case, Wilson’s § 2778 violations furnished the predicate felonies for his § 924(b) convictions. He received fifteen years’ imprisonment on the § 924(b) counts, with four years’ concurrent .imprisonment and a $200,000 fine on the § 2778 counts. We believe that Congress did not intend § 2778 and § 924(b) offenses to be punished more severely in combination than either could be punished separately, absent any additional proof of wrongdoing. Indeed, imposing sentences under both statutes would violate the appellant’s Fifth Amendment protection against double jeopardy.

Our starting point is the Supreme Court’s double jeopardy analysis articulated in Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932), which declares that “where the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact which the other does not.” Id. at 304, 52 S.Ct. at 182. Subsequent Supreme Court decisions have *971 made it clear that the crucial inquiry is whether proof of all statutory elements of either offense would automatically entail proof of all the elements of the other. See Illinois v. Vitale, 447 U.S. 410, 416, 100 S.Ct. 2260, 2265, 65 L.Ed.2d 228 (1980); Iannelli v. United States, 420 U.S. 770, 785 n. 17, 95 S.Ct. 1284, 1293 n. 17, 43 L.Ed.2d 616 (1975). Here, it is evident that proof of all the elements of § 2778 automatically proves a § 924(b) violation. The controlled defense articles under § 2778 include the firearms regulated by § 924(b), while export under § 2778 and transport in foreign commerce under § 924(b) are practical equivalents. Finally, we recognize that the term “willfully,” the mens rea element of § 2778, connotes a specific intent requirement.

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Bluebook (online)
721 F.2d 967, 1983 U.S. App. LEXIS 15535, 14 Fed. R. Serv. 823, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edwin-paul-wilson-ca4-1983.