United States v. Fikes

373 F. Supp. 1052, 1974 U.S. Dist. LEXIS 9533
CourtDistrict Court, E.D. Michigan
DecidedMarch 14, 1974
DocketCrim. No. 4-80963
StatusPublished
Cited by4 cases

This text of 373 F. Supp. 1052 (United States v. Fikes) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fikes, 373 F. Supp. 1052, 1974 U.S. Dist. LEXIS 9533 (E.D. Mich. 1974).

Opinion

MEMORANDUM OPINION

JAMES HARVEY, District Judge.

The case was tried on March 7, 1974, by the Court. Defendant was charged under 18 Appendix U.S.C. 1202(a) with being a felon who received a gun “in commerce or affecting commerce”. The indictment originally charged defendant with possessing and transporting under that statute. However, the latter charges were dropped upon a stipulation to that effect by counsel prior to trial. Thus, the government went on to attempt to prove receipt only.

At the close of proofs, the defense counsel made this Motion for Judgment of Acquittal based on the lack of “interstate nexus” between the receipt of the shotgun and the interstate shipment of that particular gun. Time was granted to counsel to submit briefs on the question. Defense counsel submitted his brief shortly thereafter, raising an additional issue: That a “receiving” had not been shown by the government. The government has responded to both issues in its reply brief.

The government introduced testimony and exhibits at the time of trial which prove that the shotgun — the subject of the indictment herein — was manufactured in New York, that it was sent to a distributor in Indianapolis, Indiana, and that it was subsequently sent to the Neuman Gun Shop in Detroit, arriving on June 14, 1971. On September 21, 1972, the gun was sold to Marion Robinson, a resident of the state of Michigan. Mr. Robinson testified that he intended to use the gun to hunt with, although he did not in fact use the gun for that purpose. The gun was stored in a closet in Mr. Robinson’s house. Defendant lived next door to Robinson, and the two were close friends, so that defendant came and went from Mr. Robinson’s home freely. Defendant knew of the shotgun. On November 14, 1972, defendant used it to kill his brother, Samuel.

Defendant does not dispute that the shotgun passed through interstate commerce approximately 14 months prior to the time that it was in the possession of the defendant. Rather, defendant argues that the government’s showing of a “nexus with interstate commerce” as required by the case of United States v. Bass, 404 U.S. 336, 92 S. Ct. 515, 30 L.Ed.2d 488 (1971), requires a greater showing than merely that the gun had traveled from outside of Michigan into this state at some time prior to the defendant’s receipt.

Bass is somewhat vague about the burden upon the government to show the interstate commerce nexus. It states:

“Having concluded that the commerce requirement of Section 1202(a) must be read as part of the ‘possesses’ and ‘receives’ offenses we add a final word about the nexus with interstate commerce which must be shown in individual cases. The government can obviously meet its burden in a variety of ways. We note only some of these. For example, a person ‘possesses in commerce or affecting commerce’ if at the time of the offense the gun was moving interstate or on an interstate facility, or if the possession affects commerce. Significantly broader in reach, however, is the offense of ‘receiving ... in commerce or affecting commerce’, for we conclude that the Government meets its burden here if it demonstrates that the firearm received has previously travelled in interstate commerce.”

Defendant, after noting that this language is that of only 4 Justices, and therefor dictum, argues that it is absurd to say that the government proves the interstate nexus merely by showing that the firearm traveled in interstate com[1055]*1055merce. Concludes defendant, if such is the rule, it precludes him from showing that his present receipt of the weapon is “in commerce or affecting commerce.” Defendant would prefer the Bass case to be read less broadly, such that a defendant charged under the statute in question could show that at some point in time the interstate character of the firearm ceased, and that a subsequent possession of that firearm by a felon would not violate the statute. Cf., Schwachter v. United States, 237 F.2d 640 (CA 6 1956).

Defendant admits, however, that this circuit has established case law bearing on this issue. Thus, we need not concern ourselves with the fact that the relevant language in United States v. Bass, previously stated in this opinion, is dictum. In United States v. Brown, 472 F.2d 1181 (1973), the Sixth Circuit dealt with the same argument that defendant now raises:

“On appeal, Brown contends that there was not sufficient nexus between his possession of the firearm and interstate commerce. He argues that the movement of the firearm in interstate commerce had ceased about nineteen months prior to the time he received and possessed it, and that it had initially been received and possessed by another person. He further contends that the statute only proscribes possession of the firearm while it is being moved in interstate commerce. We disagree.” (p. 1182)

The Court went on to make the following relevant remarks with respect to a time lag between the interstate movement and the possession of the firearm:

“The last three lines of the above quotation are particularly applicable here. The Government has met its burden because ‘it demonstrates that the firearm received has previously travelled in interstate commerce.’ The Court did not place any time limit on the previous movement; neither do we.” The Ninth Circuit has ruled similarly.

In United States v. Giannoni, 472 F.2d 136 (1973), cert. denied April 16, 1973, 411 U.S. 935, 93 S.Ct. 1911, 36 L.Ed.2d 396, the facts indicated that the gun which provided the basis of the indictment in that case had passed through interstate commerce at least thirteen (13) years prior to its use by the defendant during a robbery. It was even possible that the interstate movement had taken place as far in the past as 1918. The defendant argued that the interstate commerce nexus was too “tenuous and strange.” The Ninth Circuit, however, found that the statute places no time limitation upon when the interstate commerce nexus occurred.

The Brown case also points out that it is not necessary that the defendant be the direct recipient of the firearm after it has passed through interstate channels. See also, United States v. Day, 476 F.2d 562 (CA 6 1973). The government need not show, in fact, that the defendant even knew that the gun had been in interstate commerce. United States v. Mullins, 476 F.2d 664 (CA 4 1973); United States v. Lupino, 480 F.2d 720, (CA 8 1973). If defendant need not have this knowledge, it would seem to follow that it is irrelevant when the gun had passed through interstate commerce.

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Related

United States v. Austin
99 F.R.D. 292 (W.D. Michigan, 1983)
United States v. Francisco Larranaga
614 F.2d 239 (Tenth Circuit, 1980)
United States v. Fikes
510 F.2d 973 (Sixth Circuit, 1975)

Cite This Page — Counsel Stack

Bluebook (online)
373 F. Supp. 1052, 1974 U.S. Dist. LEXIS 9533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fikes-mied-1974.