United States v. Gaines

276 F. Supp. 2d 570, 2003 U.S. Dist. LEXIS 14345, 2003 WL 21960014
CourtDistrict Court, N.D. West Virginia
DecidedAugust 15, 2003
DocketCR. 3:03-CR007
StatusPublished
Cited by2 cases

This text of 276 F. Supp. 2d 570 (United States v. Gaines) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gaines, 276 F. Supp. 2d 570, 2003 U.S. Dist. LEXIS 14345, 2003 WL 21960014 (N.D.W. Va. 2003).

Opinion

KEELEY, Chief Judge.

The defendant, David Christopher Gaines, objects to the probation officer’s recommendation denying him a reduction in his base offense level pursuant to United States Sentencing Guidelines (U.S.S.G.) § 2K2.1(b)(2). That section allows a reduction in a defendant’s base offense level to a level six if the defendant “possessed all ammunition and firearms solely for lawful sporting purposes or collection.” Because the surrounding circumstances in the instant case indicate that the defendant possessed the firearms for lawful sporting purposes, the defendant’s objection is SUSTAINED.

*571 I

In May 2002, Gaines attempted to redeem a Remington rifle, .270 caliber, that he had previously pawned to Famous Pawnbrokers. During the transaction, he filled out the required forms, including ATF Form 4473. Question twelve on that form asked Gaines if he had ever been convicted of a misdemeanor crime of domestic violence, to which he responded negatively. 1 After the mandatory three-day waiting period, Famous Pawnbrokers returned the firearm to the defendant.

On July 17, 2002, the defendant revisited Famous Pawnbrokers to pawn his firearm. Famous Pawnbrokers submitted documentation of the transaction to the Bureau of Alcohol, Tobacco and Firearms (ATF). An ATF investigation revealed the defendant’s prior convictions, and the false statement contained in the ATF Form filed in May 2002. Based on their investigation, the ATF seized the firearm.

In September 2002, an ATF agent interviewed the defendant. When questioned about the Remington rifle, the defendant advised that he owned the firearm for at least fifteen years. He also admitted to owning a second firearm, a .22 caliber rifle, which he stated was a gift from his father. According to the defendant, he used both firearms for hunting or sporting purposes. The .22 caliber rifle was seized after the interview.

On February 4, 2003, a federal grand jury sitting in the Northern District of West Virginia returned a two-count indictment against the defendant. A two-count superseding indictment was returned on February 24, 2003. Count One alleged that he knowingly made a false and fictitious statement of a material fact related to the sale of a firearm, in violation of 18 U.S.C. §§ 922(a)(6) and 922(a)(2). Count Two alleged that he unlawfully possessed a firearm after having been convicted of a misdemeanor crime of domestic violence, in violation of 18 U.S.C. §§ 922(g)(9) and 924(a)(2).

On April 10, 2003, the defendant pled guilty to Count Two. During the Rule 11 hearing, the ATF agent confirmed that the firearms are the types commonly used for sporting purposes. He also indicated that the Remington rifle may be considered a collectible item.

A sentencing hearing was held before this Court on July 29, 2003. Prior to the hearing, a Presentence Investigation Report was prepared by the United States Probation Office and disclosed to the parties. The defendant timely filed an objection to that section of the report concerning the defendant’s base offense level. Based on the defendant’s violation of 18 U.S.C. § 922(g)(9), and pursuant to U.S.S.G. § 2K2.1(a)(2), the probation officer calculated a base offense level of fourteen. The defendant contends that because the firearms were used for sporting purposes, U.S.S.G. § 2K2.1(b)(2) applies, reducing his base offense level to six.

II

In certain circumstances U.S.S.G. § 2K2.1(b)(2), also known as the sporting purposes exception, provides a reduction in the base offense level to a level six. Colloquially known as the “sporting purposes reduction,” the section reads as follows:

If the defendant, other than a defendant subject to subsection (a)(1), (a)(2), (a)(3), *572 (a)(4), or (a)(5), possessed all ammunition and firearms solely for lawful sporting purposes or collection, and did not unlawfully discharge or otherwise unlawfully use such firearms or ammunition, decrease the offense level determined above to level 6.

Three elements must be present to warrant an offense level reduction under § 2K2.1(b)(2): (1) the defendant must not be subject to § 2K2.1(a)(l-5) 2 ; (2) the defendant “possessed all ammunition and firearms solely for lawful sporting purposes or collection;” and (3) the defendant “did not unlawfully discharge or otherwise unlawfully use such firearms or ammunition.” Once a party objects to the presen-tence report, a district court is required to make specific findings of its own, based on the evidence presented, or adopt the findings of the probation officer in the presen-tence report. See Fed.R.Crim.P. 32(c)(1) (2003); See also United States v. Solomon, 274 F.3d 825.

Gaines clearly satisfies the first requirement of U.S.S.G. § 2K2.1(b)(2), and there is no evidence that he violated the third requirement. It is the second requirement that is the crux of this issue. The government argues that the act of pawning a firearm precludes a defendant from receiving the sporting purposes reduction. Noting the language of § 2K2.1(b)(2), the gov-eminent asserts that the word “solely” disqualifies a defendant if the firearm is used for any non-sporting purpose. United States v. Fredman, 61 Fed.Appx. 82 (2003), an unpublished Fourth Circuit case, seems to support that proposition:

We find, without difficulty, that the plain language of § 2K2.1(b)(2), as well as the vast majority of the existing case law, support the district court’s decision that Fredman is not eligible for the § 2K2.1(b)(2) reduction because he pawned the firearms. See, e.g., United States v. Solomon, 274 F.3d 825, 829 (4th Cir.2001); see also United States v. Clingan, 254 F.3d 624, 625 (6th Cir.2001); United States v. Miller, 224 F.3d 247, 251 (3d Cir.2000); United States v. Gresso, 24 F.3d 879, 881 (7th Cir.1994).

While Fredman seems to control the issue, the language indicates that the decision was based on procedural grounds: the district court’s decision was not clearly erroneous.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Nichols
359 F. App'x 433 (Fourth Circuit, 2010)
United States v. Visser
611 F. Supp. 2d 907 (N.D. Iowa, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
276 F. Supp. 2d 570, 2003 U.S. Dist. LEXIS 14345, 2003 WL 21960014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gaines-wvnd-2003.