United States v. Gary Gene Williams

502 F.2d 581, 1974 U.S. App. LEXIS 7010
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 3, 1974
Docket73-1809
StatusPublished
Cited by15 cases

This text of 502 F.2d 581 (United States v. Gary Gene Williams) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Gary Gene Williams, 502 F.2d 581, 1974 U.S. App. LEXIS 7010 (8th Cir. 1974).

Opinion

PER CURIAM.

I.

Gary Gene Williams was convicted under 18 U.S.C. §§ 922(a)(1) and 924(a), on a jury trial, of engaging in the business of dealing in firearms without a federal license. It is undisputed that he had no license.

His brief sets out eight points or issues for reversal, but some of these are mere projections or refinements of the same general question. On this basis the questions and contentions reduce themselves in their substance to the following :

(1) That, on the definition made in § 921(a)(11) of the “term “dealer,” § 922(a) is too vague and indefinite to constitute a valid criminal statute, in that it provides no standard on (a) number of sales, (b) dollar volume of sales, (c) whether it relates only to a fixed place of business, and (d) number of employees, which elements are asserted to be necessary to enable one who sells a gun or guns to know whether he is a “dealer.”

(2) That the five sales of firearms, which the Government agents testified that defendant had made within a month’s time, were the result of such inducement by the agents as to constitute entrapment, and hence the court erred in denying defendant’s several motions for a directed verdict of acquittal.

(3) That the court further erred in denying defendant’s motion for a mistrial during the prosecutor’s opening statement, when in chronologizing the five sales, the prosecutor stated that the dealings with defendant had their beginning at a filling station where one of the Government’s informers or collaborators was employed, to which the defendant had gone, and at which the Government agent was at the time present, and then proceeded to interject that “ostensibly he was there to buy from Mr. Williams [defendant] a stolen credit card.”

(4) That the court “erred in failing to sustain Defendant’s Motion to Supply Defendant with the names of Witnesses who appeared before the Grand Jury in order that Defendant may [might] take their deposition and become fully apprised of the evidence the Government was relying upon to seek a conviction.”

II.

Each of these contentions and the projections or refinements of them involved in defendant’s total of eight points or issues are without merit in the situation.

As to contention (1) and the projection of it against the indictment, *583 we agree with what was held by the District Court in United States v. Gross, 313 F.Supp. 1330, 1333 (D.C.S.D.Ind. 1970) and by the Court of Appeals of the Seventh Circuit in its affirmance, 451 F.2d 1355, 1357.

The District Court said (p. 1333): While it is true that 18 U.S.C. § 921 requires no minimum number of sales, dollar volume of sales, or number of employees to constitute “engaging in business,” as defendant asserts, there should be no doubt in the minds of men of common intelligence that “dealer” means one that is engaged in any business of selling * * * firearms and that “business” is that which occupies the time, attention and labor of men for the purpose of livelihood or profit.

Further, the Court of Appeals took occasion to reiterate and approve this holding, as follows (p. 1357):

There appears to be little doubt that “dealer” means anyone who is engaged in any business of selling firearms, and that “business” is that which occupies time, attention and labor for the purpose of livelihood or profit. Stone v. District of Columbia, 91 U.S.App.D.C. 140, 198 F.2d 601, 603 (1952).

The trial court’s instructions here similarly defined the term “dealer” and left it to the jury to determine whether or not upon that basis defendant had been engaged in the business of selling firearms in respect to the transactions involved.

As to contention (2), the court’s entitlement to leave the question of entrapment to the jury is equally clear. Entrapment ordinarily involves a question and a determination of fact. Banks v. United States, 348 F.2d 231, 237 (8th Cir. 1965). The court is not entitled to deal with it as a question of law unless the evidence is of such strength as to be without room for reasonable difference in judgment that the defendant committed the cr-ime only because the law enforcement officers attempted to set him up for that purpose and engaged in such “creative activities” to accomplish their aim as had control-lingly caused him to yield to their efforts. Cf. McDowell v. United States, 383 F.2d 599, 601 (8th Cir. 1967). “However, the fact that government agents ‘merely afford opportunities or facilities for the commission of the offense does not’ constitute entrapment * * *. To determine whether entrapment has been established, a line must be drawn between the trap for the unwary innocent and the trap for the unwary criminal.” Sherman v. United States, 356 U.S. 369, 372, 78 S.Ct. 819, 821, 2 L.Ed.2d 848.

The testimony of the Government agents showed that they had simply told the defendant, originally through the filling station employee and later through the contact which they thus established with him, that they were interested in buying any guns which he might have for sale, and that they availed themselves of the opportunity to make the several purchases as he presented the guns to them. As indicated, the transactions consisted of individual and not joint sales, and most of them occurred on defendant’s bringing a gun over to the filling station for them to see.

Defendant did not take the stand, nor did he offer any other evidence to show entrapment. The only witnesses which he called were his wife and her mother. The wife’s testimony sought to get the jury to believe that the first transaction (a machine gun) had not involved a sale at all, but simply a redemption by the filling station employee of his own gun. She said that when he and the Government agent came to defendant’s apartment in regard to the gun, the filling station employee had told her that he wanted to repay what defendant had loaned him on the gun and to get it back. The filling station employee denied that he had ever owned the gun or any other machine gun.

In any event, the wife’s testimony in this respect would hardly lend support to *584 defendant’s contention that the whole situation was one of entrapment, but on the contrary would tend to discredit it. The mother-in-law’s testimony was brief and to the effect merely that she had seen the Government agents come to defendant’s apartment on three occasions and that once they had left a note for him to call them.

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Bluebook (online)
502 F.2d 581, 1974 U.S. App. LEXIS 7010, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gary-gene-williams-ca8-1974.