United States v. Gilbert Lee Gross

451 F.2d 1355, 1971 U.S. App. LEXIS 7325
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 2, 1971
Docket71-1063
StatusPublished
Cited by56 cases

This text of 451 F.2d 1355 (United States v. Gilbert Lee Gross) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Gilbert Lee Gross, 451 F.2d 1355, 1971 U.S. App. LEXIS 7325 (7th Cir. 1971).

Opinion

SPRECHER, Circuit Judge.

After a jury trial, the defendant was convicted of dealing in firearms without a license in violation of 18 U.S.C. § 922(a) (1). 1 He was sentenced to two years’ imprisonment and fined $2,000. The imprisonment was suspended and he was placed on probation. He appeals on numerous grounds, some of which were passed upon by the district court in a thorough opinion upon the denial of defendant’s motion to dismiss the indictment. 2

The defendant was the manager of the sporting goods department of a K Mart. Store in Evansville, Indiana. The K Mart Store was a licensed firearms dealer, and defendant and other salesmen sold new and used pistols, shotguns and rifles to the store’s customers. K Mart did not accept used guns as trade-ins; defendant on occasion would personally buy used guns from customers so that they could apply the proceeds on the purchase of a new gun from K Mart. Although the defendant conceived of this activity as benefiting his employer, the general manager of K Mart testified that two or three months prior to defendant's arrest he had expressly warned defendant that it was contrary to company policy for defendant to conduct a customer from the store premises to his own automobile in order to engage in private transactions from the vehicle trunk.

The defendant had no personal license to deal in firearms. He admitted in the trial that he had traded guns for other guns and “for other things”; that he purchased guns and resold them; that from January 23 to March 13, 1970 (the period specified in the indictment), he had sold five firearms to persons other than the police officer involved in his later arrest.

On January 23, 1970, the defendant sold a .25 caliber pistol for $40 to an undercover police officer in a back storeroom of the K Mart store. On February 16, the officer returned to the store but was told by the defendant to contact him *1357 at his home, where, later that evening, the officer purchased a .38 caliber Colt pistol for $115. On February 27, defendant and the officer met in an Evansville park during defendant’s lunch break, where the officer bought a .38 caliber Rossier pistol for $70. They also discussed the possible sale of Thompson automatic machine guns. On March 12, the defendant told the officer that the deal on the machine guns had fallen through but offered instead to sell two .38 caliber Hart pistols and one .25 caliber pistol for $150. The next day the defendant and the officer rendezvoused at the park and, after displaying the three pistols, the defendant was arrested. In his automobile, the arresting officers found three rifles. The government proved at the trial that the six firearms purchased by the undercover police officer had previously been purchased by the defendant from a licensed firearms dealer named John B. Moore and that the prices the defendant charged the officer were considerably in excess of the market value of those guns.

The defendant first contends that the statute is unconstitutional as being vague, arguing that no definite standards are established “such as number of sales, dollar volume of sales, whether or not one has a fixed place of business, number of employees.”

The term “dealer” is defined in the act as meaning “any person engaged in the business of selling firearms or ammunition at wholesale or retail.” 18 U. S.C. § 921(a) (11).

We have only recently had occasion to interpret this provision. In United States v. Zeidman, 444 F.2d 1051, 1055 (7th Cir. 1971), Judge Pell said:

“A ‘dealer’ is defined as ‘any person engaged in the business of selling firearms * * * at wholesale or retail, * * *’ 18 U.S.C. § 921(a) (11). The statute does not prescribe any standards for determining when a person is ‘engaged in the business.’
“The Government presented evidence at the trial of six separate weapons which the defendant either sold or offered for sale. As to one of these, there was testimony that defendant had acquired it, sold it, reacquired it and was now again offering it for sale.
■X- •X* •X' •X* *X* -X*
“In view of the evidence as to the six different weapons, we are not able to conclude that there is not sufficient evidence to support a conviction under Count IV.”

In construing a similar definition of a dealer in 15 U.S.C. § 901(5), the Ninth Circuit has recently said in Kaneshiro v. United States, 445 F.2d 1266, 1269-1270. (9th Cir. 1971):

“Next, appellants contend that there was no evidence, outside of the single shipment of guns to Tokyo, from which the jury could reasonably have inferred that either of them was a dealer. An isolated transaction, while not in itself a business, is, nevertheless, evidence to be considered in determining whether the seller is engaged in a business. Bush v. United States, 218 F.2d 223 (10th Cir. 1954); Supreme Malt Products Co. v. United States, 153 F.2d 5 (1st Cir. 1946). * * * the fact that the guns were sold in two separate installments to two different people, is ample evidence to support a finding that appellants were ‘engaged in the business of selling firearms’ and were to that extent dealers under § 901(5).”

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).

We conclude that on the evidence before us the statute here is not impermissibly vague and that the defendant’s sale of eleven separate weapons within a *1358 reasonably short space of time clearly made him a dealer under the statutory definition.

Closely allied to the argument regarding the definition of a dealer is defendant’s contention that the government was “estopped to prosecute the defendant” because the Internal Revenue Service published a booklet 3 which included the following:

“Can an unlicensed individual sell a firearm to another person who resides in the same State as the seller?
“Yes. There is nothing in the Gun Control Act of 1968 which prohibits such a sale.”

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Bluebook (online)
451 F.2d 1355, 1971 U.S. App. LEXIS 7325, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gilbert-lee-gross-ca7-1971.