United States v. Hammonds

786 F. Supp. 650, 1992 U.S. Dist. LEXIS 2489, 1992 WL 43332
CourtDistrict Court, E.D. Michigan
DecidedFebruary 28, 1992
Docket2:91-cr-80130
StatusPublished
Cited by8 cases

This text of 786 F. Supp. 650 (United States v. Hammonds) 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. Hammonds, 786 F. Supp. 650, 1992 U.S. Dist. LEXIS 2489, 1992 WL 43332 (E.D. Mich. 1992).

Opinion

*652 OPINION AND ORDER DENYING DEFENDANT’S MOTION TO DISMISS INDICTMENT

ROSEN, District Judge.

I. INTRODUCTION

This criminal action is presently before the Court on Defendant Deondre Hammonds’ Motion to Dismiss his one-count indictment for failure to state a crime. Hammonds contends that, based upon recent federal decisions construing the interplay between federal and state firearms laws, his 1984 Michigan state court conviction for “larceny from the person” cannot be used as a basis for charging him as a felon-in-possession of an firearm in violation of 18 U.S.C. § 922, which is the only crime charged in the indictment.

The Government filed a Response and Brief in Opposition to Hammonds’ Motion on November 15, 1991, to which Response Defendant replied on November 21, 1991. The parties’ attorneys then presented oral arguments on Defendant’s Motion at a hearing held on December 5,1991. Following the hearing, Defendant submitted to the Court a “Post Oral Argument Memorandum” in further support of his arguments for dismissal of his Indictment.

The Court has reviewed and considered all of the Briefs submitted by Defendant and by the Government, and having further considered the December 5, 1991 oral arguments of counsel, the Court is now prepared to rule on Defendant’s Motion. This Opinion and Order sets forth that ruling.

II. FACTUAL BACKGROUND

A. THE INDICTMENT AT ISSUE

On March 12, 1991, the Grand Jury issued a one-count indictment against Defendant Deondre Hammonds. The indictment charges that on February 8, 1991, Hammonds—who previously had been convicted of a felony punishable by a term of imprisonment of more than one year—was in possession of a 12-gauge pump-action shotgun in violation of 18 U.S.C. § 922(g)(1).

B. HAMMONDS’ PREVIOUS FELONY CONVICTION

As indicated in the indictment, Hammonds had been previously convicted of a felony.

On May 10, 1984, Hammonds was convicted in Detroit Recorder’s Court for “larceny from the person”, which under Michigan law, is a felony punishable by a term of imprisonment of up to ten years. On that same date, May 10, 1984, Hammonds was sentenced by the state court to two years probation. As part of that two-year sentence of probation, Hammonds was ordered confined for 60 days in the Detroit House of Corrections.

On May 8, 1986, the Recorder’s Court sentencing judge entered an “Order of Probation Discharge”, terminating Defendant’s probation, discharging him from probation supervision, and closing the case.

C. EVENTS GIVING RISE TO HAMMONDS’ INDICTMENT

On February 8, 1991—four years and nine months after Hammonds was discharged from his probation sentence— Wayne County Sheriff Deputies and Federal Alcohol, Tobacco and Firearm Agents executed a state search warrant at 14432 Young Street, Detroit, Michigan. Deondre Hammonds resided at that address at the time of the search. During the search, the Agents seized a Maverick Arms 12-gauge pump-action shotgun from the living room closet of the Young Street house. Hammonds was questioned and gave a statement with respect to the shotgun. Apparently, as a result of Hammonds’ statement, 1 ATF Agent Donald Dawkins swore out a complaint charging Hammonds with being a felon-in-possession of a firearm in violation of 18 U.S.C. § 922, and on March 12, 1991, the Grand Jury indicted Hammonds.

*653 Hammonds now moves to dismiss his indictment arguing that under the Sixth Circuit’s decision in United States v. Cassidy, 899 F.2d 543 (6th Cir.1990), the Ninth Circuit’s decision in United States v. Dahms, 938 F.2d 131 (9th Cir.1991), and the recent decision of District Judge Paul Gadola in United States v. Gilliam, 778 F.Supp. 935 (E.D.Mich.1991), he is not a “person who has been convicted of a crime punishable by imprisonment for a term exceeding one year” within the meaning of 18 U.S.C. §§ 921(a)(20) and 922(g)(1), because, he contends, that by virtue of his having been discharged from the sentence of probation for his state court conviction, his “civil rights” have been restored.

III. THE FEDERAL FELON-IN-POSSESSION STATUTE

18 U.S.C. § 922(g)(1)—the statute under which Defendant Hammonds is charged— provides as follows:

(g) It shall be unlawful for any person—
(1) who has been convicted in any court of a crime punishable by imprisonment for a term exceeding one year to ship or transport in interstate or foreign commerce, or possess in or affecting commerce, any firearm or ammunition; or to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce.

18 U.S.C. § 921 provides definitions for the terms used in the federal firearms statutes, including Section 922. 18 U.S.C. § 921(a)(20) defines the terms “convicted ... of a crime punishable by imprisonment for a term exceeding one year”. That subsection provides, in pertinent part:

(20) The term “crime punishable by imprisonment for a term exceeding one year” does not include—
(A) any Federal or State offenses pertaining to antitrust violations, unfair trade practices, restraints of trade, or other similar offenses relating to the regulation of business practices, or
(B) any State offense classified by the laws of the State as a misdemeanor and punishable by a term of imprisonment of two years or less.
What constitutes a conviction of such a crime shall be determined in accordance with the law of the jurisdiction in which the proceedings were held. Any conviction which has been expunged, or set aside, or for which a person has been pardoned or has had civil rights restored shall not be considered a conviction for purposes of this chapter, unless such pardon, expungement or restoration of civil rights expressly provides that the person may not ship, transport, possess or receive firearms.

18 U.S.C. § 921

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Cite This Page — Counsel Stack

Bluebook (online)
786 F. Supp. 650, 1992 U.S. Dist. LEXIS 2489, 1992 WL 43332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hammonds-mied-1992.