United States v. Hollis Fincher

CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 13, 2008
Docket07-2514
StatusPublished

This text of United States v. Hollis Fincher (United States v. Hollis Fincher) 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. Hollis Fincher, (8th Cir. 2008).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 07-2514 No. 07-2888 ___________

United States of America, * * Appellee, * * Appeals from the United States v. * District Court for the * Western District of Arkansas. Hollis Wayne Fincher, * * Appellant. * ___________

Submitted: March 10, 2008 Filed: August 13, 2008 ___________

Before WOLLMAN, BOWMAN, and MELLOY, Circuit Judges. ___________

WOLLMAN, Circuit Judge.

Hollis Wayne Fincher was convicted by a jury on one count of possession of a machine gun, in violation of 18 U.S.C. §§ 922(o), 924(a)(2), and one count of possession of an unregistered sawed-off shotgun, in violation of 26 U.S.C. §§ 5841, 5861(d), and 5871. Fincher does not dispute that he possessed these guns or that he did so without a license. He appeals his conviction, however, arguing that he has the right to possess these weapons under the Second Amendment of the United States Constitution because his possession has some reasonable relationship to the maintenance of a well regulated militia. Fincher also challenges the district court’s determination that he is not eligible for court appointed counsel and challenges the district court’s request to resentence him. We affirm the conviction and remand the issue of Fincher’s eligibility for court appointed counsel to the district court for further inquiry.

I. Second Amendment

A. Background

Before Fincher’s trial began, the government became aware of Fincher’s intention to argue to the jury that his possession of guns was protected under the Second Amendment. Because that issue is a matter of law, the government filed a motion in limine asking the district court to prevent Fincher from arguing matters of law to the jury. After hearing oral argument on the motion, the district court granted the motion in part and denied it in part. In doing so, the district court stated that matters of law are “quintessentially within the province of the judge and not matters to be addressed to the jury.” Nevertheless, the district court stated that it would allow Fincher to present evidence outside the presence of the jury that under United States v. Miller, 307 U.S. 174 (1939), and United States v. Hale, 978 F.2d 1016 (8th Cir. 1992), his possession of the guns was reasonably related to a well regulated militia.

At the close of the government’s case, Fincher moved for judgment of acquittal. The district court denied the motion, stating that it was based on an attack on the law and not the evidence, and that under Hale, 978 F.2d 1016, the fact that a particular weapon may be susceptible to military use does not by itself establish a Second Amendment right to possess the weapon.

During his case-in-chief, Fincher presented his own testimony, which the district court heard in camera. Fincher testified that he possessed the guns as part of his membership in the Washington County Militia (“WCM”), an organization he helped found in 1994. He testified that the purpose of the WCM is to ensure the

-2- militia can operate as effectively militarily as possible in a time of state emergency and that the WCM has regular meetings and training sessions for its members. Fincher testified that between seven and nine individuals attend any given meeting of the WCM, though it is not always the same individuals in attendance. The WCM does not maintain a roster of its members or an inventory of weapons.

The WCM is not a secret organization. In fact, along with the other members of the WCM, Fincher wrote and sent letters to federal agencies via certified mail informing them of the WCM’s existence and attempting to put them on notice that the WCM was lawful under state law. Fincher also sent at least one letter to the governor of Arkansas, informing him about the WCM, seeking approval, and stating that the governor’s failure to object to the WCM’s declaration would provide affirmation that the state of Arkansas did not object to the WCM. Fincher denied receiving a letter from the governor stating that the state records did not contain any reference to the WCM and that no such organization was registered with, or sanctioned by, the office of the governor or the state of Arkansas.

In addition to sending written notice of the WCM to various governmental offices, Fincher invited local sheriffs to view the WCM facilities and weapons. Fincher also told state officials that the WCM possessed machine guns, which the public could observe at any one of the three annual picnics sponsored by the WCM, and he showed the machine guns to at least one sheriff. Fincher also testified about how the weapons used by the WCM were chosen and stored, some at the WCM facility and others at the individual members’ residences.

When asked about the procedures for activating the WCM in the case of an emergency, Fincher stated that if an emergency occurred while he was the commander of the WCM, he would contact “the sheriff if – if I was able, you know, depending on the emergency, or the governor, or probably any other – or maybe the mayor of a city or any – anyone or no one. If there was an emergency that had to be taken care of, we

-3- have the right to preserve life, liberty, and pursuit of happiness. We have the duty to. You don’t stand around and wait for someone to tell you you can protect your life or perform emergency medical assistance or put out a fire. These are natural offices of the people.” He also testified that the state could call up the militia at any point, and that even though the written notices that WCM sent to various governmental offices did not contain any phone numbers or other direct contact information, the governor would know how to contact them.

The district court ruled that Fincher’s proffered testimony would not be admitted because the WCM, despite its attempts to receive state recognition, was an unorganized and unregulated militia and therefore, as a matter of law, did not fall within the auspices of the Second Amendment. The district court also noted that even if the WCM was a state-sponsored or state-connected militia, there was no evidence that the person in charge of that militia would determine that possession of machine guns or sawed-off shotguns was necessary to the preservation of a well regulated militia.

B. Discussion

Fincher asserts that the district court erred by not allowing the jury to determine whether his possession of firearms was reasonably related to a well regulated militia and therefore protected by the Second Amendment. We review a district court’s grant of a motion in limine for abuse of discretion, Robinson v. Potter, 453 F.3d 990, 995 (8th Cir. 2006), and we accord it great deference on evidentiary rulings such as the admissibility of proffered testimony, United States v. Wilson, 103 F.3d 1402, 1406 (8th Cir. 1997). We review de novo the district court’s legal conclusions, such as whether possession of firearms in relation to membership in a non-state-sponsored militia is protected by the Second Amendment. United States v.

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Related

United States v. Miller
307 U.S. 174 (Supreme Court, 1939)
District of Columbia v. Heller
554 U.S. 570 (Supreme Court, 2008)
United States v. Connolly
321 F.3d 174 (First Circuit, 2003)
United States v. Robert J. Cohen
419 F.2d 1124 (Eighth Circuit, 1969)
United States v. Ted E. Oakes
564 F.2d 384 (Tenth Circuit, 1977)
United States v. John L. Harris
707 F.2d 653 (Second Circuit, 1983)
United States v. Wilbur Hale
978 F.2d 1016 (Eighth Circuit, 1992)
United States v. Anthony Farrell
69 F.3d 891 (Eighth Circuit, 1995)
United States v. Gary Lefkowitz
125 F.3d 608 (Eighth Circuit, 1998)
Isam Rahim Museitef v. United States
131 F.3d 714 (Eighth Circuit, 1997)
United States v. Gregory Allen Peck
161 F.3d 1171 (Eighth Circuit, 1998)
United States v. Darryl Sadler
234 F.3d 368 (Eighth Circuit, 2000)
United States v. Daniel P. Ross
245 F.3d 577 (Sixth Circuit, 2001)
United States v. Robert F. Lippman
369 F.3d 1039 (Eighth Circuit, 2004)

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Bluebook (online)
United States v. Hollis Fincher, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hollis-fincher-ca8-2008.