United States v. Jackson

352 F. Supp. 672, 1972 U.S. Dist. LEXIS 11218
CourtDistrict Court, S.D. Ohio
DecidedNovember 9, 1972
Docket11881
StatusPublished
Cited by14 cases

This text of 352 F. Supp. 672 (United States v. Jackson) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jackson, 352 F. Supp. 672, 1972 U.S. Dist. LEXIS 11218 (S.D. Ohio 1972).

Opinion

OPINION

PORTER, District Judge:

Defendant was indicted June 2, 1972, for knowingly engaging in the business of dealing in firearms without being licensed to do so under the provisions of Chapter 44, Title 18 U.S.C. (Gun Control Act). When arraigned, he pleaded not guilty, waived a jury trial, and the case was tried to the Court.

The main question comes from defendant’s contention that the pertinent section (§ 922(a)(1), Title 18 U.S.C.) is unconstitutionally vague. It provides:

“922 Unlawful acts
(a) It shall be unlawful * * *
(1) for any person, except a . licensed dealer, to engage in the business of . dealing in firearms or ammunition, . . . ”

Section 926 provides the Secretary may prescribe regulations. One such regulation gives the meaning of “dealer” as:

“ . . . any person engaged in the business of selling firearms or ammunition at wholesale or retail; any person engaged in the business of repairing firearms or of making or fitting special barrels, stocks, or trigger mechanisms to firearms; or any person who is a pawnbroker.” 26 C.F.R. § 178.11.

The defendant contends that due to the lack of interpretative guidelines within the statute and the fact that the Courts have given varying definitions to the phrase “engaged in business,” the statute runs afoul of the requirement that a statute not forbid or require conduct in terms so indefinite that men of ordinary intelligence must necessarily guess at its meaning and differ as to its application. Lanzetta v. New Jersey, 306 U.S. 451, 59 S.Ct. 618, 83 L.Ed. 888 (1939); United States v. Harriss, 347 U.S. 612, 74 S.Ct. 808, 98 L.Ed. 989 (1954).

This same question arose in United States v. Gross, 451 F.2d 1355 (7 Cir., 1971). There the Court held § 922(a) (1) was not impermissibly vague, noting at page 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).”

Stone v. District of Columbia, supra, was a tax case dealing with a tax placed on unincorporated business for the privilege of doing business within the District of Columbia. The issue involved was whether the petitioner was engaged in an unincorporated business within the meaning of the District of Columbia Revenue Act of 1957. We must question whether a definition of “business” in the field of taxation should be accepted in legislation to assist crime control by preventing firearm bootlegging. We consider more pertinent a line of cases de *674 cided by the Court of Appeals for the Sixth Circuit commencing with Bailey v. United States, 259 F. 88 (6 Cir., 1919), in which the Court said that in order to find that a defendant was carrying on the business of a liquor dealer, for the purpose of § 3242 R.S., U.S.Comp.Stat. 1916, it must be found:

“ . . . that the defendant either had liquor on hand, or was ready and able to procure it, in either case with the purpose of selling some or all of it to such persons as he might from time to time find or conclude to accept as customers.”

See also Wilson v. United States 149 F.2d 780 (6 Cir., 1945); United States v. Lawson, 266 F.2d 607 (6 Cir., 1959) (construing 26 U.S.C. § 5112(a) I.R.C. 1954).

In view of the purpose of the Gun Control Act of 1968 to assist crime control, we conclude that anyone is engaged in the business of dealing in firearms if they have guns on hand or are ready and able to procure them, in either case for the purpose of selling some or all of them to such persons as they might from time to time conclude to accept as customers.

Furthermore, we conclude that a person of ordinary intelligence would have little difficulty in ascertaining from § 922(a)(1) that if he has firearms on hand with the pui'pose of selling some or all of them to such persons as he might from time to time conclude to accept as customers, that conduct is prohibited by the statute unless he is licensed. Hence, we conclude that § 922(a)(1) of Title 18 U.S.C. is not unconstitutionally vague.

It should also be noted that the Act is constitutional in that it does not involve any violation of the self-incrimination clause of the Fifth Amendment. United States v. Freed, 401 U.S. 601, 91 S.Ct. 1112, 28 L.Ed.2d 356 (1971). (Freed was a possession case.)

Next, no specific intent or knowledge is required. United States v. Freed, supra, at 607, 91 S.Ct. 1112, 28 L.Ed.2d 356. Also unlicensed intrastate dealing in firearms is punishable under 18 U.S.C. § 922(a)(1) without any allegation or proof that interstate or foreign commerce was involved or in any way affected. United States v. Ruisi, 460 F.2d 153 (2 Cir., 1972), cert. den. 409 U.S. 914, 93 S.Ct. 234, 34 L.Ed.2d 176 (1972).

There are several parts of the legislative history which are of interest. For instance, as to § 921(a) (11):

“The term ‘dealer’ is defined in somewhat the same manner as that definition appears in present law (15 U.S.C. 901(5)).” U.S.Code, Cong. & Admin. News, 90th Cong., 2d Sess., 1968, Vol. 2, p. 2201.

See also, Vol. 3, p. 4417.

“The subject legislation responds to widespread national concern that existing Federal control over the sale and shipment of firearms [across] State lines is grossly inadequate.
“Handguns, rifles, and shotguns have been the chosen means to execute three-quarters of a million people in the United States since 1900. The use of firearms in violent crimes continues to increase today. Statistics indicate that 50 lives are destroyed by firearms each day. In the 13 months ending in September 1967 guns were involved in more than 6,500 murders, 10,000 suicides, 2,600 accidental deaths, 43,500 aggravated assaults, and 50,000 robberies. No civilized society can ignore the malignancy which this senseless slaughter reflects.” Id., p. 4413.

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Bluebook (online)
352 F. Supp. 672, 1972 U.S. Dist. LEXIS 11218, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jackson-ohsd-1972.