United States v. Jonathan Palozie

166 F.3d 502, 1999 U.S. App. LEXIS 1173, 1999 WL 38330
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 29, 1999
Docket1217, Docket 98-1384
StatusPublished
Cited by4 cases

This text of 166 F.3d 502 (United States v. Jonathan Palozie) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Jonathan Palozie, 166 F.3d 502, 1999 U.S. App. LEXIS 1173, 1999 WL 38330 (2d Cir. 1999).

Opinion

PER CURIAM:

Defendant Jonathan Palozie was convicted by a jury in the United States District Court for the District of Connecticut (Covello, Ch. J.) for possession of a firearm in violation of 18 U.S.C. § 922(g)(1) (1994), which provides, in relevant part, that it is unlawful for any person “who has been convicted in any court of[ ] a crime punishable by imprisonment for a term exceeding one year ... to ... 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.” (emphasis added). The jury was charged that the government could carry its burden with respect to the interstate commerce element of the possession offense by, among other things, proving beyond a reasonable doubt that “the firearm allegedly possessed by the Defendant had at some time previously traveled across a state line.”

On appeal, Palozie raises a score of issues, most of which are insubstantial. We affirm as to all issues, and write only to address the defendant’s claim that, with 'respect to § 922(g)(l)’s “affecting commerce” element, the district court erred by not instructing the jury that in order to convict, it had to find that his possession of the firearm had a “substantial effect” on interstate commerce.

DISCUSSION

In Scarborough v. United States, 431 U.S. 563, 575, 97 S.Ct. 1963, 1969, 52 L.Ed.2d 582 (1977), the Supreme Court — construing a statutory predecessor of § 922(g)(1) — concluded that the prosecution could carry its burden of showing the requisite interstate commerce element by proving beyond a reasonable doubt that the firearm previously had traveled in interstate commerce. Notwithstanding the holding in Scarborough, the defendant contends that the district court should have informed the jury that with respect to the interstate commerce element of § 922(g)(1), the prosecution (having failed, according to Palozie, to offer evidence that the firearm was “in” commerce) was required to establish that the possession of the firearm had a “substantial effect” on interstate commerce. In support, the defendant attempts to distinguish § 922(g)(1) from its predecessor provision.

Scarborough construed Title VII of the Omnibus Crime Control and Safe Streets Act of 1968, Pub.L. No. 90-351, 82 Stat. 197, 236-37 (1968), which made it illegal, among other things, for a felon to “ ‘receive[ ], possess! ], or transport! ] in commerce or affecting commerce ... any firearm.’ ” Scarborough, 431 U.S. at 564, 97 S.Ct. at 1964 (quoting Title VII) (emphasis added). The defendant in Scarborough argued that this wording meant that the interstate commerce nexus had to be “‘contemporaneous’ with the possession” of the firearm, and that Title VII therefore proscribed “ ‘only crimes with a present connection to commerce.’ ” Id. at 568, 97 S.Ct. at 1966. The defendant compared the wording of Title VII with the wording in Title IV of the same Act, 1 which made it illegal for a *504 convicted felon to receive a firearm that had “‘been shipped or transported in interstate or foreign commerce.’ ” Id. at 569, 97 S.Ct. at 1966 (quoting Title IV). Scarborough argued that the present perfect tense in Title IV demonstrated that Congress, if it chose, could specify when a possession offense is based on a firearm that “ha[s] previously traveled in commerce,” and that Congress’s “failure to use that language in [Title VII] must mean that it wanted to reach only ongoing transactions.” Id.

The Supreme Court saw as the “essential difficulty” with Scarborough’s position that the comparison of the two statutes was “not very meaningful.” Id. The Court attributed the difference in wording to the quality of drafting: “Title VII was a last-minute amendment to the Omnibus Crime Control Act enacted hastily with little discussion and no hearings,” id., while Title IV was “a carefully constructed package of gun control legislation” in which tenses were “chosen with care,” id. at 570, 97 S.Ct. at 1966. Relying in part on the fact that Title VII contained the term “affecting commerce,” the Court saw “no indication” that in passing Title VII, “Congress intended to require any more than the minimal nexus that the firearm have been, at some time, in interstate commerce.” Id. at 575, 97 S.Ct. at 1969.

As Palozie contends, the statute he was convicted of violating differs from the statute at issue in Scarborough. The current § 922(g)(1) — a successor to the statute construed in Scarborough — resulted from the passage, in 1986, of the Firearm Owners’ Protection Act, Pub.L. No. 99-308, §§ 102, 104(b), 100 Stat. 449, 451-53, 459 (1986). Even after passage of that Act, however, this Court has invoked the holding in Scarborough to rule that under § 922(g)(1), “ ‘proof that the possessed firearm previously traveled in interstate commerce is sufficient to satisfy the statutorily required nexus between the possession of a firearm by a convicted felon and commerce.’ ” United States v. Sorrentino, 72 F.3d 294, 296 (2d Cir.1995) (quoting Scarborough, 431 U.S. at 564, 97 S.Ct. at 1964); see also United States v. Garcia, 94 F.3d 57, 65 (2d Cir.1996) (“[I]t is sufficient to sustain a conviction under § 922(g) that the government prove beyond a reasonable doubt that the firearm previously had traveled in interstate commerce.”).

Cases such as Sorrentino and Garcia notwithstanding, the defendant advances the new argument that because the wording of Title VII and Title IV were brought together and restated when Congress adopted the Firearm Owners’ Protection Act, Congress “obliterated the reasoning in Scarborough that the differences in verb tenses and language between the ‘possession provision,’ i.e., the former Title VII, and the ‘receipt provision,’ i.e., the former Title IV, were simply the result of a hasty and careless legislative process.”

Section 922(g) (as noted above) makes it illegal for certain unqualified persons “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. § 922(g) (1994)(emphasis added). Palozie maintains that the adjacent use of different wordings indicates congressional intent to give each phrase a distinct meaning. It is therefore evident, to Palozie, “that the phrase ‘affecting’ interstate commerce for the purpose of § 922(g) requires more than the de minimis nexus of a single interstate transfer of the firearm.”

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Cite This Page — Counsel Stack

Bluebook (online)
166 F.3d 502, 1999 U.S. App. LEXIS 1173, 1999 WL 38330, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jonathan-palozie-ca2-1999.