United States v. Kelly

917 F. Supp. 2d 553, 2013 WL 81370, 2013 U.S. Dist. LEXIS 1969
CourtDistrict Court, W.D. North Carolina
DecidedJanuary 7, 2013
DocketNo. 3:12-cr-00108-FDW-DSC
StatusPublished
Cited by2 cases

This text of 917 F. Supp. 2d 553 (United States v. Kelly) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kelly, 917 F. Supp. 2d 553, 2013 WL 81370, 2013 U.S. Dist. LEXIS 1969 (W.D.N.C. 2013).

Opinion

ORDER

FRANK D. WHITNEY, District Judge.

THIS MATTER is before the Court on Defendant’s “Motion in Limine” (Doc. No. [554]*55420). Defendant’s motion seeks to preclude the Government from introducing certain evidence, including: (1) evidence that Defendant possessed firearms on October 14, 2011; that said firearms traveled in interstate commerce; or that Defendant signed the ATF Form 4473 at issue; (2) evidence outside Defendant’s prior record of conviction for assault on a female to show that the conviction has an element of us or attempted use of physical force or the threatened use of a deadly weapon; and (3) the incident/investigation report from October 23, 2000. Although couched as a motion in limine, resolution of the second section of Defendant’s motion in Defendant’s favor would be dispositive. Therefore, the Court construes that portion of Defendant’s motion as a motion to dismiss Count One of the Indictment. For the reasons that follow, the Court GRANTS Defendant’s motion to dismiss and denies as moot all other portions of Defendant’s motion.

I. Background

On January 14, 2001, following a bench trial in Cabarrus County, North Carolina, Defendant was found guilty of assault on a female in violation of N.C. Gen.Stat. § 14-33(c)(2). The Government and Defendant agree that no record exists and that the clerk of court’s file has been purged.

On October 14, 2011, officers with the Charlotte Mecklenburg Police Department conducted an inspection of armed security guards at various night clubs in Charlotte, including Club Kalipzo located at 5920 N. Tryon Street. When the officers arrived, they observed Defendant and another male standing outside of Club Kalipzo. Both men wore black tactical gear and appeared to be working as security guards. Defendant was visibly armed with a firearm (a Sig Sauer .45 caliber handgun) in his tactical vest. Defendant was arrested by the officers and charged with working as an armed security guard without a license in violation of N.C. Gen.Stat. § 74C-13. As part of the arrest, the officers confiscated the handgun, a knife, and a black shotgun found in Defendant’s vehicle. While the state charge was pending appeal from the district court to the superior court, a Federal grand jury returned an indictment charging Defendant with possession of a firearm after having been convicted of a misdemeanor crime of domestic violence in violation of 18 U.S.C. § 922(g)(9). A superseding indictment subsequently added a charge for violation of 18 U.S.C. § 922(a)(6) for making a false statement during the purchase of two firearms based on allegations that Defendant falsely represented that he had not been convicted of a misdemeanor crime of domestic violence on ATF Form 4473.

Defendant filed the instant motion in limine to seek a ruling on the three preliminary evidentiary matters identified above. The Government has responded, and this motion is now ripe.

II. Analysis

The crucial issue before this Court is whether North Carolina’s crime of assault on a female is categorically a misdemeanor crime of violence under federal law. Pursuant to 18 U.S.C. § 922(g)(9), in relevant part, it is unlawful for a person who has been convicted in any court of a misdemeanor crime of domestic violence to possess any firearm that has been shipped in interstate commerce. For purposes of § 922(g)(9), the term “misdemeanor crime of domestic violence” is defined as follows:

(A) [T]he term “misdemeanor crime of domestic violence” means an offense that—
(i) is a misdemeanor under Federal, State, or Tribal law; and (ii) has, as an element, the use or attempted use of physical force, or the threatened use of a deadly weapon, committed by a cur[555]*555rent or former spouse, parent, or guardian of the victim, by a person with whom the victim shares a child in common, by a person who is cohabiting with or has cohabited with the victim as a spouse, parent, or guardian, or by a person similarly situated to a spouse, parent, or guardian of the victim.

18 U.S.C. § 921(a)(33)(A)(emphasis added). Put simply, “physical force” is an essential and requisite element for an underlying conviction to satisfy the predicate offense for § 922(g)(9).

Because Defendant’s underlying offense is assault on a female, the issue in the case at bar is whether North Carolina’s crime of assault on a female has as an element the use or attempted use of physical force as that term is used in § 921(a)(33)(A)(ii).1 The Fourth Circuit has explained:

In United States v. White, 606 F.3d 144 (4th Cir.2010), we held that the term “physical force,” as used in § 921(a)(33)(A)(ii), means “force capable of causing physical pain or injury to another person.” White, 606 F.3d at 153 (internal quotation marks omitted). Therefore, a “misdemeanor crime of domestic violence,” for purposes of a § 922(g)(9) offense, is one in which the use or attempted use of force capable of causing physical pain or injury to another or the threatened use of a deadly weapon is an element of the offense.

United States v. Staten, 666 F.3d 154, 162 (4th Cir.2011) (emphasis added), cert. de[556]*556nied, - U.S. -, 132 S.Ct. 1937, 182 L.Ed.2d 794 (2012).

“Physical force,” as that term in § 921 (a) (33) (A) (ii) is interpreted under Supreme Court and Fourth Circuit precedent, requires more than mere touching without injury. In Staten, a case involving a constitutional challenge to § 922(g)(9), the court explained that the statutory definition of the term “misdemeanor crime of domestic violence” keeps the statute’s prohibitory sweep narrow. The Staten case reiterated the rule that a “misdemeanor crime of domestic violence,” for purposes of a § 922(g)(9) offense, “is one- in which the use or attempted use of force capable of causing physical pain or injury to another or the threatened use of a deadly weapon is an element of the offense.” 666 F.3d at 162. Such definition inherently excluded certain conduct, and the Staten court stated, “§ 922(g)(9) does not apply to persons convicted of a misdemeanor for using or attempting to use force against a spouse which is incapable of causing physical pain or injury, such as an offensive touching in a common law battery.” 666 F.3d at 163 (citing White, 606 F.3d at 153).

The White decision referenced in Staten expanded the holding of the recent Supreme Court case of Johnson v. United States, 559 U.S. 133, 130 S.Ct. 1265, 176 L.Ed.2d 1 (2010), where the high Court held that the phrase “physical force” as it is used in § 924(e)(2)(B) means “violent force.” 606 F.3d at 153 (citing Johnson, 130 S.Ct. at 1271). Johnson

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Bluebook (online)
917 F. Supp. 2d 553, 2013 WL 81370, 2013 U.S. Dist. LEXIS 1969, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kelly-ncwd-2013.