United States v. Larson

843 F. Supp. 2d 641, 2012 WL 523931, 2012 U.S. Dist. LEXIS 19817
CourtDistrict Court, W.D. Virginia
DecidedFebruary 16, 2012
DocketCriminal Action No. 3:11-cr-00021
StatusPublished

This text of 843 F. Supp. 2d 641 (United States v. Larson) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Larson, 843 F. Supp. 2d 641, 2012 WL 523931, 2012 U.S. Dist. LEXIS 19817 (W.D. Va. 2012).

Opinion

MEMORANDUM OPINION

GLEN E. CONRAD, Chief Judge.

This criminal prosecution involves a man who, on February 4, 2011, allegedly brandished a firearm in Charlottesville, Virginia. The government prosecutes the defendant, Lyndon B. Larson (“Larson” or “defendant”), under 18 U.S.C. § 922(g)(8), charging that Larson knowingly possessed the firearm, a Smith and Wesson .38 Special revolver, while being subject to a domestic violence-related court order. 18 U.S.C. § 922(g)(8) (2006). On October 13, 2011, the defendant moved the court under Federal Rule of Criminal Procedure 12(b)(3)(B) to dismiss the indictment, contending that the underlying state court judgment which serves as the basis for his prosecution fails to qualify as the court order contemplated by the statute, and that his prosecution under the statute violates his Second Amendment right to bear arms and his Fifth Amendment procedural due process rights. For the reasons that follow, the court will deny the defendant’s motion.

I. Factual and Procedural Background

On September 22, 2010, the defendant was arrested and charged with assault and battery against a family or household member, in violation of Virginia Code § 18.2-57.2. (Docket No. 16 at 1.) At the time of his arrest, an ex parte Emergency Protective Order (“EPO”) was issued, without a contested hearing, on the question of the defendant’s dangerousness, pursuant to Virginia Code § 16.1-253.4.(/d) The EPO expired on September 27, 2010, and was not renewed. (Id.) On November 5, 2010, the defendant was convicted in the Charlottesville Juvenile and Domestic Relations Court of assault and battery of a family or household member. (Id.) The sentencing judge imposed a 30-day prison sentence, all of which was suspended for a period of two years. (Id.) As a condition of the suspended sentence, the judge imposed a mandate of “no violent, threatening or abusive contact w/victim,” noting this condition in writing on the judgment sheet. (Docket No. 16-1 at 2.)

On February 4, 2011, Larson was arrested in Charlottesville and charged with the misdemeanor offenses of brandishing a firearm, in violation of Virginia Code § 18.2-282, and possessing a concealed weapon, in violation of Virginia Code § 18.2-308. (Docket No. 16 at 2.) However, the defendant obtained a dismissal of these state charges on September 2, 2011, after a federal prosecution had been initiated against him for the same February 4 firearm-related incident. (Id.) The July 27, 2011 federal indictment charged that Larson knowingly possessed a firearm while subject to a domestic violence court order, in violation of 18 U.S.C. § 922(g)(8). (Docket No. 1.)

The defendant filed a motion to dismiss the indictment on October 13, 2011. (Docket No. 16.) In his motion, the defendant argues that the application of § 922(g)(8) to him is inappropriate because he was not subject to the type of court order contemplated by the statute, and because his prosecution under this statute violates both his Second and Fifth Amendment rights. After the government filed its response in opposition to Larson’s motion (Docket No. 19), the motion hearing was postponed pending a decision of the United States Court of Appeals for the Fourth Circuit in United States v. Chapman, 666 F.3d 220 (4th Cir.2012), in which the Fourth Circuit ultimately rejected a similar Second Amendment challenge to § 922(g)(8). After the Fourth Circuit is[644]*644sued its opinion, Larson submitted a memorandum arguing that the facts in Chapman are distinguishable from the facts in his case. (Docket No. 20.) The government then submitted a responsive brief, arguing that Chapman controls the outcome in Larson’s Second Amendment challenge. (Docket No. 22.) The court heard argument on the motion on February 8, 2012. Therefore, the matter is now ripe for disposition.

II. Discussion

A. Legal standard

Federal Rule of Criminal Procedure 12(b)(3)(B) provides that “a motion alleging a defect in the indictment” must be raised before trial. Fed.R.Crim.P. 12(b)(3)(B).

B. Analysis

As stated above, the defendant urges the court to dismiss the indictment on several grounds. The statute under which the government prosecutes Larson, 18 U.S.C. § 922(g)(8), provides that it is unlawful for any person

who is subject to a court order that—

(A) was issued after a hearing of which such person received actual notice, and at which such person had an opportunity to participate;
(B) restrains such person from harassing, stalking, or threatening an intimate partner of such person or child of such intimate partner or person, or engaging in other conduct that would place an intimate partner in reasonable fear of bodily injury to the partner or child; and
(C) (i) includes a finding that such person represents a credible threat to the physical safety of such intimate partner or child; or (ii) by its terms explicitly prohibits the use, attempted use, or threatened use of physical force against such intimate partner or child that would reasonably be expected to cause bodily injury ...
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)(8).

At the motion hearing, the defendant, through counsel, led with his Second Amendment challenge in the presentation of his arguments, injecting into the analytical framework governing such Second Amendment challenges his procedural due process argument and his contention that the state court judgment fails to qualify as the type of court order contemplated by the statute. The court will address his arguments in the same order in which the defendant presented them.

As stated above, the defendant raises an as-applied Second Amendment challenge to 18 U.S.C. § 922(g)(8). The Second Amendment to the United States Constitution provides: “A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed.” U.S. Const, amend. II. In a 2008 opinion, the Supreme Court determined that the preexisting right guaranteed by the Second Amendment “was not unlimited, just as the First Amendment’s right of free speech was not.” Dist. of Columbia v. Heller,

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Cite This Page — Counsel Stack

Bluebook (online)
843 F. Supp. 2d 641, 2012 WL 523931, 2012 U.S. Dist. LEXIS 19817, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larson-vawd-2012.