United States v. Lonnie L. Martin

62 F.3d 1009, 1995 WL 457605
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 6, 1995
Docket94-3841
StatusPublished
Cited by16 cases

This text of 62 F.3d 1009 (United States v. Lonnie L. Martin) 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. Lonnie L. Martin, 62 F.3d 1009, 1995 WL 457605 (8th Cir. 1995).

Opinion

MORRIS SHEPPARD ARNOLD, Circuit Judge.

Lonnie L. Martin appeals his conviction by a jury on two counts of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). He received a sentence of two 57-month terms of imprisonment to be served concurrently (followed by two years of supervised release), a fine of $10,-000, and a special assessment of $100. On appeal, Martin challenges the vitality of the predicate felony convictions, the propriety of the jury instructions, the district court’s 1 denial of his motion in limine seeking leave to present a so-called justification defense, and the effectiveness of his trial counsel. We affirm.

I.

At all times relevant to this appeal, Lonnie L. Martin was a Missouri resident with two previous criminal convictions in that state. The first was in 1961 for burglary; the second was in 1979 for assault with intent to do great bodily harm without malice aforethought. Each of these crimes was punishable under Missouri law by imprisonment for a term exceeding one year, and the government introduced evidence of these convictions in its case in chief. In 1993, the federal government obtained search warrants and twice raided Martin’s home. The raid of April 6, 1993, resulted in the seizure of eight firearms; that of November 4, 1993, resulted in the seizure of three firearms.

Under 18 U.S.C. § 922(g) and 18 U.S.C. § 921(a)(20), it is unlawful for anyone who has been convicted “in any court of a crime punishable by imprisonment for a term exceeding one year” to possess any firearm (with exceptions not here relevant) unless his civil rights have been restored, he has been pardoned, or his conviction has been expunged or set aside. Martin argues vigorously that his 1961 burglary conviction cannot be used as a predicate for conviction of the federal offense because under Missouri *1011 law he was entitled to “be restored to all the rights of citizenship” if he satisfied certain conditions and obtained “a certificate to that effect from the board of probation and parole.” Mo.Rev.Stat. § 216.355(2) (1959). He maintains that it is part of the government’s burden to prove that he did not obtain such a certificate in order for the burglary conviction to serve as a basis for a federal offense.

It is true that if such a certificate was issued, Martin’s burglary conviction could not have served as a basis for his conviction under the federal statute. But we doubt very much that it is the government’s duty to prove that no such certificate was issued. In the first place, proving a negative is notoriously difficult: perhaps the certificate was issued but not properly filed and recorded; perhaps it was lost or destroyed. More importantly, the question of whether a certificate was issued is a matter that lies peculiarly in the knowledge of the defendant, and we think therefore that it would probably make more sense to put an affirmative burden on him to show the issuance of such a certificate if he wishes to take advantage of it.

No doubt there are other considerations that could be brought to bear if it were necessary to decide this issue, but it is not, since Martin’s 1979 assault conviction furnishes a sufficient predicate for his convictions in this case. That is because Mo.Rev. Stat. § 216.355(2) (1959), on which Martin relied in trying to undermine the viability of his 1961 burglary conviction, applies only to first convictions. (Besides, it was repealed before he would have become eligible to benefit from it with respect to his assault conviction.) He seems to argue, nevertheless, that this conviction, even if still viable, would not prohibit him from possessing firearms under Missouri law, and thus it was error to use it as a basis for his conviction in this case. Even if this argument were good in the abstract, see Thompson v. United States, 989 F.2d 269 (8th Cir.1993), but see Presley v. United States, 851 F.2d 1052 (8th Cir.1988), it is unavailing to Martin. Under Missouri law, no person “convicted of a dangerous felony” may possess a concealable firearm, Mo.Rev.Stat. § 571.070 (1995), and at the time of Martin’s assault conviction any felony assault qualified as a dangerous felony. Mo. Rev.Stat. § 556.061(8) (1979). Martin argues that currently his conviction for assault would be classified as “assault in the second degree,” see Mo.Rev.Stat. § 565.050 (comment to 1973 proposed code) and § 565.060, and that the most recent definition of “dangerous felony” includes only “assault in the first degree” within it. Mo.Rev.Stat. § 556.061(8) (1994). That revision, however, did not take effect until after Martin’s conviction in this case.

Martin was thus ineligible to possess firearms under Missouri law and we therefore find the evidence sufficient to support his convictions. For the same reason, the trial court did not err in its instructions to the jury on the elements of the offenses with which Martin was charged.

II.

Although the Eighth Circuit has not ever actually recognized a so-called justification defense to 18 U.S.C. § 922(g)(1), see United States v. Stover, 822 F.2d 48, 50 (8th Cir.1987), Martin argues that the district court erred in denying his request to present evidence regarding the elements of this defense to the jury.

The rationale underlying the justification defense was outlined in United States v. Panter, 688 F.2d 268, 271 (5th Cir.1982), which cited United States v. Bailey, 444 U.S. 394, 100 S.Ct. 624, 62 L.Ed.2d 575 (1980) for the proposition that “we must be mindful that ‘Congress in enacting criminal statutes legislates against a background of Anglo-Saxon common law....’” Id. at 415 n. 11, 100 S.Ct. at 637 n. 11. The Fifth Circuit noted that this background includes a right of self-defense, and went on to conclude that “[w]e do not believe that Congress intended to make ex-felons helpless targets for assassins.” Panter, 688 F.2d at 271. See also United States v. Agard, 605 F.2d 665 (2nd Cir.1979); United States v. Singleton, 902 F.2d 471 (6th Cir.), cert. denied, 498 U.S. 872, 111 S.Ct. 196, 112 L.Ed.2d 158 (1990).

According to the courts that have recognized this kind of defense, in order to

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Bluebook (online)
62 F.3d 1009, 1995 WL 457605, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lonnie-l-martin-ca8-1995.