United States v. Nobriga

Court of Appeals for the Ninth Circuit·Decided December 29, 2006·No. 04-10169·Published

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  No. 04-10169 Plaintiff-Appellee, v.  D.C. No. CR-03-00209-HG FRED NOBRIGA, OPINION Defendant-Appellant.  Appeal from the United States District Court for the District of Hawaii Helen Gillmor, District Judge, Presiding

Argued and Submitted April 8, 2005 Submission Withdrawn January 3, 2006 Resubmitted December 29, 2006 Pasadena, California

Filed December 29, 2006

Before: Harry Pregerson,* Kim McLane Wardlaw, and Marsha S. Berzon, Circuit Judges.

Per Curiam Opinion

*Judge Harry Pregerson was drawn to replace Judge James M. Fitzger- ald, Senior United States District Judge for the District of Alaska, who sat by designation. Judge Pregerson has read the briefs, reviewed the record, and listened to the tape of oral argument held on April 8, 2005.

20057 UNITED STATES v. NOBRIGA 20059

COUNSEL

De Anna S. Dotson, Kapolei, Hawaii, for the defendant- appellant.

Edward H. Kubo, Jr., United States Attorney, and Wes Reber Porter, Assistant United States Attorney, District of Hawaii, Honolulu, Hawaii, for the plaintiff-appellee. 20060 UNITED STATES v. NOBRIGA OPINION

PER CURIAM:

Fred Nobriga appeals the district court’s denial of his motion to dismiss the indictment. The indictment charged him with violating 18 U.S.C. § 922(g)(9) by possessing a firearm after having been previously convicted of a “misdemeanor crime of domestic violence,” as defined by 18 U.S.C. § 921(a)(33)(A)(ii). We reverse the district court’s denial of Nobriga’s motion to dismiss.

I.

Nobriga was indicted in 2003 by a federal grand jury in Hawaii for being a person previously convicted of a “misde- meanor crime of domestic violence” in possession of a fire- arm. Section 921(a)(33)(A)(ii) defines that term as any misdemeanor that:

has, as an element, the use or attempted use of physi- cal force, or the threatened use of a deadly weapon, committed by a current 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 simi- larly situated to a spouse, parent, or guardian of the victim.

The predicate offense at issue was Nobriga’s conviction for Abuse of a Family or Household Member (“AFHM”), in vio- lation of section 709-906(1) of the Hawaii Revised Statutes. Nobriga had pleaded no contest to AFHM in a Hawaii state court, and the court found Nobriga guilty “as charged.”

Nobriga moved to dismiss the federal indictment, claiming that his underlying AFHM conviction was not for a “misde- UNITED STATES v. NOBRIGA 20061 meanor crime of domestic violence,” and that 18 U.S.C. § 922(g)(9) was therefore inapplicable. The district court held that the Hawaii statute was not categorically a “misdemeanor crime of domestic violence,” but that the charging documents, together with the judgment, demonstrated that Nobriga had pleaded to a “misdemeanor crime of domestic violence” as defined by 18 U.S.C. § 921(a)(33)(A).

After the district court denied Nobriga’s motion to dismiss, Nobriga entered into a plea agreement with the government, reserving the right to appeal the district court’s denial of his motion to dismiss. The district court sentenced Nobriga to twenty-seven months’ imprisonment, three years of super- vised release, and a “special assessment of $100.” Nobriga timely appeals.

II.

On appeal, Nobriga argues that neither his conviction under the Hawaii statute, standing alone, nor the judicially notice- able facts establish that Nobriga and the victim of his Hawaii offense had the domestic relationship required by § 921(a)(33)(A)(ii). His challenge is controlled by our deci- sion in United States v. Belless, 338 F.3d 1063 (9th Cir. 2003).

[1] In Belless, we held that “[§ 922(g)(9)] does not require that the misdemeanor statute charge a domestic relationship as an element. It requires only that the misdemeanor have been committed against a person who was in one of the specified domestic relationships.” Id. at 1066. In reaching this conclu- sion, Belless joined “all seven of our sister circuits to have spoken to the issue.” Id. (citing White v. Dep’t of Justice, 328 F.3d 1361 (Fed. Cir. 2003); United States v. Shelton, 325 F.3d 553 (5th Cir. 2003); United States v. Kavoukian, 315 F.3d 139 (2d Cir. 2002); United States v. Barnes, 295 F.3d 1354 (D.C. Cir. 2002); United States v. Chavez, 204 F.3d 1305 (11th Cir. 20062 UNITED STATES v. NOBRIGA 2000); United States v. Meade, 175 F.3d 215 (1st Cir. 1999); United States v. Smith, 171 F.3d 617 (8th Cir. 1999)).

[2] Thus, under Belless, the domestic relationship element need not be an element of the predicate offense. Rather, it is an element of the federal offense under § 922(g)(9), to be proven at trial. Cf. Kavoukian, 315 F.3d at 145 (noting that the domestic relationship element is an element of the federal crime). As the government could have proven the necessary domestic relationship at trial, the mismatch between the Hawaii and federal domestic violence statutes is not a basis for invalidating the indictment.1 See United States v. Jensen, 93 F.3d 667, 669 (9th Cir. 1996) (“[A] defendant may not properly challenge an indictment, sufficient on its face, on the ground that the allegations are not supported by adequate evi- dence.” (internal quotation marks omitted)).2

III.

Nobriga also challenges the district court’s denial of his motion to dismiss the indictment on the basis that his AFHM conviction did not involve the “violent use of force,” as required under § 921(a)(33)(A)(ii). See Belless, 338 F.3d at 1068 (holding that “[t]he phrase ‘physical force’ in the federal definition at 18 U.S.C. § 921(a)(33)(A)(ii) means the violent use of force against the body of another individual”). 1 Nobriga’s appeal is restricted to the denial of the motion to dismiss the indictment, so we do not reach any question concerning the validity of the plea, including whether the factual basis established with regard to the req- uisite domestic relationship was adequate. See Fed. R. Crim. P. 11(b)(3). 2 Kavoukian suggested that an indictment could be insufficient if it failed specifically to allege the domestic relationship element. Kavoukian, 315 F.3d at 145. We do not decide whether the indictment was insufficient on this basis, however, because, as noted, Nobriga did not raise this question. See United States v.

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