United States v. Norberto B. Luna

165 F.3d 316, 1999 U.S. App. LEXIS 619, 1999 WL 14179
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 15, 1999
Docket97-41265
StatusPublished
Cited by79 cases

This text of 165 F.3d 316 (United States v. Norberto B. Luna) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Norberto B. Luna, 165 F.3d 316, 1999 U.S. App. LEXIS 619, 1999 WL 14179 (5th Cir. 1999).

Opinions

WIENER, Circuit Judge:

Defendant, Norberto B. Luna appeals his sentence of eighty-four months in prison for knowingly possessing stolen firearms, in violation of 18 U.S.C. § 922(j). Luna challenges the district court’s application of the United States Sentencing Guidelines (“U.S.S.G.” or the “Guidelines”) and the constitutionality of § 922(j). Finding no reversible error, we affirm.

I.

FACTS AND PROCEEDINGS

In August of 1996, Luna and two others burglarized a residence in Corpus Christi, Texas, and stole five firearms. Luna was subsequently arrested and charged in a single count indictment with knowingly possessing five stolen firearms that had been shipped and transported in interstate commerce, in violation if 18 U.S.C. § 922Q).1 Luna filed a pre-trial motion to dismiss the indictment, arguing that § 922(j) was an unconstitutional exercise of the power of Congress under the Commerce Clause. The district court orally denied the motion, and the case proceeded to trial. As Luna waived trial by jury, he was tried by the court. Based on a written stipulation of facts, the district court found Luna guilty of possession of stolen firearms.

A presentence report (“PSR”) was prepared by a probation officer who assigned Luna a base offense level of twenty pursuant to U.S.S.G. § 2K2.1(a)(4)(A) because Luna had a state conviction for burglary of a habitation. Additionally, Luna received a total of eight specific offense enhancements because (1) the offense involved at least five firearms (§ 2K2.1(b)(l)(B)), (2) the firearms were stolen (§ 2K2.1(b)(4)), and (3) the firearms were possessed in connection with another felony offense — the burglary (§ 2K2.1(b)(5)). Luna’s offense level was reduced three levels for acceptance of responsibility. His resulting net offense level was twenty-five. This offense level and Luna’s criminal history yielded a sentence range of 84 to 105 months imprisonment.

Prior to sentencing, Luna filed objections to the PSR, which the district court ultimately denied. Luna argued that (1) the enhancements under both §§ 2K2.1(b)(4) and (b)(5) constituted impermissible double counting; (2) the application of § 2K2.1(b)(4) was inappropriate because the firearms were not “stolen” prior to the time that he removed them from the residence; and (3) determination of his base offense level under § 2K2.1(a)(4)(A) was incorrect because his earlier state conviction for burglary was not a prior qualifying conviction. Finding Luna’s objections to be meritless, the district court sentenced him to a term of eighty-four [319]*319months, followed by three years of supervised release.2

In this appeal, Luna reiterates his objections to the PSR, and again challenges the constitutionality of § 922(j) — the statute under which he was convicted. As he argued in his motion to dismiss the indictment, Luna asserts that § 922(j) is an unconstitutional exercise of the power of Congress under the Commerce Clause. Luna contends that both facially and as applied to him, the statute exceeds the authority of Congress under the Commerce Clause because the conveyance of a firearm over state lines at some unspecified point in the past does not substantially affect commerce. We begin by addressing the constitutionality of the statute and then consider Luna’s challenges to his sentence under the Guidelines.

II.

ANALYSIS

A CONSTITUTIONALITY OF 18 U.S.C. § 922(j)

1. Standard of Review

In evaluating a constitutional challenge to a federal statute, we apply a de novo standard of review.3

2. Facial Challenge

Luna contends that on its face 18 U.S.C. § 922(j) is an unconstitutional exercise of the power of Congress under the Commerce Clause. Section 922(j) makes it unlawful for any person to “receive, possess, conceal, store, barter, sell, or dispose of any stolen firearm ... which is moving as, which is a part of, which constitutes, or which has been shipped or transported in, interstate or foreign commerce.”4 Relying on the Supreme Court’s decision in United States v. Lopez.5 Luna argues that the mere possession of a stolen firearm that has crossed state lines in the past does not substantially affect interstate commerce, thereby falling outside the realm of activities that Congress can regulate under the commerce power. The district court rejected this argument when it denied Luna’s motion to dismiss the indictment.

We have not previously been required to address the constitutionality of § 922(j). In fact, the only federal appellate court to rule on the constitutionality of § 922(j) so far is the Eighth Circuit, which did so in an unpublished opinion. In United States v. Kocourek,6 that court upheld the constitutionality of § 922(j) in the face of a Commerce Clause challenge, based on the section’s plain language that established the interstate commerce link — “shipped or transported in, interstate or foreign commerce.”7 The Kocourek court relied on its examination of 18 U.S.C. § 922(g), a statute containing virtually identical language to that of § 922(j), to ensure that the firearm in question sufficiently affected interstate commerce.8 We agree with our colleagues in the Eighth Circuit and likewise hold that § 922(j) is a constitutional exercise of Congress’s commerce power.

To properly define the boundaries of Congress’s power to regulate activities involving firearms — specifically stolen firearms — we begin with a discussion of the Supreme Court’s Lopez opinion. In Lopez, the Court examined 18 U.S.C. § 922(q), which prohibits the possession of a firearm within a designated school zone. The Court identified “three [320]*320broad categories” of activity over which Congress could constitutionally exercise its commerce power: (1) the use of the channels of interstate commerce; (2) the instrumentalities of, or persons or things in, interstate commerce; and (3) activities substantially affecting interstate commerce.9 Analyzing § 922(q) within this framework, the Court first dismissed the possibility that intrastate possession of firearms could fit into the first two categories, and turned instead to the third category — whether the intrastate possession of firearms could substantially affect interstate commerce.10 In holding § 922(q) unconstitutional, the Court noted that, as a criminal statute, § 922(q) had nothing to do with commercial enterprise nor was it an essential part of a larger regulation of economic activity, and thus did not substantially affect commerce.

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Cite This Page — Counsel Stack

Bluebook (online)
165 F.3d 316, 1999 U.S. App. LEXIS 619, 1999 WL 14179, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-norberto-b-luna-ca5-1999.