United States v. Randy Edward Hayes

482 F.3d 749, 2007 U.S. App. LEXIS 8627, 2007 WL 1112797
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 16, 2007
Docket06-4087
StatusPublished
Cited by33 cases

This text of 482 F.3d 749 (United States v. Randy Edward Hayes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Randy Edward Hayes, 482 F.3d 749, 2007 U.S. App. LEXIS 8627, 2007 WL 1112797 (4th Cir. 2007).

Opinions

Reversed and remanded by published opinion. Judge KING wrote the majority opinion, in which Judge MICHAEL joined. Judge WILLIAMS wrote a dissenting opinion.

KING, Circuit Judge.

Randy Edward Hayes appeals from the district court’s denial of his motion to dismiss an indictment charging him with three counts of possessing firearms after having been convicted of the predicate offense of a “misdemeanor crime of domestic violence” (an “MCDV”), in violation of 18 U.S.C. §§ 922(g)(9) and 924(a)(2). See United States v. Hayes, No. 1:05cr03 (N.D.W. Va. June 24, 2005) (the “Order”).1 Hayes was convicted in the Northern District of West Virginia after he entered a conditional guilty plea to one of the indictment’s three counts. He maintains on appeal that his predicate offense was not an MCDV as that term is defined in 18 U.S.C. § 921(a)(33)(A) (the “MCDV Definition”), and that the charges in the indictment thus fail as a matter of law. As explained below, we agree with Hayes and reverse.

I.

In 1994, Hayes pleaded guilty to a misdemeanor battery offense under West Virginia law, in the magistrate court of Marion County, West Virginia (the “1994 State Offense”). The victim of the 1994 State Offense was Hayes’s then wife, Mary Ann (now Mary Carnes), with whom he lived and had a child. As a result of the 1994 State Offense, Hayes was sentenced to a year of probation.

Ten years later, on July 25, 2004, the authorities in Marion County were summoned to Hayes’s home in response to a domestic violence 911 call. When police officers arrived at Hayes’s home, he consented to a search thereof, and a Winchester rifle was discovered. Hayes was arrested and, on January 4, 2005, indicted in federal court on three charges of possessing firearms after having been convicted of an MCDV, in violation of 18 U.S.C. §§ 922(g)(9) and 924(a)(2).2 Hayes filed a motion challenging the validity of the indictment and, on May 4, 2005, the grand jury returned a superseding indictment against him. The superseding indictment included the same three charges contained in the initial indictment, plus a “Notice of Additional Factors,” alleging that Hayes had been convicted in West Virginia state court in 1994 on a misdemeanor battery offense that satisfied the definition of an MCDV.3

[751]*751Hayes sought dismissal of the superseding indictment, maintaining that it was legally flawed because his 1994 State Offense was not an MCDV under federal law. On June 11, 2005, the district court, by a bench ruling, denied Hayes’s motion to dismiss. On July 5, 2005, Hayes entered a conditional guilty plea to Count One of the superseding indictment,4 pursuant to Rule 11(a)(2) of the Federal Rules of Criminal Procedure, thus reserving his right to appeal the denial of his motion to dismiss.5 Hayes thereafter filed a timely notice of appeal, and we possess jurisdiction pursuant to 28 U.S.C. § 1291.

II.

We are presented in this appeal with a pure question of statutory interpretation: whether the MCDV Definition set forth in § 921(a)(33)(A) requires that the predicate offense underlying a § 922(g)(9) conviction have as an element a domestic relationship between the offender and the victim. We review de novo the district court’s ruling on this question of law. See United States v. Segers, 271 F.3d 181, 183 (4th Cir.2001).

III.

A.

Hayes maintains on appeal that the district court erred in denying his motion to dismiss the superseding indictment, in that his 1994 State Offense did not have as an element a domestic relationship, and it was thus not an MCDV. Pursuant to § 922(g)(9) of Title 18, under which Hayes was convicted, it is unlawful for any person who has been “convicted in any court of [an MCDV]” to possess a firearm. 18 U.S.C. § 922(g)(9) (the “Possession Statute”). The 1994 State Offense on which Hayes was convicted was that of simple battery, in violation of West Virginia Code section 61-2-9(c) (the “WV Statute”).6 Importantly, the WV Statute does not have as an element a domestic relationship between the offender and his victim. See W. Va.Code § 61-2-9.

In resolving this appeal, we must determine whether the MCDV Definition in § 921(a)(33)(A) requires that an MCDV have as an element a domestic relationship between the offender and the victim. The district court rejected Hayes’s contention on this point, relying primarily on our unpublished decision in United States v. Ball, 7 Fed.Appx. 210 (4th Cir.2001).7 In [752]*752Ball, we deemed the MCDV Definition to require a predicate offense to have only “one element — the use or attempted use of physical force; the relationship between the perpetrator and victim need not appear in the formal definition of the predicate offense.” Id. at 213. As explained below, however, the MCDV Definition plainly provides, in its clause (ii), that the predicate offense must have as an element one of certain specified domestic relationships between the offender and the victim.

The statutory reading we adopt with respect to the MCDV Definition is compelled for multiple reasons. First of all, the text and structure of the MCDV Definition plainly require that a predicate offense have as an element one of the specified domestic relationships between the offender and the victim. This reading is also supported by the rule of the last antecedent and is not inconsistent with Congress’s use of the singular term “element” in the MCDV Definition. Second, the statutory language of the MCDV Definition is not demonstrably at odds with the legislative intent underlying its adoption by Congress. Finally, even if the MCDV Definition could be deemed ambiguous, the rule of lenity mandates that any such ambiguity be resolved in Hayes’s favor. Because the WV Statute has no domestic relationship element, and because such an underpinning is essential to the existence of an MCDV, Hayes’s motion to dismiss the superseding indictment should have been granted.

B.

1.

It is elementary, of course, that the starting point for an issue of statutory interpretation is the language of the statute itself. See United States v. Abuagla, 336 F.3d 277, 278 (4th Cir.2003). In that regard, “[w]e must first determine whether the language at issue has a plain and unambiguous meaning with regard to the particular dispute ... [and] our inquiry must cease if the statutory language is unambiguous and the statutory scheme is coherent and consistent.” Id. (internal quotation marks omitted).

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Bluebook (online)
482 F.3d 749, 2007 U.S. App. LEXIS 8627, 2007 WL 1112797, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-randy-edward-hayes-ca4-2007.