United States v. Reginald Lamar Shelley

405 F.3d 1195, 2005 U.S. App. LEXIS 6209, 2005 WL 845381
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 16, 2005
Docket02-15600
StatusPublished
Cited by18 cases

This text of 405 F.3d 1195 (United States v. Reginald Lamar Shelley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Reginald Lamar Shelley, 405 F.3d 1195, 2005 U.S. App. LEXIS 6209, 2005 WL 845381 (11th Cir. 2005).

Opinion

HILL, Circuit Judge:

I.

On September 23, 2001, Reginald Shelley was lawfully arrested following a traffic stop. The arresting officer asked Shelley whether he had any drugs or weapons in his car, and Shelley stated that he did not. When the officer conducted a search of the car incident to the arrest, however, he discovered both a gun and some marijuana under the front seat. As an ex-felon, 1 Shelley was prohibited from possessing a gun by 18 U.S.C. 922(g). 2 Shelley then told the officer that the gun belonged to his wife and that he did not know to whom the marijuana belonged.

Several months later, an agent with the Bureau of Alcohol, Tobacco, and Firearms (ATF) contacted Shelley, and Shelley agreed to come to the agent’s office to give his side of the story. The agent advised Shelley of his Miranda rights at the outset of the interview. Shelley then told the agent that he owned two vehicles — a car, which he normally drove, and a truck, which his wife normally drove. Shelley claimed that his wife kept a gun in the truck for protection but that the night before he was arrested he moved the gun from the truck to the car because he anticipated driving the truck to “the Foot-wash” 3 the next day. When the truck would not start the next morning, Shelley took the car, forgetting that the gun was *1199 under the seat. Thus, according to Shelley’s signed, handwritten statement, when the arresting officer asked him whether there were any drugs or weapons in the car, he “told him no” because he “really forgot [he] put that gun in that car knowing I am an ex felony [sic].”

Shelley was indicted and charged with possessing a firearm as a convicted felon in violation of 18 U.S.C. § 922(g). Before trial, Shelley’s attorney filed a motion in limine seeking to prohibit the Government from making any reference to the marijuana found under Shelley’s seat on the ground that such evidence was not relevant to any issue in this case charging only possession of a firearm and would be highly prejudicial to the defendant. The district court granted the motion.

At trial, the Government called two witnesses^ — the arresting officer and the ATF agent who interviewed Shelley. 4 The arresting officer testified that at the time of the arrest he asked Shelley whether there were any weapons in the car and that Shelley replied that there were not. Because of the court’s pretrial order, however, the officer made no mention of drugs in his trial testimony. The ATF agent then took the stand, recounted his conversation with Shelley, and then read Shelley’s signed, handwritten statement, including the portion that stated, “[The arresting officer] ask me did I have any drugs or weapons. I told him no.”

After the Government rested, Shelley took the stand to testify to the same story he gave the ATF agent: The gun belonged to his wife, but he put it in his car the night before he was arrested because he anticipated driving the truck that day. Then, when the truck wouldn’t start, he drove the car instead, forgetting that the gun was underneath the seat. On cross-examination, the prosecution asked Shelley whether there was “something else” under the seat when he was arrested.

The defense objected and moved for a mistrial. The court sustained the objection and retired the jury. After hearing argument on the motion, the court reviewed its pretrial order and stated, “Let’s bring the jury in. This case is over.” The court then told the jury, “I am dismissing the case as a sanction.” A few days later, the court entered an order styled “Judgment of Acquittal.” The order stated, “As a sanction, the Court has granted the defendant’s motion for judgment of acquittal. The case is hereby DISMISSED with prejudice, and the defendant is DISCHARGED.” The Government now appeals this order.

II.

Judgment of Acquittal — Reviewable?

Because the district court styled its order a judgment of acquittal, we must first determine whether we have jurisdiction to hear this appeal. Ordinarily, the Double Jeopardy Clause of the United States Constitution bars the Government from appealing a judgment of acquittal. United States v. Torkington, 874 F.2d 1441, 1444 (11th Cir.1989). “That bar applies, however, only where the judgment *1200 represents a ruling on the merits of some or all of the factual elements of the offense charged.” Id. (internal quotation marks omitted). Furthermore, “the trial judge’s characterization of his own action cannot control the classification of the action.” United States v. Scott, 437 U.S. 82, 96, 98 S.Ct. 2187, 2197, 57 L.Ed.2d 65 (1978) (internal quotation marks omitted). “Where the court, before the jury returns a verdict, enters a judgment of acquittal ..., appeal will be barred only when it is plain that the District Court evaluated the Government’s evidence and determined that it was legally insufficient to sustain a conviction.” Id. at 97, 98 S.Ct. at 2197 (alterations and internal quotation marks omitted).

In this case, the district court’s order did not represent a ruling on the merits of the factual elements of the offense charged. 5 Rather, the court determined that the Government had violated the pretrial ruling that the marijuana evidence was inadmissible and dismissed the case “as a sanction.” We faced this exact issue in United States v. Torkington, 874 F.2d 1441 (11th Cir.1989). There, we held that the Double Jeopardy Clause did not bar the Government’s appeal because it was “clear that the court did not base its decision on the resolution of any of the factual elements necessary for conviction.” Id. at 1444. We reach the same conclusion here. Because the district court clearly did not rule on the merits of the case, the mere fact that it labeled its order a “judgment of acquittal” does not render it unappealable or preclude retrial.

III.

Double Jeopardy?

Alternatively, Shelley argues that the Double Jeopardy Clause precludes the appeal and subsequent retrial because the Government provoked his motion for a mistrial. Ordinarily, when “a defendant successfully seeks to avoid his trial prior to its conclusion by a motion for mistrial, the Double Jeopardy Clause is not offended by a second prosecution.” Scott, 437 U.S. at 93, 98 S.Ct. at 2195 (emphasis omitted). “Such a motion by the defendant is deemed to be a deliberate election on his part to forgo his valued right to have his guilt or innocence determined before the first trier of fact.” Id.

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Bluebook (online)
405 F.3d 1195, 2005 U.S. App. LEXIS 6209, 2005 WL 845381, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reginald-lamar-shelley-ca11-2005.