United States v. Rice, Julio

CourtCourt of Appeals for the Seventh Circuit
DecidedApril 1, 2008
Docket06-3190
StatusPublished

This text of United States v. Rice, Julio (United States v. Rice, Julio) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Rice, Julio, (7th Cir. 2008).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

No. 06-3190 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

JULIO RICE, Defendant-Appellant. ____________ Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 03 CR 484—Robert W. Gettleman, Judge. ____________ ARGUED SEPTEMBER 20, 2007—DECIDED APRIL 1, 2008 ____________

Before CUDAHY, POSNER, and WILLIAMS, Circuit Judges. WILLIAMS, Circuit Judge. We have rejected many chal- lenges surrounding the felon-in-possession statute’s interstate commerce requirement, and in this case we reject one more. The statute, 18 U.S.C. § 922(g)(1), requires that the government prove, among other things, that a defendant’s possession of a firearm was “in or affecting commerce.” Complicating matters somewhat, the indict- ment in this case charged instead that Rice’s possession was “in and affecting commerce.” (We have added the emphasis.) Seizing on this language, Rice maintains that the government needed, and failed, to prove that his possession of firearms was “in commerce.” Because the 2 No. 06-3190

statute only requires proof that the firearms had moved across state lines at some point before the defendant’s possession, a threshold indisputably satisfied here, we conclude that the requisite tie to interstate commerce has been satisfied. Rice’s other challenges to his convic- tions and sentence are similarly without merit. Therefore, as we explain more fully below, we affirm the judgment of the district court.

I. BACKGROUND Julio Rice was charged in a five-count superseding indictment with: (1) unlawful possession of a firearm by a felon; (2) possession of a firearm having a removed, altered or obliterated serial number; (3) possession with intent to distribute a controlled substance; (4) possession of a firearm in furtherance of a drug trafficking crime; and (5) unlawful possession of a firearm by a felon. The first four counts concerned conduct that allegedly oc- curred on October 29, 2002. Count 5 charged that Rice possessed a firearm on January 12, 2003. At the first trial, a jury convicted Rice of the conduct charged in Counts 1 and 2. The jury was unable to reach a verdict as to Counts 3, 4, and 5, and the district court declared a mistrial. The government then re-tried Rice on Counts 3, 4, and 5, and the second jury returned a guilty verdict on those counts. Two separate incidents led to Rice’s convictions. On October 29, 2002, two officers stopped the car in which Rice was riding. He left the car holding a handgun in one hand and a blue laundry bag in the other and ran into the building where he resided with his then-girlfriend. Inside the building, he threw the bag up the stairs and attempted to close the door behind him, but the two officers pushed No. 06-3190 3

it open. The officers restrained Rice and found the blue laundry bag with a handgun next to it. The bag con- tained two additional handguns (including an Intratec Tec- DC9 semiautomatic handgun with an obliterated serial number), an empty safe, and three bags with a total of approximately two-and-a-half pounds of marijuana. The marijuana was divided into two one-pound bags and one half-pound bag. The officers found no other contra- band. Rice testified at trial and admitted that he had pur- chased the marijuana shortly before his arrest on Octo- ber 29, 2002. He also admitted that he possessed the three firearms seized by officers that day. He further testified, however, that he did not intend to sell the mari- juana and that he needed the handguns to protect himself from other gang members. Other officers testified that on January 12, 2003, they saw the passenger in a Buick, later identified as Rice, toss a black object out the car window. One testified that he immediately recognized the object as a gun, heard a metallic “clink” as it hit the ground, and yelled out, “gun.” The officers arrested Rice and found a loaded Bryco semiautomatic handgun about two to five feet away from the passenger side of the car. On August 9, 2006, the district court sentenced Rice to 360 months’ imprisonment. He now appeals, raising multiple challenges to his convictions and sentence.

II. ANALYSIS A. Interstate Commerce and § 922(g)(1) Rice’s principal challenge on appeal is to his convic- tions for unlawful possession of a firearm by a felon in 4 No. 06-3190

violation of 18 U.S.C. § 922(g)(1). He maintains that the government failed to prove that he possessed any fire- arms “in commerce” and that his two § 922(g)(1) convic- tions cannot stand as a result. This challenge is not one to our subject matter jurisdiction, but is rather an argu- ment that the government failed to prove all the elements necessary to sustain the § 922(g)(1) convictions. See United States v. Wallace, 280 F.3d 781, 784 (7th Cir. 2002). Section 922(g)(1) provides in relevant part that a felon may not ”. . . possess in or affecting commerce, any fire- arm or ammunition . . . .” The Supreme Court explained in Scarborough v. United States, 431 U.S. 563 (1977), that the phrase “in commerce or affecting commerce” in the predecessor to § 922(g)(1) indicated a desire to impose “no more than a minimal nexus requirement” on the possession prong of the statute. Id. at 577. Following Scarborough, we have held on numerous occasions that as long as a firearm moved across state lines at some point prior to the defendant’s possession of it, the possession satisfies § 922(g)(1)’s “in or affecting commerce” requirement. See, e.g., United States v. Williams, 410 F.3d 397, 400 (7th Cir. 2005); United States v. Bass, 325 F.3d 847, 849 (7th Cir. 2003); United States. v. Bell, 70 F.3d 495, 498 (7th Cir. 1995); cf. United States v. Skoczen, 405 F.3d 537, 541 (7th Cir. 2005) (recognizing that conspiring to receive or possess stolen goods that were in interstate commerce in violation of 18 U.S.C. § 659 requires proof that the goods were in interstate commerce). In this case, the firearms at issue had all been manufactured outside of Illinois. In some instances years after the firearms first entered Illinois, Rice possessed them inside the state. This evidence was all the government needed to demonstrate that Rice possessed the firearms “in or affecting commerce.” No. 06-3190 5

This case presents a slight wrinkle, however. Although the statute speaks in the disjunctive, providing that a felon may not “possess in or affecting commerce” (emphasis added) any firearm, the indictment does not. Rather, Counts 1 and 5 in the indictment charged that Rice pos- sessed the firearms “in and affecting commerce in that the firearms had traveled in interstate commerce prior to the defendant’s possession of the firearms . . .” (emphasis added). The counts also detailed the make, model, and serial number of the guns Rice allegedly possessed (with the exception of one gun that the indictment alleged had an obliterated or altered serial number), along with the alleged dates of possession. Rice maintains that the government’s use of “and” instead of “or” in the indictment matters.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Hernandez-Rodriguez
467 F.3d 492 (Fifth Circuit, 2006)
Turner v. United States
396 U.S. 398 (Supreme Court, 1970)
Scarborough v. United States
431 U.S. 563 (Supreme Court, 1977)
Circuit City Stores, Inc. v. Adams
532 U.S. 105 (Supreme Court, 2001)
Shepard v. United States
544 U.S. 13 (Supreme Court, 2005)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Whitehead
425 F.3d 870 (Tenth Circuit, 2005)
United States v. Cormier
468 F.3d 63 (First Circuit, 2006)
United States v. David A. Rein
848 F.2d 777 (Seventh Circuit, 1988)
United States v. Charles Daniel Binkley
903 F.2d 1130 (Seventh Circuit, 1990)
United States v. Phillip Coleman
22 F.3d 126 (Seventh Circuit, 1994)
United States v. Kenneth L. Bell
70 F.3d 495 (Seventh Circuit, 1995)
United States v. Timothy Andrew Lewis
100 F.3d 49 (Seventh Circuit, 1996)
United States v. Johnnie Bond
231 F.3d 1075 (Seventh Circuit, 2000)
United States v. Gary C. Quilling
261 F.3d 707 (Seventh Circuit, 2001)
United States v. Willie T. Wallace
280 F.3d 781 (Seventh Circuit, 2002)
United States v. Robert Rollins
301 F.3d 511 (Seventh Circuit, 2002)
United States v. Russell D. Bass
325 F.3d 847 (Seventh Circuit, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Rice, Julio, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rice-julio-ca7-2008.