United States v. Richie Fontaine

697 F.3d 221, 57 V.I. 914, 2012 WL 3667228, 2012 U.S. App. LEXIS 18202
CourtCourt of Appeals for the Third Circuit
DecidedAugust 28, 2012
Docket11-2602
StatusPublished
Cited by43 cases

This text of 697 F.3d 221 (United States v. Richie Fontaine) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Richie Fontaine, 697 F.3d 221, 57 V.I. 914, 2012 WL 3667228, 2012 U.S. App. LEXIS 18202 (3d Cir. 2012).

Opinion

OPINION OF THE COURT

(August 28, 2012)

Jordan, Circuit Judge

Richie Fontaine appeals his conviction in the District Court of the Virgin Islands of the United States for unauthorized possession of a firearm or “imitation thereof’ during the commission of a crime of violence, in violation of V.I. Code Ann. tit. 14, § 2253(a). Fontaine argues that § 2253(a) is void for vagueness and that the government failed to prove he was not authorized to possess an “imitation” firearm, which, under his interpretation of § 2253(a), it was required to do. For the following reasons, we will affirm the judgment of conviction.

*918 I. Background

A. Facts

On the night of August 14, 2009, Yuliy Geron and Julio Martinez were driving in St. Thomas, when Fontaine and an unidentified companion 1 forced them to stop and get out of their car. Fontaine was brandishing what appeared to be a black handgun, while his companion had what appeared to be a silver handgun. After Geron and Martinez got out of the car, Fontaine and his accomplice ordered them to lie on the ground. Fontaine’s accomplice proceeded to search Martinez and took his wallet, jewelry, and cell phone, while Fontaine searched Geron and took his wallet and a steel bracelet. Fontaine then held his gun — or what appeared to be a gun — to Martinez’s head, and asked him “[w]here is the money.” (Joint App. at 180.) Making the threat explicit, Fontaine said, “I am going to count until three. And if you don’t give me your money, I’m going to kill you.” (Id.) At some point, Fontaine pulled the trigger, but the gun did not fire. Fontaine also demanded money from Geron. Martinez told Fontaine that Fontaine’s accomplice, who had by then walked across the street, had the money. Fontaine then departed. Martinez and Geron immediately drove to a police station and reported the incident. Fontaine was arrested nine days later. Law enforcement authorities never recovered the gun (real or imitation) that was in Fontaine’s possession when he robbed Martinez and Geron.

B. Procedural History

On October 1, 2009, the government charged Fontaine with, among other things, six counts of unauthorized possession of a firearm or “imitation thereof’ during the commission of a crime of violence, in violation of V.I. Code Ann. tit. 14, § 2253(a). 2 Because law enforcement *919 authorities did not recover a gun when they apprehended Fontaine and so could not prove that he had possessed an operable firearm, the government’s theory of the case was that Fontaine possessed an “imitation” firearm when he committed the crimes for which he was being prosecuted.

Trial commenced on November 16, 2009. At the close of the government’s case-in-chief, Fontaine filed a motion for a judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29. 3 The District *920 Court initially denied the motion but then became “concerned that the counts that charge the possession of a firearm during a crime of violence may have an elemental proof issue.” (Joint App. at 311.) The Court was apparently concerned that § 2253(a), as written, required the government to prove that the defendant did not have authorization to possess an imitation firearm. (See id. at 320 (“And the way the statute is written, or the way it’s been determined to be . . . you have to show that there was no license to possess [an imitation firearm].”); id. (“If you can’t get a license to possess a toy gun, say one you got at Kmart that looks like a real gun, can you really establish that [element of the offense]?”).) The Court thus instructed the parties to submit additional briefing on the issue.

Before definitively resolving that issue, the District Court instructed the jury that, for the government to sustain its burden of proving that Fontaine was guilty of unauthorized possession of a firearm or imitation thereof during a crime of violence,

the government must prove the following essential elements beyond a reasonable doubt: [f]irst, that the defendant committed a crime of violence; [s]econd, that during the commission of that crime the defendant knowingly possessed or carried a firearm, or imitation thereof; [and] [t]hird, that the defendant was not authorized to possess or carry the firearm or imitation thereof.

(Id. at 345.) Based on that instruction, the jury found Fontaine guilty on five of the six counts charging a violation of § 2253(a). 4

Thereafter, the Court denied Fontaine’s Rule 29 motion. In denying the motion, it held “that the language [of § 2253] is clear enough to put those in the community on notice [as to] which crimes are penalized, [and] what type of conduct is prohibited.” (Id. at 474.) The Court also held that, except to the extent of showing a defendant was a convicted felon, § 2253(a) did not require the government to show that Fontaine was not authorized to possess a firearm or “imitation thereof’ in order to prove that he was guilty of “possessing ... an imitation firearm during the *921 commission of a crime of violence.” 5 V.I. Code Ann. tit. 14, § 2253(a). Fontaine was subsequently sentenced to sixty months’ imprisonment on Count One; fifteen years’ imprisonment on Counts Three, Five, Nine, Eleven, and Thirteen; and fifteen years’ imprisonment on Counts Eight, *922 Ten, and Twelve. All counts were to be served concurrently. This timely appeal followed.

II. Discussion 6

Fontaine appeals his conviction on two grounds: first, he argues that his conviction under § 2253(a) is unconstitutional because the statute is unconstitutionally vague; second, he argues that the government failed to satisfy its burden of proving that he is guilty of violating § 2253(a) because it did not offer any evidence that he is not authorized to possess an imitation firearm. We will uphold the conviction because § 2253(a) clearly proscribes Fontaine’s conduct in this case, and because, sensibly read, it requires only that the government prove that an accused is not authorized to possess a firearm, not that it prove a lack of authorization to carry an imitation firearm.

A. The Void-For-Vagueness Challenge 7
As previously noted, supra note 2, Section 2253(a) provides:

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Cite This Page — Counsel Stack

Bluebook (online)
697 F.3d 221, 57 V.I. 914, 2012 WL 3667228, 2012 U.S. App. LEXIS 18202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richie-fontaine-ca3-2012.