United States v. Ronald White, Jr.

863 F.3d 784, 2017 U.S. App. LEXIS 12352, 2017 WL 2945417
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 11, 2017
Docket15-2027
StatusPublished
Cited by9 cases

This text of 863 F.3d 784 (United States v. Ronald White, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Ronald White, Jr., 863 F.3d 784, 2017 U.S. App. LEXIS 12352, 2017 WL 2945417 (8th Cir. 2017).

Opinion

SHEPHERD, Circuit Judge.

Ronald White appeals his conviction of possession of an unregistered firearm, 26 U.S.C. §§ 5841, 5861(d), 5871, and possession of a stolen firearm, 18 U.S.C. §§ 922(j), 924(a)(2). A panel of this court unanimously affirmed the unregistered firearm conviction but reversed the stolen firearm conviction due to insufficient evidence regarding White’s knowledge that the firearm had been stolen. United States v. White, 824 F.3d 783, 792 (8th Cir. 2016). Additionally, the panel rejected White’s challenge to an evidentiary ruling by the district court which allowed the jury to hear evidence that White was under investigation-for a series of violent crimes. Id.

We granted rehearing en banc and vacated the panel opinion. With jurisdiction under 28 U.S.C. § 1291, we now reverse the unregistered firearm conviction and remand for further proceedings. 2 Part II of the panel opinion reversing the stolen firearm conviction is reinstated.

L.. Background ;

Ronald White was a person of interest in Kansas City law enforcement’s investigation of a series of violent crimes. While executing a valid search warrant in the home of White’s parents, officers recovered a black duffel bag from the top shelf of a closet in the bedroom that White occupied during his occasional visits. Inside the bag were five guns, several gun magazines, and an Amtrak ticket and credit card receipt in White’s' name. Among the *786 guns were an unregistered “Street Sweeper” shotgun and a stolen 7.62 x 39 Ro-marm Draco handgun.

White was charged with possession of a stolen firearm for the Romarm Draco. 18 U.S.C. §§ 922(j), 924(a)(2). Possession of a stolen firearm requires the government to establish the defendant’s knowledge or “reasonable cause to believe the firearm was stolen.” United States v. Provost, 237 F.3d 934, 938 (8th Cir. 2001) (citing 18 U.S.C. § 922(j)). At trial, no direct evidence was presented that White knew that the Romarm Draco had been stolen. The circumstantial evidence, which can be enough to prove thé required mens rea, amounted to the fact that the Romarm Draco was hidden inside a duffel bag and stowed in White’s closet, as well as testimony from the gunowner, Richard Cushingberry. See United States v. Arteaga, 436 Fed.Appx. 343, 349 (5th Cir. 2011) (per curiam) (finding circumstantial evidence sufficient to prove that defendant knew the firearm was stolen). Cushingberry testified that on the evening of July 3, 2011, he fell asleep in his bedroom with the Romarm Draco lying next to him, woke up to find the gun missing, looked out the window, and saw a man named Rashaad walking away from the house. Rashaad lived in the neighborhood and, according to Cushingberry, was a friend of White’s.

Additionally, because White’s Street Sweeper was unregistered, White was charged with possession of an unregistered firearm under § 5861(d) of the National Firearms Act. 26 U.S.C. § 5861(d). Section 5861(d) criminalizes possession of an unregistered “firearm,” a term the Act defines to include a “destructive device,” the barrel of which has a bore of more than one-half inch in diameter. 26 U.S.C. § 5845(a), (f). The Street Sweeper, a 12-gauge shotgun, is subject to the Act’s registration mandate because it has a bore diameter of .729 inches.

The district court gave the jury the following instruction on the elements of possession of an unregistered firearm:

INSTRUCTION NO. 16
The crime of possession of an unregistered firearm, a Street Sweeper, Model Street-Sweeper, 12 gauge shotgun, serial number SH12277 as charged in Count One of the Superseding Indictment® has five elements, which are:
One, on or about October 31, 2013, the defendant knowingly possessed a firearm, a Street Sweeper, Model Street Sweeper, 12 gauge shotgun, serial number SH12277;
Two, the firearm was a shotgun having a barrel which has a bore of more than one-half inch in diameter;
Three, the firearm is not generally recognized as suitable for sporting purposes;
Four, the firearm was capable of operating as designed; and Five, the firearm was not registered to the defendant in the National Firearms Registration and Transfer Record.
For you to find the defendant guilty of possession' of an unregistered firearm, the Government must prove all of these elements beyond a reasonable doubt; otherwise, you must find the defendant not guilty.

White objected to Instruction No. 16 on the ground that the second element—the firearm’s bore diameter—had no mens rea requirement. Citing Staples v. United States, 511 U.S. 600, 114 S.Ct. 1793, 128 L.Ed.2d 608 (1994), White argued that the government must prove that he knew the Street Sweeper had a bore diameter of more than a half-inch because that diameter is what makes the Street Sweeper *787 subject to the National Firearms Act. White offered an alternative instruction which modified the third element to state, “Three, the defendant knew of the characteristics of the firearm, that is it had a barrel which has a bore of more than one-half inch in diameter.” The district court rejected White’s alternative instruction.

The jury convicted White of both counts in the indictment, and the district court sentenced him to concurrent 57-month terms of imprisonment.

II. Discussion

In Staples, the Supreme Court held that a district court must instruct the jury that knowledge of the characteristics bringing a firearm under the coverage of the National Firearms Act is a necessary element of the offense of possession of an unregistered firearm in violation of 26 U.S.C. § 5861(d). 511 U.S. at 619, 114 S.Ct. 1793. A panel of this court created a caveat to Staples in United States v. Barr, 32 F.3d 1320 (8th Cir. 1994). Under Barr, where “the characteristics of the weapon itself render it ‘quasi-suspect,’ Staples does not require proof that the defendant knew of the specific characteristics which make the weapon subject to the Act.” 32 F.3d at 1324.

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Cite This Page — Counsel Stack

Bluebook (online)
863 F.3d 784, 2017 U.S. App. LEXIS 12352, 2017 WL 2945417, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-white-jr-ca8-2017.