United States v. Williams

860 F. Supp. 1155, 1994 U.S. Dist. LEXIS 19215, 1994 WL 553376
CourtDistrict Court, W.D. Louisiana
DecidedMay 18, 1994
DocketCrim. A. No. 93-50102
StatusPublished
Cited by1 cases

This text of 860 F. Supp. 1155 (United States v. Williams) is published on Counsel Stack Legal Research, covering District Court, W.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Williams, 860 F. Supp. 1155, 1994 U.S. Dist. LEXIS 19215, 1994 WL 553376 (W.D. La. 1994).

Opinion

[1156]*1156 MEMORANDUM RULING

WALTER, District Judge.

Presently before this court is defendants’ Motion to Acquit under Rule 29. For the following reasons, defendants’ motion is GRANTED.

FACTS

Defendants, Lafrancier Clark and Armelia Williams, were charged, together with Jimmy Williams in a four count indictment, with conspiracy to make a false 'written statement to a licensed firearms dealer in connection with the purchase of a firearm, in violation of 18 U.S.C. § 371, and three counts of making a false written statement to a firearms dealer in connection with the purchase of a firearm, in violation of 18 U.S.C. § 922(a)(6). Jimmy Williams pleaded guilty to the charges against him, and the other defendants proceeded to trial. Ms. Clark was convicted of the conspiracy count and two of the substantive counts. Ms. Williams was convicted of the conspiracy count and one substantive count.

The evidence established that Jimmy Williams was the brother of Armelia Williams and the boyfriend of Lafrancier Clark. On August 12, 1993, Mr. Williams asked Clark to purchase a .9 mm handgun for him. Williams told Clark that he could not find his Louisiana driver’s license and was therefore unable to purchase the weapons himself. He provided her with the purchase money and accompanied her to National Jewelry, where Ms. Clark purchased the gun for Mr. Williams. The next day, on August 13, 1993, Williams again approached Clark, this time requesting that she purchase two handguns for him. He again provided her with money to purchase the guns, and she bought two .380 model handguns for him. At the time of these transactions, Ms. Clark was required to sign a form provided by the Bureau of Alcohol, Tobacco, and Firearms (“ATF Form 4473”), in connection with the sale. In the space on the form labeled “Transferee’s (Buyer’s) Signature,” Ms. Clark signed her own name. After she had purchased the two guns, Jimmy Williams told Ms. Clark that he had gotten the purchase money from his “homeboy,” whereupon she refused to purchase any further weapons for him.1

On August 16, 1993, Williams approached his sister, Armelia, to purchase another handgun for him. Both Armelia Williams and Jimmy Williams testified that Armelia had previously pawned a .9 mm handgun for her brother. On August 16, 1993, he requested that she retrieve the gun from the pawnshop. However, the gun had already been sold. It was at this point that Williams asked his sister to buy another .9 mm gun for him to replace the one that had been pawned. She agreed to do so and bought one .9 mm handgun for Williams with the money he provided to her. Armelia Williams signed her own name on ATF Form 4473 in the space provided for “Transferee’s (Buyer’s) Signature.”

After obtaining these guns from Armelia Williams and Lafrancier Clark, Jimmy Williams delivered them to non-Louisiana residents (who had provided the cash for the purchase) but who would not have been able to purchase the guns for themselves. However, there was absolutely no evidence at trial that either Lafrancier Clark or Armelia Williams was aware of the source of the money or the ultimate destination of the handguns prior to the purchase. Jimmy Williams testified at trial that he did not tell either of the defendants where he obtained the money to purchase the weapons or the reason he wanted the weapons.

LAW

Defendants make two arguments in support of their request for acquittal: 1) the evidence was legally insufficient to convict them; and 2) 18 U.S.C. § 922(a)(6) is unconstitutionally vague and overbroad as applied in this case. Because this court finds that the evidence was legally insufficient to support a conviction, it does not reach the second argument.

Section 922(a)(6) of Title 18 of the United States Code states that it shall be unlawful:

[1157]*1157for any person in connection with the acquisition or attempted acquisition of any firearm or ammunition from a licensed importer, licensed manufacturer, licensed dealer, or licensed collector, knowingly to make any false or fictitious oral or written statement or to furnish or exhibit any false, fictitious, or misrepresented identification, intended or likely to deceive such importer, manufacturer, dealer, or collector with respect to any fact material to the lawfulness of the sale or any other disposition of such firearm or ammunition under the provisions of this chapter.

In order to convict a defendant of a crime, the government must prove beyond a reasonable doubt that the defendant committed each element of that crime. United, States v. Correa-Ventura, 6 F.3d 1070, 1077 (5th Cir. 1993); United States v. Hegwood, 977 F.2d 492, 497 (9th Cir.1992), cert. denied, — U.S. -, 113 S.Ct. 2348, 124 L.Ed.2d 257 (1993). Therefore, in order to convict for a violation of 18 U.S.C. § 922(a)(6), the government must establish that: 1) the defendant made a false written statement while purchasing the firearm; 2) she did so knowingly; and 3) the statement was intended or likely to deceive the dealer with respect to any fact material to the lawfulness of the sale.

A. FALSE STATEMENT.

The government successfully argued that each defendant made a false statement when she signed her own name as the buyer of the weapons on ATF Form 4473. According to the government, the true purchaser of the firearms in question was Jimmy Williams. Defendants did not dispute that Jimmy Williams provided them with money to purchase the weapons. Williams also selected the weapons and took possession of them immediately after the purchases.

The government argues that United States v. Ortiz-Loya, 777 F.2d 973 (5th Cir.1985) is controlling on the issue of whether defendants made a false statement. In that case, Ortiz-Loya, a resident alien, was the “true purchaser” of the firearms in question. He had left his Texas driver’s license in Mexico, and procured two Texas residents to purchase firearms for him in their own names. Ortiz-Loya was arrested when he attempted to take the firearms into Mexico without a license. He testified that he informed his co-defendants of his plans to export the weapons to Mexico. The court concluded that,

[N]either defendant denies signing the ATF form as the purchaser when, in fact, Ortiz-Loya was the true purchaser of the weapons. Such misstatements were clearly misrepresentations of material facts.

Ortiz-Loya, 777 F.2d at 979. See also United States v. Anaya, 615 F.Supp. 823, 825 (N.D.I11.1985). Because Ortiz-Loya

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Cite This Page — Counsel Stack

Bluebook (online)
860 F. Supp. 1155, 1994 U.S. Dist. LEXIS 19215, 1994 WL 553376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-lawd-1994.