United States v. Guerrero

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT _______________ m 99-21087 Summary Calendar _______________ UNITED STATES OF AMERICA, Plaintiff-Appellee, VERSUS DELBERT LEE GUERRERO, Defendant-Appellant. _________________________ Appeal from the United States District Court for the Southern District of Texas _________________________ November 22, 2000 Before SMITH, BENAVIDES, and Form 5300.35 (ATF form)1 with false DENNIS, Circuit Judges. information, and handed it to Amelia Bado, who did business as a federally licensed JERRY E. SMITH, Circuit Judge: firearms dealer. He was soon to be under indictment again, this time for violating 18 Delbert Guerrero appeals his conviction of U.S.C. § 922(a)(6), which declares it unlawful knowingly making a false statement in connection with the attempted acquisition of a for any perso n in connection with the firearm. Finding no reversible error, we acquisition or attempted acquisition of affirm. any firearm or ammunition from a I. Guerrero was under felony indictment when 1 This is otherwise known as a “Brady form” or he walked into a store, completed an ATF a “statement of intent to obtain a handgun(s).” lic e n s e d i m p o r t e r , l i c e n s e d answered falsely about not being under a manufacturer, licensed dealer, or felony indictment. These stipulations allowed licensed collector, knowingly to make the court and jury to focus on the two issues any false or fictitious oral or written Guerrero raises on appeal. statement or to furnish or exhibit any false, fictitious, or misrepresented First, he challenges the sufficiency of the identification, intended or likely to evidence as to whether his admittedly false deceive such importer, manufacturer, statement was likely to deceive, given Bado’s dealer, or collector with respect to any pattern of abiding by the Brady Act. Second, fact material to the lawfulness of the sale he argues that the evidence was insufficient to or other disposition of such firearm or prove that he “attempted” to buy a firearm ammunition under this chapter[.] from the dealer and that, at best, it demonstrated that he took only preliminary Because the indictment did not allege that the steps toward a purchase. Essentially, Guerre- statement was intended to deceive the firearms ro insists that § 922(a)(6) is an “attempt” dealer, the government was bound to prove crime, requiring the government to prove that that the statement was likely to deceive the he intended to buy a gun and that he took a dealer.2 To the satisfaction of the jury, the “substantial step,” beyond mere preparation, government did so. toward buying it. See United States v. Mandujano, 499 F.2d 370, 376 (5th Cir. II. 1974). A. Guerrero stipulated all but two of the facts B. necessary for conviction, agreeing that Bado When considering these challenges, which was a federally licenced firearms dealer; that originated in Guerrero’s motion for judgment Guerrero completed and signed ATF Form of acquittal, we apply a de novo standard of 5300.35, in which he indicated that he was not review. See United States v. de Leon, 170 under indictment or information for a felony; F.3d 494, 496 (5th Cir.), cert. denied, 120 that he signed a receipt and tendered $10 to S. Ct. 156 (1999). We review the sufficiency the store as part of completing and submitting of the evidence by examining all the evidence the ATF Form 5300.35; and that he knowingly in the light most favorable to the verdict. See United States v. Thomas, 120 F.3d 564, 569 (5th Cir. 1997). We will affirm if the evidence 2 See United States v. Adams, 778 F.2d 1117, is such that a rational trier of fact could have 1124-25 (5th Cir. 1985) (holding that because the found the requisite elements of the offense § 922(a)(6) indictment charged that the defendant beyond a reasonable doubt. Id. misrepresented his name, it was reversible error for the court to allow evidence of, and charge the jury on, the defendant’s misrepresentations as to his III. address); see also United States v. Robles-Vertiz, Guerrero argues that the statement on the 155 F.3d 725, 728 (5th Cir. 1998) (reasoning that form was not likely to deceive the dealer, be- “the government may not obtain an indictment cause the dealer was certain to abide by the alleging certain material elements or facts of the Brady Act and complete the required crime, then seek a conviction on the basis of a background check. The fact that the Brady different set of elements or facts.”). 2 Act requires a dealer to check a potential gun separate crimesSSone in connection with the buyer’s criminal history, however, does not ex- acquisition and the other in connection with onerate one who intentionally misstates his the attempted acquisition of a firearm. Id. criminal background. The Brady Act is better The court continued: understood as a backstop to catch errors or false statements, rather than a safety net for The [district] court appears to have been those who make false statements on a federal led into error by the language of the statute firearms form but want to do so in a manner itself: the phrase “in connection with the that does not violate § 922(a)(6). acquisition or attempted acquisition of any firearm” invites analysis in terms of the law Guerrero also contends that we should ap- of attempt. This invitation is delusory. The pend a duration requirement to the deception statute creates a single offense, the and hold that the deception must last beyond gravamen of which is the use of deceit in completion of the Brady check. The record order to obtain a firearm. As the Supreme shows that Guerrero immediately deceived Court explained in Huddleston v. United Bado, who processed the form and accepted States, 415 U.S. 814, 824-25 . . . (1974), the $10 deposit for a firearm and would not have done so if Guerrero had indicated his real Section 922(a)(6) . . . was enacted as a criminal status. means of providing adequate and truthful information about firearms Guerrero’s argument then becomes that he transactions. Information drawn from is not liable for vain deceit. The fact that a lie records kept by dealers was a prime may not have been ultimately successful, how- guarantee of the Act’s effectiveness in ever, does not negate the criminal act. There keeping “these lethal weapons out of the is sufficient evidence to support the verdict, hands of criminals, drug addicts, which is not an affront to the language of the mentally disordered persons, juveniles, statute: Evidence of immediate, even if and other persons whose possession of temporary, deception supports a conviction them is too high a price in danger to us under a statute that looks for whether a all to allow.” 114 Cong. Rec. 13219 statement is “likely to deceive.” (1968) (remarks of Sen. Tydings). Thus, any false statement with respect to IV. the eligibility of a person to obtain a Although this court has not opined on firearm from a licensed dealer was made whether § 922(a)(6) can be treated as an at- subject to a criminal penalty. tempt crime once a material, false statement has been made, the treatment of this question The phrase “in connection with the acqui- in United States v. Brozyna, 571 F.2d 742 (2d sition or attempted acquisition of any fire- Cir. 1978), is persuasive. There, the court arm” does not suggest an intent on the part overturned the dismissal of a § 922(a)(6) of Congress to create separate offenses. count for failure of the government to prove Rather, it indicates that Congress deemed it “attempted acquisition” after it had charged to be immaterial whether the firearm was “acquisition.” See id. at 745. The court first ultimately acquired. The legislative history noted that § 922(a)(6) does not create two contains no discussion of the meaning of 3 the term “acquisition,” id. at 826 . . ., but it is apparent that Congress decided to add “attempted acquisition” in order to close a potential loophole that might otherwise have been available to defendants such as Brozyna. Congress used both “acquisition” and “attempted acquisition” in order to treat them alike, not differently. This construction of the statute is bolstered by an examination of [§] 924(a), which provides the penalty for violations of the deceit provisions of the Act. That sect ion does not distinguish between, or even mention, cases where the weapon is acquired and those in which it is not; the penalty is the same in either situation . . . . [T]he trial court’s instruction that the government needn’t prove “that she actually acquired or came into possession of the firearm” was consistent with the statute, and the jury’s guilty verdict was likewise consistent with the charge and with the proof offered at trial. Id. This analysis is persuasive.3 The district court properly denied the motion for acquittal and entered a judgment of conviction. AFFIRMED. 3 See also United States v. Gardner, 605 F.2d 1076, 1077 (8th Cir. 1979) (“The offense is com- mitted whether or not a firearm is acquired.”) 4