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United States v. Gilbert G. Padia

UNITED STATES of America, Plaintiff-Appellee, v. Gilbert G. PADIA, Defendant-Appellant

United States v. Padia, 584 F.2d 85 (5th Cir. 1978)
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Court
Court of Appeals for the Fifth Circuit · U.S. Courts of Appeals
Decided
November 15, 1978
Docket
No. 78-5221
Judges
Ainsworth, Goldberg, Hill
Citations
584 F.2d 851978 U.S. App. LEXIS 7719

Opinion — Ainsworth

AINSWORTH, Circuit Judge:

Gilbert Padia appeals his conviction under 18 U.S.C. §§ 922 (h) and 924 1

after trial before the district court (jury trial having been waived), on a charge of receiving firearms that had been shipped in interstate commerce while being a convicted felon. Padia contends that the district court erred in failing to hold that defendant was not a convicted felon when he received the weapons involved in this case. We reject that assertion and affirm his conviction.

On August 26, 1977, Padia sold two rifles that had been stolen approximately six days earlier to an undercover officer of the Nueces County, Texas Sheriff’s Office, who then turned the arms over to a Treasury *86 Department agent. At trial, the parties stipulated that on January 8, 1976 Padia had been convicted in Texas court of assaulting a police officer, a felony. However, Padia argued that the Texas court, acting under the state’s adult probation law, Tex.Crim.Code Ann. Art. 42.12, §§ 3, 7, 2

subsequently expunged the conviction: first, by placing him on probation for three years, and then, on May 2, 1977, by reducing and terminating the probation, setting aside the guilty verdict and dismissing the assault indictment.

Contrary to Padia’s assertions, however, the Texas court’s actions do not alter his status as a convicted felon under federal gun control laws. 18 U.S.C. § 922 (h). This court has had prior occasion to consider the nature of Texas’ adult probation law and has rejected the argument that it “serves to expunge or erase the conviction.”

Gonzalez de Lara v. United States, 5 Cir., 1971, 439 F.2d 1316, 1318 ;

Gutierrez-Rubio v. Immigration & Naturalization Service, 5 Cir., 1972, 453 F.2d 1243, 1244 , cert. denied, 408 U.S. 926 , 92 S.Ct. 2506 , 33 L.Ed.2d 337 (1972);

see Qureshi v. Immigration & Naturalization Service, 5 Cir., 1975, 519 F.2d 1174, 1176 ;

United States v. Driscoll, 5 Cir., 1972, 454 F.2d 792, 799 . “Rather than a statute that completely erases the conviction . . . the provision ... is accurately characterized as one that rewards a convicted party for good behavior during probation by releasing him from certain penalties and disabilities otherwise imposed upon convicted persons by Texas law.”

Gonzalez de Lara v. United States, supra, 439 F.2d at 1318 .

Moreover, we have repeatedly explained that “[t]he manner in which a Texas court chooses to deal with a party subsequent to his conviction is simply not of controlling importance” where, as here, “a function of federal, not state law ... is concerned.”

Id.; Qureshi v. Immigration & Naturalization Service, supra, 519 F.2d at 1176 ;

United States v. Driscoll, supra, 454 F.2d at 799 ;

Gutierrez-Rubio v. Immigration & Naturalization Service, supra, 453 F.2d at 1244 . We agree with the district court that Padia was a convicted felon for purposes of 18 U.S.C. § 922 (h) and accordingly that the defendant was guilty of the charge asserted in the indictment. We therefore affirm his conviction.

AFFIRMED.

1

. Under 18 U.S.C. § 922 (h), it is unlawful for any person “who is under indictment for, or who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year ... to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce.”

Section 924 provides that “[w]hoever violates any provision of this chapter . . . shall be fined not more than $5,000, or imprisoned not more than five years, or both, and shall become eligible for parole as the Board of Parole shall determine.” Padia was sentenced to four years in prison.

2

. Art. 42.12, § 3 of the Texas Code of Criminal Procedure provides in part that The judges of the courts of the State of Texas having original jurisdiction of criminal actions . . . shall have the power, after conviction or a plea of guilty for any crime or offense, where the maximum punishment assessed against the defendant does not exceed ten years imprisonment, to suspend the imposition of the sentence and may place the defendant on probation or impose a fine applicable to the offense committed and also place the defendant on probation as hereinafter provided. .

According to Art. 42.12, § 7, At any time, after the defendant has satisfactorily completed one-third of the original probationary period . . . the period of probation may be reduced or terminated by the court. Upon the satisfactory fulfillment of the conditions of probation, and the expiration of the period of probation, the court, shall amend or modify the original sentence imposed, if necessary, to conform to the probation period and shall discharge the defendant. In case the defendant has been convicted . . . and the court has discharged the defendant hereunder, such court may set aside the verdict . . . and shall dismiss the indictment against such defendant, who shall thereafter be released from all penalties and disabilities resulting from the offense or crime of which he has been convicted . . . except that proof of his said conviction or plea of guilty shall be made known to the court should the defendant again be convicted of any criminal offense.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

  • (refusing to recognize the effect of a state expungement, with reliance on Gonzalez de Lara for the proposition that state action subsequent to a conviction is not controlling where federal gun control law is concerned)

Cited by 12 cases

View all citing references →
1980: 11981: 11982: 11983: 21984: 11988: 21990: 11996: 12001: 219802026peak 1983 · 2

Relies on it most ⓘ

  1. United States v. Daugherty264 F.3d 513 (5th Cir. 2001)
  2. United States v. Roy L. Lehmann613 F.2d 130 (5th Cir. 1980)
  3. Dickerson v. New Banner Institute, Inc.460 U.S. 103 (1983)
  4. United States v. Fernando Morales854 F.2d 65 (5th Cir. 1988)
  5. United States v. George Edward Woods696 F.2d 566 (8th Cir. 1982)
  6. United States v. Robert Montell Freed703 F.2d 394 (9th Cir. 1983)

Most recent

  1. United States v. Fix264 F.3d 532 (5th Cir. 2001)
  2. United States v. Daugherty264 F.3d 513 (5th Cir. 2001)
  3. LUVIANO21 I. & N. Dec. 235 (BIA 1996)
  4. United States v. Petros747 F. Supp. 368 (E.D. Mich. 1990)
  5. United States v. Fernando Morales854 F.2d 65 (5th Cir. 1988)
  6. Burkett v. State518 So. 2d 1363 (Fla. Dist. Ct. App. 1988)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 4

DepthCaseCited by
United States v. Driscoll, 454 F.2d 792 (5th Cir. 1972) 42
Santos Gonzalez De Lara v. United States, 439 F.2d 1316 (5th Cir. 1971) 30
Qureshi v. Immigration & Naturalization Serv. of the Dep't of Justice of the United States, 519 F.2d 1174 (5th Cir. 1975) 20
Gutierrez-Rubio v. Immigration & Naturalization Serv., 453 F.2d 1243 (5th Cir. 1972) 9

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