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United States v. James L. Waller

UNITED STATES of America, Appellee, v. James L. WALLER, Appellant

United States v. Waller, 218 F.3d 856 (8th Cir. 2000)
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Court
Court of Appeals for the Eighth Circuit · U.S. Courts of Appeals
Decided
July 12, 2000
Docket
No. 99-1887
Judges
Fagg, Loken, McMILLIAN, Per Curiam
Citations
218 F.3d 8562000 WL 9596112000 U.S. App. LEXIS 15924

Opinion — Per Curiam

PER CURIAM.

After a bench trial, the district court 1

found James L. Waller guilty of seventy-four counts of being a felon in possession of firearms, ammunition, and explosives, and of making false statements to firearms dealers, in violation of 18 U.S.C. §§ 842 (i)(l), 922(a)(6), and 922(g)(1). The court sentenced him to concurrent terms of seventy-two months in prison, three years supervised release, $7,400 in special assessments ($100 per count), and a $15,000 fine. Waller appeals. We affirm.

Following a lengthy historical introduction, Waller’s brief on appeal argues that the statutes under which he was convicted are unconstitutional because they violate the Second Amendment to the United States Constitution and the natural, inalienable right of citizens to keep and bear arms. Unfortunately for Waller, it is now well-settled that Congress did not violate the Second Amendment in enacting the statutes in question.

See Lewis v. United States, 445 U.S. 55 , 65-66 & n. 8, 100 S.Ct. 915 , 63 L.Ed.2d 198 (1980);

United States v. Barry, 98 F.3d 373, 378 (8th Cir.1996) (upholding § 922(g)(1)), cert. denied, 519 U.S. 1140 , 117 S.Ct. 1014 , 136 L.Ed.2d 891 (1997);

United States v. Folen, 84 F.3d 1103, 1104 (8th Cir.1996) (upholding § 842(f)(1));

Cody v. United States, 460 F.2d 34, 36 (8th Cir.) (upholding § 922(a)(6)), cert. denied, 409 U.S. 1010 , 93 S.Ct. 454 , 34 L.Ed.2d 303 (1972).

Waller next argues he was improperly convicted of multiple offenses, instead of a single offense, based upon the government’s seizure of numerous firearms plus ammunition and explosives from his residence.

See United States v. Christner, 66 F.3d 922, 927 (8th Cir.1995) (“An indictment which charges a single offense in multiple counts is multiplicitous”). As applied to firearm offenses, this doctrine is fact-intensive, involving issues such as whether the guns were acquired at the same time, stored in the same place, and seized by the government in the same search.

See United States v. Hutching, 75 F.3d 1453, 1460 (10th Cir.), cert. denied, 517 U.S. 1246 , 116 S.Ct. 2502 , 135 L.Ed.2d 193 (1996). Here, Waller did not make this argument to the district court, and we have no transcript or other record on appeal that would clarify the relevant facts. Accordingly, we decline to consider this issue.

See United States v. Dixon, 51 F.3d 1376, 1383 (8th Cir.1995) (issue not raised in district court is waived on appeal).

Finally, Waller argues that a prior misdemeanor sentence for petty theft should not have been counted in computing his criminal history for sentencing purposes. The Guidelines provide that misdemeanor sentences count unless they are “similar to” the offenses listed in U.S.S.G. § 4A1.2(c)(l) and (2). We held that petty *858 theft is not on these exclusionary lists in United States v. Ziglin, 964 F.2d 756, 758 (8th Cir.1992), and United States v. Hoelscher, 914 F.2d 1527, 1537 (8th Cir.1990), ce rt. denied, 498 U.S. 1090 , 111 S.Ct. 971 , 112 L.Ed.2d 1057 and 500 U.S. 943 , 111 S.Ct. 2240 , 114 L.Ed.2d 482 (1991).

See also United States v. Sandoval, 152 F.3d 1190, 1192 (9th Cir.1998) (“Unlike the offenses listed in U.S.S.G. § 4A1.2(c)(2), petty theft requires proof of criminal intent”), ce rt. denied, 525 U.S. 1086 , 119 S.Ct. 834 , 142 L.Ed.2d 690 (1999).

Waller’s remaining arguments are without merit. The judgment of the district court is affirmed.

1

. The HONORABLE LAWRENCE L. PIER-SOL, Chief Judge of the United States District Court for the District of South Dakota.

How later courts describe this case

Explanatory parentheticals written by citing courts — 2 in all; the most informative distinct ones are shown.

Cited by 19 cases

View all citing references →
2000: 12001: 32002: 12003: 62004: 22007: 12008: 32010: 12011: 120002026peak 2003 · 6

Relies on it most ⓘ

  1. United States of America v. Reynaldo Lopez-Pastrana244 F.3d 1025 (9th Cir. 2001)
  2. United States v. Harvey Lloyd Napier233 F.3d 394 (6th Cir. 2000)
  3. United States v. Honken541 F.3d 1146 (8th Cir. 2008)
  4. United States v. Joos638 F.3d 581 (8th Cir. 2011)
  5. United States v. Barbara A. Harris325 F.3d 865 (7th Cir. 2003)
  6. United States v. Robert F. Lippman369 F.3d 1039 (8th Cir. 2004)

Most recent

  1. United States v. Joos638 F.3d 581 (8th Cir. 2011)
  2. United States v. William Khami362 F. App'x 501 (6th Cir. 2010)
  3. United States v. Lemuel Frazier314 F. App'x 801 (6th Cir. 2008)
  4. United States v. Honken541 F.3d 1146 (8th Cir. 2008)
  5. United States v. Mendez-Guerra269 F. App'x 383 (5th Cir. 2008)
  6. United States v. Sanchez507 F.3d 532 (7th Cir. 2007)

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 12

DepthCaseCited by
Lewis v. United States, 445 U.S. 55 (1980) 698
United States v. Hoelscher, 914 F.2d 1527 (8th Cir. 1990) 68
Holliday v. Consol. Rail Corp., 498 U.S. 1090 (1991) 66
Cody v. United States, 460 F.2d 34 (8th Cir. 1972) 58
United States v. Dixon, 51 F.3d 1376 (8th Cir. 1995) 51
United States v. Barry, 98 F.3d 373 (8th Cir. 1996) 42
United States v. Hutching, 75 F.3d 1453 (10th Cir. 1996) 29
United States v. Christner, 66 F.3d 922 (8th Cir. 1995) 25
United States v. Ziglin, 964 F.2d 756 (8th Cir. 1992) 16
UNITED STATES of Am. v. Ezequiel Martinez SANDOVAL, 152 F.3d 1190 (9th Cir. 1998) 10
Bass v. Sarasota Cnty., 517 U.S. 1246 (1996) 7
United States v. Folen, 84 F.3d 1103 (8th Cir. 1996) 6

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