Commonwealth v. Eberhart
461 Mass. 809
| Mass. | 2012Background
- Defendant convicted by jury in 2010 of unlawful possession of a firearm, unlawful possession of a loaded firearm, and unlawful possession of ammunition without an FID card under G. L. c. 269, § 10.
- Indictments also alleged three predicate offenses for armed career criminal enhancement under § 10G(c); one predicate was simple assault and battery.
- Judge, at a jury-waived trial, found all three predicate offenses and the defendant guilty of the subsequent offender portions; ammunition indictment dismissed as duplicative.
- On appeal, defendant challenged the burden of proving licensure as an element and the constitutionality of § 10(a)/(n) under the Second Amendment.
- Court rejected the licensure-as-element argument, applying the same burden framework as in Gouse/Loadholt, and affirmed firearm convictions.
- Court vacated the § 10G (c) conviction for armed career criminal, remanding for resentencing under § 10G(b) based on two predicate offenses after determining one predicate (assault and battery) did not qualify as a violent crime.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether licensure is an element of unlawful possession offenses | Gouse: license absence not element; Commonwealth bears burden only if defendant shows licensure. | McDonald/Heller require Commonwealth prove absence of license as element. | Commonwealth bears burden only if defendant presents licensure evidence; licensure not element |
| Whether § 10(a)/(n) violate Second Amendment as applied to self-defense | Defendant contends wide restriction burdens keep/bear rights. | Gouse: statute remains consistent with Second Amendment; no error. | Statute upheld; no undue restriction found |
| Whether a prior assault and battery conviction can be a ‘violent crime’ under § 10G | Assault and battery conviction proves violent crime under § 10G. | Under Colon, only true ‘violent’ components count; not all assault-and-battery convictions qualify. | Only harmful or reckless battery count; offensive battery not violent; remand for two predicates |
| Proper standard for determining violent-crime predicate under § 10G | Use modified categorical approach to show predicate offense is violent. | Massachusetts law requires jury trial and admissibility of evidence at § 10G trial. | Mass. uses a modified categorical approach with jury trial; prove which definition underlies conviction |
Key Cases Cited
- Commonwealth v. Colon, 81 Mass. App. Ct. 8 (Mass. App. Ct. 2011) (defines violent crime under § 10G with force, enumerated, and residual clauses; supports modified categorical approach)
- Commonwealth v. Ware, 75 Mass. App. Ct. 220 (Mass. App. Ct. 2009) (applies strict approach to serious drug offenses for § 10G predicates)
- Commonwealth v. Latimore, 378 Mass. 671 (1979) (religion on interpreting statute elements; informs use of certified records)
- Johnson v. United States, 130 S. Ct. 1265 (2010) (modified categorical approach for evaluating prior convictions under ACCA)
- Taylor v. United States, 495 U.S. 575 (1990) (categorical approach baseline for prior offenses)
- Shepard v. United States, 544 U.S. 13 (2005) (guides reliance on extrinsic evidence under modified categorical approach)
- Holloway v. United States, 630 F.3d 252 (1st Cir. 2011) (limits on using broad charging documents to prove violent-felony predicate under residual/force analysis)
- United States v. Harris, 964 F.2d 1234 (1st Cir. 1992) (describes objective of reviewing prior convictions under modified categorical approach)
- Gouse, Mass. App. Ct. 2012 (2012) (reiterates licensure burden and elements for unlawful possession offenses post McDonald/Heller)
- McDonald v. Chicago, 130 S. Ct. 3020 (2010) (Second Amendment right to keep and bear arms; informs contemporary interpretation)
