United States v. Fr'neil Hickson
708 F. App'x 78
| 3rd Cir. | 2018Background
- Fr’Neil Hickson appealed interlocutorily after the District Court (D.N.J.) denied his motion to dismiss charges: unlicensed dealing in firearms (18 U.S.C. § 922(a)(1)(A)), conspiracy to deal firearms (18 U.S.C. § 371), and felon-in-possession (18 U.S.C. § 922(g)(1)).
- Hickson previously pled guilty in the Northern District of Georgia to one count of felon in possession (18 U.S.C. § 922(g)(1)) for a separate April 29, 2014 firearms purchase and was sentenced in March 2016.
- The New Jersey indictment (June 15, 2016) alleges a gun-trafficking conspiracy involving different guns, dates (through April 2013), and locations; it also names Joshua Jackson as a co-conspirator and alleges a network supplying guns.
- Hickson argued double jeopardy: the Georgia prosecution prosecuted part of the same alleged conspiracy, and the Georgia transaction involved an ATF informant (Sylvia Jackson) connected to the New Jersey investigation.
- The Third Circuit applied the Blockburger “same-elements” test and treated the Georgia felon-in-possession conviction as arising from a distinct possession incident separate from the conduct charged in New Jersey.
- Court concluded Counts One (unlicensed dealing) and Two (conspiracy) require elements not needed for the Georgia § 922(g)(1) offense; Count Three (felon-in-possession) involved a distinct act of possession and therefore does not violate double jeopardy.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether double jeopardy bars prosecution in D.N.J. because Georgia prosecution covered same conspiracy | Georgia prosecution prosecuted a piece of the same conspiracy; thus D.N.J. charges improperly split a single conspiracy | Counts in New Jersey require different elements and allege distinct acts/dates/guns; prosecutions are separate | Denied—no double jeopardy: offenses distinct under Blockburger |
| Whether Count One (unlicensed dealing) is precluded by § 922(g)(1) conviction | The earlier conviction covers the conduct alleged in Count One | § 922(a)(1)(A) requires proof of being an unlicensed dealer; § 922(g)(1) requires status as a felon—different elements | Count One is not barred; different statutory elements |
| Whether Count Two (conspiracy) is precluded by the guilty plea | The § 922(g)(1) conviction encompassed conspiratorial conduct | Conspiracy requires agreement with others and an overt act—elements not required by § 922(g)(1) | Count Two is not barred; conspiracy is a distinct offense |
| Whether Count Three (felon-in-possession) is barred because it arose from the same factual episode | The Georgia possession was part of the larger alleged conspiracy and thus reprosecution amounts to double jeopardy | Georgia possession was a separate incident (different date, guns, jurisdiction); distinct act of possession | Count Three is not barred; separate possession incident precludes double jeopardy |
Key Cases Cited
- Braverman v. United States, 317 U.S. 49 (double jeopardy principle against splitting a conspiracy into multiple prosecutions)
- United States v. Becker, 892 F.2d 265 (3d Cir.) (application of conspiracy-splitting principle)
- United States v. Xavier, 2 F.3d 1281 (3d Cir.) (Blockburger same-elements standard cited)
- Blockburger v. United States, 284 U.S. 299 (establishes same-elements test for double jeopardy)
- United States v. Dodd, 225 F.3d 340 (3d Cir.) (elements of § 922(g)(1) felon-in-possession)
- United States v. Tann, 577 F.3d 533 (3d Cir.) (distinct incidents of possession can stand apart for § 922(g)(1) analysis)
- United States v. Liotard, 817 F.2d 1074 (3d Cir.) (totality/overlap considerations in conspiracy prosecutions)
