United States v. John Bloch, III
2013 U.S. App. LEXIS 10024
| 7th Cir. | 2013Background
- Police respond to gunfire at a Delaware Street apartment; Bloch, obviously intoxicated, is at the door and is told to step outside while officers sweep the unit.
- The apartment belonged to Bloch's girlfriend; firearms (Glock handgun and SKS rifle) are found in plain view during the search, along with ammunition.
- Bloch, a felon and DV misdemeanor, is indicted for unlawful firearm possession under § 922(g)(1) and (g)(9); he is arrested after insisting the guns are his.
- While jailed, Bloch tells an inmate that the guns were at his girlfriend's apartment and that he should have hidden them better; at trial, sober statements corroborate ownership.
- The district court groups the two § 922(g) counts for sentencing, determines an advisory range, and imposes 120 months on the first count and 18 months on the second, totaling 138 months.
- The court later concludes the two § 922(g) convictions arise from a single incident and are multiplicitous; merger is required and resentencing is necessary.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there sufficient evidence Bloch possessed the firearms? | Bloch argues intoxication undermines reliability of ownership statements. | State that possession was not proven beyond a reasonable doubt. | Yes; statements at scene and in jail, plus corroborating admissions, sufficed. |
| Should the two § 922(g) convictions be merged or treated as separate counts? | Two convictions arose from the same possession incident; multiplicity should be avoided. | Not expressly argued; focus on separate classifications. | Convictions are multiplicitous and must be merged into a single § 922(g) conviction with resentencing. |
Key Cases Cited
- United States v. Allen, 383 F.3d 644 (7th Cir. 2004) (establishes that proof of possession requires nexus to the defendant and interstate commerce)
- United States v. Villasenor, 664 F.3d 673 (7th Cir. 2011) (distinguishes actual vs constructive possession and nexus requirements)
- United States v. Griffin, 684 F.3d 691 (7th Cir. 2012) (nexus and the risk of convicting a mere bystander in constructive possession cases)
- United States v. Parker, 508 F.3d 434 (7th Cir. 2007) (multiplicity rule: single incident supports only one § 922(g) conviction)
- United States v. Moses, 513 F.3d 727 (7th Cir. 2008) (unit of prosecution for § 922(g) is the act of possession, not number of firearms)
- United States v. Buchmeier, 255 F.3d 415 (7th Cir. 2001) (multiple firearms possessed at once yield a single § 922(g) charge)
- United States v. Richardson, 439 F.3d 421 (8th Cir. 2006) (circuits align on unit of prosecution being possession incident)
