United States v. Joos
2011 U.S. App. LEXIS 9024
| 8th Cir. | 2011Background
- Joos, a felon, was charged with felon-in-possession of firearms and ammunition under 18 U.S.C. § 922(g)(1) and felon-in-possession of an explosive under § 842(i)(1).
- ATF obtained information from a CI and conducted undercover investigations of Joos on his Sugar Creek, Missouri, property in 2009, including demonstrations of explosives knowledge.
- Search warrant executed June 25, 2009; items seized included firearms, large ammunition quantities, black powder, cannon fuse, a bunkhouse with blasting caps, and a file with explosive recipes.
- Trial occurred January 2010 after continuances; Joos requested new counsel and self-representation; the court denied further continuances and addressed defense concerns.
- Joos was convicted on both counts and sentenced to 78 months on each count, to run concurrently, followed by three years of supervised release; on appeal he challenges multiple trial and constitutional issues.
- The panel affirms the convictions and denial of relief on all asserted issues.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Constitutionality of §§ 922(g)(1) and 842(i)(1) on Second Amendment and Commerce Clause grounds | Joos argues statutes are unconstitutional facially and as applied | U.S. asserts statutes are constitutional under controlling precedent | Facial challenges rejected; as-applied challenges waived or fail; evidence showed interstate commerce connection. |
| Denial of pretrial continuance and removal of counsel | Joos contends denial deprived him of right to self-representation | Court acted within discretion; adequate time to prepare; no prejudice shown | No abuse of discretion; no reversible error given preparation and lack of prejudice. |
| Sua sponte Rule 404(b) limiting instruction | Absence of limiting instruction allowed character/acts to bias jury | No plain error; instruction not required sua sponte | No plain error; substantial evidence supports guilt. |
| Sufficiency of evidence to convict for explosive possession | Evidence insufficient to prove knowing possession | Evidence shows Joos had control or dominion; constructive possession shown | Evidence sufficient to sustain conviction. |
Key Cases Cited
- United States v. Folen, 84 F.3d 1103 (8th Cir. 1996) (upholding § 842(i) against Commerce Clause challenge)
- United States v. Waller, 218 F.3d 856 (8th Cir. 2000) (upholding § 842(i) under Second Amendment)
- United States v. Hill, 386 F.3d 855 (8th Cir. 2004) (upholding § 922(g) against Commerce Clause)
- United States v. Seay, 620 F.3d 919 (8th Cir. 2010) (upholding § 922(g) under Second Amendment)
- United States v. Morgan, 230 F.3d 1067 (8th Cir. 2000) (as-applied challenges nonjurisdictional; waiver notion)
- United States v. Edelmann, 458 F.3d 791 (8th Cir. 2006) (self-representation standard; not a tactic to delay trial)
- United States v. Bamberg, 478 F.3d 934 (8th Cir. 2007) (no plain error for lack of sua sponte 404(b) instruction)
- United States v. Ladoucer, 573 F.3d 628 (8th Cir. 2009) (plain-error standard for failure to give 404(b) instruction not met)
- United States v. Maloney, 466 F.3d 663 (8th Cir. 2006) (presence of innocent explanation does not negate guilt beyond reasonable doubt)
- United States v. Cox, 627 F.3d 1083 (8th Cir. 2010) (defining knowing possession as actual or constructive)
