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494 F. App'x 789
9th Cir.
2012
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Background

  • Defendants-Appellants Lemuel and Christina Small appeal their jury convictions for being felons in possession of firearms and ammunition under 18 U.S.C. § 922(g)(1).
  • The court affirms the conviction, stating the Second Amendment does not extend to felons; Heller supports this interpretation.
  • The panel applies rational basis review to an Equal Protection challenge comparing felons convicted of drug trafficking to those convicted of other crimes.
  • The district court did not abuse its discretion in denying a surrebuttal argument and followed Rule 29.1 procedures.
  • Evidence showed firearms and ammunition were in the Smalls’ home, with testimony that both residents stored items in the bedroom closet; this supports constructive possession finding.
  • The district court’s decision is affirmed on all issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Second Amendment rights of felons in possession Small asserts right to possess violated Small lacks Second Amendment protection as felon No infringement; rational basis applies
Equal Protection—offense-based firearm eligibility Small argues unequal treatment of drug criminals Congress rationally distinguishes drug crimes Rational basis sustains law
Surrebuttal completion in closing arguments Surrebuttal should have been allowed Rules followed; no error No abuse of discretion; valid procedure
Sufficiency of evidence for constructive possession Evidence insufficient to prove possession Evidence shows in bedroom closet; both residents stored items Sufficient evidence for constructive possession

Key Cases Cited

  • District of Columbia v. Heller, 554 U.S. 570 (U.S. 2008) (Second Amendment applies to individuals, but not to felons or the mentally ill)
  • United States v. Vongxay, 594 F.3d 1111 (9th Cir. 2010) (Felons do not have a fundamental right to possess firearms; rational basis review applies)
  • Burlington Northern R.R. Co. v. Woods, 480 U.S. 1 (U.S. 1987) (Presumptively constitutional procedural rules)
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Case Details

Case Name: United States v. Lemuel Small
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Oct 12, 2012
Citations: 494 F. App'x 789; 11-30354, 12-30014
Docket Number: 11-30354, 12-30014
Court Abbreviation: 9th Cir.
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    United States v. Lemuel Small, 494 F. App'x 789