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92 F.4th 936
10th Cir.
2024
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Background

  • Jonathan Morales was convicted by a jury under 18 U.S.C. § 922(g)(3) for possessing a firearm as an "unlawful user" of a controlled substance.
  • The conviction arose after Morales and an accomplice attempted to steal firearms from a Utah store; Morales was apprehended with a loaded handgun and methamphetamine.
  • Post-trial, the district court dismissed the charge on the basis that § 922(g)(3) was unconstitutionally vague, both on its face and as applied to Morales's conduct.
  • The government appealed, arguing that precedent forecloses both facial and as-applied vagueness challenges for clearly proscribed conduct.
  • The Tenth Circuit reversed, holding the statute was not vague as applied to Morales and that the district court erred in permitting a facial challenge.

Issues

Issue Government's Argument Morales's Argument Held
Can Morales bring a facial vagueness challenge to § 922(g)(3)? Binding precedent bars facial attacks where one’s conduct is clearly covered by the statute. Johnson allows facial challenges even if statute is constitutional under some factual scenarios. No; Morales cannot make a facial challenge as his conduct is clearly proscribed.
Is § 922(g)(3) unconstitutionally vague as applied to Morales? Ample evidence showed regular and ongoing drug use contemporaneous with firearm possession. Insufficient evidence of drug use proximate to possession; statute doesn’t give ordinary notice. No; the statute gives clear notice and evidence shows the required nexus.

Key Cases Cited

  • Broadrick v. Oklahoma, 413 U.S. 601 (Traditional rule that one whose conduct is clearly proscribed can’t mount a facial vagueness challenge.)
  • Holder v. Humanitarian Law Project, 561 U.S. 1 (Plaintiff engaging in clearly proscribed conduct cannot complain of statute’s vagueness as applied to others.)
  • Johnson v. United States, 576 U.S. 591 (Addressed vagueness in criminal sentencing enhancements, clarified limits on facial challenges.)
  • United States v. Reed, 114 F.3d 1067 (10th Cir. 1997) (Facial vagueness challenge to § 922(g)(3) not permitted where conduct is clearly covered.)
  • United States v. Lanier, 520 U.S. 259 (Concept that statutes must provide fair warning for criminal liability.)
  • United States v. Bennett, 329 F.3d 769 (Temporal nexus between ongoing drug use and firearm possession suffices for conviction.)
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Case Details

Case Name: United States v. Morales-Lopez
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Feb 9, 2024
Citations: 92 F.4th 936; 22-4074
Docket Number: 22-4074
Court Abbreviation: 10th Cir.
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    United States v. Morales-Lopez, 92 F.4th 936