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United States v. Shaw
2012 U.S. App. LEXIS 4147
| 1st Cir. | 2012
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Background

  • Shaw was convicted of possessing an unregistered firearm under the National Firearms Act (NFA) based on a sawed-off shotgun with a barrel under 18 inches.
  • A 12-gauge shotgun with a shortened barrel (internally 16.25 inches) and a cut stock was found in Shaw's car after a high-speed chase and stopping Shaw's vehicle.
  • State officers observed the weapon’s distinctive shortened barrel and suspect its regulation status; the outside bore evidence of shortening and a homemade sling.
  • A trunk contained a second shotgun and ammunition; Shaw was found in possession of ammunition suitable for hunting and other weapons were recovered during a search.
  • Forensic testimony described the internal measurement method and external appearance, supporting that the weapon fell within the Act's regulatory scope.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Shaw knew the barrel was under 18 inches Shaw knew the barrel length given familiarity with firearms Shaw lacked evidence of knowing the exact barrel length Yes, sufficient evidence of knowledge
Whether Staples mens rea applies to short-barreled shotguns Staples applies, requiring knowledge of the regulated feature Staples not required for short-barreled shotguns Staples applies; knowledge required
Whether willful blindness can substitute for actual knowledge Willful blindness supports knowledge if proven No willful blindness evidence enough to meet standard Willful blindness not necessary given sufficient actual knowledge
Whether evidence of flight supports knowledge Flight indicates consciousness of guilt regarding length Flight could be due to various illegal acts Flight alone not dispositive; sufficient knowledge shown

Key Cases Cited

  • Staples v. United States, 511 U.S. 600 (Supreme Court, 1994) (requires knowledge of offending weapon characteristics under the Act)
  • United States v. Giambro, 544 F.3d 26 (1st Cir. 2008) (familiarity with weapon supports knowledge of characteristics)
  • United States v. Nieves-Castaño, 480 F.3d 597 (1st Cir. 2007) (discusses mens rea in firearm possession)
  • United States v. Edwards, 90 F.3d 199 (7th Cir. 1996) (visual observability considerations in barrel-length cases)
  • O'Laughlin v. O’Brien, 568 F.3d 287 (1st Cir. 2009) (preserves strict sufficiency review for criminal verdicts)
  • United States v. Hatch, 434 F.3d 1 (1st Cir. 2006) (standard for sufficiency in criminal convictions)
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Case Details

Case Name: United States v. Shaw
Court Name: Court of Appeals for the First Circuit
Date Published: Feb 29, 2012
Citation: 2012 U.S. App. LEXIS 4147
Docket Number: 09-2669
Court Abbreviation: 1st Cir.