United States v. William Wolf
691 F. App'x 438
| 9th Cir. | 2017Background
- Defendant William Krisstofer Wolf was convicted by a jury of illegal possession of a machine gun (an Izhmash Saiga-12 shotgun) in violation of 18 U.S.C. § 922(o) and possession of an unregistered firearm in violation of 26 U.S.C. §§ 5841 and 5871.
- Wolf was sentenced to 72 months’ imprisonment after a 21-month upward variance under 18 U.S.C. § 3553(a).
- Pretrial, Wolf filed a motion in limine seeking to exclude certain statements; the district court dismissed the motion as untimely and announced its intent to admit the statements over Fed. R. Evid. 403 objections.
- At trial Wolf argued entrapment and lack of requisite mens rea (claimed he did not know the weapon was fully automatic or had a shortened barrel); government relied on Wolf’s statements and other evidence to prove knowledge, intent, and absence of mistake.
- The jury rejected entrapment and convicted; Wolf appealed, challenging admissibility of statements, First Amendment protection of speech, sufficiency on entrapment/predisposition, and the reasonableness of the upward variance sentence.
Issues
| Issue | Wolf's Argument | Government's Argument | Held |
|---|---|---|---|
| Timeliness and admission of pretrial motion/statements | District court abused discretion in dismissing untimely motion and admitting statements | Motion was untimely; court acted within discretion and statements admissible under Fed. R. Evid. 403 | Affirmed — dismissal and pretrial ruling not an abuse; Wolf preserved objections at trial by renewing them |
| Admissibility of speech under First Amendment | Statements were protected speech and should be suppressed | First Amendment does not bar evidentiary use of speech to prove elements, intent, or motive | Affirmed — speech admissible to prove state of mind and intent; not a First Amendment bar |
| Entrapment / predisposition | Entrapment: government induced purchase; Wolf lacked predisposition and required mens rea | Government showed Wolf was predisposed and not induced; statements and conduct probative of knowledge and intent | Affirmed — sufficient evidence to support jury finding of no entrapment and predisposition to commit the crime |
| Sentence upward variance under § 3553(a) | 72-month sentence substantively unreasonable; court improperly relied on firearm features | District court properly varied (not departed) under § 3553(a); may consider firearm dangerousness and dual illegality | Affirmed — variance reasonable and not greater than necessary |
Key Cases Cited
- Luce v. United States, 469 U.S. 38 (1984) (pretrial rulings on admissibility are preliminary and district court has discretion)
- Shotwell Mfg. Co. v. United States, 371 U.S. 341 (1963) (good-cause requirement and timeliness principles)
- Wisconsin v. Mitchell, 508 U.S. 476 (1993) (First Amendment does not bar evidentiary use of speech to prove crime elements or motive)
- United States v. Montoya-Gaxiola, 796 F.3d 1118 (9th Cir. 2015) (government must prove defendant knew characteristics of firearm)
- United States v. Mohamud, 843 F.3d 420 (9th Cir. 2016) (entrapment framework: predisposition or lack of inducement)
- Irizarry v. United States, 553 U.S. 708 (2008) (distinguishing guideline "departure" from § 3553(a) variance)
