History
  • No items yet
midpage
United States v. William Wolf
691 F. App'x 438
| 9th Cir. | 2017
Read the full case

Background

  • 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)
Read the full case

Case Details

Case Name: United States v. William Wolf
Court Name: Court of Appeals for the Ninth Circuit
Date Published: May 24, 2017
Citation: 691 F. App'x 438
Docket Number: 16-30065
Court Abbreviation: 9th Cir.