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United States v. Burchard
580 F.3d 341
6th Cir.
2009
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*1 argu no Finally, Woodward offers O’Banner, to Mr. appeal relating

ment on fact that he other than the is black. Con record, has sidering entire Woodward Mississippi Su not demonstrated denial of his Baton claim preme Court’s determina was based on an unreasonable light of the evidence tion of the facts 2254(d). Accord presented. 28 U.S.C. ingly, Woodward is not entitled to habeas

relief on this claim.

CONCLUSION above, For the reasons discussed Wood- request ward’s habeas relief is DENIED. America,

UNITED STATES Plaintiff-Appellee, BURCHARD, Randall H. Defendant-

Appellant. No. 07-6312. of Appeals, United States Court Sixth Circuit. Argued: Dec. 2008. Sept. Decided and Filed: 2009. *2 KY, Paducah, Attorney, Ap- for

ed States Walter, BRIEF: Richard L. pellee. ON Paducah, KY, Boehl, Graves, & Stopher Brien, Jr., Brien, Neely May- B. & James field, David Kentucky, Appellant. for G. Attorney, United States Sparks, Assistant Paducah, Kentucky, Terry Cushing, M. Wheatley, Assistant United States Monica Louisville, KY, Attorneys, Appellee. for WHITE, Before: GIBBONS and Circuit TARNOW, Judges; Judge.* District WHITE, J., opinion delivered the of the TARNOW, court, D.J., joined. in which 355), GIBBONS, (p. J. delivered

separate concurring opinion.

OPINION WHITE, Judge. of know-

Following trial on three counts affecting a firearm in and ingly possessing being an unlawful user or commerce while substance, to a controlled in viola- addicted tion of 18 U.S.C. 924(a)(2), jury found Defendant possessing guilty

Randall H. Burchard charged five of the nine firearms indictment. The district sentenced Burchard to concurrent terms of 27 imprisonment years’ months’ and two su- pervised release on each of the three counts, $6,000 fine. Burch- imposed final appeals ard from the sentence and judgment, challenging adequacy defining an “unlawful user instruction of controlled substance” and the district his motion for court’s denial of acquittal, contending that the Govern- that his Walter, Boehl, ment failed establish L. ARGUED: Richard Graves, Paducah, KY, prolonged. We dis- was consistent Stopher Ap- & agree, and affirm. pellant. Sparks, G. David Assistant Unit- * Tarnow, by designation. Michigan, sitting Arthur J. The Honorable Judge States for the Eastern District District

I involved,” drugs may that he con- detective, tacted a narcotics and that nar- Kimberly witness Pace tes- Government cotics Detective Toliver came to the South trial that met Burchard for tified at she 4th Street address. Officer White testified 2004, at a *3 the first time around October talking that while he was to Burchard as Paducah, in and that between that motel truck, Burchard sat in his he noticed they used and mid-October 2005 time in handgun strapped a holster over the together on three or four crack cocaine if it driver’s seat. He asked Burchard was occasions, occa- some of those different was, gun, responded that it days. Pace testi- spanning sions several it, and Officer White then asked to see with Burchard at a fied that she had been number, it, hours, recorded the serial unloaded to 6 at her home in motel for 5 LaCenter, and returned it to Burchard after and several times at his farm. confirm- they Every they together ing gun time were used that it was not stolen. The awas crack cocaine. Huger model Blackhawk .30 caliber revolv- (the er, serial number 51-12649 weapon Pace testified that she and Burchard 1). specified Count detectives days together at his farm a few were then took over the Officer case. White (the specified before October date testified that Burchard did not want 1) that pro- and used cocaine he Count complaint regarding make a formal the morning of October vided. On theft Nicole. to a house in they went Paducah cocaine, they crack and where obtained 13, 2005, testified that Pace on October named Nicole. The picked up woman she and Burchard returned to the motel Hickory three then rented a room the belongings, for their each and took cou- crack. House Motel and smoked Nicole ple of of crack on way pick up hits (October 13), morning left next before woman named Patricia South 19th Burchard awoke. Burchard Pace and Street Paducah. Burchard had made a police asked Pace to call the because Ni- phone they call for crack cocaine and wait- from him. Pace testi- cole had stolen $500 drug delivery ed for the at the 19th Street police fied that she called the and Pace address. testified she witnessed Burchard asked her to take the crack “Q” eight-balls, named deliver six they them pipes using place had been and corners, packed baggie to Burchard and police outside the motel room before the paid that Burchard him with a check. arrived. police Pace called the from the 19th Street responded Officer David White reported house and transaction. cash theft complaint. Officer White testi- Officer White testified that he and an- fied that Burchard told him that Nicole dispatched other officer were on that same his, had left with and that he had $500 13, 2005, day, October to the 19th Street phone her cell and knew where she lived. a complaint address based on that there back-up, Officer White called for and fol- was a male there who had in his (who lowed Burchard and Pace were in arrived, possession. When he he saw one truck) Burchard’s to Nicole’s house on house, entering figured man and later 4th Nicole South Street Paducah. out that it was Burchard he was because there, not Ni- and the officers contacted wearing the same clothes he wore father, cole’s who came to the home and morning. it. allowed them to search Officer White po- Pace testified that since uniformed they addi- “developed testified some supported tional information that the fact lice officers arrived before the undercover door, time, not know where Rever- officers, likely did peo- knocked on the in the house. put end Warren had them house had time to at the 19th Street ple However, the re- dope.” police “flush single- seized from Burchard’s Officers baggie from the rest- empty covered an rifle, a .22 caliber loaded wide mobile home room, a search the execution of items, drug-related including pipe. from a pipe seized a crack made warrant drug-related items were Certain from the console and deep-well socket analyzed and found to contain cocaine. Of- of Burchard’s truck. The socket floorboard shotgun from gauge ficers also seized .12 for cocaine. Later positive material tested property. trailer on the uninhabited day, police executed a search warrant Five firearms were recovered from *4 at for Burchard’s blood and urine Lourdes Reverend and his wife lived house Warren below, samples Hospital. As discussed firearm from in. Another was recovered positive tested for cocaine. jury near the house. The did garage possessing not convict Burchard of these (the charged date On October six firearms. II), in were execut- Count search warrants at Burchard’s ed at address Mayfield Police officers had contact with registered, vehicle which turned out to (the Burchard on November date be Burchard’s mother’s home. offi- III), receiving in charged Count after warrant, cers showed Burchard the search call that in a persons one more vehicle and Burchard showed the officers a shot- at a home. Burchard con- were unwanted in gun a back bedroom closet. When sented to search of his and his Ruger vehicle, Burchard noticed that the .30 cali- by vehicle. As Burchard stood ber revolver was identified the search per he removed his boot the officers’ re- warrant, he told the officers that someone quest, glass pipe containing and a wire days it truck had stolen from his several it glass mesh fell out of and broke. The earlier, reported cocaine, and that he had not it negative copper tested but the stolen. positive. mesh tested Officers found a .22 handgun caliber with an obliterated serial that he Burchard admitted owned 600- number on the floorboard of the driver’s acre farm on Route State 408 West. side of Burchard’s vehicle. Burchard re- Agents obtained search warrant for ported buying gun recently. and, in a single-wide location mobile home acres, 14, 2005, police located on the 600 found items in- On November executed mail that cluding indicated Burchard resid- another search warrant for Burchard’s Johnson, Ryan ed there. Burchard’s and urine. a forensic blood premises specialist Kentucky was confirmed Reverend science at the State Warren, year-old laboratory, an 86 retired minister Police forensic central testified sepa- samples whom Burchard allowed to live in a that he Burchard’s examined 14, 2005, rate house on the farm. Reverend Warren drawn on November as well as stopped samples testified to see that had been drawn on October nearly every day, him that all Hospital, and his wife 2005 Lourdes samples positive he never saw Burchard under the tested for cocaine. John- generally, influence of a narcotic. He testified that son testified that cocaine re- him given guns Burchard had several mains in the blood for a maximum of hours; him keep samples sometime 2003 and asked to twelve thus the drawn on him, not con- them for but that Burchard had not November 2005 would have ingested seen them or asked to see them since that tained cocaine or about Octo- give requested jury court’s refusal to 2005. He also testified ber found Burchard’s blood levels of cocaine instruction is reviewed for an abuse of ingestion, opposed indicated direct Gunter, discretion. United States breathing in someone else’s smoke. (6th Cir.2009). testified for the de- witnesses Several Ill

fense, daugh- including Burchard’s son ter, part regarding guns found good § 922(g)(3)provides: 18 U.S.C. at the house in which Reverend Warren (g) any person— It shall be unlawful for mentioned, con- jury did not lived. As 6 firearms possessing vict Burchard of garage nearby. in that and a

found house (3) who is an unlawful user or ad- Burchard’s mo- The district court denied (as any dicted controlled substance acquittal. tion for a defined in section 102 of the Con- III, I and guilty found Burchard Counts (21 trolled Substances Act U.S.C. possessing 3 of the 9 firearms under 802)); Count 2. The district sentenced *5 imprisonment Burchard to 27 months’ ship to or transport interstate or counts, the three to be served each of commerce, foreign or possess or af super- concurrently, two-year term commerce, fecting any firearm or am counts, each of the three vised release on munition; any or to receive firearm or concurrently, to served and a also be ammunition which shipped has been $6,000 appeal fine. This ensued.

transported foreign interstate II commerce.[1] objected to the district The term “unlawful user” is not defined proposed jury court’s failure to read his 921, in 18 U.S.C. and the Sixth Circuit instruction, preserved. thus the issue is adopted jury has defining not instruction jury instructions are claimed to be When “unlawful user.” erroneous, they to are reviewed as whole proposed Burchard’s stated: instruction they adequately in determine whether The term “unlawful user of a con- jury the relevant consider formed the trolled substance” means a who provided a basis in law for ations and frequently uses narcotics so and in such jury reaching its aiding the decision. quantities power as to lose the of self Kuehne, 667, v. 547 F.3d 679 United States thereby danger control and pose (6th Cir.2008). judgment may A re morals, health, public safety, or welfare. instructions, if the viewed as a versed words, an “unlawful other user” is whole, confusing, misleading were just someone whose use of falls narcotics Robinson, v. prejudicial. United States The short addiction. defendant must (6th Cir.2008). 547 F.3d actively have as an unlaw- engaged been question is a adequacy of instructions ful user of a controlled substance of law this court reviews de novo. H.C. Co., possessed of time he fire- Marine Smith Invs. Outboard (6th Cir.2004). arm, require but the law does not F.3d at A district presentence report Bu- was observed in his truck on October 1. The states Tobacco, Alcohol, Kentucky Ex- not manufactured in reau of Firearms and Ruger com- plosives that Burchard's therefore had traveled in interstate determined revolver, which merce. Model Blackhawk .30 caliber reasonably at the of a controlled substance the controlled substance he used possessed. firearm. covers the time firearm was time he precise X X X v regard The term “addict” with use, any habitually means individual who rejected Burehard’s district any endanger uses narcotic so as to instruction and read the follow proposed morals, health, public safety, or wel- instruction, ing patterned after the fare, or who is so far addicted to the use pattern jury criminal instruction Circuit’s of narcotic as to have lost the defining “unlawful user:”2

power of self-control with reference to by of Firearm Possession Unlawful his addiction. of or Addict to a Controlled

User A Substance reject The district court did not err in The term user of a con- “unlawful ing proposed Burchard’s instruction. a person trolled substance” means who Burchard’s instruction was taken from in a manner uses a controlled substance (Herrera I), v. Herrera United States than a licensed prescribed other Cir.2002), 322-24 in which physician. A one time use of a con- the Fifth Circuit construed the term “un trolled substance is not sufficient to be narrowly, lawful user” and concluded applicable an unlawful user under the there was insufficient evidence to establish Rather, statute. the Defendant must that Herrera anwas unlawful user of co engaged have been caine: a controlled substance either close *6 construction, contemporaneous Giving

time to or with the the term a narrow period possessed of time he the firearm. we hold that an ‘unlawful user’ is one require frequently The law does not that the Defen- who uses narcotics so and in quantities dant used the controlled substance at such as to power lose the precise possessed thereby the time he the fire- self control and a pose danger morals, health, arm. An public safety, inference that Defendant was or words, an unlawful user of controlled sub- welfare. In other an ‘unlawful may stance be drawn from evidence of user’ is someone whose use of narcotics addiction, pattern pattern possession just of use or falls short of as that term before, 2. At the time Burchard was tried in weeks but rather that the unlawful Eighth Jury Circuit's Pattern Instruction recently enough use has occurred to indi- 6.18.922(G)(3) § provided: actively engaged cate that the individual is (18 Drug User in Possession of Firearm per- [An in such conduct. inference that a 922(g)(3)) § U.S.C. [was] [is] son user of controlled sub- phrase The "unlawful user of a controlled may be stance drawn from evidence of a substance” means a who uses con- pattern of use or of a controlled trolled substance in a manner other than as reasonably substance covers the time prescribed by physician. a licensed The possessed.] [firearm] [ammunition] actively engaged defendant have must been "drug any term addict” means individ- [The in use of controlled [a] substance[s] habitually any ual who uses controlled sub- the time [he] [she] [firearm] morals, endanger public stance so as to [ammunition], require but the law does not health, welfare, safety, or who is so far used the [he] [she] controlled sub- addicted to the use of a controlled sub- precise pos- stance[s] [he] at the time [she] power stance as to have lost the of self- sessed the Such [firearm] [ammunition]. control with reference addic- [his] [her] use is not limited to on tion.] particular day, days or within a matter of charge it would someone by the Controlled Substances for the is defined Act. crime: sup- conceded in its I, 323-24, [T]he Government The 325.] 289 F.3d at

[Herrera that, banc, en banc Circuit, plemental vacated the brief de- sitting en Fifth I to Herr- an pertaining of Herrera fendant to be “unlawful user” for portion conviction under § unlawful user 922(g)(3) purposes, “drug era’s that conviction in 922(g)(3), and affirmed regularity have to be with would (Herrera II), 313 v. Herrera United States period of time”. over extended (5th Cir.2002). Although F.3d Government reiterated this en banc expressly address the Herrera II does not argument: certainly oral “We wouldn’t of the term “unlaw- Herrera I construction charge one time use. It would have to user,” disapproval Fifth ful Circuit’s over a of time.” the Herrera I defini- and abandonment of States v. tion was made clear Furthermore, circuit no has construed Patterson, Cir. 431 F.3d 838-39 proposed by the statute the manner 2005): Rather, the district court and Herrera I. I argues that the Herrera def- Patterson interpreting 922(g)(3) typically cases correct, an “unlawful user” is inition of concepts: contemporaneous- discuss two make conviction assertion which would ness and regularity. However, the district more difficult. explained generally has that “courts in its instruction court misstated law agree the law runs the risk of being The Herrera defining “unlawful user.” unconstitutionally vague judi- without a employed by I the district standard cially-created temporal nexus between rejected by this court in Herr- court was the gun possession regular drug Additionally, II. it is inconsistent era Turnbull, use.” United States employed by other with the definition (8th Cir.2003) (citing Unit- However, subject the error is circuits. Jackson, ed States v. 280 F.3d review, harmless error and we find (4th Cir.2002), grounds, vacated other court’s error was harmless. district *7 1047, 543 U.S. 125 S.Ct. 160 by I was vacated this court’s Herrera (2005) (finding L.Ed.2d 993 Booker er- decision to undertake en banc review. ror), 414 942 reinstated F.3d Cir. banc, Sitting en the Herrera II court 2005); Purdy, v. 264 United States F.3d propriety reviewed the of the defen- (9th Cir.2001)). Third, 812 The “unlawful user” under dant’s conviction Fourth, and Ninth have stated Circuits miscarriage jus- the limited manifest of regularity that there must be some of because, in tice standard of review in contemporane- use addition to acquittal, motion for a of require- ousness to meet the statute’s only had contested the addic- Herrera Augustin, ments. United States v. 376 tion, user, prong. the unlawful As a not (3d Cir.2004) (“[T]o F.3d 139 result, pre- the court did not delineate a user, unlawful one needed to have en- definition of the term “unlawful cise gaged in use a of period over user;” rather, analyzed the court wheth- proximate contemporaneous- time to or any devoid of evidence er the record was possession ness with the [sic] that an “un- qualified the defendant Jackson, firearm.”); 280 F.3d at 406 lawful user” at the time he that (upholding finding district court the doing, In the Herrera II the firearm. so prosecution pattern must establish “a by government’s guided court was use”); recency Purdy, under assertion of the circumstances (“[T]o not a convic- said to be status condition and F.3d at 812-13 sustain § 922(g)(3), government continuing an act. It is a offense and tion prove ... that the defendant took must other differs from most offenses over an extended regularity, with fact is chronic rather than [it] time, contemporaneously acute; that it continues after it is com- firearm.”). ... of a with his subjects plete and the offender to arrest Herrera II and the construc- Based on any time before he reforms. The circuits, by statute other we tion existence of such a chronic condition erred in conclude that the district court may single be ascertained from a exami- definition of “unlawful user.” its nation, if the characteristic reactions of erred, er- Though the district present. that condition be found harmless. Patterson suffered ror was * * * injustice because he would have been no People All that the must show is either jury had the been cor- convicted even the defendant did use narcotic rectly charged. convicted him County, Angeles Los while standard, higher ap- standard City Angeles of Los he addicted to “addict,” proaching opposed * *. the use of narcotics lower standard of “unlawful user.” Robinson, 662-63, 370 U.S. at 82 S.Ct. (some Patterson, 431 F.3d at 838-39 inter- 1417. The Supreme Court struck down omitted). Thus, nal citations Herrera I statute, noting: provides support posi- no for Burchard’s court, of the trial im- instructions tion. plicitly approved appeal, amounted to proposed Burchard asserts that his defi- ruling question ‘a on a of state law that nition of “unlawful user” finds binding though precise is as on us as cases, three additional which he cites with- words had been written’ into the statute discussion, California, out Robinson v. Indeed, .... their brief this Court U.S. 82 S.Ct. 8 L.Ed.2d 758 emphasized counsel for the State have (1962), Purdy, United States that it proof is ‘the of addiction cir- (9th Cir.2001), and United States v. * * by cumstantial evidence the tell-tale Freitas, (N.M.Ct.Crim.App. 59 M.J. 755 track of needle marks scabs over 2004). arms, the veins of his remains Robinson, held Supreme Court gist of the section.’ California statute that made the statute, therefore, This is not one status of narcotic addiction a criminal of- punishes person for the use of punish- fense inflicted cruel and unusual *8 narcotics, for purchase, their sale or ment. The trial court had instructed the possession, or for antisocial or disorder- jury that the statute made it a misdemean- ly resulting behavior from their admin- person: or for a istration. It is not a law even which narcotics, either to use or to be addicted * * purports provide to or require medical to the use of narcotics. *. That Rather, treatment. we deal with a portion referring of the statute statute which makes the ‘status’ of nar- ‘use’ of upon narcotics is based the ‘act’ offense, cotic addiction a criminal for using. portion of That of the statute may prosecuted which the offender be referring to ‘addicted to of nar- the use’ any ‘at time before he reforms.’ Cali- upon cotics is based a condition or sta- * * * person that a can They tus. are not identical. To fornia has said be offense, continuously guilty be addicted to the of narcotics this is to mitting finding guilt used or be based on or not he has ever whether within the any narcotics determination of Burchard’s status without State, not he has been whether or and regard to his conduct. there. any antisocial behavior guilty Purdy, supra, Burchard’s reliance on is any at this unlikely that State It is In the Ninth misplaced. Purdy, also Cir- attempt history would

moment cuit held that the term “unlawful user” a person it a criminal offense for make 922(g)(3) unconstitutionally § was not ill, or to mentally leper, or a to be vague applied as to the defendant under A with a venereal disease. afflicted testimony the circumstance that estab- general determine that the might State lished the defendant had used require that the vic- health and welfare marijuana years, and had smoked other human afflictions tims of these and methamphetamine contemporaneously treatment, by compulsory be dealt with firearm, with his of a such that confinement, or se- involving quarantine, qualified he was on notice that he as an But, light of contem- questration. Purdy unlawful user. The court noted: knowledge, human a law which porary trial, at Based on facts established a criminal offense of such dis- made universally Purdy possessed there is no doubt that would doubtless be ease thought to be an infliction of cruel and any Nor is there firearm. doubt punishment unusual in violation of the Purdy methamphetamine smoked and Fourteenth Amendments. marijuana, which are defined as con- the statute be- cannot but consider We trolled substances under federal law. category. fore us as of the same § only question is whether recognized for the State Court counsel provided Purdy with sufficient notice In- narcotic addiction is an illness. that the manner and extent to which he deed, apparently it is illness marijuana methamphet- smoked innocently or involun- may be contracted amine him an “unlawful qualified user law which tarily. hold a state We ... controlled substance.” 18 [ ] thus afflicted as imprisons § 922(g)(3). U.S.C. criminal, though even he has never Ocegueda, In [United v.] [564 States any narcotic within touched Cir.1977),] 1364-65 we guilty any irregular State or been challenge a constitutional confronted there, a cruel and un- inflicts behavior Purdy 922 similar to the one that rais usual violation of punishment Ocegueda here. was convicted of es Amendment .... Fourteenth ‘knowingly receiving firearms’ while be Robinson, 666-668, at 82 S.Ct. 370 U.S. ... of heroin. Id. ing ‘an unlawful user (some omitted). internal citations appeal, Ocegueda chal 1364. On provide Robinson does not assistance lenged claiming the conviction defining 922(g)(3), “unlawful user” under term ‘unlawful user’ was unconstitution would apparent it is not how Robinson ally vague applied to him. Id. at request- the instruction Burchard claim rejected this be 1364-65. We criminalize 922(g)(3) does not ed. Section *9 (1) six-year histo Ocegueda cause had being an unlawful user or the status of arrest; leading up to his ry of heroin use addict, rather, possessing the act of but (2) evidence and “[c]ireumstantial and being an unlawful user or firearm while [Ocegueda] clearly the admissions of Further, the court’s instruction addict. during use of heroin show the continued regular actual required the to find Id. at gun purchases.” of the per- period rather than of a controlled substance Indeed, in we Ocegueda the evidence showed limits. conclud- Specifically, 1364. Ocegueda’s ‘date[d] that heroin habit analysis by stating: ed our Ocegueda and that used her- from 1970’ Ocegueda drug may Had used a that ten times from March to oin ‘at least by laymen in circum- legally used some 1976,’ pe- which was August, stances, or had his use heroin been the firearms. Id. purchased riod that he past, and in the we infrequent distant Ocegueda, we stated that while the entirely an different would be faced with term ‘unlawful user’ was not defined vagueness challenge to the term ‘unlaw- history, ‘a legislative the statute or its ful user’ .... meaning phrase common sense added). (emphasis 564 F.2d at 1366 clearly appellant’ includes the conduct of think language repeating. We bears Ocegueda’s because heroin use was con- beyond The facts of this case establish sistent, contemporane- and ‘prolonged,’ use, Purdy’s that like that of drug doubt at purchases. ous with his firearms Id. Ocegueda, put to him on was sufficient that our deter- 1365-66. We also found statutory notice that he fell within the supported by mination ‘the statuto- was [drug] definition of ‘unlawful user.’ We ry history,’ § that which indicated however, emphasize, sustain keep was enacted ‘to firearms out of the § 922(g)(3), govern- conviction under legally hands of those not entitled to prove ment must it did here —that —as possess ... them because of [their] drugs took with regulari- defendant background.’ criminal Id. at 1365-66. time, ty, period over an extended and Specifically, explic- we noted that contemporaneously purchase with his itly included unlawful users as indi- possession of a firearm. having background,’ viduals a ‘criminal that Ocegueda and fit within this class (certain Purdy, at 264 F.3d 811-13 in- heroin,’ ‘prolonged because of his omitted). ternal citations and footnotes an drug. ‘unlawful’ Id. at 1366. Purdy does not support pro- Burehard’s Purdy Ocegueda, contends unlike posed instruction. emphasized As Pur- his ‘infrequent’ use was too and dy, “to sustain conviction under put inconsistent to him on notice that he § 922(g)(3), government prove must an could be classified ‘unlawful user’ of ... drugs the defendant took with drugs. disagree. We Henderson’s tes- regularity, over an extended timony Purdy, at trial established time, contemporaneously pur- with his Ocegueda, like had illegal drugs— used possession of a Purdy, chase firearm.” cocaine, methamphetamine, marijua- 264 F.3d 812-13. This is a far less years, na—on a regular basis for demanding pro- standard than Burchard’s methamphetamine he had smoked posed instruction, required proof marijuana contemporaneously with frequently quantities use “so and in such possession of a firearm. Under Oce- power to lose the of self control and gueda, this evidence establishes that thereby pose danger public mor- Purdy’s drug sufficiently use was consis- als, health, safety, or welfare.” The dis- tent, ‘prolonged,’ and close time to his trict court’s instruction instant case gun possession put him on notice that made clear that use of cocaine qualified he as an drugs unlawful user of with, contemporaneous or near the time of 922(g)(3). Ocegueda, 564 F.2d firearm, required. of a at 1365. note, however, The third case Burchard cites We definition Freitas, instruction, proposed jury ‘unlawful user’ of is not without of his is *10 in a manner other Navy Ma controlled substance the United States a decision of Appeals by physi- a prescribed of Criminal than as licensed Corps rine Court marijuana dur single a holding that cian.” He contends that this definition of the hand ownership ing the defendant’s implicate one who took more than “would make him an did not question3 in gun of Lortab because his prescribed the dose user,” denotes a as the term “unlawful one who aching, broken ankle was did use, and that the defendant’s pattern prescribed not take a antibiotic because it Freitas thus could not stand. guilty plea causing argues nausea.” He was extreme ap “unlawful user” definition quoted the “quite simply proffered that the instruc- I, 322-24, and in 289 F.3d at plied Herrera jury, properly tion misled the and did not the Fifth Circuit’s deci was issued before the issue of for the fact finder.” submit law Patterson, supra, in discussed sion allegedly Burchard has taken the offend- the Herrera I instruction makes clear that sure, ing language out of context. To be Fur in that circuit. longer is no viable simply definition that defined an “unlawful ther, here made clear the instruction a person user of control substance” as not a convic one-time use could in who uses a controlled substance a man- tion, term “unlawful user” and that prescribed by ner other than as a licensed close in regular use either contemplated problematic in physician would be the con- peri with the contemporaneous time to or However, posed by texts Burchard. be- possession of the firearm. od of cause the instant case does not involve the “unlawful user” un- that the term Given pre- of a controlled misuse substance statutorily, is undefined der by physician, and because the scribed pertinent has no the Sixth Circuit beyond court’s instruction went this initial instruction, Fifth has and that the statement, reject any argument we instruction used in clearly disapproved the in language resulted reversible error. I, the district court did not abuse Herrera jury review instructions their en- We to read Burch- declining its discretion tirety. entirety, the district Taken its proposed opting instruction and ard’s instruction made clear that court’s pattern on the Circuit’s one based required prove was more prosecutor instruction. than use of a controlled substance B prescribed by than a li- manner other empha- physician. censed The instruction challenging In addition to dis give requested prosecution sized that was also re- trict court’s refusal to 1) instruction, engaged Burchard asserts that the in quired prove that Burchard gave “overly the court was sim struction use of a controlled substance plistic ignored require and broad” and 2) contemporane- either close in time to or pattern show a government ment ous with the of time he history use. conclude that We Further, in the firearm. the context of adequate under given the instruction trial, unlikely it proofs highly is the circumstances. court’s reference to use of a controlled than pre- substance a manner other complains the district by into physician scribed misled defining erred in “unlawful user of a focusing only legality drug, on the controlled substance” as one “who uses being plea firearm seized the authorities. 3. The factual basis for the included subsequent marijuana second use of *11 352 that a engaged

rather than on whether Burchard show defendant used controlled precise pos- substance time he regular use. must, however, a It sessed firearm. Lastly, argues the district in a engaged pat- establish he was ordinary recognize failed regular repeated tern of and use of a only meaning of the term “user” includes a controlled substance history pattern individuals who have reasonably covers the time a fire- agree, all the use. We as do possessed. arm was courts that have addressed the matter as tell, far we can the term “user” IV use, but con- contemplates pattern of Burchard asserts that he was enti clude that the district court’s instruction judgment acquittal tled to a because adequately conveyed through the con- Government failed to establish his “regular use.” Because the district cept of prolonged, use was consistent and fairly adequately court’s instruction inadequate sup thus there was evidence to submitted the “unlawful user” issue port his conviction of of a fire jury, we find no reversible error in the by drugs arm an unlawful user of instruction. § 922(g)(3). only He contends that regarding illegal witness who testified C Pace, was Kim and that she applicable Because there is no Sixth Cir supplied only examples three or four instruction, cuit given and the instruction illegal drug by use him over several problematic in the instant case could be months. circumstances, under different we offer an “This court reviews de novo deni instruction for future use that embodies al judgment acquittal, of motion for necessary concepts4: evidence, but affirms the decision if the The term “unlawful user of a controlled light viewed most favorable to the contemplates substance” government, would allow a rational trier of repeated use of a controlled substance guilty beyond fact to find the defendant a manner other than prescribed reasonable doubt.” United States v. Solor physician. licensed The one in- time or io, (6th Cir.2003) (inter 337 F.3d 588 frequent use of a controlled substance is omitted). quotation nal marks This court not sufficient to establish the defendant will not substitute its for that of Rather, as an “unlawful user.” the de- Hilliard, jury. United States v. 11 engaged fendant must have been use (6th Cir.1993). 620 sufficiently that was pro- consistent and longed pattern as to regu- constitute disagree with Burchard’s character- We repeated lar and of a controlled ization of the testimony. Pace testified government substance. The need not that she and Burchard smoked crack co- Corona, (11th discussing 4. We have reviewed the cases United States v. 849 F.2d 562 meaning Cir.1988), of the term "unlawful user.” abrogated grounds on other Jaffee Patterson, Freitas, Purdy, addition to Redmond, Oce- v. 518 U.S. 116 S.Ct. 135 above, gueda, all discussed we have reviewed Edwards, (1996), L.Ed.2d 337 United States v. Jackson, United v. States 280 F.3d 403 (4th Cir.2002), Fed.Appx. 134 and United Cir.2002), Augustin, United States v. 376 F.3d Williams, F.Supp.2d States Mack, (3rd Cir.2004), United States v. (E.D.Va.2002). wording While the exact var (8th Cir.2003), F.3d 929 United States v. case, ies case all are with from consistent McIntosh, (8th Cir.1994), 23 F.3d 1454 this instruction. Oleson, (8th Cir.2002), States v. 310 F.3d 1085

353 13, 2005, yielded positive test results for one-year occasions over came on various jurors could have cocaine. Reasonable those occasions on several of period, concluded from this evidence that Burch- Pace example, For days in a row. regular, ard’s use of crack cocaine was smoked that she and Burchard testified sustained, contemporaneous with his 13, October days before crack for several possession of the five firearms. heard testi- 13. and on October 13, Burchard car- on mony that October insufficiency argu In of his support truck, which the gun ried a holstered ment, Burchard the evidence asserts examined, returned to logged, and police not rise to the level of this case does testimony was also McIntosh, him unloaded. There v. drug use United States 23 charged date (8th that on the second Cir.1994), and United F.3d 1454 2005, Oleson, indictment, 28, (8th search war- October States v. 310 1085 F.3d Cir. 2002). However, farm uncov- in both McIntosh rants executed at Burchard’s owned, he as well Oleson four other firearms evidence was found sufficient ered Thus, some of which test- drug paraphernalia, conviction. these cases Further, Burch- help establishing for cocaine. no minimum positive provide ed urine, samples proof required. of which level of That there are ard’s blood and McIntosh5 14, factual between and November distinctions were taken on October informant, McIntosh, acquittal charge on 5. a confidential Townsend, 922(g)(3), § police in December 1991 because the statute should be in- told the terpreted requiring government the defendant McIntosh was that he knew regularly, selling marijuana prove using and that McIn- the controlled substance he was magnum armed with a .357 tosh had been at the same time he was in bought disagreed, when Townsend mari- three occasions firearm. The not- subsequent set-up juana During a ing: from him. buy marijuana, the defendant of one ounce of section too re McIntosh reads wearing a in a holster. On was revolver strictively. interpretation of Our section 30, 1991, a different officer visited December 922(g)(3) comports with the Eleventh Cir Corona, at his and saw a shoulder McIntosh home reasoning in United States v. cuit's denied, (11th .357 caliber rounds. That Cir.1988), holster and several cert. 849 F.2d 562 McIntosh, 1084, 1542, and found day, arrested officers 489 U.S. 109 S.Ct. 103 L.Ed.2d wearing magnum fourteen .357 shells (1989) him [abrogated grounds on other 846 long Redmond, 1, rifle shell. F.3d [23 and one .22 caliber U.S. 116 S.Ct. v. 518 Jaffee 1992, January (1996)]. 1455-1456.] On L.Ed.2d 337 Corona apartment McIntosh's search warrant of government prove does not need to held the pistol, yielded a caliber semi-automatic .25 actually using the defendant was or addict drug paraphernalia. marijuana, and McIn- pur ed to at the exact moment he during an interview that he tosh admitted question chased the firearms in in order to apartment, marijuana from his carried sold as an “unlawful user.” Id. at be convicted selling, magnum gun and owned a .357 when language requires gov plain 567. The April target practice. On that he used for only prove an "un ernment McIntosh was again arrested after McIntosh user” or addicted to a controlled lawful pointing pistol at another man. a .22 caliber possessed he fire substance the time arrest, bag handed over a small On McIntosh arms. marijuana, and a .22 caliber officers seized ample government presented evidence pistol, gun, style cap and and a a Western ball jury reasonably at trial from which car, 12-gauge shotgun McIntosh's from McIntosh was an un- could have concluded later, among weapons. A time other short marijuana addicted to lawful user or juryA him was indicted. found McIntosh drugs during time he other offenses, including guilty multiple example, during the search firearms. For 922(g)(3). apartment, police McIntosh’s found scales, marijuana, syringes, appeal other argued on that the district McIntosh he rejecting paraphernalia. Townsend testified his motion for court had erred in 922(g)(3).7 and the instant case does not conviction under and Oleson6 cases, United States cites three additional here was insuf establish that the evidence Jackson, v. Cir. ficient, only but the cases are differ Edwards, 2002), States Fed. *13 Neither case holds that more ent. (4th Cir.2002), and Appx. 138 than repeated drug shown Williams, States. 216 F.Supp.2d instant case must be established to sustain (E.D.Va.2002),8 575 supporting the marijuana previ- using drugs with McIntosh on rect evidence that Oleson was at smoked search, Hodge govern- ous occasions. testified McIntosh the exact moment of the the "crank,” he used which is a street- quantity amphet- told him ment did show that a user of methamphetamine. table, DeLi- term for Officer amine was laid out on Oleson’s that he sle, spoke immediately alone, who with McIntosh lived in the and that he house often April, that McIn- after his arrest testified drugs used with customers. These his factors drugs addicted tosh said to him "I am to together support jury’s taken conclusion and alcohol.” When the officers arrested during Oleson was user the same McIntosh, possessed package he a small of period possessed guns. he marijuana. Finally, Agent Diveley testified Oleson, at 310 F.3d 1090. he McIntosh told him that when sold $1,000 Putting regard- 7. aside McIntosh's admissions marijuana worth of he would addiction, ing his use and the evidence of his gram "treat” himself to a of cocaine. regular use of a controlled substance was Viewing light this evidence in the most fa- minimal, must, involving drug paraphernalia government, we on vorable to we premises testimony conclude the Townsend's that he district court did not err in overruling marijuana previ- acquittal smoked with McIntosh "on McIntosh’s motion for charges Paraphernalia possession of of ous occasions.” firearms was recov- unlawful user or a ered in addicted to the instant case as well. controlled substance. Oleson, testimony In there was that Oleson McIntosh, 23 F.3d at 1458-59. However, supplied drugs had since 1997. testimony regarding there was little Oleson's Oleson, charged 6. In the defendant was fol- personal own use of controlled substances. lowing the execution of a search warrant on opinion testimony refers to that “he often 10, 1999, yielded December twelve customers,” drugs used with his 301 F.3d at scale, guns, grams methamphet- several of 1090, but nowhere forth what amine, sets that testi- grams amphetamine, several of mony trial, was. pounds marijuana. Tracy several At Slycord steady testified that Oleson was his Jackson, 8. 280 F.3d at the court held drugs beginning source of in 1997. Dixie that there was sufficient evidence to convict Rodgers helped arrange testified that she to § 922(g)(3) under where an officer smelled methamphetamine for sell Oleson to to Gav- marijuana approached when he the defen- ronsky, purchased methamphetamine who car, and the dant’s defendant admitted smok- eight from Oleson at Oleson's residence six to ing marijuana daily many years, twice times over several weeks. F.3d at [310 1088.] including evening. unpub- earlier that In the rejected argu- Oleson’s Edwards, opinion Fed.Appx. lished at ment that there was evidence insufficient to 138, the court held there was sufficient evi- support § 922(g)(3), under conviction not- dence conviction under ing co-conspirator where a testified conviction, [] In order to sustain a there illegally that the defendant used two must be evidence that Oleson was an un- possession before the weeks firearm and that lawful user of addicted to controlled use was not an isolated incident. substances the same time Williams, Finally, that he F.Supp.2d firearms. 18 U.S.C. at 575- McIntosh, 922(g)(3); granted United States v. the district court the defendant’s Cir.1994). acquittal, concluding motion for The evidence of firearm here is that there was insufficient evidence to sustain strong; police guns only testimony found twelve on Ole- a conviction where the property during strong son’s execution of their that officers detected a smell of mari- vehicle, Although juana coming search warrant. there di- was no from Williams's typical patterns fact such knowing must be construed “unlawful user” term Selecting might of use and re- an instruction that pattern of a cases. proof require substance. controlled is thus difficult. cency generally appropriate correct, ignores but Burehard is to be to refrain The better course seems instant court’s instruction district offering suggested from instruction concepts pat- both those covered case only if time and do so the future —a use, by stating: recency of of use and tern prosecutions demonstrate subsequent substance use of a controlled “A one time it is needed. an unlawful user to be not sufficient is Rather, the statute. applicable *14 engaged must have been Defendant ei- a controlled substance use of contemporaneous to or close in time

ther of time he with firearm.” al., SCHREIBER, et Kenneth C. sum, support cases

In none of these Plaintiffs-Appellants, Bureh- denying court erred the district acquittal. motion for ard’s assertion, Burchard’s the Gov- Contrary to PHILIPS DISPLAY COMPONENTS which a evidence from presented ernment COMPANY, al., et Defendants- that his jury could conclude rational Appellees. prolonged, thus consistent use was adequate evidence there was No. 07-2440. by an of a firearm possession conviction Appeals, States Court of § 922(g)(3). under user of

unlawful Sixth Circuit. trial, presented at viewed The evidence to the Govern- most favorable light Argued: Oct. 2008. ment, of fact to allow a rational trier would Sept. Filed: 2009. Decided and a reasonable guilty beyond find Burehard Solorio, at 588. supra, 337 F.3d doubt. AFFIRM.

We GIBBONS, SMITH JULIA concurring. Judge, except Part opinion in all of the I concur I no criticism of the III.G. While make section, in that I would instruction offered question of what not to reach the prefer in future cases given instruction should experience, 922(g)(3). my infrequently are cases under have little basis for and we prosecuted, warm, contemporaneous with fire- handgun half-burned found requisite "pattern reviewing not establish the marijuana cigarette. the rele- arm does After use, use, I, prolonged (including Herr- continuous Herrera because vant cases I), F.Supp.2d. at yet controlled substance." vacated Herrera era II had not use, even 576. that onetime court held district

Case Details

Case Name: United States v. Burchard
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Sep 2, 2009
Citation: 580 F.3d 341
Docket Number: 07-6312
Court Abbreviation: 6th Cir.
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