United States v. Joseph H. FleischliUnited States v. Joseph H. Fleischli
Joseph Fleischli was convicted by a jury of two counts of possession of machine guns in violation of
I.
Fleischli concedes that prior to the events that led to his indictment, he had been convicted of four felonies. Two convictions related to the illegal manufacture and possession of firearms and two related to illegal drugs. In March and May of 1998, an informant told the Springfield, Illinois ATF office that Fleischli had an aircraft machine gun (sometimes called a “minigun”) and that Fleischli had taken it to Missouri in the Spring of 1998. The informant said that in Missouri, Fleischli and others had fired the minigun. Around this same time, Donald Gibbs, an associate of Fleischli, approached Deputy James Malone in the Macoupin County Sheriffs Department with an unusual request. Gibbs wanted the Sheriffs Department to issue a letter to the Treasury Department requesting a demonstration of a Steyr machine gun in anticipation of a possible pur
The ATF learned that SAS was incorporated in 1996 by Delmar and Diamonda Tobias, who were Fleischli’s father-in-law and mother-in-law, and by Vernon Med-lock. These three made up the board of directors as well. Delmar Tobias 1 was listed as president and Medlock was the secretary/treasurer. Apparently, Fleischli had attempted (and failed) to obtain a federal firearms license in 1991 and sought restoration of his federal explosives privileges in 1993. The ATF was therefore already familiar with Fleischli when Captain Jeff Rhodes called from the Sheriffs Department to tell them about Gibbs’ conversation with Deputy Malone. The ATF agents decided to investigate, with the aid of Deputy Malone, possible firearms violations by Fleischli.
The ATF subsequently recorded a number of calls between Malone and Fleischli. The deputy initiated contact by calling the number listed on the business card provided by Gibbs. That number turned out to belong to Otto American Boiler, a business Fleischli owned in Springfield. During these recorded calls, Fleischli told the deputy about his firearms manufacturing business, the minigun he had constructed, and other machine guns he owned. To persuade the Sheriffs Department to issue the Treasury letter, Fleischli agreed to demonstrate the minigun on August 11, 1998 at the Brittany Range in Macoupin County. At the August 11 demonstration, ATF seized the minigun. ATF agents questioned Fleischli, Delmar Tobias and Medlock about SAS. Fleischli said the mi-nigun belonged to SAS, that SAS was To-bias’s company and that he (Fleischli) was just an employee. Fleischli admitted he possessed other machine guns in a safe at Otto American Boiler and other firearms at his home. Fleischli volunteered that an ATF agent previously told him he could not obtain a federal firearms license in his wife’s name so he decided to use his father-in-law instead. As the finger-pointing escalated, Tobias told the agents that SAS was Fleischli’s idea and that Tobias was simply a partner. Tobias told the agents that Fleischli purchased all the guns that were registered to SAS. Medlock also washed his hands of blame, telling the agents that Fleischli asked him to be secretary/treasurer of SAS but that he received no pay and played no active role in the company.
On that same day, ATF agents armed with warrants obtained before this questioning searched Otto American Boiler, SAS and Fleischli’s home. The agents recovered approximately seventy-five firearms from Fleischli’s home. They seized machine guns, machine gun parts and explosive devices from his place of business. Machine guns registered to SAS were found at Otto American Boiler. Registration forms and other paperwork related to the guns were found at Otto American Boiler in Fleischli’s office in his desk drawer. Following these seizures on August 11, the agents gathered evidence about the
Fleischli moved to suppress evidence seized from his home and business and moved to dismiss the indictment. He argued that the search warrants were not based on probable cause because one of the informants supplying information used to obtain the warrant was not reliable. That informant, Danny Dapron, told the agents he had last seen the minigun and other guns at Fleischli’s home and business on February 1, 1998. Dapron had a checkered past himself and Fleischli argued he could not have seen the guns on February 1, 1998 because he (Dapron) was in jail at that time. The court denied the motion to suppress because Dapron was just one of several sources of information supporting the warrant. Indeed, Fleischli himself had independently corroborated Dapron’s statements during his many recorded conversations with Deputy Malone. The district court therefore denied the motion to suppress and also rejected Fleisch-li’s arguments in support of his motion to dismiss the indictment. A jury subsequently found Fleischli guilty on all six counts and the district court sentenced him to 120 months’ imprisonment. In determining Fleischli’s sentence, the court included a two-level increase for his role in the offense as manager of an illegal business. Fleischli appeals.
II.
Fleischli raises eleven challenges to his conviction and one to his sentence for an even dozen. He contends that: (1) there was no probable cause to issue the warrants used to search his home and business premises on August 11, 1998; (2) he was exempt from
A.
On August 11, 1998, ATF agents searched Fleischli’s home and business
We review
de novo
the district court’s determination that probable cause existed to support a search warrant.
Ornelas v. United States,
Dapron, a family Mend of Fleischli’s for thirty-seven years, worked at Otto American Boiler for a number of years. He correctly identified Delmar and Diamonda Tobias as Fleischli’s in-laws, he knew that Fleischli’s wife held an Illinois explosives license, he knew that Fleischli had taken the guns to Knob Creek, Kentucky for shooting demonstrations on a number of occasions, and he knew where Fleischli stored his guns in safes both at his home and at Otto American Boiler. Dapron identified the types of guns Fleischli owned, naming the models and manufacturers. In short, Dapron demonstrated an intimate knowledge of Fleischli, his guns, and his home and business. Much of the detailed information provided by Dapron was corroborated by Fleischli himself, lending further credibility to' Da-pron’s information. Fleischli told Malone, for example, that he had just returned from a machine gun shoot in Knob Creek, Kentucky, and that he had attended shooting events at Knob Creek twice a year for eighteen years. Fleischli told the deputy he had brought several guns with him down to Knob Creek. When asking for the Treasury letter, Fleischli originally asked that it be sent to 1905 East Washington, which turned out to be the address
B.
Fleischli was convicted of two counts of possession of machine guns in violation of
Except as provided in paragraph (2), it shall be unlawful for any person to transfer or possess a machinegun.
This subsection does not apply with respect to ... a transfer to or by, or possession by or under the authority of, the United States or any department or agency thereof or a State, or a department, agency, or political subdivision thereof[.]
We review this question of statutory interpretation
de novo. United States v. Jain,
Second, it is well-settled that “an agent cannot be insulated from criminal liability by the fact that his principal authorized his conduct.”
McNamara v. Johnston, 522
F.2d 1157, 1165 (7th Cir.1975), ce
rt. denied,
C.
Fleischli next contends that Congress exceeded its powers under the Com
D.
Fleischli challenges his conviction under
E.
We next review Fleischli’s claim that
F.
Fleischli next challenges his conviction under
Fleischli does not cite a single case in support of this novel theory. It is essentially a replay of his argument that he is not subject to
G.
Fleischli challenges his convictions for possessing and manufacturing a machine gun on the ground that the minigun does not meet the statutory definition of a machine gun. In particular, he claims the minigun is not a machine gun as that term is defined in
The term “machinegun” means any weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. The term shall also include the frame or receiver of any such weapon, any part designed and intended solely and exclusively, or combination of parts designed and intended,for use in converting a weapon into a machinegun, and any combination of parts from which a machinegun can be assembled if such parts are in the possession or under the control of a person.
In interpreting the National Firearms Act (“NFA”), the Supreme Court offered c'ommonsense explanations of the terms “automatic” and “semiautomatic” that give us all the ammunition we need to dispose of Fleischli’s disingenuous argument:
As used here, the terms “automatic” and “fully automatic” refer to a weapon that fires repeatedly with a single pull of the trigger. That is, once its trigger is depressed, the weapon will automatically continue to fire until its trigger is released or the ammunition is exhausted. Such weapons are “machineguns” within the meaning of the Act. We use the term “semiautomatic” to designate a weapon that fires only one shot with each pull of the trigger, and which requires no manual manipulation by the operator to place another round in the chamber after each round is fired.
Staples v. United States,
That leads us to consider whether the minigun had a trigger. Fleischli’s minigun was activated by means of an electronic on-off switch rather than a more traditional mechanical trigger. He maintains that an electronic switch does not meet the traditional definition of trigger and that the minigun, which fired between 2000 and 6000 rounds per minute once it was switched on, was therefore not a machine gun. This is a puerile argument, based on hyper-technical adherence to literalism. We are not surprised to learn that Fleischli is not the first defendant to make such a brazen argument, although he appears to be the first to do so in this circuit. We join our sister circuits in holding that a trigger is a mechanism used to initiate a firing sequence.
United States v. Jokel,
H.
We next consider whether the term “similar device”, in
The term “destructive device” means (1) any explosive, incendiary, or poison gas (A) bomb, (B) grenade, (C) rocket having a propellant charge of more than four ounces, (D) missile having an explosive or incendiary charge of more than one-quarter ounce, (E) mine, or (F) similar device[.]
The three circuits to consider this issue have all found that the statute is not unconstitutionally vague.
See United States v. Markley,
The jury was instructed as follows:
You must determine whether any of the devices charged in Count 6 is a destructive device. If the objective design of the device indicates that the object has no legitimate social or commercial purpose, the defendant’s intent in possessing that device is not relevant to your determination. However, if the assembled device may form an object with both a legitimate and a nonlegitimateuse, then you may consider the defendant’s subjective intent in deciding whether that device qualifies as a destructive device.
R.81, Tr. at 461. This instruction was a correct statement of the law in this circuit, and allowed Fleischli to proceed with his defense that the objects were actually fireworks, not destructive devices.
See United States v. Saunders,
I.
Fleischli next raises a sufficiency of the evidence challenge, arguing that the government failed to prove that the four devices were designed or redesigned for use as weapons. He claims that the undisputed evidence shows that the devices were intended for use as fireworks at the Tobiases’ farm. Fleischli’s in-laws apparently held a valid fireworks permit. Fleischli has an uphill battle in making out a sufficiency of the evidence claim. In reviewing this claim we must determine whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.
United States v. Copus,
The government presented evidence that Fleischli possessed four fully assembled devices consisting of blasting caps (detonators), varying amounts of PETN (a highly explosive powder), and fuses. Government evidence demonstrated that lighting the fuse would cause the blasting cap to activate, which in turn would detonate the explosive powder. The resulting explosion was of sufficient force to damage property and cause personal injury. In response to Fleischli’s claim that the devices were intended for use as fireworks, an ATF explosives expert testified that no commercial firecrackers of which he was aware used a detonator or PETN. The ATF expert testified that he knew of no social or commercial use for the devices as assembled. This evidence was more than adequate to support a conviction under
J.
Fleischli was convicted of transporting firearms in interstate commerce in violation of
In
Muscarello,
the Court considered the meaning of “carry” as that term is used in
There is no support in the language of the statute or the case law for Fleischli’s distinction between a passenger and driver of the vehicle in which the firearm is transported. Under Muscarel-lo, the key to the meaning of “carry” is personal agency and possession. “Transport” includes “carry” and is a broader category. The evidence demonstrated that the gun belonged to Fleischli, that it was transported to Missouri at his impetus, that he accompanied the gun in a van to Missouri and oversaw the loading and unloading of the gun at both ends of the trip. In short, he transported the gun to Missouri as that word is commonly understood. The government was required to prove no more than that. The district court’s instruction accurately conveyed the law by clarifying that the standard could be met by showing that Fleischli caused the firearm to be transported.
K.
Over Fleischli’s objection, the government offered evidence of Fleischli’s possession of firearms in Missouri. Fleischli contends that this evidence violated his Sixth Amendment right to be tried in the district where the crime was committed. Possession of a firearm is a continuing offense which ceases only when the possession stops.
United States v. Ballen-tine,
L.
Finally, Fleischli contests his sentence, arguing that the district court incorrectly applied an enhancement for his role in the offense pursuant to U.S.S.G. § 3B 1.1(c). That provision allows a court to increase the defendant’s offense level by two levels if the defendant was an organizer, leader, manager, or supervisor in any criminal activity. Fleischli contends that this enhancement may be applied only when the offense is committed by more
An upward departure may be warranted, however, in the case of a defendant who did not organize, lead, manage, or supervise another participant, but who nevertheless exercised management responsibility over the property, assets, or activities of a criminal organization.
U.S.S.G. § 3B1.1, Application Note 2.
In particular, the court referenced Application Note 2 and then noted:
And here the government clearly established at trial that the defendant procured parts for illegal weapons and engaged in illegal weapons manufacture. He arranged for potential sale of the Minigun. He demonstrated its firepower at a gun show. And he had Mr. Tobias register arms and conduct transactions in his stead. Similarly, Mr. Fleischli employed Mr. Medlock as the firearm company’s secretary-treasurer because Mr. Medlock had a valid firearm owner identification card, FOLD card, and could use it to possess guns which the defendant could not legally possess himself. So these activities, it seems to the Court, clearly warrant a two-point upward departure pursuant to 3B1.1.
R.79, Sentencing Tr. at 8-9. The court had already found that it was Fleischli’s idea to set up the corporation after repeated attempts to gain access to firearms legally had failed.
We review the court’s decision to depart upward from the applicable Guideline range for abuse of discretion.
United States v. Leahy,
III.
For the reasons stated above, we find no error in Fleischli’s conviction or sentence. We therefore affirm the judgment of the district court.
Affirmed.
Notes
. Hereafter we will use the name "Tobias” to refer to Delmar Tobias.