Chad Miller moved to dismiss a one-count indictment charging him with pos
I. Background
On January 16, 2009, a year-long order for protection was entered in Jackson County, Iowa, restraining Miller from committing further acts or threats of abuse or having any contact with T.S.T., the mother of his child. The state-court order sets forth in bold typeface “WARNINGS TO RESPONDENT: Federal law provides penalties for possessing, transporting, shipping, or receiving any firearm or ammunition (18 U.S.C. § 922(g)(8)).” The second page of the order reads, in part,
The court FINDS by a preponderance of the evidence:
[X] (4) If checked, the court finds the defendant and protected party meet the definition of intimate partners as defined in 18 U.S.C. § 921(a)(32) (“ ‘intimate partner’ means, with respect to a person, the spouse of the person, a former spouse of the person, an individual who is a parent of a child of the person, and an individual who cohabitates or has cohabitated with the person”).
IF (4) IS CHECKED, the court must check box 6, prohibiting the defendant from possessing firearms.
[] (6) If checked, the defendant shall not possess firearms while this order is in effect. Defendant shall deliver all firearms to the _ County Sheriff or_(law enforcement agency) on or before__The defendant is advised that the issuance of this protective order may also affect the right to possess or acquire a firearm or ammunition under federal law. 18 U.S.C. § 922(d)(8), (g)(8).
The order included handwritten instructions regarding Miller’s visitation schedule with his child.
Months later, on December 3, 2009, trooper Peter Streets of the Iowa State Patrol stopped to assist Miller, who had driven his vehicle into a ditch. Streets suspected that Miller was driving while under the influence of alcohol and took him into custody. While Streets processed paperwork, Miller made threatening remarks, saying that he knew who Streets was and where he lived. Streets testified that Miller also said “that he was going to burn my fucking house down.” Sentencing Tr. 8. When Streets asked Miller if he would like to make a phone call, Miller replied, “No. Fuck it. I will catch up with you later.” Presentence Report ¶ 13. Miller also told Streets that he would see him in the morning and that “[djeer season was coming and accidents happen.” Sentencing Tr. 8. Miller spent that night in county jail.
On December 7, 2009, Miller made his initial appearance on the charge of operating a motor vehicle while intoxicated, his
Miller moved to dismiss the indictment, arguing that he did not knowingly possess a firearm because there was no proof “of his knowledge that a qualifying Order was in existence at the time he possessed a firearm.” Mot. to Dismiss ¶ 8. He requested a hearing to present testimony “that the Court brought the parties into chambers and specifically advised [him] that a consent order would not [a]ffect his rights to possess or acquire a firearm and ammunition under federal law.” Id. ¶ 6. The district court denied the motion without a hearing and later accepted his guilty plea.
At his sentencing hearing, the district court determined that Miller’s advisory sentencing range under the U.S. Sentencing Guidelines Manual was 15 to 21 months’ imprisonment. After considering the factors set forth in 18 U.S.C. § 3553(a), the district court decided that an upward variance from the top of the guidelines range was appropriate, “I’m going to add another four years for the aggravating factors not taken into account by the guidelines; threats to the trooper, unscored criminal history, dangerousness.” Sentencing Tr. 39.
II. Analysis
A. Conviction
Miller contends that his conviction violates his Fifth Amendment right to due process because he did not have actual or constructive knowledge that he was subject to a restraining order that prohibited him from possessing a firearm.
See
§ 922(g)(8). He asserts that the state court did not intend to check box (4) and that the court advised him that the order for protection would not affect his right to possess a firearm. Miller argues that he reasonably relied on the court’s advice and that his case thus falls within the limited exception to the “common maxim, familiar to all minds, that ignorance of the law will not excuse any person, either civilly or criminally.”
United States v. Hutzell,
Section 922(g)(8) renders unlawful the possession of a firearm by an individual subject to certain restraining orders.
3
Section 924(a)(2) provides the penalties for those who “knowingly” vio
Miller relies upon
Lambert v. California,
Miller claims that he has “satisf[ied] the requirement in
Lambert
that there was nothing ‘intuitively unlawful’ about his actions” because he possessed a firearm after the state court told him that the restraining order would not affect his right to do so. Appellant’s Br. 13. Even accepting Miller’s allegation as true,
4
his conduct of possessing a firearm while subject to a restraining order is different from the “wholly passive” conduct of being a felon while remaining in Los Angeles for five days.
See Lambert,
Miller’s alleged lack of awareness also does not compare to the defendant in
Lambert,
who had no notice or reason to be on notice. The front page of Miller’s restraining order warned that federal law restricts the possession of firearms by individuals subject to restraining orders, and the second page of the order established that Miller and T.S.T. were intimate partners under federal law. Box (4), which was checked, instructed that the judge “must check box (6), prohibiting the defen
B. Sentence
Miller contends that his sentence was substantively unreasonable. We review the substantive reasonableness of a sentence under a “deferential abuse-of-discretion standard.”
Gall v. United States,
Although the district court’s upward variance was substantial — adding 48 months to the 15- to 21-month guidelines-range sentence — the district court gave several reasons for imposing the sentence and remarked that Miller’s case was “unlike the run of the mill possession of a firearm while subject to a court order of protection.” Sentencing Tr. 37. Most importantly, it found that the situation was aggravated, given that Miller had threatened Streets and continued to harass him “by going to his house, as you said you would, and being armed, as you indicated you would. Deer season, accidents happen. The impact of your actions, the words and the actions you took that night in going out to the trooper’s house had a serious impact on this trooper and his family.”
Id.
at 38,
Miller contends that the district court failed to take into account the fact that he possessed the firearm and ammunition without knowing that he was prohibited from doing so, either because he was ignorant or because the state court advised him that the order for protection would not affect his right to possess firearms. The district court was well aware of Miller’s arguments regarding these allegedly mitigating factors and apparently gave them little weight. We cannot say that the district court “committed] a clear error of judgment by arriving at a sentence that lies outside the limited range of choice dictated by the facts of the case.”
United States v. San-Miguel,
III. Conclusion
The conviction and sentence are affirmed.
Notes
. The Honorable Linda R. Reade, Chief Judge, United States District Court for the Northern District of Iowa.
. Section 922(g) provides:
It shall be unlawful for any person — •...
(8) who is subject to a court order that—
(A) was issued after a hearing of which such person received actual notice, and at which such person had an opportunity to participate;
(B) restrains such person from harassing, stalking, or threatening an intimate partner of such person or child of such intimate partner or person, or engaging inother conduct that would place an intimate partner in reasonable fear of bodily injury to the partner or child; and
(C)(i) includes a finding that such person represents a credible threat to the physical safety of such intimate partner or child; or
(ii) by its terms explicitly prohibits the use, attempted use, or threatened use of physical force against such intimate partner or child that would reasonably be expected to cause bodily injury; ... to ... possess in or affecting commerce, any firearm or ammunition....
. According to Miller, in an interview with the Federal Bureau of Investigation, the state judge "indicated he had no recollection of whether he may have stated to the Defendant that the Order would or would not interfere with the Defendant’s right to possess a firearm.” Reply to Government's Sentencing Mem. 2. We note that the district court did not abuse its discretion in denying a hearing on Miller's motion to dismiss the indictment.
. Miller contends that the [X] indicating that box (4) applies was a scrivener’s error because the state court did not intend to restrict his right to possess firearms. Federal law— not the state court’s intention — determines whether Miller’s possession of firearms was unlawful. Even if box (4) had not been checked, it is clear from the face of the protective order that the elements of § 922(g)(8) were met. Specifically, the order sets forth Miller's visitation schedule with his child, thus establishing that he and T.S.T. were "intimate partners” under federal law — precisely the finding that box (4) indicated. See § 921(a)(32) (defining the term "intimate partner” as including “an individual who is a parent of a child of the person”).
. Our sister circuits have uniformly rejected due process challenges to § 922(g)(8) based on the defendant’s lack of awareness that his possession of a firearm was a federal offense.
E. g., United States v. Kafka, 222
F.3d 1129, 1131 (9th Cir.2000);
United States v. Reddick,
