U.S. v. Essick

38 Citing cases

  1. U.S. v. Thomas

    52 F.3d 82 (4th Cir. 1995)   Cited 6 times
    In Thomas, the defendant brought a challenge under Essick and argued that the government should have been required to prove the continuing vitality of his previous felony conviction.

    We must decide in this case whether the government proved a violation of 18 U.S.C. § 922 (g)(1) when it established that (1) the defendant possessed a firearm, (2) in or affecting commerce, and (3) the defendant had one year earlier been convicted of a North Carolina state drug felony. The defendant, relying on our decision in United States v. Essick, 935 F.2d 28 (4th Cir. 1991), contends that the government's proof was inadequate because it failed to include evidence that the defendant's civil rights had not been restored under North Carolina law. We reject the argument in this case because defendant's underlying state felony conviction occurred within five years of the instant firearm offense, and under North Carolina law the defendant's civil rights could not have been fully restored within this time frame.

  2. U.S. v. Parker

    262 F.3d 415 (4th Cir. 2001)   Cited 75 times
    Noting that § 922(g) "forbids certain convicted felons from possessing firearms or ammunition, just as § 922(d) forbids knowingly transferring firearms or ammunition to these felons" (citing United States v. Essick, 935 F.2d 28, 29 (4th Cir. 1991))

    Any conviction which has been expunged, or set aside or for which a person has been pardoned or has had civil rights restored shall not be considered a conviction for purposes of this chapter, unless such pardon, expungement, or restoration of civil rights expressly provides that the person may not ship, transport, possess, or receive firearms. Kymberli argues that the district court erred in not requiring the government to prove at trial that the Maryland circuit court did not retroactively impose probation prior to judgment in Tracy Parker's case and cites United States v. Essick, 935 F.2d 28 (4th Cir. 1991), as authority. Essick concerned a federal prosecution in North Carolina under 18 U.S.C. § 922(g)(1), which forbids certain convicted felons from possessing firearms or ammunition, just as § 922(d)(1) forbids knowingly transferring firearms or ammunition to these felons.

  3. United States v. Young

    No. CR 17-0694 JB (D.N.M. Nov. 28, 2018)   Cited 1 times

    Trial Tr. at 242:10-21 (Knoblauch). Moreover, Young argued, the United States failed to prove that Young's felony "has not been set aside," pursuant to United States v. Essick, 935 F.2d 28, 31 (4th Cir. 1991), which requires the United States to prove that Young's prior felony conviction was not one that allows for the restoration of his civil right to possess a firearm. Trial Tr. at 242:22-243:4 (Knoblauch).

  4. U.S. v. Thomas

    991 F.2d 206 (5th Cir. 1993)   Cited 61 times
    Holding that state can restore civil rights either affirmatively or automatically, individually or generally

    18 U.S.C. § 922(g)(1) (1988 Supp. 1992).United States v. Essick, 935 F.2d 28, 29 (4th Cir. 1991).See United States v. Cassidy, 899 F.2d 543, 546-49 nn. 9, 11 (6th Cir. 1990).

  5. U.S. v. Ramos

    961 F.2d 1003 (1st Cir. 1992)   Cited 47 times
    Holding that " defendant is normally deemed to waive arguments that he does not present to the district court.... This is particularly so where, having pled guilty, he conditionally preserves for appellate review only the district court's adverse rulings on specified pretrial motions." (citing, among others, United States v. Simmons , 763 F.2d 529, 533 (2d Cir. 1985) ("[T]he entry of a conditional guilty plea preserves only the specifically mentioned issues and waives all other nonjurisdictional claims."))

    Section 921(a)(20) expressly provides for reference to "the law of the jurisdiction in which the proceedings were held," i.e., here the law of Massachusetts, in order to determine what constitutes conviction of a predicate crime for purposes of 18 U.S.C. § 922(g). Cf. United States v. Essick, 935 F.2d 28, 30 (4th Cir. 1991); United States v. Gomez, 911 F.2d 219, 220 (9th Cir. 1990). Therefore, we must inquire further as to whether, and to what extent, Massachusetts restricts the civil rights of convicted misdemeanants and, whether and under what circumstances civil rights are "restored" by the state.

  6. Almond v. U.S.

    854 F. Supp. 439 (W.D. Va. 1994)   Cited 3 times

    The United States Court of Appeals for the Fourth Circuit has held that to determine whether a defendant under § 922(g) meets the § 921(a)(20) definition, the court must look to the law of the jurisdiction in which that defendant's prior convictions occurred. United States v. Essick, 935 F.2d 28, 30 (4th Cir. 1991), citing United States v. McLean, 904 F.2d 216 (4th Cir.), cert. denied, 498 U.S. 875, 111 S.Ct. 203, 112 L.Ed.2d 164 (1990). The court cited the Firearm Owners' Protection Act through which Congress empowered each state to determine, through its state law, whether ex-felons would be legally permitted to possess firearms under federal law.Essick, 935 F.2d at 30-31.

  7. U.S. v. Tomlinson

    67 F.3d 508 (4th Cir. 1995)   Cited 8 times
    Holding that Staples requires that when a conviction turns on “possession of a particular type of firearm” the Government must prove that a defendant knew of a firearm's “particular nature”

    This is an inaccurate and misleading statement of the law with regard to the firearm possession rights of ex-felons in North Carolina. In a series of recent decisions — United States v. McLean, 904 F.2d 216 (1990), United States v. Essick, 935 F.2d 28 (1991), United States v. McBryde, 938 F.2d 533 (1991), and United States v. Shoemaker, 2 F.3d 53 (1993) — this Circuit has held that notwithstanding North Carolina's Certificate of Unconditional Discharge (which appears to deny an ex-felon all firearm possession rights), ex-felons are entitled to possess certain types of firearms. In each case, courts must look to "the whole of state law," in particular the North Carolina Felony Firearms Act, to determine whether the particular firearm at issue, and the place of possession, was forbidden to ex-felons.

  8. U.S. v. Reedy

    990 F.2d 167 (4th Cir. 1993)   Cited 16 times
    Finding that a defendant may not argue on appeal that the evidence is insufficient to support an element to which he stipulated

    18 U.S.C. § 921(a)(20). We recently held in United States v. Essick, 935 F.2d 28, 31 (4th Cir. 1991), that to obtain a conviction under § 922(g)(1), the government must prove as an element of its case that the state has not restored the defendant's civil rights for the predicate felony.See Polowichak, 783 F.2d at 415 (requiring every element of an offense, requested or not, to be included in jury instructions).

  9. U.S. v. Flower

    838 F. Supp. 544 (D. Utah 1993)   Cited 1 times

    In Utah there is no statute or other legal authority automatically restoring the civil rights to convicted felons. Consequently, this case, which is predicated, on prior Utah felony convictions, is different from the case of United States v. Essick, 935 F.2d 28 (4th Cir. 1991), the primary case cited by Flower in support of placing an affirmative duty on the government to prove a lack of restoration of civil rights to a defendant as part of the government's case in chief under 18 U.S.C. § 922(g). A review of Utah law indicates that unlike some other states, Utah does not issue Certificates of Restoration of Civil Rights to ex-felons who have completed their sentences.

  10. U.S. v. Metzger

    3 F.3d 756 (4th Cir. 1993)   Cited 65 times
    Holding that Government's failure to assert appeal waiver as bar to appeal constitutes waiver of reliance on appeal waiver

    He contended that he had received ineffective assistance of counsel and that he was wrongly subjected to prosecution under § 922(g)(1), because the civil rights revoked upon his conviction for the Michigan felony had been restored upon his release under the law of that state. 18 U.S.C. § 921(a)(20); United States v. Essick, 935 F.2d 28 (4th Cir. 1991). The district court denied the motion after Metzger was released from prison and had begun his term of supervised release.