Filed: Aug. 05, 2020
Latest Update: Aug. 05, 2020
Summary: Case: 17-13229 Date Filed: 08/05/2020 Page: 1 of 7 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 17-13229 Non-Argument Calendar _ D.C. Docket No. 1:16-cr-20956-MGC-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus CHRISTOPHER STACY, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (August 5, 2020) ON REMAND FROM THE UNITED STATES SUPREME COURT Case: 17-13229 Date Filed: 08/05/2020 Page: 2 of
Summary: Case: 17-13229 Date Filed: 08/05/2020 Page: 1 of 7 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 17-13229 Non-Argument Calendar _ D.C. Docket No. 1:16-cr-20956-MGC-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus CHRISTOPHER STACY, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (August 5, 2020) ON REMAND FROM THE UNITED STATES SUPREME COURT Case: 17-13229 Date Filed: 08/05/2020 Page: 2 of 7..
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Case: 17-13229 Date Filed: 08/05/2020 Page: 1 of 7
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 17-13229
Non-Argument Calendar
________________________
D.C. Docket No. 1:16-cr-20956-MGC-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
CHRISTOPHER STACY,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(August 5, 2020)
ON REMAND FROM THE UNITED STATES SUPREME COURT
Case: 17-13229 Date Filed: 08/05/2020 Page: 2 of 7
Before MARTIN, NEWSOM, and ANDERSON, Circuit Judges.
PER CURIAM:
In this appeal on remand from the Supreme Court we address Christopher
Stacy’s arguments that his indictment was jurisdictionally deficient and,
alternatively, that his plea was constitutionally invalid. After we affirmed Stacy’s
conviction for being a felon in possession of a loaded firearm in violation of 18
U.S.C. § 922(g)(1), United States v. Stacy, 771 F. App’x 956 (11th Cir. 2019), the
Supreme Court issued its decision in Rehaif v. United States,
139 S. Ct. 2191
(2019). The Court then granted Stacy’s petition for certiorari, vacated our
judgment, and remanded his appeal for reconsideration in the light of Rehaif. We
ordered the parties to file supplemental letter briefs addressing the effect of Rehaif
on Stacy’s conviction.
In Rehaif, the Supreme Court held that the government must prove that the
defendant both knew that he possessed the firearm and that he knew of his
prohibited status in order to be convicted under § 922(g). In so holding, the Court
examined the language of § 922’s penalty provision, 18 U.S.C. § 924(a)(2),1 which
1
Section 924(a)(2) provides: “Whoever knowingly violates subsection (a)(6), (d),
(g), (h), (i), (j), or (o) of section 922 shall be fined as provided in this title, imprisoned not more
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includes the modifier
“knowingly.” 139 S. Ct. at 2195-96. The Court also noted
that such a reading was consistent with the basic principle of requiring mens rea in
criminal statutes.
Id. at 2196.
Stacy argues that the underlying indictment was jurisdictionally deficient
because it failed to allege that he knew he was a felon when he possessed the
firearm and because it failed to include a reference to 18 U.S.C. § 924(a)(2).
Because he pled guilty, Stacy must show a jurisdictional defect to his indictment
because the plea waived all non-jurisdictional defects. United States v. Brown,
752
F.3d 1344, 1347 (11th Cir. 2014). In Brown, we noted that the question to ask
when examining whether an indictment defect is jurisdictional is “whether the
indictment charged the defendant with a criminal ‘offense against the laws of the
United
States.’” 752 F.3d at 1353. While the omission of an element may render
the indictment insufficient, it does not strip jurisdiction from the district court.
Id.
at 1353-54.
This court recently rejected both of Stacy’s jurisdictional arguments in
United States v. Bates,
960 F.3d 1278 (11th Cir. 2020). There, the court relied on
than 10 years, or both.”
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United States v. Moore,
954 F.3d 1322 (11th Cir. 2020), where the court explained
that “the absence of an element of an offense in an indictment is not tantamount to
failing to charge a criminal offense against the United
States.” 954 F.3d at 1333.
“So long as the indictment charges the defendant with violating a valid federal
statute as enacted in the United States Code, it alleges an offense against the laws
of the United States and, thereby, invokes the district court’s subject-matter
jurisdiction.”
Brown, 752 F.3d at 1354 (rejecting a jurisdictional challenge based
on a missing mens rea element in the indictment) (quotation omitted).
Here, the indictment charges Stacy with “knowingly possess[ing] a firearm
and ammunition in and affecting interstate and foreign commerce, in violation of
Title 18, United States Code, Sections 922(g)(1) and 924(e)(1).” This sentence
both charges Stacy with violating a valid federal statute and alleges an offense
against the United States. Therefore, we reject Stacy’s argument that his
indictment was jurisdictionally deficient.
Alternatively, Stacy argues that his guilty plea was constitutionally invalid
because he was not informed of the nature of the charge against him when the
indictment failed to allege and plea agreement failed to reveal that he knew he was
a felon at the time he possessed the firearm. Because Stacy did not raise this issue
below, we review it for plain error. “The plain-error test has four prongs: there
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must be (1) an error (2) that is plain and (3) that has affected the defendant’s
substantial rights; and if the first three prongs are met, then a court may exercise its
discretion to correct the error if (4) the error seriously affect[s] the fairness,
integrity or public reputation of judicial proceedings.” United States v. Madden,
733 F.3d 1314, 1320 (11th Cir. 2013) (quotation marks omitted). To demonstrate
that an error affected his substantial rights, a defendant “must show a reasonable
probability that, but for the error, the outcome of the proceeding would have been
different.” Molina-Martinez v. United States, 578 U.S. __, __,
136 S. Ct. 1338,
1343 (2016) (quotation marks omitted).
Both parties agree that Stacy has met the first two prongs of plain-error
review by showing an error that was clear or obvious. See Henderson v. United
States,
568 U.S. 266, 273,
133 S. Ct. 1121, 1127 (2013) (explaining that the first
two elements of plain error are met if an error becomes clear while the case is on
appeal). Because the plea colloquy did not establish that Stacy knew he had been
convicted of “a crime punishable by imprisonment for a term exceeding one year,”
18 U.S.C. § 922(g)(1), the error was plain under Rehaif.
For the third prong of plain-error review, to establish that his substantial
rights were affected, Stacy “must show a reasonable probability that, but for the
error, he would not have entered the plea.” United States v. Dominguez Benitez,
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542 U.S. 74, 83,
124 S. Ct. 2333, 2340 (2004). Because the plain-error doctrine is
intended to “correct only particularly egregious errors,” United States v. Young,
470 U.S. 1, 15,
105 S. Ct. 1038, 1046 (1985), we “may consult the whole record
when considering the effect of any error on substantial rights,” United States v.
Vonn,
535 U.S. 55, 59,
122 S. Ct. 1043, 1046 (2002).
In Bates, we rejected a similar challenge to a plea based on Rehaif. We
noted that at neither his plea hearing nor his sentencing did Bates object to or
express confusion about the government’s statement that he was a seven-time
convicted
felon. 960 F.3d at 1296. Bates had not asserted that he did not know his
status. Had he raised the issue, we noted that there was “overwhelming evidence”
that “Bates knew he was a felon at the time he possessed a firearm.”
Id. (citing
Rehaif, 139 S. Ct. at 2198, for the proposition that knowledge can be proven by
circumstantial evidence). The court surmised that had Bates known of the
enhanced burden on the government, “the probability is virtually zero that it would
have changed his decision to plead guilty.”
Id.
Here, Stacy cannot show that his substantial rights were affected. First, he
has not asserted that he would not have pleaded guilty had he known of the
additional burden on the government to show he knew he was a felon at the time
that he possessed the firearm. Second, the record is clear that Stacy knew he had
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been convicted of a felony “punishable by imprisonment for a term exceeding one
year.” At the time he possessed the loaded firearm, he had received multiple
sentences of more than one year of imprisonment for serious felonies—including
attempted murder, robbery, and attempted carjacking. Most significantly, Stacy
had over four and a half years in state prison resulting from his convictions for
robbery and aggravated assault, and was released from that prison sentence less
than two months before possessing the loaded firearm at issue here. Because the
record indicates that Stacy was aware of his status as a convicted felon at the time
of his possession of a firearm, there is no reason to believe that he would have
continued to trial absent the district court’s error in not informing him that the
government was required to prove “that he knew he belonged to the relevant
category of persons barred from possessing a firearm.”
Rehaif, 139 S. Ct. at 2200.
In other words, it is clear that Stacy cannot demonstrate that, but for the error, there
is a reasonable probability that he would not have entered the plea of guilty at issue
here.
For the foregoing reasons, we affirm the district court.
AFFIRMED.
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