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United States v. Indelicato

Citations: 964 F. Supp. 555; 1997 U.S. Dist. LEXIS 7111; 1997 WL 278000Docket: Criminal No. 94-10129-PBS

Court: District Court, D. Massachusetts; May 16, 1997; Federal District Court

Narrative Opinion Summary

The case involves the defendant's motion for the return of firearms and ammunition seized following his vacated convictions under 18 U.S.C. 922(g)(1). After the First Circuit vacated his convictions, the defendant sought the return of specific firearms, including a Mossberg shotgun, AMI rifle, IMI UZI, and a Walther pistol. During proceedings, the government objected to returning some items, citing ownership disputes and legal prohibitions under 18 U.S.C. 922(v)(1) concerning semiautomatic assault weapons. The court ordered the return of the Mossberg and Walther to the defendant's delegate, Anthony Indelicato, who was eligible to possess them. However, it deferred the decision on the UZI pending further legal consideration, as its possession would contravene federal law. The court examined the defendant's felony conviction as a valid predicate under 18 U.S.C. 922(g)(1), determining that his civil rights restoration did not exempt him from possession restrictions. Ultimately, the court allowed the return of certain firearms, denying the motion for the UZI due to legal possession issues. The case underscores the interplay between firearms statutes and the restoration of civil rights in post-conviction scenarios.

Legal Issues Addressed

Civil Rights Restoration Exception under 18 U.S.C. 921(a)(20)

Application: The court concluded that the defendant's civil rights restoration does not apply due to his felony status, preventing exemption from firearm possession restrictions.

Reasoning: Consequently, the felony conviction for uttering a forged instrument does not meet the exception for restored civil rights under 18 U.S.C. 921(a)(20), disallowing the defendant from benefiting from the grandfather clause of 18 U.S.C. 922(v).

Jurisdiction and Motions for Return of Property

Application: The court confirmed its jurisdiction to entertain the defendant's motion under Rule 41(e) for the return of seized property post-conviction.

Reasoning: Rule 41(e) permits individuals whose property has been lawfully seized to seek its return, and the district court has jurisdiction over certain claims against the United States.

Possession Prohibition under 18 U.S.C. 922(v)(1)

Application: The court evaluated whether returning the UZI to the defendant's delegate would contravene statutory prohibitions against possession of semiautomatic assault weapons.

Reasoning: The government argues that returning the UZI would violate 18 U.S.C. § 922(v)(1), which prohibits the possession of semiautomatic assault weapons, including the UZI.

Predicate Convictions under 18 U.S.C. 922(g)(1)

Application: The court examined the defendant's felony conviction as a valid predicate barring firearm possession, as civil rights restoration was not applicable.

Reasoning: Defendant's Massachusetts felony conviction is considered a valid predicate conviction under 18 U.S.C. 922(g)(1), as it does not restore his civil rights, particularly regarding jury service.

Return of Seized Firearms under 18 U.S.C. 924(d)(1)

Application: The court assessed the defendant's motion for the return of firearms following vacated convictions, recognizing that firearms should be returned unless doing so would violate the law.

Reasoning: Under 18 U.S.C. 924(d)(1), seized firearms must be returned upon acquittal or dismissal unless it would violate the law.