UNITED STATES of America v. David Wayne HULL, Appellant
UNITED STATES of America v. David Wayne HULL, Appellant
3d 133
David Wayne Hull appeals from the judgment of conviction entered by the
District Court after he was found guilty by a jury on 7 of 10 counts related to
explosives, firearms, and witness tampering. We will vacate Hull's conviction
as to Count 7, and affirm the judgment of conviction as to all remaining counts.
I.
2
David Wayne Hull, the admitted Imperial Wizard of the splinter group White
Knights of the Ku Klux Klan, was arrested on February 13, 2003. A search
warrant was executed by law enforcement on his home. Agents found loaded
handguns, a rocket tube, military-style weapons, ammunition, a silencer and
accompanying instructions for manufacture, diagrams and instructions for
making pipe bombs and booby-traps, explosives components, and, outside the
home, cars damaged by explosions but still containing parts of pipe bombs.
Hull did not have licenses or registrations for any of the weapons or explosives,
or the silencer.
The FBI had had Hull under surveillance and investigation for several years,
utilizing a government informant to infiltrate and observe the KKK. This
informant met Hull and other members of the KKK at various gatherings and
privately at Hull's house. The informant watched and participated in the
detonation of several pipe bombs and other explosives, and the testing of
silencers. The informant also discussed the making of pipe bombs with Hull,
and repeatedly requested that Hull construct pipe bombs for him. At some
point, Hull apparently deduced the informant was just that, and allegedly took
steps to provide him with only bomb components (minus the fuse) instead of a
completed pipe bomb. The informant also cooperated with the FBI to record
conversations with Hull, beginning in September 2002.
Hull was eventually indicted by a federal grand jury, which indictment was
followed by a ten-count superseding indictment. The superseding indictment
charged Hull with: Counts 1, 2, 3, and 4, possession of unregistered firearms
(pipe bombs and a silencer) on various dates; Count 5, transfer of a firearm
(pipe bomb); Count 6, manufacture of a firearm (pipe bomb); Counts 7 and 8,
teaching or demonstrating, and distributing information regarding, the making
and use of a pipe bomb with the intent that the teaching or information be used
for a "Federal crime of violence" ("unlawful possession of a pipe bomb") on
two dates; Count 9, possession of a firearm in interstate commerce by a felon;
and Count 10, attempting to influence the testimony of a witness.
Hull pleaded not guilty and moved to have the wiretap interceptions
suppressed. The District Court denied the motion on May 7, 2004, and the case
was tried to a jury in the Western District of Pennsylvania. Over the course of
several weeks, the jury heard testimony from various FBI and law enforcement
agents, technical experts, and several informants and cooperating witnesses.
One of Hull's girlfriends, Deborah Rusch, testified that she had helped Hull by
using her legal secretary position and skills to format articles for publication in
a KKK newspaper. The articles dealt with topics including the manufacture of
propane tank explosives and pipe bombs; several were attributed to an author
identified as the "Unknown Terrorist." Rusch had also had conversations with
Hull about explosives. Rusch later received several letters from Hull while he
was in prison, and turned these letters over to the FBI. The letters asked her to
"remember" several conversations; to say that they were merely "casually
dat[ing]" instead of calling herself his girlfriend; reminded her of things she
"knew"; listed things she "must tell ... to the jury"; and, most critically, to tell
the jury that she did not believe Hull wrote the "Unknown Terrorist" articles.
She was then instructed to burn one of the letters. On the stand, Rusch testified
instead that she did not recall ever speaking with a specific FBI agent, as
alleged in the letters, and that she did believe Hull to be the Unknown Terrorist,
as most, but not all, of the articles matched his writing style.
7
Hull took the stand in his own defense, and testified that neither he nor the
White Knights had ever espoused violence, or had intended to hurt anyone. He
denied being the "Unknown Terrorist," or that he had ever demonstrated how to
make a pipe bomb to anyone or participated in detonating any pipe bombs. All
the firearms and explosives components, he alleged, were for legitimate
purposes. He claimed that he knew all along that the informant was helping law
enforcement, and therefore purposefully refused to give him an assembled
bomb.
At the close of the trial, the District Court instructed the jury. In particular, the
District Court refused to include a proposed instruction from Hull that in order
to be found guilty of "transferr[ing]" a firearm, he had to know and intend that
the bomb, unassembled and without a fuse, constitute a firearm. The District
Court did instruct the jury that mere possession of a bomb could qualify as a
"Federal crime of violence," after expressing deep doubts over the issue and
noting that the court had not "made up my mind on this."
On May 28, 2004, the jury returned verdicts of not guilty on 3 of the 10 counts
(possession of a pipe bomb on 2 of 3 relevant dates, and distribution of
information related to a pipe bomb on one date). The jury found Hull guilty of
the remaining 7 counts. On March 21, 2005, the District Court sentenced Hull
to 144 months imprisonment for the distribution of information related to a pipe
bomb (Count 7), to run concurrently with sentences of 120 months
imprisonment for each of the remaining six counts of conviction. Hull now
appeals his conviction on myriad grounds.1
II.
10
Hull raises five challenges to his conviction, one of which we find meritorious
and thus will address first in detail. Hull alleges that: (1) mere "possession" of a
pipe bomb, as charged in the indictment, does not qualify as a "Federal crime of
violence" under 18 U.S.C. 842(p)(2)(A); (2) the evidence was insufficient to
prove the witness tampering change; (3) the wiretaps should have been
suppressed due to the Government's failure to properly "minimize"
interceptions; (4) for the purpose of making, possessing, or transferring a
firearm, Hull could not be convicted because he did not intend that a pipe
bomb, unassembled, be assembled into a firearm; and (5) 18 U.S.C. 922(g)
(1), felon in possession of a firearm, is unconstitutional. We have rejected this
last contention outright, and will not give it further consideration here. United
States v. Singletary, 268 F.3d 196 (3d Cir.2001).
III.
11
Hull's first argument presents a matter of first impression in this Court, and to
our knowledge, in any court of appeals. Hull was convicted, at Count 7, of
violating 18 U.S.C. 842(p)(2)(A):
12
13
14
(A) the term `destructive device' has the same meaning as in section 921(a)(4);
15
(B) the term `explosive' has the same meaning as in section 844(j); and
16
(C) the term `weapon of mass destruction' has the same meaning as in section
2332a(c)(2).
17
18
19
19
20
21
22
Hull alleges that simple possession of a pipe bomb, as opposed to the use or
detonation of a pipe bomb, cannot qualify as a "Federal crime of violence"
under 842(p)(2)(A), and that his conviction at Count 7 must be vacated. We
exercise plenary review over questions of law, such as whether a crime is a
crime of violence, United States v. Luster, 305 F.3d 199, 200 (3d Cir.2002). We
will vacate the conviction for Count 7.
23
We note first the regrettable fact that we do not have the benefit of any analysis
or ruling by the District Court on this issue. The District Court initially
expressed its "concern" to the parties during trial that "if the mere possession
satisfied the crime of violence element, why even put that element into it?
Transferring it implies the other person is going to possess it . . . . [that is,] [t]he
teaching charge, not the transfer, the teaching charge." App. vol. IV. 1109.
Both Hull and the Government submitted memoranda on the point, and while
later in the trial, the District Court returned to the issue again, expressing doubt
on the Government's theory of the charge, it did not analyze the issue on the
record:
24
"I read your briefs about this, whether or not mere possession alone constitutes
a crime of violence. I think it is a very close question. I haven't made up my
mind on this. Probably what I will do, though, is I might submit it to the jury as
proffered by the government, and then in post-verdict motions, if they find the
guy not guilty, then it's moot. If they find him guilty, then as a matter of law, I
can rule whether or not to take out the verdict. And then if it goes to the Court
of Appeals, at least we'll have a verdict. If I'm wrong, we'll have to do it again."
App. vol. IV. 1348.
25
The District Court then gave the requested jury instruction we have set forth
above, without further discussion.
26
27
28
"(a) an offense that has as an element the use, attempted use, or threatened use
of physical force against the person or property of another, or
29
(b) any other offense that is a felony and that, by its nature, involves a
substantial risk that physical force against the person or property of another
may be used in the course of committing the offense." (emphases added)
30
The Supreme Court in Leocal considered whether a conviction for a state DUI
offense that did not require proof of a mental state nonetheless qualified as a
crime of violence under 16. The Court concluded that it did not fit either
16(a) or (b). Under 16(a), the Court held that "use" requires the "active
employment" of force, and therefore a degree of intent higher than negligence.
Leocal, 543 U.S. at 9, 125 S.Ct. 377. Nor did the DUI conviction qualify under
16(b), which "covers offenses that naturally involve a person acting in
disregard of the risk that physical force might be used against another in
committing the offense." Leocal, 543 U.S. at 10, 125 S.Ct. 377 (emphasis
added). "Thus, 16(b) plainly does not encompass all offenses which create a
`substantial risk' that injury will result from a person's conduct. The `substantial
risk' in 16(b) relates to the use of force, not to the possible effect of a person's
conduct." Id. at 10 n. 7, 125 S.Ct. 377.
31
Here the Government does not allege that possession of a pipe bomb involves
the actual use of physical force, only that it involves a substantial risk of use of
physical force against another. In light of this and Leocal's holding, we
therefore confine our analysis to 18 U.S.C. 16(b).
32
crime of violence. Leocal, 543 U.S. at 8, 125 S.Ct. 377; see also Oyebanji v.
Gonzales, 418 F.3d 260, 262 (3d Cir.2005). "This ... requires us to look to the
elements and nature of the offense of conviction, rather than to the particular
facts relating to petitioner's crime." Leocal, 543 U.S. at 8, 125 S.Ct. 377. Our
task, then, is to determine whether simply "possessing" a pipe bomb is an
"offense[ ] that naturally involve[s] a person acting in disregard of the risk that
physical force might be used against another in committing the offense."
Leocal, 543 U.S. at 10, 125 S.Ct. 377. We hold that it is not.
33
34
The danger from a pipe bomb comes not from the offense of possession, but
from the added factor of use of the pipe bomb. See Leocal, 543 U.S. at 9, 125
S.Ct. 377 ("`use' requires active employment") (citing Bailey v. United States,
516 U.S. 137, 143, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995) (substantive holding
superseded by statute)); Bailey, 516 U.S. at 144, 116 S.Ct. 501 ("use . . .
requires more than a showing of mere possession"). To commit the offense of
possession, Hull merely had to exercise control or dominion over the pipe
bomb. There is no risk that physical force might be used against another to
commit the offense of possession, regardless of whether pipe bombs have a
legitimate purpose or not. Cf. United States v. Bowers, 432 F.3d 518, 519 (3d
Cir.2005) ("[A] felon in possession has committed a crime of violence only if
the nature of that offense is such that there is a `substantial risk' that he will use
`physical force' against another `in the course of' his possession of the
weapon.") (emphasis added). In contrast, had Hull been charged in the
indictment with using a pipe bomb, then commission of such an offense would
"involve[ ] a substantial risk that physical force against the person or property
of another may be used in the course of committing" that offense. 18 U.S.C.
16(b). Use of a pipe bomb is the type of "violent, active crime[ ]" the Supreme
Court found constituted a crime of violence under 16. Leocal, 543 U.S. at 11,
125 S.Ct. 377 (emphasis added). Possession is simply not such an "active"
crime; "A crime that increases the likelihood of a crime of violence need not
itself be a crime of violence." United States v. Lane, 252 F.3d 905, 907 (7th
Cir.2001), quoted with approval in Bowers, 432 F.3d at 522.
35
The Government's theory that a pipe bomb might "go off" at any moment and is
therefore inherently, and unredeemably, dangerous, is further foreclosed by our
recent decision in Tran v. Gonzales, 414 F.3d 464 (3d Cir.2005). Tran
addressed whether "reckless burning or exploding" constituted a crime of
violence under 16, and concluded that it did not. We held that " 16(b) crimes
are those raising a substantial risk that the actor will intentionally use force in
the furtherance of the offense." Id., 414 F.3d at 471 (emphasis in original). We
reasoned that:
36
37
38
The Government points us to several other statutes under which courts have
found the mere possession of a "firearm" to constitute a crime of violence. We
do not find these statutes or case law persuasive with respect to the case at
hand. The Government relies most heavily on a Fifth Circuit case, United
40
41
"(1) has as an element the use, attempted use, or threatened use of physical
force against the person of another, or
42
43
Guidelines 4B1.2 is inapposite to this case for at least two reasons. First,
Leocal explicitly rejected using 4B1.2 to interpret 16 (and by extension,
842(p)). Leocal, 543 U.S. at 10 n. 7, 125 S.Ct. 377. Second, 4B1.2
specifically sets apart "use of explosives" from any other "conduct that presents
a serious potential risk of physical injury to another." This implies that
"possession" of an explosive cannot qualify as a crime of violence under 4B
1.2; if it did, we would be required to read "use of explosives" out of the
Guideline provision. See United States v. Fish, 368 F.3d 1200, 1204 (9th
Cir.2004) ("Interpreting the catchall phrase ... to cover possession of a `pipe
bomb' would render the provision's specific inclusion of `use of explosives' in
the same section surplusage."); see also id. at 1205 ("To `use' an explosive, one
must first necessarily `possess' it."). For this reason, none of the numerous
cases cited by the Government finding mere possession of a firearm, but not an
explosive device, to be a crime of violence under 4B 1.2, is applicable.
44
Ultimately we, like the District Court and the jury, are limited by the charge in
the superseding indictment. Had the indictment charged that the federal crime
of violence intended was the use or detonation of a pipe bomb, we would have
no difficulty upholding the validity of the jury instruction. Instead, however,
the indictment charged Hull with only the intent that his teaching lead to the
mere possession of a pipe bomb. The District Court erred in holding that such
possession on its own legally constituted a federal crime of violence under 18
U.S.C. 842(p), or by extension 18 U.S.C. 16. Accordingly, the judgment of
conviction on Count 7 will be vacated.
IV.
45
Hull next challenges the sufficiency of the evidence on Count 10, witness
tampering. Our review is plenary, but deferential inasmuch as "we must ...
consider the evidence in the light most favorable to the verdict and ask whether
a reasonable jury could have found that the contested elements were proven
beyond a reasonable doubt." United States v. Cohen, 301 F.3d 152, 156-57 (3d
Cir.2002). This is a heavy burden for Hull to meet, United States v. Dent, 149
F.3d 180, 187 (3d Cir.1998), and he has not done so on appeal.
46
47
As to Hull's knowledge, there was ample evidence from which the jury could
conclude that Hull knowingly attempted to corruptly persuade Rusch, with the
intent to change her testimony. See United States v. Farrell, 126 F.3d 484, 488
(3d Cir.1997) (holding that "corrupt persuasion" includes "attempting to
persuade someone to provide false information to federal investigators"). "
[T]he defendant must know that his conduct has the natural and probable effect
of interfering with the witness's communication, whether or not it succeeds."
United States v. Davis, 183 F.3d 231, 248 (3d Cir.1999). In his letter telling
Rusch to testify on the stand that "I sent [the Unknown Terrorist article] to ya
but you don't think I wrote it," Hull told Rusch to immediately burn the letter.
Thus, the letter went beyond simply encouraging Rusch not to aid federal
investigators, which encouragement alone we excepted from 1512(b)'s
purview under the circumstances of Farrell. We note that, contrary to Hull's
assertions on appeal, whether or not the jury had difficulty with certain
elements of the charge is ultimately not "proof" that the conviction does not
rest on substantial evidence, nor does Hull's explanation that Rusch had a poor
memory in need of refreshing somehow justify his suggestion that she testify in
a way she affirmatively knew to be untrue. The jury's verdict in Count 10 was
supported by substantial evidence.
V.
48
Hull next renews his attempt to suppress the wiretap interceptions on the
ground that agents failed to "minimize" the interceptions and monitoring. Our
review of the District Court's factual findings in a suppression hearing is for
clear error. United States v. Naranjo, 426 F.3d 221, 226 (3d Cir.2005). Our
review of legal rulings and mixed questions of law and fact is plenary. Id. 18
U.S.C. 2518(5) requires as follows:
49
"Every order and extension thereof shall contain a provision that the
authorization to intercept shall be executed as soon as practicable, shall be
conducted in such a way as to minimize the interception of communications not
otherwise subject to interception under this chapter, and must terminate upon
attainment of the authorized objective, or in any event in thirty days."
50
The interception application and order in this case did include a plan to
minimize interceptions, as Hull acknowledges. Nonetheless, because some of
the intercepted conversations were between Hull and his various girlfriends or
Hull and commercial businesses, and because the subject matter included
sexual discussions, Hull alleges a failure to minimize in practice. We note,
however, that none of the calls Hull labels as "non-pertinent" were played for
the jury.
51
1099, 1115 (3d Cir.1985); Scott, 436 U.S. at 140, 98 S.Ct. 1717 (upholding
uninterrupted interceptions in drug conspiracy case). The mere number of
intercepted, but non-pertinent, calls is not dispositive. Adams, 759 F.2d at 1115;
see also id. ("Appellant also can demonstrate no pattern to the interception of
non-pertinent calls. Because of the variety of voices and transactions involved,
the government's efforts at minimizing non-pertinent conversations was
acceptable."). "The statute does not forbid the interception of all nonrelevant
conversations." Scott, 436 U.S. at 140, 98 S.Ct. 1717. Given, for example, the
nature of the case and circumstances known to the agents during the
interceptions, we discern no error in the District Court's refusal to suppress the
wiretap interceptions on the ground of failure to minimize.
VI.
52
53
54
55
56
57
58
Specifically, Hull alleges that the jury should have been told that he could only
be convicted if (1) he knew that an unassembled bomb was a "firearm" under
the applicable statutes; and (2) he intended that the recipient, whom he knew to
be an informant, assemble or use the bomb. The District Court's refusal to
instruct the jury on these elements, Hull alleges, amounted to an
unconstitutional denial of his ability to mount a defense.
59
The Government was required to prove that Hull knew of the features that made
what he was making, possessing, or transferring, a "firearm," Staples v. United
States, 511 U.S. 600, 619, 114 S.Ct. 1793, 128 L.Ed.2d 608 (1994), and indeed
the District Court instructed the jury accordingly. However, Hull claims that
the Government also had to prove that he intended for the unassembled parts of
the pipe bomb to be assembled into a fully functioning pipe bomb. This is
simply not an element of 26 U.S.C. 5861. "Section 5861(d) makes no
reference to the intent of the person in possession of an unregistered firearm."
United States v. Urban, 140 F.3d 229, 232 (3d Cir.1997).
60
As Hull concedes, "an unassembled bomb can also qualify ... as a destructive
device," Br. for Appellant at 60, and therefore as a "firearm," for the purposes
of 26 U.S.C. 5861. See 26 U.S.C. 5845(f)(3) (defining as a "firearm," "any
combination of parts either designed or intended for use in converting any
device into a destructive device as defined [above, including a bomb] and from
which a destructive device may be readily assembled"). Hull ignores our
previous holding that where there is no "ambiguity . . . as to the nature of the
assembled device," intent is irrelevant. Urban, 140 F.3d at 233. Accordingly,
we discern no error in the District Court's refusal to instruct the jury that the
Government must prove Hull intended that the parts be converted into a
destructive device.
VII.
61
Notes:
*
Honorable Harold A. Ackerman, Senior United States District Judge for the
District of New Jersey, sitting by designation
Count 8 charged Hull with the identical crime, but committed in or around May
2002. Hull was found not guilty of Count 8, however, and therefore does not
challenge the construction of 18 U.S.C. 842(p)(2)(A) as to Count 8
At oral argument the Government abandoned its analogy to the Bail Reform
Act, 18 U.S.C. 3142. InBowers, we joined four other Circuits in rejecting the
Government's argument that for bail purposes, a "felon-in-possession offense
constitutes a `crime of violence,'" Br. for the United States at 63. See Bowers,
432 F.3d at 521 (reaffirming Royce v. Hahn, 151 F.3d 116 (3d Cir.1998)).
The Government contends that Hull objected only to the jury instruction at
Count 5, and therefore that his challenge to Counts 4 and 6 should be reviewed
only for plain error. Counts 4, 5, and 6 all relied on the same statute, however,
and the District Court concluded under that statute that the Government was not
required to prove Hull's intent
62
63
Today, the Court holds that there is no substantial risk that a person who
unlawfully possesses a pipe bomb may intentionally use physical force against
another in the course of committing the offense. Because I believe that a pipe
bomb has no lawful use, and that any unlawful possession of a pipe bomb poses
a substantial risk that the possessor may intentionally use physical force against
another in the course of possessing the pipe bomb, I respectfully dissent from
Part III of the majority's opinion.
I.
64
I begin with the plain language of the statute. Section 16(b) of Title 18 of the
United States Code defines a crime of violence to include "any . . . offense that
is a felony and that, by its nature, involves a substantial risk that physical force
against the person or property of another may be used in the course of
committing the offense." As the Supreme Court explained in Leocal v.
Ashcroft, 543 U.S. 1, 9, 125 S.Ct. 377, 160 L.Ed.2d 271 (2004), the term "use"
requires more than negligent or merely accidental conduct. Indeed, as the Third
Circuit held in Tran v. Gonzales, 414 F.3d 464, 470 (3d Cir.2005), it requires
"specific intent to employ force, and not mere recklessness as to causing harm."
65
The terms "substantial risk" and "may" make clear that the actual use of
physical force is not a required element of a crime of violence. See United
States v. Dodge, 846 F.Supp. 181, 183 (D.Conn.1994) ("Actual use of physical
force against another is not an essential element of a `crime of violence' ... as
evidenced by the use of the conditional term `may.'"). A "substantial risk"
exists when there is a "strong possibility" of the use of force. United States v.
Jennings, 195 F.3d 795, 798 (5th Cir.1999); see also United States v. Dillard,
214 F.3d 88, 95 (2d Cir.2000) ("It is sufficient that the risk be material,
important, or significant."). As other courts have recognized, the degree of
probability required for a risk to be "substantial" is undefined and difficult to
quantify with precision, see, e.g., Dillard, 214 F.3d at 94, but where Congress
has not supplied meaning to the words of a statute, common sense and ordinary
usage are typically a court's best resort, see Dimuzio v. Resolution Trust Corp.,
68 F.3d 777, 783 n. 5 (3d Cir.1995); see also Am. Tobacco Co. v. Patterson,
456 U.S. 63, 68, 102 S.Ct. 1534, 71 L.Ed.2d 748 (1982) ("[W]e assume `that
the legislative purpose is expressed by the ordinary meaning of the words
used.'" (quoting Richards v. United States, 369 U.S. 1, 9, 82 S.Ct. 585, 7
L.Ed.2d 492 (1962))).
66
The phrase "in the course of committing the offense" is the final element of
16(b) requiring interpretation. Congress's use of the present participle
"committing" connotes present, continuing action. See Am. Gas & Elec. Co. v.
Sec. & Exch. Comm'n, 134 F.2d 633, 648 (D.C.Cir.1943) (Stephens, J.,
dissenting); Fawn Mining Corp. v. Hudson, 878 F.Supp. 240, 243 (D.D.C.
1995). This usage accords with the prepositional phrase "in the course," which
suggests not merely a passing instant, but a continuum of time during which a
state or condition exists. See Webster's Third New International Dictionary 522
(1993) (defining "course" to mean "progress or progression through a series . . .
or through a development or a period," or "an ordered continuing process,
succession, sequence, or series"); see also Dillard, 214 F.3d at 93 (equating "in
the course" with "during"). Finally, the statute speaks plainly of "the offense,"
meaning the whole offense, and not merely a portion or an aspect of a given
offense. Thus, common sense and ordinary rules of usage dictate that "in the
course of committing the offense" should encompass nothing less than all
conduct comprising a given offense. This, in turn, requires a court to consider
the entire period during which it can be said the offense is being committed.
67
another may be used in the period of time during which the offense is being
committed. This reading flows from the plain language of the statute and
honors the common meaning of its terms. Moreover, because I find no
ambiguity in the terms of 16(b), I find no occasion to resort to the rule of
lenity. Cf. Leocal, 543 U.S. at 11 n. 8, 125 S.Ct. 377.
68
69
The broad reading of 16(b) that I propose enjoys a logical consistency lacking
in the majority's interpretation. It defies contradiction that a person who obtains
possession of a pipe bomb on Monday is still "committing the offense" of
possession on Friday if he or she exercised continuous dominion or control.
Thus, the "course of committing the offense" of possession includes the initial
exercise of dominion or control, the moment dominion or control is
relinquished, and all times in between. At any given time within this
continuum, it is obvious that the person is "committing the offense" of
possession.
70
Nothing in Leocal dissuades me from this conclusion. In Leocal, the late Chief
Justice posed the example of burglary as a crime for which there was a
substantial risk that force would be used against the person or property of
another. 543 U.S. at 10, 125 S.Ct. 377. At common law, an element of burglary
was breaking, which, by definition, required the use of force. William
72
Pre-Leocal decisions from our sister circuits reflect a clear understanding and
acceptance of the judicial responsibility to consider the full course of the
continuing offense of possession. Numerous courts of appeals have recognized
that certain crimes of possession may qualify as crimes of violence. See, e.g.,
United States v. Rivas-Palacios, 244 F.3d 396, 397-98 (5th Cir.2001) (sawed-
If this Court were to consider the full course of the continuing offense of
possession of a pipe bomb, I believe it would be compelled to conclude, as so
many other courts have done already, that when a person unlawfully possesses
a pipe bomb, there is a substantial risk that that person may intentionally use
force against another. Unlike many other types of "firearms," a pipe bomb has
no legitimate social purpose. As the Fifth Circuit has recognized,
74
75
Jennings, 195 F.3d at 798 (footnotes omitted). The Ninth Circuit has added that
pipe bombs "have no legitimate purpose and ... have the potential to kill
indiscriminately, without warning, and with less chance that the perpetrator will
be caught." United States v. Loveday, 922 F.2d 1411, 1416 (9th Cir.1991); see
also United States v. Dempsey, 957 F.2d 831, 834 (11th Cir.1992) (quoting
Loveday). A panel of the Tenth Circuit similarly concluded that "[p]ipe bombs
are `inherently dangerous weapons for which no peaceful purpose can be
seriously suggested, regardless of whether the weapons actually are used.'"
Newman, 125 F.3d 863, 1997 WL 603740, at * 1 (quoting Dodge, 846 F.Supp.
at 184). In a case involving firebombs, the Eighth Circuit agreed with the
Newman court's finding of a "lack of a nonviolent purpose for a bomb and the
fact that, by its very nature, there is a substantial risk that the bomb would be
used against the person or property of another." Drapeau, 188 F.3d at 990. A
panel of the Sixth Circuit reached the same conclusion in a per curiam decision,
finding that "[p]ipe bombs are inherently dangerous and serve no useful
purpose." United State v. Cole, 19 F.3d 19, 1994 WL 64697, at *3 (6th
Cir.1994). The judicial authorities are legion and unanimous: a pipe bomb
serves no legitimate, non-criminal purpose.
76
The judicial assessment in this regard mirrors the views of Congress and law
enforcement. Congress enacted a registration requirement for certain firearms it
deemed "inherently dangerous and generally lacking usefulness, except for
violent and criminal purposes." Dunn, 946 F.2d at 621; see also United States v.
Fields, 2006 WL 1049654, at *4 (3d Cir. Apr.21, 2006). "The legislative
history of the Firearms Act indicates that it requires registration of objectively
destructive devices, devices inherently prone to abuse and for which there are
no legitimate industrial uses." United States v. Cruz, 492 F.2d 217, 219 (2d
Cir.1974); see also United States v. Golding, 332 F.3d 838, 843 (5th Cir.2003).
Federal law enforcement authorities have acknowledged the specific threat
posed by pipe bombs, testifying before Congress that "pipe bombs and
firearms" have traditionally been regarded as "the favorite weapons of the
terrorist." Patrick J. Daly, Assistant Special Agent in Charge, Chicago Division,
FBI, Testimony before the House Committee on Governmental Reform,
Subcommittee on Government Efficiency, Financial Management, and
Intergovernmental Relations: Counterterrorism (July 2, 2002), available at
http://www.fbi.gov/congress/congress02/daly07022002.htm. One need only
consider the prevalence of pipe bombs in the activities of domestic terrorists to
appreciate the verity of this statement. See generally Brent L. Smith, Terrorism
in America: Pipe Bombs and Pipe Dreams (1994) (describing the activities of
terrorist groups operating in the United States from the 1960s through the
1990s).
77
Evidence presented at trial provides even further support for the conclusion that
pipe bombs lack any legal purpose. The Government's expert, an officer with
the Bureau of Alcohol, Tobacco, Firearms and Explosives, testified that pipe
bombs like those discovered in Hull's possession "would not have any social or
cultural value." (App. at 1258.) He testified that "[t]here is no legitimate
purpose for these devices," and that "[f]rom our perspective or from any
reasonable person's perspective, they can simply be used as a weapon and
nothing more." (Id. at 1258-59.) The expert elaborated that these pipe bombs
"produce fragmentation and they are not good for any kind of useful work other
than, of course, creating a weapon and injuring or killing people." (Id. at.
1261.) On cross examination, he rejected any notion that a pipe bomb could be
used for farming purposes, such as removing stumps or rocks, because the
power generated by an exploding pipe bomb "is insufficient to do any kind of
useful work on a farm or otherwise," but "is enough to blow up the pipe, to
throw fragments." (Id. at 1263.) At no time during trial did Hull refute this
evidence.
78
For all of these reasons, there can be no serious dispute that a pipe bomb lacks
any nonviolent or lawful purpose. It flows inexorably from this conclusion that
when a person unlawfully possesses a pipe bomb, there is a substantial risk that
he or she may put that pipe bomb to the use for which it was intended: to
perpetrate physical force against the person or property of another.
III.
79
None of the authorities cited in the majority's opinion compels a result contrary
to the one I propose today. The majority discusses our recent decision in Tran
v. Gonzales. In Tran, a case which did not involve a pipe bomb, this Court held
only that 16(b) requires that the "use" of "physical force" be intentional,
rather than merely reckless. 414 F.3d at 470. Intentional use of force is
precisely the "substantial risk" that I believe arises when one unlawfully
possesses a pipe bomb. Therefore, I find that Tran is fully consistent with the
interpretation I propose today.
80
The majority also discusses United States v. Bowers, 432 F.3d 518 (3d Cir.
2005), another case that did not involve pipe bombs. In Bowers, we considered
whether the crime of being a felon in possession of a firearm, in violation of 18
U.S.C. 922(g)(1), was a crime of violence within the meaning of 18 U.S.C.
3142(g) and (f)(1)(A). We concluded that it was not. We found that "many,
perhaps most" of the reasons why a felon might possess a firearm "do not
involve likely accompanying violence." 432 F.3d at 521 (internal quotation
marks omitted) (citing United States v. Lane, 252 F.3d 905, 906 (7th Cir.2001),
for the proposition that felons may use firearms for "self-defense, hunting, gun
collecting, and target practice"). That reasoning simply does not apply here,
where the possession of an unregistered pipe bomb has no lawful purpose. See
Drapeau, 188 F.3d at 990 n. 4 ("The offense of being a felon-in-possession of a
firearm focuses on society's determination that certain individualsfelonsare
The majority also cites Bailey v. United States, 516 U.S. 137, 116 S.Ct. 501,
133 L.Ed.2d 472 (1995), to suggest that "[t]he danger from a pipe bomb comes
not from the offense of possession, but from the added factor of use of the pipe
bomb." Maj. Op. at 139-140. In Bailey, the Supreme Court considered the
meaning of the term "use" in 18 U.S.C. 924(c)(1), a statute which specifies
penalties for the "use" of a firearm during and in relation to a crime of violence.
There, the Court held that "use" requires "active employment," rather than mere
possession, of a firearm. Id. at. 143. Although 924(c)(1) and 16(b) both
employ variations of the word "use," the similarity stops there. The Court in
Bailey had no occasion to consider what sort of conduct involves a substantial
risk that physical force may be used against the person or property of another.
Moreover, because I regard the possession of an unregistered pipe bomb to
involve a substantial risk that physical force against another may be "actively
employed" in the course of committing the offense of possession, I find Bailey
entirely consistent with my proposed construction.
82
Finally, the majority draws support from United States v. Lane, in which the
Seventh Circuit held that being a felon in possession of a firearm was not a
crime of violence within the meaning of 18 U.S.C. 3156(a)(4)(B). Aside from
the obvious fact that decisions of the Seventh Circuit do not bind the Third
Circuit, Lane did not involve a pipe bomb or other weapon lacking any
significant lawful usea fact expressly noted in the court's opinion. See 252
F.3d at 907 ("Some firearms, it is truefor example sawed-off shotguns
have no significant lawful use, and so their possession by felons may well
constitute a crime of violence, as held in reference to the sentencing
guidelines.... Our defendant is not accused of possessing such a weapon,
however. . . ."). Therefore, Lane is distinguishable and non-binding.
83
In short, the majority's opinion makes new law. With today's holding, the Court
steers a new course into largely uncharted waters. If the "mere" possession of a
pipe bomb is not a crime of violence, then neither, it would seem, is the "mere"
possession of an even more destructive implement. I do not believe that any of
the precedents cited in the majority's opinion compel or warrant this result.
IV.
84
Today, the Court holds that the "mere" possession of a pipe bomb is not a
federal crime of violence. As I read this holding, the "mere" possession of a car
Notes:
7
Compare People v. Shipley, 256 Mich.App. 367, 662 N.W.2d 856, 863 (2003)
(holding that burglary is not a continuing offense), and State v. Brown, 626
So.2d 851, 854 (La.Ct. App.1993) (same), with State v. Stearns, 645 So.2d 417,
418 (Fla.1994) (holding that armed burglary is a continuing offense).