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aw1621107 15 hours ago

> We also know from prosecutions in other statutes that the government will often prosecute a a broad crime with many separate sub-definitions of the various way you can break it, then refuse to tell you under which sub-definition you're being charged, meaning you have no way to know if the jury even were unanimously convicting for the same thing and no way to know what you're even defending against.

Could you give some examples of this?

mothballed 15 hours ago | parent [-]

Yes, https://www.courtlistener.com/docket/63291773/united-states-....

Navy sailor was convicted of possessing machine guns and destructive devices.

The ATF for example put back together de-milled RPGs, which could be a destructive device

However the statute says the following:

   (2) any type of weapon by whatever name known which will, or which may be readily converted to, expel a projectile by the action of an explosive or other propellant, the barrel or barrels of which have a bore of more than one-half inch in diameter, except a shotgun or shotgun shell which the Secretary finds is generally recognized as particularly suitable for sporting purposes; and (3) any combination of parts either designed or intended for use in converting any device into a destructive device as defined in subparagraphs (1) and (2) and from which a destructive device may be readily assembled.
The ATF took his demilled RPG, put another gun (owned by the ATF) inside of it, then fired it to prove it had a bore over 0.5 inch capable of expelling projectile.

But the state didn't tell him under what definition he was charged, so they didn't know if they were defending against the collection of parts the ATF took (falls under 3), or against the weapon the ATF claimed it was after they put the parts together (which falls under 2).

DannyBee 13 hours ago | parent | next [-]

The normal answer to this is to request a bill of particulars, which was not requested here (afaict from the docket).

I think there is some slightly down-in-the-weeds confusion here - what does an indictment require vs ...

I think they screwed this up at trial and then tried to argue the indictment was insufficient, but i doubt they will get any appeals court to bite on this.

I posted it elsewhere, but you can listen to the oral argument of the appeal here:

https://www.ca4.uscourts.gov/OAarchive/mp3/23-4451-20250912....

It is a very accessible argument (in the sense of not need legal knowledge to usefully process it).

You can hear the judges sort of struggle to understand how this is an indicment opportunity, but really do seem to be trying to understand. They give counsel an opportunity to try to distinguish and explain things. Att around 10 minutes, one of the judges asks counsel for the bset case he has that says he's right, and he can't come up with one at all.

Which is probably the point at which he lost this appeal. :)

As i said elsehwere, i don't blame the lawyer - this seems like it woudl be a very hard case to win because of choices made at the level below. They are essentially arguing things they know will lose because nobody objected to things they should have at the level below.

aw1621107 14 hours ago | parent | prev [-]

Thanks for the reference! For the convenience of anyone else reading, the appeals docket is at https://www.courtlistener.com/docket/67566242/united-states-.... Note that there are two appeals briefs; it seems the defendant replaced their attorney at some point during the appeals process.

For what it's worth, I think this is the government's response to the argument you raise (on page 22 of the response brief, PDF page 30):

> Section 5845, captioned “[d]efinitions,” is a definitional provision, not a criminal prohibition. As relevant here, § 5845(b) defines the term “machinegun,” and § 5845(f) defines the term “destructive device.” These definitions do not create additional elements of the offenses charged under §§ 5861(d) and 922(o). Therefore, the government was not required to charge the applicable definition(s) in the indictment. See, e.g., Robbins, 476 F.2d at 30 (holding that an indictment under § 5861(d) need not refer to the definitions in § 5845 to “fairly notify a defendant of the charge against him”); United States v. Hoover, 635 F. Supp. 3d 1305, 1316 (M.D. Fla. 2022) (rejecting the argument that the government “was required to plead the specific facts supporting its contention that the [firearms] at issue fall within the definition of a machinegun”); cf. United States v. Pennington, 168 F.3d 1060, 1065 (8th Cir. 1999) (“The indictment’s failure to cite [18 U.S.C.] § 1346, a definitional provision, and to use its specific term, ‘honest’ services, does not mean no crime was charged.”).

And defendant's response, page 5:

> The question is whether the indictment “fully, directly, and expressly, without any uncertainty or ambiguity, set forth all the elements necessary to constitute the offence intended to be punished” and whether the indictment complied “with the necessity of alleging in the indictment all the facts necessary to bring the case” within the intent of the statute. United States v. Carll, 105 U.S. 611 (1881) (emphasis added). The government’s failure to give any specificity in the indictment cannot be remedied by wriggling as to whether the missing information can be considered an “element” or not. Even if the government were correct that the particular definition (or definitions) the prosecution is proceeding under does not change “elements,” it changes the “facts” underlying the scope of the statute.

I have no idea who is correct legally, and since oral arguments appear to have been held a few days ago I suppose I'll have to wait to see who is right.

DannyBee 13 hours ago | parent [-]

The appeals court did not seem very impressed.

The oral argument is here: https://www.ca4.uscourts.gov/OAarchive/mp3/23-4451-20250912....

The first question they asked is "why didn't you ask for a bill of particulars?".

Overall, they seemed very confused as to the argument made here - why is the indictment actually insufficient, and what words did you want them to use instead.

I don't think this will be a successful appeal at all - they seem to all agree this is not stuff that goes in an indictment, and to the degree that there was ambiguity, the correct answer was to request a bill of particulars.

At around 10 minutes, one of the judges asks counsel for the best case he has that says he's right, and he can't come up with one at all.

Which is probably the point at which he lost this appeal. :)

To be fair, i don't blame the lawyer, and i expect why the judges are being not too hard on him, is because he's doing his best to argue a losing case because of choices made at the district court level.

aw1621107 3 hours ago | parent [-]

Thanks for the additional info! That does seem like a bit of a sticky situation for the defense.