United States v. Musso
Opinion
The government appeals from the district court's pretrial dismissal of four charges of violations of the National Firearms Act (NFA),
For purposes of the motion to dismiss, Musso admitted, among other things, that each grenade was still armed with its original explosive charge: 6.5 ounces of Composition B high explosives. Composition B is a mixture of TNT and RDX that, when in the amount included in an M67 grenade, has a killing radius of about five meters (just over sixteen feet). The motion further admitted that each grenade could be made *28 to explode by reinserting a live fuze or by a "commercial/military/improvised detonator."
Based on the admitted facts and on the complete text, statutory context, and Congress's intent in enacting the "explosive grenade" provision of the NFA, we reverse and hold that each grenade, as purchased by Musso, was an "explosive grenade."
I.
A.
The National Firearms Act,
The NFA makes it a crime to receive or possess an unregistered "firearm."
(1) any explosive, incendiary, or poison gas
(A) bomb,
(B) grenade,
(C) rocket having a propellent [sic] charge of more than four ounces,
(D) missile having an explosive or incendiary charge of more than one-quarter ounce,
(E) mine, or
(F) similar device....
Section 5845(f) has two later sections that include other things as destructive devices:
(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.
Following these terms, the statute has a separate sentence that excludes "any device which is neither designed nor redesigned for use as a weapon" and "any device, although originally designed for use as a weapon, which is redesigned for use as a signaling, pyrotechnic, line throwing, safety, or similar device."
The NFA was not the first statute to deal with devices like those at issue here. In April 1968, six months before Congress enacted the above "destructive device" provision, Congress made it a crime to, among other things, teach the "use, application, or making of any firearm or explosive or incendiary device."
*29
The GCA's purpose was "to provide support to Federal, State, and local law enforcement officials in their fight against crime and violence." Pub. L. No. 90-618, § 101. It represented "a Congressional attempt to stem the traffic in dangerous weapons being used in an increasing number of crimes involving personal injury."
United States
v.
Posnjak
,
Unlike with many other crimes, Congress chose not to criminalize attempts to violate the GCA's destructive device provision. A practical consequence of that decision is that agents engaged in undercover sting operations actually pass destructive devices like explosive grenades to the target, which runs some operational risks. Law enforcement tries to reduce those risks to agents, targets, and the public by removing fuzes from otherwise live grenades.
B. Background
The essential facts are undisputed for our purposes and are worth repeating. The FBI replaced the grenades' original fuzes with mechanically and visually identical, but inoperable, fuzes before giving them to Musso. Each grenade was, however, armed with its original explosive charge of Composition B. 1 Each grenade could be made to explode by, for example, replacing the inoperable fuze with an operable one, by using a commercial or homemade detonator, or by a sufficient impact. The government concedes that the grenades as purchased by Musso would not have detonated absent these other circumstances had Musso or anyone else merely pulled their pins. A search of Musso's property following his arrest did not turn up any fuzes or other detonators.
C. Procedural History
Musso moved to dismiss four counts of the resulting indictment, arguing that the grenades he received were not "explosive grenades" and so were not destructive devices under the NFA. On March 9, 2018, the district court granted Musso's motion to dismiss those counts.
Musso
,
The district court consulted several dictionaries and concluded that "the ordinary meaning of 'grenade' implies a device that contains not only explosive material but also a means of detonating that explosive material." Id. at *5. The district court next reasoned that "explosive," when modifying "grenade," necessarily implied that the grenade "must, in fact, be capable of exploding." Id. Combining these understandings, the district court found that "the ordinary meaning of the phrase 'explosive grenade' ... is a device that is in and of itself capable of exploding." Id. The district court then dismissed the counts. Id. at *8.
II.
We clear away a preliminary procedural issue. Although we have not before addressed the issue, other "circuit courts have almost uniformly concluded" that, under Federal Rule of Criminal Procedure 12(b)(1), "a district court may consider apretrial
*30
motion to dismiss an indictment where the government does not dispute the ability of the court to reach the motion and proffers, stipulates, or otherwise does not dispute the pertinent facts."
United States
v.
Weaver
,
The facts necessary to resolve the issue now on appeal are not in dispute, and the government had requested that the district court resolve the issue. We review the district court's conclusion de novo,
III.
As framed, on admitted facts, the question before us is an issue of law. The government bears the burden of establishing that the grenades here met the definition of "explosive grenades." Musso, in turn, bears the burden as to whether the grenades fall within the exclusionary clause. On the facts presented, we reject Musso's definitional argument as well as his argument, based on the exclusionary clause, that the FBI's removal of the grenades' fuzes means the grenades are not "designed" as weapons. In addressing his argument based on the exclusionary clause, we treat Musso as having raised that affirmative defense and bypass any potential forfeiture resulting from his failure to pursue that argument in his motion to dismiss.
We begin, as always, with the statutory text concerning "explosive grenades." The NFA definitional section requires that to be a "destructive device," a grenade must be an "explosive, incendiary, or poison gas ... grenade."
We dispose of Musso's argument based on the statutory exclusion first. On these facts, we reject the argument that because the grenades' fuzes were inoperable, that meant the grenades were "redesigned" so as not to be weapons. Congress only excluded certain "redesigned" devices: those that have been "redesigned for use as a signaling, pyrotechnic, line throwing, safety, or similar device."
Musso's grenades were designed as weapons. Each M67 grenade sold to Musso was a standard-issue Marine Corps weapon. That the grenades were inoperable when purchased by Musso does not change the fact that they were "designed" as weapons.
Cf.
United States
v.
Rivera
,
*31
We turn to the definitional arguments. Congress did not, in the NFA, define the term "explosive grenade." When Congress uses words that it does not define, "we assume those words 'carry their plain and ordinary meaning.' "
United States
v.
Gordon
,
The government challenges the district court's plain-text reading here. We find that the plain meaning of the words "explosive" and "grenade" do not clearly exclude the devices Musso purchased-M67 grenades with inoperable fuzes. We then assume arguendo that the plain meaning of those words does not resolve this case in the government's favor and so we turn to other traditional tools of statutory interpretation.
See
Yates
v.
United States
, --- U.S. ----,
Where Congress wanted to define a device by its capability, it said so explicitly. Under Section 5845(f)(2), a weapon with a "bore of more than one-half inch in diameter" is a destructive device if it "will, or ... may be readily converted to,
expel a projectile by the action of an explosive or other propellant
."
Next, the language of Section 5845(f) does not require that an "explosive grenade" have specific parts, like a working fuze. Context immediately reinforces this conclusion: Under Section 5845(f)(1)(c), which directly follows the "explosive grenade" provision, a rocket only qualifies as a destructive device if it has "a propellent [sic] charge of more than four ounces."
We also consider the "destructive device" provision in the sequence in which Congress wrote Section 5845(f).
See
New Prime
,
Were there any doubt left, we would also note that Sections 5845(f)(2) and (f)(3) include language like "readily assembled" or "readily converted." The functional cast of that language fits in those later catch-all provisions, which deal with all manner of weapons that have no evident name. But for Section 5845(f)(1), no such modifying language was necessary.
The district court's contrary view has further problems: It reads the term "explosive" outside of its direct context. Our interpretation avoids this problem. Looking again to neighboring terms, we conclude that "explosive" describes a category of grenade. Section 5845(f)(1) prohibits the unregistered receipt or possession of not only an "explosive ... grenade," but also an "incendiary ... grenade" or a "poison gas ... grenade."
The reasoning we have provided suffices to support our conclusion that Musso's devices were "explosive grenades," as Congress intended that term to be understood. 3
The district court attempted to support its interpretation of "explosive grenade" by pointing to out-of-circuit precedent. But
*33
none of the cases the court cited were decided under Section 5845(f)(1)(b), the provision at issue here, and none involved grenades armed with their original explosive charges. In
United States
v.
Malone
,
Further,
United States
v.
Sheehan
,
IV.
With the NFA, Congress aimed to decrease threats to public safety from destructive devices. These devices have been used for criminal conduct that has included robbery, S. Rep. No. 90-1097, at 78 (1968) (describing the use of a "Finnish Lahti antitank gun ... in the robbery of a Brinks Co. installation"), and the "attempted assassination of a United States Attorney,"
United States
v.
Hamrick
,
The result reached by the district court is contrary to the complete text and context of the NFA and is not what Congress intended. We reverse the dismissal of the counts against Musso, reinstate them, and remand for further proceedings consistent with this opinion.
We deem Musso to have admitted this for purposes of the motion to dismiss. We note that he has not pleaded guilty to the fifth count of his underlying indictment, which charges him with knowingly receiving "approximately 26 ounces of Composition B high explosive, contained within four grenades."
Cases construing that clause, like
United States
v.
Posnjak
,
Musso argues that we should apply the rule of lenity. But this rule "applies only if, 'after considering text, structure, history and purpose, there remains a grievous ambiguity or uncertainty in the statute such that the Court must simply guess as to what Congress intended.' "
Abramski
v.
United States
,
We acknowledge that
Sheehan
involved the "destructive device" provision at
We do not rely on
United States
v.
Rushcamp
,
Reference
- Full Case Name
- UNITED STATES, Appellant, v. Daniel E. MUSSO, Sr., Defendant, Appellee.
- Cited By
- 11 cases
- Status
- Published