United States v. Lauchli
Decision Date | 10 June 1971 |
Docket Number | No. 18595.,18595. |
Citation | 444 F.2d 1037 |
Parties | UNITED STATES of America, Plaintiff-Appellee, v. Richard A. LAUCHLI, Jr., Defendant-Appellant. |
Court | U.S. Court of Appeals — Seventh Circuit |
Richard Albert Lauchli, Jr., Robert Popper, Kansas City, Mo., for appellant.
Donald B. Mackay, U. S. Atty., Frank J. Violanti, U. S. Atty., Springfield, Ill., for appellee.
Before CUMMINGS, KERNER and STEVENS, Circuit Judges.
Defendant-appellant, Richard A. Lauchli, Jr., was convicted by a jury on fifteen counts of an indictment alleging violations of the National Firearms Act and the Gun Control Act. The fifteen offenses consisted of one count for dealing in firearms without a license (26 U. S.C. §§ 5801, 5802 and 5861(a)), one count for dealing in firearms without registering with the Internal Revenue Service (18 U.S.C. §§ 922(a) (1) and 923(a)), seven counts for possessing firearms not registered in the National Firearms Registration and Transfer Record (26 U.S.C. §§ 5841 and 5861), three counts for illegally transferring firearms (26 U.S.C. §§ 5812(a) (1)-(6), 5845(a) and 5861), two counts of possessing firearms not bearing serial numbers (26 U.S.C. §§ 5842(b) and 5842(c)), and one count for dealing in firearms with a non-resident of the state in which he resided (18 U.S.C. §§ 922(a) (5) and 923). As a result of these convictions, Lauchli was sentenced to a twelve-year term to run concurrently with an eight-year sentence imposed in another criminal matter. See United States v. Lauchli, 371 F.2d 303 (7th Cir. 1966).
The violations which led to Lauchli's arrest and conviction were discovered by John Ennis, an undercover agent of the Treasury Department, who was posing as a tool and dye manufacturer for Milwaukee, Wisconsin. Ennis had been introduced to Lauchli by a fellow prisoner prior to Lauchli's release from federal prison in February, 1969. On March 20, 1969, Ennis contacted Lauchli and discussed the purchase of ten silencers and some Thompson submachine guns from the defendant. Lauchli stated that he was in possession of approximately 1400 Thompson submachine guns with a cut in the side that ran along the trigger guard and explained to the agent the process by which these guns could be repaired. Lauchli then offered to sell Ennis one rewelded weapon for $150 and other unrepaired submachine guns for $75. However, no sale was consummated at this time.
On March 21, 1969, pursuant to the arrangement made the previous evening, Lauchli met Ennis and drove him to his home in Collinsville, Illinois. A sale of weapons to a "partner" of Ennis was discussed, and Ennis purchased two Thompson submachine guns and ten silencers for $450. Lauchli then showed Ennis two manuals which explained the operation of the guns as well as a list of firearm parts which the defendant was offering for sale. A possible purchase of semi-automatic rifles, which the defendant had for sale, was also discussed.
On April 9, 1969, Ennis again visited the Lauchli residence, this time indicating a desire to purchase ten Thompson submachine guns. Lauchli asked to be allowed an hour and a half, apparently for the purpose of preparing the weapons, and Ennis departed. Upon his return, Ennis purchased ten Thompson submachine guns and fifteen barrels for $790. The defendant also gave Ennis a color code for future orders.
On April 15, 1969, Ennis phoned Lauchli and, using the color code, ordered one hundred thirty Thompson submachine guns. When Ennis arrived at the Lauchli residence on the designated date, Lauchli asked permission to search the agent for a Kel-Com set. Ennis drew his pistol and arrested the defendant. Shortly thereafter, several other Treasury Agents arrived with search warrants for both the Lauchli residence and the Lomax Machine Shop, located approximately seventy-five yards from the Lauchli residence. Two hundred seventy-seven Thompson submachine guns were found in the basement of defendant's home. Two white phosphorus rifle grenades were found in the Lomax Machine Shop and one hundred eighty-four submachine guns were found buried in a trash pile twenty-five yards behind the building.
Defendant contends that all convictions must be set aside as violative of his privilege against self-incrimination. Primary reliance is placed on Haynes v. United States, 390 U.S. 85, 88 S.Ct. 722, 19 L.Ed.2d 923 (1968), which held that invocation of the privilege presented a complete defense to prosecutions under the National and Federal Firearms Acts then in effect. However, following that decision, Congress revised the Acts with the intention of eliminating the infirmities outlined in Haynes.1 The Supreme Court in United States v. Freed, 401 U. S. 601, 91 S.Ct. 1112, 28 L.Ed.2d 356 (1971), has recently approved certain provisions of the amended Acts. As noted by Mr. Justice Douglas in Freed, important changes in the statutory complex and in the mode of enforcement have occurred:
Two of the enumerated changes deserve reiteration. First, the Court has decided that the Firearms Acts are no longer inconsistent with the gravamen of the Marchetti trilogy (Marchetti v. United States, 390 U.S. 39, 88 S.Ct. 697, 19 L. Ed.2d 889 (1968); Grosso v. United States, 390 U.S. 62, 88 S.Ct. 709, 19 L. Ed.2d 906 (1968); Haynes v. United States, 390 U.S. 85, 88 S.Ct. 722, 19 L. Ed.2d 923 (1968)) in that they are no longer directed to a selective group inherently suspect of criminal activities. See Marchetti v. United States, 390 U.S. at 57, 88 S.Ct. 697. Second, the immunity provision (26 U.S.C. § 5848; and see 26 C.F.R. § 179.202) together with the government practice of non-disclosure of information satisfies the Fifth Amendment privilege, including the hazards of prosecution under state law for the same or similar offenses. Freed v. United States, supra. We therefore conclude that appellant's privilege against self-incrimination was not violated by virtue of this prosecution.
In addition to the theory of relief previously discussed, appellant makes numerous other claims of error. Many of these contentions are plainly without merit. For example, it is argued that the evidence was insufficient to support a conviction for dealing in firearms. In view of the extensive activity of the defendant in dealing with Agent Ennis, we reject such a contention as frivolous on its face. Likewise, we reject defendant's argument that the Gun Control Act of 1968 is violative of the Second Amendment guarantee of the right to bear arms. Cases v. United States, 131 F.2d 916 (1st Cir. 1942) cert. denied Velazquez v. United States, 319 U.S. 770, 63 S.Ct. 1431, 87 L.Ed. 1718 (1942).
The defendant raises two questions relating to the search of the various Lauchli premises on April 17, 1969. First, he questions whether or not probable cause existed for the issuance of the warrants to search appellant's home and the Lomax Machine Shop.
A detailed three-page affidavit, based on first hand information, was given in support of the search warrants. In the course of the affidavit, Agent Ennis recited his purchases of illegal firearms from the defendant and defendant's various offers to sell him other weapons which were kept on the property. In addition, the affidavit discloses that the defendant was not registered as a firearms dealer and that the illicit business was conducted on Lauchli...
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