Hunter Trial Brief
Hunter Trial Brief
Hunter Trial Brief
DAVID C. WEISS
Special Counsel
Derek E. Hines
Senior Assistant Special Counsel
Leo J. Wise
Principal Senior Assistant Spec. Counsel
United States Department of Justice
950 Pennsylvania Avenue NW
Washington, D.C. 20530
771-217-6091
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INTRODUCTION
check form required for the purchase of a firearm (hereafter “Form 4473”) by falsely
fact he was both. By lying, he was able to illegally buy a gun on October 12, 2018, and
he chose to illegally possess that firearm until it was taken from his possession on
§§ 922(a)(6) and 924(a)(2) for making a false statement during a background check to
deceive a firearms dealer (“Count One”), 18 U.S.C. § 924(a)(1)(A) for making a false
statement during a background check on a form that the firearms dealer was required
to maintain (“Count Two”), and 18 U.S.C. §§ 922(g)(3) and 924(a)(2) for his illegal
possession of a firearm between October 12, 2018 and October 23, 2018 (“Count
Three”). (Ind., Doc. No. 40). Trial begins June 3, 2024. This trial brief: (i) sets forth
the elements the government will prove at trial, and (ii) summarizes some of the
THE LAW
In order to find the defendant guilty of Count One, the jury must find that the
government proved each of the following four elements beyond a reasonable doubt:
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Third: That the defendant knew that the statement was false; and
Fourth: That the false statement was intended or likely to deceive the
seller with respect to any fact material to the lawfulness of the sale of the firearm. 1
The defendant has agreed to stipulate that the firearm charged in the
indictment was a firearm. The defendant has agreed to stipulate that the dealer was
a licensed dealer. That leaves three issues for trial with respect to Count One: (1)
whether the defendant made a false statement when he filled out the Form 4473, (2)
whether the defendant knew the statement was false, and (3) whether the false
In order to find the defendant guilty of this offense, the jury must find that the
government proved each of the following four elements beyond a reasonable doubt:
a Form 4473;
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Because the defendant agreed to stipulate that the dealer was a licensed
dealer, and because materiality is not an element in Count Two as it is in Count One,
that leaves only the following issues for trial with respect to Count Two (which are
identical to two of the three issues for Count One): (1) whether the defendant made a
false statement when he filled out the Form 4473, and (2) whether the defendant
In order to find the defendant guilty of this offense, the jury must find that the
government proved each of the following four elements beyond a reasonable doubt:
Cobra 38SPL revolver with serial number RA 551363, while he was an unlawful user
2 The Third Circuit does not have a model instruction for this offense. This
proposed instruction is based on the Eighth Circuit’s model instructions. See Model
Criminal Jury Instructions, 8th Circuit, § 6.18.924.
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Fourth: The firearm was transported across a state line at some time
As noted above, the defendant agreed to stipulate that the firearm charged in
the indictment was a firearm. The defendant agreed to stipulate that the firearm was
transported across a state line at some time before the defendant’s possession of it.
Thus, that leaves only the following issues for trial with respect to Count Three: (1)
whether the defendant was either an unlawful user of a controlled substance or a drug
addict; 4 (2) whether the defendant knowingly possessed a firearm, (3) whether the
any point in time while he possessed the firearm (i.e., on any date between October
The Court should instruct the jury on the definition of “unlawful user of a
controlled substance” and “drug addict,” as those terms are used in the statute
charged in Count Three and in the forms that the defendant filled out relevant to
Counts One and Two. The government proposed a jury instruction utilized by the
Eight Circuit and is included in its proposed instructions. The instruction provides:
3 The Third Circuit does not have a model instruction for this offense. This
proposed instruction is based on the Eighth Circuit’s model instructions. See Model
Criminal Jury Instructions, 8th Circuit, § 6.18.922B.
4 The government proposed a unanimity instruction in its jury instructions,
meaning, the jury must be unanimous in its finding that the defendant is either an
unlawful user of a controlled substance, or a drug addict, or both. It need not find
that he is both but it must find he is one of those to find him guilty.
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The term “drug addict” means any individual who habitually uses any
controlled substance so as to endanger the public morals, health, safety,
or welfare, or who is so far addicted to the use of a controlled substance
as to have lost the power of self-control with reference to his addiction.
based on the definition utilized by the Treasury Department in its gun regulations,
27 C.F.R. § 478.11. 5 The Eighth Circuit has approved the use of the Treasury
Turnbull, 349 F.3d 558, 562 (8th Cir. 2003). 6 The government must show some
5 At least one court in the Third Circuit has also utilized the definition
provided in § 478.11 in jury instructions. United States v. Zareck, 2021 WL 4391393
(W.D.Pa. 2021) (citing United States v. Cheeseman, 600 F.3d 270, 281 (3d Cir. 2010)
and stating “The Third Circuit Court of Appeals has relied upon 27 C.F.R. § 478.11
to define ‘unlawful user of controlled substances’ for the purpose of § 922(g)(3)).
6 The Eighth Circuit has also held that the district court is not required to
include the “has lost the power of self-control with reference to the use of controlled
substance” clause of the Treasury Department’s definition and has approved
instructions without this language. United States v. Boslau, 632 F.3d 422, 429-31
(8th Cir. 2011); see also United States v. Carnes, 22 F.4th 743, 748 (8th Cir. 2022)
(quoting, with approval, definition similar to this model in finding sufficient
evidence of temporal nexus between gun possession and drug use).
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“temporal nexus” between the gun possession and regular drug use. Turnbull, 349
F.3d at 561. But the government is not required to establish that the defendant
F.4th at 748. Rather, it is sufficient that the government demonstrate the use of a
controlled substance “during the period of time” the defendant possessed the gun. Id.
The government filed a motion in limine to exclude the defense from arguing or
suggesting that the government must show defendant’s use of a controlled substance
on the day of his gun purchase. (Doc. No. 118). The government respectfully requests
THE EVIDENCE
To meet the elements set forth above, the government will prove the following
facts at trial:
The defendant admitted he was a user of crack and was a crack addict in his
book, Beautiful Things, which he began writing in November 2019, published in 2021,
Defendant’s Book and Audiobook, Doc. No. 119, 119-1). Specifically, the defendant
admitted that he was actively addicted to crack cocaine between 2015 and 2019. (Doc.
No 119-1 at p. 219, 220). He stated, “[b]y the time my plane touched down in Los
Angeles in March 2019, I had no plan beyond the moment-to-moment demands of the
crack pipe.” (Doc. No. 119-1 at p. 219). He described, in relevant part, that “four years
of active addiction … preceded this trip to California . . .” (Doc. No. 119-1 at p. 220).
He admitted, “I was a crack addict and that was that.” (Doc. No. 119-1 at p. 222). The
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government has identified excerpts from the book in which the defendant makes
statements that evidence his addiction. These excerpts include his admissions during
a less than three-year period between 2016 and 2019 (which is within the four-year
book excerpts are authentic under Federal Rule of Evidence 901, are relevant under
Rule 401, are not unfairly prejudicial under Rule 403, and are admissible under Rule
which the defendant describes his drug use and addiction in the spring of 2018. (Doc.
No. 119-1 at p. 187-202). While in California, the defendant “used [his] superpower—
twenty-four hours a day, smoking every fifteen minutes, seven days a week.” (Doc.
No. 119-1 at p. 187, 190.) The California odyssey ended with a visit from his uncle,
who helped him check into a rehab center in Brentwood, California “where I stayed
clean for about two weeks . . . It was great—the beauty, the peace, the support—right
The defendant received invoices from “The View,” a luxury rehab center in
Brentwood, California, for “DTX/Stabilization” from August 21, 2018 to August 27,
2018. The government obtained these invoices from a search of the defendant’s Apple
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I came back east. The trees soon were bare, and the low slate sky
seemed to hover inches above my head. In my mind’s eye, I can’t picture
a single day during my months back there that wasn’t gray and overcast,
a fitting, ominous backdrop.
I had returned that fall, after my most recent relapse in California, with
the hope of getting clean through a new therapy and reconciling with
Hallie.
Neither happened.
the subject of a motion to admit (Doc. No. 120), and is attached to this
8, 2018, in which the defendant says “I’m in DE. I will be here for at
7Page 203 was inadvertently omitted from the government’s excerpts at Doc. No.
119-1. The government includes this single page in Exhibit 1 to this filing (it is the
only page added to the submission at 119-1).
8 The government did not attach the summary chart to its prior filing because it was
waiting to hear back from the defense on any potential objections regarding the
“rule of completeness” hypothetical he had posed. To date, the government has not
received any objections to the summary chart.
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least a week,” a message on October 13, 2018, when the defendant says
say, “. . . I’m now off MD Av behind blue rocks stadium waiting for a
dealer named Mookie,” and a message on October 14, 2018, when the
defendant says “I was sleeping on a car smoking crack on 4th Street and
which were backed up to his laptop, and which puts him in Delaware on
• Bank statements obtained for his bank accounts show that he withdrew
In his book, the defendant describes that he had a short stint at a therapist-
sought drug addiction therapy. According to his bank records, he began withdrawing
Delaware where he continued to use crack. (Doc. No. 119-1 at 208) (“It was me and a
crack pipe in a Super 8, not knowing which the fuck way was up. All my energy
revolved around smoking drugs and making arrangements to buy drugs—feeding the
beast.”) His crack use continued through at least when he describes a trip to Los
Angeles in March 2019, where he had “no plan beyond the moment-to-moment
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demands of the crack pipe.” (Doc. No. 119-1 at 219). The defendant further stated,
“During the nearly four years of active addiction that preceded this trip to California,
which included a half dozen rehab attempts, that’s what I told myself after each
failure.” (Doc. No. 119-1 at p. 220). He stated,” I was a crack addict and that was that.
Fuck it.” (Doc. No. 119-1 at p. 220) (describing a call to a drug connection for crack).
The defendant stated, “Everything that followed my return to L.A. was a genuine,
dictionary-definition blur of complete and utter debauchery. I was doing nothing but
“nearly four years of active addiction” prior to March 2019, the government will also
defendant. They divorced in April 2017, but through 2018 she would
check his vehicle from time to time because she did not want their
children in a vehicle with drugs. While searching his vehicles, she found
with the defendant, in which she tells the defendant on March 9, 2018,
“I also found a few crack pipes. I took them out because our daughter
was driving the car.” Witness 1 ceased using her former cell phone
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Massachusetts when he was in rehab in the fall of 2018 (after his gun
possession) and over the course of 3 days, she observed the defendant
with the defendant in October 2018, and before and after. Witness 3
stayed at her home in the fall of 2018, Witness 3 and her children
searched his bags, backpacks, and vehicle in an effort to help him get
lost phones and changed phones, which explains gaps in time where
there are no messages, and she also had various text message exchanges
messages with Witness 3 in the 1006 summary chart, the chart includes
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include conversations about his drug use and drug addiction. Where the
recyclables and these items, as well as others that the defendant had
Millard Greer. Lt. Greer sealed and logged the items as evidence in a
preparation for an indictment in this case, the FBI pulled the sealed
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brown leather pouch that was with the defendant’s gun. The white
His book is replete with admissions that establish he knew he was an addict
and knew he was using crack cocaine throughout 2018, including in October 2018
when he purchased and possessed the gun. For example, regarding his return to
Delaware in October 2018, the defendant admitted, “I had returned that fall, after
my most recent relapse in California, with the hope of getting clean through a new
therapy and reconciling with Hallie. Neither happened.” Exh. 1 at p. 203. The
defendant made statements to Witness 1, 2, and 3 that show he knew he was a crack
user and crack addict prior to his purchase of the gun and during his possession of
the gun. Moreover, his actions were consistent with someone who was aware that
they knew they were addicted to crack and a user of crack. For example, in 2018, he
Additionally, messages identified in the 1006 summary chart show that the
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was sleeping on a car smoking crack on 4th Street and Rodney.” (Exh. 2
at Row 125). After Witness 3 stated, “I just want to help you get sober,
“What one thing have YOU done to help me get sober []?” (Exh. 2 at
• On the day his gun was taken from him, the defendant stated to Witness
3, “Who in their right mind would trust you would help me get sober?”
“I’m a liar and a thief and a blamer and a user and I’m delusional and
an addict unlike beyond and above all other addicts that you know and
I’ve ruined every relationship I’ve ever cherished.” (Exh. 2 at Row 152).
stated, “I’m a fucking better man than any man you know whether I’m
smoking crack or not.” (Exh. 2 at Row 164). On this same day, the
defendant messaged Witness 3 and stated, “What’s the worst place for
texted another woman and stated, “I’m insane and [] an addict and I’ll
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obsess over it.” (Exh. 2 at Row 207). On December 28, 2018, the woman
asked the defendant, “why can’t you admit you are unhappy, in the
throes of addiction and need help coupled with love?” (Exh. 2 at Row
210). He later said, however, “I’ll fuxking get sober when I want to get
• Messages and video show that the defendant continued using crack in
December 2018, January 2019, February 2019, and March 2019. (Exh.
certain family members in the 1006 summary chart, but the government
reserves to the right to use such evidence and may do so if the defense
advances a theory that the defendant did not know he was in prohibited
In sum, his conduct and admissions evidence his knowledge that he was a user
of crack at the time he purchased the gun and while he possessed the gun before it
was taken from him. His conduct and admissions also evidence his knowledge that
he was a crack addict in 2018 when he bought the gun and possessed it.
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Starquest, which held a federal firearms license. After he surveyed the inventory of
special revolver.
paperwork, including an ATF Form 4473. The defendant completed the form, filling
out basic information such as his name, address, height, weight, birthdate, and social
security number. When asked whether he was an unlawful user of, or addicted to,
any depressant, stimulant, or narcotic drug, or any other controlled substance, the
defendant lied and answered, “no.” Had he answered “yes,” the gun seller could not
have sold him a gun. After answering additional questions, the defendant certified
that his answers were true, correct, and complete, and that he understood that
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making any false written statement on the form was a crime punishable under federal
law. Specifically, the defendant acknowledged that he could not have received a gun
if his answer had been “yes” to the question about whether he was an addict or
unlawful user of controlled substances. He signed and dated his form. He presented
his U.S. Passport showing his photograph, which StarQuest scanned when it initiated
a background check, and a certified copy of which will be used as an exhibit at trial. 9
Witness 3 will also establish that the defendant possessed the gun and she
Delaware after removing it from his vehicle. Witnesses will be called who will discuss
law enforcement’s recovery of that gun from a man who was collecting recyclables,
and the gun and other evidence purchased by the defendant will be introduced.
The defendant’s own words also establish his knowing possession of the gun.
For example, after Witness 3 took the firearm from the defendant’s vehicle on October
23, 2018, the defendant messaged her and stated, “Did you take that from me []? Are
you insane. Tell me now. This is no game….” Later that evening, after he interacted
with the police, he stated, “The fucking FBI []. It’s hard to believe anyone is that
stupid // so what’s my fault here [] that you speak of. Owning a gun that’s in a locked
car hidden on another property? You say I invade your privacy. What more can I do
than come back to you to try again. And you do this???? Who in their right mind would
9 The Certified Form is the subject of a motion in limine that was filed today
will address issues raised by the defendant at the recent status conference. Doc.
No. 157.
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Finally, at trial, the government will admit statements made by the defendant
to police in which he admitted he purchased and possessed the gun. (See e.g., Doc. No.
121-1 at p. 3) (the defendant “stated that he had purchased the handgun from the
Starquest Shooters store on Concord Pike on either 10/12, or 10/13”). He also turned
WITNESSES
To establish the facts set forth above, the government intends to call the
following witnesses:
• FBI Special Agent Erika Jensen will introduce the defendant’s messages
• An employee of Starquest Shooters who sold the gun to the defendant and
• Delaware State Police Senior Corporal Joshua Marley will testify about his
• Former Delaware State Police Lieutenant Millard Greer will testify about
his recovery of the gun, ammunition, speedloader, and brown leather pouch
from the man who found them in the trash receptacle at Janssen’s Market.
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• Forensic Chemist Dr. Jason Brewer, will testify about his analysis of the
residue on the brown leather pouch, and his opinion that the residue is
• DEA Supervisory Special Agent Joshua Romig will offer opinions, based on
his training and experience, regarding the coded messages sent by the
witness list and may call those witnesses in its case-in-chief or in rebuttal.
CONCLUSION
This trial brief is submitted as an aid to the court and parties in advance of the
pretrial conference and trial. The government reserves the right to modify its
positions herein and to include additional evidence and witnesses not listed in this
Respectfully submitted,
DAVID C. WEISS
Special Counsel
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