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Rosemond v. United States

Docket No.12-895
Op. Below10th Cir.
ArgumentNov 12, 2013

Holding

For purposes of "aiding and abetting" liability under 18 U.S.C. § 924(c), which prohibits "us[ing] or carr[ying] a firearm "during and in relation to any crime of violence or drug trafficking crime," the government must show that the defendant actively participated in the underlying drug trafficking or violent crime with advance knowledge that a confederate would use or carry a gun during the crime"s commission. The Court vacated the decision below and remanded the case because the trial court failed to instruct the jury that the defendant must have "advance knowledge" " that is, knowledge sufficiently in advance to have some "realistic opportunity to quit the crime" " that the gun would be used or carried.

Judgment

Reversed and remanded, 7-2, in an opinion by Elena Kagan on Mar 5, 2014. Justice Scalia joined the opinion in all but footnotes 7 and 8. Justice Alito filed an opinion concurring in part and dissenting in part, in which Justice Thomas joined.

Issue: Whether the offense of aiding and abetting the use of a firearm during and in relation to a crime of violence or drug trafficking crime, in violation of 18 U.S.C. §” 924(c)(1)(A) and 2, requires proof of (i) intentional facilitation or encouragement of the use of the firearm, as held by the First, Second, Third, Fifth, Seventh, Eighth, Ninth, and Eleventh Circuits, or (ii) simple knowledge that the principal used a firearm during a crime of violence or drug trafficking crime in which the defendant also participated, as held by the Sixth, Tenth, and District of Columbia Circuits.

Proceedings & orders timeline

Nov 30, 2012
Application (12A563) to extend the time to file a petition for a writ of certiorari from December 17, 2012 to January 16, 2013, submitted to Justice Sotomayor.
Dec 4, 2012
Application (12A563) granted by Justice Sotomayor extending the time to file until January 16, 2013.
Jan 16, 2013
Petition for a writ of certiorari filed. (Response due February 21, 2013)
Feb 13, 2013
Order extending time to file response to petition to and including March 25, 2013.
Mar 12, 2013
Order further extending time to file response to petition to and including April 24, 2013.
Apr 24, 2013
Brief of respondent United States in opposition filed.
May 7, 2013
DISTRIBUTED for Conference of May 23, 2013.
May 7, 2013
Reply of petitioner Justus C. Rosemond filed. (Distributed)
May 28, 2013
Petition GRANTED.
Jun 13, 2013
The time to file the joint appendix and petitioner's brief on the merits is extended to and including August 2, 2013.
Jun 13, 2013
The time to file respondent's brief on the merits is extended to and including September 23, 2013.
Aug 2, 2013
Joint appendix filed. (Statement of costs filed)
Aug 2, 2013
Brief of petitioner Justus C. Rosemond filed.
Aug 2, 2013
Motion to file Volume II of the joint appendix under seal filed by petitioner Justus C. Rosemond.
Aug 9, 2013
Brief amicus curiae of National Association of Criminal Defense Lawyers filed.
Aug 9, 2013
Brief amici curiae of Gun Owners Foundation, et al. filed.
Aug 14, 2013
Motion DISTRIBUTED for Conference of September 30, 2013.
Aug 19, 2013
CIRCULATED.
Aug 20, 2013
SET FOR ARGUMENT on Tuesday, November 12, 2013.
Sep 6, 2013
Record received from United States Court of Appeals for the Tenth Circuit (1-box). There is a sealed document included in this record.
Sep 11, 2013
Records received from USDC for the District of Utah electronically filed (Not PACER), which includes sealed documents. (3-files)
Sep 23, 2013
Brief of respondent United States filed. (Distributed)
Oct 7, 2013
Motion to file Volume II of the joint appendix under seal GRANTED.
Oct 22, 2013
Reply of petitioner Justus C. Rosemond filed. (Distributed)
Nov 12, 2013
Argued. For petitioner: John P. Elwood, Washington, D. C. For respondent: John F. Bash, Assistant to the Solicitor General, Department of Justice, Washington, D. C.
Mar 5, 2014
Judgment VACATED and case REMANDED. Kagan, J., delivered the opinion of the Court, in which Roberts, C. J., and Kennedy, Ginsburg, Breyer, and Sotomayor, JJ., joined, and in which Scalia, J., joined in all but footnotes 7 and 8. Alito, J., filed an opinion concurring in part and dissenting in part, in which Thomas, J., joined.
Apr 7, 2014
JUDGMENT ISSUED.
Apr 8, 2014
Record received from United States Court of Appeals for the Tenth Circuit has been returned.

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