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United States v. Padia

United States Court of Appeals, Fifth Circuit
Nov 15, 1978
584 F.2d 85 (5th Cir. 1978)

Summary

In United States v. Padia, 584 F.2d 85, 86 (5th Cir. 1978), we affirmed a conviction of receiving firearms in interstate commerce by a convicted felon, stating that probation does not erase the conviction but only "rewards a convicted party for good behavior during probation by releasing him from certain penalties and disabilities otherwise imposed upon convicted persons by Texas law."

Summary of this case from U.S. v. Daugherty

Opinion

No. 78-5221. Summary Calendar.

Rule 18, 5 Cir.; see Isbell Enterprises, Inc. v. Citizens Casualty Co. of New York et al., 5 Cir., 1970, 431 F.2d 409, Part I.

November 15, 1978.

Celso C. Rodriguez, Juan P. Gonzalez, Corpus Christi, Tex., for defendant-appellant.

J. A. Canales, U.S. Atty., James R. Gough, George A. Kelt, Jr., Asst. U.S. Attys., Houston, Tex., Robert A. Berg, Asst. U.S. Atty., Corpus Christi, Tex., for plaintiff-appellee.

Appeal from the United States District Court for the Southern District of Texas.

Before GOLDBERG, AINSWORTH and HILL, Circuit Judges.



Gilbert Padia appeals his conviction under 18 U.S.C. §§ 922(h) and 924 after trial before the district court (jury trial having been waived), on a charge of receiving firearms that had been shipped in interstate commerce while being a convicted felon. Padia contends that the district court erred in failing to hold that defendant was not a convicted felon when he received the weapons involved in this case. We reject that assertion and affirm his conviction.

Under 18 U.S.C. § 922(h), it is unlawful for any person "who is under indictment for, or who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year . . . to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce."
Section 924 provides that "[w]hoever violates any provision of this chapter . . . shall be fined not more than $5,000, or imprisoned not more than five years, or both, and shall become eligible for parole as the Board of Parole shall determine." Padia was sentenced to four years in prison.

On August 26, 1977, Padia sold two rifles that had been stolen approximately six days earlier to an undercover officer of the Nueces County, Texas Sheriff's Office, who then turned the arms over to a Treasury Department agent. At trial, the parties stipulated that on January 8, 1976 Padia had been convicted in Texas court of assaulting a police officer, a felony. However, Padia argued that the Texas court, acting under the state's adult probation law, Tex.Crim. Code Ann. Art. 42.12, §§ 3, 7, subsequently expunged the conviction: first, by placing him on probation for three years, and then, on May 2, 1977, by reducing and terminating the probation, setting aside the guilty verdict and dismissing the assault indictment.

Art. 42.12, § 3 of the Texas Code of Criminal Procedure provides in part that

The judges of the courts of the State of Texas having original jurisdiction of criminal actions . . . shall have the power, after conviction or a plea of guilty for any crime or offense, where the maximum punishment assessed against the defendant does not exceed ten years imprisonment, to suspend the imposition of the sentence and may place the defendant on probation or impose a fine applicable to the offense committed and also place the defendant on probation as hereinafter provided. . . .

According to Art. 42.12, § 7,
At any time, after the defendant has satisfactorily completed one-third of the original probationary period . . . the period of probation may be reduced or terminated by the court. Upon the satisfactory fulfillment of the conditions of probation, and the expiration of the period of probation, the court, . . . shall amend or modify the original sentence imposed, if necessary, to conform to the probation period and shall discharge the defendant. In case the defendant has been convicted . . . and the court has discharged the defendant hereunder, such court may set aside the verdict . . . and shall dismiss the . . . indictment against such defendant, who shall thereafter be released from all penalties and disabilities resulting from the offense or crime of which he has been convicted . . . except that proof of his said conviction or plea of guilty shall be made known to the court should the defendant again be convicted of any criminal offense.

Contrary to Padia's assertions, however, the Texas court's actions do not alter his status as a convicted felon under federal gun control laws. 18 U.S.C. § 922(h). This court has had prior occasion to consider the nature of Texas' adult probation law and has rejected the argument that it "serves to expunge or erase the conviction." Gonzalez de Lara v. United States, 5 Cir., 1971, 439 F.2d 1316, 1318; Gutierrez-Rubio v. Immigration Naturalization Service, 5 Cir., 1972, 453 F.2d 1243, 1244, cert. denied, 408 U.S. 926, 92 S.Ct. 2506, 33 L.Ed.2d 337 (1972); see Qureshi v. Immigration Naturalization Service, 5 Cir., 1975, 519 F.2d 1174, 1176; United States v. Driscoll, 5 Cir., 1972, 454 F.2d 792, 799. "Rather than a statute that completely erases the conviction . . . the provision . . . is accurately characterized as one that rewards a convicted party for good behavior during probation by releasing him from certain penalties and disabilities otherwise imposed upon convicted persons by Texas law." Gonzalez de Lara v. United States, supra, 439 F.2d at 1318.

Moreover, we have repeatedly explained that "[t]he manner in which a Texas court chooses to deal with a party subsequent to his conviction is simply not of controlling importance" where, as here, "a function of federal, not state law . . . is concerned." Id.; Qureshi v. Immigration Naturalization Service, supra, 519 F.2d at 1176; United States v. Driscoll, supra, 454 F.2d at 799; Gutierrez-Rubio v. Immigration Naturalization Service, supra, 453 F.2d at 1244. We agree with the district court that Padia was a convicted felon for purposes of 18 U.S.C. § 922(h) and accordingly that the defendant was guilty of the charge asserted in the indictment. We therefore affirm his conviction.

AFFIRMED.


Summaries of

United States v. Padia

United States Court of Appeals, Fifth Circuit
Nov 15, 1978
584 F.2d 85 (5th Cir. 1978)

In United States v. Padia, 584 F.2d 85, 86 (5th Cir. 1978), we affirmed a conviction of receiving firearms in interstate commerce by a convicted felon, stating that probation does not erase the conviction but only "rewards a convicted party for good behavior during probation by releasing him from certain penalties and disabilities otherwise imposed upon convicted persons by Texas law."

Summary of this case from U.S. v. Daugherty

In United States v. Padia, 584 F.2d 85 (5th Cir. 1978), the Fifth Circuit held that state action of setting aside a guilty verdict and expunging a conviction following successful completion of a probation term, did not alter the defendant's status as a convicted felon under federal laws.

Summary of this case from United States v. Woods

In Padia, the court held that a Texas court order setting aside a guilty verdict and dismissing an indictment did not alter Padia's convicted-felon status for purposes of federal law.

Summary of this case from U.S. v. BECK
Case details for

United States v. Padia

Case Details

Full title:UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. GILBERT G. PADIA…

Court:United States Court of Appeals, Fifth Circuit

Date published: Nov 15, 1978

Citations

584 F.2d 85 (5th Cir. 1978)

Citing Cases

U.S. v. Daugherty

This circuit has reached the same conclusion. In United States v. Padia, 584 F.2d 85, 86 (5th Cir. 1978), we…

U.S. v. BECK

Beck argues that because the state courts specifically dismissed both indictments against him, the…