Opinion

United States v. Blair Cook

  • 914 F.3d 545
Court
Court of Appeals for the Seventh Circuit
Filed
Jan 28, 2019
Status
Published
Author
Rovner
On the bench
Flaum, Manion, Rovner
Nature of suit
criminal
Cited by
11 cases
Authority
More cited than 52.3%

The opinion

In the

United States Court of Appeals

For the Seventh Circuit

No. 18-1343

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v.

BLAIR COOK,

Defendant-Appellant.

Appeal from the United States District Court for the

Western District of Wisconsin.

No. 3:17-cr-00048-001 — James D. Peterson, Chief Judge.

ARGUED SEPTEMBER 13, 2018 — DECIDED JANUARY 28, 2019

Before FLAUM, MANION, and ROVNER, Circuit Judges.

ROVNER, Circuit Judge. A jury convicted Blair Cook of being

an unlawful user of a controlled substance (marijuana) in

possession of a firearm. See 18 U.S.C. § 922(g)(3). Cook appeals

his conviction, contending that the statute underlying his

conviction is facially vague, that it improperly limits his

Second Amendment right to possess a firearm, and that the

2 No. 18-1343

district court did not properly instruct the jury as to who

constitutes an unlawful user of a controlled substance. We

affirm Cook’s conviction.

I.

On May 25, 2017, officers of the Madison, Wisconsin police

department conducted a traffic stop of the car that Cook was

driving. When officers approached the car and spoke with

Cook, they noticed a strong odor of marijuana emanating from

the car. Apart from the possibility that Cook was driving under

the influence of marijuana, Cook was also driving on a

suspended license and without a license plate on the front of

his vehicle, so the officers decided to detain him and ordered

him to step out of the vehicle. Officer Matthew Wentzel

removed a loaded, .40-caliber Glock Model 23 pistol from a

holster under Cook’s shoulder. The gun had an extended 22-

round capacity magazine with 19 bullets remaining. Cook was

transported to the police station for further questioning.

During a recorded interview at the station, Cook acknowl-

edged to Wentzel that he had used marijuana almost daily for

nearly ten years (since the age of 14), that he did so because

marijuana calmed him down, and that he had smoked two

“blunts” earlier that day.1 On prodding from the police, Cook

ultimately produced a small packet from his groin area

containing a half ounce of marijuana.

Cook had purchased the firearm from Max Creek Outdoors

in Oregon, Wisconsin on April 2, 2017. At the time of the

1

“Blunt” is a street term for a cigar from which the tobacco has been

removed and replaced with marijuana.

No. 18-1343 3

purchase, he was required to complete a Firearms Transaction

Record Form 4473 promulgated by the Bureau of Alcohol,

Tobacco, Firearms, and Explosives (“ATF”). On that form,

Cook answered “No” to the question, “Are you an unlawful

user of, or addicted to, marijuana or any depressant, stimulant,

narcotic drug, or any other controlled substance?” Directly

under that question the reader of the form was admonished,

“Warning: The use or possession of marijuana remains

unlawful under Federal law regardless of whether it has been

legalized or decriminalized for medical or recreational pur-

poses in the state where you reside.”

A grand jury subsequently charged Cook with two of-

fenses: possession of a firearm and ammunition by an “unlaw-

ful user” of marijuana, in violation of section 922(g)(3), and

making a false statement (that he was not an unlawful user of

marijuana) on the ATF form in connection with his purchase of

a firearm and ammunition, in violation of 18 U.S.C.

§ 924(a)(1)(A).

Cook moved to dismiss both counts of the indictment on

the ground that the term “unlawful user” of a controlled

substance found in sections 922(g)(3) and 924(a)(1)(A) is

unconstitutionally vague. The district court denied the motion.

R. 21 at 2–3.

The district court subsequently gave the following instruc-

tion to the jury as to who constitutes an “unlawful user” of

marijuana:

The defendant was an unlawful user of mari-

juana if he used marijuana on a regular and

ongoing basis for a period of time that began

4 No. 18-1343

before and continued through the date of the

charged offense. The government is not required

to prove that the defendant was under the

influence of marijuana when he filled out the

Firearms Transaction Record or when he pos-

sessed the firearm. The government is not re-

quired to prove that the defendant used mari-

juana on any particular day, or within a certain

number of days of when he committed the

charged offenses.

R. 44 at 8; R. 56 at 70–71 (emphasis in original). The defense

rejected the government’s offer to include an additional

sentence in this instruction advising the jury that a one-time

use of marijuana is insufficient to render the defendant an

“unlawful user” within the meaning of either statute. R. 87 at

17.

Following a one-day trial, a jury convicted Cook on the

section 922(g)(3) charge but was unable to reach a verdict on

the section 924 charge, which the district court dismissed

without prejudice, R. 53. The district court denied Cook’s Rule

33 motions for a new trial (R. 73) and ordered Cook to serve a

four-year term of probation in lieu of any term of imprison-

ment (R. 76).

II.

Section 922(g)(3) provides in relevant part that “[i]t shall be

unlawful for any person … who is an unlawful user of or

addicted to any controlled substance (as defined in section 102

of the Controlled Substances Act (21 U.S.C. § 802)) … to …

possess in or affecting commerce, any firearm or ammunition

No. 18-1343 5

… .” Marijuana is a Schedule I controlled substance, see 21

U.S.C. § 812(c)(10), and because the Glock pistol Cook pur-

chased had previously traveled in interstate commerce (it was

manufactured in Smyrna, Georgia), section 922(g)(3) forbade

Cook’s possession of the gun at the time of the May 2017 traffic

stop provided he qualified as an “unlawful user” of marijuana,

which the jury necessarily found that he did.

Cook challenges his conviction pursuant to this statute on

three grounds: (1) the statute is facially vague as to who

constitutes an “unlawful user” of a controlled substance; (2)

the statute violates his Second Amendment right to possess a

firearm; and (3) the jury instruction defining “unlawful user”

was inadequate. For the reasons that follow, we find none of

these arguments to be persuasive.

A. Facial vagueness challenge to section 922(g)(3).

Cook contends that section 922(g)(3) is vague on its face,

such that his conviction violates the Fifth Amendment’s due

process clause. The void-for-vagueness doctrine requires that

a criminal statute define an offense with sufficient clarity that

an ordinary person has fair notice of what conduct is prohib-

ited and so as to avoid arbitrary and discriminatory enforce-

ment. See, e.g., Skilling v. United States, 561 U.S. 358, 402–03, 130

S. Ct. 2896, 2927–28 (2010); United States v. Sylla, 790 F.3d 772,

774–75 (7th Cir. 2015). “What renders a statute vague is not the

possibility that it will sometimes be difficult to determine

whether the incriminating fact it establishes has been proved;

but rather the indeterminacy of precisely what that fact is.”

United States v. Williams, 553 U.S. 285, 306, 128 S. Ct. 1830, 1846

(2008).

6 No. 18-1343

The general practice, outside of the First Amendment

context,2 has been to consider the purported vagueness of a

statute in light of the facts of the particular case—i.e., as

applied—rather than in the abstract. See, e.g., Maynard v.

Cartwright, 486 U.S. 356, 361, 108 S. Ct. 1853, 1857–58 (1988);

United States v. Johnson, 875 F.3d 360, 370 (7th Cir. 2017). This

means, of course, that a litigant challenging the statute ordi-

narily must show that it is vague as applied to him; and if the

statute undoubtedly applies to his conduct, he will not be

heard to argue that the statute is vague as to one or more

hypothetical scenarios. See Holder v. Humanitarian Law Project,

561 U.S. 1, 18–19, 130 S. Ct. 2705, 2718–19 (2010) (quoting

Village of Hoffman Estates v. Flipside Hoffman Estates, Inc., 455

U.S. 489, 495, 102 S. Ct. 1186, 1191 (1982)); Broadrick v. Okla-

homa, supra n.2., 413 U.S. at 610, 93 S. Ct. at 2915 (collecting

cases).

Nonetheless, the Supreme Court has on a number of

occasions entertained facial challenges to criminal statutes that

do not implicate First Amendment concerns. See, e.g., Skilling,

561 U.S. at 402–14, 130 S. Ct. at 2927–33 (honest services fraud);

City of Chicago v. Morales, 527 U.S. 41, 52–64, 119 S. Ct. 1849,

1857–63 (1999) (loitering by gang members in public spaces);

Lanzetta v. New Jersey, 306 U.S. 451, 453–58, 59 S. Ct. 618, 619–21

(1939) (gang participation); United States v. L. Cohen Grocery Co.,

255 U.S. 81, 89–93, 41 S. Ct. 298, 300–01 (1921) (price gouging).

As we noted in United States v. Jones, 689 F.3d 696 (7th Cir.

2

When a statute implicates activities protected by the First Amendment,

there is a special concern that free speech and expression not be chilled. See

Broadrick v. Oklahoma, 413 U.S. 601, 611–12, 93 S. Ct. 2908, 2915–16 (1973).

No. 18-1343 7

2012), abrogated on other grounds by Johnson v. United States, 135

S. Ct. 2551 (2015), the common thread uniting these cases with

facial challenges in the First Amendment context appears to be

a concern (or at least a colorable contention) that the chal-

lenged statute “simply has no core” and lacks “any ascertain-

able standard for inclusion and exclusion, ”id. at 703 (quoting

Smith v. Goguen, 415 U.S. 566, 578, 94 S. Ct. 1242, 1249 (1974)).

Such a standardless statute poses a trap for the person acting

in good faith, who is given no guidepost by which he can

divine what sort of conduct is prohibited. See Colautti v.

Franklin, 439 U.S. 379, 395, 99 S. Ct. 675, 685 (1979), overruled in

part on other grounds, Webster v. Reproductive Health Servs., 492

U.S. 490, 109 S. Ct. 3040 (1989). The concern is heightened

when the statute contains no mens rea requirement, Colautti,

439 U.S. at 395, 99 S. Ct. at 685–86, and the uncertainty as to

exactly what is proscribed “threatens to inhibit the exercise of

constitutionally protected rights,” id. at 391, 99 S. Ct. at 683. See

also Morales, 527 U.S. at 55, 119 S. Ct. at 1858.

The statutory prohibition at issue here does not present

such concerns. True enough, section 922(g)(3) does implicate

Cook’s Second Amendment right to possess a gun. But the

prohibition is not a strict liability offense requiring no mens rea,

as in Colautti. By virtue of the separate penalties provision

found in 18 U.S.C. § 924(a)(2), a violation of section 922(g)(3)

must be knowing – that is, the defendant must have knowl-

edge of the facts that constitute the offense. See Holder, 561 U.S.

at 21, 130 S. Ct. at 2720 (“the knowledge requirement of the

statute further reduces any potential for vagueness, as we have

held with respect to other statutes containing a similar require-

ment”) (collecting cases); United States v. Johnson, 911 F.3d 849,

8 No. 18-1343

853 (7th Cir. 2018) (word “knowingly” cures any potential

vagueness in challenged condition of supervised release)

(citing Screws v. United States, 325 U.S. 91, 102, 65 S. Ct. 1031,

1036 (1945)). More importantly, there is, as our decision in

United States v. Yancey, 621 F.3d 681 (7th Cir. 2010) (per curiam)

makes clear, a readily appreciable core of conduct prohibited

by the statute.

Yancey construes the term “unlawful user,” as used in

section 922(g)(3), to mean one who regularly or habitually

ingests controlled substances in a manner other than as

prescribed by a physician. Id. at 682. Our opinion adds that

such use must be contemporaneous with the defendant’s

possession of a gun. Id. at 687 (collecting cases); see also United

States v. Grap, 403 F.3d 439, 446 (7th Cir. 2005) (adopting same

contemporaneity requirement for purposes of U.S.S.G.

§ 2K2.1(a)(6), which specifies the base offense level for

“prohibited person” convicted of firearms offense) (collecting

cases). We rendered this interpretation of section 922(g)(3) in

the course of rejecting a Second Amendment challenge to the

statute. Noting the well-established link between chronic drug

use and violence, we concluded that section 922(g)(3)’s ban on

gun possession by those who regularly engage in illegal drug

use was substantially related to the important government

interest in preventing violent crime. 621 F.3d at 686–87. We

must take into account Yancey’s gloss on the statute in evaluat-

ing Cook’s vagueness claim. See Skilling, 561 U.S. at 405, 130

S. Ct. at 2929 (“It has long been our practice, … before striking

a federal statute as vague, to consider whether the prescription

is amenable to a limiting construction.”); Pleasureland Museum,

No. 18-1343 9

Inc. v. Beutter, 288 F.3d 988, 995–96 (7th Cir. 2002); Waldron v.

McAtee, 723 F.2d 1348, 1354 (7th Cir. 1983).

Cook is thus not in a position to claim that the statute is so

indefinite as to inhibit the legitimate exercise of Second

Amendment rights. Whatever doubt there might be at the

margins as to conduct potentially reached by section 922(g)(3),

there can be no doubt as to the core of conduct that the statute

(as construed by Yancey) proscribes: the possession of a firearm

by an individual engaged in the regular, non-prescribed use of

a controlled substance. Indeed, it would appear that Cook’s

conduct—possession of a firearm in the midst of a nearly ten-

year period of daily marijuana use—epitomizes that core,

which may explain why Cook is so keen to challenge the

statute on its face rather than as applied.

Cook nonetheless suggests that the Supreme Court’s recent

decision in Johnson authorizes his facial vagueness challenge,

regardless of whether the statute is vague as applied to his

particular conduct. Johnson declared the (now defunct) residual

clause of the Armed Career Criminal Act (“ACCA”) to be

impermissibly vague without requiring the defendant to first

show that the clause was vague as applied to him. 135 S. Ct. at

2563. The ACCA specifies an enhanced sentence of 15 years to

life for one convicted of a firearms offense if the defendant has

three or more prior convictions for either a “serious drug

offense” or a “violent felony.” 18 U.S.C. § 924(e)(1). As relevant

here, the statute defines “violent felony” to mean a crime

punishable by a year or more in prison which “is burglary,

arson, or extortion, involves use of explosives, or otherwise

involves conduct that presents a serious potential risk of physical

injury to another[.]” § 924(e)(2)(B)(ii) (emphasis ours). The Court

10 No. 18-1343

previously had construed section 924(e)(2)(B)(ii) generally to

require a sentencing court to employ a categorical approach

focusing on the generic version of an offense (that is, what the

elements of the offense required), rather than the defendant’s

actual conduct, in deciding whether his prior conviction

qualified as a violent felony. See Taylor v. United States, 495 U.S.

575, 602, 110 S. Ct. 2143, 2160 (1990). In view of the categorical

inquiry mandated by Taylor, two aspects of the residual clause

we have italicized led the Supreme Court in Johnson to con-

clude that this clause was impermissibly vague: (1) after

postulating the archetypal version of the crime, one had to

decide how much risk of physical injury was posed by that

idealized version of the offense; and (2) one also had to

consider how much risk of injury was required to render an

offense violent as compared with the offenses expressly

identified in the statute (burglary, arson, extortion, and

offenses involving the use of explosives). 135 S. Ct. at 2557–58.

Both inquiries were plagued by uncertainty, as evidenced by

both the Court’s own demonstrated inability in a series of prior

residual clause cases to articulate a “principled and objective

standard” for identifying crimes that present a serious risk of

physical injury, id. at 2558, as well as the “numerous splits

among the lower federal courts,” where the clause had proved

“nearly impossible to apply consistently,” id. at 2560 (quoting

Chambers v. United States, 555 U.S. 122, 133, 129 S. Ct. 687, 694

(2009) (Alito, J., concurring in judgment)). “Nine years’

experience trying to derive meaning from the residual clause

convinces us that we have embarked upon a failed enterprise,”

the Court concluded. “Each of the uncertainties in the residual

clause may be tolerable in isolation, but ‘their sum makes a

No. 18-1343 11

task for us which at best could be only guesswork.’” Id.

(quoting United States v. Evans, 333 U.S. 483, 495, 68 S. Ct. 634,

641 (1948)).

In declaring the residual clause to violate the due process

clause, the Court expressly rejected the government’s conten-

tion that an otherwise vague statute is constitutional so long as

“there is some conduct that clearly falls within the provision’s

grasp.” Id. at 2561. While acknowledging that statements in

some of its opinions could be read to support such a rule, the

Court emphasized that its prior holdings squarely contradicted

such a practice. Id. at 2560–61. Simply because it is possible to

envision some factual scenarios that would violate an

ambiguously-worded statute is not enough to rescue that

statute from a vagueness challenge, the Court made clear. Id.

at 2561.

The Court was also at pains to emphasize, however, that

simply because a criminal statute uses qualitative language to

articulate a liability standard does not mean that the statute is

impermissibly vague, especially when the statute under

scrutiny calls upon the court to apply that standard to a

concrete set of facts. Id. at 2561; see also id. at 2558.

As a general matter, we do not doubt the consti-

tutionality of laws that call for the application of

a qualitative standard such as “substantial risk”

to real-world conduct; “the law is full of in-

stances where a man’s fate depends on his

estimating rightly … some matter of degree,”

Nash v. United States, 229 U.S. 373, 377, 33 S. Ct.

780 (1913). The residual clause, however, re-

12 No. 18-1343

quires application of the “serious potential risk”

standard to an idealized ordinary case of the

crime. Because “the elements necessary to

determine the imaginary ideal are uncertain

both in nature and degree of effect,” this abstract

inquiry offers significantly less predictability

than one “[t]hat deals with the actual, not with

an imaginary condition other than the facts.”

International Harvester Co. of America v. Kentucky,

234 U.S. 216, 223, 34 S. Ct. 853 (1914).

135 S. Ct. at 2561.

It is not clear how much Johnson—and the Court’s follow-on

decision last term in Sessions v. Dimaya, 138 S. Ct. 1204 (2018),

which invalidated similar language in the Immigration and

Nationality Act—actually expand the universe of litigants who

may mount a facial challenge to a statute they believe is vague.

Not surprisingly, Cook contends that Johnson permits any

defendant who can postulate doubts as to what particular

conduct a criminal statute does or does not reach to pursue a

facial challenge to that statute, without having to show that

there is any real question as to whether his own conduct is

proscribed. It is true that Johnson puts to rest the notion—found

in any number of pre-Johnson cases3—that a litigant must show

3

See, e.g., United States v. Salerno, 481 U.S. 739, 745, 107 S. Ct. 2095, 2100

(1987) (“A facial challenge to a legislative Act is, of course, the most difficult

challenge to mount successfully, since the challenger must establish that no

set of circumstances exists under which the Act would be valid.”); Johnson,

135 S. Ct. at 2574, 2581 (Alito, J., dissenting); Hegwood v. City of Eau Claire,

(continued...)

No. 18-1343 13

that the statute in question is vague in all of its applications in

order to successfully mount a facial challenge. 135 S. Ct. at

2561. And, as we have mentioned, Johnson likewise rejects the

notion that simply because one can point to some conduct that

the statute undoubtedly would reach is alone sufficient to save

it from a vagueness challenge. Id. So Cook has those aspects of

Johnson going for him. But so much of the Court’s analysis in

Johnson deals with a statute that is in key respects sui generis. In

particular, it was the categorical approach called for by the

ACCA’s residual clause—requiring courts to look not at the

actual conduct underlying the defendant’s prior conviction but

rather at the archetypal version of the offense and then to

consider whether the risk of injury posed by that version was

sufficient to render the crime violent—which the court found

to be particularly vexing. Id. at 2557–58. Assessing the degree

of risk posed by an idealized “typical” version of an offense

was significantly different, as the Court emphasized, from

looking at the risks posed by a set of actual, concrete facts. Id.

at 2558; see also Dimaya, 138 S. Ct. at 1214–16.

Cook’s appeal, by contrast, presents a much more routine

vagueness challenge that highlights some imprecision in the

statutory language and posits uncertainty as to whether the

statute might apply to certain hypothetical facts. But section

922(g)(3) does not call for the court to engage in any abstract

analysis; it calls on the court to apply the statutory prohibition

3

(...continued)

676 F.3d 600, 604 (7th Cir. 2012); Sherman ex rel. Sherman v. Koch, 623 F.3d

501, 520 (7th Cir. 2010); Schor v. City of Chicago, 576 F.3d 775, 781 (7th Cir.

2009).

14 No. 18-1343

to a defendant’s real-world conduct. See United States v.

Douglas, 907 F.3d 1, 11, 14 (1st Cir. 2018), pet’n for cert. filed, No.

18-7331 (U.S. Jan. 7, 2019); Ovalles v. United States, 905 F.3d

1231, 1233–34, 1252 (11th Cir. 2018) (en banc); United States v.

Barrett, 903 F.3d 166, 178–79, 182 (2d Cir. 2018), pet’n for cert.

filed, No. 18-6985 (U.S. Dec. 3, 2018); United States v. Larson,

— F. App’x —, 2018 WL 4203470, at *2 (4th Cir. Sept. 4, 2018)

(per curiam) (unpublished). Moreover, there is, as we have

discussed, a readily appreciable core of conduct that the statute

reaches: If one regularly uses marijuana or another controlled

substance other than as directed by a physician, he may not

possess a firearm so long as the use persists. Consequently,

citizens who wish to exercise their Second Amendment rights

and law enforcement officials alike have reasonable notice of

what is prohibited. This is not a “hopelessly indeterminate”

statute that leaves everyone to guess what conduct is legal and

what conduct is proscribed.4 The statute, as construed by

4

We recognize that a liability standard turning on the regularity of a

particular activity can in some instances present a vagueness problem. See

Whatley v. Zatecky, 833 F.3d 762 (7th Cir. 2016) (finding impermissibly vague

statute specifying enhanced sentence for individual possessing controlled

substance within 1000 feet of “youth program center,” defined as any

building that provides youth-oriented programs or services “ on a regular

basis”). In contrast to Whatley, the statute at issue here is not a strict-liability

provision, and one’s liability under section 922(g)(3) turns on the regularity

of one’s own conduct rather than the activity occurring in a building that

may exhibit no indicia of what programs and services are provided therein

and how often. One who uses a controlled substance necessarily knows

how often he does so. And whatever doubt there might be as to when one’s

drug use becomes regular, Cook as a daily user of marijuana over the

(continued...)

No. 18-1343 15

Yancey, does incorporate a qualitative liability standard, and

one can posit, as Cook does, hypothetical scenarios which

present close questions as to whether an individual’s use of a

controlled substance is unlawful, whether it qualifies as

regular and ongoing, and/or whether that use is sufficiently

contemporaneous with his or her possession of a firearm. But

in contrast with the residual clause, there is no judicial history

of courts struggling to appreciate what particular conduct

Congress meant to reach with section 922(g)(3) or to apply the

statutory terms to varying sets of facts. The uniform rejection

of as-applied vagueness challenges to section 922(g)(3) by itself

suggests that it is not anything like the sort of problematic

statute the Court confronted in Johnson. See United States v.

Bramer, 832 F.3d 908, 909–10 (8th Cir. 2016) (per curiam); United

States v. Edwards, 540 F.3d 1156, 1162 (10th Cir. 2008); United

States v. Patterson, 431 F.3d 832, 836 (5th Cir. 2005); United States

v. Purdy, supra n.4, 264 F.3d at 812. And simply because it may

sometimes be difficult to determine if an individual’s drug use

meets section 922(g)(3)’s standard for liability does not signify

that the statute is impermissibly vague, given that there is no

doubt as to the essence of what the statute forbids: the posses-

sion of a firearm by one who is engaged in the regular and

ongoing use of a controlled substance other than as prescribed

4

(...continued)

course of a decade cannot reasonably claim to have been in doubt as to

whether his use qualified as regular. See United States v. Purdy, 264 F.3d 809,

812 (9th Cir. 2001) (“Purdy’s [regular, years-long] drug use … was sufficient

to put him on notice that he fell within the statutory definition of ‘unlawful

[drug] user.’”).

16 No. 18-1343

by a doctor. See Williams, supra, 553 U.S. at 306, 128 S. Ct. at

1846.

For these reasons, we are not convinced that Cook is

entitled to mount a facial vagueness challenge to section

922(g)(3). Johnson did not alter the general rule that a defendant

whose conduct is clearly prohibited by a statute cannot be the

one to make a facial vagueness challenge. United States v.

Westbrooks, 858 F.3d 317, 325–26 (5th Cir. 2017) (collecting

cases), cert. granted & judgment vacated on other grounds, 138

S. Ct. 1323 (2018). Cook’s conduct, if anything, undoubtedly

falls within the obvious core of conduct proscribed by the

statute. Per his statement at the police station, he had been

using marijuana daily for almost ten years and he had smoked

two blunts on the day of his arrest; and the police officers who

stopped his vehicle and took him into custody noted a strong

odor of marijuana emanating from the interior and that Cook

himself reeked of the substance. These facts no doubt explain

why Cook has declined to pursue an as-applied vagueness

challenge to section 922(g)(3): it would surely fail. See United

States v. Jackson, 280 F.3d 403, 406 (4th Cir. 2002) (addressing

facts nearly identical to those presented here) (“While we do

not doubt that the exact reach of the statute is not easy to

define, we agree with the government that this is not a border-

line case. … Given the evidence, Jackson violated the plain

meaning of the statute.”).

Cook’s attempt to challenge section 922(g)(3) as facially

vague fails for all of the reasons we have discussed, and

because he asserts no as-applied challenge to the statute, we

reject his contention that the statute is inconsistent with his due

process rights.

No. 18-1343 17

B. Second Amendment

Cook agrees that Yancey forecloses this challenge to section

922(g)(3). Yancey, as noted, held that there was a substantial

relationship between the government’s legitimate interest in

preventing violent crime and the statute’s ban on gun posses-

sion by unlawful drug users. 621 F.3d at 683–87. Although

Cook asserts that Yancey was wrongly decided, he offers us no

real reason to reconsider our precedent on this point. As the

law is settled in this circuit, we reject his Second Amendment

objection to the statute.

C. Jury Instruction

Cook argues finally that the district court did not properly

instruct the jury as to the elements of his offense. As we noted

in our summary of the proceedings below, the court advised

the jury that “[t]he defendant was an unlawful user of mari-

juana if he used marijuana on a regular and ongoing basis for

a period of time that began before and continued through the

date of the offense.” R. 44 at 8; R. 56 at 70–71 (emphasis

omitted). The court added that Cook need not have been under

the influence of marijuana when he possessed a firearm, nor

was the government required to prove that he used marijuana

on any particular date or within a specified number of days of

the offense. (Recall that Cook had rejected the government’s

offer to add language that use of marijuana on a single occa-

sion was insufficient to establish unlawful drug use.) Cook

contends that the instruction as given was erroneous because

(a) it was not grounded in the language of section 922(g)(3);

(b) it was not consistent with Yancey’s holding as to who

constitutes an unlawful drug user; (c) the instruction was

18 No. 18-1343

internally inconsistent; and (d) it foreclosed the defense from

urging the jurors to use their own understanding of “unlawful

user” in assessing Cook’s conduct. None of these arguments is

persuasive.

The instruction was grounded in the language of the statute

in that it endeavored, consistent with the case law regarding

section 922(g)(3), to define for the jury who constitutes an

unlawful drug user. The statute itself does not define “unlaw-

ful drug user.” As discussed, this court in Yancey concluded

that an unlawful drug user is one who regularly uses a

controlled substance, other than as prescribed by a physician,

contemporaneously with possessing a firearm. 621 F.3d at 682,

687. In doing so, we acted in accord with other circuits which

have concluded that the statute’s reach is limited by two key

requirements: (1) regularity of drug use (2) that is sufficiently

contemporaneous with the possession of a firearm. See id.

(collecting cases). That these are limits imposed on the offense

by the judiciary rather than the face of the statute does not

render them invalid. See United States v. Lanier, 520 U.S. 259,

266, 117 S. Ct. 1219, 1225 (1997) (“clarity at the requisite level

may be supplied by judicial gloss on an otherwise uncertain

statute”) (collecting cases); Skilling, supra, 561 U.S. at 405–06,

130 S. Ct. at 2929–30 (before striking down a federal statute as

vague courts will first consider if it is subject to a limiting

construction that avoids vagueness); id. at 409 n.43, 130 S. Ct.

at 2931 n.43 (“cases ‘paring down’ federal statutes to avoid

constitutional shoals are legion”). The district court appropri-

ately looked to Yancey’s gloss on the statute in defining

“unlawful drug user” for the jury.

No. 18-1343 19

Nor was the instruction inconsistent with Yancey. Cook

suggests that Yancey defined “unlawful user” of drugs to mean

either one who is addicted to controlled substances or one who

has simply used them within the past year, and that the

reference to “regular and ongoing” drug use in the district

court’s instruction is both broader than addiction and narrower

than use within the past year. But Cook’s reading of Yancey is

not a faithful reading of the court’s opinion. The opinion makes

clear that section 922(g)(3) requires regular or habitual drug use,

621 F.3d at 682, that is contemporaneous with the possession

of a firearm, id. at 687. Nowhere in our decision did we suggest

that a single or occasional, irregular use of a controlled

substance within a year of the gun possession was sufficient to

meet these criteria. Nor did we indicate that regular or habitual

use necessarily equates with addiction. The instruction given

here was fully consistent with Yancey’s requirements: the term

“regular” connotes a pattern of repeated drug use (be it

volitional or as the result of an addiction), and “ongoing”

connotes the requisite temporal nexus with possession of the

gun.

The instruction was also internally consistent. Cook’s

contention to the contrary focuses on the fact that the instruc-

tion advised the jury, on the one hand, that his marijuana use

must have “beg[u]n before and continued through the date of

the charged offense” but, on the other hand, that he need not

have “used marijuana on any particular day, or within a

certain number of days of when he committed the charged

offense.” These portions of the instruction were not at odds

with one another. Consistent with Yancey’s requirement that

the defendant’s drug use be contemporaneous with his

20 No. 18-1343

possession of a firearm, the court appropriately advised the

jury that Cook’s marijuana use must have been “ongoing” at

the time he was discovered in possession of a gun. But the

requirement that the drug use and firearm possession be

contemporaneous does not literally mean that the defendant

must have been ingesting (or under the influence of) a con-

trolled substance at the same time as he possessed the gun. The

statute, after all, prohibits firearm possession by a drug user,

not simply possession during drug use. So long as the defen-

dant was still engaged in the regular use of a drug at the time

of his firearm possession, it is not necessary to show that he

used the drug on the day of his firearm possession, the day

before, or within any particular number of days of the posses-

sion. Thus, a person who routinely uses marijuana on week-

ends may violate section 922(g)(3) by possessing a firearm on

a Tuesday or Wednesday, because his possession of the gun is

contemporaneous with his ongoing pattern of drug use. The

instruction appropriately and coherently advised the jury on

these points.

Finally, we are no more persuaded than the district judge

was that the instruction should have left it to the jurors to

consult their own collective sense of who constitutes an

“unlawful user” of marijuana. Yancey establishes the relevant

parameters on this point, and the district court was required to

convey those parameters to the jury to guide its decisionmak-

ing, which Judge Peterson did admirably.

That said, our holding should not be construed to foreclose

alternate versions of the “unlawful user” instruction. The Sixth

and Eighth Circuits, for example, have promulgated instruc-

tions with slightly different language. See MANUAL OF MODEL

No. 18-1343 21

CRIMINAL JURY INSTRUCTIONS FOR THE DISTRICT COURTS OF THE

EIGHTH CIRCUIT § 6.18.922B, at 291–94 (2017); United States v.

Burchard, 580 F.3d 341, 352 (6th Cir. 2009). Although the

arguments in this court and in the court below reflect some

anticipation that we might settle upon our own preferred

version of the instruction in this appeal, we respectfully decline

to do so. As the foregoing discussion makes clear, we find no

fault with the particular instruction that Judge Peterson gave

to the jury, and we need not go farther than that to resolve

Cook’s appeal. The task of drafting a model instruction, we

believe, is better left to our Circuit’s Pattern Criminal Jury

Instruction Committee, which has a membership that includes

practitioners as well as judges and which can solicit and

incorporate comments on any proposed instruction from the

bar at large. We shall invite the Committee to consider a

pattern instruction for a section 922(g)(3) charge, including but

not limited to the issue of who constitutes an “unlawful user”

of a controlled substance for purposes of this statute.

III.

For all of the foregoing reasons, we AFFIRM Cook’s

conviction. We commend everyone involved in the briefing

and arguing of this case, along with Judge Peterson and

Magistrate Judge Crocker for their thorough and careful

handling of the case below. Their dedication and hard work

have greatly aided this court’s deliberation and resolution of

the appeal.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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