United States v. Besim Zendeli, Cross-Appellee

180 F.3d 879, 1999 U.S. App. LEXIS 13598
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 17, 1999
Docket98-3132, 98-3348
StatusPublished
Cited by28 cases

This text of 180 F.3d 879 (United States v. Besim Zendeli, Cross-Appellee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Besim Zendeli, Cross-Appellee, 180 F.3d 879, 1999 U.S. App. LEXIS 13598 (7th Cir. 1999).

Opinion

HARLINGTON WOOD, Jr., Circuit Judge.

Well, certainly the Defendant’s sentence is out of whack to what that fellow got, and I am disturbed by that.... [Both the government and the defendant will have the] right to appeal and then you can make the decisions, but I am making this one ... I feel more comfortable with a 10-year sentence [rather] than a 17-year sentence.... The great dis-proportionality of the sentence of the co-defendants would make a 17-year sentence patently unfair and unjust.

Those are just a few excerpts from Chief Judge McDade’s remarks at the sentencing of the defendant, Besim Zendeli. Chief Judge McDade did what he said he intended to do and, instead of imposing a 17-year total sentence, he departed downward to a sentence of 10 years. He was unable to find justification for the reduction under the statute or Sentencing Guidelines, but he did it anyway. For him, justice and principle were paramount to following the sentencing strictures. Chief Judge McDade passed the problem to us, which is one reason we are here. Our problem is not with a substantial sentence being imposed for arson, an extremely dangerous crime. Arson has the potential to injure or kill innocent persons. However, as was Chief Judge McDade, we are concerned about the great disparity in the sentences of the three arson coconspira-tors. The problem appears to be caused by various factors including among others the government’s charging decisions and *881 its plea bargains with Zendeli’s two cocon-spirators. 1

Defendant Zendeli went to trial maintaining his innocence. On appeal, he raises several issues about his guilt, but his guilt is as clear as that of his coconspira-tors. His arguments in that regard are without merit. The issues he raises, however, concerning the application of the personal injury enhancement under Count 1 and the propriety of his conviction under Count 4 need to be examined. The government cross-appeals Chief Judge McDade’s downward departure from the statutory mandatory minimum sentence required under 18 U.S.C. § 844(h).

I.

Background

This case arises out of a June 26, 1996 arson involving a restaurant located in Fairbury, Illinois and the defendant’s resulting insurance claim. The three people involved were the defendant, Besim Zendeli, the owner of the burned and insured restaurant; Pajazit Ajroja, who actually caused the fire with gasoline; and Naser Ahmedi, Zendeli’s brother-in-law, who facilitated the arson in other significant ways.

On July 11, 1997, a federal grand jury returned a 4-count indictment dealing with the restaurant arson. Zendeli, Ajroja, and Ahmedi all were charged in Count 1 with maliciously damaging by fire a café building in Fairbury, Illinois in violation of 18 U.S.C. § 844(i). A violation of this section requires a sentence of imprisonment “for not less than 5 years and not more than 20 years ...” with a possible fine in addition. 18 U.S.C. § 844(i). However, “if personal injury results to any person, including any public safety officer performing duties as a direct or proximate result of conduct prohibited by this subsection,” the sentence “shall be imprisonment for not less than 7 years and not more than 40 years.” Id.

Count 2 charged all three men with conspiracy to commit the arson offense charged in Count 1 in violation of 18 U.S.C. § 371. A violation of that section provides for a sentence of not more than 5 years. 18 U.S.C. § 371. In Count 3, only Zendeli was charged with mail fraud in connection with the attempt to recover insurance based on the arson charged in Count 1 in violation of 18 U.S.C. § 1341. A violation of that section provides for a prison sentence of not more than 5 years. 18 U.S.C. § 1341. In Count 4, naming only Zendeli, the indictment charged a violation of 18 U.S.C. § 844(h), namely use of “fire to commit a felony which may be prosecuted in a court of the United States, that is to violate Title 18, United States Code, § 1341, Mail Fraud, which is fully set out in Count 3.” A violation of § 844(h) requires a sentence of imprisonment for 10 years to run consecutively to any other term of imprisonment. 18 U.S.C. § 844(h).

All three coconspirators originally denied any involvement in the restaurant arson and entered pleas of not guilty. Eventually, Ajroja and Ahmedi entered into plea agreements with the government in which they agreed to cooperate with the government with regard to the Fairbury arson. The plea agreements provided in general that the government would move for reduced sentences if the coconspirators provided substantial assistance in the investigation and prosecution. The government also agreed to recommend to Immigration officials that Ajroja and Ahmedi receive S-visas to help them avoid deportation back to the Balkans after they completed their sentences.

Both Ajroja and Ahmedi admitted to prior arson experience in which Zendeli was not involved. In 1996, Ahmedi wanted a rental property he owned to be burned. *882 He hired Ajroja to accomplish that for him which Ajroja successfully did by throwing a Molotov cocktail into the building. For that service, Ajroja was to receive $1,000 of the $10,000 Ahmedi expected to collect from his insurance company. Ahmedi collected the insurance proceeds, but then declined to pay Ajroja his fee for his arson accomplishments. Ajroja, however, quickly persuaded Ahmedi to change his mind and to pay him his share by threatening to burn down a restaurant Ahmedi owned but did not want burned. Ajroja had had some additional prior criminal experience. He was a career criminal offender, having been incarcerated in the state penitentiary on six occasions. His prior offenses included, among other things, armed robbery, which included entering a home and tying and gagging the woman occupant, and on another occasion the unlawful discharge of a Colt .45 handgun. This time, however, Ajroja escaped being charged with the rental house arson and related offenses, as did Ahmedi, because for its purposes in the present case the government came to their rescue.

A short recap of the evidence is necessary. When Zendeli heard about the prior successful arson of Ahmedi’s rental property which had been arranged and perpetrated by Ahmedi and Ajroja, he inquired about obtaining their services for his own arson. At Zendeli’s trial, Ajroja testified that, in May 1996, Ahmedi asked him how much it would cost to burn Zendeli’s restaurant. Ajroja quoted a price of $5,000.

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Bluebook (online)
180 F.3d 879, 1999 U.S. App. LEXIS 13598, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-besim-zendeli-cross-appellee-ca7-1999.