United States v. Carl Leibowitz

857 F.2d 373, 1988 WL 95566
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 15, 1988
Docket87-2838
StatusPublished
Cited by65 cases

This text of 857 F.2d 373 (United States v. Carl Leibowitz) 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. Carl Leibowitz, 857 F.2d 373, 1988 WL 95566 (7th Cir. 1988).

Opinion

ESCHBACH, Senior Circuit Judge.

Defendant Carl Leibowitz (“defendant”) was convicted after a jury trial of hiring a “hit man” to kill his business partner. Specifically, he was found guilty of conspiracy to use interstate commerce facilities in the commission of a murder-for-hire (18 U.S.C. § 371), use of interstate commerce facilities in the commission of murder-for-hire (18 U.S.C. § 1952A), obstruction of justice (18 U.S.C. § 1503), and witness tampering (18 U.S.C. § 1512). He appeals from his conviction on several grounds: 1) there was a fatal variance between the indictment, which charged him with use of the telephone to facilitate a murder-for-hire on or about October 12, 1986 and the government’s evidence, which established that the call took place on September 21, 1986; 2) there is newly-discovered evidence which *375 would serve to impeach the testimony of the government’s chief witness; 3) the verdict was not supported by substantial evidence; 4) the government improperly referred to the guilty plea of its chief witness in its final argument to the jury; and 5) defendant was denied effective assistance of counsel. For the reasons stated below, we affirm the judgment of the district court.

I

FACTUAL BACKGROUND

A. The Murder-for-Hire Scheme

Defendant is a lawyer (currently suspended from practice) and a promoter of tax shelters. In 1984, he became the subject of a two-year federal grand jury investigation into a tax shelter business known as “OPEC” in which he and his business partner, Gary Van Waeyenberghe (“Van Waeyenberghe”), leased non-existent ethanol equipment to investors. Van Waeyen-berghe had already been indicted in connection with an unrelated tax shelter scheme and was a potential grand jury witness in the OPEC investigation.

During the summer of 1986, defendant contracted to have Van Waeyenberghe murdered by one Donald Wrobel, presumably to prevent Van Waeyenberghe from testifying against defendant in the OPEC investigation. The history of Wrobel’s various attempts on Van Waeyenberghe’s life reads like a macabre comedy of errors. According to the evidence adduced at trial, defendant first contacted Wrobel in or around July 1986 and hired him to murder Van Waeyenberghe. The precise terms of the contract are unclear. Defendant made an initial payment of $300 to Wrobel, but Wrobel told an employee that defendant had agreed to pay him an additional $3,000 upon completion of the murder. In August 1986 defendant promised to provide Wrobel with free legal services for the rest of his life as compensation for the contract murder of Van Waeyenberghe. On August 16, 1986, defendant sent a $300 Western Union money order to Wrobel to reimburse him for expenses in attempting to execute the murder. Thus defendant paid Wrobel a total of $600 to perform the contract.

During August 1986, defendant contacted Wrobel by telephone on several occasions, provided Wrobel with detailed information about Van Waeyenberghe’s physical appearance, and again instructed him to kill Van Waeyenberghe. During one of those telephone conversations, defendant told Wrobel that he and Van Waeyen-berghe were at a lawyer’s office and asked Wrobel to “choke Van Waeyenberghe in the elevator.” Wrobel declined to do so.

Notwithstanding that he had already contracted for Van Waeyenberghe’s murder, defendant had several telephone conversations with Van Waeyenberghe in August and September 1986, in which he warned Van Waeyenberghe not to talk to the federal government or any other agency and that to do so could be “detrimental to Van Waeyenberghe’s health.”

During the month of September 1986 Wrobel made five abortive attempts to murder Van Waeyenberghe at various pay phones in Indiana where Van Waeyen-berghe had been “set up” to receive a telephone call from defendant. The first unsuccessful attempt on Van Waeyen-berghe’s life occurred on September 4, 1986, in the Americana Hotel in South Bend, Indiana. Defendant had told Van Waeyenberghe that he would be calling him at a pay phone in the hotel, and instructed Wrobel to shoot Van Waeyen-berghe at the phone. Wrobel arrived at the hotel with a snub-nose .357 magnum and went to a set of pay phones located upstairs. Van Waeyenberghe, however, had gone to a second set of pay phones downstairs. Defendant called the upstairs telephone. Wrobel answered and said that Van Waeyenberghe had not shown up.

The next three unsuccessful attempts on Van Waeyenberghe’s life occurred at a pay phone booth on Ireland Road in Mishawa-ka, Indiana during the two weeks following the Americana incident. Twice Van Waey-enberghe appeared at the phone booth, at defendant’s request. Wrobel was present, as well, armed with a rifle, but could not manage to get a shot off. On the third *376 occasion, Wrobel went to the Ireland Road location, but Van Waeyenberghe did not appear.

The next attempt by Wrobel on Van Waeyenberghe’s life occurred on Sunday, September 21, 1986 at a phone booth in Wyatt, Indiana. Wrobel arrived at the location, armed with a rifle and a .357 magnum. Van Waeyenberghe arrived at the phone booth thereafter and received a call from defendant at about 10:00 p.m. The defendant said to Van Waeyenberghe, “I hear you’ve been talking to the feds.” At that point, Wrobel shot at Van Waeyen-berghe through the phone booth glass. The glass broke, but Wrobel missed hitting Van Waeyenberghe and Van Waeyen-berghe emerged with only a small scrape on the back of his head. Twenty minutes later, Van Waeyenberghe called defendant at his home and accused him of being involved in the murder attempt.

Wrobel made a final unsuccessful attempt on Van Waeyenberghe’s life in December 1986. On December 13, 1986, defendant called Wrobel and told him to “get the job done” and that if anyone was with Van Waeyenberghe to “kill them both.” The following Monday, December 16, defendant called Wrobel and Wrobel informed him that the job was still not done because there had been too many people around. Defendant again urged Wrobel to get the job done quickly.

On December 17, 1986, Wrobel was arrested, based on information provided to the government by one of his employees, Harry Dieter. Dieter had worked with the government to obtain a tape recording of Wrobel confessing to having shot at a person at the Wyatt phone booth. After his arrest, Wrobel, along with Van Waeyen-berghe (who was in protective custody at the time) cooperated with the government in securing the following tape-recorded evidence which resulted in defendant’s arrest. On December 18, 1986, defendant spoke on the telephone to Wrobel, who asked him to find out where Van Waeyenberghe was. Defendant then called Van Waeyenberghe and was told by the victim’s wife that he was out of town. Defendant immediately called Wrobel back. Wrobel asked defendant if there was “any way to get [Van Waeyenberghe] set-up like that Wyatt deal.” Defendant said that he wouldn’t know that until he found out where Van Waeyenberghe was going to be.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Edward Brown
Seventh Circuit, 2025
United States v. Ampelio Hernandez
919 F.3d 1102 (Eighth Circuit, 2019)
United States v. Miles Musgraves
831 F.3d 454 (Seventh Circuit, 2016)
United States v. Kurt Scheuneman
712 F.3d 372 (Seventh Circuit, 2013)
United States v. Jeffery L. Dickerson
705 F.3d 683 (Seventh Circuit, 2013)
United States v. Smith
668 F.3d 427 (Seventh Circuit, 2012)
McBride v. State
61 So. 3d 138 (Mississippi Supreme Court, 2011)
State v. Larson
160 Wash. App. 577 (Court of Appeals of Washington, 2011)
State v. Gassman
160 Wash. App. 600 (Court of Appeals of Washington, 2011)
State v. Statler
160 Wash. App. 622 (Court of Appeals of Washington, 2011)
Real v. Shannon
600 F.3d 302 (Third Circuit, 2010)
United States v. Blanchard
542 F.3d 1133 (Seventh Circuit, 2008)
Gagelonia v. Commonwealth
661 S.E.2d 502 (Court of Appeals of Virginia, 2008)
Jerry McBride v. State of Mississippi
Mississippi Supreme Court, 2008
United States v. Collins, Orand L.
264 F. App'x 513 (Seventh Circuit, 2008)
United States v. Walker, Raymond M.
207 F. App'x 673 (Seventh Circuit, 2006)
United States v. Mitov, Milko
Seventh Circuit, 2006
United States v. Milko Mitov
460 F.3d 901 (Seventh Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
857 F.2d 373, 1988 WL 95566, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carl-leibowitz-ca7-1988.