United States v. Debra A. Hartmann, Kenneth K. Kaenel, and John Scott Korabik

958 F.2d 774, 35 Fed. R. Serv. 572, 1992 U.S. App. LEXIS 4745
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 19, 1992
Docket90-1658, 90-1659 and 90-1660
StatusPublished
Cited by76 cases

This text of 958 F.2d 774 (United States v. Debra A. Hartmann, Kenneth K. Kaenel, and John Scott Korabik) 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. Debra A. Hartmann, Kenneth K. Kaenel, and John Scott Korabik, 958 F.2d 774, 35 Fed. R. Serv. 572, 1992 U.S. App. LEXIS 4745 (7th Cir. 1992).

Opinion

BAUER, Chief Judge.

In the early evening of June 8, 1982, Werner Hartmann, the owner of a successful stereo sales business in Chicago’s northern suburbs, was brutally murdered *778 in his home in Northbrook, Illinois. The following morning, police found Werner’s bullet-ridden body sprawled naked in a second-floor bedroom. After years of investigation, Werner’s wife Debra Hartmann, her lover at the time of the murder, John Scott Korabik, and Korabik’s friend and associate Kenneth K. Kaenel, were charged in a thirty-count superseding indictment with violations of 18 U.S.C. §§ 2, 1341, and 1343 (mail and wire fraud), and 2314 (interstate transportation of funds obtained by fraud) (1988). The indictment essentially charged the three defendants with devising a scheme to defraud various insurance companies of the proceeds of life and mortgage insurance policies covering Werner. The indictment alleged that the defendants caused Werner’s murder as part of the scheme.

After a three-week trial, the jury found Debra guilty of all counts charged in the indictment, and Korabik and Kaenel guilty of mail and wire fraud. The district court sentenced the three defendants to long prison terms: Debra received a term of 22 years, while Korabik and Kaenel received terms of 16 years and 20 years, respectively. Each defendant also was sentenced to five years of probation following the prison term. On appeal, the defendants raise numerous challenges to their convictions and sentences. Finding no merit in these challenges, we affirm.

I.

This miserable tale of greed and murder began in 1978 when Werner married Debra, whom he met while she worked at a tavern called the Smoker’s Club. After the marriage, Debra’s standard of living rose materially; her union with Werner presented her with the trappings of luxurious living including furs, fine jewelry, and expensive automobiles. Yet, by 1981, Debra and Werner’s marriage began to deteriorate. Debra had begun an open affair with Kora-bik, who worked as a part-time tennis pro and clerk in a gun store. By the end of 1981, Werner, who was aware of his wife’s infidelity, contemplated divorce and even consulted an attorney. But soon after his initial consultation, Werner told the attorney that he did not wish to proceed further with the divorce. At the same time, in January 1982, Debra also contacted a divorce attorney, and even filed a formal divorce petition. But after meeting with her lawyer a second time, Debra also requested that her lawyer take no further action on her petition.

By the end of January 1982, Debra had moved in with Korabik at his father’s house in Chicago. Kaenel also lived with Korabik’s father, occupying a second-floor bedroom across the hall from the room where Korabik and Debra stayed. At trial, the government showed how these three individuals conspired to receive insurance proceeds fraudulently by murdering Wer-ner Hartmann. Thus, the receipt of the insurance proceeds was the real aim of killing Werner.

In order to accomplish this fraud, Debra and Korabik brought Harvey Loochtan into their scheme. Loochtan, who later pleaded guilty to mail fraud and testified at the defendants’ trial, was an agent for the Prudential Insurance Company. In June 1981, Loochtan met with Werner and Debra and sold them a $150,000 double-indemnity policy insuring Werner’s life, and a corresponding policy on Debra’s life. Wer-ner and Debra each listed the other as beneficiary of their policies. Premiums on the policies were due on a quarterly basis, but after one quarter both lapsed for nonpayment. The policy on Debra’s life remained lapsed, but the one on Werner’s life — with Debra as beneficiary — was reinstated in January 1982. The government offered the testimony of a forensic document examiner who stated that Werner’s signature on the reinstatement application had been forged. See Transcript of Proceedings at Trial (“Trial Trans.”) at 1330-35.

In March 1982, Werner met with Loo-chtan about the purchase of another policy. Loochtan delivered an application for a $250,000 double-indemnity policy to Werner and arranged for Werner to take a physical. Werner told Debra’s brother, in Debra’s presence, that he was buying this *779 policy for his daughter’s benefit. See id. at 1392-93. A few days later Debra visited Loochtan and told him that she wanted to be the beneficiary on Werner’s new policy. She placed $3000 on Loochtan’s desk to ensure that she would be listed as beneficiary. See id. at 738-39. Loochtan took the money and completed the application listing Debra as beneficiary. See id. During the next two months, Debra and Kora-bik made several visits to Loochtan’s office to check on the status of the policy application. The policy was approved by the Prudential Insurance Company on May 7,1982, and returned to the agent for delivery to the policyholder. Loochtan had until June 7, 1982, to send the new $250,000 policy to Werner. See id. at 707. Soon after Wer-ner received the new policy, he called Loo-chtan and told him that his daughters, not Debra, should be the beneficiaries of the policy. Loochtan promised to send the proper forms, and then immediately called Debra and told her of Werner’s request. See id. at 755-57.

On the evening of June 8, an unidentified assailant fired at least fourteen shots into Werner from an automatic weapon. The government introduced evidence to support two theories: that Korabik killed Hart-mann and that Kaenel killed Hartmann. According to the government, one was willing to kill for his love of Debra; the other for his love of money. See id. at 58. Government witnesses testified that both Korabik and Kaenel admitted after the murder that they had done the killing. Moreover, the government produced a thirteen-year-old witness who lived in the house next door to Werner’s Northbrook home. This witness told the jury that he observed a man, 6 feet tall or taller, slender and athletically built, running from the back of Werner’s house carrying a gym bag. This identification could describe the tall, athletic Korabik who was known to carry guns in a gym bag.

The government introduced other evidence that connected Kaenel to Werner’s murder. For instance, there was evidence that Kaenel unsuccessfully solicited various people to “do a hit” on an older man who was married to a younger, pretty woman. See id. at 1276-77. Kaenel informed the would-be hit-men that they would share a large sum of money for the murder, but would not receive the full amount of their fee until the wife collected the insurance proceeds. When these potential assassins declined to do a hit on credit, Kaenel became agitated and complained that Korabik would keep all the money if Kaenel did not provide some help with the murder. See id. at 985-86.

Nevertheless, both Korabik and Kaenel provided alibi testimony to. show that, at the time Werner was being murdered, Kae-nel was home with his wife and Korabik was enjoying dinner at his friends’ house.

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Cite This Page — Counsel Stack

Bluebook (online)
958 F.2d 774, 35 Fed. R. Serv. 572, 1992 U.S. App. LEXIS 4745, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-debra-a-hartmann-kenneth-k-kaenel-and-john-scott-ca7-1992.