United States v. Eric R. Meyer and Gordon O. Hoff, Sr.

157 F.3d 1067
Court of Appeals for the Seventh Circuit·Decided September 10, 1998·No. 96-4230, 97-1031·Published·Cited by 66 cases

Opinion

HARLINGTON WOOD, Jr., Circuit Judge.

Appellants, Gordon Hoff, Sr., and Eric Meyer, were convicted after a jury trial of conspiracy to distribute cocaine and to possess cocaine with intent to distribute in violation of 21 U.S.C. § 841(a)(1) and were each sentenced to life imprisonment. They raise *1071 numerous issues on appeal. Both appellants argue that the district court erred in failing to give the jury a buyer-seller instruction and in finding that Hoff and Meyer had breached their immunity agreements. Hoff, individually, contests the admission of evidence obtained in a search of a refrigerator on his property and challenges the district court’s decision to limit his cross-examination of a government witness. Additionally, both appellants appeal the district court’s sentencing determination.

I. BACKGROUND

In the fall of 1995, the FBI, together with local law enforcement officials, was investigating drug activity in northwestern Wisconsin and the disappearance, and possible murder, of three individuals thought to have connections to drug trafficking. In the course of that investigation, the authorities became aware of the activities of Appellant Gordon 0. Hoff, Sr. (“Hoff’), and his son, Gordon 0. Hoff, Jr. (“Rock”). On November 2, 1995, a grand jury in the Western District of Wisconsin issued an indictment charging Rock with involvement in a drug conspiracy and Hoff with intimidating a witness.

Following the indictment, Hoff’s attorney approached the government to negotiate a cooperation agreement. The government entered into a written immunity agreement with Hoff on December 5,1995. Pursuant to this agreement, Hoff was required to make “a full, complete and truthful statement regarding his involvement in violations of federal criminal statutes, as well as the involvement of all other individuals known to the defendant.” In exchange, the government promised to dismiss the pending witness tampering charge against Hoff and not to charge him with any criminal violations relating to the drug conspiracy charged or with any controlled substance or money laundering violations. 1 The agreement was expressly contingent upon Hoff not having direct involvement in the commission of any homicide.

In reliance on the agreement, Hoff made incriminating statements to investigators and led them to the dead body of Dan Oestreieh. Hoff told the investigators that his son Rock had murdered Oestreieh and another man, Kirk Larson, because Rock believed they were informants. Hoff also stated that he believed Rock had murdered Dennis Fenner, but that he had no specific information to confirm this suspicion. Hoff admitted that he had helped Rock dispose of Oestreich’s body. Hoff told investigators that he did not use cocaine and that he had never been involved in selling cocaine. He stated that Rock was active in cocaine and marijuana trafficking. Hoff also mentioned Eric Meyer, a cocaine user, as an individual who might provide further information on Rock.

Following these revelations by Hoff, Hoffs attorney contacted the FBI and told them that, in exchange for immunity, Eric Meyer would be willing to make a statement corroborating the information that Hoff had provided. Hoffs attorney made it clear that he was representing Hoff and not Meyer. On December 11, 1995, an Assistant U.S. Attorney issued a use immunity agreement letter to Meyer. On that same day, at the FBI’s request, Hoff and his attorney brought Meyer to the FBI offices for an interview. When he reached the FBI offices, Meyer signed a copy of the immunity agreement, which required that Meyer make “a complete and truthful statement ... regarding [his] knowledge of and involvement in criminal offenses including, but not limited to, controlled substance trafficking.” In return, the government agreed that it would not use any of the statements that Meyer made pursuant to the agreement against him directly in any criminal proceeding. Once again, Hoffs attorney specifically stated that, although he was present, he did not represent Meyer.

Agent Southworth conducted the interview for the FBI. At the beginning of the interview, both Southworth and Hoffs attorney explained the immunity letter to Meyer and emphasized the importance of truthful information. The agent then proceeded to interview Meyer in the presence of both Hoff and Hoffs attorney. Hoff and his attorney were present during Meyer’s entire interview. *1072 The agent did not specifically ask Meyer any questions about Hoff or Hoffs criminal activity. However, the agent did ask Meyer if he knew anything about Dennis Fenner’s disappearance, to which Meyer claimed ignorance. During the interview, Meyer admitted to buying small quantities of drugs from Rock on several occasions, but did not tell the agent about any other drug activity.

Despite this cooperation, in February 1996, the government determined that Hoff and Meyer had not provided complete and truthful testimony as required under their agreements. Specifically, based on interviews with Rock, Rock’s girlfriend, Hoffs daughter Joyell, and Kathy Modi, one of Hoffs drug customers, the government determined that Hoff and Meyer were active in a long-term conspiracy to distribute marijuana and cocaine and that Meyer had actually murdered Dennis Fenner at Hoffs direction because Hoff believed that Fenner had been planning on providing the authorities with information incriminating Hoff for drug dealing.

Due to the perceived breach of the immunity agreement by Hoff, the government believed that it was relieved of its obligation to refrain from prosecuting him. On February 28, 1996, a grand jury indicted Hoff for conspiring to distribute cocaine and to possess cocaine with the intent to distribute. The grand jury also indicted Eric Meyer on the same count. Following the indictment, the government determined that, in fact, it was' Hoff who murdered Oestreich because he believed Oestreich was a police informant. The investigation also uncovered further evidence of Hoff and Meyer’s extensive marijuana and cocaine trafficking.

Hoff filed a motion to dismiss the indictment, alleging that it violated his immunity agreement. On May 29,1996, the magistrate judge held an evidentiary hearing on Hoffs motion at which the government attempted to prove that Hoff had breached the agreement. The government only called one witness, FBI Agent Southworth, who testified to the information received from Rock and the others. Hoff objected to much of South-worth’s testimony as hearsay. After the hearing, the magistrate judge issued a report to the district court, recommending that the district court take further evidence on Hoffs motion. The magistrate judge believed that the government had erred in attempting to prove Hoffs breach with hearsay evidence and that the government had not presented sufficient proper evidence to show a breach.

On August 6, 1996, the district judge held a supplementary hearing on Hoffs motion to dismiss. The government presented testimony from seven witnesses. Hoff did not put on any witnesses. Following the hearing, the court determined that the government had more than met the required preponderance of the evidence standard in establishing Hoffs breach and denied Hoffs motion to dismiss.

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United States v. Eric R. Meyer and Gordon O. Hoff, Sr., 157 F.3d 1067 (7th Cir. 1998).

157 F.3d 1067 (United States v. Eric R. Meyer and Gordon O. Hoff, Sr.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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