United States v. Jake Messer

71 F.4th 452
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 21, 2023
Docket22-5473
StatusPublished
Cited by6 cases

This text of 71 F.4th 452 (United States v. Jake Messer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Jake Messer, 71 F.4th 452 (6th Cir. 2023).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 23a0127p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

┐ UNITED STATES OF AMERICA, │ Plaintiff-Appellee, │ > Nos. 22-5420/5473 │ v. │ │ GEORGE OSCAR MESSER (22-5420), JAKE MESSER │ (22-5473), │ Defendants-Appellants. │ ┘

Appeal from the United States District Court for the Eastern District of Kentucky at London. No. 6:20-cr-00070—Robert E. Wier, District Judge.

Decided and Filed: June 21, 2023

Before: GILMAN, BUSH, and READLER, Circuit Judges. _________________

COUNSEL

ON BRIEF: Robert L. Abell, ROBERT ABELL LAW, Lexington, Kentucky, for Appellant in 22-5420. Martin J. Beres, Clinton Township, Michigan, for Appellant in 22-5473. Michael A. Rotker, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., Charles P. Wisdom, Jr., UNITED STATES ATTORNEY OFFICE, Lexington, Kentucky, for Appellee. _________________

OPINION _________________

RONALD LEE GILMAN, Circuit Judge. Following separate jury trials, defendants George Oscar Messer (Oscar) and his son Jake Messer (Jake) were each convicted on two counts of kidnapping, in violation of 18 U.S.C. § 1201(a)(1). They were both sentenced to terms of life imprisonment because of various sentencing enhancements, including one for sexual exploitation. Nos. 22-5420/5473 United States v. Messer, et al. Page 2

Both defendants appeal their convictions, arguing that the federal kidnapping statute is (1) an unconstitutional exercise of Congress’s power under the Commerce Clause, and (2) unconstitutionally vague. Jake also appeals his sentence as procedurally and substantively unreasonable. For the reasons set forth below, we AFFIRM the judgments of the district court.

I. BACKGROUND A. The kidnapping

On April 28, 2018, a person identified in the record as “Victim One” (V1) informed Jake that $10,000 worth of marijuana was for sale. Jake had $7,000 of his own funds available, but borrowed the remaining $3,000 from his friend Scott Patterson. Jake and V1 then went to Corbin, Kentucky to complete the deal, but the supposed sellers instead took the buy money and fled without supplying any marijuana.

Jake suspected that V1 had been involved in the theft. He intended to confront V1 in nearby Clay County at a remote trailer where Jake’s friend Stephen Jewell lived. Before leaving with V1, Jake told Patterson to bring a person identified in the record as “Victim Two” (V2), V1’s girlfriend, to the trailer as an “insurance policy.” Patterson agreed to Jake’s request.

Jake and his girlfriend Jessica Karr then drove to the trailer with V1, while Patterson and his girlfriend Myra Van Denk drove separately to the trailer with V2. The drivers traveled north on Interstate 75 and then northeast on Kentucky Highway 80 until they reached the trailer of Jewell’s grandmother. At no time did the cars or their occupants leave Kentucky.

V1 and V2 were, at Jake’s direction, placed in separate bedrooms in the trailer. Jake told Jewell to search V1’s phone for any evidence of V1’s involvement in the theft. He then called Oscar and told him about what had transpired. After receiving Jake’s call, Oscar and his friend Joshua Mills gathered several firearms and drove to the trailer. During this time, Jake’s friend Jewell and others communicated with Jake via cell-phone text messages and Facebook messages using the trailer’s Wi-Fi network.

For the next 10 hours, V1 and V2 were held against their will and repeatedly threatened with bodily harm if the money was not returned. Jake instructed Jewell to retrieve zip ties and Nos. 22-5420/5473 United States v. Messer, et al. Page 3

duct tape from Patterson’s car, to be used to restrain the victims. In the meantime, Oscar placed a gun to V1’s head and threatened to kill him unless he told them where the money was. And Van Denk at one point heard Jake tell V1 that, if he did not confess to involvement in the theft, they would make V2 “suck every dick in this house” and make him watch.

Jake later told V2 that, if she agreed to have sex with him, he would allow her to leave. V2 agreed, but only on the condition that Jake allow V1 to leave unharmed as well. Jake then pulled V2’s pants down and began forcibly penetrating her. When V2 asked Jake to stop, he put his forearm on the back of her neck and held her down until he ejaculated inside of her. Patterson was told by Jake that he had “fucked [the] old girl.” Jake and Karr then left the trailer for about an hour.

During Jake’s absence, Oscar entered V2’s room and forced her at gunpoint to pull her pants down. Oscar then began performing oral sex on V2 while still holding a firearm in one hand. Patterson opened the door during the assault and noticed that V2’s wrists were bound.

Oscar later began driving V1 and V2 to his residence in Whitley County. Sometime during the drive, Oscar stopped the vehicle. V1’s mother, who had been looking for her son for two days, drove up and demanded that V1 and V2 get into her car, which they did.

B. The trials

On November 5, 2020, Oscar waived his Miranda rights and, in a two-hour-long recorded interview, made numerous incriminating statements regarding his and Jake’s conduct during the kidnapping. Fourteen months later, a grand jury returned a superseding indictment alleging that Oscar and Jake did “willfully and unlawfully kidnap, abduct, seize, and confine” V1 (Count 1) and V2 (Count 2) “for the purpose of assault,” and “use[d] a means, facility, and instrumentality of interstate commerce, to wit: the Internet, Facebook accounts, Interstate Highway 75, Kentucky Highway 80, and a Ford Expedition (1999),” in violation of 18 U.S.C. § 1201(a)(1).

Oscar moved to dismiss the indictment, alleging that the application of 18 U.S.C. § 1201(a) to the facts of this case exceeded Congress’s powers under the Commerce Clause because none of the abductors or victims crossed state lines, and that § 1201(a)(1)’s Nos. 22-5420/5473 United States v. Messer, et al. Page 4

“or otherwise” clause was impermissibly vague. The district court denied the motion. In light of Oscar’s statements during the two-hour interview, the court severed Oscar’s case from Jake’s and, following separate trials, the defendants were each convicted on both counts.

C. Jake’s sentencing

Jake’s Presentence Report (PSR) for Count 1 (relating to V1) calculated a total adjusted offense level under the United States Sentencing Guidelines of 44, which reflected a base offense level of 32, a 6-level ransom-demand enhancement, a 2-level dangerous-weapon enhancement, and a 4-level leadership enhancement. For Count 2 (relating to V2), the PSR used the same calculations but recommended an additional 6-level enhancement for sexual exploitation, resulting in a total adjusted offense level of 50.

Applying the grouping rules, the PSR added one level to the higher of the two scores, which resulted in a total combined adjusted offense level of 51. The PSR also recommended a criminal-history category of VI. With an offense level of 51 (treated as an offense level of 43, which is the highest offense level contemplated by the Guidelines) and a criminal-history category of VI, Jake was subject to a Guidelines sentence of life imprisonment. Jake filed several written objections to the PSR, but the district court overruled all of them.

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Bluebook (online)
71 F.4th 452, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jake-messer-ca6-2023.