United States v. James Waller

689 F.3d 947, 2012 WL 3630307, 2012 U.S. App. LEXIS 17934
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 24, 2012
Docket12-1036
StatusPublished
Cited by20 cases

This text of 689 F.3d 947 (United States v. James Waller) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. James Waller, 689 F.3d 947, 2012 WL 3630307, 2012 U.S. App. LEXIS 17934 (8th Cir. 2012).

Opinion

PER CURIAM.

James Clay Waller pleaded guilty to one count of knowingly transmitting in interstate commerce, via the Internet, a communication containing a threat to injure the person of another, in violation of 18 U.S.C. § 875(c). The district court 1 sentenced Waller to 60 months’ imprisonment, applying a vulnerable victim enhancement under U.S.S.G. § 3Al.l(b)(l) and varying upwards under 18 U.S.C. § 3553(a) after considering Waller’s culpability in the alleged murder 2 of his wife. On appeal, Waller challenges his sentence. For the reasons that follow, we affirm.

I. Background

On July 26, 2011, Cheryl Brenneke contacted the Cape Girardeau County, Missouri Sheriffs Department concerning a threat to kill her. The threat appeared as a post on a website dedicated to follow *950 ing developments in the June 1, 2011 disappearance of her younger sister and Waller’s estranged wife, Jacque Waller (“Jacque”). The threat was found under a discussion entitled, “Police Search for Missing Jackson Woman,” post number “4164.” The post stated: “You are dead I promise If those kids get hurt, your fault, accident, nobodys fault. Your dad threaten clay, I know he’s all talk, I will get you 5, 10, 25 years from now. You have it coming.” The threat made Brenneke fear for her life and caused her to take precautions to protect herself, her family, and Jacque’s three children. 3 Brenneke believed at the time that Waller had murdered her sister and was now threatening to kill her.

Federal authorities learned that the threat originated from a computer located at Plaza Pawn, a pawn shop, in Cape Girardeau, Missouri. Authorities executed a federal search warrant and seized the computer. Surveillance cameras in Plaza Pawn verified that Waller was the sole operator of the computer at the time that the threat was posted.

An indictment charged Waller with knowingly transmitting in interstate commerce, via the Internet, a communication containing a threat to injure the person of another, in violation of 18 U.S.C. § 875(e). Waller pleaded guilty to the one-count indictment, and a presentence report (PSR) followed.

The PSR recommended a base-offense level of 12 and a two-level reduction for acceptance of responsibility pursuant to U.S.S.G. § 3E1.1, resulting in a total offense level of ten. With a criminal history category of I, the PSR calculated a Guidelines-range sentence for Waller of 6 to 12 months’ imprisonment. The government objected to the PSR. First, the government argued that two levels should be added to Waller’s base-offense level under U.S.S.G. § 3Al.l(b)(l) because Waller knew or should have known that the victim of the offense was a vulnerable victim. Second, the government sought upward departures under U.S.S.G. § 4A1.3(a) and § 5K2.0 because (a) Waller’s “criminal[-]history category substantially underrepresented] the seriousness of [his] criminal history or the likelihood that [he would] commit other crimes,” and (b) “there existfed] aggravating circumstances, of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the Guidelines, that, in order to advance the objectives set forth in 18 U.S.C. § 3553(a)(2), should result in a sentence different from that described.” Finally, the government argued that, under the factors specified in § 3553(e), an upward variance was also justified.

At sentencing, the government offered Exhibit A, a 23-page sworn affidavit of FBI Special Agent Brian W. Ritter. Special Agent Ritter investigated Waller’s threat to Brenneke and also served as a lead investigator into the June 1, 2011 disappearance of Jacque. The affidavit detailed evidence collected in the instant offense, evidence collected in Jacque’s disappearance, and evidence of Waller’s prior misdeeds. Twenty-four exhibits accompanied Special Agent Ritter’s affidavit, which included sworn statements to law enforcement authorities, official police reports, and official court documents supporting the content of Special Agent Ritter’s affidavit. The government provided the affidavit and exhibits to Waller’s counsel in advance of the sentencing hearing. Waller did not object to the government’s introduction, and the court’s consideration, of the affidavit or the exhibits.

*951 The government called Brenneke to testify. Brenneke testified that the state court had placed Jacque’s and Waller’s three minor children into her and her husband’s care. The state court had denied Waller visitation with the children. According to Brenneke, Jacque married Waller in 1993. Brenneke and Jacque became “extremely close” in 2004.

Brenneke further testified that in June 2010, Jacque told Brenneke that Jacque was contemplating leaving Waller. But Jacque said “that she was afraid that Clay Waller would kill her if she left.” Jacque told Brenneke

that Clay told her that he was unhappy and that he wanted — and he was thinking about a divorce, and she said, Oh, you’re unhappy. That works out really well, because I’ve been thinking the same thing.
And ... then all of a sudden he was kidding. And he got irate and ... drug [Jacque] into the house by the hair of the head. The kids witnessed this. He threw her against a wall and knocked some pictures off....
And he had went outside to get a gun or something, or [Jacque] thought he was leaving. She locked the door. And he kicked the door in. And [Jacque] told [Brenneke] that [Waller] said that divorcing him would be a death sentence.

According to Brenneke, Jacque was “very upset about it.”

Brenneke testified that from July 2010 to March 2011, Jacque “continue[d] to confide in [her] that [Waller] was continuing to threaten her.” Brenneke encouraged Jacque to leave Waller, telling Jacque that Waller was “all talk.” But Jacque indicated to Brenneke that she believed the threats “to be very serious.”

In March 2011, Jacque separated from Waller, and Jacque and the children moved in with Brenneke and her husband. While Jacque was at work, Brenneke and her family cared for the children. Jacque continued to confide in Brenneke that Waller “was continuing to threaten her life,” a topic they discussed daily. According to Brenneke, Jacque “was scared to death.” On one occasion, Waller told Jacque, “You think you’re safe up there at your sister’s. Well, you’re not. I’ll just wait for you to have to go to town and get you going to the grocery store.” Jacque was afraid. “[S]he would not sit on the couch without the curtains being closed for fear he would snipe her from the woods.... ” Waller told Jacque that “if he could not have her nobody would.” He said that “[n]obody else was going to raise his kids.” Waller told Jacque that “[i]t would be a death sentence to divorce him.”

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

Related

United States v. David Wood
Eighth Circuit, 2022
United States v. Malik Ross
29 F.4th 1003 (Eighth Circuit, 2022)
United States v. Nathan Kempter
29 F.4th 960 (Eighth Circuit, 2022)
Waller v. Schmitt
E.D. Missouri, 2021
United States v. Michael Anderson
926 F.3d 954 (Eighth Circuit, 2019)
United States v. Victor Vickers
688 F. App'x 400 (Eighth Circuit, 2017)
United States v. Joseph McGrew
846 F.3d 277 (Eighth Circuit, 2017)
United States v. Paul Tegeler
650 F. App'x 903 (Eighth Circuit, 2016)
United States v. Jose Meza-Lopez
808 F.3d 743 (Eighth Circuit, 2015)
United States v. Keith Hager
609 F. App'x 355 (Eighth Circuit, 2015)
United States v. Nicholas Appleby
595 F. App'x 648 (Eighth Circuit, 2014)
United States v. Scott Pitts
592 F. App'x 531 (Eighth Circuit, 2014)
United States v. Roderick Lewis
576 F. App'x 629 (Eighth Circuit, 2014)
United States v. Dustin Worthey
716 F.3d 1107 (Eighth Circuit, 2013)
United States v. Harold Ford
705 F.3d 387 (Eighth Circuit, 2013)
United States v. Brandon Tyerman
701 F.3d 552 (Eighth Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
689 F.3d 947, 2012 WL 3630307, 2012 U.S. App. LEXIS 17934, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-waller-ca8-2012.