United States v. Jay Dorn, A/K/A J. Frederick Dorn

39 F.3d 736, 1994 U.S. App. LEXIS 30585, 1994 WL 598851
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 3, 1994
Docket94-2116
StatusPublished
Cited by1 cases

This text of 39 F.3d 736 (United States v. Jay Dorn, A/K/A J. Frederick Dorn) 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. Jay Dorn, A/K/A J. Frederick Dorn, 39 F.3d 736, 1994 U.S. App. LEXIS 30585, 1994 WL 598851 (7th Cir. 1994).

Opinion

KANNE, Circuit Judge.

J. Dorn appeals from a 46-month sentence following a plea of guilty to one count of unlawfully possessing a submachine gun in violation of 18 U.S.C. § 922(o)(l). Dorn argues that the district court erred when it increased his base offense level by two levels for obstructing justice under U.S.S.G. § 3C1.1. Finding no error, we affirm.

I.

On December 7, 1993, William Frederick, owner of Highway 51 Auto Sales in Portage, Wisconsin, learned from a friend that J Dorn, an employee of Rocky’s Auto Salvage, had machine guns for sale. Frederick had known Dorn for fourteen years and had dealt extensively with Dorn through Dorn’s employment at Rocky’s Auto Salvage. Frederick contacted the Sheriffs Department in Columbia County, Wisconsin and told Detective Lieutenant Vern Gove about Dorn and the machine guns. Lieutenant Gove relayed the information to Special Agent Doug Dawson of the Bureau of Alcohol, Tobacco, and Firearms (“ATF”).

That afternoon, Frederick, acting at Agent Dawson’s direction, arranged with Dorn to purchase a machine gun. Dorn brought the machine gun to Frederick’s car lot. Frederick paid Dorn $1,000 in government funds for the machine gun. Prior to leaving the car lot, Dorn informed Frederick that he had access to more machine guns. After Dorn left, Frederick turned the machine gun over to Agent Dawson, who had surveilled and videotaped the transaction. Agent Dawson examined the machine gun and determined that it was a Czechoslovakian, Model 61 (Scorpion), 7.65 mm submachine gun.

On December 13 or 14, 1993, Frederick made arrangements with Dorn to purchase another Czechoslovakian, Model 61 (Scorpion), 7.65mm submachine gun. On December 15, 1993, Dorn brought the machine gun to Frederick’s car lot. Frederick paid Dorn $1,000 in government funds for the machine gun.

On December 17, 1993, ATF agents set up a video camera in Frederick’s office at the car lot. Dorn arrived at the car lot with two firearms: a Quality Parts Company/Bushmaster, Model XM15-E2S, .223 caliber carbine machine gun, and a Quality Parts Company/Bushmaster, Model XM15-E2S, .223 caliber semi-automatic rifle. Frederick introduced Dorn to Agent Dawson, who posed as a potential customer, and the three men *738 entered Frederick’s office. Dorn explained to Agent Dawson that the machine gun was fully automatic, but, if Agent Dawson preferred the rifle, Dorn would switch the parts so the rifle fired automatically. Agent Dawson chose the machine gun and gave Dorn $1,600 in government funds. At the conclusion of this transaction, Dorn claimed that he could obtain plastic explosives for Agent Dawson and offered to do so. Dorn also told Frederick and Agent Dawson about an incident where he acted as an “enforcer” for an unnamed individual by breaking the arms of another man. Dorn indicated that he would be unavailable for a couple of weeks for a number of reasons, including that he was going to Washington State on an “enforcer” trip to “give a message” to another person.

On February 16,1994, Special Agent Dawson confronted Dorn and identified himself as an ATF agent. Dorn agreed to participate in an interview with Agent Dawson. During the interview, Dorn advised Agent Dawson of his weapons source, and stated that he sold the three machine guns for a third party and personally profited from the sale of the third gun only.

On March 6, 1994, Frederick received three anonymous telephone calls at his home in the early morning hours. The first call was placed at 3:21 a.m. The caller, whom Frederick identified as Dorn’s nephew, De-mian Decorah, who lived with Dorn, swore at Frederick, referred to a prior disagreement, and told Frederick that he would “kick [Frederick’s] ass.” The second call was placed at 3:50 a.m. This caller, whom Frederick identified as Dorn, said, “How you doin?”. Minutes later, the same person called back and asked again, “How you doin?”.

On March 8, 1994, Dorn was charged in a one-count information with unlawful possession of a machine gun in violation of 18 U.S.C. § 922(o)(l). Dorn waived indictment and entered a plea of guilty pursuant to a written plea agreement. A presentence investigation was ordered, and Dorn was interviewed by Probation Officer Helen Healy Raatz. In the initial interview, Dorn denied to Raatz that he made any telephone calls to Frederick, and denied that he asked his nephew to do so either. Dorn stated that when he realized that his nephew called Frederick, he cut the telephone line. In a second interview, Dorn stated that he pulled the telephone out of the wall.

On May 2, 1994, the district court held a sentencing hearing. Government informant Frederick was the only witness at the hearing. Frederick testified that he set up the machine gun sales resulting in Dorn’s prosecution and described the three telephone calls he received on March 6, 1994. Frederick testified that Dorn’s nephew placed the first call and that Dorn placed the second and third calls. Frederick recognized Dorn’s voice because Frederick regularly bought parts from Rocky’s Auto Salvage, where Dorn worked, and had spoken with Dorn on the telephone over five hundred times. Frederick’s testimony was corroborated when Dorn’s nephew admitted that he placed one telephone call to Frederick. Furthermore, telephone company records showed that three calls were placed from Dorn’s home to Frederick’s home on the morning of March 6, 1994.

The district court calculated Dorn’s base offense level at 18. U.S.S.G. § 2K2.1(a)(5). The base offense level was increased by one level because Dorn’s offense involved three or more firearms, U.S.S.G. § 2K2.1(b)(l)(A), and by two levels for obstruction of justice, U.S.S.G. § 3C1.1. The district court found that the obstruction enhancement was warranted for two reasons. First, Dorn gave materially false information to probation officer Raatz when Dorn told Raatz that he did not call Frederick on March 6, 1994. Second, Dorn, with his nephew, threatened Frederick in retaliation for Frederick informing on Dorn. The district court stated:

Well, I am going to enhance the guideline range for the offense level for Mr. Dorn’s attempt to retaliate against Mr. Frederick for giving information to law enforcement officers about him and perhaps for setting him up in the purchase of these machine guns. I think it is a close question. It does sound like a situation in which Mr. Dorn had been drinking and perhaps Mr. Decorah as well and they thought of this idea; but if that were the only thing that *739 happened, it might be possible to overlook it. I think, however, when you add to it Mr. Dorn’s falsehood to Ms. Raatz about whether the phone calls were made, on either basis, there is a reason for enhancing the offense level.

At Dorn’s request, the district court clarified its findings:

There are three ways to obstruct justice under the sentencing guidelines under 3C1.1. One is intimidating a witness. That did not happen in this case. Mr. Frederick had already talked to the law enforcement people. That wasn’t involved. The second way is to provide a materially false statement to a probation officer. Mr. Dorn did that when he said he did not make the telephone calls on March 6.

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Bluebook (online)
39 F.3d 736, 1994 U.S. App. LEXIS 30585, 1994 WL 598851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jay-dorn-aka-j-frederick-dorn-ca7-1994.