United States v. Kuehne

547 F.3d 667, 2008 U.S. App. LEXIS 23717, 2008 WL 4710991
Court of Appeals for the Sixth Circuit·Decided October 28, 2008·No. 06-3668·Published·Cited by 198 cases

Opinion

OPINION

CLAY, Circuit Judge.

Defendant, John David Kuehne (“Kuehne”), appeals his conviction for one count of conspiracy to steal firearms from *675 a federally licensed firearms dealer in violation of 18 U.S.C. § 371; two counts of aiding and abetting the theft of firearms from a firearms dealer in violation of 18 U.S.C. §§ 922(u), 2 and 924(0; three counts of possessing stolen firearms in violation of 18 U.S.C. §§ 922(j) and 924(a)(2); three counts of being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g) and 924(a)(2); and three counts of use of a firearm during and in relation to a drug trafficking crime in violation of 18 U.S.C. § 924(c). Kuehne raises a number of challenges to his conviction. For the reasons that follow, we AFFIRM Kuehne’s conviction.

BACKGROUND

A. Factual Background

In November of 2002, four individuals, Jeremy Fogt (“Fogt”), Daniel Minaya (“Minaya”), David Nunez (“Nunez”) and Kuehne met in Columbus, Ohio and discussed an opportunity for the sale of an illegal drug popularly known as “ecstacy” at reduced prices. Fogt, Kuehne and Mi-naya were friends and frequently purchased and sold ecstacy to one another, with Nunez serving as the ultimate supplier. Nunez, who alternatively went by “Noonie” or “12 o’clock,” was from New York City.

During the discussion, Nunez indicated that he was interested in obtaining semiautomatic weapons and that he was amenable to trading his supply of ecstacy for firearms. Kuehne and Fogt agreed to the guns for drugs exchange. Later, Kuehne and Fogt traveled back to their home in Sidney, Ohio. On the way home, the two discussed how they would obtain the guns to supply Nunez in exchange for ecstacy. The conversation soon turned to Fogt’s cousin, Nathan Marlow (“Marlow”), who had previously stolen firearms without being caught. Marlow was later approached by Fogt and agreed to participate. Mar-low then solicited the assistance of his friend, Justin Duckro (“Duckro”), who had a car that could be used during the robberies. Duckro agreed to help, in exchange for half of whatever Marlow received from the robberies.

In early December of 2002, Kuehne and Marlow selected and “cased” their first robbery target, Rich Mart Guns and Ammo. Later, Marlow and Duckro returned to Rich Mart and stole approximately fifty semi-automatic pistols. The guns were then taken to Fogt’s house for storage. Thereafter, Kuehne and Fogt traveled to New York to exchange the weapons with Nunez. On the way, Kuehne delivered three guns to Minaya.

Upon meeting with Nunez, Kuehne exchanged thirty semi-automatic pistols for 1,000 pills of ecstacy. Although Kuehne and Fogt agreed to split the pills, Fogt later purchased Kuehne’s share. Marlow received 200 pills, some of which were then given to Duckro.

In January of 2003, Kuehne, Marlow and Duckro selected the next robbery target, Craig’s Gun Shop in North Lewisburg, Ohio. Marlow and Duckro later robbed the store, taking approximately twenty handguns and more than twelve assault rifles. Again, the weapons were stored at Fogt’s house and Kuehne took the guns to New York for exchange with Nunez. Marlow also took a number of weapons and sold them in Tennessee.

In February of 2003, Marlow and Duck-ro robbed Niekamp’s Flea Market in St. Henry, Ohio and stole over 100 semi-automatic pistols. Approximately one-half of the weapons was stored at Fogt’s house and the other half was taken to New York. Prior to taking the trip to New York, Kuehne borrowed a car from a friend, *676 Andy Murray, in exchange for money and a gun.

To pay for the trip, Kuehne sold a number of guns in Sidney. Kuehne offered to sell the guns to three individuals, Robert Hilyard, Fred Hilyard and Jimmy Riggins, who declined. Eventually Kuehne, Fogt and Marlow made it to New York to barter the firearms with Nunez, and returned to Sidney with approximately 2,000 ecstacy pills.

Between late 2002 and early 2003, Kuehne made several trips to New York City to barter with Nunez. On one occasion Kuehne took his girlfriend, Lisa Hicks, along for the trip and stayed overnight at Nunez’s after taking in the sights in New York. Upon return from a trip to New York, Duekro notified Kuehne that police had become aware of their activities because individuals had been caught in possession of the stolen weapons. Soon thereafter, Kuehne was arrested. While incarcerated at the county jail, Kuehne telephoned his mother regarding digital photographs of him and his girlfriend in New York. Kuehne “request[ed] her to go and get these two digital disks, and he stated to her that it was very, very important.” (J.A. at 1244)

B. Procedural Facts

In May of 2003, a grand jury sitting in the Southern District of Ohio returned a fifteen-count indictment against Kuehne, Fogt, Marlow and Duekro. Kuehne was charged in twelve counts of the indictment. The indictment alleged one count of conspiracy to steal firearms from a federally licensed firearms dealer in violation of 18 U.S.C. § 371, two counts of aiding and abetting the theft of firearms from a firearms dealer in violation of 18 U.S.C. §§ 922(u), 2 and 924(i), three counts of possessing stolen firearms in violation of 18 U.S.C. §§ 922(j) and 924(a)(2), three counts of being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g) and 924(a)(2), and three counts of use of a firearm during and in relation to a drug trafficking crime in violation of 18 U.S.C. § 924(c). Each count alleged in the indictment specified the involvement of one to two guns. Fogt, Marlow and Duekro entered into plea agreements with the government and Kuehne proceeded to trial on the offenses listed in the indictment.

Prior to trial, Kuehne filed a motion to suppress evidence gathered when police seized his cellular phone and obtained the names of a number of potential witnesses.

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

United States v. Kuehne, 547 F.3d 667, 2008 U.S. App. LEXIS 23717, 2008 WL 4710991 (6th Cir. 2008).

547 F.3d 667 (United States v. Kuehne) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Tina Partin
Sixth Circuit, 2023
United States v. Devan Pierson
Seventh Circuit, 2019
James King v. United States
917 F.3d 409 (Sixth Circuit, 2019)
United States v. Ronald Myers
854 F.3d 341 (Sixth Circuit, 2017)
United States v. Joshua Granderson
651 F. App'x 373 (Sixth Circuit, 2016)
United States v. Rodney Henry
819 F.3d 856 (Sixth Circuit, 2016)
United States v. Kenneth Embry
644 F. App'x 565 (Sixth Circuit, 2016)
United States v. Kenneth Pinkney
644 F. App'x 478 (Sixth Circuit, 2016)
United States v. Rolando Blackwell
636 F. App'x 668 (Sixth Circuit, 2016)
United States v. Paris Wells
631 F. App'x 408 (Sixth Circuit, 2015)
United States v. Ernest Singleton
626 F. App'x 589 (Sixth Circuit, 2015)
United States v. Jordie Callahan
801 F.3d 606 (Sixth Circuit, 2015)
Stephen Hill v. Homeward Residential, Inc.
799 F.3d 544 (Sixth Circuit, 2015)
United States v. Frank Richardson
793 F.3d 612 (Sixth Circuit, 2015)
United States v. Vinesh Darji
609 F. App'x 320 (Sixth Circuit, 2015)