United States v. Michael S. Menzer

29 F.3d 1223, 40 Fed. R. Serv. 1436, 1994 U.S. App. LEXIS 18316, 1994 WL 380347
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 21, 1994
Docket93-2594
StatusPublished
Cited by79 cases

This text of 29 F.3d 1223 (United States v. Michael S. Menzer) 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. Michael S. Menzer, 29 F.3d 1223, 40 Fed. R. Serv. 1436, 1994 U.S. App. LEXIS 18316, 1994 WL 380347 (7th Cir. 1994).

Opinion

COFFEY, Circuit Judge.

A federal grand jury sitting in Milwaukee, Wisconsin, returned a one-count indictment against the defendant charging him with arson resulting in the death of his two children. A jury returned a guilty verdict and the defendant was sentenced to forty years imprisonment to be followed by five years of supervised release. Menzer was also fined $10,000 and ordered to pay a $50 special assessment. We affirm.

BACKGROUND

In the early 1980’s, Michael Menzer purchased an old mill and granary in Waldo, Wisconsin in which he opened the Onion River Mill and Art Gallery. At this time, Menzer became acquainted with Grace Dur-fee, who had a son named Tyrone from a previous relationship. In May 1983, Grace gave birth to a second son, Jason, fathered by Menzer and thereafter the couple married in December 1983. Grace gave birth to a third son, Kyle, after the marriage. The family lived on the third floor of the Onion River Mill and Menzer operated his art gallery and souvenir shop on the first and second floors of the mill.

In 1988, Grace and Michael’s marriage began deteriorating and Menzer filed for divorce in 1989. Prior to the final divorce proceedings, Grace threatened to report Menzer for his recent sexual abuse of the three boys. Menzer feared that if this information became known to law enforcement authorities it might result in the revocation of his probation for a prior sexual exploitation charge (of other children) to which he pleaded no contest and was convicted in 1986.

On September 13, 1990, the Sheboygan County Circuit Court entered the final decree terminating the marriage and providing for division of the property. The defendant received the mill and art gallery in the settlement encumbered with $90,000 in debt, while Grace obtained exclusive custody of the children. Grace and the boys remained in their residence above the mill for three days after the divorce was finalized while the defendant resided in his mother’s home. On September 15,1990, Grace and Menzer had an argument in which she again threatened to report his recent sexual abuse of her sons to the police. On the night of September 16, Grace and the boys were sleeping in the upstairs residence when a fire broke out in the Onion River Mill. Grace escaped with her youngest son Kyle but the two older boys died of smoke inhalation. Menzer, who was sleeping at his mother’s home, was notified of the fire by sheriffs deputies and taken to the scene. He informed the deputies that in July, 1990, he had reported an alleged arson attempt at the Onion River Mill. At that time, Menzer told a sheriffs deputy that he had found a charred, rolled up newspaper under a wooden door on the north end of his building that burned a portion of the building.

One month later, in October 1990, following an investigation by Sheboygan law enforcement authorities, Menzer was arrested for the sexual exploitation of his three boys; his probation (from the 1986 conviction) was revoked and he was imprisoned. Menzer was charged, tried and acquitted by a jury of the new charges of abusing the three boys but remained imprisoned under the probation revocation resulting from the 1986 conviction. While in prison he confided in a fellow inmate, David Knoblock, that he had set fire to the Onion River Mill. Based on a tip from Knoblock, federal agents investigated Menzer regarding the arson while he was incarcerated at the Oshkosh Correctional Institution. Menzer voluntarily met with the agents regarding the arson without counsel present. Based on the evidence obtained in the investigation, including Knoblock’s tip, and statements made to the federal agents, the federal grand jury indicted Menzer on *1226 January 28, 1992 for the arson of the Onion River Mill. A trial was commenced on April 20, 1992 but the trial judge granted the defendant’s motion for a mistrial on April 21 because the government made reference to his probation revocation contravening the court’s pre-trial ruling. 1 After discharging the jury, the judge commented to counsel that the government “ha[d] a period of time within which to determine whether they are going to proceed or not.” The judge also stated that he would “await the developments in the future.” Shortly after the granting of the mistrial, the government, on May 8, filed a motion for clarification of the evidentiary rulings regarding the admissibility of certain statements made by Menzer as well as the probation revocation. The trial court denied the government’s motion on May 12. The government filed a second motion for clarification on June 16 which the court denied on June 25. On June 30, 1992, the government filed a motion to dismiss the indictment without prejudice which the court granted on July 28. Menzer was reindicted on December 1, 1992 and made his initial appearance before the magistrate on December 11. On December 14, defense counsel entered a motion to dismiss the arson charge based on the Speedy Trial Act, 18 U.S.C. § 8161, which the court denied on December 17. Aware of the fact that perhaps only fifteen days of nonexcludable time remained in which to try the defendant, 2 the court said it was willing to hold the trial within two weeks, but defense counsel declined to accept this option. Accordingly, the court granted both counsel time to file pre-trial motions which were resolved on February 8, 1993 and the trial commenced on February 16, 1993.

ISSUES

Menzer raises five separate challenges to his conviction and/or sentence: (1) whether his rights under the Speedy Trial Act, 18 U.S.C. § 3161, were violated; (2) whether the federal government had a federal interest in prosecuting the arson of the Onion River Mill; (3) whether statements taken from Menzer while he was in prison violated his constitutional rights; (4) whether the trial judge abused his discretion in admitting evidence of Menzer’s prior sexual abuse conviction; and (5) whether the sentencing court’s upward departure from the Sentencing Guidelines was proper.

DISCUSSION

Speedy Trial Act

“The Speedy Trial Act, 18 U.S.C. § 3161 et seq. (1982), was a legislative response to a perceived failure in the court system to adequately insure that ‘in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial ... ’ ” United States v. Montoya, 827 F.2d 143, 147 (7th Cir.1987) (quoting U.S. Constitution Amendment VI). Under the Act,

“the trial of a defendant charged in an information or indictment with the commission of an offense shall commence within seventy days from the filing date (and making public) of the information or indictment, or from the date the defendant has appeared before a judicial officer of the court in which such charge is pending, whichever date last occurs.”

18 U.S.C. § 3161(c)(1).

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Bluebook (online)
29 F.3d 1223, 40 Fed. R. Serv. 1436, 1994 U.S. App. LEXIS 18316, 1994 WL 380347, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-s-menzer-ca7-1994.