United States v. Oehlenschlager

895 F. Supp. 245, 1995 U.S. Dist. LEXIS 12209, 1995 WL 497486
CourtDistrict Court, D. Minnesota
DecidedAugust 16, 1995
DocketNo. 4-94-CR-96(01)
StatusPublished
Cited by2 cases

This text of 895 F. Supp. 245 (United States v. Oehlenschlager) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Oehlenschlager, 895 F. Supp. 245, 1995 U.S. Dist. LEXIS 12209, 1995 WL 497486 (mnd 1995).

Opinion

OPINION: SENTENCING MEMORANDUM AND STATEMENT OF REASONS

ROSENBAUM, District Judge.

I. Findings of Fact

The defendant pleaded guilty to illegally importing wildlife and aiding and abetting the illegal importation of wildlife in foreign commerce, in violation of 16 U.S.C. §§ 3372(a)(2)(A) and 3373(d)(1)(A). The Sentencing Reform Act of 1984 applies, particularly the 1994 version of the United States Sentencing Guidelines (“Guidelines” or “U.S.S.G.”).

[246]*246The probation office has conducted its investigation and prepared a presentence investigation report (“PSI”), pursuant to Rule 32 of the Federal Rules of Criminal Procedure and 18 U.S.C. § 3552. Except as noted herein, there are no unresolved objections to the factual statements contained in the PSI; accordingly, the Court adopts as its findings of fact the PSI’s undisputed factual statements.

II. Application of Guidelines to Facts

The Court makes the following determinations in accordance with the Guidelines:

A. Acceptance of Responsibility

The Court finds that the defendant is entitled to a two-point reduction for acceptance of responsibility, as he has demonstrated a recognition and affirmative acceptance of personal responsibility for his conduct as contemplated by the Guidelines. See U.S.S.G. § 3E1.1(a).

B. Role in the Offense

The defendant objects to a two-point enhancement for his role in the offense and a five-point enhancement for the market value of the illegally-taken wildlife, as recommended in ¶¶ 34, 43, and 45 of the PSI. The government responds that because the defendant was an organizer in the offense, a two-point enhancement is warranted. The government also asserts that, according to the U.S. Department of the Interior, the valuations of the wildlife set forth in ¶ 34 of the PSI are accurate.

The Court determines that the defendant owned the business which illegally imported wildlife; enlisted his father’s assistance in the illegal enterprise; arranged numerous trips to Canada to facilitate his unlawful conduct; and received profits from these illegal acts. Under these circumstances, the Court finds that a two-point enhancement is warranted for the defendant’s role in the offense, pursuant to § 3Bl.l(e) of the Guidelines.

C. Valuation of the Stolen and Smuggled Wildlife

Section 2Q2.1(b)(3)(A) of the Guidelines provides that: “If the market value of the wildlife exceeds $2000, increase the offense level by the corresponding number of levels from the table at 2F1.1, Fraud and Deceit.” Application Note 4 of that section applies here and provides that:

When information is reasonably available, “market value” ... shall be based on the fair-market retail price. Where the fair-market retail price is difficult to ascertain, the court may make a reasonable estimate using any reliable information, such as the reasonable replacement or restitution cost or the acquisition and preservation ... cost.

The government and the defendant agree that, for purposes of establishing relevant conduct, the wildlife consists of 36 White-Winged Scoter eggs, 100 American Goldeneye eggs, 13 Red-breasted Merganser eggs, 50 Common Merganser eggs, and 1 Sandhill Crane. The crane has an admitted value of $650. The Court must now determine the “market value” of the eggs under the Guidelines.

The United States argues that the value of the eggs is established by reference to the value of adult birds of the respective species. The United States refers to the defendant’s own price list, which values the respective adult ducks at over $50,000. This valuation would enhance the offense level by five points, pursuant to Section 2F1.1(B)(1)(F) of the Guidelines.

The defendant argues that determining the value of an egg based on the value of an adult bird is unfair and unrealistic, because the eggs have a high mortality rate, and in the wild, nests are sometimes deserted (“dump nests”) and the eggs never mature. The defendant also asserts that even viable eggs may develop into unsalable hatchlings. It is the defendant’s position that these hazards decrease the value of the eggs to a minimal or nominal sum.

The Court finds defendant’s formulation to be disingenuous in the extreme. The argument is unpleasantly like that of the child who kills her parents and seeks mercy because she is an orphan.

[247]*247These eggs were laid in the wild. The Court cannot, and does not, doubt that they would have been subject to predation, flood, cold, hail, or bad parenting. All of these risks, and doubtless others, could have befallen these protected birds. Had they succumbed to these or any other risks, neither this Court nor the defendant would have known. But a natural risk did not befall these unfortunate creatures. These eggs, and the wildlife they represented, were beset by another, greater, hazard — one which the laws of two countries have tried, unsuccessfully, to abate. This depredation was at the hands of a late twentieth century poacher. The Court’s difficulty.in establishing a market value is a direct result of the defendant’s own actions. It is he who interrupted the natural maturation process and wrongly interfered with these protected species. Words of care for the fate of endangered bird eggs are hollow when uttered by him.

The Court has reviewed the evidence in this case and the government’s videotape of the defendant’s extensive preparations. The videotape displayed a wildlife pen, several hundred feet to a side. Within the pen was a man-made duck pond on which many of the captive birds were swimming. There was a heated brood house in which to hatch the wild bird eggs. The defendant’s preparations and facilities were extensive.

The Court has considered the defendant’s multiple border crossings to disguise his illegal acts. The defendant contrived to avoid suspicion by crossing the United States/Canadian border at multiple checkpoints relatively close to each other, each time bringing three or four dozen eggs into this country. Understandably, he was concerned that a careful border guard might question why anyone would cross the border with ten or twelve dozen eggs. These eggs, secreted in ordinary commercial egg cartons, were the items for which he has been prosecuted.

The Court has reviewed documents written in the defendant’s own hand, including price lists from which the United States prepared its valuation estimates. The price lists offered to sell or trade these unfortunate creatures. Also among the defendant’s documents was a letter which offered a “bonus” duck if the recipient supplied counterfeit documents allowing the defendant to continue, and to increase, his illegal enterprise.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
895 F. Supp. 245, 1995 U.S. Dist. LEXIS 12209, 1995 WL 497486, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oehlenschlager-mnd-1995.