United States v. Reinhold Aman

31 F.3d 550, 1994 U.S. App. LEXIS 20305, 1994 WL 401586
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 4, 1994
Docket93-3372
StatusPublished
Cited by49 cases

This text of 31 F.3d 550 (United States v. Reinhold Aman) 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. Reinhold Aman, 31 F.3d 550, 1994 U.S. App. LEXIS 20305, 1994 WL 401586 (7th Cir. 1994).

Opinion

RIPPLE, Circuit Judge.

After his divorce, Dr. Reinhold Aman began mailing threatening letters to his ex-wife, her attorney, and the judge presiding over *551 the Amans’ division of assets. Dr. Aman was indicted on five counts of violating 18 U.S.C. § 876, 1 which prohibits the mailing of threatening communications. Dr. Aman was convicted of three of those counts and was sentenced to twenty seven months’ imprisonment. He now appeals and challenges his conviction and sentence. We affirm his conviction, but remand for resentencing.

I

BACKGROUND

In early 1989, the defendant’s former wife, Shirley Aman, retained Charles Phillips to initiate divorce proceedings against Dr. Aman. A trial on division of assets was conducted before Waukesha, Wisconsin County Judge Marianne Becker. After the divorce decree was issued, Dr. Aman began sending these three individuals threatening letters. Based on these letters, Dr. Aman was indicted on five counts of mailing threatening communications in violation of 18 U.S.C. § 876. Portions of the letters that were the basis of the indictments upon which Dr. Aman was convicted are set out below. 2

Whoever knowingly [deposits in any post office or authorized depository for mail matter, to be sent or delivered by the Postal Service according to the direction thereon, any communication,] with or without a name or designating mark subscribed thereto, addressed to any other person, and containing any threat to kidnap any person or any threat to injure the person of the addressee or another shall be fined not more than $1,000 or imprisoned not more that five years, or both.

At trial, the defendant testified on his own behalf. The defendant explained that, early in his academic career, he began to specialize in “maledicta,” a Latin term he coined meaning bad words. Maledicta encompasses “insults, slurs, curses, threats, blasphemy, obscene words, nasty proverbs, jokes about racism, religion and professions.” Tr. 168. He incorporated this expertise into an annual journal: Maledicta, The International Journal of Verbal Aggression. Dr. Aman testified that there were two ways for people to vent anger: physical aggression and verbal aggression. Verbal aggression, he explained, is the means used by “civilized people.”

Dr. Aman claimed that, although his letters were a means to vent frustration and anger, they were not “true threats.” With respect to the communications which formed the basis of Count 1, Dr. Aman testified that he never intended to threaten either Phillips or Judge Becker. In stating that he would “destroy” the recipients, he meant that he would destroy them professionally. Tr. 176. With regard to his statement that shooting Phillips and Judge Becker “would be too fast and too painless,” he simply meant to state that these two should feel the pain that they had inflicted on him. Tr. 178. The postcard *552 which served as the basis for Count 4 (“Man Kills Ex-Wife”), Dr. Aman testified, was mailed in order to keep Ms. Aman’s guilt alive and to make her spend another $125.00 reviewing it with her attorney. Tr. 187. The same was true of the post-card which served as the basis for Count 5 (“Estranged Wife Found Slain In Home”). Dr. Aman explained that he mailed the postcard with the same “mischievous intent.” Furthermore, he stated, the communication could not have applied to his ex-wife because they were already divorced and “estranged” meant that “you are not divorced yet.” Tr. 189.

After the close of evidence, the court held a jury instruction conference. At this conference, Dr. Aman’s counsel requested that the court employ the jury instruction used in the Fourth Circuit for violations of 18 U.S.C. § 871, 3 which is known as the “subjective standard.” The instruction Dr. Aman submitted reads as follows:

The defendant, Dr. Reinhold Aman is accused of mailing allegedly threatening letters to Marianne Becker, Attorney Charles Phillips and Shirley Bieschel Aman.
First, you must find Dr. Aman mailed a letter addressed to Judge Marianne Becker, Charles Phillips and Shirley Bieschel Aman, containing a threat to injure Marianne Becker, Attorney Charles Phillips and Shirley Bieschel Aman.
Second, that Dr. Aman intended the threat to be taken seriously and not merely as a joke or exaggeration.
Third, that Dr. Aman actually intended to carry out the threat.

R. 39. The request to use this instruction was denied. Instead, the court instructed the jury according to the governing standard in the Seventh Circuit. The instruction as given reads:

For you to find the defendant guilty of this crime, you must be convinced that the government has proved each of the following elements beyond a reasonable doubt:
First: That the defendant knowingly deposited or caused to be deposited, in the mail, for delivery by the Postal Service, a communication containing a threat, as charged.
Second: That the nature of the threat was to injure the person of someone.
* * * * * *
A “threat” is a serious statement expressing an intention to inflict bodily injury upon someone, which under the circumstances would cause apprehension in a reasonable person, as distinguished from idle or careless talk, exaggeration, or something said in a joking manner. 4

The jury returned a verdict of guilty on three of the five counts.

At the sentencing hearing, Dr. Aman’s counsel objected to a three-point increase in Dr. Aman’s offense level for threatening an “official” as defined in Sentencing Guideline § 3A1.2(a). Defense counsel maintained that such an increase was not appropriate because the Sentencing Guidelines specifically referred to 18 U.S.C. § 1114 which prohibits attempts to kill a federal judge. Here, counsel argued, there had not been an attempt to kill Judge Becker, and consequently, an increase was not warranted. Sentencing Tr. 23. Dr. Aman’s counsel, however, never argued that application of the revised § 3A1.2(a), which broadened the definition of “official,” violated the Ex Post Facto Clause.

The district court rejected counsel’s statutory argument. It stated that the posUNo-vember 1992 Sentencing Guidelines defines an official victim as “a government officer or employee, a former government officer or employee, or a member of the immediate *553 family of any of the above.” The court noted that there was nothing in this definition that required an intent to Mil. Id. at 24.

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290 F.3d 1058 (Ninth Circuit, 2002)

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Bluebook (online)
31 F.3d 550, 1994 U.S. App. LEXIS 20305, 1994 WL 401586, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reinhold-aman-ca7-1994.