United States v. Ronald G. Ritsema

31 F.3d 559, 1994 U.S. App. LEXIS 20585, 1994 WL 401591
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 4, 1994
Docket93-1891
StatusPublished
Cited by51 cases

This text of 31 F.3d 559 (United States v. Ronald G. Ritsema) 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. Ronald G. Ritsema, 31 F.3d 559, 1994 U.S. App. LEXIS 20585, 1994 WL 401591 (7th Cir. 1994).

Opinion

*561 KANNE, Circuit Judge.

This is a case in which more care by the government at the plea agreement stage could have staved off an unnecessarily complex and unproductive sentencing. On October 21, 1992, a grand jury returned a two count indictment against Ronald G. Ritsema. Count I charged Ritsema, a convicted felon, with possessing two semi-automatic pistols and two rifles in violation of 18 U.S.C. § 922(g)(1). Count II charged Ritsema with possessing two unregistered silencers (which were attached to the barrels of the rifles referred to in Count I), in violation of 26 U.S.C. § 5861(d).

In entering into a plea agreement with Ritsema (which was in the form of a letter from the Assistant U.S. Attorney to defense counsel), the government, for some undisclosed reason, dropped Count I of the indictment in exchange for a guilty plea on Count II. 1 Because Count II charges Ritsema only with possessing two silencers which were not “registered to him in the National Firearms Registration and Transfer Record,” the ultimate charge against Ritsema did not involve the possession of any actual weapons.

On the face of it, there was nothing unusual about the government’s decision to drop the felon-in-possession of a firearm charge against Ritsema. A district court typically may accept such a plea agreement. Section 6B1.2(a) of the Federal Sentencing Guidelines states that “[i]n the case of a plea agreement that includes the dismissal of any charges ... the court may accept the agreement if the court determines, for reasons stated on the record, that the remaining charges adequately reflect the seriousness of the actual offense behavior and that accepting the agreement will not undermine the statutory purposes of sentencing.” U.S.S.G. § 6B1.2(a), p.s. (Nov.1990).

The highly experienced district judge, in his statement of reasons for the sentence, specifically found that “the offense of conviction adequately represents the defendant’s criminal conduct.” He also withheld acceptance of Ritsema’s plea agreement until after he had reviewed the presentence report. It thus would appear that the judge accepted the plea agreement because he believed that the unregistered silencers charge standing alone did adequately reflect the seriousness of Ritsema’s actual offense.

However, the way in which the court applied the guidelines to Ritsema’s conviction seemed to indicate otherwise. Rather than sentencing Ritsema simply for possession of the silencers, the court believed it was required by the sentencing guidelines to bring all of the criminal conduct surrounding Ritsema’s gun possession 2 back in at the sentencing stage under the “Relevant Conduct” guideline, section 1B1.3. Much of this surrounding activity was, as a factual matter, only marginally connected to the possession of the unregistered silencers, as we will describe below. Notwithstanding this attenuation, the court believed it was required to apply a complex series of guideline provisions to Ritsema’s unregistered silencer conviction, including ones for Obstruction of Justice and Criminal Sex Abuse. In the end, it held Ritsema accountable for criminal acts that could have been relevant conduct had Ritse-ma pled guilty to being a felon-in-possession of a firearm, 3 but that were unrelated to his *562 possession of unregistered silencers. The district court sentenced Ritsema to the statutory maximum, 120 months in prison. Ritse-ma now appeals his sentence.

BACKGROUND

A. The State Prosecution

To examine Ritsema’s sentence, we must first set out the events leading up to a Wisconsin state criminal prosecution which in turn gave rise to the prosecution of this case. Ritsema was already a felon, having been convicted of both second degree sexual assault and child abuse in 1984. On September 9,1991 a mentally retarded fourteen year old girl, K.J.L., reported to Janesville police that Ritsema, her sixty-two year old next door neighbor, had sexually assaulted her the day before. K.J.L. told police that sexual behavior between her and Ritsema had been escalating ever since her family moved next door to him in June 1991. She described how, in July and August 1991, Ritsema had befriended her, and then induced her to perform sexual acts on him as he viewed pornographic material. She related that on September 8, she went to Ritsema’s trailer for breakfast, and that he took her into his bedroom and had oral and vaginal intercourse with her.

Based on KJ.L.’s information, Janesville police obtained and executed a search warrant for the pornographic materials she alleged were in Ritsema’s trailer. During the search, police found 64 sexually explicit magazines in Ritsema’s spare bedroom. More importantly to this case, however, the police also found in Ritsema’s possession four weapons, including two rifles equipped with homemade silencers, which he stored in his bedroom closets.

To aid the prosecution, K.J.L. made a formal statement describing in greater detail Ritsema’s involvement with her. She wrote that Ritsema bought her gifts in order to lure her into engaging in sexual activities with him. Her statement also indicated that on September 8, after having sexually assaulted her, Ritsema brought K.J.L. to one of his bedroom closets, and showed her a gun with a silencer on it. He told her, “if you tell anybody a lot of people will get hurt.”

State prosecutors charged Ritsema with possession of firearms by a felon and sexual assault to a child. Ritsema pled guilty to one count of sexual contact with a person under the age of sixteen, and the Rock County Circuit Court sentenced him to ten years imprisonment. The firearm charge was referred for federal prosecution, resulting in the two count indictment in this ease.

B. Sentencing in Federal Court

After Ritsema pled guilty to the silencer charge in this case, a probation officer prepared a presentence report for the court, interviewing both Ritsema and K.J.L. The district court relied upon this presentence report, as well as upon the probation officer’s testimony at the sentencing hearing, to make factual findings.

First, the court found that Ritsema did take K.J.L. to one of his bedroom closets, threaten her with a silencer-equipped weapon, and warn her that he would harm “a lot of people” if she came forward about his repeated sexual assaults on her. Next, the court found that K.J.L. was actually intimidated by Ritsema’s threats. Lastly, the court found that K.J.L. was a vulnerable person due to mental retardation.

Using the guidelines effective November 1990, the court proceeded to calculate Ritse-ma’s sentence by first determining his base offense level. We observe here as an aside that although silencers are defined as “firearms” in 26 U.S.C. § 5845(a), they are not actual weapons. They cannot be fired or discharge projectiles.

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Cite This Page — Counsel Stack

Bluebook (online)
31 F.3d 559, 1994 U.S. App. LEXIS 20585, 1994 WL 401591, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-g-ritsema-ca7-1994.