United States v. Roy W. Nafzger

974 F.2d 906, 1992 WL 215943
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 15, 1992
Docket91-3292
StatusPublished
Cited by58 cases

This text of 974 F.2d 906 (United States v. Roy W. Nafzger) 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. Roy W. Nafzger, 974 F.2d 906, 1992 WL 215943 (7th Cir. 1992).

Opinion

*908 COFFEY, Circuit Judge.

Roy Nafzger pled guilty to one count of a three-count indictment charging him with knowingly possessing stolen motor vehicles in ' interstate commerce. See 18 U.S.C. § 2313. As part of his conditional plea agreement, he reserved the right to challenge the district court’s denial of his motions to suppress statements made to police and the stolen vehicles uncovered by a war-rantless search of his property. See Fed. R.Crim.P. 11(a)(2). This appeal concerns the propriety of the court’s denial of the suppression motions and the court’s two-point enhancement of the defendant’s offense level under the Sentencing Guidelines for “more than minimal planning.” U.S.S.G. § 2B1.2(b)(4)(B). We affirm the denial of the motions to suppress and remand for reconsideration of the enhancement of his sentence for more than minimal planning.

I. BACKGROUND

On October 18, 1990 a combined FBI-state investigation of an interstate car theft ring came to a head. Early that morning FBI agent Thomas Marquardt, assisted by police officers from Dane County, Wisconsin, arrested Anthony Pratt, one of the suspected ringleaders, in Madison, Wisconsin. Pratt waived his Miranda rights and told Marquardt that the defendant, Roy Nafzger, and his brother, Ralph Nafzger, 1 were in possession of stolen vehicles. Marquardt relayed this information to a “command post” established at the Dane County Sheriff’s office and manned by the FBI agents and officers from the Dane County Sheriff’s Department who were assigned to and coordinating the investigation.

At approximately 1:00 p.m. on that same day, FBI agents and Dane County officers met for a briefing at a truck stop restaurant called the Loafing Shed, in the town of Juda, located in Green County, Wisconsin. Officers from the Green County Sheriff’s Department were also present at the briefing, as they were charged with providing security for this phase of the investigation. One of these officers was Detective Terry Argue, a nineteen-year veteran of the Green County police force. At the briefing, Argue and the other • officers were informed that Roy and Ralph Nafzger were suspected of being involved in a stolen car ring. They were also advised that stolen vehicles might be stored at the Nafzgers’ respective farms, and that a search warrant had been issued for Ralph Nafzger’s farm. Argue was then assigned to provide security for the FBI agents and Dane County officers as they searched Ralph Nafzger’s farm.

While this search was taking place, Argue observed Roy drive past Ralph Nafzger’s farm in a pick-up truck. Knowing that he was a suspect in the investigation, Argue jumped into his squad car, pursued Roy and apprehended him by directing him to pull over to the side of the road. He instructed Roy to place his hands outside the window and exit the truck. After the defendant complied, Argue frisked him for weapons. Very shortly thereafter, while the frisking was still going on, a separate group of officers, who had been assigned to search for and question Roy concerning the location of the stolen vehicles, appeared at the scene of the stop in an unmarked car. These officers had been looking for Roy at his farm when they saw him drive past. They gave chase, but before they could apprehend the defendant, Argue had him in custody. Argue told the defendant that the officers wanted to talk to him, and the officers invited Roy to sit in their vehicle.

Once seated, the officers told Roy that they believed he might be in possession of stolen vehicles and began asking him some general questions. He responded by saying that he thought he should talk to his attorney before he said anything. 2 At this *909 point the officers agreed to stop asking questions, but stated that they would like permission to search the premises at his farm. Roy initially refused to consent, but after the officers contacted the “command post” with directions to prepare an application for a search warrant for the defendant’s farm he said, “I want to cooperate,” and signed a form consenting to the search of his property. Thereafter, he advised the officers that they would find three stolen vehicles at his farm — a Corvette and two pick-up trucks. At about the same time, Ralph Nafzger advised another group of officers at his farm that stolen vehicles were being stored at Roy’s farm.

The officers found the vehicles tucked away in buildings at Roy’s farm, and subsequently Roy was indicted and charged with three counts of possession of a stolen vehicle in interstate commerce. 18 U.S.C. § 2313. He moved to suppress both the statements he made to the officers and the discovery of the stolen vehicles on numerous grounds, claiming that Argue acted unlawfully in detaining him for an investigative stop, that his consent to the search was the fruit of an unlawful stop, and further that his consent was neither knowingly nor voluntarily given. He also asserted that his consent was the result of a Miranda violation, and was the product of an unlawful arrest. The district court, after conducting an evidentiary hearing, accepted the magistrate judge’s recommendation to deny the motions to suppress. The court found that Argue had a sufficient basis to detain the defendant and that the consent to the farm search was properly obtained. Roy pled guilty to Count I of the indictment and reserved the right to challenge the denial of his suppression motions.

Applying the Sentencing Guidelines, the court categorized the defendant as belonging in Criminal History Category I, and proceeded to calculate his offense level, first considering the monetary value of the loss suffered by the vehicle owners. U.S.S.G. §§ 2B 1.2(a) and (b)(1)(H). Under §§ 1B1.3(a)(2) and 3D1.2(d), this calculation included the value of the vehicles mentioned in all three counts, not just the one to which Roy pled guilty, as the possession of these vehicles was “relevant conduct” for sentencing purposes. The vehicles found at Roy’s farm were worth a total of $58,668, adding seven points to the Base Offense Level, and bringing the total offense level to 11. The court then added two points under §§ 1B1.1 and 2B1.2(b)(4)(B) because the offense involved “more than minimal planning.” Though the defendant objected to this enhancement, the district court concluded that the defendant’s possession of three vehicles constituted “repeated acts” and inferred that because he possessed them at the time of his arrest he had probably harbored them for some prior period, and thus the acts were committed “over [a] period of time,” as required by application note 1(f) to § 1B1.1.

Finally, the court reduced the Base Offense Level by two for Roy’s acceptance of responsibility. U.S.S.G. § 3E1.1. Having finished its additions and subtractions, the court sentenced the defendant to six months in prison, followed by three years of supervised release. The court also ordered him to pay $30,602 in restitution to State Farm Insurance, a fine of $5,000, and a $50 criminal assessment penalty.

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

Related

Untitled Case
N.D. Illinois, 2026
Simmons v. Woods
N.D. Illinois, 2024
State v. Garcia
994 N.W.2d 610 (Nebraska Supreme Court, 2023)
Commonwealth v. Privette
Massachusetts Supreme Judicial Court, 2023
People v. Spencer
2021 IL App (1st) 190459-U (Appellate Court of Illinois, 2021)
People v. Morales
2020 IL App (1st) 190452-U (Appellate Court of Illinois, 2020)
Rosado v. Mora
N.D. Illinois, 2019
Marcus Torry v. City of Chicago
Seventh Circuit, 2019
United States v. Edwards
369 F. Supp. 3d 856 (E.D. Illinois, 2019)
United States v. Cruz-Rivera
335 F. Supp. 3d 81 (District of Columbia, 2018)
United States v. Momphie
216 F. Supp. 3d 944 (S.D. Indiana, 2016)
Arnold v. City of Fort Wayne
210 F. Supp. 3d 1055 (N.D. Indiana, 2016)
Jesse Gregory Edmond v. Commonwealth of Virginia
788 S.E.2d 277 (Court of Appeals of Virginia, 2016)
State v. Ojezua
2016 Ohio 2659 (Ohio Court of Appeals, 2016)
United States v. Gonzalez
121 F. Supp. 3d 1094 (D. New Mexico, 2015)
United States v. Charles Gary
790 F.3d 704 (Seventh Circuit, 2015)
State v. Fields
151 So. 3d 756 (Louisiana Court of Appeal, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
974 F.2d 906, 1992 WL 215943, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roy-w-nafzger-ca7-1992.