United States v. Scott Plumley, United States of America v. Jeremy Thomas Kaune,appellant

207 F.3d 1086, 2000 U.S. App. LEXIS 5992, 2000 WL 340757
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 3, 2000
Docket99-2651, 99-2997
StatusPublished
Cited by28 cases

This text of 207 F.3d 1086 (United States v. Scott Plumley, United States of America v. Jeremy Thomas Kaune,appellant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Scott Plumley, United States of America v. Jeremy Thomas Kaune,appellant, 207 F.3d 1086, 2000 U.S. App. LEXIS 5992, 2000 WL 340757 (8th Cir. 2000).

Opinion

WOLLMAN, Chief Judge.

In this consolidated appeal, Scott Plum-ley challenges the district court’s 1 decision to enhance his sentence and Jeremy Kaune raises various issues related to his sentence and jury trial. We affirm.

I.

In the spring of 1997, Plumley and Kaune frequently associated with Craig Burns, Nick Carner, Raymond Jenaman, John Schoenberger, and Nicholas Ware, a group of young white men who harbored racial animus toward blacks. During this period, the group’s bias became focused on the Hills and Dales Child Development Center (Hills and Dales) in Dubuque, Iowa, a daycare facility at which Schoen-berger’s former girlfriend, Jennifer Mund-schenk, worked. Mundschenk had recently begun dating Terry Brown, an African-American co-worker, and in late April the group began to engage in a pattern of criminal conduct intended to intimidate and harass Mundschenk and Brown. This conduct included acts of vandalism and graffiti as well as the sending of threatening notes and packages. It culminated on May 16, 1997, when some members of the group collaborated to detonate a pipe bomb on the front porch of Hills and Dales. The bombing caused substantial property damage but no injuries.

Although Kaune was not involved in the pipe bombing, the day before this incident he and other members of the group had traveled across the Iowa border to East Dubuque, Illinois, for the purpose of stealing a motorcycle. This motorcycle was used in the bombing the next day. Several days later, other members of the group traveled to Galena, Illinois, and stole two more motorcycles.

In June of 1997, a federal grand jury convened in Cedar Rapids, Iowa, to inquire into these and other criminal activities of members of the group. During Plumley’s grand jury testimony on June 17, he generally claimed to have no knowledge of any crimes and offered an innocent explanation for the acquisition of the motorcycles. Two days later, Carner and Jenaman initially gave testimony that was consistent with Plumley’s story. Outside the grand jury room, however, they both recanted this testimony and were then taken back before the grand jury, where they admitted that they had lied and said that Plum-ley had urged them to do so. Plumley subsequently pleaded guilty to charges of perjury, 18 U.S.C. § 1628, obstruction of justice, 18 U.S.C. § 1503, interstate transportation of stolen motor vehicles, 18 U.S.C. § 2312, and conspiracy to transport stolen motor vehicles, 18 U.S.C. § 371. He was sentenced to 30 months’ imprisonment.

Kaune, who had been identified by Car-ner and Jenaman as a participant in the May 15 motorcycle theft, was visited on September 9, 1997, by a Dubuque police officer and special agent Damian Bricko of the Federal Bureau of Investigation (FBI). In response to the officers’ questions regarding the motorcycle theft, Kaune disclaimed any knowledge or involvement and offered an alibi that closely resembled both Plumley’s account and the false story initially given by Carner and Jenaman. The next day, Kaune repeated this information before the grand jury, claiming that he had been working at the time of the theft.

On June 9, 1998, more than eight months later, Bricko contacted Kaune on behalf of the United States Attorney’s office to recommend to Kaune that he obtain counsel. During this meeting, Kaune suggested that Bricko check Kaune’s work records to confirm that he could not have been involved with the motorcycle theft. *1090 The work records, to the contrary, revealed that this was a false alibi, and Kaune was indicted on charges of conspiracy to transport a stolen vehicle, 18 U.S.C. §§ 2 & 2312, perjury, 18 U.S.C. § 1623, and making a false statement to an investigator, 18 U.S.C. § 1001. Following a jury-trial, Kaune was convicted on all counts and sentenced to 34 months’ imprisonment.

II.

A. Plumley’s Claims

At sentencing, the district court, finding that Plumley had threatened several of his cohorts with physical violence if they testified against him, increased Plum-ley’s base offense level for the obstruction of justice count by three levels pursuant to section 2J1.2(b)(l) of the sentencing guidelines. We review the district court’s factual findings for clear error, and its application of the guidelines de novo. See United States v. Hunt, 171 F.3d 1192, 1195 (8th Cir.1999).

1. Sufficiency of the Evidence

Schoenberger testified at the sentencing hearing that, during the police investigation of the pipe bombing, Plumley on one occasion “informed us all to keep our mouth shut,” because if anyone cooperated with the police he would “kick our ass.” Plumley denied saying any such thing, and the district court observed that some details of Schoenberger’s rendition of the threat had changed since his initial description before the grand jury. Plum-ley now contends that the court’s conclusion that he issued the threat is insufficiently supported by the evidence in the record.

The district court acknowledged that it was a “very, very close call whether the statement was made or not,” but nonetheless found that the government had met its burden by a preponderance of the evidence. This was the correct standard of proof, see United States v. Hoelzer, 183 F.3d 880, 882 (8th Cir.1999) (preponderance of the evidence required at sentencing), and we have held that “ ‘a district court’s decision to credit a witness’s testimony over that of another can almost never be clear error unless there is extrinsic evidence that contradicts the witness’s story or the story is so internally inconsistent or implausible on its face that a reasonable fact-finder would not credit it.’ ” United States v. Womack, 191 F.3d 879, 885 (8th Cir.1999) (quoting United States v. Heath, 58 F.3d 1271, 1275 (8th Cir.1995)) (brackets omitted). Our review of the record on this point does not leave us with a “definite and firm conviction” that a mistake has been made, see United States v. Whatley, 133 F.3d 601, 606 (8th Cir.), cert. denied, 524 U.S. 940, 118 S.Ct. 2347, 141 L.Ed.2d 717, and cert. denied, 524 U.S. 945, 118 S.Ct. 2357, 141 L.Ed.2d 726 (1998), and thus we conclude that the district court’s finding that Plumley made the threat was not clearly erroneous.

2. Seriousness of Threat

Plumley next argues that, even if he made the statement, his conduct was not serious enough to warrant an eight-level enhancement.

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

Related

United States v. Butler (G'Ante)
141 F.4th 1136 (Tenth Circuit, 2025)
United States v. Anthony Obi, Jr.
25 F.4th 574 (Eighth Circuit, 2022)
United States v. Ulibarri
115 F. Supp. 3d 1308 (D. New Mexico, 2015)
United States v. Alireza Bakhtiari
714 F.3d 1057 (Eighth Circuit, 2013)
United States v. Miell
744 F. Supp. 2d 904 (N.D. Iowa, 2010)
United States v. Roundtree
534 F.3d 876 (Eighth Circuit, 2008)
United States v. Jacqueline J. Ahlers
154 F. App'x 551 (Eighth Circuit, 2005)
United States v. Kim Renee Smith
387 F.3d 826 (Ninth Circuit, 2004)
United States v. Miguel Carrillo
380 F.3d 411 (Eighth Circuit, 2004)
United States v. Arthur L. Ballard
46 F. App'x 389 (Eighth Circuit, 2002)
United States v. Jedediah W. Regenwether
300 F.3d 967 (Eighth Circuit, 2002)
United States v. James A. Daniels
33 F. App'x 244 (Eighth Circuit, 2002)
United States v. Robert Eugene Key
13 F. App'x 461 (Eighth Circuit, 2001)
United States v. Edgar Lynn Davis
12 F. App'x 433 (Eighth Circuit, 2001)
United States v. Joel Rio-Baena
247 F.3d 722 (Eighth Circuit, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
207 F.3d 1086, 2000 U.S. App. LEXIS 5992, 2000 WL 340757, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-plumley-united-states-of-america-v-jeremy-thomas-ca8-2000.