United States v. Scott Schwanke

694 F.3d 894, 2012 WL 4039768, 2012 U.S. App. LEXIS 19272
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 14, 2012
Docket12-1149
StatusPublished
Cited by13 cases

This text of 694 F.3d 894 (United States v. Scott Schwanke) 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. Scott Schwanke, 694 F.3d 894, 2012 WL 4039768, 2012 U.S. App. LEXIS 19272 (7th Cir. 2012).

Opinion

PER CURIAM.

After agreeing to cooperate with authorities investigating his drug-distribution conspiracy, Scott Schwanke received a death threat from his coconspirator, fled to the Philippines, and stayed for four years. Later he pleaded guilty to conspiracy to possess with the intent to distribute marijuana, 21 U.S.C. §§ 846, 841(a)(1), and was sentenced to 50 months’ imprisonment. On appeal Schwanke challenges his sentence, arguing that the district court improperly adjusted his offense level upward under U.S.S.G. § 3C1.1 for obstruction of justice. Because the court did not clearly err in finding that Schwanke willfully obstructed justice when he remained in the Philippines for years, we affirm.

Beginning in 2002 Schwanke participated in a vast drug-distribution network that supplied marijuana to customers in Wisconsin. He frequently picked up and delivered marijuana to the network’s leader, Robert Michener. Schwanke was arrested in late 2006 but released without formal charges after agreeing to cooperate with authorities. He informed police about his drug deliveries to Michener and others and later recounted these conversations to a lawyer. Unbeknownst to Schwanke, the lawyer shared this information with Michener. (The record contains no further details about the lawyer.)

Upon learning of Schwanke’s cooperation, Michener confronted Schwanke at his home, put a gun to Schwanke’s head, and threatened to kill him. As recounted in the presentence investigation report, Michener told a coconspirator that those informants “working for the feds” would “get what was coming to them” and that his “bounty hunters” could “take [] care of’ anyone. Later Michener and another coconspirator returned to Schwanke’s home, vandalized it, and threatened him that “people want you gone or dead.” At *896 that point Michener revealed what would happen next: Schwanke would go to the Philippines — the record does not say-why — and Michener would give him money and instructions for obtaining a passport. When the time came for Schwanke’s departure — in late 2007 — Michener accompanied him to the airport and escorted him to the Philippines-bound plane. For the next eight months, Michener wired money to Schwanke.

Schwanke stayed in the Philippines for four years. During that time he had no contact with any authorities or family members. He earned money for necessities by teaching English, but — in his words — he spent most of his time heavily consuming alcohol.

In the meantime — in 2008 — Schwanke, Michener, and three codefendants were indicted for conspiracy to possess with intent to deliver marijuana (count 1) and attempted distribution of marijuana (counts 2 and 3), 21 U.S.C. §§ 846, 841(a)(1). Michener pleaded guilty to the conspiracy count and was sentenced to 151 months’ imprisonment. United States v. Michener, 352 Fed.Appx. 104, 105-06 (7th Cir.2009).

In 2011, Schwanke was discovered at a store in Cebu, Philippines, by Immigration and Customs Enforcement officials. (The nature of this discovery is also not reflected in the record.) ICE officials confiscated his passport and returned him to the United States, where he was arrested under a warrant for the crimes charged in the indictment. He pleaded guilty to the conspiracy count.

At sentencing, the district court rejected Schwanke’s argument that he did not deserve the two-level upward adjustment under § 3C1.1 for obstruction of justice. Schwanke objected to the adjustment on the basis that he fled and stayed abroad out of fear for his life because he “had no information about what became of Michener” and he believed that “higher ups in the organization [] wanted him dead or gone.” Defense counsel added that Schwanke did not contact authorities while abroad due to fear “that Michener actually had inside information that he may have gotten from the police.” The court disbelieved Schwanke’s version of events, concluding that Schwanke avoided prosecution through calculated evasion of authorities. For purposes of its § 3C1.1 analysis, the court focused not on Schwanke’s flight to the Philippines— which, the court acknowledged, likely resulted from death threats and panic — but on Schwanke’s decision to remain abroad four more years. Michener’s threats notwithstanding, the court remarked, Schwanke made “a very unfortunate decision” because he had “other alternatives” if he did not trust the police; he could, for instance, have contacted his family or the Federal Bureau of Investigation. Even if Schwanke fled out of fear of reprisal, the court added, the § 3C1.1 adjustment was warranted because he remained “hidden” for years despite having “other options,” he “was aware of the ongoing investigation,” and he knew “that federal charges were a real possibility.” The court sentenced Schwanke to 50 months’ imprisonment — near the middle of his 46 to 57-month range based on a total offense level of 23 and Category I criminal history.

On appeal Schwanke challenges only the application of the § 3C1.1 adjustment. That section applies if “the defendant willfully obstructed or impeded, or attempted to obstruct or impede, the administration of justice with respect to the investigation, prosecution, or sentencing of the instant offense of conviction.” U.S.S.G. § 3C1.1. The word “willfully” in § 3C1.1 means “specific intent,” e.g., United States v. Martinez, 650 F.3d 667, 670 (7th Cir.2011); United States v. Nurek, 578 F.3d 618, 623 (7th Cir.2009). Specific *897 intent is usually inferred from the defendant’s conduct. See United States v. Gonzalez, 608 F.3d 1001, 1007 (7th Cir.2010); United States v. Arceo, 535 F.3d 679, 687 (7th Cir.2008); United States v. Porter, 145 F.3d 897, 903 (7th Cir.1998). The application notes to § 3C1.1 explain that “[a]voiding or fleeing from arrest” is conduct not ordinarily covered by the guideline, U.S.S.G. § 3C1.1 cmt. n. 5(D), but we distinguish between panicked, instinctive flight, which does not warrant the adjustment, and calculated evasion, which does, Gonzalez, 608 F.3d at 1006-07; Arceo, 535 F.3d at 687; Porter, 145 F.3d at 903.

Schwanke argues that the district court failed to make adequate factual findings to support the § 3C1.1 adjustment because the court never determined that his continued stay in the Philippines was voluntary or that he specifically intended to obstruct justice. He maintains that his ongoing stay was not calculated evasion because he intended merely to save his life, not avoid arrest or prosecution.

We believe that the district court’s findings sufficiently reflect Schwanke’s willful obstruction of justice.

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Bluebook (online)
694 F.3d 894, 2012 WL 4039768, 2012 U.S. App. LEXIS 19272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-schwanke-ca7-2012.