United States v. Thomas C. Leahy

169 F.3d 433, 1999 U.S. App. LEXIS 2459, 1999 WL 74141
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 17, 1999
Docket98-1176
StatusPublished
Cited by36 cases

This text of 169 F.3d 433 (United States v. Thomas C. Leahy) 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. Thomas C. Leahy, 169 F.3d 433, 1999 U.S. App. LEXIS 2459, 1999 WL 74141 (7th Cir. 1999).

Opinion

*435 KANNE, Circuit Judge.

Thomas Leahy pleaded guilty to possession of a toxin for use as a weapon in violation of 18 U.S.C. § 175(a) and was sentenced pursuant to the 1997 version of the United States Sentencing Guidelines Manual (“Sentencing Guidelines” or “U.S.S.G.”). As part of a negotiated plea agreement with Leahy, the government agreed to recommend to the district court that U.S.S.G. § 2K2.1, which covers the “Unlawful Receipt, Possession, or Transportation of Firearms or Ammunition,” was the most “analogous” offense guideline because no guideline had been promulgated by the United States Sentencing Commission to cover violations of section 175(a) at the time of Leahy’s sentencing. The district court accepted the government’s recommendation. Although application U.S.S.G. § 2K2.1 called for a guideline range of forty-one to fifty-one months, the district court determined that an upward departure was warranted because U.S.S.G. § 2K2.1 did not adequately capture the seriousness of Le-ahy’s offense. The district court then departed upward ten levels from the base offense level that otherwise would have been applicable to Leahy’s offense under U.S.S.G. § 2K2.1 and sentenced Leahy to 151 months in prison. Leahy now appeals this sentence.

Leahy’s appeal raises difficult questions regarding the appropriateness and reasonableness of an upward departure in a case in which a district court applies an “analogous” guideline to an offense for which there is no directly applicable guideline. Leahy raises two issues in connection with his appeal: (1) whether it was appropriate for the district court to depart upward in this case; and (2) whether the extent of the resulting departure was reasonable. Because we agree with Le-ahy that the ten level upward departure was unreasonable in extent, we vacate Leahy’s sentence and remand for resentencing.

I. History

A. Facts

On November 23, 1996, Thomas Leahy shot his step-son in the face with a handgun. Soon thereafter, local authorities arrested Leahy and the State of Wisconsin subsequently charged him with negligent use of a weapon and felon in possession of a weapon. During the course of the ensuing police investigation into the shooting, members of Leahy’s family came forward and alerted both local and federal authorities of Leahy’s possession and experimentation with dangerous chemical and biochemical materials.

Leahy’s wife was the first to contact the authorities. She informed the investigating officers that Leahy possessed books and manuals regarding the making of poisons and had petri dishes in which she believed he was developing deadly concoctions. On several occasions, Leahy’s wife provided authorities with items allegedly belonging to Leahy including: various insecticides, numerous unknown chemicals and materials, bags of castor beans, a spray bottle containing an unidentified liquid, gas masks and protective gear, assorted laboratory equipment, and several books and other scientific materials on the making of poisons and toxins.

When he was well enough, Leahy’s stepson also made several reports to the authorities regarding his step-father’s activities. Specifically, he told authorities that during the summer of 1996, Leahy showed him chemicals, poisons, and other similar materials he stored in a storage shed in Harvey, Illinois. He also reported that, on occasion, Leahy wore a gas mask and a white plastic gown around their home and that Leahy had shown him a large quantity of chemicals and biochemical materials he kept in the family’s garage.

Members of Leahy’s family also reported to local and federal authorities that Leahy had threatened to use the “poisons” he developed on several occasions. Leahy’s wife stated that he told her two weeks before the shooting incident that he was going to poison his mother and murder his ex-wife. Leahy’s step-son informed authorities that Leahy claimed to have used poisons in the past. Leahy’s sister told authorities that Leahy often spoke of killing people, usually family and friends. On one occasion, Leahy told her that he was developing an airborne-type bacteria that could be delivered through the mail and used to Mil his enemies. Leahy stated that he would put his “Mller virus” on *436 the edge of razor blades and affix the blades to envelopes to be mailed to his enemies. Leahy hoped his enemies would become infected by cutting their fingers when opening the envelopes.

Ultimately, authorities recovered two illegal substances from Leahy’s home: ricin and a spray bottle containing a mixture of nicotine sulfate and dimelthyly sulfoxide (“DMSO”). Ricin is a toxin derived from the castor bean plant and is considered to be the second most deadly toxin known to man; a toxin for which there is no known antidote. When inhaled or ingested, in even a tiny amount, ricin dust is typically fatal. Equally as disconcerting, ricin is virtually impossible to trace as a cause of death. According to authorities, the amount (.67 grams) and purity (4.1 percent) of the ricin in Leahy’s possession was enough to kill approximately 125 people.

Nicotine sulfate reportedly is marketed by chemical suppliers for use in a variety of insect poisons. If injected under the skin, a very small amount of nicotine sulfate can have a deadly effect. DMSO, a legal substance, has the ability to penetrate the skin on contact and enter the bloodstream. Applying DMSO contaminated with a toxin such as ricin or nicotine sulfate to a person’s skin would have an effect similar to that of injecting the toxin directly with a syringe. According to authorities, given the amount and purity of nicotine sulfate/DMSO mixture in the spray bottle recovered from Leahy’s home, as little as three sprays of this mixture could be lethal.

B. District Court Proceedings

A federal grand jury returned a one-count indictment charging Leahy with knowingly possessing a toxin, specifically, ricin, for use as a weapon in violation of 18 U.S.C. § 175(a). 1 In a superseding indictment, two new counts were added to the earlier indictment. Count 2 charged Leahy with knowingly possessing a toxin, specifically, nicotine sulfate, for use as a weapon. Count 3 charged Leahy with possessing a delivery system designed to deliver or disseminate a toxin for use as a weapon. All three counts of the superseding indictment charged offenses in violation of 18 U.S.C. § 175(a).

As part of a plea agreement, Leahy agreed to plead guilty to Count 1 of the superseding indictment, and the government agreed to dismiss the remaining charges. The government also agreed to inform both the district court and the probation office that U.S.S.G. § 2K2.1 was the most “analogous” offense guideline because no guideline had been promulgated for violations of 18 U.S.C. § 175(a). 2 The government considered U.S.S.G.

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

Related

United States v. Le
902 F.3d 104 (Second Circuit, 2018)
United States v. Lozaro Corral
592 F. App'x 519 (Seventh Circuit, 2015)
United States v. Douglas Wright
747 F.3d 399 (Sixth Circuit, 2014)
United States v. Stewart
590 F.3d 93 (Second Circuit, 2009)
United States v. Elmardoudi
611 F. Supp. 2d 879 (N.D. Iowa, 2008)
United States v. Shaaban, Shaaban
252 F. App'x 744 (Seventh Circuit, 2007)
United States v. Ronald T. Schaefer
384 F.3d 326 (Seventh Circuit, 2004)
United States v. Paulus
331 F. Supp. 2d 727 (E.D. Wisconsin, 2004)
United States v. Christopher Martin Cole
357 F.3d 780 (Eighth Circuit, 2004)
United States v. Thomas P. Carroll
346 F.3d 744 (Seventh Circuit, 2003)
United States v. Joseph Griffith
344 F.3d 714 (Seventh Circuit, 2003)
United States v. Salim
287 F. Supp. 2d 250 (S.D. New York, 2003)
United States v. Howard
Fifth Circuit, 2002
United States v. Joseph H. Fleischli
305 F.3d 643 (Seventh Circuit, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
169 F.3d 433, 1999 U.S. App. LEXIS 2459, 1999 WL 74141, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-c-leahy-ca7-1999.