United States v. Timothy R. Fairchild

189 F.3d 769
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 7, 1999
Docket98-2311, 98-2330
StatusPublished
Cited by1 cases

This text of 189 F.3d 769 (United States v. Timothy R. Fairchild) 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. Timothy R. Fairchild, 189 F.3d 769 (8th Cir. 1999).

Opinion

HANSEN, Circuit Judge.

After a trial in district court, 1 a jury found Jeffrey Paul Gruber guilty of various drug trafficking offenses, a firearm violation, money laundering, racketeering, and engaging in a continuing criminal enterprise. The district court sentenced Gruber to life in prison on the racketeering and criminal enterprise counts, and to lesser concurrent terms of imprisonment on the other counts of conviction. Gruber received a provisional sentence of life in prison on the drug conspiracy conviction. Timothy R. Fairchild, Gruber’s codefend-ant, pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine. The district court sentenced Fairchild to 135 months in prison. Gruber appeals both his convictions and his sentences. Fairchild appeals aspects of his sentence. We affirm the judgments of the district court but remand Gruber’s drug conspiracy conviction and sentence for vacation to avoid double jeopardy.

I.

Facts and Background

About 20 years ago, Gruber formally affiliated with a motorcycle club known as the Sons of Silence. Sons of Silence members pledge oaths of loyalty, secrecy, and commitment to their common bonds of brotherhood. Their brotherhood, however, as this case demonstrates, enforces its oaths through violence and other nefarious activity.

Gruber rose to prominence in the Sons of Silence, became a national vice-president, and was the de facto leader of the organization’s Cedar Falls/Waterloo, Iowa chapter. In the 1980’s, Gruber utilized his position within the Sons of Silence to engage in an illegal drug trafficking enterprise. The drug trafficking activity consisted of numerous interstate transactions involving large amounts of money and methamphetamine. David Fairchild (who is no relation to defendant Timothy R. Fairchild) also was a high ranking member of the Sons of Silence and became the defendant Jeffrey Gruber’s partner in the interstate drug trade. David Fairchild was convicted after a jury trial in 1995 of numerous drug, money laundering, and racketeering offenses and received a 300-month sentence. His convictions were affirmed by this court. See United States v. Fairchild, 122 F.3d 605 (8th Cir.1997), cert. denied, — U.S. —, 118 S.Ct. 1086, 140 L.Ed.2d 142 (1998). After his conviction, David Fairchild began to cooperate with the government and testified against defendant Jeffrey Gruber when Gruber was later apprehended. David Fairchild testified that his involvement with Gruber began in 1986 with the transporting of money and drugs between Kentucky and Iowa for Gruber’s brother, Ron. David Fairchild was told by Ron Gruber that the methamphetamine he was transporting (in three to six pound quantities per trip) belonged to the defendant Jeff Gruber. Later, after the two Gruber brothers had a falling out, David Fairchild began dealing directly with and transporting drugs and money directly for the defendant Jeff Gru- *773 ber between Iowa and Colorado. After David Fairchild’s house was searched by law enforcement authorities in 1992, he and the defendant Jeff Gruber began using another gang member to do the drug transportation work. Other former Sons of Silence members, including a national officer, testified that they often received distributable quantities of methamphetamine from Jeffrey Gruber, which they in turn sold to other members. Throughout the 1980’s and early 1990’s, the defendant Gruber and other Sons of Silence members regularly and routinely shipped illegal drugs and money in and between at least four states.

Gruber and the other members of his drug trafficking cadre spent the proceeds of their illegal operation on real property, vehicles, and motorcycles. Gruber, for example, purchased a Harley-Davidson motorcycle for $15,123.80 in cash, a Ford Bronco for $7,000 in cash, and a house in Cedar Falls for $13,500 in cash.

Gruber commanded the loyalty of his drug associates through threats and actual violence. On one occasion, Gruber “ear-notched” an associate by taking a knife and cutting out part of the associate’s ear for disciplinary reasons. On another occasion, Gruber beat an associate almost to the point of death. An eyewitness described the beating as so savage that the associate required extensive hospitalization and reconstructive surgery. On other occasions, Gruber attacked and beat his associates with baseball bats.

Knives and bats were not the only weapons in Gruber’s arsenal. Firearms played a prominent role in the Cedar Falls/Waterloo chapter events. (See Jeff Gruber Trial Tr. at 134-35, 212-13, 394.) More importantly, Gruber employed firearms as a method of ensuring the secrecy of his illicit drug operation. Gruber more than once threatened to murder his associates with a firearm if they betrayed him to law enforcement. On another occasion, he severely pistol-whipped an associate. A search of Gruber’s residence revealed 50 rounds of .22 caliber maximags. A search of another Sons of Silence drug trafficker’s cabin yielded 32 firearms, all of which were owned by Gruber.

A grand jury indicted Gruber and 13 of his associates in November 1994. Most, but not all of the associates, were immediately arrested. Gruber was not found and became a fugitive; he was seen (but not apprehended) in 1995 in Costa Rica and was finally arrested in Tacoma, Washington in July 1996. In the meantime, David Fairchild and twelve others had either gone to trial or pleaded guilty and been convicted. A second superceding indictment was returned by the grand jury in September 1997, and was the indictment Gruber was tried upon in February 1998. The jury found Gruber guilty of all the charges made against him after an eight-day trial. On appeal, Gruber alleges that the district court erred when it denied his motion to suppress evidence obtained during a wiretap, the government erroneously charged him as an enterprise under the Racketeer Influenced and Corrupt Organizations Act, the government violated his due process rights by compensating the witnesses who testified against him, the district court erred when it determined the type and quantity of methamphetamine for sentencing purposes, and the district court erred when it imposed a two-level enhancement for possession of a firearm during the course of a drug conspiracy. Timothy Fairchild argues that the district court erred by double-counting his criminal history and denying his motion for a downward departure.

II.

Gruber’s Challenges

A.

The Wiretap

The government electronically monitored the telephone of Gerald VanBrocklin. VanBrocklin was a member of the Cedar Falls/Waterloo Sons of Silence *774 chapter and an associate of Gruber’s. The wiretap of VanBroeklin’s telephone line intercepted Gruber’s conversations with VanBrocklin regarding the Sons of Silence methamphetamine operation. The district court had ordered the wiretapping of Van-Brocklin’s telephone and authorized the interception of VanBrocklin’s and Gruber’s conversations after the government presented the district court with an application and a supporting affidavit. Following his arrest, Gruber filed a motion to suppress the intercepted information. The district court 2 denied his motion. See United States v. Gruber, 994 F.Supp.

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