United States v. Timothy S. Curry, Samuel T. Harding, Don J. Leinenbach, Robert Holland and Roger S. Curry

977 F.2d 1042
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 23, 1992
Docket91-2550, 91-2556, 91-2578, 91-2579 and 91-2586
StatusPublished
Cited by101 cases

This text of 977 F.2d 1042 (United States v. Timothy S. Curry, Samuel T. Harding, Don J. Leinenbach, Robert Holland and Roger S. Curry) 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. Timothy S. Curry, Samuel T. Harding, Don J. Leinenbach, Robert Holland and Roger S. Curry, 977 F.2d 1042 (7th Cir. 1992).

Opinion

CUMMINGS, Circuit Judge.

A jury found defendants Timothy Curry (“Tim”), Roger Curry (“Roger”), Don Jeffrey Leinenbach, and Samuel T. Harding guilty of conspiracy to manufacture and possess with intent to distribute in excess of fifty kilograms of marijuana in violation of 21 U.S.C. § 846. Tim, Roger, and Harding were also found guilty of manufacturing in excess of fifty kilograms of marijuana, in violation of 21 U.S.C. § 841(a)(1). The jury found defendant Robert Holland guilty of making false declarations before a federal grand jury in violation of 18 U.S.C. § 1628. The defendants raise a number of issues regarding the propriety of their convictions and sentences. We affirm.

I.

Co-conspirators Mary Lynch and Brenton Long provided the details surrounding the defendants’ conspiracy to manufacture and possess with intent to distribute marijuana. Long testified at trial for the government under a grant of immunity. Defendant Lynch pleaded guilty pursuant to a plea agreement limiting her prison term to no more than three years, and was obligated to testify under the agreement.

In late 1982, Lynch and Long helped Tim and his wife, defendant Joyce Curry (who has not appealed from her conviction), and others hang marijuana to dry in the basement of Tim’s Niwot, Colorado, residence. After the marijuana was dry, Lynch “manicured” (prepared) some of it for sale, earning $10.00 per hour from Tim. Tim told her that the marijuana came from Indiana.

In the spring of 1983, Tim hired Lynch and Long to help clone marijuana plants in his residence. After Tim taught them how to clone the plants, they (primarily Long) produced approximately 2,500 new marijuana plants from thirty to fifty mother plants. Long agreed to work for Tim in transporting, planting, and harvesting the marijuana. Tim, Long, defendant Holland and another individual brought the new marijuana plants first to Nebraska, where they planted 500 of the plants, and then to Jasper, Indiana. In Jasper, Long met Tim’s brother, Roger, and Long, Tim, Roger, and Holland subsequently planted the remaining 2,000 plants on defendant Lein-enbach’s farm in Otwell, Indiana. Long met and had conversations with Leinenbach in the spring of 1983, but Leinenbach did not participate directly in any of the planting activity. The spring planting was completed by June 21, 1983.

A person named “Rich Kelly” was mentioned on numerous occasions during trial. Testimony at trial indicated that Kelly is a fictional character created by the defendants to take blame for their marijuana growing, although at least some of the defendants apparently still contend that he is an actual person. A “Rich Kelly” purchased a farm in Velpen, Indiana, from the Jasper State Bank in September 1983. According to the Bank’s president Joseph Miller, Roger vouched for Kelly, stating that he had known Kelly since boyhood. Miller testified that the real estate transaction with Kelly was “highly unusual” because no financial statement, credit report, or employment verification of Kelly was ever done. A checking account was opened in Kelly’s name which listed Roger as the person who would know Kelly’s location. In addition, Lynch testified that she, Tim, Roger, and Holland discussed the use of a fictitious person named Kelly during the summer of 1985. Lynch also testified that the continued use of a “Richard Kelly” as a scapegoat was discussed by Holland, Joyce, and herself in 1987, and by Tim and herself *1047 in 1989. In the spring of 1983, Tim' had asked Long to play the role of Rich Kelly, in whose name certain property in Indiana was to be purchased, but Long refused.

During the fall of 1983, Long, Roger, Tim, and Holland harvested marijuana at Leinenbach’s farm. To avoid detection, the marijuana was harvested at night while Leinenbach harvested the surrounding corn crop. The harvested marijuana was transported to the Yelpen farm where it was hung to dry. When the marijuana was dry, Tim, Roger, Long, and Joyce packed it into over 100 boxes. At Tim’s request, Long drove 56 of the boxes to Colorado. The boxes were eventually stored at Tim’s home. The marijuana was transferred over a period of time to Lynch’s home in Boulder, Colorado, where Lynch and others manicured it for sale in late 1983 and early 1984. Approximately 1,000 pounds of finished marijuana were produced for sale. Tim told Long that he (Tim) had made over one million dollars between the 1983 marijuana project and a “spec house” that he had built.

In May 1984, an electric company employee discovered hundreds of small marijuana plants growing in containers near the Yelpen farmhouse. In June 1984, Roger asked Dennis Mehringer to estimate the cost of plumbing repairs at the Velpen farmhouse. Merhinger was introduced to a Richard Kelly at the farmhouse. Around September 1984, defendant Steven Bush (who was found not guilty at trial) showed Jeff Griffith where marijuana was growing at Leinenbach’s farm. Griffith returned to Leinenbach’s farm and stole marijuana at least three times in 1984. Bush told Griffith that the people who were growing the marijuana included Roger and Holland. In the fall of 1984, Tim again asked Lynch to manicure some of the marijuana from Indiana. She and others processed approximately 250 to 300 pounds of saleable marijuana in Colorado. Tim indicated that this was only part of the harvest.

In the spring of 1985, “Richard Kelly” purchased a farm in rural Martin County, Indiana, from Mark and Cindy Hewitt. The closing was attended by “Kelly,” Tommy and Thelma Crane, Mark and Cindy Hewitt, and two realtors. Mark Hewitt identified Tim as the person who introduced himself as Kelly at the closing. One of the realtors and Thelma Crane reaffirmed'their previous selections of Tim’s photograph as Kelly, although neither could make a certain in-court identification. Thelma Crane noted that Kelly’s hair was shorter and he did not have glasses. Lynch had earlier testified that Tim’s hair was darker than usual and that he had not worn glasses previously. One of the previous residents at the Martin County farm testified that she saw Tim and Roger walking around the farm twice before the sale of the farm, and that Tim’s hair had been lighter and he was not wearing glasses. Another previous resident also identified Tim as one of the two persons at the farm. This resident saw Roger at the farm after it was sold, and talked to Tim and defendant Samuel Harding. A neighbor also saw Harding at the Martin County farm.

In the summer of 1985, Tim offered Lynch $15,000 to come to the Martin County farm and “weed” marijuana because Harding had hurt his back. Lynch agreed and came to Jasper, where she met Holland and went to Roger’s law office to get keys to the Martin County farm. She saw the marijuana growing room at the Velpen farmhouse while she was in Indiana, and helped Roger clean the house. During her visit, Holland helped Lynch weed around the marijuana plants, Tim gave her money for expenses, and Roger visited her.

Harding’s former wife, Joan Hylinski, testified that Harding went to Jasper, Indiana, in May 1985, telling her that he was going to help some friends on a farm.

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Bluebook (online)
977 F.2d 1042, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-s-curry-samuel-t-harding-don-j-leinenbach-ca7-1992.