United States v. Van Sach, Joseph

CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 17, 2006
Docket05-2790
StatusPublished

This text of United States v. Van Sach, Joseph (United States v. Van Sach, Joseph) 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. Van Sach, Joseph, (7th Cir. 2006).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

No. 05-2790 UNITED STATES OF AMERICA, Plaintiff-Appellee, v.

JOSEPH VAN SACH, Defendant-Appellant. ____________ Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 04 CR 466—Ruben Castillo, Judge. ____________ ARGUED JANUARY 20, 2006—DECIDED AUGUST 17, 2006 ____________

Before FLAUM, Chief Judge, and BAUER and RIPPLE, Circuit Judges. BAUER, Circuit Judge. After a jury trial, Joseph Van Sach was convicted of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). District Judge Ruben Castillo determined that the Armed Career Criminal Act applied, 18 U.S.C. § 924(e), and therefore, Van Sach’s advisory Sentencing Guideline range was 210 to 262 months. Judge Castillo sentenced Van Sach at the bottom of this advisory range, to 210 months in prison. On appeal, Van Sach contends that he was denied due process and a fair trial when the district judge ordered him to wear leg shackles at a jury trial where Van Sach represented himself. In addition, Van Sach argues that he was denied 2 No. 05-2790

the right to confrontation because the government declined to call a paid confidential informant as a witness, yet relied on her acts and statements to convict him. Next, Van Sach challenges the jury instructions. Van Sach also argues that 18 U.S.C. § 922(g) is unconstitutional as applied under the Commerce Clause. Finally, Van Sach challenges the application of the Armed Career Criminal Act and the reasonableness of his 210 month sentence. We affirm.

I. Background A. Investigation The Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) began investigating Joseph Van Sach in 2003. The investigation focused on illegal trafficking of firearms and involved surveillance, the use of a confidential informant, and the controlled purchase of a firearm from Van Sach. ATF Special Agent Susan Bray testified that the first meeting between the confidential informant (“CI”) and Van Sach was on July 14, 2003. Immediately prior to the meeting, Agent Bray searched the CI for contraband, found none, and equipped the CI with a digital recorder. The CI then met with Van Sach for approximately an hour and 45 minutes. Agent Bray and her fellow law enforcement officers conducted continuous surveillance of this meeting. Agent Bray testified at trial that she retrieved the digital recorder from the CI immediately after the CI met with Van Sach on July 14, 2003, and listened to it. Having heard Van Sach’s voice before, Agent Bray was able to identify both Van Sach’s and the CI’s voices on the tape. She followed this procedure with all the recorded conversations between Van Sach and the CI. The CI had more in-person meetings with Van Sach on July 16 and July 17, 2003. On July 21, Van Sach and the CI had more serious conversations and they planned to meet No. 05-2790 3

at Van Sach’s apartment that day. The telephone conversa- tions were recorded and Agent Bray met with the CI on the south side of Chicago around 2:30 p.m. Shortly after they met, the CI placed a telephone call to Van Sach to discuss the sale of a firearm. In this call, Van Sach could be heard telling the CI he wanted “450 for it.” Van Sach also de- scribed the firearm he was selling as having “ten rounds” and he explained that it was “Teflon.” The CI placed a second phone call to Van Sach at approxi- mately 3:30 p.m. In this recorded conversation, Van Sach again informed the CI that he had numerous firearms he was in a position to sell and that he would need the CI to bring cash that night in order to complete the gun transac- tion. Agent Bray met with the rest of her team to plan the operation for the CI to purchase a Talon Industries, Inc., Model T200, 9 millimeter semi-automatic pistol from Van Sach that night. The CI, ATF agents, and task force officers from the High Intensity Drug Trafficking Area Unit met at Homan Square, which was near Van Sach’s house, to plan the operation. The CI met Agent Bray there and another agent, Ofelia Uribe, searched the CI for any contraband. Uribe did not find any contraband on the CI. The agents then equipped the CI with a digital recorder, transmitter, and $460 in cash to purchase the firearm. Task Force Officer Dwayne Johnson testified that, while acting in an undercover capacity, he drove the CI to the corner of Cermak and Karlov streets, near Van Sach’s house. After the CI left, Officer Johnson conducted sur- veillance of Van Sach’s house. He witnessed the CI walk to the back of Van Sach’s house and then come out approxi- mately ten minutes later. As the CI was leaving the house, Officer Johnson saw Van Sach and a woman leave and enter a Chevy Blazer that was parked in the front. Agents Bray and Uribe were also conducting surveillance from a nearby parking lot. 4 No. 05-2790

Once the firearm transaction was complete, the agents and the CI returned to Homan Square. Agent Bray re- trieved the digital recording device and searched the CI’s handbag. In the CI’s handbag Agent Bray found the firearm, which was loaded. She then listened to the record- ing of the meeting between Van Sach and the CI and she recognized the two voices as belonging to Van Sach and the CI, respectively. The recording was played for the jury and the following conversation was heard: Van Sach: I have one 9 here. CI: Hand it to me and I’ll hand you the money, here you go. After Van Sach handed the gun to the CI he asked for the gun back in order to wipe it down because he did not “want prints on the gun.” The CI did not testify at trial, but the government authenticated the tapes through Agent Bray’s testimony.

B. District Court Proceedings On May 13, 2004, Van Sach was indicted for being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). Counsel was appointed for Van Sach. On July 27, 2004, Van Sach’s counsel filed a motion to have him evaluated by mental health experts to determine whether he had a diminished capacity defense. Two days later, Van Sach’s counsel orally moved to expand his request to include a competency examination. The motion was initially denied without prejudice but was later granted after Van Sach’s counsel filed a written motion. At a status hearing on September 9, 2004, Van Sach said: I understand about the psychiatric thing. When it’s all over with, I do not wish to retain this attorney. I wish to represent myself. I know I’m going to be competent No. 05-2790 5

enough to stand trial, and I just want to represent myself. Judge Castillo repeatedly warned Van Sach about the risks of self-representation but agreed to take Van Sach’s motion to appear pro se under advisement. On October 27, 2004, Van Sach again expressed the wish to represent himself. After further admonishment from Judge Castillo, Van Sach requested copies of the case documents to see if he could represent himself. The next day Van Sach’s counsel moved to withdraw, citing irreconcilable differences. Van Sach’s current attorney was subsequently appointed. Judge Castillo received several more pro se pleadings from Van Sach. At a hearing on February 9, 2005, Van Sach indicated that he was more than capable of trying his own case, but wished to maintain stand-by counsel. Judge Castillo told Van Sach that he had serious concerns about Van Sach proceeding pro se but agreed to take the matter under consideration and said he would read Van Sach’s evaluation again.

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