United States v. Wacker

72 F.3d 1453
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 26, 1995
DocketNos. 93-3372, 93-3375, 93-3385, 94-3001, 94-3002, 94-3007 and 94-3024
StatusPublished
Cited by357 cases

This text of 72 F.3d 1453 (United States v. Wacker) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Wacker, 72 F.3d 1453 (10th Cir. 1995).

Opinion

EBEL, Circuit Judge.

Appellants were charged in a fifteen-count superseding indictment -with the commission of multiple drug trafficking and weapons offenses arising out of an extensive marijuana distribution conspiracy. Appellant Edith Wacker entered a guilty plea to two of those counts and was sentenced to a term of imprisonment. Edith Wacker now appeals her sentence, arguing that the district court miscalculated the drug quantity involved in her offense conduct, and improperly enhanced her sentence based on her role in the offense. The remaining defendants — Perl Van Pelt, Susan Boyle, John Wacker, Lewis Wacker, Leroy Cooley and Michael Lipp — pleaded not guilty to the charges and were subsequently convicted after a combined jury trial. These [1460]*1460defendants now challenge the sufficiency of the evidence for their convictions and appeal the district court’s refusal to grant a mistrial based on improper juror communications. They also assert individually a number of additional trial errors. Finally, Lipp, Van Pelt and Cooley each appeal their sentences. We have jurisdiction under 28 U.S.C. § 1291.

I.

On January 27, 1993, a grand jury returned a fifteen count superseding indictment against the defendants. Each defendant was charged with conspiracy to possess with intent to distribute approximately 2,000 pounds of marijuana, in violation of 21 U.S.C. § 846 (Count 1); four counts of possession with intent to distribute marijuana, in violation of 21 U.S.C. § 841(a)(1) (Counts 4, 5, 6, and 11);1 and two counts of the use of a firearm in connection with a drug trafficking offense or conspiracy, in violation of 18 U.S.C. §§ 924(c)(1) and (2) (Counts 7 and 12). Each count was also charged on an aiding and abetting theory, pursuant to 18 U.S.C. § 2.

Lipp was also charged with one additional count of using a firearm in relation to a drug trafficking offense (Count 2) and three counts of possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g) (Counts 3,10 and 15). Van Pelt was charged with two counts of possession of a firearm by a convicted felon (Counts 8 and 13), as was Cooley (Counts 9 and 14).

Prior to trial, Edith Wacker entered into a plea agreement with the United States Attorney. Pursuant to this agreement, Edith Wacker pleaded guilty to one count of conspiracy to possess with the intent to distribute approximately 2,000 pounds of marijuana in violation of 21 U.S.C. § 846 (Count 1), and one count of unlawful use of a firearm during and in relation to a drug trafficking crime in violation of 18 U.S.C. § 924(c) (Count 7). The remaining charges against Edith Wacker were dropped pursuant to the agreement. The other codefendants entered not guilty pleas.

At the trial of these six codefendants, persuasive evidence showed that the defendants operated a large marijuana harvesting and distribution operation on the farm of Theo and Esther Wacker (parents of defendants Edith, John and Lewis Wacker), located in Lincoln County, Kansas, and at the Van Pelt residence in Perry, Kansas. Police investigation began on July 20,1990, when a confidential informant told Officer Larry Beagley of the Ellsworth Police Department that John, Lewis and Edith Wacker were harvesting marijuana on the Waekers’ farm. Officer Beagley conducted surveillance of the Wacker farm on four separate occasions between August 29 and September 10, 1990. Each time, he observed marijuana plants growing on a separate parcel of property owned by Sidney Wacker, which property was known among the parties as “Down Yonder.”2 Be-agley relayed this information to the Kansas Bureau of Investigation (“KBI”).

On September 8,1990, the KBI Crime Hot Line received a phone call from an anonymous woman who stated that a marijuana harvesting, drying and processing operation was being conducted at the Wacker farm. In response to Beagley’s information, KBI Special Agent Rick Atteberry conducted aerial surveillance of the Wacker farm on September 10, 1990, and observed marijuana plants growing in a tree line adjacent to some outbuildings.

At approximately 12:18 a.m. on September 16,1990, Trooper Mike Weigel of the Kansas Highway Patrol conducted a traffic stop of a pickup truck with a camper top driven by appellant Lipp. Lewis Wacker’s wife, Carla Wacker, (“Carla”) was a passenger in the truck, which was registered to Susan Boyle and Edith Wacker. Trooper Weigel issued Lipp a warning for a defective registration tag light, then asked to search the truck for guns or contraband. Lipp consented. Weig-el searched the passenger compartment and discovered a set of brass knuckles, a large [1461]*1461box of trash bags, two corn knives, a roll of rope, and two rolls of duct tape. A search of the rear camper shell of the truck yielded a bag containing a 9 mm pistol; a pair of gloves smelling of fresh cut marijuana; a machete; and a white paper bag containing marijuana. Lipp and Carla were placed under arrest and taken into custody.3

Trooper Weigel then searched Carla’s purse, finding a spoon with white residue and some white powder that was later found to be methamphetamine. In exchange for a grant of immunity, Carla agreed to serve as an informant for the KBI. Carla told government authorities that she, Lewis Waeker, Edith Waeker, Lipp, Van Pelt, Boyle and Cooley were involved in harvesting marijuana on the Waeker farm, and that at that time they were in the process of harvesting approximately 1,000 pounds.

Based on Carla’s information that Van Pelt was going to be bringing marijuana into the Theo Waeker residence on the Waeker farm, Officer Beagley and KBI agents conducted further surveillance of the farm on September 16, 1990. At about 9:55 a.m., Beagley observed a Suburban belonging to Van Pelt and Boyle arrive at the farm and drive into a metal shed on the property. About thirty minutes later the Suburban left the shed and drove into the “Down Yonder” property where it disappeared into a tree-lined area for approximately fifteen minutes. KBI agents returned to the spot that evening and discovered six plastic trash bags containing processed marijuana. The Suburban returned to the shed on the Waeker farm at about 10:50 a.m., at which point Officer Beag-ley saw a fire burning and several people taking objects out of the shed and tossing them into the fire. He tentatively identified Lewis Waeker as one of the participants. John and Lewis Waeker later admitted that the conspirators were burning between 300 and 700 pounds of processed marijuana because they feared, correctly, that they were under police surveillance.

Around noon on the following day, September 17, KBI agents stopped the Suburban and found Boyle, Van Pelt and Cooley inside.

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Bluebook (online)
72 F.3d 1453, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wacker-ca10-1995.