United States v. Walker

21 F. Supp. 2d 1288, 1997 U.S. Dist. LEXIS 22956, 1997 WL 1039264
CourtDistrict Court, N.D. Oklahoma
DecidedJuly 2, 1997
Docket4:96-cv-00084
StatusPublished
Cited by1 cases

This text of 21 F. Supp. 2d 1288 (United States v. Walker) is published on Counsel Stack Legal Research, covering District Court, N.D. Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Walker, 21 F. Supp. 2d 1288, 1997 U.S. Dist. LEXIS 22956, 1997 WL 1039264 (N.D. Okla. 1997).

Opinion

ORDER

HOLMES, District Judge.

This matter comes before the Court for the sentencing of Defendant following his plea of guilty to a one count Information on March 3, 1997. A presentence investigation report (“the PSR”) was prepared by the U.S. Probation Office. Defendant objected to certain provisions of the PSR by letter dated May 19, 1997. In addition, by minute order of May 22, 1997, the Court directed the parties to submit briefs with respect to whether, under the facts present here, the Court could depart upward from the applicable sentencing guidelines pursuant to U.S.S.G. § 5K2.7 for disruption of governmental function. The Court has reviewed the parties’ submissions and heard arguments on all issues on July 2,1997.

I.

The procedural history of Defendant’s case is outlined in Part A, paragraphs one through six of the PSR. On March 3, 1997, Defendant pled guilty to a one count Information filed in the Northern District of Oklahoma. The Information stated in its entirety as follows:

From in or about March 1994 to on or about September 14,1995, in the Northern District of Oklahoma and elsewhere, the defendant, JAMES EDWARD WALKER, acting together and aiding and abetting Michael A. O’Brien and others, knowingly, willfully, and unlawfully did conduct, finance, manage, supervise, direct, and own, or did cause to be conducted, financed, managed, supervised, directed, and owned, all or part of an illegal gambling business, the illegal gambling business having involved willfully conducting commercial gambling by setting up for use and/or collecting the proceeds of gambling devices, in violation of Title 21, Oklahoma Statutes, Sections 982.5 and 981.3, of the laws of the State of Oklahoma, in which the illegal gambling business was conducted; and which illegal gambling business involved, during the period stated above, five or more persons who conducted, financed, managed, supervised, directed, and owned all or part thereof, and which illegal gambling business remained in substantially continuous operation for a period in excess of thirty days.

In support of his plea of guilty, Defendant gave the following statement of facts pursuant to Rule 11:

THE COURT: All right. Tell the Court what you did, that is, state what acts you committed as well as when and where you committed them as they relate to the offenses to which you have pled guilty.
THE DEFENDANT: In early 1994 we become acquaintance of Mike O’Brien and his wife, me and my wife did. We went several places with Mr. and Mrs. O’Brien. Approximately March or April 1994, Mike O’Brien, I believe he came to the house and told me that he was wanting to set up a vending route in Miami, pool tables, vending machines, dart boards and things like that. Wanted to know if I knew any of the bar or club owners. I told him the only one I knew real well was a friend of mine who was Dee Baker and I did call *1290 Dee Baker and set up.a meeting with him and Mike O’Brien to set up vending machines.
THE COURT: When you say vending machines, the Information refers to illegal gambling business. Were you aware that these were illegal vending machines?
THE DEFENDANT: I had suspicion to believe that they would be illegal gambling machines, yes.
THE COURT: You believed them to be or you didn’t believe them to be? The Information requires that they be illegal gambling business.
THE DEFENDANT: The way I figured they was probably going to use the video machines would be in an illegal manner, yes.
THE COURT: So you knew before you made the call that it was illegal gambling business?
THE DEFENDANT: Yes, sir.
THE COURT: You did?
THE DEFENDANT: I had reason to believe that that’s probably what they would be used for.
THE COURT: Okay. So when you made the call you intended to cause Mr. Baker to install an illegal gambling machine in his establishment, was that your goal?
THE DEFENDANT: I wasn’t sure what kind of machines he was going to set in there. He told me dart machines, pool tables and these Cherry Master machines, which I had reasonable cause to believe that they were being used for illegal gambling, yes, sir.
THE COURT: Well, the Information refers to an illegal gambling question. So my question to you is that when you made a call to him was it your purpose to have Mr. Baker install an illegal gambling device in his establishment?
THE DEFENDANT: Yes, sir.
THE COURT: Now why did you do it? Why did you make the call? ■
THE DEFENDANT: Because Mike O’Brien was my friend and Dee Baker was my friend.
THE COURT: So you did it by virtue solely of your friendship with Michael O’Brien?
THE DEFENDANT: Yes, sir.
THE COURT: And why did Dee Baker did it?
THE DEFENDANT: He was a friend of mine. We went to high school together. THE COURT: So he did.it by friendship with you, he installed an illegal gambling device in his business establishment?
THE DEFENDANT: That’s right, yes, sir.
THE COURT: He made no money off of it?
THE DEFENDANT: I have no idea what transpired between Dee Baker and Mike O’Brien.
THE COURT: Did you make any money off of it?
THE DEFENDANT: No, sir.
THE COURT: So basically based on your friendship you were prepared to make a telephone call to cause somebody to break the law, knowing in making that call and seeking that they install this illegal gambling device that you were breaking the law; right ?
THE DEFENDANT: Yes, sir.
THE COURT: Did you consider at the time your oath as a sheriff, law enforcement official in Ottawa County, that by virtue of your friendship with Michael O’Brien, breaking the law yourself and causing others to break the law might be inconsistent with that oath?
THE DEFENDANT: No. sir. I didn’t consider it at the time. I didn’t even think about it at the time.
THE COURT: You didn’t think about it at the time?
THE DEFENDANT: No. sir.
THE COURT: So when somebody raises breaking the law it’s not something that comes to mind, your obligation as the sheriff, is that your response?
THE DEFENDANT: It just didn’t cross my mind at that time, sir.

(emphasis added).

II.

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Cite This Page — Counsel Stack

Bluebook (online)
21 F. Supp. 2d 1288, 1997 U.S. Dist. LEXIS 22956, 1997 WL 1039264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walker-oknd-1997.