United States v. William R. Kapp

419 F.3d 666, 67 Fed. R. Serv. 1330, 61 ERC (BNA) 1020, 2005 U.S. App. LEXIS 17606, 2005 WL 1994104
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 19, 2005
Docket03-4075
StatusPublished
Cited by15 cases

This text of 419 F.3d 666 (United States v. William R. Kapp) 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. William R. Kapp, 419 F.3d 666, 67 Fed. R. Serv. 1330, 61 ERC (BNA) 1020, 2005 U.S. App. LEXIS 17606, 2005 WL 1994104 (7th Cir. 2005).

Opinion

KANNE, Circuit Judge.

A jury convicted William Kapp for multiple violations of the Endangered Species Act and the Lacey Act connected with the killing of, and trafficking in, endangered tigers and leopards and their meat, hides, and other parts. On appeal, Kapp claims he is entitled to a new trial because the evidence at trial was insufficient to support the jury’s verdict and the district court erroneously admitted certain evidence. Kapp also argues that the manner in which he was sentenced violated the Sixth Amendment. We conclude, however, that there was sufficient evidence to support the jury’s verdict on all counts, and the district court did not err in its evidentiary ruling. We therefore affirm Kapp’s conviction, but order a limited remand to determine whether Kapp should be resen-tenced in light of United States v. Booker, — U.S.-, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005).

I. Background

Many people enjoy or support hunting, and many do not. But surely most everyone could agree that the actions of William Kapp were detestable. From 1997 to 1999, Kapp and others purchased, killed, transported, and sold numerous exotic animals, including tigers and leopards, which are protected under the Endangered Species Act, 16 U.S.C. §§ 1531, et seq. Kapp *668 and the others did not hunt any of these animals in the wild. Instead, they shot the animals while they were helplessly confined, sometimes even posing afterwards for safari-style photographs with the carcasses. Kapp made thousands of dollars selling the meat, hides, and other parts of the animals, until the United States Fish & Wildlife Service (“USFWS”) caught wind of these activities. The USFWS then executed “Operation Snowplow,” an undercover sting operation leading to the arrest and conviction of Kapp and his co-conspirators. The following facts came to light at Kapp’s trial.

A. Kapp’s Killing of, and Trafficking in, Endangered Animals

Kapp was an Illinois corrections officer and taxidermist by trade. Kapp and his friend and fellow taxidermist Kevin Ramsey became involved in the purchase and sale of exotic animals in August 1997. Ramsey had heard that Steven Galecki, an exotic animal distributor, wanted to sell off some of his inventory of exotic cats. Ramsey relayed the information to Kapp, whose taxidermy clientele included wealthier potential buyers. Kapp contacted one of his taxidermy clients, Dr. Robert Martinez, who expressed interest in purchasing some of the animals for the purpose of mounting and displaying them in his home.

Kapp and Ramsey met with Galecki at his business, Funky Monkey Exotics, in Crete, Illinois. Galecki was properly licensed with the USDA to keep and exhibit exotic animals. But because of “difficulties” with the USDA, Galecki could no longer afford to keep the animals. Galecki was offering for sale two African lions, several mountain lions, and two black spotted leopards. Kapp expressed interest in the animals but was concerned because the leopards were listed as endangered and Kapp did not have the appropriate license to possess such animals. Galecki assured Kapp that donations of endangered species were not prohibited, so the federally required transfer paperwork could be marked “donation” to make the transaction appear legal.

On August 7, 1997, Kapp, Ramsey, and Martinez went to the Funky Monkey to see and purchase the cats. Galecki informed Martinez of the plan to fudge the USDA forms to make the transaction appear legal. Thus assured, Martinez used Ramsey’s handgun to shoot both lions, one mountain lion, and one of the leopards, while the animals were confined in their pens. Kapp and the others dragged the carcasses into a field and posed for staged photographs. Martinez paid about $5500 for the hides of the animals he shot, and Galecki filled out a USDA Form 7020 to reflect that the animals had been “donated” to Martinez. Galecki also told Kapp and the others that he could acquire other animals, including tigers, for the men.

Kapp, Ramsey, and Galecki took the carcasses to Czimer’s Game and Seafoods, Inc., owned by Richard Czimer, an exotic meats dealer. There, they skinned and weighed the carcasses. Galecki sold all but the leopard meat to Czimer, although the evidence indicated that Czimer offered to purchase the leopard meat, too. Czimer paid $2392.50 for the meat (about $3.00 per pound). Czimer recorded the transaction as a purchase of “lions.” Kapp tanned, mounted, and delivered the leopard hide to Martinez.

True to his word, Galecki later found two Bengal tigers for Kapp and Martinez. Martinez agreed to purchase one of the tigers and advanced $2000 for that purpose. Kapp convinced another client, David Woldman, to purchase the second tiger for $2500 up front, and an additional $2000 after delivery of the mounted animal.

*669 Kapp, Martinez, and Woldman traveled to the Funky Monkey to purchase the tigers. As before, the animals were shot while confined, and Galecki falsified USDA transfer documents to reflect that live animals had been donated to Marinez and Woldman. The men posed for photographs with the animal carcasses. Kapp and Galecki brought the carcasses to Czimer’s, where they were skinned, weighed, and sold. Kapp mounted a tiger hide and later delivered it to Woldman, per their arrangement.

By early 1998, Galecki departed the exotic animal business, so Kapp was forced to look elsewhere for a source. He found one in Todd “Squirrel” Lantz, a wildlife dealer in Missouri. Lantz offered to sell Kapp one Siberian and three Bengal tigers at the price of $1000 apiece. Kapp arranged to sell two of the tiger hides to George Riley, a Michigan businessman. Kapp also offered Riley hides from a black spotted leopard and two lions. Riley expressed concerns about the legality of the sale, but Kapp assured him that the hides could be “donated.” Riley then gave Kapp an advance of $10,500 for all of the hides.

In February, Kapp and Ramsey brought a trailer to Lantz’s ranch in Missouri. There, Kapp shot and killed the tigers while they were confined in the trailer. He paid Lantz for the tigers with part of the money fronted by Riley. Kapp and Ramsey skinned and cleaned the tigers while en route back to Illinois. As before, the men sold the meat to Czimer’s. In May 1998, per the arrangement, Kapp delivered to Riley hides from the two tigers, a leopard, and two lions.

In March 1998, Lantz delivered Kapp nine tigers and two lions. Kapp and Ramsey selected the eight largest tigers, but rejected the two lions and the remaining small tiger. At Kapp’s suggestion, they slaughtered the eight tigers in an Alsip, Illinois, warehouse owned by Ramsey’s family. Again, Kapp sold the meat to Czimer’s. As to the hides, however, Kapp’s luck finally took a turn for the worse. Robert Hetzel, one of Kapp’s prospective buyers, contacted the USFWS to check the legality of the tiger hide purchase, likely alerting the agency to Kapp’s activities. The agency responded that the transaction would not be legal, so Hetzel and several other prospective buyers backed out.

In the meantime, Lantz asked Sherry Roche, an animal dealer in southern Illinois, if she would house the two lions and the small tiger that Kapp had rejected.

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Bluebook (online)
419 F.3d 666, 67 Fed. R. Serv. 1330, 61 ERC (BNA) 1020, 2005 U.S. App. LEXIS 17606, 2005 WL 1994104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-r-kapp-ca7-2005.