United States v. Zehm, Roger D.

CourtCourt of Appeals for the Seventh Circuit
DecidedJune 27, 2000
Docket99-2495
StatusPublished

This text of United States v. Zehm, Roger D. (United States v. Zehm, Roger D.) 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. Zehm, Roger D., (7th Cir. 2000).

Opinion

In the United States Court of Appeals For the Seventh Circuit

No. 99-2495

United States of America,

Plaintiff-Appellee,

v.

Roger D. Zehm,

Defendant-Appellant.

Appeal from the United States District Court for the Western District of Wisconsin. No. 99-CR-1-S--John C. Shabaz, Chief Judge.

Argued January 4, 2000--Decided June 27, 2000

Before Cudahy, Kanne, and Diane P. Wood, Circuit Judges.

Cudahy, Circuit Judge.

I) Facts

On January 6, 1999, a grand jury in the Western District of Wisconsin returned a four-count indictment against Roger Zehm, charging him with one count of conspiring with Trevor Christiansen to distribute methamphetamine from February 1998 until early April 1998 and one count of conspiring with Eric Brown to distribute methamphetamine from February 1998 until June 1998. Zehm was also charged with two counts of distributing methamphetamine--a total of 4.25 grams--to Cathy Lindstrom on April 29, 1998 and May 4, 1998. Police arrested Zehm on January 13, 1999. Pursuant to a plea agreement, Zehm pleaded guilty to counts 3 and 4, which involved the "retail" sales of methamphetamine. See Appellant’s Appendix B at 4. The trial court dismissed counts 1 and 2, involving the Christiansen and Brown conspiracies, in which Zehm had allegedly made "bulk" purchases of methamphetamine and other drugs that he would subsequently sell to individual buyers. Zehm admitted he had been in the business of dealing drugs for twenty years. See Appellant’s Short Appendix at 7 (Trial Court "Statement of Reasons"). From the third week of February 1998 until early April 1998, Zehm purchased methamphetamine and cocaine from Trevor Christiansen. He always paid in cash. As a rule, Zehm purchased drugs from Christiansen at Christiansen’s home. After making an initial quarter-ounce methamphetamine purchase from Christiansen, Zehm developed a routine in which he bought three-quarters of an ounce of methamphetamine every three days over a six-week period. Zehm purchased nine ounces of methamphetamine and one ounce of cocaine over the course of his relationship with Christiansen. From February 1998 until June 1998, Zehm also purchased methamphetamine from Eric Brown. Again, he began with a relatively small initial purchase (one ounce), and then developed a routine in which he bought two to four ounces of methamphetamine every other day. Zehm bought the drugs at Brown’s home in Minnesota, and always paid cash. During the month of May 1998, Brown was imprisoned. Scott Wells, who supplied Brown with methamphetamine, sold directly to Zehm on Brown’s behalf while Brown was incarcerated. According to the Presentence Investigation Report, Zehm purchased 81 ounces total from Brown and Wells. The district court explained that Zehm maintained multiple drug suppliers so that he would have a ready source of drugs even if a supplier occasionally was unavailable.

During the period Zehm was buying "bulk" quantities of methamphetamine from Brown, Wells and Christiansen, he was distributing the methamphetamine to individual drug users. Zehm lived in space adjacent to an auto repair shop owned by Joel Berg, and his rent payments consisted of methamphetamine rather than money. Russell Mork, a steady one-ounce per month customer of Zehm’s, cooperated with the government after Zehm’s arrest. He told the grand jury that he saw Zehm distribute methamphetamine to five people, and said he had been told that Zehm had been selling a quarter pound of methamphetamine every day for a month and a half. See Appellant’s Appendix at 75 (Gov’t Response to Presentence Investigation Report, Attachment C, at 1).

In March 1998, while Brown and Christiansen were serving as two of Zehm’s steady suppliers, Zehm met Cathy Lindstrom at a party. Lindstrom became a steady half-gram per week customer of Zehm’s. In April 1998, police arrested Lindstrom for marijuana possession with intent to distribute. She cooperated with authorities, and made two controlled methamphetamine purchases from Zehm on April 29 and May 4. Zehm had purchased the methamphetamine sold to Lindstrom from a third supplier, Jeremy Baker.

On May 8, 1998, police executed a search warrant on Zehm’s car. They found 14.6 grams of cocaine, 1.2 grams of methamphetamine, a loaded .32 caliber derringer, records of his drug sales to various individuals, $4,000 in cash and a cellular phone. Several of Zehm’s customers, as well as Eric Brown and Trevor Christiansen, testified before the grand jury about Zehm’s drug business. They furnished details about the quantity of Zehm’s purchases and sales. The trial court relied on these statements in determining Zehm’s sentence.

The trial court sentenced Zehm to two 240-month terms of imprisonment, running concurrently. In determining the sentence, the court included as relevant conduct the 4.25 grams of methamphetamine Zehm sold to Lindstrom on April 29 and May 8, to which Zehm had pleaded guilty. The court also included in Zehm’s relevant conduct his "bulk" methamphetamine purchases from Brown, Wells and Christiansen, even though Zehm had not pleaded guilty to those counts. The court determined that the bulk purchases amounted to 90 ounces of methamphetamine. Zehm contends on appeal that these purchases should not be included as relevant conduct. Additionally, he argues that even if the trial court was entitled to account for his purchase from Brown and Christiansen, it miscalculated the total amount purchased by 75 ounces because it erroneously credited Brown’s unreliable testimony. The trial court also denied Zehm’s request for a three-level reduction for acceptance of responsibility. Zehm protests this denial. Finally, the trial court also determined that the loaded gun found in Zehm’s car warranted a two-level sentencing adjustment because Zehm possessed it during the commission of a drug offense. Zehm challenges these conclusions.

II) Analysis A) Relevant Conduct

The Sentencing Guidelines instruct that a defendant’s base offense level reflect the quantity of drugs for which the defendant is accountable. See United States v. Griffin, 194 F.3d 808, 826 (7th Cir. 1999), citing U.S.S.G. sec. 2D1.1. The base offense level must reflect not just the amount of drugs involved in the offense of conviction, but also the defendant’s "acts and omissions . . . that were part of the same course of conduct or common scheme or plan as the offense of conviction." U.S.S.G. sec. 1B1.3(a)(2). We review for clear error the district court’s application of the so-called "aggregation rule" to determine drug quantities attributable to relevant conduct, including both convicted and unconvicted offenses. See United States v. Bacallao, 149 F.3d 717, 719 (7th Cir. 1998). The government has a significantly lighter burden at sentencing than it had at trial, because it need only prove relevant conduct by a preponderance of the evidence, and relaxed evidentiary rules apply. See United States v. Crockett, 82 F.3d 722, 729 (7th Cir. 1996). As a measure of restraint, however, we insist that sentencing courts "explicitly state and support, either at the sentencing hearing or (preferably) in a written statement of reasons, the finding that the unconvicted activities bore the necessary relation to the convicted offense." See United States v. Beler, 20 F.3d 1428, 1432 (7th Cir. 1994), citing United States v. Duarte, 950 F.2d 1255, 1263 (7th Cir. 1991).

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