RICHARD G. KOPF, Senior District Judge.
Terry L. Schwarck (Schwarck) filed a Motion under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody. (Filing no.
A jury convicted Schwarck of conspiracy to distribute and possess with intent to distribute 500 grams or more of a mixture or substance containing methamphetamine, in violation of 21 U.S.C. § 846. I sentenced him to 240 months in prison.
Several days before trial began, the government filed an information regarding a prior federal felony drug conviction under the provisions of 21 U.S.C. §§
The evidence against Schwarck was strong even though his defense was that he was an addict, with a party house, and not a drug dealer. An undercover cop, however, substantially undermined that claim.
Investigator Ripley testified for the prosecution about her undercover investigation. She twice purchased methamphetamine from a Christine Snyder. On the second occasion, Ripley drove Snyder to Schwarck's residence and waited outside while Snyder went inside and obtained methamphetamine. On October 5, 2010, Snyder—then working as a confidential informant—introduced Ripley to Schwarck in the basement of Schwarck's residence. Ripley gave Schwarck money for drugs in an office area at the bottom of the basement stairs, and Schwarck said that he would get methamphetamine for her from another location. During the transaction, Ripley saw a scale sitting on the desk next to a surveillance video monitor. Ripley left Schwarck's residence and dropped off Snyder. She then equipped herself with a recording device and returned to Schwarck's residence. Schwarck gave Ripley a small plastic bag containing a quarter-ounce of methamphetamine and invited Ripley to return if she wanted to buy more drugs.
Ripley testified that she returned to Schwarck's residence six days later to attempt to purchase an eighth-ounce of methamphetamine. Ripley gave Schwarck $340 and arranged to meet him later that day outside a store to pick up the drugs. When Ripley, wearing a recording device, arrived at the meeting place and entered Schwarck's vehicle, he pulled out a radio frequency detector. The detector was flashing and beeping to indicate the possible presence of a recording device. Ripley tried to convince Schwarck that she was not wearing a recorder, but Schwarck refused to furnish the drugs unless she disrobed to show that she was unequipped. When Ripley said she was unwilling to do so, Schwarck gave her a refund, but he did not return the same bills that she had provided. Instead, he gave her bills in larger denominations, including one-hundred dollar bills.
Ripley also explained the physical layout of Schwarck's basement and the surveillance equipment she observed. On both of her visits to the residence, Ripley saw a monitor in the office area that displayed images from surveillance cameras that were located outside the residence.
The government called Sergeant William Koepke of the Lincoln/Lancaster County Drug Unit as an expert to discuss the distribution of methamphetamine in the Lincoln area and the modus operandi of drug dealers. Koepke was a twenty-year officer with ten years of experience in the narcotics unit, where he supervised other officers, interviewed more than 1,000 drug traffickers, and conducted surveillance of undercover narcotics operations. Koepke also attended training seminars and was a certified instructor on drug investigations.
In a detailed and careful explanation, Koepke outlined his experience with the many drug dealers and addicts with whom he had experience. Among many other things, Koepke testified that he had never encountered a mere user of methamphetamine who employed residential security cameras and a radio frequency detector. Koepke recounted that drug dealers commonly carry large amounts of currency that represent the proceeds of their sales. A dealer who handles larger amounts of drugs would carry one-hundred dollar bills, while dealers in smaller quantities or users typically would have five-, ten-, and twenty-dollar bills. Koepke explained that he would not expect a mere user of methamphetamine to pay for drugs using one hundred dollar bills.
Seven cooperating witness testified against Schwarck. For a detailed description of their testimony, see the Presentence Report. (Filing no.
The jury returned a verdict against the defendant. It specifically found that he was responsible for 500 grams or more of methamphetamine. (Filing no.
At sentencing, the custodial range under the Guidelines was 135 to 168 months in prison. However, the statutory minimum sentence of 240 months trumped the Guidelines. Accordingly, defense counsel filed no objections or motions. Schwarck was allowed to file pro see objections to the presentence report, but those objections were overruled. Schwarck, who was 63, received the statutory minimum prison sentence of 240 months.
On appeal, Schwarck unsuccessfully challenged the admissibility of Officer Koepke's testimony.
Schwarck was represented by Adam Sipple, a lawyer who has appeared before many times. Sipple is very smart and very experienced. He is also a zealous advocate. I thanked Mr. Sipple at the conclusion of these proceedings for taking the Criminal Justice Act appointment. Among other things, I stated: "I want to thank you personally. I know that you are a zealous and extremely good lawyer." (Filing no.
Schwarck raises five arguments. None of them have merit. In fact, all of them are frivolous or border on the frivolous.
First, Schwarck claims that the government violated his due process rights by filing the § 851 information in an effort to coerce a plea. Noting that there is no requirement that the government prove that Schwarck was a "major" drug dealer before filing such an information, Schwarck has failed to provide any facts proving that the prosecutor based her decision on race, religion, or an other arbitrary classification. Moreover, because Assistant United States Attorneys are charged with taking care that the laws are faithfully executed, there is a presumption of regularity supporting their prosecutorial decisions and, in the absence of clear evidence to the contrary, courts presume that they have properly discharged their official duties. As a result, I deny the first claim. See, e.g.,
Second, Schwarck claims that the government gave the cooperating witnesses something of value in violation of the law when the entered into cooperation agreements that contemplated various actions by the government if the witnesses testified truthfully. Schwarck's claims is frivolous. See, e.g.,
The next three claims are ineffective assistance of counsel assertions. Regarding these claims, the Strickland standard must be applied.
An evidentiary hearing is unnecessary if the claimant makes an insufficient preliminary showing on either or both prongs or the record clearly contradicts the claimant's showing on either or both prongs.
In third claim, Schwarck claims that Sipple was ineffective in failing to object to the drug quantity determination at sentencing. This is frivolous. The jury found beyond a reasonable doubt that Schwarck was responsible for 500 grams or more of the relevant drug. There was no basis for an objection to drug quantity at sentencing, particularly since Schwarck received the statutory minimum sentence.
In the fourth claim, Schwarck asserts that Sipple failed to interview the cooperating witnesses. Assuming only for the sake of argument that such an assertion is true, it is obvious from the transcript of trial that Sipple was fully prepared to cross examine these witness by virtue of the government's provision of discovery information. Moreover, there is not the slightest showing that had Sipple done something different that the result would have been different.
In the fifth claim, Schwarck argues that Sipple was ineffective at sentencing when he failed to point out the defendant's health problems. Schwarck's assertion is untrue. Sipple did in fact point out the defendant's health problems as did the defendant personally at Sipple's urging, with the result that (1) I recommended to the Bureau of Prisons that the defendant be seen at a Federal Medical Center and (2) I ordered the probation officer to contact the classification authorities at the Bureau of Prisons to insure that they were aware of these health concerns. (Filing no.
IT IS ORDERED that: