United States Court of Appeals
For the Seventh Circuit
Chicago, Illinois 60604
Argued October 2, 2007
Decided April 8, 2008
Before
FRANK H. EASTERBROOK, Chief Judge
DANIEL A. MANION, Circuit Judge
ANN CLAIRE WILLIAMS, Circuit Judge
Nos. 06‐3633, 06‐3726 & 06‐3851
UNITED STATES OF AMERICA,
Plaintiff‐Appellee,
v.
JAMIE L. BRIESEMEISTER, et al.,
Defendants‐Appellants.
Appeals from the United States District
Court for the Western District of
Wisconsin.
No. 06 CR 08
Barbara B. Crabb,
Chief Judge.
O R D E R
Michele Nelson and her husband, Timothy Nelson, were arrested after selling
methamphetamine to a confidential informant. They were interviewed by police and
fingered Reann Taylor and Jamie Briesemeister as middlemen in their local business. The
government charged the Nelsons with distributing methamphetamine, 21 U.S.C. § 841(a)(1),
and them along with Taylor and Briesemeister with conspiring to distribute the drug, see id.
§§ 846, 841(a)(1). Michele Nelson, Taylor, and Briesemeister pleaded guilty to the
conspiracy charge, and the government dismissed the distribution charge against Michele.
(Timothy Nelson’s case was transferred to the District of Minnesota for undisclosed medical
reasons.) Taylor appeals her sentence, while appointed counsel for Nelson and
Briesemeister move to withdraw under Anders v. California, 386 U.S. 738 (1967). For the
NONPRECEDENTIAL DISPOSITION
To be cited only in accordance with
Fed. R. App. P. 32.1
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following reasons, we affirm Taylor’s sentence. We also grant the motions to withdraw and
dismiss Nelson’s and Briesemeister’s appeals.
I. Background
The Nelsons sold drugs from their home in Hudson, Wisconsin. They started with
marijuana and “crank”—an impure form of methamphetamine—but in September 2001
they lost most of their marijuana supply. After that they concentrated on selling crank
along with a purer form of methamphetamine known as “glass.” The Nelsons kept their
stash in their bedroom, and their customers reported seeing guns in that room, in the living
room, and in an outdoor shed.
Taylor, a friend and customer, started running drugs for the Nelsons in early 2003.
She had known the Nelsons for years before joining the conspiracy, and she considered
them family. She and her two children had moved in with the Nelsons in late 2002, and a
few months later the Nelsons bought her a trailer in nearby River Falls, Wisconsin. Soon
after she moved into the trailer, Taylor began selling glass for the Nelsons primarily to
young people in River Falls. Taylor continued selling glass from the trailer park until she
was evicted in late 2004. She then moved her trailer onto the Nelsons’ property and
continued dealing from there.
Briesemeister started selling methamphetamine in the fall of 2003. She initially dealt
glass for Taylor, who was her neighbor in their River Falls trailer park. But soon she earned
the trust of Michele Nelson and began selling for the Nelsons directly. And when Taylor’s
drug habit interfered with business, Briesemeister “took over” some of the customers Taylor
had been serving.
The conspiracy ended in December 2004 when a confidential informant bought less
than a gram of methamphetamine from the Nelsons. Following their arrests, Michele and
Timothy volunteered the names of drug associates and promised to continue to cooperate.
They later reneged on that promise.
II. Analysis
A. Reann Taylor
Following Taylor’s guilty plea, the probation officer concluded that she was
responsible for at least 1.5 kilograms of methamphetamine. The district judge overruled
Taylor’s objection to that drug‐quantity calculation, noting that she had admitted seeing
two pounds of glass in the Nelsons’ bedroom and had distributed multiple‐ounce quantities
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of the drug for them over the course of 18 months. That calculation earned Taylor a base
offense level of 34, see U.S.S.G. § 2D.1.1(c)(3), which the district court increased by two
levels after attributing the guns in the Nelsons’ home to Taylor, see id. § 2D1.1(b)(1), but then
reduced by three levels because she accepted responsibility for the crime, see id. § 3E1.1. The
resulting total offense level of 33 coupled with Taylor’s criminal history category of III
yielded a guidelines imprisonment range of 168 to 210 months. See id. Ch. 5, Pt. A. The
court sentenced Taylor to 180 months’ imprisonment and five years’ supervised release.
Taylor first challenges the district court’s conclusion that she was responsible for
between 1.5 and 5 kilograms of methamphetamine. She argues that the district court should
not have added to her drug quantity the two pounds of methamphetamine she saw in the
Nelsons’ home at an unspecified time, and that the court failed to explain its finding that
she had distributed multiple‐ounce quantities of methamphetamine for a period of about 18
months. We review the court’s drug‐quantity calculation for clear error. United States v.
Wilson, 481 F.3d 475, 483 (7th Cir. 2007).
The government had to prove the applicable drug quantity by a preponderance of
the evidence. See United States v. Artley, 489 F.3d 813, 821 (7th Cir. 2007). Any amount from
1.5 to 5 kilograms of methamphetamine would have yielded the same base offense level.
See U.S.S.G. § 2D1.1(c)(3). Taylor was accountable not only for what she sold personally but
also for the reasonably foreseeable amounts sold by her coconspirators as part of the jointly
undertaken activity, id. § 1B1.3(a)(1)(B); Wilson, 481 F.3d at 483. And although a sentencing
court may not speculate about the quantity of drugs for which a defendant is responsible,
the guidelines do permit the court to make a reasonable estimate. United States v. Hollins,
498 F.3d 622, 631 (7th Cir. 2007). In making that estimate, however, the court cannot include
coconspirators’ conduct that occurred before the defendant joined the conspiracy—even if
the defendant knew about the conduct. See U.S.S.G. § 1B1.3, cmt. n.2; United States v.
Zaccagnino, 467 F.3d 1044, 1047 (7th Cir. 2006). That is what the district court did here, says
Taylor, when it added in the two pounds of glass she saw in the Nelsons’ house.
We do not agree. Although Taylor never said precisely when she observed the glass,
the district court reasonably concluded that the date was after Taylor had joined and
endorsed the full scope of the Nelsons’ conspiracy. Taylor had lived with the Nelsons for
only a short time before she started dealing for them, and the district court reasonably
concluded that she saw the two pounds (roughly 907 grams) at some point during the 18
months she was involved in the conspiracy. Moreover, nothing in this record suggests that
Taylor limited her involvement in the conspiracy; she stood ready and willing to sell—or at
least try to sell—whatever amount of methamphetamine the Nelsons could supply, so the
two pounds she saw after joining the conspiracy was properly attributed to her. See Hollins,
498 F.3d at 630‐31.
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Even without the two pounds, though, the 1.5‐kilogram quantity was satisfied
because the district court reasonably relied on the probation officer’s conclusion that Taylor
had sold multiple‐ounce quantities for approximately 18 months. Taylor says there is no
evidence to support that conclusion, but her presentence report recounts Michele Nelson’s
statement that Taylor “went through between an ounce and a quarter pound of ‘glass’ each
week,” and we know that Taylor was involved for 18 months. According to that estimate, if
Taylor sold just one ounce (28.35 grams) per week, her relevant conduct would exceed 1.5
kilograms (28.35 grams x 78 weeks = 2.2 kilograms). So given Nelson’s information, which
Taylor never contested in the district court, the finding that Taylor was responsible for at
least 1.5 kilograms of methamphetamine is not clearly erroneous. See Hollins, 498 F.3d at
631.
Taylor next argues that the district court erred in assessing a two‐level upward
adjustment for possessing guns in relation to the drug‐trafficking activity. See U.S.S.G.
§ 2D1.1(b)(1). Because most of the customers related that they had seen guns in the
Nelsons’ home, often near their drug supply, the district court concluded that it was not
clearly improbable that the guns were connected to the conspiracy’s drug trafficking activity
and that they were reasonably foreseeable to Taylor. Taylor did not object to the increase,
nor does she dispute that the Nelsons kept guns to further the conspiracy. But she now
asserts that the government adduced no evidence that she knew about the guns or that they
were reasonably foreseeable to her.
The sentencing court did not plainly err in determining that the guns were
reasonably foreseeable to Taylor. See United States v. Luster, 480 F.3d 551, 558 (7th Cir. 2007);
U.S.S.G. §§ 1B1.3(a)(1)(B) & 2D1.1(b)(1). Numerous customers reported seeing shotguns,
rifles, pistols, and a revolver in the Nelsons’ bedroom, living room, and yard. They also
reported seeing Taylor in the Nelsons’ home. Given the frequency of Taylor’s visits to the
Nelsons’ home and the Nelsons’ open possession of the guns, the district court did not err in
concluding that the guns were reasonably foreseeable to Taylor.
Finally, Taylor argues that her 180‐month prison term is unreasonable. Her first
contention—that we should stop presuming that a sentence with the guidelines range is
reasonable—is a nonstarter now that Rita v. United States, 127 S. Ct. 2456 (2007), has upheld
that appellate presumption. And Taylor’s general challenge to the reasonableness of her
sentence also is unavailing. She contends that the district judge did not meaningfully
address mitigating factors, including her substance‐abuse problem, a troubled childhood
that led her to run away at age 12 and have two children by age 16, and the physical and
emotional abuse she suffered at the hands of her children’s father. But in fact the district
court did consider Taylor’s history and characteristics, including everything she mentions
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here. See 18 U.S.C. § 3553(a)(1). The court also considered the nature and circumstances of
the offense, see id., particularly Taylor’s sales of drugs to young people, and the fact that her
substance abuse made her a likely candidate for recidivism, see id. § 3553(a)(2). The judge
concluded that a 180‐month term would hold Taylor accountable for her conduct, see id.
§ 3553(a)(2)(A), protect the community, see id. § 3553(a)(2)(C), allow her to participate in
substance‐abuse treatment and vocational training, see id. § 3553(a)(2)(D), and achieve parity
with similarly situated offenders, see id. § 3553(a)(6). Given this adequate statement of
reasons, see Rita, 127 S. Ct. at 2468, we will not reweigh the sentencing factors.
B. Michele Nelson
Counsel’s Anders brief is facially adequate, and Nelson has not responded to
counsel’s motion to withdraw. See Cir. R. 51(b). We limit our discussion to the two
potential issues identified in counsel’s brief. See United States v. Schuh, 289 F.3d 968, 973‐74
(7th Cir. 2002).
Counsel first considers whether Nelson could challenge the district court’s drug‐
quantity calculation on the ground that it was based in part on her self‐incriminating
statements to police. At sentencing her attorney argued that the probation officer’s reliance
on those statements contravened U.S.S.G. § 1B1.8. The government responded that § 1B1.8
is inapplicable because it protects only the statements a defendant makes after entering into
a plea agreement. Without specifically ruling on the objection, the district court determined
that, based on Nelson’s “unprotected statements” and her drug associates’ corroborating
statements, she was responsible for more than 5 kilograms but less than 15 kilograms of
methamphetamine.
Section 1B1.8 applies only if a defendant enters into a cooperation agreement in
which the government promises that self‐incriminating information will not be used against
the defendant. U.S.S.G. § 1B1.8(b)(1); United States v. Clemons, 349 F.3d 1007, 1008 (7th Cir.
2003); United States v. Rutledge, 900 F.2d 1127, 1131 (7th Cir. 1990). But on this record Nelson
was never promised that her statements to investigators prior to entering her plea
agreement would not be used against her. And the probation officer did not obtain—let
alone rely on—any statement Nelson made after she entered into the plea agreement. Thus,
counsel rightly concludes that challenging Nelson’s sentence on this ground would be
frivolous.
Counsel next considers whether Nelson could challenge the reasonableness of her
262‐month sentence. Counsel notes that the district court properly calculated Nelson’s
advisory guidelines range: with a base offense level of 36, see U.S.S.G. § 2D1.1(c)(2),
increased by two levels because she possessed guns in furtherance of the conspiracy, see id.
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§ 2D1.1(b)(1), and reduced by three levels because she accepted responsibility, see id.
§ 3E1.1, Nelson’s total offense level was 35. With a criminal history category of V, her
advisory guidelines imprisonment range was 262 to 327 months. See id. Ch. 5, Pt. A. The
court sentenced Nelson to 262 months’ imprisonment and five years’ supervised release.
The district judge explained that she chose a sentence at the bottom of the guidelines range
to hold Nelson accountable for her serious criminal conduct, see 18 U.S.C. § 3553(a)(2)(A), to
protect the community, see id. § 3553(a)(2)(C), and to provide Nelson with the opportunity
to participate in substance‐abuse treatment and mental health counseling, see id.
§ 3553(a)(2)(D). The court’s explanation is adequate, see Rita, 127 S. Ct. at 2468, and counsel
cannot identify an argument for a lower sentence. Thus, we agree that it would be frivolous
to challenge Nelson’s sentence on this ground.
C. Jamie Briesemeister
Counsel’s Anders brief is facially adequate, and Briesemeister has not responded to
counsel’s motion to withdraw. See Cir. R. 51(b). Review is limited to the potential issues
identified in counsel’s brief. See Schuh, 289 F.3d at 973‐74.
Briesemeister has informed counsel that she wants her guilty plea vacated. Thus,
counsel first considers whether Briesemeister could challenge the adequacy of the plea
colloquy conducted under Federal Rule of Criminal Procedure 11, in particular the
requirement in Rule 11(b)(3) that the district court satisfy itself that there is a factual basis
for the guilty plea. Because Briesemeister did not seek to withdraw her plea in the district
court, we would review only for plain error. United States v. Arenal, 500 F.3d 634, 637 (7th
Cir. 2007).
Counsel suggests that during the Rule 11 colloquy the district court failed to inform
Briesemeister of her right to confront the witnesses against her, and that she was waiving
her trial rights by pleading guilty. But counsel concludes that it would be frivolous for
Briesemeister to challenge the voluntariness of her plea on the basis of these purported
omissions because her plea agreement includes both advisements, rendering any error
harmless. This is correct, but in any event counsel’s assessment of the record is incomplete.
In addition, the district court specifically informed Briesemeister that by pleading guilty she
was giving up her trial rights, including her right to cross‐examine the witnesses against
her.
As for the requirement of a factual basis, counsel considers whether Briesemeister
could argue that the government’s proffer at her plea hearing showed only a buyer‐seller
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arrangement, and not a conspiracy. But the proffer included evidence that for more than a
year Briesemeister acted as a “salesperson” for Michele Nelson. And, as counsel notes, we
could consider the presentence report, see Arenal, 500 F.3d at 638, which includes Michele
Nelson’s statement that Briesemeister “middled” drugs for her, customers’ statements that
they were aware that Nelson supplied the drugs they bought from Briesemeister, Taylor’s
statement that Briesemeister built a relationship with Michele Nelson that allowed her to
bypass Taylor as a “middleman,” and Briesemeister’s admission that she “took over” some
of Taylor’s customers when Taylor’s drug habit prevented her from doing business. Those
facts are more than sufficient to show a “prolonged and actively pursued course of sales
coupled with the seller’s actual knowledge and a shared stake in the buyer’s illegal
venture.” United States v. Hach, 162 F.3d 937, 943 (7th Cir. 1998).
Counsel next considers whether Briesemeister could challenge the district court’s
adoption of the probation officer’s drug‐quantity calculation. Briesemeister initially
disputed its accuracy, but explicitly withdrew her objection after concluding that it would
not affect her guidelines’ range. Because Briesemeister waived this argument, counsel
correctly concludes that it would be frivolous to pursue it. See United States v. Sensmeier, 361
F.3d 982, 986 (7th Cir. 2004); United States v. Cunningham, 405 F.3d 497, 502 (7th Cir. 2005).
Counsel also briefly considers and rejects a potential argument that Briesemeister
could qualify for safety‐valve treatment. See 18 U.S.C. § 3553(f). But counsel correctly
concludes that such a contention would be frivolous because Briesemeister has two criminal
history points. See id. § 3553(f)(1).
Finally, counsel considers mounting a challenge to the reasonableness of
Briesemeister’s sentence based on her “very sympathetic background.” The district court
sentenced Briesemeister to 121 months’ imprisonment—a month longer than the mandatory
minimum, see 21 U.S.C. § 841(b)(1)(A)—along with five years’ supervised release. Counsel
notes that the district court properly calculated her guidelines range: with a base offense
level of 34, see U.S.S.G. § 2D1.1(c)(3), less three points for acceptance of responsibility, see id.
§ 3E1.1, Briesemeister’s adjusted offense level was 31. With a criminal history category of II,
her guidelines imprisonment range was 121 to 151 months. See id. Ch. 5, Pt. A. In selecting
a sentence at the bottom of that range, the district court considered Briesemeister’s
background, see 18 U.S.C. § 3553(a)(1), the need to hold her accountable for her serious
criminal conduct, see id. § 3553(a)(2)(A), and the importance of substance‐abuse treatment in
her rehabilitation, see id. § 3553(a)(2)(D). Given the court’s adequate explanation of the
sentence, we agree that it would be frivolous for Briesemeister to challenge it on this
ground. See Rita, 127 S. Ct. at 2468.
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Accordingly, we AFFIRM Taylor’s sentence, GRANT the Anders motions, and
DISMISS Nelson’s and Briesemeister’s appeals.
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