United States v. Karen Zais
711 F. App'x 338
| 7th Cir. | 2017Background
- Karen Zais and Andrew Nelson pleaded guilty to conspiracy to distribute ≥500 grams of methamphetamine based on large-scale distribution from their rural 148-acre property (Jan–Jun 2014).
- Law enforcement searched the home and seized >360 grams methamphetamine, drug paraphernalia, a drug ledger, large cash transfers, and surveillance equipment monitoring outside the house.
- Officers found three rifles (single-shot bolt-action .22, semiauto .22, and a .270 with scope) unloaded and with no ammunition; two rifles were leaning on the wall outside the basement “drug room” and one in the door frame to that room.
- At sentencing the district court applied a two-level enhancement under U.S.S.G. § 2D1.1(b)(1) because a firearm was possessed in connection with the offense, finding it was not “clearly improbable” the rifles were connected to the drug conspiracy.
- Defendants argued the rifles were unrelated (analogizing to a hunting rifle in a closet); the district court rejected this given proximity to the drug room, surveillance, and the large-scale operation.
- The Seventh Circuit reviewed the factual finding for clear error and affirmed the enhancement, declining harmless-error analysis because the enhancement affects early-release eligibility.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the §2D1.1(b)(1) two-level weapons enhancement applies | Gov't: rifles found in close proximity to the drug room, surveillance, and cash/drugs make a connection plausible; enhancement appropriate | Zais/Nelson: rifles were unloaded, no ammunition, akin to an unrelated hunting rifle; clearly improbable they were connected | Affirmed: not clearly improbable; district court did not clearly err |
Key Cases Cited
- United States v. Rogers, 777 F.3d 934 (7th Cir.) (Application Notes are part of the Guidelines)
- United States v. Rollins, 544 F.3d 820 (7th Cir.) (defendant bears burden to show connection is clearly improbable)
- United States v. Fife, 471 F.3d 750 (7th Cir.) (de novo review of Guidelines interpretation)
- United States v. Perez, 581 F.3d 539 (7th Cir.) (weapons-connection finding is fact question reviewed for clear error)
- United States v. Wade, 114 F.3d 103 (7th Cir.) (appellate review asks whether any record evidence supports the district court’s finding)
- United States v. North, 900 F.2d 131 (8th Cir.) (example where guns found in bedroom were unrelated to drugs)
- United States v. Are, 590 F.3d 499 (7th Cir.) (presumption of connection when gun found in close proximity to illegal drugs)
- United States v. Wetwattana, 94 F.3d 280 (7th Cir.) (drug traffickers often use firearms for protection)
- United States v. Paulk, 917 F.2d 879 (5th Cir.) (unloaded guns can serve as effective threats)
- United States v. Hill, 645 F.3d 900 (7th Cir.) (harmless-error analysis when sentence unchanged by error)
