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713 F.3d 474
8th Cir.
2013
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Background

  • Ozmon pled guilty to conspiracy to possess with intent to distribute marijuana; district court applied weapon enhancement under § 2D1.1(b)(1) and sentenced him to 209 months.
  • Ozmon participated in a large marijuana distribution ring; he acted as a mid-level operative and allowed firearms to be stored at his residence.
  • A cooperation agreement limited government use of Ozmon’s self-incriminating statements to denials or contrary evidence presented later; government could use independent evidence.
  • After proffer interview, Ozmon admitted storing firearms; he later denied guns at his residence in a PSR objection, triggering use of his prior statements.
  • The government introduced testimony and summaries of the proffer; Ozmon objected, arguing the cooperation agreement barred use of those statements.
  • District court downwardly departed about 20% for substantial assistance; Ozmon’s coercion/duress claim was denied; final sentence was 209 months.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether cooperation-agreement breach was shown Ozmon Ozmon No breach; statements permissible under agreement
Whether the sentence was substantively reasonable Ozmon Ozmon Not substantively unreasonable; within discretion after downward departure

Key Cases Cited

  • United States v. Lopez, 219 F.3d 343 (4th Cir. 2000) (de novo review of legal questions)
  • United States v. Brown, 801 F.2d 352 (8th Cir. 1986) (contract-principles governing cooperation agreements)
  • United States v. Stobaugh, 420 F.3d 796 (8th Cir. 2005) (ambiguous cooperation provisions construed in defendant’s favor)
  • United States v. Feemster, 572 F.3d 455 (8th Cir. 2009) (abuse-of-discretion review for substantive reasonableness)
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Case Details

Case Name: United States v. Nathan Ozmon
Court Name: Court of Appeals for the Eighth Circuit
Date Published: May 1, 2013
Citations: 713 F.3d 474; 2013 WL 1810610; 2013 U.S. App. LEXIS 8927; 12-2913
Docket Number: 12-2913
Court Abbreviation: 8th Cir.
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