UNITED STATES OF AMERICA v. FREDERICK CARL GAESTEL
No. 23-cr-00345-TLT-2
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION
March 24, 2025
Case 3:23-cr-00345-TLT Document 148 Filed 03/24/25 Page 1 of 13
ajboro@boro-law.com
BORO LAW FIRM
345 Franklin Street
San Francisco, CA 94102
Telephone: (415) 621-2400
Facsimile: (415) 276-5870
Attorney for Defendant
FREDERICK CARL GAESTEL
UNITED STATES OF AMERICA, Plaintiff, v. FREDERICK CARL GAESTEL, Defendant.
DEFENDANT FREDERICK CARL GAESTEL‘S SENTENCING MEMORANDUM AND MOTION FOR DOWNWARD VARIANCE IN SENTENCING
Date: March 28, 2025
Time: 10:30 a.m.
Court: Hon. Trina L. Thompson
TABLE OF CONTENTS
TABLE OF CONTENTS ........................................................................................................... i
- INTRODUCTION ........................................................................................................... 1
- STATEMENT OF FACTS ............................................................................................. 2
- SENTENCING GUIDELINES CALCULATION ........................................................ 3
- MOTION FOR DOWNWARD VARIANCE IN SENTENCING AND REQUEST FOR SENTENCE OF NO MORE THAN 24 MONTHS’ CUSTODY ................................................................................................. 4
- The Nature and Circumstances of the Offense Support a Downward Variance. ................................................................................. 5
- Considerations of the Seriousness of the Offense, Respect for the Law, and the Need for Deterrence and to Protect the Public from Further Crimes While Providing Treatment Support a Downward Variance. ................................................................................. 6
- Considerations of Avoiding Unwarranted Sentencing Disparities Support a Sentence of No More than 24 Months’ Custody. .................................... 7
- Mr. Gaestel‘s Good Character and Personal History and His Extraordinary Post-Offense Rehabilitation Support a Significant Downward Variance. .............................................................. 8
- CONCLUSION ............................................................................................................. 11
I. INTRODUCTION
Defendant Frederick Gaestel respectfully submits this Sentencing Memorandum and Motion for a Downward Variance in Sentencing for his upcoming sentencing. This case presents the relatively rare occasion of personal transformation: where a person goes from being a college dropout a decade ago and a drifter, who was homeless and abusing drugs, to – following his pretrial release – returning to school while maintaining employment, finishing his bachelor‘s degree, and being accepted into a master‘s program. This was not the result of luck or sleight of hand but hard work and personal discovery.
While on pretrial release since September 2023, Mr. Gaestel has participated in weekly mental health counseling, worked five days a week at UPS (earning a promotion), completed the course work for his bachelor‘s degree, and has been accepted into the Master of Social Work graduate program for Fall 2025. During this time, he also received a certificate as a Certified Recovery Mentor (CRM). His goal is to enter the field of social work to assist persons suffering from mental health issues and drug addiction. As documented in the PSR, he has personally experienced trauma and substance abuse. Based on that lived experience and the formal training he has been pursuing, he should be able to guide others to address their mental health and addiction issues while avoiding the mistakes he has made.
Mr. Gaestel‘s extraordinary post-offense rehabilitation bears out the observation in the Presentence Investigation Report (“PSR“) that he “appears to have shown some insight into what led to his participation in the instant offense, and he is making strides to start down a more positive path.” PSR Sentencing Recommendation at ECF p. 30 (Dkt. #133). The many letters of support submitted with this memorandum show that Mr. Gaestel has the character to be a law-abiding, productive member of the community. A long period of incarceration would not benefit the community or Mr. Gaestel.
This is also a case where unwarranted sentencing disparities counsel in favor of a below Guidelines sentence. Two of Mr. Gaestel‘s co-defendants, who were also delivery drivers for a drug trafficking organization (“DTO“) known as “The Shop,” have been promised by the Government significantly more lenient sentences (no custody for one and 18 months or less for the other). Probation concludes that considerations of avoiding unwarranted sentencing disparities justifies “a significant downward variance” and recommends 36 months’ custody. Id. The Government fails to address this
II. STATEMENT OF FACTS
Mr. Gaestel pleaded guilty to Count One of the Indictment charging him with Conspiracy to Distribute a Mixture and Substance containing Methamphetamine in violation of
Mr. Gaestel had temporarily moved to the San Francisco Bay Area in late May 2023 from his rural homestead in Oregon to take over the delivery job held by his friend, co-defendant Mr. Sestak. PSR ¶¶ 49-50. Mr. Sestak had developed a serious substance abuse problem and went to stay temporarily at Mr. Gaestel‘s home in rural Oregon. Id. While in the Bay Area, Mr. Gaestel stayed at a house in Menlo Park that The Shop used as a stash house for controlled substances and watched over the drugs stored there. Plea Agreement ¶ 2; PSR ¶¶ 43-44.
Mr. Gaestel made two sales of fake Adderall pills, which contained methamphetamine, to the undercover agent (“UC“). Plea Agreement ¶ 2; PSR ¶¶ 24-27 & 31-32. On June 12, 2023, the UC sent a message to The Shop account on the Signal app requesting to purchase 1,000 fake Adderall pills and negotiating a price of $2,500. PSR ¶ 23. Two days later, on the night of June 14, 2023,
Mr. Gaestel was arrested at the Menlo Park stash house on September 13, 2023. Id. at ¶¶ 43-44. At that house, the agents seized approximately 7 kilograms of cocaine, multiple Ziploc bags containing fake Adderall pills with a combined net weight of 1,773 grams that tested positive for methamphetamine, and a square brick of powder with a net weight of 990.7 grams that tested positive for fentanyl. PSR ¶¶ 43-44. The square brick of fentanyl was labeled “fentanyl” and was inside a small zipper-closed, carry-on bag that was labeled “DO NOT OPEN” that was inside a brown cardboard box labeled “DO NOT OPEN“. Plea Agreement ¶ 2; PSR ¶ 43. Based on the drugs in the stash house, the parties agreed that for purposes the Sentencing Guidelines, Mr. Gaestel was responsible for at least 6,000 kilograms Converted Drug Weight. Plea Agreement ¶ 2; PSR ¶ 46.
III. SENTENCING GUIDELINES CALCULATION
Mr. Gaestel agrees with the Sentencing Guidelines calculation in the Plea Agreement and the PSR (paragraphs 51 to 61 and n.1):
| 1. Base Offense Level (Offense Level 32, but reduced by 2 levels): ( | 30 |
| 2. Minor Role Adjustment ( | -2 |
| 3. Acceptance of Responsibility ( | -3 |
| 4. Group Disposition2 ( | -2 |
| 5. Total Offense Level | 23 |
Mr. Gaestel agrees with the PSR that he is a Criminal History Category II. PSR ¶ 66. The resulting recommended sentencing range for an Offense Level of 23 and CHC II is 51 to 63 months under the Guidelines.
IV. MOTION FOR DOWNWARD VARIANCE IN SENTENCING AND REQUEST FOR SENTENCE OF NO MORE THAN 24 MONTHS’ CUSTODY.
Probation agrees a downward variance is appropriate in this case and has recommended a sentence of 36 months. PSR Sentencing Recommendation at ECF pp. 28-30. Probation concluded a downward variance is justified in view of the “trauma he has experienced, his own prior struggle with
The Government, while acknowledging Mr. Gaestel‘s progress on pretrial release, does not directly address Probation‘s analysis supporting a downward variance. Gov. Sentencing Memo. at 5. It instead recommends a low-end Guidelines sentence of 51 months, which it had agreed to do under the plea agreement. Id. Mr. Gaestel agrees with Probation that a significant downward variance is appropriate in this case, but he believes a careful consideration of the
A. The Nature and Circumstances of the Offense Support a Downward Variance.
Under
Mr. Gaestel‘s role in the conspiracy was minor. He was a delivery driver and resided at the Menlo Park stash house, which gave him free lodging while he was in the Bay Area and the DTO someone to watch the drug supplies. The Government did not allege that he directed the organization,
B. Considerations of the Seriousness of the Offense, Respect for the Law, and the Need for Deterrence and to Protect the Public from Further Crimes While Providing Treatment Support a Downward Variance.
The requested sentence of no more than 24 months’ custody is “sufficient, but not greater than necessary,” to comply with the needs of sentencing to address the four factors Congress set out in
First, a sentence with imprisonment reflects the seriousness of the offense and respect for the law, but it need not be lengthy imprisonment to satisfy this sentencing factor. See
Second, a sentence of 24 months’ custody sends a message of deterrence. See
Third, the requested sentence is more than sufficient to protect the public from further crimes by Mr. Gaestel. See
Fourth, Congress‘s direction for the sentence to address the defendant‘s need for educational/vocational training and treatment is satisfied by a downward variance to no more than 24 months’ custody. See
C. Considerations of Avoiding Unwarranted Sentencing Disparities Support a Sentence of No More than 24 Months’ Custody.
The PSR recognizes that the need to avoid unwarranted sentencing disparities with his co-defendants justifies a “significant downward variance.” PSR Sentencing Recommendation at ECF p. 30; see
The requested sentence of no more than 24 months’ custody is sufficient but not great than necessary to avoid unwarranted sentencing disparities. See
D. Mr. Gaestel‘s Good Character and Personal History and His Extraordinary Post-Offense Rehabilitation Support a Significant Downward Variance.
The sentencing factors of the “history and characteristics of the defendant” support a significant downward variance. See
The letters of support from Mr. Gaestel‘s family and friends show that, notwithstanding his bad decision to become a delivery driver for The Shop, his character is generally one of kindness,
A consideration of Mr. Gaestel‘s personal history also supports a downward variance. The PSR shows that Mr. Gaestel grew up in a loving and supportive home, but the mental health struggles and heroin addiction of his older brother, Billy, who Mr. Gaestel looked up to, caused Mr. Gaestel psychological damage that manifested itself in his decisions leading up to his arrest in this case. PSR ¶¶ 72-74 & 81. The PSR reports that Billy‘s mental health breakdowns and overdoses resulted in emergency trips to the hospital and a younger Mr. Gaestel left crying on the steps of the family home. Id. at ¶ 81. The letters of support from Mr. Gaestel‘s mom, who is 76 and suffers from chronic obstructive pulmonary disease (COPD), id. at ¶ 72, and sister and her husband discuss the trauma suffered by Mr. Gaestel. Boro Decl. at Ex. A (letters of Mary T. Gaestel, Mary K. Gaestel & Eric Policastro). They attest to the large influence Billy had on Mr. Gaestel and the trauma the family, and especially Mr. Gaestel, experienced from his mental health breakdowns and severe addiction to heroin. Id. Billy became a homeless transient and fell off a freight train and died when he was 27 and Mr. Gaestel was 22. See id.; PSR ¶¶ 72-73 & 81.
Mr. Gaestel, who at that time was in college at Montclair State University, studying for a bachelor‘s degree in music therapy, dropped out. Boro Decl. Ex. A. He became homeless and traveled around the country and abused hallucinogens. PSR ¶¶ 78 & 86. It was during this period, that he lent his car to fellow workers at an illegal marijuana grow in Mendocino County, who asked to use it to drive up to the property to retrieve their personal property and obtain payment for wages owed. Id. at ¶ 64. However, those individuals robbed and murdered the owner of the grow. Id.
Following his arrest in this case, Mr. Gaestel has taken extraordinary efforts to change the trajectory of his life. His drug tests during pretrial release have all been negative. PSR ¶ 86. He has attended weekly mental health counseling sessions. Id. at ¶ 85; Boro Decl. Ex. C (letter of Lisa Jennings, LCSW, MAC, CADCIII). Prior to his arrest in this case, he had not held a steady job since dropping out of college after his brother‘s death and becoming homeless. PSR ¶ 78. He did a variety of work: labor/handy work, worked on commissions for an organic produce delivery company, and had other short-term jobs, including catering work, highway cleanup work, and bar tending. Id. at 91. Following his arrest in this case, he obtained a job working the night shift at UPS. Id. at 90. He has worked there the last year and a half and has been promoted to a part-time supervisor on the night shift. Boro Decl. Ex. D (letters of Christopher Aitken & Brandon Mcknight). His supervisors describe Mr. Gaestel as hard-working, “thorough and professional,” and having “a desire to do the right thing for the right reason.” Id.
After having dropped out of college a decade before, Mr. Gaestel returned to his studies. And he did so while working five nights a week at UPS. He has been studying to become a counselor for individuals with mental health and drug addiction issues. See Boro Decl. Ex. C (letter of Lisa Jennings, LCSW, MAC, CADCIII). This month (March 2025) he completed successfully his coursework at Eastern Oregon University for a bachelor‘s degree in Interdisciplinary Studies, with minors in Psychology and Music. PSR at ¶ 88; Boro Decl. Ex. A (letter of Mary K. Gaestel). During his pretrial release he has trained and earned his certificate as a Certified Recovery Mentor (CRM) through the Mental Health and Addiction Certificate Board of Oregon. PSR ¶ 89; Boro Decl. Ex. E (Certificate for Certified Recovery Mentor issued to F. Gaestel). Finally, he was just admitted this month into the Master of Social Work graduate program at Eastern Oregon University for Fall 2025. Boro Decl. Ex. F (Admissions Email from Eastern Oregon University, dated Mar. 17, 2025).
* * *
In sum, the
V. CONCLUSION
For the foregoing reasons, Mr. Gaestel respectfully requests that the Court sentence him to a term of custody of no more than 24 months and a supervised release term of three years.
Dated: March 24, 2025
Respectfully Submitted:
BORO LAW FIRM
/s/ Albert J. Boro, Jr.
ALBERT J. BORO, JR.
Attorney for Defendant
FREDERICK CARL GAESTEL
