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United States v. William K. Freeman, Also Known as Kenneth Freeman, Also Known as Ken Freeman

Citations: 30 F.3d 1040; 24 Envtl. L. Rep. (Envtl. Law Inst.) 21361; 39 ERC (BNA) 1318; 1994 U.S. App. LEXIS 19667; 1994 WL 393426Docket: 93-3899

Court: Court of Appeals for the Eighth Circuit; August 1, 1994; Federal Appellate Court

Narrative Opinion Summary

The case involves the conviction and sentencing of Freeman for environmental law violations, specifically the illegal transportation and storage of hazardous waste without a permit, under 42 U.S.C. Sec. 6928(d). Freeman appealed his sentence, contesting the district court's enhancement of his offense level under the United States Sentencing Guidelines (U.S.S.G.). The court applied a four-level increase under U.S.S.G. Sec. 2Q1.2(b)(1)(B) based on evidence of leaking drums of hazardous waste, which Freeman argued did not constitute proof of actual environmental contamination. Despite the jury's acquittal on discharging substances without a permit, the court found sufficient evidence of environmental contamination due to the volatile nature of the waste. Additionally, Freeman challenged another sentence enhancement under U.S.S.G. Sec. 3B1.1(a) for his role as a leader in a criminal enterprise involving five or more participants. The court upheld this enhancement, relying on the presentence report's findings, which Freeman did not dispute. Ultimately, the appellate court affirmed the sentence, concluding that the district court's findings were not clearly erroneous, and the enhancements were appropriate given the circumstances of Freeman's leadership and the environmental impact of the hazardous waste disposal.

Legal Issues Addressed

Environmental Law Violations under 42 U.S.C. Sec. 6928(d)

Application: Freeman was convicted of violating environmental laws by illegally transporting and storing hazardous waste without a permit.

Reasoning: William K. Freeman was convicted of violating environmental laws by illegally transporting and storing hazardous waste without a permit, as per 42 U.S.C. Sec. 6928(d)(1) and (d)(2).

Factual Findings in Presentence Reports

Application: Freeman did not dispute the factual findings in the PSR regarding his leadership role, leading the court to affirm the sentence enhancement for being an organizer.

Reasoning: Ultimately, since Freeman did not contest the factual allegations in the PSR, the district court fulfilled its obligations under Rule 32(c)(3)(D) and appropriately applied Sec. 3B1.1(a).

Role in Offense Adjustment under U.S.S.G. Sec. 3B1.1(a)

Application: The district court increased Freeman's base offense level, finding him to be a leader in a criminal enterprise involving five or more participants, despite his acquittal on conspiracy charges.

Reasoning: The presentence report (PSR) identified seven individuals involved in the hazardous waste operation and described Freeman as their organizer.

Sentencing Enhancements under U.S.S.G. Sec. 2Q1.2(b)(1)(B)

Application: The court upheld a four-level increase to Freeman's offense level based on evidence of environmental contamination from leaking hazardous waste, even though the jury had acquitted him of discharging substances without a permit.

Reasoning: The court clarified that the burden of proof at sentencing is lower than at trial, allowing the district court to enhance his sentence based on its finding that a discharge had occurred, which was supported by evidence of leaking drums.