State v. Flamm

338 N.W.2d 826, 1983 N.D. LEXIS 362
CourtNorth Dakota Supreme Court
DecidedOctober 3, 1983
DocketCr. 917, 918
StatusPublished
Cited by13 cases

This text of 338 N.W.2d 826 (State v. Flamm) is published on Counsel Stack Legal Research, covering North Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Flamm, 338 N.W.2d 826, 1983 N.D. LEXIS 362 (N.D. 1983).

Opinion

*827 VANDE WALLE, Justice.

Donald Flamm appealed from judgments of the district court of Williams County finding him guilty of delivering a controlled substance on June 16, 1982, and as an accomplice to delivery of a controlled substance on October 11, 1982. We affirm.

In March 1982 an individual volunteered to assist the North Dakota Drug Enforcement Unit in apprehending drug sellers in the Williston area. The Drug Enforcement Unit, not knowing this walk-in volunteer, interviewed him and investigated his background. Finding that he had no history of drug problems, no criminal convictions, and no improper motives to entrap any particular individual, the Drug Enforcement Unit accepted him as an informant. The Unit explained the law of entrapment and clearly stated that he could not carry a gun in performing his undercover work.

The informant met defendant Flamm in February 1982, one month before he volunteered his services. Both worked for the same company.

During June the informant asked Flamm on various occasions to sell drugs to a friend of his. At first Flamm refused, but then he agreed to arrange the sale of a half-ounce of cocaine to the informant’s friend on June 16, 1982.

To complete the sale of cocaine, Flamm and the informant traveled to Montana to meet Flamm’s drug contact, Cornelius Riedl. While traveling Flamm learned that the informant did not have the money to purchase the cocaine. Flamm offered to pay $400 of his own money to Riedl and promised to wire the rest of the money to Riedl when the informant’s friend paid him in full. When Flamm picked up the cocaine, a friend of Riedl’s gave Flamm about five grams of hashish as a bonus for the deal. Flamm asked the informant to smoke some hashish with him and the informant consented. Flamm and the informant then returned to Williston the same evening. The informant called special agent Gary Wiley, who was to be the “friend” and purchaser of the cocaine. Agent Wiley purchased the half-ounce of cocaine from Flamm as the three of them, Wiley, Flamm, and the informant, were monitored by other agents who saw and heard the transaction. Before giving the cocaine to agent Wiley, Flamm tested the drug to determine its value. He assessed its worth at $1,300. Flamm offered to smoke some hashish with agent Wiley. When agent Wiley refused, Flamm gave him some hashish in a separate container.

After completing this transaction, agent Wiley asked Flamm to arrange another deal. According to Flamm, agent Wiley called him every day for the next two weeks; according to agent Wiley, many of those calls were in response to Flamm’s' calls to him.

Flamm attempted to arrange a sale of methamphetamines. Agent Wiley lent Flamm $200 to help Flamm with his travel expenses to Montana, but Flamm did not complete the sale. The informant, at agent Wiley’s request, asked Flamm to return the $200. According to Flamm, when he refused to return the money, the informant pointed out to Flamm, who stood near the informant’s car, that he had a handgun on the floor of his car. The informant told Flamm, “I mean business.” Flamm responded by calling numerous drug connections throughout the United States.

On October 11, 1982, Flamm arranged a sale of nine ounces of cocaine and 3,000 quaalude tablets. He again used as his contact Riedl, who at that time was in Florida. Riedl brought the drugs with him to Williston. When Flamm realized that he was under surveillance, he attempted to draw the surveillance team away from Riedl, who had the drugs.

Flamm later introduced Riedl to agent Wiley at a motel. Agent Wiley and Riedl left to retrieve the hidden drugs, which were to be worth more than $25,000. After agent Wiley and Riedl returned to the motel with the drugs, both Riedl and Flamm were arrested.

Flamm was charged with delivery of a controlled substance for his sale of cocaine on June 11, 1982, and as an accomplice to delivery of a controlled substance for his assistance in the sale of cocaine and (fake) *828 quaalude tablets on October 11, 1982, in violation of Sections 19-03.1-23(1)(a) and 19-03.1-07(2)(d), N.D.C.C.

On appeal Flamm contends that the evidence is not sufficient to sustain the convictions in light of the evidence on the defense of entrapment. Flamm maintains that the jury arbitrarily disregarded the evidence of entrapment in finding him guilty. Even though Flamm admitted to delivering and arranging to deliver controlled substances, he argues that he naturally succumbed to psychological pressure created by telephone calls, numerous inquiries about sales, and the threat of a handgun. Flamm further maintains that the Drug Enforcement Division violated its own guidelines and that this allegedly improper conduct proves that he was entrapped. We disagree.

Section 12.1-05-11, N.D.C.C., describes the defense of entrapment:

“12.1-05-11. Entrapment. — 1. It is an affirmative defense that the defendant was entrapped into committing the offense.
“2. Entrapment occurs when a law enforcement agent induces the commission of an offense, using persuasion or other means likely to cause normally law-abiding persons to commit the offense. Conduct merely affording a person an opportunity to commit an offense does not constitute entrapment.
“3. In this section 'law enforcement agent’ includes personnel of federal and local law enforcement agencies as well as state agencies, and any person cooperating with such an agency.”

The defendant must prove the defense of entrapment by a preponderance of the evidence. State v. Pfister, 264 N.W.2d 694 (N.D.1978). In reviewing the evidence presented in the defense of entrapment, we use the standard articulated in State v. Manke, 328 N.W.2d 799 (N.D.1982). In cases challenging the sufficiency of the evidence to sustain a conviction, “we do not weigh conflicting evidence, nor do we judge the credibility of the witnesses; instead, we look only to the evidence most favorable to the verdict and the reasonable inferences therefrom to see if there is substantial evidence to warrant a conviction.” 328 N.W.2d at 805. See State v. Hartsoch, 329 N.W.2d 367 (N.D.1983); State v. Christian, 328 N.W.2d 815 (N.D.1982). This standard recognizes the jury’s role in determining the facts: The jury alone weighs the evidence and judges the credibility of the witnesses; the jury may find a defendant guilty, even though it could have found him not guilty if it had believed other evidence; and this court must assume that the jury believed the evidence that supports the verdict and disbelieved any contrary or conflicting evidence. Manke, supra.

Flamm contends that the informant and agent Wiley used undue psychological pressure by frequently calling him and asking him questions about selling drugs. This allegation is similar to the allegation rejected in State v. Hoffman,

Related

State v. Overby
497 N.W.2d 408 (North Dakota Supreme Court, 1993)
State v. Kummer
481 N.W.2d 437 (North Dakota Supreme Court, 1992)
State v. Rehling
426 N.W.2d 6 (North Dakota Supreme Court, 1988)
State v. Mertz
362 N.W.2d 410 (North Dakota Supreme Court, 1985)
State v. Weisz
356 N.W.2d 462 (North Dakota Supreme Court, 1984)
State v. Oasheim
353 N.W.2d 291 (North Dakota Supreme Court, 1984)
State v. Flamm
351 N.W.2d 108 (North Dakota Supreme Court, 1984)
State v. Patten
353 N.W.2d 30 (North Dakota Supreme Court, 1984)
State v. Moore
341 N.W.2d 373 (North Dakota Supreme Court, 1983)
State v. Kluck
340 N.W.2d 446 (North Dakota Supreme Court, 1983)

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Bluebook (online)
338 N.W.2d 826, 1983 N.D. LEXIS 362, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-flamm-nd-1983.