State v. James

484 N.W.2d 799, 1992 Minn. App. LEXIS 425, 1992 WL 83023
CourtCourt of Appeals of Minnesota
DecidedApril 28, 1992
DocketC7-91-1206
StatusPublished
Cited by6 cases

This text of 484 N.W.2d 799 (State v. James) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. James, 484 N.W.2d 799, 1992 Minn. App. LEXIS 425, 1992 WL 83023 (Mich. Ct. App. 1992).

Opinion

OPINION

MULALLY, Judge. *

This appeal from a conviction for possession of cocaine raises a due process challenge to a reverse sting operation. Appellant James was given a deferred disposition, Minn.Stat. § 152.18 (1990), and therefore was not “sentenced” for purposes of finality of the judgment. See Minn. R.Crim.P. 28.02, subd. 2(1). However, this court granted discretionary review. We affirm.

FACTS

Appellant Russell James was arrested in Minneapolis following a transaction in which he bought two “rocks” of crack from a police undercover officer. The undercover officer testified he was standing by the fence in front of a house known for heavy drug trafficking. The officer was carrying a bag containing individually wrapped chunks of crack. A search warrant had been executed earlier at the residence, clearing out any previous drug trafficking activity.

The undercover officer testified that a man he identified as appellant James walked up to him and asked if he was “holding.” Taking this as street jargon for selling crack, the undercover officer told him that he was. James then asked if he could buy two for $35. He inspected the “rocks” of crack, and rejected them. When the officer showed him two different “rocks,” James accepted. James then handed $35 to the officer, who turned over the two “rocks,” gave the “bust signal,” and James was arrested.

James gave a statement to police in which he said he was arrested “because he had attempted to purchase drugs.” He admitted he used “crack” occasionally. James had no prior cocaine-related arrest, conviction or other incident. James was charged with fifth degree controlled substance offense, possession of cocaine.

James moved to dismiss the charge, on the grounds that the “reverse sting” operation violated due process. The trial court held extensive hearings on the issue.

Police testified that the “reverse sting” program was designed to reduce street-level demand for “crack” in neighborhoods in which the police were receiving community complaints about extensive drug trafficking. The program was intended to disrupt the drug activity by discouraging “users” from approaching certain areas to buy. The police would first “clear the area” by obtaining a search warrant for a *801 known “crack” house and conducting a search. Police undercover officers then posed as dealers, without trying to recruit buyers or to steer passersby to them. Police did not target individuals suspected of using crack, but only “sold” to those who approached them.

James presented the testimony of two treatment professionals stating that a “reverse sting” is not an effective technique to reduce the demand for drugs. James also presented the testimony of former Minneapolis Chief of Police Anthony Bouza, who testified that a reverse sting program blurred the boundaries between legal and illegal conduct, diverted police from their legitimate goal of preventing crime, and presented a serious problem for police themselves because it required them to illegally possess cocaine.

The “reverse sting” program was conducted at eight locations. Although police hoped the program would discourage “white suburbanites” from coming into the city to buy drugs, the arrestees were 87% black.

The trial court denied the motion to dismiss, applying the four factors identified in People v. Isaacson, 44 N.Y.2d 511, 406 N.Y.S.2d 714, 719, 378 N.E.2d 78, 83 (1978).

James waived his right to a jury trial. The prosecution and defense agreed to submit the case to the court based on stipulated facts. The trial court found James guilty, and he was sentenced to two years probation, without an entry of a judgment of conviction, under Minn.Stat. § 152.18.

ISSUES

1. Does the street-level “reverse sting” program violate due process?

2. Was the evidence sufficient to prove appellant was not entrapped?

ANALYSIS

1. Due Process

The due process defense for government overinvolvement in the criminal conduct charged was explored in Hampton v. United States, 425 U.S. 484, 96 S.Ct. 1646, 48 L.Ed.2d 113 (1976), in which a plurality of the Court recognized the possibility that government conduct may require dismissal of the charge even where the defendant was predisposed to commit the offense. Justice Powell stated:

Police overinvolvement in crime would have to reach a demonstrable level of outrageousness before it could bar conviction.

Id. at 495 n. 7, 96 S.Ct. at 1653 n. 7 (Powell, J., concurring).

The Hampton opinions, while leaving open a due process defense, furnished “no clear guidelines to be applied by the lower courts.” Note, “Due Process Defense When Government Agents Instigate and Abet Crime,” 67 Geo.L.J. 1455, 1459 (1979). Justice Powell, however, indicated that police overinvolvement would be especially difficult to show in narcotics and other contraband prosecutions. Hampton, 425 U.S. at 495 n. 7, 96 S.Ct. at 1653 n. 7.

We must distinguish the single, relatively simple two-way street-level transaction involved here from more complex undercover operations. The Superior Court of Pennsylvania, in rejecting a due process challenge to a single sale of cocaine by a police informant to the defendant, has noted:

The few appellate decisions in which government conduct has been found to violate due process have generally involved long term police involvement in the establishment and operation of ongoing criminal enterprises.

Commonwealth v. Benchino, 399 Pa.Super. 521, 582 A.2d 1067, 1071 (1990) (citations omitted). In United States v. Twigg, 588 F.2d 373, 376 (3rd Cir.1978), the government’s agents suggested to defendants the creation of a drug laboratory, and provided the equipment and supplies, as well as the expertise. The court found this involvement violated the due process rights of one of the defendants.

A typical undercover scenario involves a police informant furnishing narcotics to a defendant for sale to an undercover officer. See, e.g., United States v. West, 511 F.2d 1083, 1086 (3rd Cir.1975) (finding a due process violation). This scenario involves *802 significantly more government contact with the defendant than does the street-level reverse sting at issue here. Nevertheless, the Hampton court declined to find entrapment or a due process defense where the government both supplied the contraband and bought it from the defendant. Hampton, 425 U.S. at 489-90, 96 S.Ct. at 1649-50.

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Bluebook (online)
484 N.W.2d 799, 1992 Minn. App. LEXIS 425, 1992 WL 83023, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-james-minnctapp-1992.