State v. Jones

416 A.2d 676, 1980 R.I. LEXIS 1660
CourtSupreme Court of Rhode Island
DecidedJuly 3, 1980
Docket78-219-C.A.
StatusPublished
Cited by11 cases

This text of 416 A.2d 676 (State v. Jones) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Jones, 416 A.2d 676, 1980 R.I. LEXIS 1660 (R.I. 1980).

Opinion

OPINION

BEVILACQUA, Chief Justice.

This is a criminal appeal in which the defendant was tried before a jury in the Superior Court for two violations of G.L. 1956 (1968 Reenactment) § 21-28-4.-01(A)(2)(a), as enacted by P.L. 1974, ch. 183, § 2, unlawful possession with intent to deliver and unlawful delivery of a controlled substance, heroin, listed in § 21-28-2.08, schedule l(cXlO). 1 At trial the defendant did not seriously contest that he committed the crimes charged but contended that he was the victim of a government entrapment that expiates his crimes.

According to defendant’s version of events, two weeks before the date of the crime, Lonnie Wilkerson, who unbeknown to defendant was a government informer, first approached him in a Providence barroom to suggest the idea of delivering heroin to Wilkerson’s girlfriend. Although defendant had known Wilkerson at work and had visited Wilkerson’s house three or four times, he was reluctant to do Wilkerson this favor. In the days that followed, Wilkerson, whom defendant described as an ex-prizefighter, “a forceful man,” standing six foot three inches tall, weighting 235 to 245 pounds, and commanding from him both respect and fear, persisted another three or four times in his request. Unless defendant made the sale, Wilkerson said, his girlfriend from Boston would demand a lower price for the drug because she and Wilkerson had already conducted a number of sales.

On March 7, 1976, defendant went to Wilkerson’s house where, dialing from a number he found in a book, Wilkerson introduced defendant by phone to his Boston girlfriend, Patricia. The defendant was unhappy because he “never dealt in drugs of that nature at all,” yet he agreed to sell heroin to the woman the next day. Wilkerson arranged to meet defendant on March 8 prior to the transaction.

According to defendant’s approximation, on March 8, 1976, one-half hour before the time set for the sale at Wilkerson’s house he received from Wilkerson a Band-Aid box that Wilkerson opened saying that the packages in the box contained heroin. Wilkerson directed defendant to sell the entire contents for $1,200, or any portion thereof for a proportional price. He told defendant that he was going to pick up Patricia and that they would meet him at the Moshassuck Medical Center parking lot.

At “supper time, six or so,” according to defendant’s estimate, defendant rendezvoused with Wilkerson and Patricia at the Medical Center lot; however, feeling uncomfortable because he “had never been in that position before,” he suggested that they conduct their sale across the street in the Marriott Hotel parking lot. At the new location Patricia alighted from Wilkerson’s car, entered defendant’s truck, and purchased one of the six packets of heroin from the Band-Áid box for $200. Although defendant and Patricia had a brief conversation, defendant testified at trial that he did not know whether the voice of the Patricia he met on March 8 was the same as the voice he had spoken to by telephone the preceding day.

After delivering the heroin defendant returned to Wilkerson’s house where he waited fifteen to twenty minutes for Wilkerson to arrive. When Wilkerson appeared defendant handed him the Band-Aid box and the $200, and, without conversation, Wilkerson placed a $50 bill in defendant’s shirt pocket.

*679 The state’s account of the facts differ from defendant’s version in two important respects. Of particular significance to defendant’s entrapment claim, two government agents testified that there was never any plan to have the informer provide defendant with the heroin prior to the delivery or receive the remaining contraband and the money after the sale. The agent who purchased the heroin from defendant, Patricia Meade, testified that defendant was to supply the drug and denied, moreover, that she spoke with defendant by telephone the day before the delivery. Agent Herbert Lemon testified that Wilkerson called him at 3 p. m. on March 8, 1976, told him that he had arranged a “buy” from defendant earlier in the day, and specified the time, place, and cost of the “buy.” Agent Lemon recalled that he then telephoned Agent Meade in Boston to secure her assistance in the operation.

The agent’s testimony concerning the timing of events also contradicted defendant’s estimation. Both agents recalled that they met Wilkerson at the Providence police department at 5:30 p. m. on March 8, 1976, and that the transaction occurred one hour later, between 6:30 p. m. and 6:50 p. m. They concurred that at 7 p. m. they conducted a field test of the substance in a parking lot on Francis Street in Providence in the presence of Wilkerson. According to them, Wilkerson did not leave their company until 7:45 p. m. when he drove off without saying where he was going.

The jury returned guilty verdicts on both counts. The defendant filed an appeal in this court, alleging, inter alia, that the prosecutor employed an improper method of disproving the entrapment defense defendant relied on.

The defendant claims that the facts adduced at trial establish a case of entrapment. Entrapment, an affirmative defense, occurs when a government agent, or one working in cooperation with him, induces an “unwary innocent” to commit an offense. Sherman v. United States, 356 U.S. 369, 372, 78 S.Ct. 819, 821, 2 L.Ed.2d 848, 851 (1958). We have held that once a defendant adduces evidence that he was induced to commit the offense, he then raises the issue of his predisposition to commit the crime charged. State v. DeWolfe, R.I., 402 A.2d 740, 744 (1979). It therefore follows that a defendant who relies on the defense of entrapment will usually admit that he has committed the crime charged but will deny that the criminal design originated with him. Instead, he will claim that the government agents by their conduct induced him to commit the crime. See State v. Gilman, 110 R.I. 207, 220, 291 A.2d 425, 433 (1972) (quoting Perkins, Criminal Law, Ch. 10, § 9, at 1031 (2d ed. 1969)).

In Gilman, supra, we held that the defendant did not submit any evidence of government inducement that would entitle him to instructions on entrapment. Id. at 222-23, 291 A.2d at 434. Entrapment is raised, however, when the defendant satisfies his threshold responsibility to present some evidence of government conduct that created a risk of persuading an unpredis-posed person to commit the crime. See, e. g., United States v. Burkley, 591 F.2d 903, 914 (D.C. Cir. 1978), cert. denied, 440 U.S. 966, 99 S.Ct. 1516, 59 L.Ed.2d 782 (1979); United States v. Martinez-Carcano, 557 F.2d 966, 970 (2d Cir. 1977); cf. Lopez v. United States, 373 U.S. 427, 434-35, 83 S.Ct. 1381, 1385, 10 L.Ed.2d 462, 468 (1963) (“some showing” raises issue of entrapment).

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Bluebook (online)
416 A.2d 676, 1980 R.I. LEXIS 1660, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-jones-ri-1980.