State v. Whitney

249 A.2d 238, 157 Conn. 133, 1968 Conn. LEXIS 498
Supreme Court of Connecticut·Decided November 6, 1968·Published·Cited by 17 cases

Opinion

King, C. J.

On April 6, 1965, Russell M. Whitney was charged with having under his control certain narcotic drugs in violation of § 19-246 of the General Statutes. A jury found him guilty as charged, and he assigns as error the refusal of the trial court to set aside that verdict.

The facts are substantially as follows: A known narcotics user, Carmen Parisi, agreed to cooperate with state and federal authorities in the investigation of illegal narcotics activities and proceeded to work with two federal agents. One method of investigation used by the agents was to take Parisi around the Norwalk area in an automobile and have him point out narcotics violators. On one such occasion, Parisi identified the defendant as a violator.

Sometime later, Parisi introduced Gerald F. Carey, one of the agents, to the defendant, and at that meeting Carey gave the defendant $10, and the defendant promised to purchase some narcotics for Carey and deliver them later that evening. The defendant did not deliver the narcotics that night. On the following evening, Agent Carey and Parisi went to the defendant’s home and asked the defendant what he had done with the money given him on the previous night. The defendant said that he had spent the money, but he agreed to meet them later that evening and see what he could do to make up for their $10 loss.

They met as planned, and the defendant, Agent Carey, Parisi and Patrick Stack, a friend of the *135 defendant and known to Parisi as a narcotics user, proceeded to drive to Bridgeport, where the defendant said that he would obtain narcotics for them. On the way to Bridgeport, the defendant asked Carey for another $10 with which to purchase the narcotics. Carey gave him the money. On arriving in Bridgeport, after leaving Carey and Stack in the automobile, the defendant and Parisi together went to meet a man to whom the defendant paid the $10 and who delivered two small glassine bags to the defendant. On the way back to the automobile, the defendant handed these bags to Parisi, who delivered them to Agent Carey in the automobile. After the return to Norwalk, Agent Carey and others made tests which showed that these bags contained heroin.

The defendant claims that evidence of entrapment precluded the rendition of the verdict of guilty and required that it be set aside for lack of evidence to support it.

Entrapment is inconsistent with guilt in a criminal case and if it existed entitles the defendant to an acquittal. State v. Marquardt, 139 Conn. 1, 4, 89 A.2d 219. Although entrapment is generally referred to as a defense, it is more properly treated as a fact inconsistent with guilt. Therefore, as soon as substantial evidence of entrapment comes into the case, the burden of proving the essential elements of the crime charged, which rests throughout upon the state, necessarily includes the negation of the issue of entrapment, in the same way as if substantial evidence of insanity had come into the case. See Kadis v. United States, 373 F.2d 370, 373 (1st Cir.); State v. Joseph, 96 Conn. 637, 639, 115 A. 85.

Entrapment has been defined as “ The inducement of one to commit a crime not contemplated by him *136 for the mere purpose of instituting [a] criminal prosecution against him.’ ” State v. Marquardt, supra (quoting State v. Jarvis, 105 W. Va. 499, 500, 143 S.E. 235); Sorrells v. United States, 287 U.S. 435, 454, 53 S. Ct. 210, 77 L. Ed. 413. Read literally, this definition might seem to include all situations where the actions of a government agent induce an individual to commit a particular crime. If that were so, then clearly the defendant here would be entitled to an acquittal since no one claims that he would have performed, or even contemplated the performance of, the particular acts in question involving Parisi and Agent Carey had it not been for their actions. See DeFeo, “Entrapment as a Defense to Criminal Responsibility: Its History, Theory and Application,” 1 U. San Fran. L. Rev. 243, 259.

The doctrine of entrapment is not so narrowly and mechanically defined and applied in the cases as the defendant claims. Rather, it has a broader meaning more in keeping with the recognized need that “a line must be drawn between the trap for the unwary innocent and the trap for the unwary criminal.” Sherman v. United States, 356 U.S. 369, 372, 78 S. Ct. 819, 2 L. Ed. 2d 848. The general rule is: “[I]f the criminal intent or the willing disposition to commit the crime originates in the mind of the accused and the criminal offense is completed, the fact that the opportunity is furnished or the accused is aided in the commission of the crime in order to secure the evidence necessary to prosecute him for it constitutes no defense. On the other hand, if the evil intent and the criminal design originate in the mind of the government agent and the accused is lured into the commission of the offense charged in order to prosecute him for it, *137 when he would not have committed an offense of that general character except for the urging of the agent, no conviction may be had.” State v. Marquardt, 139 Conn. 1, 5, 89 A.2d 219; see also Sherman v. United States, supra, 372; State v. Taylor, 153 Conn. 72, 84, 214 A.2d 362; 21 Am. Jur. 2d, Criminal Law, § 144. But it is an offense of that general character, and not the precise offense as to time, place and persons involved, which must be the subject of inquiry.

The question, therefore, is not whether the accused would have committed the particular act for which he is being prosecuted but whether the police have induced an otherwise innocent person to commit a crime the idea of which originated in the minds of the police. As used here, “innocent” means “the absence of a predisposition or state of mind which readily responds to the opportunity furnished by the officer or his agent to commit the forbidden act with which the accused is charged.” 21 Am. Jur. 2d 214, Criminal Law, § 144.

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State v. Whitney, 249 A.2d 238, 157 Conn. 133, 1968 Conn. LEXIS 498 (Colo. 1968).

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