United States of America, Plaintiff-Appellee-Cross-Appellant v. James Albert McClelland Defendant-Appellant-Cross-Appellee

72 F.3d 717, 95 Daily Journal DAR 16435, 95 Cal. Daily Op. Serv. 9443, 1995 U.S. App. LEXIS 35025
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 12, 1995
Docket94-30385, 94-30423
StatusPublished
Cited by70 cases

This text of 72 F.3d 717 (United States of America, Plaintiff-Appellee-Cross-Appellant v. James Albert McClelland Defendant-Appellant-Cross-Appellee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States of America, Plaintiff-Appellee-Cross-Appellant v. James Albert McClelland Defendant-Appellant-Cross-Appellee, 72 F.3d 717, 95 Daily Journal DAR 16435, 95 Cal. Daily Op. Serv. 9443, 1995 U.S. App. LEXIS 35025 (9th Cir. 1995).

Opinion

REINHARDT, Circuit Judge:

OVERVIEW

Defendant, James McClelland, was convicted of violating 18 U.S.C. § 1958, Use of Interstate Commerce Facilities in the Commission of Murder-for-Hire. At sentencing the district court granted a downward departure on the ground of imperfect’entrapment by the government and sentenced him to sixty months incarceration. Both he and the government have appealed.

McClelland contends that the government engaged in outrageous conduct and that the district judge therefore erred in denying his motion to dismiss the indictment. He also argues that the district judge’s denial of his motion for a judgment of acquittal under Rule 29 of the Federal Rules of Criminal Procedure was error because he was entrapped by the government. Finally, McClelland asserts that the evidence introduced was insufficient to permit a reasonable jury to conclude that he was guilty of the crime charged. The government appeals the district court’s downward departure, which was based on the government’s inducement of McClelland. We affirm both the conviction and the sentence.

FACTS AND PROCEDURAL HISTORY

In December 1993, Marc Russell, who was hired by Defendant James McClelland to work for Combined Insurance Company, moved with his family into McClelland’s house. At the time, McClelland had been recently separated from his wife, Marjorie (Margie) McClelland.

In February 1994, McClelland initiated conversations with Russell about harming Margie McClelland. In early March, McClelland told Russell that he wanted his estranged wife killed, and discussed numerous plans for accomplishing that goal, such as poisoning and a drive-by shooting. McClel-land drew a map of the area of Kansas where Margie McClelland lived and asked Russell if he could obtain poison. McClelland also told Russell that it would be worth $10,000.00 for Russell to kill her.

On March 13, 1994 Russell contacted Special Agent Mike Sanders of the Vancouver, Washington FBI office, and informed him of the conversations that he had been having with McClelland. The next day, Russell talked to Special Agent Mark Thundercloud of the Spokane FBI office. Thundercloud was about to leave for vacation for a week, so he told Russell to wait until he returned before proceeding any further. On or about March 22, Thundercloud provided Russell, who had agreed to record secretly his con *720 versations with McClelland, with a microcas-sette recorder so that there could be verification of Russell’s story about the murder plot.

On that same day or the next, Russell recorded a conversation with McClelland in which they talked about various previously discussed (but unrecorded) plans for murdering Margie McClelland. On March 24, Russell once again recorded a conversation with McClelland. This time, the two discussed various ways to implement the murder plan, including how Russell would get to Ellis, Kansas.

At numerous points in the March 24th conversation, McClelland displayed reluctance to go through with the plan.

Russell: My capability is there. Is yours?
McClelland: I don’t know.
Russell: A decision.
McClelland: I’m thinking about it, thinking about it and- — ■
Russell: You are running low on time though, though (sic).

Later in the same conversation, Russell again prodded McClelland when he expressed reluctance:

McClelland: The thing is, that’s startin’ to bother me is the fact that, I don’t know if I — I don’t know if I like the idea, that I’m setting myself up as God, heh heh.
Russell: You ask yourself a question, are you?
McClelland: Yeah. And God’s more than, capable of handling situations and he does it in his own way.
Russell: Do me a favor ... Do me a favor. Stand in the tracks. Just stand there. You know the rest.

Eventually, at Russell’s prompting, McClelland gave Russell permission to “go for it”.

McClelland and Russell met again the next day. McClelland gave Russell money for the airline tickets, and Russell, following McClel-land’s instructions, purchased the tickets from a travel agency under a fake name. Russell told McClelland that he had obtained a poison, Risin, which he said causes death in three days. On Saturday, March 26, McClel-land gave Russell a map of Ellis and explained to Russell the location of Margie McClelland’s home and church.

On March 30, the day before he was to leave for Denver, Russell showed McClelland a powdery substance (actually crushed aspirin provided by the FBI) that Russell claimed was the lethal poison. That same day, Russell and McClelland purchased various supplies needed to construct a simple poisoning device consisting of a finger splint with a protruding poisoned tack. McClelland directed Russell in constructing the device and gave him a ring to use to brace it. As part of a backup plan, McClelland also purchased a magnet that Russell was to use to attach a poisoned tack to the handle of Margie McClelland’s car. McClelland helped Russell pack and gave him a map of Kansas and a picture of the intended victim.

McClelland drove Russell to Spokane Airport on Thursday, March 31, stopping along the way to buy him a baseball cap to use as a disguise. After Russell arrived in Denver, he called McClelland in the presence of FBI agents and informed him of his location. He again spoke with McClelland at length later that night. In the second conversation, McClelland informed Russell that he was not able to contact Margie McClelland to verify that she would be in Ellis on Sunday.

On April 1, Russell returned to Spokane, but not to McClelland’s house. McClelland was arrested on April 4. He waived his Miranda rights, and spoke with Agent Thundercloud. He admitted that he knew about the plot to murder Margie McClelland, that he knew that Russell was in Denver so that he could go on to Kansas and kill her, that he had purchased supplies used to make the poisoning device, and that he had given Russell a map of Ellis and shown him where Margie McClelland lived. According to Thundercloud, McClelland also stated that “he was 99 percent sure [Russell] would never be able to carry out the plan, but [that] he wanted him to, and he would not regret it if he did.”

McClelland was charged in a one count indictment with causing another to travel in interstate commerce with the intent to com *721 mit murder-for-hire in violation of 18 U.S.C: § 1958. At trial, the main evidence consisted of Russell’s and Thundercloud’s testimony and the recordings of the conversations between Russell and McClelland. The jury returned a guilty verdict.

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72 F.3d 717, 95 Daily Journal DAR 16435, 95 Cal. Daily Op. Serv. 9443, 1995 U.S. App. LEXIS 35025, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-plaintiff-appellee-cross-appellant-v-james-ca9-1995.