United States v. Bobby Joe Norton (82-5032), Gladys Girgenti (82-5033)

700 F.2d 1072, 1983 U.S. App. LEXIS 30169
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 25, 1983
Docket82-5032, 82-5033
StatusPublished
Cited by61 cases

This text of 700 F.2d 1072 (United States v. Bobby Joe Norton (82-5032), Gladys Girgenti (82-5033)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bobby Joe Norton (82-5032), Gladys Girgenti (82-5033), 700 F.2d 1072, 1983 U.S. App. LEXIS 30169 (6th Cir. 1983).

Opinion

MERRITT, Circuit Judge.

Appellants appeal their convictions in a jury trial arising out of an attempt to bomb a Jewish synagogue in Nashville, Tennessee. Gladys Girgenti was found guilty by the jury on the following four counts: interstate transportation of stolen explosives, interstate transportation of explosives with intent to destroy a building, attempting to destroy real property used in interstate commerce by means of an explosive material, and conspiracy to violate the above three statutes. She was sentenced to three concurrent ten-year prison terms and an additional five-year consecutive term for the conspiracy. Bobby Joe Norton was also found guilty on the same four counts and was sentenced by Judge Wiseman to four five-year concurrent prison terms. Both appellants challenge their convictions on numerous grounds.

Appellant Girgenti has been an active member of the Ku Klux Klan (KKK) in Nashville for many years. The evidence at trial clearly shows that in May, 1981 she and others planned a series of commando strikes aimed at Jewish-owned businesses and organizations. The primary target, which became the subject of the convictions below, was one of the three Jewish synagogues in Nashville. The group consisted of the two appellants, an undercover Alcohol, Tobacco and Firearms (ATF) agent, two American Nazi Party members, one of whom pled guilty and testified for the government, and possibly several other KKK sympathizers.

The undercover agent, Bob Vance, infiltrated the KKK and participated in the planning and execution of the bombing operation. Vance arranged for the substitution of a fake bomb and notified the ATF of the operation so that the government could apprehend the appellants as they arrived at the synagogue. In addition, the agent used recording devices to make tapes of numerous conversations among the various conspirators during the planning stages.

Appellants charge the lower court with the following errors: (1) the judge improperly refused to recuse himself; (2) the jury should have been sequestered throughout the trial and a mistrial granted after a threatening telephone call to a juror; (3) the conduct of the informant, Vance, amounted either to a violation of the appellants’ rights to due process or entrapment; (4) the impossibility of the alleged illegal conduct; and (5) a “fatal variance” between the conspiracy charged in the indictment and the conspiracy proven at trial. In addition, appellant Girgenti maintains that Judge Wiseman did not instruct the jury *1075 properly as to her entrapment theory and that the government failed to prove that she had the requisite knowledge that the explosives were stolen.

I. ENTRAPMENT

Appellants both argue that the convictions should be overturned because of the actions of the undercover agent in furthering the operation. They claim that Vance supplied the necessary technical knowledge, that he persistently encouraged the group to proceed with the plan and that “such actions taken in their totality amount to legal entrapment.” (Girgenti Brief, p. 26) The appellants admit that several of the conspirators talked of using explosives to destroy Jewish property prior to the involvement of Vance, but they maintain that it was Vance who turned such discussions into a plan or conspiracy. Thus, they conclude that “it was in fact his [Vance’s] actions that cause [sic] the commission of the offenses.” (Girgenti Brief, p. 27.) Absent a finding of entrapment, Girgenti and Norton call upon the Court to use its discretion to throw out their convictions under the Court’s “inherent supervisory powers” because the conduct of the government agent was “so outrageous and pervasive.” (Girgenti Brief, p. 26.)

[I] The Supreme Court and the Sixth Circuit have consistently held that entrapment may be a defense only where the defendant did not have a predisposition to commit the crime. Sorrells v. United States, 287 U.S. 435, 53 S.Ct. 210, 77 L.Ed. 413 (1932); United States v. Russell, 411 U.S. 423,436, 93 S.Ct. 1637, 1645, 36 L.Ed.2d 366 (1972) (“It is only when the Government’s deception actually implants the criminal design in the mind of the defendant that the defense of entrapment comes into play.”) United States v. Leja, 563 F.2d 244 (6th Cir.1977). In the case at hand, there was sufficient evidence for the jury to find that the appellants had begun planning the bombings before Vance joined the conspiracy. (Tr. 1274) Vance did not initiate the scheme to destroy Jewish property; at most he facilitated the plan and encouraged the conspirators to continue toward the goal that they had enunciated to him at his first meeting with the group. Thus, a rational jury could plausibly find that appellants had a predisposition to commit the crimes involved.

Appellants also ask the Court to overturn their convictions because of the conduct of the ATF agent, who they believe used impermissible police tactics. They rely on the view of five justices in Hampton v. United States, 425 U.S. 484, 96 S.Ct. 1646, 48 L.Ed.2d 113 (1976), indicating that some police conduct might be so egregious as to violate the due process rights of the accused or to warrant the dismissal of the suit under the powers of the courts to supervise the entire law enforcement process. The Sixth Circuit has been reluctant to utilize such powers, given that to do- so would greatly intrude into the law enforcement functions of the executive branches of federal and state governments. See, e.g., United States v. Leja, supra (6th Cir.1977); United States v. Brown, 635 F.2d 1207 (6th Cir.1980); United States v. Bowling, 666 F.2d 1052 (6th Cir.1981).

The criteria to consider when establishing outrageous police involvement have been outlined by the Sixth Circuit in Brown, supra: (1) the need for the conduct as shown by the type of criminal activity involved; (2) whether the criminal enterprise preexisted the police involvement; (3) whether the government agent directs or controls the enterprise; and (4) the impact of the police activity on the commission of the crime. In this case, the government perceived a serious — and not clearly unwarranted — threat to the community because of the violent history of the Ku Klux Klan. The government saw a need to use infiltration tactics including the active participation of the infiltrator because of the secret nature of the organization and the suspicions the members had of outsiders and observers. As discussed above, the agent did. not instigate the scheme; rather, he joined a group that had already begun planning the criminal activity. Although the parties dispute the level of control exerted *1076 by Bob Vance, there was sufficient evidence in the record to show that the appellant, Girgenti, controlled the overall execution of the operation.

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Bluebook (online)
700 F.2d 1072, 1983 U.S. App. LEXIS 30169, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bobby-joe-norton-82-5032-gladys-girgenti-82-5033-ca6-1983.