United States v. Cortes

29 M.J. 946, 1990 CMR LEXIS 3, 1990 WL 582
CourtU.S. Army Court of Military Review
DecidedJanuary 3, 1990
DocketACMR 8900473
StatusPublished
Cited by1 cases

This text of 29 M.J. 946 (United States v. Cortes) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cortes, 29 M.J. 946, 1990 CMR LEXIS 3, 1990 WL 582 (usarmymilrev 1990).

Opinion

OPINION OF THE COURT

NEURAUTER, Judge:

Contrary to his plea, appellant was convicted by a military judge sitting as a general court-martial of distribution of cocaine in violation of Article 112a, Uniform Code of Military Justice, 10 U.S.C. § 912a (Supp. IV 1986) [hereinafter UCMJ]. The convening authority approved the adjudged sentence of a dishonorable discharge, confinement for five years, forfeiture of all pay and allowances, and reduction to Private El.

I

Appellant now asserts that the special defense of entrapment was raised at his trial and that the government failed to prove beyond a reasonable doubt that he was not entrapped. We disagree.

The Manual for Courts-Martial, United States, 1984, Rule for Courts-Martial [hereinafter R.C.M.] 916(g) provides that “[i]t is a defense that the criminal design or suggestion to commit the offense originated in the Government and the accused had no predisposition to commit the offense.” The Manual further provides that:

The “Government” includes agents of the Government and persons cooperating with them (for example, informants). The fact that persons acting for the Government merely afford opportunities or facilities for the commission of the offense does not constitute entrapment. Entrapment occurs only when the criminal conduct is the product of the creative activity of law enforcement officials.

R.C.M. 916(g) discussion.

We must first determine whether there was evidence presented at this court-martial which would raise the defense of entrapment. Once the defense is placed into issue by some evidence, the prosecution has the burden of proving beyond reasonable doubt that the defense did not exist. See R.C.M. 916(b).

After weighing the evidence in the record, we are convinced beyond a reasonable doubt that appellant did commit the offense of distribution of cocaine on 29 December 1988. UCMJ art. 66(c), 10 U.S.C. § 866(c); United States v. Turner, 25 M.J. 324 (C.M.A.1987). We also conclude that the testimony of the appellant is sufficient to raise both elements of the defense of entrapment. See United States v. Ferguson, 15 M.J. 12 (C.M.A.1983) (citing United States v. Tucker, 38 C.M.R. 349 (C.M.A.1968)). Appellant claimed that the suggestion to commit the offense originated with SGT L, a government agent, and that he had no predisposition to commit the offense given his lack of prior involvement with drugs.

Accordingly, we must now determine whether the prosecution sustained its burden to prove beyond reasonable doubt that the defense did not exist. Once the defense is raised, the Government must prove that the appellant was predisposed to commit the offense and needed only the opportunity to commit the crime. In this case, it is appropriate that the issue be resolved by the fact finder. See United States v. Vanzandt, 14 M.J. 332 (C.M.A.1982). The court in Vanzandt stated:

[T]he subjective test of entrapment involves balancing the accused’s resistance to temptation against the amount of [948]*948government inducement. The focus is on the accused’s latent predisposition to commit the crime, which is triggered by the government inducement. The existence of reasonable suspicion by the police is immaterial, so there is no occasion to offer or receive evidence establishing whether or why any suspicion existed.

United States v. Vanzandt, 14 M.J. at 344.

In the case now before us, the trial defense counsel argued to the military judge, as the fact finder, that the appellant did distribute cocaine on 29 December, but that he should be acquitted based upon the entrapment defense.1 The military judge was not requested to make special findings and no such findings appear in the record.2

In applying the subjective test in this case, we first note the following statement of the court in Vanzandt:

The latitude given the Government in “inducing” the criminal act is considerably greater in contraband cases (drugs, liquor) — which are essentially “victimless” crimes — than would be permissible as to other crimes, where commission of the acts would bring injury to members of the public. It would appear that, in giving such latitude, courts recognize that the Government needs more leeway in detecting and combating these illicit enterprises.

United States v. Vanzandt, 14 M.J. at 344. Here, although appellant testified that SGT L approached him approximately ten times over a two-month period with requests to bring cocaine back to Fort Drum from New York City, appellant also stated that he just put SGT L off and said he would think about it. SGT L testified that when he asked appellant if he could “get some drugs for me,” that appellant responded that he wasn’t sure, he would let SGT L know, and that he (appellant) used to sell drugs but that he had “retired” from that. Finally, when asked by his trial defense counsel why he finally decided to purchase the cocaine and then distribute it at Fort Drum, appellant referred to pressures of his job, his family problems (appellant’s divorce was pending at the time), and his financial situation.

At the time of the offense, appellant had served more than eight years in the Army, was a staff sergeant, had been a noncommissioned officer more than three years, and was twenty-eight years old. SGT L, the government informant, was junior to appellant, and, according to the testimony of both appellant and SGT L, they were merely acquaintances, for they were neither friends nor did they work together. The record clearly establishes and appellant admits that, when the distribution took place, appellant bragged about the quality of the cocaine (“taste it, it’s real good — it’s the best in the city”), he stated there would be no problem supplying the buyer with cocaine on a regular basis, and he anticipated making at least $500.00 from the transaction. In addition, SGT L testified that appellant wanted him to sell drugs for appellant and was guaranteed at least $400.00 per week.

The establishment of a profit motive, in and of itself, does not establish the appellant’s predisposition to commit the offense of distribution of cocaine. United States v. Meyers, 21 M.J. 1007 (A.C.M.R.1986). In applying the balancing test enunciated in Vanzandt, however, it is one factor which may be considered along with the other evidence in the case. Even accepting without question the testimony of appellant, SGT L, the government infor[949]*949mant, did not practice any form of deceit, nor did he engage in any egregious activity in attempts to overcome appellant’s resistance to distribute cocaine. Appellant did not convey to the informant an outright refusal to engage in such activity, and when the opportunity arose and the circumstances were favorable, appellant freely and willingly purchased the cocaine, transported it to Fort Drum, and distributed it to a police undercover agent. We are convinced beyond a reasonable doubt that, although the suggestion to commit the offense originated with the government, the appellant was, in fact, predisposed to commit the offense.

II

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Related

United States v. Griffin
41 M.J. 607 (Army Court of Criminal Appeals, 1994)

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Bluebook (online)
29 M.J. 946, 1990 CMR LEXIS 3, 1990 WL 582, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cortes-usarmymilrev-1990.