United States v. Dean Hill

626 F.2d 1301, 1980 U.S. App. LEXIS 13476
Court of Appeals for the Fifth Circuit·Decided October 2, 1980·No. 79-5366·Published·Cited by 44 cases

Opinion

REAVLEY, Circuit Judge:

Dean Hill was convicted in a jury trial below of the knowing interstate transportation and sale of a stolen automobile in violation of 18 U.S.C. §§ 2312, 2313, respectively. He now appeals, arguing that the trial court erred in refusing his requested submission to the jury of an entrapment instruction. We affirm.

Background

The path of Hill’s conviction began with his introduction to Mississippi Bureau of Narcotics undercover agent Charles Spillers on January 4, 1978. Agent Spillers, posing as a trafficker in stolen automobiles, had arranged to be introduced to Hill because of information he had obtained indicating that Hill dealt in stolen vehicles. In this initial meeting, which was secretly tape recorded by Agent Spillers, Hill boasted to Spillers of his longtime involvement in procuring and selling stolen vehicles, of the quality of his wares and the reliability of his operation, and of his past success in avoiding prosecution. He agreed, without the slightest hesitation, to furnish stolen cars to Spillers on a regular basis and tried to sell Spillers a stolen 1977 Corvette that he then had available. The tape recording and a transcript thereof were introduced at trial.

There is some discrepancy regarding possible contacts between Spillers and Hill for the period following that initial encounter until mid-May, 1978. 1 In a series of recorded conversations initiated by Spillers begin *1303 ning on May 27, however, the two worked out the arrangements for Hill’s procurement from Illinois of the stolen vehicle that would become the basis of his arrest and indictment soon after he delivered it to Spillers in Mississippi.

At trial, Hill admitted having driven the car across state lines and having delivered it to Spillers. He maintained, however, that he had done so not knowing that the car was stolen, thus denying the criminal knowledge necessary to a violation of 18 U.S.C. §§ 2312, 2313. Relying on the longstanding rule in this circuit that a defendant may raise entrapment only if he admits commission of the underlying offense, see, e. g., Government of Canal Zone v. Risbrook, 454 F.2d 725 (5th Cir. 1972), the trial court denied Hill’s requests for the submission of entrapment instructions. Hill now argues that since he admitted the acts of which he was accused, if not the requisite mens rea, he should have been entitled to the submission of the entrapment defense. We do not reach this controversial issue, 2 however, since we find that the record contains insufficient evidence to create a jury question on the issue of entrapment and, therefore, that the trial court did not err in its refusal to submit the question.

Discussion

Entrapment, the government’s inducement of the commission of a crime by one not predisposed to commit it, Sorrells v. United States, 287 U.S. 435, 442, 53 S.Ct. 210, 212, 77 L.Ed. 413 (1932), “is an affirmative defense in that the defendant must present some evidence of entrapment before the issue is properly raised.” United States v. Gonzales, 606 F.2d 70, 75 (5th Cir. 1979). While there are some variations in the precise formulation of a defendant’s burden of production in this regard, United States v. Tate, 554 F.2d 1341, 1342-43 (5th Cir. 1977), both parties here have agreed that the standard was accurately stated by this court in Pierce v. United States, 414 F.2d 163, 168 (5th Cir.), cert. denied, 396 U.S. 960, 90 S.Ct. 435, 24 L.Ed.2d 425 (1969) (footnote omitted):

If there is any evidence in the record that, if believed by the jury, would show that the government’s conduct created a substantial risk that the offense would be committed by a person other than one ready to commit it, then, as in all other cases, involving questions of guilt or innocence, the jury must be permitted to resolve the matter. 3

*1304 Once such evidence is produced, even if it arises from the prosecution’s presentation, the ultimate burden of persuasion is on the government to prove beyond a reasonable doubt that the defendant was predisposed to commit the offense. United States v. Hammond, 598 F.2d 1008, 1011 (5th Cir. 1979). Upon an examination of the record, accepting the testimony most favorable to the defendant as we must, United States v. Wolffs, 594 F.2d 77, 80 (5th Cir. 1979), we conclude that Hill failed to shoulder the threshold burden.

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United States v. Dean Hill, 626 F.2d 1301, 1980 U.S. App. LEXIS 13476 (5th Cir. 1980).

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