United States v. Eugene Temkin

797 F.3d 682, 2015 U.S. App. LEXIS 14194, 2015 WL 4758304
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 13, 2015
Docket12-50103, 12-50136
StatusPublished
Cited by21 cases

This text of 797 F.3d 682 (United States v. Eugene Temkin) 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 v. Eugene Temkin, 797 F.3d 682, 2015 U.S. App. LEXIS 14194, 2015 WL 4758304 (9th Cir. 2015).

Opinion

OPINION

WARDLAW, Circuit Judge:

Eugene Darryl Temkin challenges the sufficiency of the evidence underlying his three counts of conviction for (1) solicitation to commit a crime of violence; (2) attempted extortion in violation of the Hobbs Act; and (3) use of interstate commerce facilities in the commission of murder-for-hire. Temkin also raises the defense of entrapment. While we conclude that sufficient evidence supports Temkin’s convictions and that Temkin was not entrapped, we agree with the Government that the district court materially erred in calculating the correct base offense level at sentencing. Accordingly, we affirm Tem-kin’s conviction but vacate his sentence and remand for resentencing.

I. Factual and Procedural Background

This dark tale arises from a failed gambling venture in Equatorial Guinea, which was formed by two former drug trafficking associates, defendant Temkin, and his associate of more than twenty years, Michael Hershman. In 2000, Temkin mortgaged property to loan Hershman and another partner $500,000 as his stake in the gambling venture. When the venture failed in 2003, everyone lost their money, but Tem-kin also ultimately lost his mortgaged property. Temkin began demanding repayment of the loan, and became dissatisfied when Hershman sent him only about $1,000 a week. In 2004, Temkin began a campaign of harassment and threats against Hershman to get his money back. Although Hershman ultimately returned the money through the settlement of a lawsuit in 2006, Temkin escalated his demands for the ever-increasing amounts of money he believed Hershman still owed him, bombarding Hershman with harassing and threatening phone calls and emails. Temkin next began “acting out” his obsession with getting even more money from Hershman. He broke into and emptied a Hershman family storage unit containing family possessions and financial documents, and tracked down Hershman’s hospitalized daughter by pretending to be her uncle. Temkin hacked into Hersh-man’s email account and computer, tracked his whereabouts in foreign countries, and personally threatened Hersh-man, at one point brandishing a .45-caliber gun at him.

Then Temkin got serious. He attempted to recruit associates to assist in extorting and murdering Hershman. In around 2006, Temkin suggested to Larry Morrison, a computer-sawy drug dealer who had helped hack Hershman’s computer to track him down in Belgium, that he poison *687 Hershman. Having researched options to kill Hershman by poison, Morrison suggested instead that they use a poison that had an antidote — they could poison Hersh-man, extort his money, and then let him live; a proposition Temkin rejected out of hand. Before they could proceed on this course, Morrison was arrested for drug trafficking.

Temkin then turned to John Malpezzi, a former attorney convicted of drug trafficking, offering him money to kill Hershman. Malpezzi visited Hershman at his Dominican Republic gaming operation, and warned him of Temkin’s extortion/murder plan. Malpezzi and Hershman turned to an attorney for advice; the attorney advised Malpezzi to begin recording his conversations with Temkin. Malpezzi took the recordings to Los Angeles Sheriffs Department detectives who asked him to introduce Temkin to “Chet,” an undercover sheriffs detective who would pose as a hitman.

On November 21, 2009, Malpezzi and Chet met with Temkin. Temkin had given “a great deal of thought” to killing Hersh-man, and he and Chet continued to meet over the next few months to work out a plan. Temkin proposed pushing Hersh-man off a boat hundreds of miles from shore or staging a “suicide.” At one point, Temkin also instructed Chet to rape Hershman’s wife and daughter, while Hershman and his son watched, in order to extort more money from Hershman.

The Sheriffs Department appriséd the FBI of the situation in December of 2009. The Sheriffs Department indicated that Temkin had given Chet everything that a hitman would need except money, but they did not have enough to file charges without the exchange of money. Therefore, in March of 2010, the Sheriffs Department and the FBI decided to “burn” the investigation by warning Temkin that they were aware of his interactions with a known hitman. Law enforcement informed Tem-kin that he was being watched and instructed him to leave Hershman and Hershman’s family alone.

In May 2010, after Temkin showed signs that he did not intend to follow these instructions, an undercover FBI agent, posing as a different hitman named “Pav-el,” contacted Temkin. During the initial call, Temkin indicated that he may have secured the “services” of someone else, so Pavel agreed to call Temkin back in one week. On July 7, 2010, Pavel called Tem-kin and stated, “I understand that you may need my services after all.” Temkin responded, “Well strangely enough, yes.” Meeting the next day, July 8th, 2010, Tem-kin told Pavel to “very strongly persuade [Hershman and his business partner] to move the money from the Colombian account into my Montevideo account.” Tem-kin indicated that Pavel should force Hershman to transfer $15 million into Temkin’s bank account. Temkin gave Pavel an address for Hershman’s apartment in Spain, information about a bank account through which Pavel could transfer the money to Temkin, and copies of the intended victims’ passports. Temkin also instructed Pavel that he wanted Hersh-man, Hershman’s wife, and Hershman’s business partner to “go for a very long boat ride. Yes. Out to sea.” Temkin gave Pavel $3,000 in cash to cover expenses, noting “[tjhat’s as much as I can move.” At the end of the meeting, Pavel said to Temkin, “I walk out [of] here, the job is done. They’re not going to come back from the trip. It’s all done. You understand that?” Temkin responded, “I understand that.”

After their July 8th meeting, Temkin left two voicemail messages for Pavel. In the first, left on the evening of July 8th, Temkin stated that “there is some strong *688 interest” in him from law enforcement, and therefore they “might have to rethink.” In a second message left on the morning of July 9th, Temkin indicated, using coded language, that another plan “may work equally as well.” The calls went unre-turned, and Temkin was arrested on July 14, 2010.

Following a bench trial, Temkin was convicted of three counts: (1) solicitation to commit a crime of violence under 18 U.S.C. § 373(a); (2) attempt to interfere with commerce by threats and violence under 18 U.S.C. § 1951(a); and (3) the use of interstate commerce facilities in the commission of murder-for-hire under 18 U.S.C. § 1958(a) (“murder-for-hire”). The district court sentenced Temkin to six years of imprisonment and three years of supervised release. In this timely appeal, Temkin challenges the sufficiency of the evidence for all three counts and argues that he was entrapped. In a cross-appeal, the Government challenges the sentence imposed by the district court as both pro-eedurally and substantively unreasonable.

II. Jurisdiction and Standard of Review

We have jurisdiction to review Temkin’s conviction and sentence under 18 U.S.C.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Felkins
Ninth Circuit, 2024
United States v. Duane Ehmer
87 F.4th 1073 (Ninth Circuit, 2023)
(HC)Caridad v. Black
E.D. California, 2023
United States v. Harlan Hale
Ninth Circuit, 2022
United States v. Biyu Situ
Ninth Circuit, 2019
United States v. John Abrams
Ninth Circuit, 2019
United States v. Derek Sing
Ninth Circuit, 2018
United States v. Alexis Simon
858 F.3d 1289 (Ninth Circuit, 2017)
United States v. Michael Laursen
847 F.3d 1026 (Ninth Circuit, 2017)
United States v. Gary Williams
647 F. App'x 144 (Third Circuit, 2016)
United States v. Antonio Quevedo
633 F. App'x 653 (Ninth Circuit, 2016)
United States v. Lisyansky
806 F.3d 706 (Second Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
797 F.3d 682, 2015 U.S. App. LEXIS 14194, 2015 WL 4758304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eugene-temkin-ca9-2015.