United States v. Hines

50 F. App'x 130
CourtCourt of Appeals for the Fourth Circuit
DecidedNovember 8, 2002
Docket01-5011
StatusUnpublished

This text of 50 F. App'x 130 (United States v. Hines) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Hines, 50 F. App'x 130 (4th Cir. 2002).

Opinion

OPINION

PER CURIAM.

Shamar Rashi Hines was convicted by a jury of being a felon in possession of a firearm, 18 U.S.C. § 922(g)(1) (2000) (Count One), distribution of 50.8 grams of cocaine base (crack), 21 U.S.C. § 841(a), (b)(1)(A) (2000) (Count Two), and possession with intent to distribute 125.8 grams of crack, 21 U.S.C. § 841(a), (b)(1)(A) (Count Three). The district court imposed the statutory maximum sentence of 120 months for Count One and a concurrent sentence of 375 months for Counts Two and Three. Hines appeals his conviction, alleging that the district court erred in refusing to instruct the jury on his defense of entrapment. He also appeals his sentence, contending that the district court clearly erred in denying him an adjustment for acceptance of responsibility, U.S. Sentencing Guidelines Manual § 3E1.1 (2001), and in increasing his sentence within the guideline for obstruction of justice. Hines further claims that his sentence violates the Eighth Anendment and that the federal sentencing scheme denied him an individualized sentencing and due process of law. We affirm in part and dismiss in part.

Hines sold a firearm to an undercover officer of the Bureau of Acohol, Tobacco, and Firearms (ATF). He subsequently sold 50.8 grams of crack to the officer and arranged to sell four ounces of crack to him. Hines and John Inman, a co-defendant who was carrying the four ounces of crack, were arrested when they arrived for the sale. Dallas Kelly, the confidential informant who put the ATF officer in touch with Hines reportedly had known Hines since childhood. At trial, Hines insisted that he was innocent of the firearm charge and the second drug offense because he had not actually touched either the firearm or the four ounces of crack, and thus had not possessed them. He also requested an entrapment instruction, arguing that, while he had been trying to straighten out his life since his release from prison about eight months earlier, Kelly had repeatedly asked him to become involved in selling guns and drugs. Hines’ mother and girlfriend testified that Kelly and Hines were in frequent contact. However, Kelly began to work as a confidential informant for the ATF only two weeks before Hines sold the gun to the undercover officer. From Hines’ first monitored conversation with the ATF officer through his arrest, he displayed no hesitation or reluctance to deal with the officer. In fact, before the firearm sale, Hines informed the officer that he could not obtain either of the guns he first promised, but said he had a different firearm available and named a price. After the sale, Hines offered the officer a magazine and ammunition for the weapon, which the officer bought.

The district court’s refusal to give an entrapment instruction is a legal issue reviewed de novo. United States v. Phan, 121 F.3d 149, 154 (4th Cir.1997). Entrapment is an affirmative defense which has two elements: government inducement and lack of predisposition by the defendant to commit the crime. United States v. Sligh, 142 F.3d 761, 762 (4th Cir.1998). The defendant must first produce some evidence, “more than a scintilla,” that the government induced him to commit the *132 crime. Id. (quoting United States v. Daniel, 3 F.3d 775, 778 (4th Cir.1993)). “Inducement ... involves elements of government overreaching and conduct sufficiently excessive to implant a criminal design in the mind of an otherwise innocent party. Solicitation, by contrast, is the provision of an opportunity to commit a criminal act.” Daniel, 3 F.3d at 783. “Mild forms of persuasion” are not inducement, id. at 779, but “certain kinds of persuasion or appeals to sympathy can be considered inducement for purposes of an entrapment defense.” United States v. Squillacote, 221 F.3d 542, 569 (4th Cir.2000) (citing United States v. Montanez, 105 F.3d 36, 39 (1st Cir.1997), and United States v. Jackson, 700 F.2d 181, 191 (5th Cir.1983)), cert. denied, 532 U.S. 971, 121 S.Ct. 1601, 149 L.Ed.2d 468 (2001).

We are satisfied that Hines failed to show overreaching by the government. The fact that he accepted Kelly’s invitation to crime, even if Kelly was a longtime friend, does not amount to government inducement. See United States v. Romo, 914 F.2d 889, 894-95 (7th Cir.1990) (use of defendant’s boyfriend as informant who introduced her to undercover officer was not government inducement). Moreover, Hines’ testimony concerning his own reluctance to engage in crime is insufficient to counter the recorded trial evidence of his willingness to sell guns and drugs. His predisposition to commit the crimes was evident, for example, in his willingness to sell a different firearm when he could not supply the one he first promised, and his offer to sell the magazine and ammunition.

We next find that the district court did not clearly err in denying Hines an adjustment for acceptance of responsibility. United States v. Ruhe, 191 F.3d 376, 388 (4th Cir.1999) (stating standard). Hines argues that the assertion of an affirmative defense, such as entrapment, does not preclude an adjustment for acceptance of responsibility. Although his position has support, see, e.g., United States v. Garcia, 182 F.3d 1165, 1172-74 (10th Cir. 1999) (affirming adjustment), the district court did not deny the adjustment because Hines had raised an entrapment defense, nor did it regard that defense as a barrier to the adjustment. Instead, the court found that Hines had not accepted responsibility for his conduct because, at trial, he insisted that he was innocent of the charges in Counts One and Three in that he had not actually possessed the gun or the crack. The court noted that Hines had not admitted his guilt, subject to the defense of entrapment.

Hines argues that he was simply confused about the legal meaning of constructive possession, but the record reveals that the concept of constructive possession was explained to Hines during the trial and that he was attempting to establish his factual innocence of Counts One and Three. Because he put the government to its burden of proof by denying the essential factual elements of guilt, the district court did not clearly err in denying him an adjustment for acceptance of responsibility.

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Related

United States v. Garcia
182 F.3d 1165 (Tenth Circuit, 1999)
United States v. Montanez
105 F.3d 36 (First Circuit, 1997)
United States v. George C. Daniel
3 F.3d 775 (Fourth Circuit, 1993)
United States v. Tai Anh Phan
121 F.3d 149 (Fourth Circuit, 1997)
United States v. Vaughn Monroe Sligh
142 F.3d 761 (Fourth Circuit, 1998)
United States v. Robert Ruhe
191 F.3d 376 (Fourth Circuit, 1999)
United States v. Squillacote
221 F.3d 542 (Fourth Circuit, 2000)
Mentavlos v. Anderson
249 F.3d 301 (Fourth Circuit, 2001)
United States v. Jones
18 F.3d 1145 (Fourth Circuit, 1994)

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Bluebook (online)
50 F. App'x 130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hines-ca4-2002.