United States v. John M. Edenfield, James C. Edenfield

995 F.2d 197, 1993 U.S. App. LEXIS 17392, 1993 WL 226428
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 14, 1993
Docket92-8877
StatusPublished
Cited by15 cases

This text of 995 F.2d 197 (United States v. John M. Edenfield, James C. Edenfield) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. John M. Edenfield, James C. Edenfield, 995 F.2d 197, 1993 U.S. App. LEXIS 17392, 1993 WL 226428 (11th Cir. 1993).

Opinion

EDMONDSON, Circuit Judge:

In this drug distribution case, the district court dismissed the federal indictment for “outrageous misconduct” by state officers who investigated the charged offenses. We reverse.

I. Background

The important facts are undisputed. John and James Edenfield (“defendants”) admit that they used cocaine, shared cocaine with friends, and sold cocaine to friends at cost. 1

The evidence showed that John Edenfield, Sr., defendants’ father, was a prominent Tho-maston, Georgia businessman. Defendants’ father was on bad terms with the Upson County Sheriff, Merrill Greathouse. The elder Edenfield had exchanged hard words with the Sheriff over Sheriff Greathouse’s investigation of an Edenfield employee and had actively supported the Sheriffs opponent in local elections.

*199 Tony Watson was a friend of the defendants. Watson’s car business was failing and he needed money. In 1989, Watson initiated a meeting with Sheriff Greathouse and a Georgia Bureau of Investigation (GBI) agent, Charles McMichen. Watson proposed that, in exchange for $10,000, he would act as a confidential informant against the Eden-fields. Sheriff Greathouse and Agent McMi-chen agreed to pay Watson an informant fee, but only for “results” or “COD.”

In September and October 1989, state officers supervised four separate controlled buys of one-eighth ounce amounts of cocaine by Watson from defendants. The police obtained physical evidence, photographs, and tape recordings of those transactions but made no arrest. The police paid Watson about $3600 for those four transactions.

Sheriff Greathouse met with Watson in late October, 1989. The Sheriff told Watson that the officers’ goal was for an Edenfield “to be busted with over an ounce.” 2 The Sheriff offered that, if Watson could get one of the Edenfield boys in a-car with more than an ounce of cocaine, the Sheriff and the GBI would pay Watson $10,000 — $4,000 in advance and $6,000 afterward. Watson agreed; and the sheriff paid him the $4,000 advance, part of which the sheriff had apparently personally borrowed from a bank.

On November 10, 1989, James Edenfield called Watson asking for Watson to arrange for them to buy “14” from an Atlanta dealer, Frady. Watson thought Edenfield meant $1,400 worth, or about an ounce of cocaine. Watson reported this information to Sheriff Greathouse and then ordered the ounce from Frady. Later conversation made clear that Edenfield had meant 14 grams (about a half-ounce), and Watson called Greathouse with that new information. Watson, Sheriff Greathouse, and Special Agent McMichen met to discuss the transaction. Sheriff Greathouse gave Watson $800 to buy an additional half-ounce, ostensibly for Watson; and the GBI agent gave him $500 to buy an additional one-eighth of an ounce. The GBI agent testified that the plan was that the total purchase (Edenfield’s half-ounce, plus Watson’s half- and eighth-ounce purchases) would be more than one ounce, enough for a “trafficking case.”

Watson and James Edenfield went to Atlanta to meet Frady at a drive-in restaurant. En route, Watson told Edenfield twice that Watson intended to buy a second half-ounce for himself and showed defendant his money. Watson met with Frady and bought parcels of cocaine totalling one and one-eighth ounces, which Watson put together in one bag and gave to Edenfield in the car. As planned, Watson asked Edenfield to drop Watson off on the way home to pick up a car. Edenfield dropped Watson off in Griffin, Georgia. Shortly afterward, James Eden-field was arrested enroute from Griffin to Thomaston and later charged with trafficking cocaine under state law.

Later, a federal grand jury indicted the Edenfields for four federal drug offenses. Count one of the indictment charged that defendants had conspired to possess with intent to distribute cocaine in violation of 21 U.S.C. § 846. Three other counts charged that defendants had possessed cocaine with intent to distribute in violation of 21 U.S.C. § 841 and 18 U.S.C. § 2 on three occasions, including the November 10 transaction.

Defendants moved the district court to dismiss the federal indictment, claiming their due process rights were violated by outrageous government misconduct. After an evi-dentiary hearing about the investigation of the defendants, the district court granted the motion, saying:

While no one factor is'controlling in this matter, the court finds that given the political and personal interest of law enforcement officials involved in this case, the preselection of the investigatory target, the government’s entering into a contingent fee agreement with an informant to get an Edenfield, and the overinvolvement of the informant as an agent of the government in the planning and execution of the crime charged, law enforcement conduct in *200 this case is so egregious as to offend principles of due process. 3

The government brought this appeal.

II. Discussion

Our cases have recognized that “in the rarest and most outrageous circumstances” government conduct might violate “ ‘that fundamental fairness, shocking to the universal sense of justice mandated by the due process clause of the fifth amendment.’ ” United States v. Tobias, 662 F.2d 381, 386-87 (5th Cir. Unit B 1981), quoting United States v. Russell, 411 U.S. 423, 432, 93 S.Ct. 1637, 1643, 36 L.Ed.2d 366 (1973). Whether facts show misconduct so outrageous that it bars prosecution is a question of law which we review de novo, looking at the “totality of the circumstances.” Tobias, 662 F.2d at 387.

We think no government acts violated the Edenfields’ due process rights. The evidence showed that for the offenses charged the defendants were “predisposed active participants.” See id. The evidence shows defendants used and distributed cocaine before the investigation in this case. Equipped with their own, independently acquired knowledge, personal contacts and hardware, defendants started each of the drug transactions mentioned in the federal indictment. The government did not “instigate the criminal activity, provide the place, equipment, supplies, and know-how, and run the entire operation with only meager assistance from the defendants.” Cf. id. at 386, citing United States v. Twigg, 588 F.2d 373 (3rd Cir.1978).

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Bluebook (online)
995 F.2d 197, 1993 U.S. App. LEXIS 17392, 1993 WL 226428, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-m-edenfield-james-c-edenfield-ca11-1993.