United States v. Jose Teofilo Solorio, United States of America v. Bourne Bobby Thomas

53 F.3d 341
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 2, 1995
Docket93-50507
StatusPublished
Cited by1 cases

This text of 53 F.3d 341 (United States v. Jose Teofilo Solorio, United States of America v. Bourne Bobby Thomas) 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. Jose Teofilo Solorio, United States of America v. Bourne Bobby Thomas, 53 F.3d 341 (9th Cir. 1995).

Opinion

53 F.3d 341
NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.

UNITED STATES of America, Plaintiff-Appellee,
v.
Jose Teofilo SOLORIO, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Bourne Bobby THOMAS, Defendant-Appellant.

Nos. 93-50507, 93-50508.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted Aug. 2, 1995.
Decided April 26, 1995.

IN PART, REVERSED IN PART, AND REMANDED.

Before: D.W. NELSON and NOONAN, Circuit Judges, and KING,* District Judge.

MEMORANDUM**

Defendants-Appellants Jose Teofilo Solorio and Bourne Bobby Thomas were convicted of conspiring to sell methamphetamine and were sentenced to 121 months in prison. Their appeals were consolidated. Both Thomas and Solorio maintain that the government's conduct in this case was so outrageous as to violate due process. We disagree. Nor do we find merit in Solorio's claims that there was insufficient evidence to support the verdict against him or that his conviction should be reversed because of alleged prosecutorial misconduct. However, we hold that Thomas was entitled to a jury instruction on the defense of entrapment which the district court erroneously denied. Therefore, we affirm Solorio's conviction, and reverse Thomas' conviction.

FACTUAL AND PROCEDURAL BACKGROUND

Cristobal Crosthwaite-Villa's car had been seized by U.S. immigration officials as he was trying to cross the Mexican border into the United States illegally. Shortly thereafter, while Crosthwaite was in Tijuana trying to retrieve his car, he ran into his childhood friend, Albert Barruetta, a Mexican national living in Tijuana. Unbeknownst to Crosthwaite, Barruetta had become a professional informer for American DEA agents. Barruetta told Crosthwaite that for $1,000 he could get the seized car back and that he also could get him, illegally, a permit to live in the U.S. Crosthwaite accepted the offer and gave Barruetta $400 as a down payment.

During the following weeks, Crosthwaite repeatedly contacted Barruetta to talk about the car and his immigration problem. In the course of these conversations, Barruetta learned that Crosthwaite was a drug user. At trial, Barruetta testified that he could not recall discussing whether Crosthwaite had ever been involved in drug dealing or whether he would be willing to do so in the future. On several occasions, Barruetta illegally crossed the border to the United States in order to purchase rock cocaine to smoke with Crosthwaite.

On November 5, 1992, Barruetta met with DEA Agent Bruce Goldberg and told him that he knew an individual who was a major drug dealer and who could arrange for the purchase of methamphetamine. Without verifying Barruetta's claim that Crosthwaite was part of an ongoing organization distributing "multi-pounds" of methamphetamine, Agent Goldberg formally enlisted Barruetta as a confidential informant and directed him to pursue his lead. As in the past, Barruetta's financial agreement with the government was on a contingency basis. Under the agreement, the amount of money Barruetta would be paid depended on whether an investigation and prosecution was pursued, on the amount of drugs involved, and on the value of the assets seized. If, however, the operation was "unsuccessful," Barruetta would be paid only the minimum wage for his services. Barruetta, who has earned more than $50,000 for his services as an informant, was paid $2,200 for his contribution in this case as of a date preceding the trial.

When Crosthwaite agreed to obtain methamphetamine for Barruetta, he contacted Bobby Thomas for help. Although Crosthwaite did not consider Thomas to be a drug dealer, he knew that Thomas was a drug user and that in the past he occasionally had sold Crosthwaite $20 dosages of methamphetamine. Crosthwaite asked Thomas to help him find two or three pounds of methamphetamine. Barruetta met with Thomas on several occasions. As an incentive to participate in the drug deal, Barruetta offered Thomas some marijuana and cocaine, which Thomas did not accept. After some reluctance, Thomas agreed to participate in the drug sale. Thomas agreed to go along with Barruetta's plan in order to help his friend Crosthwaite. Thomas made clear that he did not want to speak with Barruetta unless Crosthwaite was present, and insisted that he would not participate in the transaction unless accompanied by Crosthwaite.

Finally, a deal was arranged for December 2, 1992. Barruetta informed the DEA agents that Thomas and Crosthwaite would sell three pounds of methamphetamine in exchange for $25,000. Thomas and Crosthwaite had told Barruetta that the drugs were supposed to be delivered by a third party who was driving in from Escondido. After waiting for about two hours, Agent Hinojosa decided to postpone the deal to the next day. It is undisputed that, until December 3, 1992, the day the deal actually took place, no one had mentioned Solorio's name as the courier for the deal.

Although there is a factual dispute regarding the events that took place on December 3, 1992, as soon as the drugs were delivered to Thomas, the DEA Agents arrested Thomas and Crosthwaite and, subsequently, Solorio, who had delivered the drugs to Thomas.

DISCUSSION

I. Outrageous Government Conduct

Thomas and Solorio contend that the government's activities were so outrageous as to violate due process. We review de novo the district court's refusal to dismiss the indictment on the basis that the government's conduct was not outrageous. United States v. Garza-Juarez, 992 F.2d 896, 903 (9th Cir. 1993), cert. denied, 114 S. Ct. 724 (1994). All underlying factual findings must be accepted as true unless clearly erroneous. United States v. Bogart, 783 F.2d 1428, 1434 (9th Cir. 1986).1

A. Solorio's Standing

The government claims that the district court erred in concluding that, as a member of the conspiracy, Solorio has standing to assert the outrageous government conduct claim. We agree.

In United States v. Emmert, 829 F.2d 805 (9th Cir. 1987), the court held that one of the conspirators in that case "lacked standing to object to the government's activities ... [because] he was never an actual target in the conspiracy." Id. at 811. Thus, it is not true, as the district court assumed, that all members of a conspiracy have standing to object to government activities targeted at the conspiracy. Solorio concedes that during the three months of discussions between Crosthwaite, Barruetta, Thomas, and the federal agents, Solorio's name was never mentioned, nor was he seen by the agents before December 3, 1992.

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