United States v. Kenneth James Crossman and Gerald Reed Pierce

663 F.2d 607, 1981 U.S. App. LEXIS 15281
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 11, 1981
Docket81-1120
StatusPublished
Cited by12 cases

This text of 663 F.2d 607 (United States v. Kenneth James Crossman and Gerald Reed Pierce) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Kenneth James Crossman and Gerald Reed Pierce, 663 F.2d 607, 1981 U.S. App. LEXIS 15281 (5th Cir. 1981).

Opinion

JOHN R. BROWN, Circuit Judge:

Appellants Kenneth James Crossman and Gerald Reed Pierce each appeal from their convictions on one count of conspiracy to possess unregistered firearms, 18 U.S.C.A. § 371 and 26 U.S.C.A. § 5861(d). Finding no merit in any of their claims of error, we affirm.

Facts

On September 10, 1980, in Albuquerque, New Mexico, appellant Crossman was introduced by an informer to Benito Maestas, an undercover agent of the Drug Enforcement Agency who was posing as a gun dealer. Crossman previously had shown interest in purchasing automatic weapons to sell to the Nationals in El Salvador. During a recorded conversation, 1 Crossman bragged to Maestas that his Salvadoran contact in El Paso, Texas had two $500,000 cashier’s checks earmarked for the purchase of weapons.

In a series of meetings and telephone conversations, some in El Paso and some in Albuquerque, Maestas and Crossman engaged in lengthy and detailed negotiations as to the prices and types of weapons available. Crossman expressed concern that the weapons could be traced, but Maestas reassured him that they could be traced only to the original owner and no further.

Crossman also indicated that he wanted to make a profit on the deal. Maestas suggested that he might either buy and resell the guns or take a commission on the sale, whichever proved more lucrative. Crossman readily assented. He also stated that he had a “buddy”, who proved to be appellant Pierce, who would have to be “cut in” on the transaction.

Crossman later met Maestas in Albuquerque and gave him a piece of paper containing the number and figures on the weapons he wanted: 13 cases of AR-15’s, 2 cases of grease guns, 100 sticks of dynamite, and 1 case of hand grenades. The men again discussed prices and ended the meeting with an agreement to keep in contact.

Several days later, Maestas telephoned Crossman and told him that he could complete the deal in a few days. Before concluding the call, they discussed types of weapons and specifications.

Crossman tried unsuccessfully to reach Maestas the next day. When Maestas called him back, Crossman said his clients wanted to take delivery in two days, preferably in the daytime, and that he would go to El Paso to arrange for delivery. He gave Maestas a number where he could be reached.

After some delays, Maestas called Cross-man in El Paso to give him the telephone number of his “partner” in the deal, “Al”, actually Agent George Hopgood of the Bureau of Alcohol, Tobacco and Firearms, Department of Treasury. “Al”, Maestas told Crossman, knew about the deal and could give specifics as to what merchandise was available.

Hopgood met with Crossman in Cross-man’s motel room but appeared reluctant to deal with an unknown. Crossman eagerly *609 offered to name references in Las Vegas, Albuquerque and Boston, if that would help, and said he trusted his El Paso contacts, with whom he had worked for seven years on drug deals and other things. He stressed his clients’ immediate needs and pleaded for speed.

Hopgood emphasized that the guns were stolen. He further told Crossman that the prices Maestas had quoted were too low and asked about the arms’ destination, stating that he would only deliver in El Paso and that Crossman would have to arrange further delivery. After some negotiating, Hopgood finally agreed to carry out the deal the next afternoon.

The next morning, a series of telephone conversations ensued. Hopgood told Cross-man what weapons were available and offered to meet. Crossman said he would get his man and that the “loot” was being made ready. Hopgood gave appellant Pierce the location of the merchandise. When Cross-man and Pierce arrived, undercover agent Jimmy Searls, posing as another “partner”, showed them the weapons.

That afternoon, Hopgood met with Cross-man and Pierce back at Crossman’s motel room. The two men expressed concern that the guns were not new. Hopgood offered an explanation which evidently appeased his two clients. Pierce then handed him $5,000 to purchase 25 of the guns. They arranged to meet in the parking lot to make the transfer. After the delivery, Pierce opened the trunk of his car to load the arms inside, agents closed in and arrested both men.

Crossman and Pierce were convicted of conspiracy to possess unregistered firearms as prohibited by 18 U.S.C.A. § 371 2 and 26 U.S.C.A. § 5861(d). 3 Both men appeal, and raise four issues.

Sufficiency of the Evidence

First, Crossman and Pierce contend that the evidence was insufficient to sustain a finding of conspiracy. In reviewing the sufficiency of the evidence, we must view it in the light most favorable to the government and then ask whether reasonable minds could conclude that the evidence is consistent with any reasonable hypothesis of innocence. U. S. v. Vincent, 648 F.2d 1046, 1048 (5th Cir. 1981); Glasser v. U. S., 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680, 704 (1942). The answer, clearly, is no. The facts create a granite foundation to support the conviction.

Crossman contends that he was a mere go-between or broker and that the evidence failed to establish an agreement with Pierce. Under the statute, the government had only to show that Cross-man and Pierce agreed to possess unregistered firearms and that one of the two did an overt act in furtherance of the agreement. One could properly infer an agreement from Pierce’s conduct as established in the record. Maestas’ testimony proved that Crossman agreed to buy and resell or take a commission, whichever would prove more profitable. His actions fulfilled the overt act requirement, see U. S. v. Alvarez, 610 F.2d 1250, 1255 n.5 (5th Cir. 1980), cert. denied, 451 U.S. 938, 101 S.Ct. 2017, 68 L.Ed.2d 324 (1981).

Crossman and Pierce say that the government had to prove that they agreed that the arms were to be unregistered. This argument is incorrect. All the govern- *610 merit had to prove, which it did, was that appellants bought the arms, knowing they were unregistered. See U. S. v. Vasquez, 476 F.2d 730, 732 (5th Cir.), cert. denied, 414 U.S. 836, 94 S.Ct. 181, 38 L.Ed.2d 72 (1973). This finding also rests on sufficient support in the record.

Entrapment

For the first time on appeal, Crossman and Pierce urge an entrapment defense, claiming that the government’s agents ensnared them.

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663 F.2d 607, 1981 U.S. App. LEXIS 15281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-james-crossman-and-gerald-reed-pierce-ca5-1981.