United States v. LaFreniere

236 F.3d 41, 2001 U.S. App. LEXIS 2, 2001 WL 1002
CourtCourt of Appeals for the First Circuit
DecidedJanuary 2, 2001
Docket99-1318
StatusPublished
Cited by22 cases

This text of 236 F.3d 41 (United States v. LaFreniere) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. LaFreniere, 236 F.3d 41, 2001 U.S. App. LEXIS 2, 2001 WL 1002 (1st Cir. 2001).

Opinion

CASELLAS, District Judge.

A jury convicted appellant Daniel La-Freniere 1 (hereinafter “LaFreniere”) of conspiracy to possess with intent to distribute and to distribute heroin. The district court sentenced him to 120 months in prison, followed by 5 years of supervised release. This appeal ensued. We affirm.

I. BACKGROUND

On October 24, 1997, a federal grand jury returned a second superseding indictment against LaFreniere and twelve other individuals charging them with the commission of several offenses stemming from their involvement in the Connecticut and Massachusetts chapters of the Diablos Motorcycle Club (hereinafter the “Diablos,” or the “Club”). LaFreniere was charged, either alone or in combination with others, with conspiracy to commit racketeering, 18 U.S.C. § 1962(b) (count 1), and actually committing racketeering, id. (c) (count 2); interstate transportation of stolen motor vehicles, id. § 2312 (counts 24, 26 and'28); possession and sale of stolen motor vehicles, id. § 2313 (counts 25, 27 and 29); conspiracy to possess with intent to distribute and to distribute heroin, 21 U.S.C. § 846 (counts 31 and 32); carrying a firearm during and in relation to a drug-trafficking offense, 18 U.S.C. § 924(c) (counts 35 and 36); and possession and transfer of an unregistered sawed-off shotgun, id. § 5861(d) (count 39).

The jury acquitted LaFreniere on all counts with the exception of count 32. He presents two related issues on appeal. First, he assigns fault to the district court in denying his motion for judgment of acquittal, insisting that the court should have found that he was entrapped as a matter of law. Second, he asserts, for the first time on appeal, that the district court erred in instructing the jury about the predisposition element of the defense of entrapment. We sketch the facts contained in the record in the light most hospitable to the jury’s verdict, see United States v. Gonzalez-Vazquez, 219 F.3d 37, 40 (1st Cir.2000), adding detail as it be *44 comes necessary to the discussion of the issues at hand.

The Diablos started out in San Bernar-dino, California in the 1960’s, and from there expanded to the rest of the country. At the times relevant to this appeal, the Diablos’s national presence included chapters in California, Connecticut, Florida, Indiana, Massachusetts, and New Hampshire. They had a written constitution, which conditioned membership, among other things, upon being at least 21 years old, Caucasian, and owning a firearm and a Harley-Davidson motorcycle of a particular size. Membership was by invitation only, and women and African-Americans were specifically banned. Members first had to serve as “prospects,” a role similar to that of a pledge in a fraternity, before being eligible for full membership. The Diablos had both national and local governing structures.

One of the prosecution’s star witnesses was William Alvis (hereinafter “Alvis”). Prior to becoming a Diablo, Alvis had been affiliated with the Barbarians Motorcycle Club, where he became knowledgeable of the biker culture and language. While associated with the Barbarians, Alvis was charged with committing various crimes unrelated to the instant indictment, and eventually began cooperating with the government. He infiltrated the Diablos at the FBI’s behest.

At trial, Alvis testified that one important characteristic of the Diablos was then-shared sense of brotherhood. Alvis gained the trust and confidence of the Diablos, and with his familiarity with the biker culture, eased his way into the internal affairs of the organization. He developed close relationships with several members of the Club, particularly with various members of the Connecticut and Massachusetts chapters, ultimately becoming vice president of the latter. Simply put, Alvis was the FBI’s “eyes and ears inside of the Diablos organization.”

As a result of his status within the Diab-los, Alvis was able to gather for the FBI valuable information about the Club’s structure and daily operations. He also introduced several undercover agents into the Club, and, with their help, put together a number of criminal schemes involving the Diablos. Among these schemes were two reverse-sting heroin deals. The government’s evidence of the circumstances surrounding these schemes consisted mainly of Alvis’s testimony at trial. Following is a summary of this evidence.

At a meeting held in late July of 1995, Alvis, then treasurer of the Massachusetts chapter, informed its members that the chapter was in a bad financial situation and was unable to meet its expenses. Specifically, Alvis told the members that they would probably be evicted from the clubhouse because the rent was in arrears. To alleviate the situation, Alvis proposed that some members aid him in a drug transaction. He told the Diablos that he needed them to “[r]un security for [a] transportation of heroin.” He also explained that each participant would be paid $500, which money would be “invested ... back into the Club.”

LaFreniere, who was among those present at the meeting, agreed to take part in the plan. In expressing his acquiescence, LaFreniere, who had already participated in a similar deal about a month earlier, stated, matter-of-factly: “I already did one of these things.”

II. DISCUSSION

A. Entrapment as a Matter of Law

Entrapment consists of two prongs: “(1) improper Government inducement of the crime, and (2) lack of predisposition on the part of the defendant to engage in the criminal conduct.” United States v. Gamache, 156 F.3d 1, 9 (1st Cir.1998). Once the defendant meets his initial burden of showing entitlement to an instruction on the defense, “the burden shifts to the government to prove beyond a reasonable doubt either that there was no undue government pressure or trickery or *45 that the defendant was predisposed.” United States v. Acosta, 67 F.3d 334, 338 (1st Cir.1995). “As a matter of law, entrapment cannot flourish unless both elements of the defense ... coincide. The defense fails if the jury is persuaded beyond a reasonable doubt that either is lacking.” United States v. Gifford, 17 F.3d 462, 468 (1st Cir.1994) (citation, internal quotation marks, alterations and footnote omitted).

We review de novo LaFreniere’s claim that the district court should have granted his motion for judgment of acquittal because he was entrapped as a matter of law, applying the traditional sufficiency-of-the-evidenee standard. 2 See Acosta, 67 F.3d at 338;

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Bluebook (online)
236 F.3d 41, 2001 U.S. App. LEXIS 2, 2001 WL 1002, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lafreniere-ca1-2001.