United States v. Ralph Dennis

826 F.3d 683, 2016 U.S. App. LEXIS 11572, 2016 WL 3457652
CourtCourt of Appeals for the Third Circuit
DecidedJune 24, 2016
Docket14-3561
StatusPublished
Cited by12 cases

This text of 826 F.3d 683 (United States v. Ralph Dennis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Ralph Dennis, 826 F.3d 683, 2016 U.S. App. LEXIS 11572, 2016 WL 3457652 (3d Cir. 2016).

Opinions

OPINION

NYGAARD, Circuit Judge.

I.

Ralph Dennis seeks a new trial, asserting that the District Court erred by denying his request to instruct the jury on an entrapment defense and by denying his motion for dismissal asserting outrageous prosecution. He also contends that his sentence violates the Eighth Amendment of the United States Constitution. Dennis was convicted of conspiracy to rob a narcotics “stash house,” pursuant to 18 U.S.C. § 1951(a), 21 U.S.C. § 841(a)(1), and 21 U.S.C. § 841(b)(1)(A). He was also convicted of carrying a firearm during the commission of the crime, pursuant to 18 U.S.C. § 924(c)(1)(A)(i). The District Court sentenced Dennis to 180 months’ imprisonment, the statutory minimum.

Dennis maintains that Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) agents induced him, through a friend, to participate in a reverse sting that was designed to incriminate him and co-conspirators.1 We agree that the District Court should have given an entrapment instruction on the robbery and gun possession charges. Therefore, we will vacate the judgment of conviction and sentence as to these charges and remand for a new trial. The judgment is affirmed on the remaining drug charge.

II.2

In June 2012, ATF agents in Camden, New Jersey met with Kevin Burk, a convicted felon facing forgery charges who had been cooperating with local law enforcement as a confidential informant. The agents were investigating a string of robberies in Southern New Jersey and Phila[687]*687delphia County, Pennsylvania. Upon being questioned about associates who were involved in robberies or violent crimes, Burk responded that Dennis had spoken of conducting home invasions and other robberies. The ATF agents were unaware of Dennis prior to this. Burk added that Dennis recently had been detained at the Camden County Jail.

The agents confirmed Dennis’ detention and then conducted a criminal record search. They discovered that Dennis had several felony convictions for possession with intent to distribute small amounts of crack cocaine between 1996 and 1998, burglary of a motor bike in 2003, and for possessing with intent to sell multiple .pounds of marijuana in 2011. Burk then told agents that Dennis had previously requested his help in robbing a check-cashing operation, but he had declined. Dennis later testified that this was false. J.A. 1040.3

ATF agents instructed Burk to ask Dennis for his help, supplying Burk with a fictional back-story: he was to tell Dennis that he needed his help to carry out a robbery. Dennis and Burk were friends, and each was acquainted with the other’s family members. J.A. 1002-03. Together they engaged in small quantity cocaine purchases and sales. Additionally, after Burk served a sentence for his drug activities, he and Dennis became involved in pound-quantity marijuana sales, traveling to Texas together on more than one occasion to purchase a supply of marijuana. J.A. 1009. Dennis was arrested for this activity. He testified that, after this, he attempted to break free of a life of crime, but admits he still purchased small quantities of cocaine for Burk. Eventually, Dennis violated parole and was incarcerated for 60 days in the Camden County jail.

Burk tried, on a number of occasions, to enlist Dennis’ help in various robbery schemes. Dennis said that, three times, Burk asked for his help to carry out bank robberies. He declined each time. J.A. 1017-21. On Burk’s third attempt, Dennis recalls that Burk told him he already had the guns and the scanner needed for the job. J.A. 1022. Dennis says that he refused to help Burk. Two weeks later, Burk approached him to ask for his help in robbing a stash house. This time, Burk told him that the job was necessary to help out his mother who had cancer. Burk told him that “Rock,” a disgruntled drug courier for a Mexican drug cartel, was the point person for the job. Burk said that the robbery would yield 30 to 40 kilograms of cocaine with a street-value of $2 million. J.A. 1027-28. Dennis agreed. This was the beginning of the ATF’s reverse sting operation.

During the discussion between Burk and Dennis about the stash house robbery, John Mitchell (an acquaintance of Dennis) drove by. He questioned Dennis about his meeting with Burk. J.A. 1029. Later, Dennis told Mitchell about the plan, asked him to help, and introduced him to Burk. Mitchell agreed to assist.4 Dennis portrayed Mitchell as someone who “robbed ... young bulls in the neighborhood” and as someone who often carried a gun. J.A. 1055.

Burk set up the first meeting between the ATF agent, Dennis and Mitchell for June 21, 2012. Before the meeting, Burk [688]*688told Dennis and Mitchell that they needed to impress Rock because he was “the real thing.” J.A. 1029. Burk asked them to “play the role” to impress Rock so that they could get the job. J.A. 1030. Dennis said that he and Mitchell complied.

The ATF agent posing as Rock (Greg Sheridan) met with Burk, Dennis, and Mitchell in Pennsauken, New Jersey, and provided more details about the job.5 Rock explained that he was seeking revenge because the cartel refused to loan him money to help his ailing mother. Rock went on to explain his role as courier, and he shared his observations of how the cartel’s stash houses operated. Dennis and Mitchell both asked questions on details about how the stash house would be guarded. Dennis expressed concern about retribution directed at Rock, and indicated that the plan had to insulate Rock from any suspicion of being involved. J.A. 1823-24. Rock also stressed that they had to have a well-executed plan because the stakes were high. J.A. 1311-12. Dennis initially stated that they would have to put the guards down, and that they would “fold” when he put a gun in the mouth of one of the guards. J.A. 1032, 1312. Later in the meeting he suggested they only subdue and tie up the guards. J.A. 1035. Dennis also told Rock that they would bring a .40 caliber gun and a .357 magnum gun. Nonetheless, he testified that he felt he was in over his head, though he did not show this to Rock. J.A. 1035. He said that he was saying these things solely to impress Rock, and to probe his intent. J.A. 1033, 1035, 1037. Dennis testified that he did not own a gun. He last had a gun when he was fifteen years old. He explained that the reason for this was that he “wasn’t trying to go that route, like whatsoever, as far as hurting somebody or somebody hurting me or anything. So, I just got rid of [the gun].” J.A. 1013-14.

Rock offered Mitchell and Dennis a chance to back out. Both declined this opportunity. Burk said that they needed another meeting to figure out whether Rock was law enforcement. J.A. 1039. However, he also told Dennis that Rock had been a good friend ten years earlier and that he was “the real deal.” J.A. 1041. Dennis suggested that they needed another man to be part of this plan to have someone who was physically intimidating enough to handle the guards. J.A. 1041-42. This man was Terrance Hardee.

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Bluebook (online)
826 F.3d 683, 2016 U.S. App. LEXIS 11572, 2016 WL 3457652, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ralph-dennis-ca3-2016.