United States v. Richard D. Barnett Virgil R. Drake

197 F.3d 138
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 29, 1999
Docket98-30365
StatusPublished
Cited by66 cases

This text of 197 F.3d 138 (United States v. Richard D. Barnett Virgil R. Drake) 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. Richard D. Barnett Virgil R. Drake, 197 F.3d 138 (5th Cir. 1999).

Opinion

POLITZ, Circuit Judge:

Richard D. Barnett and Virgil R. Drake appeal convictions for conspiracy to commit murder for hire in violation of 18 U.S.C. §§ 371 and 1958, and for aiding and abetting each other in attempted murder for hire in violation of 18 U.S.C. §§ 1958 and 2. For the reasons assigned we affirm the convictions of Barnett and reverse the convictions of Drake.

Background

The record establishes that the relevant events began in early July 1997 in Belize City, Belize where Barnett, an American citizen, had been working for several months. He was scheduled.to return to the United States on July 12. While in Belize he frequented a local gymnasium, Body 2000, and became acquainted with Rushiel Bevans, a Belize native, who worked there as a trainer and bodybuilder. On July 11, Barnett and Bevans had dinner together at a restaurant. 1 They left the restaurant in Barnett’s truck. Just prior to leaving, Bevans activated a minia *141 ture tape recorder hidden in his clothing, and recorded their conversation.

While in Barnett’s truck they discussed plans for Bevans to travel to Lafayette, Louisiana and kill one or possibly two individuals. One of the intended victims was Ernest L. Parker, a Lafayette attorney who Barnett claimed had cheated him out of money in a crooked stock transfer. Litigation between Parker and Barnett was pending and Barnett made no secret of his animosity towards Parker. Barnett questioned Bevans about his seriousness in carrying out the homicide. He asked Bevans if he had a passport, gave him detailed instructions on construction of a silencer for use with a firearm, discussed the amount of money he would pay Bevans, and offered a “twenty Gs kicker” if the murder resulted in a prompt settlement of his lawsuit against Parker. He advised of Parker’s habits, such as his travels and the time he arose in the morning. He also told Bevans that he had contemplated committing the murder himself and described how he might dispose of his clothing to prevent the police from finding traces of gun powder on them.

Barnett continued the discussion, explaining that he had a “brother” in the United States who had made arrangements with a potential assassin but those plans went awry when that person was arrested on an unrelated matter. He promised Bevans more information after he spoke with the “brother” and suggested that they meet the next day at Body 2000. Bevans, in turn, boasted of his time in Leavenworth, told Barnett the preferred method of contact between them, explained how money should be transferred, when he would obtain a firearm, and other details designed to persuade Barnett of his ability to break and evade the law.

The next day Barnett gave Bevans written information, including where Virgil Drake could be reached in Louisiana, and a series of code phrases for contacting him. 2 Barnett then left for the United States. Bevans contacted Art Elliot, a DEA agent stationed in Belize, who contacted the FBI.

Upon arriving in Lafayette, Bevans contacted Drake as instructed. Drake met Bevans and FBI undercover agent Mike Chatman, posing as Bevans’ former cellmate at Leavenworth, and delivered maps to Parker’s house and to the house of a second target, Logan Nichols, and biographical data and a photo of Parker. Be-vans and Chatman told Drake they needed more money and Drake agreed to pass that message on to Barnett in Houston. Shortly thereafter Barnett called Bevans and arranged a meeting in Orange, Texas that afternoon.

At that meeting Barnett, Bevans, and Chatman finalized plans for the murder. Barnett described Parker’s auto, the golf club Parker frequented, and the homes of Parker and Nichols and he offered to cover any additional expenses. Later that day Drake drove Bevans and Chatman to Parker’s home and showed them the best route from it to Interstate 10.

Barnett and Drake were arrested and charged with conspiracy to commit murder for hire and with aiding and abetting each other in attempted murder for hire. At trial, Barnett sought to explain all of the taped conversations as a combination of barroom talk, nervous chatter, and attempts to extricate himself from situations with Bevans and Chatman in which he felt he and his family were in danger. 3 He *142 claimed that he never wanted Parker and Nichols killed, and was only feigning agreement with Bevans in order to placate him. He requested, but did not receive, an entrapment instruction. Drake argued that he was not sufficiently aware of what was going on to support convictions for conspiracy and aiding and abetting. The jury returned verdicts of guilty on both counts for both defendants. Barnett received a 60-month sentence on Count I and a 120-month sentence on Count II, to be served consecutively. Drake received a 60-month sentence on Count I and a 97-month sentence on Count II, to be served concurrently. Both timely appealed.

Analysis

Entrapment.

Barnett contends that the district court erred by not granting his request for an entrapment instruction. We review the refusal to give a requested jury instruction for abuse of discretion. 4 In general, the trial court is given great latitude in formulating its instructions, 5 and we will not find an abuse of discretion where the “instructions ... fairly and adequately cover the issues presented by the case.” 6 The trial court must be mindful, however, of the defendant’s right to request and receive jury instructions regarding the particulars of his defense which, ultimately, could affect the jury’s verdict. “It has long been well established in this Circuit that it is reversible error to refuse a charge on a defense theory for which there is an evidentiary foundation and which, if believed by the jury, would be legally sufficient” to support a verdict of not guilty. 7

The trial court must charge the jury on a defense theory if there is sufficient evidence reasonably to find in favor of the defendant thereon. 8 To warrant an entrapment instruction the defendant need only show a basis for reasonable doubt on the ultimate issue whether the criminal intent originated with the government. 9 The mere assertion of entrapment does not suffice. 10

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Bluebook (online)
197 F.3d 138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-d-barnett-virgil-r-drake-ca5-1999.