United States v. Sean Moffitt

Court of Appeals for the Third Circuit·Decided January 9, 2020·No. 17-1196·Unpublished

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

No. 17-1196

UNITED STATES OF AMERICA

v.

SEAN MOFFITT,

Appellant

On Appeal from the United States District Court for the Western District of Pennsylvania (D.C. Criminal No. 2-12-cr-00147-002)

District Judge: Honorable Cathy Bissoon

Argued: February 8, 2018

Before: CHAGARES, SCIRICA, and COWEN, Circuit Judges (Opinion Filed: January 9, 2020)

David R. Fine [ARGUED] K&L Gates LLP Market Square Plaza 17 N. Second St., 18th Fl. Harrisburg, PA 17101 Counsel for Appellant

Soo C. Song Laura Schleich Irwin [ARGUED] United States Attorney’s Office 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Counsel for Appellee

OPINION*

SCIRICA, Circuit Judge Sean Moffitt moves to vacate, set aside, or correct his sentence under 28 U.S.C.

§ 2255. His primary argument is that his lawyer was constitutionally ineffective for failing to raise a sentencing entrapment defense at his jury trial. Because Moffitt cannot demonstrate prejudice under the Supreme Court’s Strickland doctrine, we will affirm the District Court’s denial of his motion.

I.

A.

This case involves a reverse-sting operation: an undercover law enforcement agent posing as a dissatisfied drug courier proposed robbing a fictional stash house. With the promise of a big payday, the agent enlisted a handful of willing participants, including Sean Moffitt. When Moffitt took steps in furtherance of the crime, he was arrested and prosecuted.

In April 2012, Bruce Stukey, an undercover agent of the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”), met Chad Revis (Moffitt’s cousin) through a confidential informant. Agent Stukey held himself out as “Jake,” a disgruntled courier for a cocaine trafficking organization. In that guise, Agent Stukey complained that his drug

*

This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent.

organization had denied him a lucrative selling role, instead relegating him to deliveryman. Agent Stukey told Revis he planned to rob the organization’s stash house, which stored twelve to eighteen kilograms of cocaine.

Although Agent Stukey set the robbery scheme in motion, Revis undertook important next steps. On May 2, 2012, Revis introduced Agent Stukey to Sean Moffitt and Edward Harris (Moffitt’s uncle), both of whom expressed interest in joining the robbery scheme. Before the meeting, Revis told Agent Stukey that Moffitt and Harris need not know the quantity of drugs they would steal. Agent Stukey disagreed and described the plan to all three men, including the amount of drugs involved. When the meeting ended, the plan was for all four men to participate in the robbery of the fictitious stash house.

But the plan changed. At the meeting, Moffitt and Harris became suspicious that Revis understated the amount of drugs targeted. Moffitt later testified that Agent Stukey told them that the stash house would likely have around ten kilograms of cocaine. Moffitt and Harris decided to cut Revis out of the scheme. Harris then called Agent Stukey and asked for a follow-up meeting, which was to include Moffitt but exclude Revis, and also requested that Revis not be informed about the meeting.

Thus Moffitt and Harris initiated a second meeting. This meeting was secretly recorded on video with sound by Agent Stukey. Moffitt and Harris argued that Agent Stukey should cut out Revis, with Harris stating: “We’re the guns. I’m the [expletive] man. [Moffitt] is my right-hand man.” Gov’t Ex. 8, at 4:00. Moffitt explained that he and Harris were more experienced than Revis at robbing stash houses, stating “that’s why

[Revis] called us.” Gov’t Ex. 8, at 6:36. Throughout the conversation, Moffitt was enthusiastic, telling Agent Stukey, “we really want to do this thing.” Gov’t Ex. 8, at 4:16. Harris stated that Agent Stukey’s offer was a “blessing,” which Moffitt verbally agreed with. Gov’t Ex. 8 at 4:40. Harris stated that he would treat Agent Stukey fairly “so we could do it the [expletive] again,” which Moffitt again verbally agreed with. Gov’t Ex. 8, at 7:16. Agent Stukey feigned hesitation and twice said that he needed to “process” everything. This led Moffitt and Harris to pressure Agent Stukey to include them in the robbery. Harris touted their robbery experience, explaining “we done pulled off licks; we hit [people] for 20 bricks before.” Gov’t Ex. 8, at 13:39.1 He also assured Agent Stukey that they would “walk [him] through” the process. Gov’t Ex. 8, at 11:15.

Throughout the recorded conversation, Moffitt and his coconspirators were explicit about their understanding of the amount of cocaine involved in the robbery. Moffitt and Harris expressed their suspicion that Revis had underrepresented the amount of cocaine involved in order to deprive them of the robbery’s fruits, with Moffitt saying, “the stuff [Revis] told us was totally different than what you told us.” Gov’t Ex. 8, at 3:53. Moffitt added that Revis told them they would only be taking “two or three ounces [of cocaine] a piece.” Gov’t Ex. 8, at 5:50. But he said he knew Revis was lying when he said there were only “nine ounces at most” of cocaine. Gov’t Ex. 8, at 12:10. Later in the conversation, Agent Stukey confirmed that there would likely be eight to twelve kilograms of cocaine at the stash house, and Moffitt nodded his head and said, “See!”

1 One “brick” of cocaine is one kilogram. In Pittsburgh, as of 2012, a kilogram of cocaine had a value of approximately $30,000.

Gov’t Ex. 8, at 10:27. In response to Agent Stukey’s disclaimer that there could be slightly more or less drugs than that, Harris said, “whatever it is, we will split it three ways,” and Moffitt again verbally agreed. Gov’t Ex. 8, at 10:45.

During the recorded conversation, Moffitt and Harris explicitly expressed their readiness to use violence to pull off the robbery. In explaining why Agent Stukey needed their help, Harris got to the heart of the matter: “Dealing with that much [cocaine], it ain’t like those [people] are gonna be like ‘well here you can just have it’ [so] we’re the ones [you need].” Gov’t Ex. 8, at 12:18. Moffitt agreed, saying “it might get ugly.” Gov. Ex. 8, at 12:30.

The next day, Moffitt, Harris, and another individual, Tone,2 met Agent Stukey at a restaurant. At this meeting––also secretly recorded on video with sound––Moffitt asked Agent Stukey for the stash house’s location. The stash house moved around, Agent Stukey explained, and his superiors often told him the location at the last minute, giving him a brief window in which to seize the cocaine. Stukey asked whether the men had the firearms needed to accomplish the robbery, and Moffitt assured him they did. Moffitt even said they would come with “weapons of mass destruction.” S.A. 131. Harris reiterated his and Moffitt’s qualifications for the job: “We do this. This is what we do, and we got good connections.” Gov’t Ex. 9 at 22:54.

Less than a week later, Agent Stukey called Harris and told him the robbery would take place the next day. Harris called Agent Stukey the following morning to confirm the robbery was still on schedule. Agent Stukey instructed Harris to meet him at the Knight’s

2 Agent Stukey testified that he never had contact with Tone again after this meeting.

Inn in Bridgeville, Pennsylvania. Harris arrived with an accomplice, whom Harris had recruited to help with the scheme. Harris explained to Agent Stukey that his crew was ready and nearby in two different vehicles. Harris then rode with Agent Stukey to pick up a van he believed would be used in the robbery. Agent Stukey asked, and Harris confirmed, that the rest of the robbery “crew” were the people that Agent Stukey had met at the restaurant, i.e., Moffitt and Tone. When they arrived at the supposed robbery van, Harris and another accomplice, who had followed them to the van, were arrested.

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