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Soriano v. State
2011 OK CR 9
| Okla. Crim. App. | 2011
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Background

  • Soriano was convicted of four methamphetamine-related offenses in LeFlore County (Counts I–IV) after four controlled purchases; he challenged an entrapment defense and related trial issues on direct appeal.
  • The four drug sales were initiated by the government or informant and occurred on Jan. 24, 2008; Feb. 5, 2008; Feb. 25, 2008; and Mar. 18, 2008, with undercover agents involved.
  • Soriano admitted, in an unrecorded post-arrest interview, that he had sold meth during the four transactions, but no drugs were found on him at arrest.
  • The trial court declined to give entrapment jury instructions, and Soriano preserved the issue for appellate review.
  • The Oklahoma Court of Criminal Appeals held that Soriano was predisposed to commit the crimes and affirmed the judgments and sentences.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the trial court properly refused entrapment instructions Soriano claimed inducement required entrapment instructions Soriano contended government inducement created entrapment No error; predisposition established, entrapment instruction not required
Whether sentencing entrapment applied to trafficking counts Soriano argued he was entrapped into trafficking quantities State argued no sentencing entrapment Rejected; predisposition to trafficking shown, no sentencing entrapment
Whether an evidentiary harpoon during testimony entitles mistrial Soriano asserted improper harpoon/harpoon-like remark State's remark was harmless Plain error not shown; curative instruction given
Whether cross-examining Carreras’ prior felony convictions was improper Soriano sought to impeach Tucker’s credibility Ruling did not impair defense; proper limit on impeachment Ruling proper; no reversible error
Whether prosecutorial misconduct or misstatement affected trial Soriano alleged misstatements about lab testing and investigation Rhetorical comments were not prejudicial No plain error; trial fair

Key Cases Cited

  • Sorrells v. United States, 287 U.S. 435 (1932) (entrapment defined as preventing government from creating crime in innocent)
  • Sherman v. United States, 356 U.S. 369 (1958) (line between trap for the unwary innocent and unwary criminal)
  • United States v. Russell, 411 U.S. 423 (1973) (government infiltration allowed; focus on predisposition)
  • Jacobson v. United States, 503 U.S. 540 (1992) (pre-government-contact predisposition essential; sting context)
  • Beasley v. State, 282 P.2d 249 (1955) (entrapment jury instruction modification; initial focus on initiator)
  • Anderson v. State, 765 P.2d 1232 (1988) (rejection of entrapment instruction where no evidence raising issue)
  • McInturff v. State, 554 P.2d 837 (1976) (burden on State to prove lack of entrapment when raised)
  • Johnson v. State, 625 P.2d 1270 (1981) (entrapment defense properly not instructed where no evidence)
  • Leech v. State, 66 P.3d 990 (2003) (sentencing entrapment recognized in drug context)
Read the full case

Case Details

Case Name: Soriano v. State
Court Name: Court of Criminal Appeals of Oklahoma
Date Published: Feb 16, 2011
Citation: 2011 OK CR 9
Docket Number: F-2009-579
Court Abbreviation: Okla. Crim. App.