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702 F. App'x 81
3rd Cir.
2017
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Background

  • ATF, via a confidential informant (CI), mounted a reverse-sting in which an undercover ATF agent (Edwards) posed as a drug courier describing a stash house with 8–9 bricks of cocaine; McLean repeatedly expressed readiness to rob it and recruited others.
  • Meetings and recorded calls occurred between June and August 2013; McLean discussed plans to tie up or kill guards and brought loaded firearms to the final meetup.
  • McLean and co-defendant Leroy Winston were arrested at the planned meet; two loaded firearms manufactured outside Pennsylvania were recovered.
  • A federal grand jury indicted McLean for Hobbs Act robbery conspiracy/attempt (18 U.S.C. § 1951), drug conspiracy/attempt (21 U.S.C. §§ 846, 841), carrying a firearm during a crime of violence/drug-trafficking crime (18 U.S.C. § 924(c)), and felon-in-possession (18 U.S.C. § 922(g), 924(e)).
  • At trial Winston testified against McLean pursuant to a cooperation plea; the jury convicted McLean on all counts, and the district court sentenced him to 19 years; McLean appealed.

Issues

Issue McLean's Argument Government's Position Held
Whether district court erred by denying entrapment instruction ATF induced McLean and implanted the criminal design; entrapment evidence warranted jury instruction Government merely offered an opportunity; McLean was predisposed No error — entrapment instruction not warranted; insufficient evidence of inducement and McLean showed predisposition
Whether Hobbs Act convictions lack jurisdictional interstate-commerce nexus Reverse sting was fictitious so conduct could not affect interstate commerce; NFIB limits Commerce Clause reach Jurisdictional element satisfied by contemplated effect on interstate market for cocaine; precedent permits inchoate/fictitious stings Court affirmed jurisdiction — contemplated theft of out-of-state cocaine sufficed to affect interstate commerce
Whether § 924(c) conviction must be vacated because Hobbs Act robbery is not a "crime of violence" Hobbs Act robbery and conspiracy are not crimes of violence for § 924(c) purposes Hobbs Act robbery/conspiracy here involved actual/threatened force tied to firearms, qualifying as crimes of violence § 924(c) conviction stands — contemporaneous findings show use/threatened use of force via firearm, satisfying § 924(c)(3)(A)
Sufficiency of evidence generally (Overlaps above) (Overlaps above) Guilty verdicts affirmed as reasonable jurors could find elements beyond reasonable doubt

Key Cases Cited

  • United States v. Dennis, 826 F.3d 683 (3d Cir. 2016) (reversed for entrapment where government inducement and lack of predisposition were shown)
  • United States v. Jannotti, 673 F.2d 578 (3d Cir. 1982) (Hobbs Act jurisdiction satisfied for conspiracies arising from fictitious government sting)
  • United States v. Robinson, 844 F.3d 137 (3d Cir. 2016) (Hobbs Act robbery that involved threats/uses of a firearm qualifies as a crime of violence for § 924(c))
  • National Fed'n of Indep. Bus. v. Sebelius, 567 U.S. 519 (2012) (limits on Commerce Clause for compelled commercial activity; court distinguishes its holding from Hobbs Act reach)
  • Taylor v. United States, 136 S. Ct. 2074 (2016) (theft of drugs or drug proceeds satisfies Hobbs Act commerce element)
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Case Details

Case Name: United States v. Clifton McLean
Court Name: Court of Appeals for the Third Circuit
Date Published: Aug 3, 2017
Citations: 702 F. App'x 81; 16-2993
Docket Number: 16-2993
Court Abbreviation: 3rd Cir.
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    United States v. Clifton McLean, 702 F. App'x 81