United States v. Diaz-Maldonado
727 F.3d 130
| 1st Cir. | 2013Background
- Díaz-Maldonado, a Commonwealth corrections officer, was charged after participating in a FBI-staged drug deal under the Guard Shack operation.
- Cotto, an FBI confidential informant, recruited Díaz and repeatedly discussed Díaz providing security for a street deal.
- The operation culminated in a controlled apartment setup where a buyer presented two kilogram bricks of cocaine; Díaz and González protected the scene and the “owner.”
- Quinones, an undercover FBI agent, posed as the drug buyer; Díaz’s actions included searching the buyer and removing the buyer’s cell phone.
- Díaz was convicted on aiding and abetting possession with intent to distribute cocaine and firearm possession, but acquitted on conspiracy; sentenced to 123 months, at the bottom of the guideline range and above the statutory minimum.
- The district court denied an entrapment jury instruction and later addressed imperfect entrapment during sentencing; a written-judgment error regarding counts was identified, prompting a limited remand.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court properly denied an entrapment jury instruction | Díaz contends he proffered evidence supporting entrapment | Díaz argues government overreach and improper inducement occurred | No reversible error; evidence insufficient to raise entrapment issue; no entrapment instruction required |
| Whether the district court adequately considered imperfet entrapment at sentencing | Díaz asserts 3553(a) factors were not properly weighed | Court considered entrapment theory and found it inapplicable | Court adequately considered the issue; not a basis for relief |
| Whether the misstatement about conviction counts in the PSR and judgment affected Díaz’s sentence | Misstatement could mean sentencing for the wrong offense | Court was aware of the correct counts and the error was clerical | Plain-error review failed; sentence affirmed; remand to correct written judgment |
Key Cases Cited
- Matthews v. United States, 485 U.S. 58 (Sup. Ct. 1988) (standard for entrapment jury instruction due process)
- United States v. Gamache, 156 F.3d 1 (1st Cir. 1998) (two-part entrapment test; government overreaching scrutiny)
- United States v. Rodriguez, 858 F.2d 809 (1st Cir. 1988) (initial burden to raise entrapment; deference to trial court)
- United States v. Hershenow, 680 F.2d 847 (1st Cir. 1982) (opening statement entrapment ruling; harmless error)
- United States v. Teleguz, 492 F.3d 80 (1st Cir. 2007) (entrapment; appellate review of defense viability)
- United States v. Coady, 809 F.2d 119 (1st Cir. 1987) (entry-level burden of production for entrapment)
- United States v. Vasco, 564 F.3d 12 (1st Cir. 2009) (overreaching standard in entrapment assessment)
- Sorrells v. United States, 287 U.S. 435 (1932) (entrapment doctrine origins; government inducement)
