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United States v. Diaz-Maldonado
727 F.3d 130
| 1st Cir. | 2013
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Diaz-Maldonado
Court Name: Court of Appeals for the First Circuit
Date Published: Aug 19, 2013
Citation: 727 F.3d 130
Docket Number: 12-1513
Court Abbreviation: 1st Cir.