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United States v. Hudson
3 F. Supp. 3d 772
C.D. Cal.
2014
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Background

  • ATF conducted a reverse-sting stash-house operation targeting individuals in poverty; undercover agent fabricated a stash-house robbery with 20–25 kilograms of cocaine; Dunlap joined the crew at the final meeting on January 30, 2013; the government supplied the safe house, weapons, and plan; indictment (Feb. 25, 2013) charged conspiracy to possess cocaine with intent and related offenses; court grants motion to dismiss the indictment for outrageous government conduct and orders Dunlap released.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Standing to challenge outrageous conduct Dunlap lacks standing per Emmert Emmert applies; Dunlap not target Dunlap has standing
Whether government conduct was outrageous Black factors weigh in his favor No outrageous conduct; agent’s role limited Yes, outrageous conduct—indictment dismissed
Government's role in creating the crime Government manufactured the crime Infiltration or creation justified as investigation Court finds government manufactured the crime; weighs against prosecution
Government coercion/economic inducement Economic coercion and poverty aligned with inducement Inducement not coercive enough Factor weighs in favor of outrageous conduct; coercion present
Inherent supervisory power to dismiss Court could use supervisory power to dismiss Not fully briefed; dismissal under supervisory power not decided Declines to opine on supervisory-power basis

Key Cases Cited

  • United States v. Black, 733 F.3d 294 (9th Cir. 2013) (multifactor/totality standard for outrageous conduct; rejection of Bonanno factors)
  • United States v. Russell, 411 U.S. 423 (U.S. 1973) (due-process concerns in government-created crime)
  • United States v. Restrepo, 930 F.2d 705 (9th Cir. 1991) (focus on government actions, not defendants’ conduct)
  • United States v. Bonanno, 852 F.2d 434 (9th Cir. 1988) (multifactor inquiry prior to Black (disavowed as sole test))
  • United States v. Smith, 924 F.2d 889 (9th Cir. 1991) (outrageous conduct standard context)
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Case Details

Case Name: United States v. Hudson
Court Name: District Court, C.D. California
Date Published: Mar 10, 2014
Citation: 3 F. Supp. 3d 772
Docket Number: Case No. 2:13-cr-00126-ODW-3
Court Abbreviation: C.D. Cal.