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