United States v. Kaleem Stephens
717 F.3d 440
5th Cir.2013Background
- Stephens was charged with Hobbs Act conspiracy to rob an armored truck and related firearm offenses, including aiding and abetting the use/possession of firearms in a crime of violence and conspiracy to commit a violent offense while possessing a firearm.
- Undercover DPS and ATF agents posed as Garda employees; Price coordinated the plot and discussed robbery methods and money targets with investigators.
- Stephens and Bruno were introduced as partners by Price; Stephens obtained a gun and Bruno obtained an assault weapon for the planned robbery.
- Pre-robbery meetings established roles: Price would restrain Carothers; Stephens would obtain guns; discussions contemplated increasing the target from $250,000 to $500,000.
- The jury convicted Stephens on all counts; district court sentenced him to 84 months on conspiracies and 60 months on the firearms charge, totaling 144 months.
- Stephens appeals on entrapment instruction, evidentiary sufficiency, sentencing guideline calculations, and substantive reasonableness.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Entrapment instruction warranted? | Stephens argues lack of predisposition requires entrapment instruction. | Government contends no predisposition shown; instruction unnecessary. | No entrapment instruction required. |
| Evidentiary sufficiency on entrapment | Stephens contends record shows entrapment evidence. | Government need not prove non-entrapment absent prima facie case; Stephens failed to show entrapment. | Evidentiary insufficiency argument rejected. |
| Loss calculation under Guidelines § 2B3.1(b)(7)(D) | Three-point enhancement should apply only to actual loss, not intended loss; no actual loss occurred. | Cross-reference to § 2X1.1 applies for intended loss in conspiracy; impact on sentence limited. | Error did not affect substantial rights; cross-reference rendered same outcome. |
| Acceptance of responsibility | Entitlement to § 3E1.1 reduction despite trial on entrapment grounds. | Defendants denying guilt on entrapment basis are not entitled to reduction. | denial of reduction affirmed. |
| Substantive reasonableness of sentence | Stephen’s conduct and lack of actual victims do not negate reasonableness. | Sentence at bottom of Guidelines range; argue excessiveness. | Sentence affirmed as reasonable. |
Key Cases Cited
- United States v. Gutierrez, 343 F.3d 415 (5th Cir. 2003) (standard for entrapment instruction on appeal)
- United States v. Montes, 602 F.3d 381 (5th Cir. 2010) (reasonable-doubt sufficiency standard on appeal)
- United States v. Le, 512 F.3d 128 (5th Cir. 2007) (guidelines-interpretation and factual findings review)
