907 F.3d 1100
8th Cir.2018Background
- In 2015 Travis Hayden was murdered; eyewitness Shamonique Wilson identified William Clarett as the shooter.
- Clarett, charged in state court and detained in St. Louis County Jail, reconnected with Derek Petty, a former friend who sought cooperation with federal prosecutors to obtain leniency on his own federal charges.
- Petty told prosecutors Clarett planned to have Wilson killed, provided a scrap of paper with her name, and proposed a sting; after a proffer the government gave Petty a wiretapped phone and tasked him with introducing Clarett to undercover Detective Jordan Exum.
- Over jail calls and in-person meetings Clarett discussed arranging Wilson’s murder with Exum (via Petty), paid $510 as a down payment, offered a rifle, and described displaying the body; Clarett was later charged under 18 U.S.C. § 1958 for conspiracy to commit murder-for-hire.
- At trial Clarett did not testify or present evidence but sought an entrapment jury instruction, arguing Petty was a de facto government agent who induced the crime; the district court denied the instruction for lack of evidence that Petty acted as a government agent or induced Clarett.
- The Eighth Circuit affirmed, holding there was no basis to find Petty acted on the government’s behalf when he induced Clarett and thus no entitlement to an entrapment instruction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Clarett was entitled to an entrapment instruction | Clarett: Petty was a de facto government agent from the start and induced the plot, so jury should be instructed on entrapment | Government: Petty acted as a private individual until after initial interactions; later government involvement was limited and Petty did not induce on government’s behalf | Court: No. Insufficient evidence Petty was acting for the government when he induced Clarett, so no entrapment instruction required |
| Whether Petty’s post-proffer role (wiretapped phone/introduction to undercover) converted earlier interactions into government action | Clarett: Petty’s cooperation efforts and later tasking by prosecutors show an ongoing agency relationship | Government: Only limited government action occurred after Petty’s second proffer; the recorded calls merely provided opportunity, not government inducement | Court: The two recorded calls and subsequent conduct did not show government-induced enticement; actual authority requires principal action and was not established |
Key Cases Cited
- United States v. Wynn, 827 F.3d 778 (8th Cir. 2016) (standard of review for denial of requested jury instruction)
- United States v. Young, 613 F.3d 735 (8th Cir. 2010) (entrapment instruction required only if reasonable jury could find entrapment)
- Mathews v. United States, 485 U.S. 58 (U.S. 1988) (elements of entrapment: government inducement and defendant lack of predisposition)
- United States v. Stanton, 973 F.2d 608 (8th Cir. 1992) (examples of inducement beyond mere opportunity)
- Schaffart v. ONEOK, Inc., 686 F.3d 461 (8th Cir. 2012) (actual authority requires principal action; apparent authority insufficient)
