Lead Opinion
Opinion
The sole issue presented in this criminal case is whether the trial court was required on the facts to instruct the jury on the defense of entrapment. Joseph Bryant McCoy was indicted for possession of cocaine with the intent to distribute. The jury convicted him of possession of cocaine with the intent to distribute, but as an accommodation to another individual. Code § 18.2-248. The trial court sentenced him to ten years in the penitentiary in conformity with the jury verdict. On appeal McCoy contends that the evidence viewed in the light most favorable to the theory of entrapment was sufficient to raise a jury question whether a police agent entrapped him into purchasing cocaine for resale.
Because the evidence established that McCoy was predisposed to purchase and possess cocaine and to distribute or give it to another as an accommodation, the evidence was insufficient to raise a question for the jury’s determination whether a police agent entrapped McCoy into committing the crime for which he was charged. Accordingly, the trial court did not err in refusing to instruct the jury on the defense of entrapment.
A jury must be instructed on any theory or affirmative defense supported by the evidence. See Stevenson v. United States,
McCoy, a forty year old licensed pharmacist, moved to Pulaski County in February 1986, to accept a job at People’s Drug store. McCoy became close friends with Clyde R. “Wink” McMillian and the two used cocaine together on a number of occasions. In June 1986, McMillian and his wife were charged with grand larceny in Franklin County. Concerned about these charges,
In August 1986, McMillian and McCoy discussed purchasing cocaine for their personal use. McMillian suggested that they purchase enough for resale because he needed funds for his legal defense of the Franklin County prosecution. Because cocaine previously purchased from McMillian’s source had been of poor quality and too expensive, they agreed that McCoy would purchase an ounce from a source whom he knew in Blacksburg. Totally independent of McMillian and without McMillian’s knowledge, McCoy contacted a drug supplier whom he knew in Blacksburg to arrange the cocaine purchase. McCoy paid the supplier $200 solely from his funds as a downpayment.
On August 13, 1986, McCoy telephoned McMillian to inform him that he was leaving for Blacksburg to complete the buy. McMillian called Officer Dobbins and informed him that McCoy was involved in “an ongoing drug transaction.” McMillian provided Officer Dobbins detailed, reliable information that the drug transaction had transpired at McCoy’s apartment in the early morning on August 14, 1986. Officer Dobbins requested that McMillian call McCoy and in the course of the conversation, which Dobbins monitored, McCoy acknowledged purchasing the drugs which he said were hidden at his apartment. McCoy had paid the balance of the $1,800 for the cocaine solely from his funds. Based on the information, Dobbins obtained a search warrant which led to seizure of the cocaine from a suitcase hidden in McCoy’s bedroom. McCoy was arrested. Although McCoy initially denied knowledge of the cocaine, he soon admitted that he had purchased it. In all material essentials, McCoy acknowledged what had occurred. He admitted that he had purchased the cocaine for his and McMillian’s personal use and for McMillian to resell, but argued that McMillian entrapped him into committing the more serious offense of possession for resale. Based upon these facts, he contends that the jury should have been told that he could be acquitted of possession of the cocaine if the jury found that a police agent provided the intent for him to obtain the drugs for resale.
“Entrapment is the conception and planning of an offense by an officer, and his procurement of its commission by one who would not have perpetrated it except for the trickery, persuasion, or fraud of the officer.” Stamper v. Commonwealth,
Assuming that Clyde R. “Wink” McMillian was a police agent for determining whether the government entrapped McCoy into committing a crime, see Keener v. Commonwealth,
We find that this case is controlled by Neighbors v. Commonwealth,
McCoy attempts to distinguish his case from Neighbors by pointing out that Neighbors admitted that he had previously sold drugs to the informant and, therefore, the evidence showed that Neighbors was predisposed to sell drugs. McCoy argues that he merely admitted to having purchased cocaine in the past for personal use but never for resale. It is not necessary, however, that the evidence prove that an accused has previously committed the same offense with which he is charged in order to establish that he was predisposed to commit an offense. “Otherwise, a first offender, disposed to commit the crime for which he is charged, would find sanctuary in the entrapment defense merely because the government would be unable to prove prior nonexistent activities. The entrapment defense does not require such a result.” United States v. Rodrigues,
The presence or absence of a predisposition to commit a crime is merely one circumstance to be considered in determining whether the intent to commit a crime is solely the product of police activity. Where one is predisposed to commit a criminal act and involvement by a police informant influences the nature or degree of the crime, it cannot be said that the state provided an innocent person with the intent to commit a crime. We construe the defense of entrapment as defined by the Virginia Supreme Court to be more limited than the broad application which McCoy urges. A person ready and willing to engage in certain criminal activity cannot avail himself of an entrapment defense by claiming he was only willing to commit one type of crime but the Commonwealth entrapped him by encouraging him to commit a more serious crime of the same nature. See United States v. Ewbank,
These prior drug purchases, together with McCoy’s personal planning, arranging, and completing the drug purchase without McMillian’s assistance, established as a matter of law ' that McCoy was predisposed and willing to commit the offense for which he was charged and convicted. Thus, he was not entitled to an entrapment instruction.
The jury instruction offered by McCoy embodied a correct statement of the affirmative defense of entrapment. However, it is error to give an instruction which correctly states an abstract legal principle unless evidence exists to support giving of the instruction. Swift v. Commonwealth,
Accordingly, we affirm the conviction.
Affirmed.
Duff, J., concurred.
Dissenting Opinion
dissenting.
The evidence supporting Joseph Bryant McCoy’s entitlement to an instruction on entrapment is overwhelming. I find no support
“ ‘Ordinarily, if the evidence presents an issue of entrapment it is a question of fact for the jury to determine.’ ” State v. Blackwell,
McCoy and McMillian each considered the other a friend, and both testified that they used a variety of drugs together. McCoy often socialized with McMillian and his wife, and McCoy had been very generous in financially assisting McMillian and his family at a time when the McMillians’ financial plight had led to their bankruptcy. He purchased food for them on several occasions, purchased a twenty-seven inch television and a VCR for their home, paid for repairs to their automobile, and purchased a
Unknown to McCoy, McMillian was an informant of long standing for the Pulaski County police department and, in particular, for Lieutenant Ralph Dobbins, whom he had known for nine to eleven years. Because of information that McMillian had supplied in the past, Dobbins considered McMillian to be a reliable and valuable informant. Due to their longstanding relationship, McMillian went to see Dobbins shortly after McMillian and his pregnant wife were arrested on warrants charging each of them with two counts of grand larceny committed in Franklin County. McMillian received a commitment from Dobbins that Dobbins would speak to the Commonwealth’s Attorney in Franklin County if McMillian supplied Dobbins with information concerning drug dealers and cases were made from that information. McMillian then proceeded to set up the criminal event which would allow him to avoid a prosecution for several felonies in Franklin County.
McMillian began his scheme one day while McCoy was at McMillian’s house drinking wine with McMillian and McMillian’s wife. McMillian informed McCoy that he and his wife needed funds for his legal defense of the Franklin County prosecution. Using his friendship with McCoy, McMillian solicited McCoy to advance money for the purchase of an ounce of cocaine. McMillian told McCoy that he, McMillian, would dilute the cocaine, sell it, and use the profit for his legal defense. McCoy testified that he told McMillian that he was not going to sell cocaine and that he did not know anybody from whom to buy an ounce of cocaine. McCoy further testified that he was persuaded to help McMillian get money for his defense because McMillian was his friend and because he knew that McMillian was having money problems. McCoy testified that McMillian “was scared to death about Terry being pregnant and having to go to jail.” He further testified that he was very fond of McMillian’s wife and children.
While McCoy was in jail, McMillian contacted a bondsman from another city, who flew to Pulaski. McMillian and his wife met the bondsman at the airport and took him to the jail to post bond for McCoy. McMillian and his wife signed as guarantors of McCoy’s $10,000 bail. McMillian told the bondsman that he was McCoy’s “best friend” and was designated to act as McCoy’s custodian during McCoy’s release. McCoy told the bondsman that McMillian, who paid one-half of the bondsman’s fee, was his “best friend.”
McCoy was tried on the charge of possession of cocaine with the intent to distribute. At trial, McMillian testified that he, McMillian, was to “cut” and sell the cocaine. McCoy testified that McMillian “was going to take the cocaine and sell it and make whatever he could off of it and give me back my Eighteen Hundred Dollars.” On this evidence the jury convicted McCoy of possession with intent to distribute as an accommodation to McMillian.
As a reward to McMillian for disclosing the crime that he instigated, the Pulaski Commonwealth’s Attorney informed the Franklin County Commonwealth’s Attorney of McMillian’s cooperation. McMillian was allowed to plead guilty to one misdemeanor charge in Franklin County and was placed on probation. The grand larceny charges against his wife were dismissed. In ad
Our Supreme Court has consistently cited and invoked “the definition of entrapment given by the concurring opinion of Justice Roberts in Sorrells v. U.S.,
Whatever may be the demerits of the defendant or his previous infractions of law these will not justify the instigation and creation of a new crime, as a means to reach him and punish him for his past misdemeanors. He has committed the crime in question, but, by supposition, only because of instigation and inducement by a government officer. To say that such conduct by an official of government is condoned and rendered innocuous by the fact that the defendant had a bad reputation or had previously transgressed is wholly to disregard the reason for refusing the processes of the court to consummate an abhorrent transaction. It is to discard the basis of the doctrine and in effect to weigh the equities as between the government and the defendant when there are in truth no equities belonging to the latter, and when the rule of action cannot rest on any estimate of the good which may come of the conviction of the offender by foul means. The accepted procedure, in effect, pivots conviction in such cases, not on the commission of the crime charged, but on the prior reputation or some former act or acts of the defendant not mentioned in the indictment.
The applicable principle is that courts must be closed to the trial of a crime instigated by the government’s own agents. No other issue, no comparison of equities as between the guilty official and the guilty defendant, has any place in*239 the enforcement of this overruling principle of public policy.
Sorrells,
Consistent with those views, the Supreme Court of Virginia, in Falden, stated that the primary focus must be upon whether the government agent engaged in active or passive inducement:
In the numerous cases we have examined which deal with entrapment the line of cleavage seems to be whether the inducement or incitement on the part of the officer has been active or passive. If active then for reasons stated the prosecution fails.
Here, McMillian, the police agent, actively and creatively used the combined weight of his friendship, his dire financial plight, and the spectre of his pregnant wife in prison to induce McCoy to join him in criminal activity, which McMillian conceived and which McCoy had not engaged in previously. McMillian conceived of and engaged in this “creative activity” for the purpose of obtaining a bargaining opportunity, negotiated in advance with his police handler, to absolve him of his own pending felony criminal charges. Whether the line of propriety had been breached was a question of fact that should have been submitted to the jury.
The cases upon which the majority relies are, for the most part, supportive of McCoy’s position that the entrapment issue should have been submitted to the jury. In People v. Perry,
Although in United States v. Coady,
[defendants here only produced evidence of solicitation on the issue of inducement. . . . [T]hat is not enough to show inducement, and thus, make entrapment a question for the jury.
Id. at 106. DeVore requires a defendant to show persuasion or inducive conduct in order to be entitled to an instruction on entrapment.
No doubt exists on this record that McMillian instigated the crime for which McCoy was convicted and that the instigation exceeded the bounds of mere solicitation. The inducement for getting McMillian to purchase the drugs was the plea of a bankrupt friend that he and his pregnant wife would go to prison if he did not have money to hire an attorney. It was a plea to a person who considered McMillian to be his “best friend” and who in the past had demonstrated a willingness to help the McMillians’ financially. The bond of friendship often transforms what might otherwise be mere solicitation into powerful inducement.
The evidence is abundant that McCoy was induced to participate in a misguided attempt to assist his friends. Furthermore, no evidence in this record establishes that McCoy’s state of mind was
Unlike the facts in this case, in Perry, upon which the majority relies, “[t]here were no appeals made to defendant’s sympathies. The requests which defendant fulfilled seemfed] somewhat routine.”
[t]he inducing cause of the sale was the request that came from [a third party], not from [the informant]. . . . [The informant] furnished the market but not the inducing cause of the sale. As an inducing or motivating cause of sale, [the informant] had consistently failed.
The case before us is more akin to People v. Ramon,
