When Can “Outrageous Conduct” Apply as a Defense? I

Posted on: March 6, 2009 by: admin

Bricks of cocaine, a form in which it is commo...

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In United States v. Mosley, 965 F.2d 906 (10th Cir. 1992) the Court described the following facts:

[14]    The DCI, upon receiving complaints of drug trafficking from citizens in Wheatland, Wyoming, assigned Special Agent Mike Arter to conduct an undercover investigation in the area. As part of this investigation, Arter frequented the Commodore Bar in Wheatland posing as a high-stakes drug dealer in an attempt to attract the attention of anyone involved in drug trafficking in the area.

[15]    After the operation had continued for approximately three months without success, the Defendant, Bobby Ray Mosley, approached Arter and asked Arter to sell him some marijuana. Arter first told Mosley that he would try to find some marijuana, but later informed him that he could not find any. Instead, Arter suggested that he could sell Mosley a pound of cocaine at what Arter admitted was a “good price” of $10,000. R., Vol. II, at 29. Mosley indicated that he wanted to buy a lesser quantity, and Arter eventually agreed to sell him four ounces of cocaine for $3,200. After they reached this agreement, Arter offered to “front” an additional four ounces of cocaine to Mosley — i.e., to provide additional drugs on credit with the understanding that Mosley would pay for the drugs five days after receiving them — and Mosley agreed.

[16]    At one point during the course of their negotiations, Mosley failed to show up for a meeting that he and Arter had scheduled at the Commodore. Arter had a barmaid who was friendly with Mosley, and with whom Arter had been sexually involved, telephone Mosley to remind Mosley of his appointment with Arter. Thereupon, Mosley met with Arter and the two struck their deal.

[17]    At an arranged meeting, Mosley gave Arter $3,200 and Arter gave Mosley eight ounces of cocaine, four sold outright and four on credit. Immediately thereafter, Mosley was arrested. He was tried, convicted, and sentenced in federal court for possession of with intent to distribute eight ounces of cocaine under 21 U.S.C. 841(a)(1), conspiracy to distribute the same under 21 U.S.C. 846,*fn1 and carrying a firearm during a drug trafficking offense under 18 U.S.C. 924(c).

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