Opposition Brief — Nicholas Young, Petitioner v. United States
Supreme Court briefJul 17, 2019
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No. 18-1443
In the Supreme Court of the United States
NICHOLAS YOUNG, PETITIONER
v.
UNITED STATES OF AMERICA
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
BRIEF FOR THE UNITED STATES IN OPPOSITION
NOEL J. FRANCISCO
Solicitor General
Counsel of Record
JOHN C. DEMERS
Assistant Attorney General
DANIELLE S. TARIN
Attorney
Department of Justice
Washington, D.C. 20530-0001
SupremeCtBriefs@usdoj.gov
(202) 514-2217
QUESTIONS PRESENTED
1. Whether the district court abused its discretion in
determining that certain evidence of petitioner’s “interest in radical, anti-Semitic, terrorist causes,” offered by
the government to rebut an affirmative defense of entrapment by showing predisposition to materially support terrorist causes, was admissible under Federal
Rules of Evidence 401 and 403.
2. Whether the evidence was sufficient to support
the jury’s finding that petitioner was not entrapped.
(I)
ADDITIONAL RELATED PROCEEDINGS
United States District Court (E.D. Va.):
United States v. Young, No. 16-cr-265 (Feb. 23, 2018;
June 21, 2019)
United States Court of Appeals (4th Cir.):
United States v. Young, No. 18-4138 (Feb. 21, 2019)
(II)
TABLE OF CONTENTS
Page
Opinions below .............................................................................. 1
Jurisdiction .................................................................................... 1
Statement ...................................................................................... 1
Argument....................................................................................... 6
Conclusion ................................................................................... 16
TABLE OF AUTHORITIES
Cases:
Brotherhood of Locomotive Firemen & Enginemen
v. Bangor & Aroostock R.R., 389 U.S. 327 (1967) ............. 7
Cutter v. Wilkinson, 544 U.S. 709 (2005) .............................. 8
Hamilton-Brown Shoe Co. v. Wolf Bros. & Co.,
240 U.S. 251 (1916)................................................................ 7
Jacobson v. United States, 503 U.S. 540 (1992) .............. 9, 11
Major League Baseball Players Ass’n v. Garvey,
532 U.S. 504 (2001)................................................................ 7
Mathews v. United States, 485 U.S. 58 (1988) ...................... 9
Sherman v. United States, 356 U.S. 369 (1958).................... 9
Sprint/United Mgmt. Co. v. Mendelsohn,
552 U.S. 379 (2008).............................................................. 11
United States v. Blankenship, 775 F.2d 735
(6th Cir. 1985) ................................................................ 13, 14
United States v. Bramble, 641 F.2d 681
(9th Cir. 1981) ................................................................ 13, 14
United States v. Cromitie, 727 F.3d 194
(2d Cir. 2013), cert. denied, 135 S. Ct. 53,
and 135 S. Ct. 54, and 135 S. Ct. 56 (2014) ....................... 13
United States v. Harvey, 991 F.2d 981
(2d Cir. 1993) ................................................................. 12, 13
United States v. Hollingsworth, 27 F.3d 1196
(7th Cir. 1994) ................................................................ 15, 16
(III)
IV
Cases—Continued:
Page
United States v. Jones, 976 F.2d 176 (4th Cir. 1992),
cert. denied, 508 U.S. 914 (1993) ......................................... 4
United States v. LaChapelle, 969 F.2d 632
(8th Cir. 1992) ...................................................................... 13
United States v. McLaurin, 764 F.3d 372
(4th Cir. 2014), cert. denied, 135 S. Ct. 1842,
and 135 S. Ct. 1843 (2015) .................................................... 4
United States v. Russell, 411 U.S. 423 (1973) ....................... 9
United States v. Williams, 504 U.S. 36 (1992) ............... 8, 14
Constitution, statutes, and rules:
U.S. Const. Amend. I .............................................................. 8
18 U.S.C. 1512(c)(2) ............................................................. 2, 4
18 U.S.C. 2339B (2012 & Supp. V 2017) ............................ 1, 4
Fed. R. Evid.:
Rule 401 .................................................................. 4, 5, 8, 9
Rule 402 .............................................................................. 8
Rule 403 .......................................................... 4, 6, 8, 10, 11
Sup. Ct. R. 10 ......................................................................... 12
In the Supreme Court of the United States
No. 18-1443
NICHOLAS YOUNG, PETITIONER
v.
UNITED STATES OF AMERICA
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
BRIEF FOR THE UNITED STATES IN OPPOSITION
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 1a-38a)
is reported at 916 F.3d 368. The orders of the district
court are unreported.
JURISDICTION
The judgment of the court of appeals was entered on
February 21, 2019. The petition for a writ of certiorari
was filed on May 16, 2019. The jurisdiction of this Court
is invoked under 28 U.S.C. 1254(1).
STATEMENT
Following a jury trial in the United States District
Court for the Eastern District of Virginia, petitioner
was convicted on one count of attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization,
in violation of 18 U.S.C. 2339B (2012 & Supp. V 2017),
as well as two counts of attempting to obstruct justice,
(1)
2
in violation of 18 U.S.C. 1512(c)(2). Judgment 1. The
district court sentenced petitioner to 180 months of imprisonment, to be followed by 15 years of supervised release. Judgment 2-3. The court of appeals affirmed the
material-support conviction, vacated the obstruction
convictions, and remanded the case for resentencing.
Pet. App. 2a.
1. In 2010, the Federal Bureau of Investigation
(FBI) opened a counterterrorism investigation into petitioner, a police officer with the Washington Metropolitan Area Transit Authority, after someone with connections to petitioner had been arrested for attempting
to provide material support to a foreign terrorist organization. Pet. App. 3a. During that investigation, petitioner told an undercover agent that he was wary of FBI
surveillance, that he had taken steps to thwart that surveillance, and that he had “the skills needed * * * to
attack an FBI or a federal office.” Ibid. Investigators
also observed petitioner travel to and from Libya. Ibid.
The investigators could not determine the purpose of
petitioner’s trips, and the undercover agent’s contact
with petitioner ceased in April 2012. Ibid.
In 2014, the FBI again began observing petitioner
after petitioner met an FBI informant. Pet. App. 3a.
The informant expressed interest in traveling to Syria
to join ISIL, and petitioner in turn offered advice about
how to evade government authorities while doing so.
Ibid. For example, petitioner volunteered to send the
informant a text message that would falsely suggest
that the purpose of the informant’s trip was vacation rather than joining ISIL. Id. at 3a-4a. Later that year,
after the trip, petitioner sent the prearranged text message: “Hope you had a good vacation. If you want to
grab lunch . . . hit me up.” Id. at 4a (citation omitted).
3
At that point, the informant’s participation in the investigation ended, and two FBI agents began impersonating the informant through his email account. Pet.
App. 4a. In emails to that account, petitioner made it
clear that he believed that the informant had joined
ISIL. Ibid. Petitioner asked the informant to mention
petitioner to Libyan ISIL members, and petitioner said
that he “had been in Libya with the Abu Salem Martyrs’
Brigade, a militia group with connections to al Qaeda.”
Ibid. Petitioner also sent emails to his contacts in the
Abu Salem Martyrs’ Brigade. Ibid.
In December 2015, FBI agents interviewed petitioner. Pet. App. 4a-5a. During those interviews, petitioner falsely denied that he had the informant’s contact
information, that he had recently been in contact with
the informant, and that he knew anyone who had given
the informant travel advice. Id. at 5a. After the interview, petitioner emailed the informant to tell him about
the FBI’s questions. Ibid.
In 2016, petitioner began communicating with the informant through encrypted messages. Pet. App. 5a. In
those encrypted messages, the informant explained that
petitioner could help ISIL by sending “Google gift
cards,” so that the terrorist group could buy encryptedmessaging services through which they could communicate with recruits. Ibid. Petitioner accordingly sent
$245 in Google gift cards to the informant. Ibid. When
the informant confirmed that he had received the gift
cards, petitioner stated that he was “glad” and that he
would dispose of the device that he had been using to
communicate with the informant. Ibid.
In August 2016, petitioner was arrested. Pet. App.
5a. Agents executing a search warrant found “militant
4
Islamist, Nazi, and white supremacist paraphernalia as
well as weapons” in his home. Ibid.
2. A grand jury indicted petitioner on one count of
attempting to provide material support to ISIL, in violation of 18 U.S.C. 2339B (2012 & Supp. V. 2017), on account of the gift cards, and two counts of obstruction of
justice, in violation of 18 U.S.C. 1512(c)(2). Pet. App.
5a-6a.
In response to the material-support charge, petitioner asserted an affirmative defense of entrapment.
Pet. App. 7a. That defense required him first to demonstrate that the government induced him to engage in the
criminal activity, see United States v. McLaurin, 764
F.3d 372, 379-380 (4th Cir. 2014), cert. denied, 135 S. Ct.
1842, and 135 S. Ct. 1843 (2015), after which the burden
would shift to the government to prove beyond a reasonable doubt that he was predisposed to engage in the
criminal conduct, see United States v. Jones, 976 F.2d
176, 179 (4th Cir. 1992), cert. denied, 508 U.S. 914
(1993). To prove petitioner’s predisposition to provide
material support to a designated foreign terrorist organization, the government moved to admit evidence of
petitioner’s “interest in radical, anti-Semitic terrorist
causes.” Pet. App. 7a. That evidence included “Nazi
and white supremacist paraphernalia seized from [petitioner’s] home, expert testimony regarding the ‘convergence’ of Nazism and militant Islamism, and testimony
about [petitioner’s] prior support for such causes.” Id.
at 7a-8a.
Before trial, petitioner moved to exclude the Nazi
and white supremacist paraphernalia, contending that
the evidence was irrelevant (in violation of Federal Rule
of Evidence 401) and unfairly prejudicial (in violation of
Federal Rule of Evidence 403). D. Ct. Doc. 117 (Sept.
5
24, 2017). The district court denied the motion in relevant part. D. Ct. Doc. 131 (Oct. 27, 2017). The court
found that the evidence was relevant to petitioner’s predisposition to support ISIL because Nazism and militant Islamism share the common aim of anti-Semitism.
C.A. App. 134-140. The court also found that the probative value of the evidence was not substantially outweighed by the prejudice to petitioner. To minimize the
risk of prejudice, however, the court required the government “to appropriately reduce the amount of cumulative evidence.” Id. at 139.
Before the submission of the case to the jury, petitioner moved for a judgment of acquittal. Pet. App. 41a42a. The district court denied that motion, finding
“more than enough evidence at th[at] point, drawing all
inferences in favor of the government, * * * that the
defendant attempted to provide material support to a
designated foreign terrorist organization.” Ibid.
The jury found petitioner guilty on all three counts.
Pet. App. 6a. The district court sentenced petitioner to
180 months of imprisonment. Ibid.
3. The court of appeals affirmed the materialsupport convictions, reversed the obstruction convictions, and remanded for resentencing. Pet. App. 1a-38a.
As relevant here, the court of appeals determined
that the district court did not abuse its discretion by admitting petitioner’s Nazi and white supremacist paraphernalia. Pet. App. 12a. In rejecting petitioner’s contention that the evidence was not relevant under Rule
401, the court of appeals explained that the assertion of
an entrapment defense “increase[s] the scope of the relevant evidence,” because “ ‘a broad swath of evidence,
including aspects of the defendant’s character and criminal past, [is] relevant to proving predisposition.” Id. at
6
12a-13a (citation omitted). The court found that petitioner’s Nazi and white supremacist paraphernalia were
probative of both his “predisposition to support” ISIL
and “the length of such a predisposition,” because “Nazism and militant Islamism share common ground—
specifically, radical, anti-Semitic viewpoints.” Id. at
13a. And in rejecting petitioner’s contention that the
evidence was unfairly prejudicial under Rule 403, the
court found that the high probative value of the evidence “meant that any prejudicial effect was not unfair.” Id. at 14a-15a. The court also determined that
“any prejudicial effect was blunted by the district
court’s limiting instructions to the jury, which specifically cautioned” that the jury could not convict petitioner for his views or for possessing Nazi and antiSemitic literature. Id. at 15a.
The court of appeals also rejected petitioner’s remaining challenges to the material-support conviction.
Pet. App. 12a-16a. But the court found the evidence insufficient to sustain the obstruction convictions. Id. at
26a-37a. The court accordingly remanded the case for
resentencing. Id. at 37a-38a.
4. On remand, the district court resentenced petitioner to 180 months of imprisonment. Resentencing
Judgment 2.
ARGUMENT
Petitioner contends (Pet. 11-20) that the district
court abused its discretion by admitting evidence of his
Nazi and white supremacist paraphernalia, arguing that
the possession of such materials is lawful and constitutionally protected. Petitioner also contends (Pet. 20-29)
that the government presented insufficient evidence to
support the jury’s finding of entrapment. The petition
is interlocutory and should be denied on that basis. In
7
any event, petitioner did not present either of his contentions in the court of appeals, and the court did not
address them. Nor does the decision below conflict with
any decision of this Court or of any other court of appeals. Further review is unwarranted.
1. As a threshold matter, the decision below is interlocutory, a fact that by itself “furnishe[s] sufficient
ground for the denial” of the petition, Hamilton-Brown
Shoe Co. v. Wolf Bros. & Co., 240 U.S. 251, 258 (1916);
see Brotherhood of Locomotive Firemen & Enginemen
v. Bangor & Aroostock R.R., 389 U.S. 327, 328 (1967)
(per curiam). Although the court of appeals affirmed
petitioner’s conviction on the material-support count, it
reversed his convictions on the obstruction counts, and
remanded the case to the district court for resentencing. Pet. App. 26a-37a. The district court resentenced
petitioner and issued a revised judgment, from which
petitioner has appealed. See Resentencing Judgment;
D. Ct. Doc. 257. After the court of appeals resolves petitioner’s pending appeal from the district court’s revised judgment, petitioner will have an opportunity to
raise the claims pressed here, in addition to any claims
arising from the disposition of his second appeal, in a
single petition for a writ of certiorari. See Major
League Baseball Players Ass’n v. Garvey, 532 U.S. 504,
508 n.1 (2001) (per curiam) (noting this Court’s “authority to consider questions determined in earlier stages of
the litigation where certiorari is sought from” the most
recent judgment). No justification exists in this case to
depart form this Court’s usual practice of declining to
review interlocutory petitions.
2. Even if this case were not interlocutory, a writ of
certiorari would not be warranted to review petitioner’s
contention that the district court abused its discretion
8
by determining that petitioner’s Nazi and white supremacist paraphernalia were admissible under Federal Rules of Evidence 401 and 403.
a. Petitioner’s contention is not properly before this
Court, because it was “not pressed or passed upon below.” United States v. Williams, 504 U.S. 36, 41 (1992)
(citation omitted). Petitioner contends in this Court
that his Nazi and white supremacist paraphernalia were
inadmissible because they were “lawful” and “protected
by the First Amendment.” Pet. 14, 16 (citation omitted)
In the district court, however, petitioner argued only
that the material was “irrelevant,” asserting “differences between Nazism and radical Islamism,” and “unfairly prejudicial,” asserting that it was “likely to inflame and upset a jury.” D. Ct. Doc. 117-1, at 10, 18
(Sept. 24, 2017). Petitioner repeated (Pet. C.A. Br. 3843) those arguments in the court of appeals. In neither
court did petitioner contend that the material was inadmissible under Rules 401 and 403 because it was lawful
or protected by the First Amendment. Cf. id. at 38 (relying on the First Amendment only in the context of a
different argument regarding the validity of the search
and seizure). Neither court, therefore, addressed that
contention. Petitioner identifies no sound reason for
this Court—which is “a court of review, not of first
view,” Cutter v. Wilkinson, 544 U.S. 709, 718 n.7
(2005)—to address that contention in the first instance.
b. In any event, as the court of appeals correctly recognized, petitioner’s challenges to the district court’s
evidentiary rulings are without merit.
Relevant evidence is generally admissible in a federal case. Fed. R. Evid. 402. Evidence is relevant when
“it has any tendency to make a fact [of consequence]
9
more or less probable than it would be without the evidence.” Fed. R. Evid. 401. The relevance of physical
evidence does not turn on whether the possession of
that evidence was lawful. For example, a defendant’s
clothes would be relevant evidence—even though the
possession of clothes is legal—if matching fibers were
found at the crime scene.
The scope of relevant evidence depends on the
charges and affirmative defenses at issue in the case.
The affirmative defense of entrapment has two components: government inducement of the crime and a lack
of predisposition on the part of the defendant. See
Mathews v. United States, 485 U.S. 58, 62-63 (1988).
Once a defendant shows that the government induced
him to engage in criminal activity, the burden shifts to
the government to prove beyond a reasonable doubt
that the defendant was predisposed to commit the offense conduct. Jacobson v. United States, 503 U.S. 540,
549 (1992). Predisposition—which refers to the intent
of the defendant to commit the crime, see United States
v. Russell, 411 U.S. 423, 429 (1973)—“focuses upon
whether the defendant was an ‘unwary innocent’ or, instead, an ‘unwary criminal’ who readily availed himself
of the opportunity to perpetrate the crime.” Mathews,
485 U.S. at 63 (quoting Sherman v. United States,
356 U.S. 369, 372 (1958)). Thus, as the court of appeals
correctly recognized, “a broad swath of evidence, including aspects of the defendant’s character and criminal past, [may be] relevant to proving predisposition.”
Pet. App. 13a (citation omitted). For that reason, “advancement of the entrapment defense increase[s] the
scope of the relevant evidence.” Id. at 12a.
On the facts of this case, both courts below correctly
determined that petitioner’s possession of Nazi and
10
white supremacist paraphernalia and his interest in
radical, anti-Semitic causes were relevant to proving
predisposition. See Pet. App. 13a-14a; C.A. App. 134140. As the court of appeals explained, that evidence
tends to make it more probable that petitioner was
predisposed to support terrorist activity, because “Nazism and militant Islamism share common ground—
specifically, radical, anti-Semitic viewpoints.” Pet. App.
13a. That evidence was also “probative of * * * the
length of such a predisposition.” Ibid. That factbound
determination does not warrant further review.
Both courts below also correctly determined that evidence of petitioner’s interest in radical, anti-Semitic
causes was admissible under Federal Rule of Evidence
403. That rule provides that a “court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following:
unfair prejudice, confusing the issues, misleading the
jury, undue delay, wasting time, or needlessly presenting cumulative evidence.” Fed. R. Evid. 403. As the
court of appeals explained, “the evidence was highly
probative of [petitioner’s] particular predisposition to
support ISIL,” and “[t]his highly probative value meant
that any prejudicial effect was not unfair.” Pet. App.
14a-15a. In addition, the court observed that “any prejudicial effect was blunted by the district court’s limiting
instructions to the jury,” which cautioned the jury to
consider the evidence for predisposition purposes only,
and not to convict petitioner simply “ ‘for possessing
Nazi or anti-Semitic literature.’ ” Id. at 15a (citation
omitted). At a minimum, it was not an abuse of discretion for the district court to determine that, in these circumstances, the probative value of the evidence was not
“substantially outweighed” by the danger of unfair
11
prejudice. Fed. R. Evid. 403 (emphasis added); see, e.g.,
Sprint/United Mgmt. Co. v. Mendelsohn, 552 U.S. 379,
384 (2008) (“[C]ourts of appeals should uphold Rule 403
rulings unless the district court abused its discretion.”).
Again, the court of appeals’ factbound determination
does not warrant further review.
c. Petitioner errs in contending (Pet. 13-20) that the
decision below conflicts with this Court’s decision in Jacobson, supra. Petitioner suggests that, under Jacobson, evidence of lawful activity is inadmissible to prove
predisposition to commit a crime. But Jacobson involved the sufficiency rather than the admissibility of
evidence. In that case, a defendant raised an entrapment defense against a charge of knowingly receiving
child pornography, and the government offered proof
that the defendant had previously received pornography at a time when it was lawful to do so. Jacobson,
503 U.S. at 550-551. The Court concluded that the government had failed to satisfy its burden of proof, explaining that “[e]vidence of predisposition to do what
once was lawful is not, by itself, sufficient to show predisposition to do what is now illegal.” Id. at 551. The
Court did not address the admissibility of such evidence
at trial, only the sufficiency of such evidence to “prove
[predisposition] beyond a reasonable doubt.” Id. at 551
n.3. In this case, the government did not rely solely on
evidence of petitioner’s interest in anti-Semitic causes
to establish predisposition. The government also relied
on evidence that petitioner traveled to Libya where he
fought with a militia group that had connections to al
Qaeda and that had been fighting Muammar al Qaddafi’s regime; that petitioner provided advice to an informant about joining ISIL; and that petitioner attempted to evade and then to mislead law-enforcement
12
officers about his contacts with the informant. See Pet.
App. 3a-5a.
Petitioner also suggests (Pet. 15-20) that, under Jacobson, evidence offered for the purpose of showing a
defendant’s generally bad character is inadmissible.
Even if that reading of Jacobson were correct, the decision below would not conflict with it. The government
offered evidence of petitioner’s interest in anti-Semitic
causes to show that petitioner was predisposed to provide support to ISIL, not to show bad character. See
Pet. App. 13a-14a. And, as the court of appeals determined, that evidence was “highly probative” of petitioner’s predisposition to support ISIL because the terrorist group shares an anti-Semitic viewpoint. Id. at
13a-15a. In any event, petitioner’s factbound claim that
the court misapplied Jacobson would not warrant this
Court’s review. See Sup. Ct. R. 10.
d. Finally, petitioner also errs in contending (Pet.
14-15) that the decision below conflicts with the decisions of other courts of appeals. In none of the five cases
that petitioner cites (ibid.) did the court determine that
evidence of lawful activity is inadmissible to prove predisposition.
In United States v. Harvey, 991 F.2d 981 (1993), the
Second Circuit reversed a conviction for the knowing
receipt of child pornography, where the prosecutor had
“gratuitously presented” X-rated videotapes that depicted “gross acts involving human waste, and people
engaging in bestiality and sadomasochism.” Id. at 996997. That decision rested on the Second Circuit’s conclusion that the videotapes “did not bear on the disputed
trial issues” in that particular case; the decision did not
rest on a categorical rule precluding admission of evidence of lawful activity in all circumstances. Id. at 996.
13
Indeed, the court of appeals recognized that the district
court had properly admitted evidence of “simulated
child pornography” that was relevant to issues at trial,
even though possession of such materials was lawful.
Id. at 995. And in the other Second Circuit case petitioner cites (Pet. 15), United States v. Cromitie,
727 F.3d 194 (2013), cert. denied, 135 S. Ct. 53, and
135 S. Ct. 54, and 135 S. Ct. 56 (2014), the court determined that the defendant’s (lawful) statements—that he
wanted to die like a martyr and “do something to
America”—revealed a preexisting design to commit terrorist acts against U.S. interests and thus were relevant
to establish predisposition. Id. at 212-215.
In United States v. LaChapelle, 969 F.2d 632 (1992),
the Eighth Circuit concluded that evidence of a lawfully
received videotape of a “sexually active” minor should
have been excluded. Id. at 638. The court’s decision
rested on its conclusion that, in the “situation” at issue
there, which was factually similar to Jacobson, the video’s
probative value was “greatly diminished” and “the
video’s prejudicial effects * * * outweigh[ed] its probative value.” Ibid. In contrast, in this case, the court of
appeals found that the probative value of the evidence
was high, and that the district court had diminished the
risk of undue prejudice by giving a limiting instruction.
Pet. App. 14a-15a.
Finally, United States v. Blankenship, 775 F.2d 735
(6th Cir. 1985), and United States v. Bramble, 641 F.2d
681, 683 (9th Cir. 1981), reflect the principle that the
government must show that the defendant was predisposed to commit the crime that was charged, not that he
was predisposed to commit “criminal acts generally.”
Blankenship, 775 F.2d at 739. The Sixth and Ninth Circuits applied that principle to conclude that evidence of
14
a previous crime ordinarily shows a defendant’s predisposition to commit the charged offense only if the crime
and charged offense are “similar,” Bramble, 641 F.2d at
682, or “substantially similar,” Blankenship, 775 F.2d
at 739. Neither Blankenship nor Bramble held that evidence of a similar previous crime is a prerequisite to
finding criminal predisposition in the context of an entrapment defense. And in this case, the evidence did
show that petitioner was predisposed to commit the specific crime that was charged, because, as the court of
appeals explained, Nazism and militant Islamism share
“radical, anti-Semitic viewpoints.” Pet. App. 13a.
3. A writ of certiorari also is not warranted to review
petitioner’s contention (Pet. i) that the government presented insufficient evidence to convict him on the theory
that a defendant can be considered predisposed to commit a crime only if, without the government’s help, he
would have had the resources or expertise necessary to
carry out that crime.
a. As with his evidentiary contention, petitioner’s
sufficiency contention is not properly before this Court,
because it was “not pressed or passed upon below.”
Williams, 504 U.S. at 41 (citation omitted). Petitioner
did not argue in the court of appeals that the predisposition element of entrapment contains both an “objective” and a “subjective” component. See Pet. C.A. Br.
36-58. And the court did not address that issue. Petitioner identifies no sound reason for this Court to address that contention in the first instance.
b. Petitioner argues (Pet. 20-29) that the Court
should grant a writ of certiorari to resolve a conflict
among the courts of appeals about whether a defendant
can be considered “predisposed” to commit a crime if,
without the government’s help, he would have lacked
15
the resources or expertise necessary to carry out his
scheme. This case, however, does not implicate the conflict that petitioner asserts. For one thing, the court of
appeals’ opinion does not address the issue involved in
that conflict; as just explained, petitioner did not raise
the issue below. Indeed, petitioner himself describes
the conflict as a disagreement between the “Seventh,
First, and Fifth Circuits” on the one hand, Pet. 20 (emphasis omitted), and the “Second and Ninth Circuits” on
the other, Pet. 23—omitting the Fourth Circuit, from
which this case arises.
For another, petitioner would not be entitled to any
relief even under the rule he proposes. Petitioner principally relies (Pet. 21-23) on United States v. Hollingsworth, 27 F.3d 1196 (1994) (en banc), in which the
Seventh Circuit concluded that proving predisposition
requires proving that the defendant was “ ‘ready and
willing’ ” to commit the crime, not only in the traditional
sense of having been amenable to doing so, but also in
the sense of having been “in a position without the government’s help to become involved in illegal activity.”
Id. at 1200, 1206 (citation omitted). The prosecution
here introduced sufficient evidence to satisfy even that
requirement. Independent of any government inducement, and long before a government agent mentioned
Google gift cards to petitioner, petitioner traveled to
Libya where he fought with a militia group with connections to al Qaeda. Pet. App. 3a-4a. Petitioner maintained contact with members of the militia group. Id. at
4a. Petitioner also claimed to possess the skills needed
“to attack an FBI or a federal office.” Id. at 3a. Petitioner was thus “in a position without the government’s
16
help to become involved in illegal activity,” Hollingsworth, 27 F.3d at 1200, which means that his conviction
should stand even under petitioner’s own rule.
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
NOEL J. FRANCISCO
Solicitor General
JOHN C. DEMERS
Assistant Attorney General
DANIELLE S. TARIN
Attorney
JULY 2019
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.