Petition for Writ of Certiorari — Ingram v. United States
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85 - 2008 FILED
———__ !
NO. JUN 2 1988
| JOSEPH F ae |
IN THE r
Supreme Court of the United States
OCTOBER TERM, 1986
HENRY E. INGRAM, JR.
PETITIONER,
UNITED STATES OF AMERICA,
RESPONDENT.
PETITION FOR WRIT OF CERTIORARI TO
UNITED STATES
FOURTH CIRCUIT COURT OF APPEALS
BOB WARREN
117-D CHERRY STREET
BLACK MOUNTAIN, NORTH CAROLINA 28711
(704) 669-5709
COUNSEL FOR PETITIONER
a eee
APPELLATE PRINTING SERVICES. INC HERITAGE BLOG RICHMOND VA (804) 643-7789
QUESTIONS PRESENTED
Whether the defense of legal
impossibility can be abrogated by the
courts when Congress has not yet pro-
vided the elimination of this defense
for the statute which the accused is
charged with violating?
II
Whether there was sufficient evi-
dence presented to sustain a conviction
of conspiracy to violate the Hobbs Act
when there was no interstate commerce
affected and no probable effect on
interstate commerce?
III
Whether a defendant has the right
to be tried by a jury composed of a
cross section of citizens within the
division where the crime is alleged to
have occurred rather than by a jury
drawn from a statewide jury box?
IV
Whether an entrapment charge should
have been submitted to the jury?
Note: Clifford Brantley is the only
other party involved in this case
who is not listed in the caption.
TO THE HONORABLE WARREN E. BURGER,
CHIEF JUSTICE, AND ASSOCIATE JUSTICES
OF THE SUPREME COURT OF
THE UNITED STATES
Henry E. Ingram, Jr., the Peti-
tioner herein, prays that a Writ of
Certiorari issue to review the deci-
sion and judgment of the United States
court of appeals for the Fourth Cir-
cuit entered in the above entitled
case on November 7, 1985.
TABLE OF CONTENTS
Questions Presented
Table of Contents
Table of Authorities
Opinions Below
Jurisdiction
Statutes and Constitutional
Provisions Involved
Statement of Case
Reasons for Granting Writ
Conclusion
Appendix
Page
ii
TABLE OF AUTHORITIES
Booth v. State, 398 P. 2d 863
CORR. Ce. Appe 19GB) cccccsccececess
Brown v. Allen, 344 U.S. 443,
97 L.Ed. 469, 73 S.Ct. 397 (1953)..
Carter v. Greene County, 396 U.S.
320, 24 L.Ed.2d 549, 90 S.Ct. 518
(1970) ..cceces eee cccccccccccccesese
Dupoint v. United States, 388 F.2d
39 (Sth Cir. 1968) .ccccccsccccccces
Duren v. Missourt, 439 U.S. 357,
58 L.Ed.2d 579, 99 S.Ct. 664
(19746) wccccccecece TOrerrrerer errr
Hampton v. United States, 425 U.S.
484, 48 L.Ed.2d 113, 96 S.Ct.
LGAB (1976) wcccccccccccccsccees eee
ladner v. United States, 168 F.2d
772 (Sth Chir. 1948) .ccccccccccscess
Model Penal Code, Tentative Draft
No. 10 (1960)...... 15, 16, 17, 21,
Osborn v. United States, 385 U.S.
323, 17 L.Ed. 2d 394, 87 S.Ct.
54
MERGE sctnbcascscccunccbunessca Oe
People v. Rollino, 37 Misc. 2d 14
233 N.Y.S. 2d 580 EE OUES 66nees 66054
15
iii
Peters v. Kiff, 407 U.S. 493, 33
L.86.2d 83, 92 S.Ct. 2163 (972)... 3
Rewis v. Untited States, 401 U.S.
SOS C1 OTL) cevccccscccessscvessss 45,55
Section 2, Title 18, U.S .Cecccccesecs 8
Section 1254(1), Title 28 U.S.C..... 4,5
Section 1861, Title 28, U.S.C..... 28,29
Section 1951, Title 18, U.S.C.
oencedeesesenee 5,11,12,16,45, 30,54,356
Section 195l(a), Title 28, U.S.C.A... 51
Section 1952, Title 18, U.8.C.Aoweece 49
Section 371, Title 15, U.S .Ceccsccses 7
Sherman v. United States, 356 U.S.
369, 2 L.Ed.2d 848, 78 S.Ct. 819
ths ) Pr rrreerrre rrr Terre re Tere 33
Smith v. Tezae, 311 U.S. 128, S$
L880. GA, B.Ce. TGR CEO) vc icvccccs 31
Sorrelle v. United States, 287 U.S.
435, 77 L.Bdé. 413, 53 $.Ce. 210
Taylor v. Louisiana, 419 U.S. 522,
42 L. Ed. 2d 690, 95 S.Ct. 692
to ip) POUT EPPETETTORTUCRITOR CTT eee 31
United States Constitution, Fifth
AMONGMOENE . cc ccccvecccceececvcsecccces 9
United States Constitution, Sixth
AMORGMODE oo ccccccccesvecoveces 9,28,30
iv
United States Constitution,
Fourteenth Amendment.......seeeeees 10
United States v. Archer, 486 F.2d
670. Gnd Cir. 1973) vsccvessccousenn 49
United States v. Bagnariol, 665
F.2d S77 (Sch Cic. 1961] ) isvcastavdea 17
United States v. Berrigan, 482 F.2d
171 (3rd Cie. T9732 scenes oneweveseen 19
United States v. Brooklier, 459
F.Supp. 476 (C.D. Cal.
£976) 0406020 %00ee soouseses BI guneoesee
United States v. Darnell, 545 F.2d
$05 (8th Cies 197G)is sss coe eee io,as
United States v. Duz-Mor Diagnostic
Laboratory, Inc., 650 F. 2d 223
(Sth Cir. , 1962) wciovscecceveseuuee 18
United States v. Everett, 692 F. 2d
596 (Sth Cir, E9GZ) sis0e0uees vectbn 18
United States v. Feola, 420 U.S.
671, 43 L.Ed.2d S41, 93 SCE.
1255 (1975) .ccssvovssesdbeueuue 25,08
United States v. Fernandez, 480
F.26 726 (Zand Cir. 1973} ssicneveses 30
United States v. Frazier, 560 F.2d
684 (6th Cir. 1977). <.cuseisveccanaee 22
United States v. George Everett,
700 F.2d 900 (3rd Cir. 1983)....... 20
United States v. Gambino, 566 F.2d
414 (ad Cir. 2977) 6.40% shark ete 50
United Statee v. Hair, 356 F.Supp.
S20 CDBG. LSTR) ovcncvcscsvecens 15,19
United States v. Heng Awkak Roman,
356 F. Supp. 434 (S.D.N.Y., 1973).. 21
United States v. Holmes, 767 F.2d
Saw CESGR Choe TPGS) oes ccccccconses 23
United States v. Hunter, 478 F.2d
EGR: (30h Che. E978) 6 vccctcscvcescs 19
United States v. Jannottt, 673 F.2d
STO (Se Cics. T9GRP visi ewes 19,36, 52
United States v. Marin, 513 F.2d 974
oS Us © ae fk ne ee ee 21
United States v. Mattson, 671 F.2d
i Mts. Est ek + rere 20,21,25
United States v. Ovideo, 525 F.2d
881 (Sth Cir. 1976)......6. eas 18
United States v. Perl, 584 F.2d
E3ee. 66h Cie. BOFGs 666600 decease 32,35
United States v. Russell, 411 U.S.
423, 36 L.Ed.2d 366, 93 $.Ce. 1637
ae BAR rrr Tr eer Terr Eee Tee 33
United States v. Santont, 585 F.2d
Ser See CEP. SU er ois saa eh heeees 46,47
United States v. Spagnolo, 546 F.2d
SRET THER CLS. TESTS) 6c ccs oes ves 46,47
vi
United States v. Staszcuk, 517
F.29 53 (7th Cir. i9%3}i«« ae cer ecoe
United States v. Stanford, 547 F.2d
2065 (9th Gir. L976) sce veveewsS cues 17
United States v. Truglio, 731 F.2d
1123. (4th Che. 2904) oniceeaeew wages a0
United States v. Waldron, 590 F.2d
33 {let Cie. LOTS. + oss ex ToT ee 21
Ventimiglia v. United States,
242 F.29 G20. Goth Citi, PSST sues 16
Working Papers of the National
Commission on Reform of Federal
Criminal Laws, Vol. 1, 360 (1970)... 16
OPINIONS BELOW
The published opinion of the fourth
circuit court of appeals decided Novem-
ber 7, 1985, is reproduced in Appendix
at page 39, and the order denying
petitioner's petition for rehearing
filed April 2, 1986, is reproduced in
Appendix at page 58.
JURISDICTION
The fourth circuit's order affir-
ming in part and reversing in part peti-
tioner's convictions in the district
court was filed November 7, 1985, and
the jurisdiction of the Supreme Court is
invoked under §28 U.S.C. 1254(1).
aii
STATUTES AND CONSTITUTIONAL PROVISIONS
INVOLVED
Section 1254(1), Title 28 U.S.C.
reads as follows:
"81254 Courts of Appeals; cer-
tiorari; appeal; certified questions.
Cases in the courts of appeals may
be reviewed by the Supreme Court by the
following methods:
(1) By writ of certiorari granted
upon the petition of any party to any
civil or criminal case, before or after
rendition of judgment or decree;..."'
Section 1951, Title 18 U.S.C. reads
as follows:
"(a) Whoever in any way or degree
obstructs, or affects commerce or the
movement of any article or commodity in
commerce, by robbery or extortion or
attempts or conspires so to do, or com-
mits or threatens physical violence to
any person or property in furtherance of
a plan or purpose to do anything in
violation of this section shall be fined
not more than $10,000 or imprisoned not
more than twenty years, or both.
(b) As used in this section--
(1) The term "robbery" means
the unlawful taking or obtaining
of personal property from the
person or in the presence of
another, against his will, by
means of actual or threatened
force, or violence, or fear of
injury, immediate of future, to
his person or property, or pro-
perty in his custody or possesion,
or the person or property of a
relative or member of his family
or of anyone in his company at
the time of the taking or
obtaining.
(2) The term "extortion" means
the obtaining of property from
another, with his consent,
induced by wrongful use of actual
or threatened force, violence, or
fear, or under color of official
right.
(3) The term "commerce" means
commerce within the District of
Columbia, or any Territory or |
Possession of the United States;
all commerce between any point in
a State, Territory, Possession,
or the District of Columbia and
any point outside thereof; all
commerce between points within
the same State through any place
outside such State; and all other
commerce over which the United
States has jurisdiction.
(c) This section shall not be
construed to repeal, modify or affect
section 17 of Title 15, sections 52,
101-115, 151-166 of Title 29 or sections
151-188 of Title 45."
Section 371, Title 18 U.S.C. reads
as follows:
"If two or more persons conspire
either to commit any offense against the
United States, or to defraud the United
States, or any agency thereof in any
manner or for any purpose, and one or
more of such persons do any act to
effect the object of the conspiracy,
each shall be fined not more than
$10,000 or imprisoned not more than five
years, or both.
If, however, the offense, the com-
mission of which is the object of the
conspiracy, is a misdeameanor only, the
punishment for such conspiracy shall not
exceed the maximum punishment provided
for such misdemeanor. June 25, 1948, c.
645, 62 Stat. FOI.”
Section 2, Title 18 U.S.C. reads as
follows:
"(a) Whoever commits an offense
against the Unites States or aids,
abets, counsels, commands, induces or
procures its commission, is punishable
as a principal.
(b) Whoever wilfully causes an act
to be done which is directly performed
by him or another would be an offense
against the United States, is punishable
as a principal."
The Fifth Amendment to the
Constitution of the United States:
"No person shall be held to answer
for a capital, or otherwise infamous
crime, unless on a presentment or in-
dictment of a grand jury, except in
cases arising in the land or naval for-
ces, or in the militia, when in actual
service in time of war or public danger;
nor shall any person be subject for the
same offence to be twice put in jeopardy
of life or limb; nor shall be compelled
in any criminal case to be a witness
against himself, nor be deprived of
life, liberty, or property, without due
process of law; nor shall private pro-
perty be taken for public use, without
compensation."
The Sixth Amendment to the
Constitution of the United States:
"In all criminal prosecutions, the
accused shall enjoy the right to a
speedy and public trail, by an impartial
jury of the state and district where the
10
crime shall have been committed, which
district shall have been previously
ascertained by law, and to be informed
of the nature and cause of the accusa-
tions; to be confronted with the wit-
nesses against him; to have compulsory
process for obtaining witnesses in his
favor, and to have the assistance of
counsel for his defense."
Section 1 of the Fourteenth
Amendment to the Constitution of the
United States:
§ 1. All persons born or natura-
lized in the United States, and subject
to the jurisdiction thereof, are citi-
zens of the United States and of the
state wherein they reside. No state
shall make or enforce any law which
shall abridge the privileges or immuni-
ties of citizens of the United States;
nor shall any state deprive any person
of life, liberty, or property, without
due process of law; nor deny to any per-
son within its jurisdiction the equal
protection of the laws.
11
STATEMENT OF THE CASE
Clifford Brantley, then Sheriff of
Jasper County, South Carolina, and Henry
E. Ingram, Jr., a Hilton Head business-
man who held no public office, were in-
dicted in a two count indictment filed
March 21, 1984. The first count alleged
a conspiracy "'to knowingly and willfully
obstruct, delay and affect commerce as
defined by Section 1951(b)(3) of Title
18 of the United States Code and did
attempt so to do, by means of extortion,
in violation of Title 18, United States
Code, Section 1951.'"' The second count
alleged a substantive violation of the
same Hobbs Act. The essence of the
allegations was that Ingram and Brantley
conspired together and that Brantley,
abetted by Ingram, extorted a total of
$2,300.00 in cash from Theodore Domine,
an undercover FBI agent, posing as a
wealthy entrepreneur from Cleveland,
Ohio. Domine, who went by the name Ted
Spinoso during the undercover investiga-
tion, told Ingram and Brantley that he
12
wanted to run a large-stakes gambling
operation in Jasper County. The indict-
ment alleged that Domine paid Brantley
so that Brantley would allow the gam-
bling enterprise to operate in his
county.
Count two further alleged that
"...-Brantley, aided and abetted by the
defendant Henry E. Ingram, Jr., knowing-
ly and willfully did obstruct, delay
and affect commerce as defined by
Section 1951(b)(3) of Title 18 of the
United States Code, and did attempt to
obstruct, delay and affect commerce by
means of extortion.'' The commerce al-
leged to have been obstructed was the
gambling enterprise established by
Domine and the interstate connection
alleged in the indictment was that the
gambling operation involved the sale of
liquor and use of equipment manufactured
outside the state of South Carolina with
participants from outside the state of
South Carolina.
Both Brantley and Ingram were tried
by a jury drawn from a statewide pool of
jurors over objections from trial coun-
13
sel rather than from the pool of jurors
within the Charleston Division where the
crimes allegedly occurred and where the
court normally convened.
At the end of the trial on May 18,
1984, both defendants were convicted of
the conspiracy and substantive counts,
Brantley receiving a sentence of five
years and a fine of $2,200.00 on count
one and a sentence of seven years on
count two, the sentence to run concur-
rently, and Ingram receiving concurrent
sentences of four years on each count.
The case was appealed to the fourth
circuit which found that the govern-
ment's evidence at trial was that the
FBI moved its own gambling equipment
from Virginia to South Carolina and had
its agents pretend to gamble and to
purchase whiskey. Because there were no
commercial transactions, the entire
operation was merely a pretense not
affecting interstate commerce. Since
the jurisdictional predicate was not
satisfied, the fourth circuit reversed
the conviction for the substantive
14
offenses but sustained the convictions
on the conspiracy count.
Petitioner hereby seeks certiorari
through this petition.
REASONS FOR GRANTING WRIT
Certiorari Should Be Granted To
Resolve Conflicts Among The Lower Courts
The validity of the doctrine of
"impossibility" contained in the law of
criminal attempt has been referred to
by this court in Osborn v. United
States, 385 U.S. 323, 333, 17 L.Ed.2d
394, 87 S.Ct. 429 (1966), but no deci-
sion has yet been rendered to resolve
major conflicts among the lower courts.
In addition to the lack of uni-
formity among different jurisdictions,
there appear to be as many differing
opinions from scholars on the law of
attempt which one court said ". .. has
provoked a vast amount of discussion,
15
more or less learned.'"' United States
v. Darnell, 545 F.2d 595, 597 (8th Cir.
1976) (footnote omitted), cert. denied,
429 U.S. 1104, 51 L.Ed.2d 556, 97 S.Ct.
1134 (1977).
Numerous courts have voiced the
same message as the Darnell court did
at 598 when it said "[t]he problem cries
for legislative solution. Until it
comes the issue lurks in a semantic
swamp.'' See United States v. Hair,
356 F.Supp. 339, 342 (D.D.C. 1978);
People v. Rollino, 37 Misc. 2d 14,
18-19, 22, 233 N.Y.S. 2d 580, 584-86
(1962); Booth v. State, 398 P.2d 863,
872 (Okl. Cr. App. 1964).
Proponents of the Model Penal Code
proposed a revision of the federal cri-
minal code which would have eliminated
legal impossibility as a defense to an
attempt charge as early as 1960.
Tentative Draft No. 10, at 323 (1960),
and the National Commission on Reform of
Federal Criminal Laws has proposed a
general attempt statute, applicable to
every federal offense. Working Papers
of the National Commission on Reform of
16
Federal Criminal Laws, Vol. 1, 360,
(1970).
In spite of this hue and cry,
Congress has not yet seen fit to elimi-
nate legal impossibility as a defense to
an attempt or conspiracy to violate the
Hobbs Act, 18 U.S.C. §1951.
The circuit courts have reacted
differently in allowing the defense of
legal impossibility to be used by defen-
dants in prosecution under the Hobbs
Act.
The fourth circuit case of Venti-
miglia v. United States, 242 F.2d 620
(1957) has been frequently cited by
other courts in other circuits to
explain the distinction between "legal"
and "factual'’ impossibility. The fourth
circuit held in that case that there can
be no conspiracy to commit a crime when
it is legally impossible to commit the
underlying substantive offense. The
lower court did not mention Ventimi-
glta, which was not a case involving the
Hobbs Act, in the opinion in the case at
bar; rather the court below found that
the approach of the Model Penal Code
17
§ 5.01(1) (a) (not yet adopted by Con-
gress) would apply to the petitioner
herein, t.e., if the true facts had been
as the defendants believed them to have
been, commerce would clearly have been
affected (App.54).
The court cited the discussion in
United States v. Brooklier, 459 F.Supp.
476, 479-82 (C.D.Cal. 1978), a Hobbs Act
case, as apparent support for the rea-
soning that the defendants had no
defense since the mistake was one of
fact and not one of law. Presumably the
fourth circuit would still afford some
defendants charged with conspiracy the
right to present a legal impossibility
defense if the fact situation was
characterized as a mistake of law.
Such is not the situation in the
ninth circuit which has totally rejected
legal impossibility as a defense to a
charge of conspiracy to commit any
offense against the United States,
characterizing it in one case as
"nonsense." United States v. Stanford,
547 F.2d 1085 (1976); United States v.
Bagnariol, 665 F.2d 877, cert. dented,
18
456 U.S. 962, 72 L.Ed. 2d 487, 102 S.Ct.
2040 (1981); United States v. Duz-Mor
Diagnostic Laboratory, Inc., 650 F.2d 223
(1982); United States v. Everett, 692
F.2d 596, cert. denied, 460 U.S. 1051,
75 L.Ed.2d 930, 103 S.Ct. 1498 (1982).
However, the ninth circuit has preserved
legal impossibility as a defense to a
charge of attempt, Fverett, supra, by
requiring, as the fifth circuit does,
objective acts to unequivocally corro-
borate the necessary criminal intent,
thereby minimizing possible erroneous
official conclusions about a defendant's
guilty mind.
Whether the test which the fifth
circuit set out in United States v.
Oviedo, 525 F.2d 881, 885 (1976) of ob-
jective acts performed by a defendant to
corroborate criminal intent would apply
in a conspiracy case is not clear since
Oviedo was charged with an attempt to
distribute heroin where the supposed
heroin was in fact a non-controlled
substance. The Oviedo court did not
find the factual and legal impossibility
definitions helpful, and after dis-
19
cussing how the second and third cir-
cuits had dedlt with two attempt cases,
the fifth circuit court used its objec-
tive basis to determine that the evi-
dence was insufficient to determine
criminal intent. Because the fifth cir-
cuit in the earlier conspiracy case of
United States v. Hunter, 478 F.2d 1019
(1973) discussed merger of an attempt
with the completed crime, there is no
reason to believe that the fifth circuit
would treat a legal impossibility
defense in a conspiracy case any dif-
ferently than it did in Oviedo, supra.
The third circuit in Untted States
v. Berrigan, 482 F.2d 171, 186 (1973), a
case involving attempting to smuggle
letters in and out of a federal prison,
takes the position that ". . . conduct
intended to be prohibited by federal law
must be explicitly prohibited by statu-
tory authority." The court then holds
that ". . . attempting to do that which
is not a crime is not attempting to conm-
mit a crime,"
citing United States v.
Hair, supra. In United States v.
Jamnottt, 675 F.2d 578, 592 (3rd Cir.
20
1982) the court, in a Hobbs Act
conspiracy case, recognized the legal
impossibility defense but rejected it
because it found that there existed the
requisite nexus to interstate commerce
and the defense was not applicable.
The third circuit in a recent case
discussed the intent of Congress in eli-
minating the impossibility defense where
drug laws were involved and found that
the intent expressed by Congress would
govern the court's interpretation.
"Unlike Berrigan, this case involves a
statute by which Congress intended to
punish attempts even when completion of
the attempted crime was impossible."
United States v. George Everett, 700
F.2d 900 (3rd Cir. 1983).
The seventh circuit in United
States v. Mattson, 671 F.2d 1020 (1982)
came to exactly the opposite conclusion
as the fourth circuit did in the case at
bar. When the seventh circuit found
that the alleged conspiracy did not in
of itself affect interstate commerce,
the court found no federal jurisdiction
21
and would not permit the convictions to
stand. Matteson, eupra at 1025.
While the seventh circuit did not
discuss Mattson in terms of the legal
impossibility defense, it is obvious
that the court's analysis encompassed
this defense.
The first and second circuits are
in basic agreement concerning attempts
and conspiracies with §5.01(1) of the
Model Penal Code which provides that a
person is guilty of an attempt “if
acting with the kind of culpability
otherwise required for commission of the
crime he [sic]: (a) purposely engaged in
conduct which would constitute the crime
if the attendant circumstances were as
he [sic] believes them to be."' Model
Penal Code §5.01 (proposed official
draft May 4, 1962). United Statee v.
Waldron, 590 F. 2d 33 (lst Cir. 1979);
United States v. Heng Awkak Roman, 356
F. Supp. 434 (S.D.N.Y. 1973) aff'd 484
F. 2d 1271 (2nd Cir. 1973); United
States v. Marin, 513 F. 2d 974 (2nd
Cir. 1974).
22
The eighth circuit, in determining
whether the legal impossibility defense
was available in an attempted extortion
under the Hobbs Act, discussed the
distinction between factual and legal
impossibility in United States v.
Frazier, 560 F.2d 884, 888 (1977) and
rejected Frazier's assertion because the
situation fell into the factual impossi-
bility category. The eighth circuit's
earlier discussion of the defense
in United States v. Darnell, supra,
indicates that the court would treat
conspiracies in the same manner as other
attempts by making a determination of
whether the situation claimed was a fac-
tual or legal impossibility. Obviously,
this circuit recognizes the defense, but
as in other lower courts, the applicabi-
lity is difficult and confusing.
The eleventh circuit briefly
discussed factual impossibility in a
Hobbs Act conspiracy and attempt case,
but then cited an eleventh and a ninth
circuit case not involving the impossi-
bility defense, and Jannotti, supra,
without giving a clear indication of
23
whether or not the legal impossibility
defense might be valid in another fac-
tual situation. United States v.
Holmes, 767 F. 2d 820, 824 (11th Cir.
1985). |
The tenth circuit and the sixth
circuit have apparently not ventured
into this complicated area of the law,
but as seen by the cited cases, the
conflict is so substantial that had the
petitioner before the Court been charged
with the same offense in the seventh
circuit's jurisdiction, then his
remaining conviction would have been
reversed. This denial of equal protec-
tion needs to be addressed by the Court,
not only for the petitioner's sake, but
to resolve the tre.utment of this defense
of legal impossibility by the lower
courts.
II, III and IV
Certiorari Should Be Granted
Because The Decision of the Fourth
Circuit Court of Appeals Is Not In
24
Accord With Applicable Decisions Of This
Court.
II
The fourth circuit in the case at
bar said, "[t]he defendants were the
victims of false pretense, and the
falsity induced the erroneous assump-
tion. In those circumstances, what the
defendants may have believed is too fra-
gile a connection with commerce to
supply the jurisdictional predicate for
conviction upon the substantive charge
of obstruction by extortionate means."
App.
**KkK
"It was wholly unnecessary for the
FBI to move gambling equipment from
Virginia to South Carolina; or to have
it agents pretend to gamble and to
purchase whiskey. We do not think the
commercial predicate for federal juris-
diction can be found in such pretence on
the part of federal agents."' App.49,50.
25
The lower court then found that
even though there was no federal juris-
diction for the substantive court
alleging a Hobbs Act violation, the con-
viction of conspiracy to violate the
same Act would stand.
As stated previously, the seventh
circuit reached exactly the opposite
result in Mattson, supra, at 1025:
"This argument, however, overlooks
the point that the alleged conspiracy to
extract money from Anderson did not in
and of itself affect interstate
commerce."
***
"The Hobbs Act requires that
interestate commerce be affected by
extortion, not by a result of extortion;
there must be a nexus between extortion
and interstate commerce before federal
jurisdiction is present."
The court then reversed the convic-
tion due to a lack of federal jurisdic-
tion.
This Court stated quite clearly in
United Stateé v. Feola, 420 U.S. 671,
26
695, 696, 43 L.Ed.2d 541, 559, 95 S. Ct.
1255 (1975) that the operative fact
investing federal jurisdiction, regard-
less of the defendant's perception, was
the victim's status as a federal officer:
"...The jurisdictional requirement
is satisfied by the existence of facts
tying the proscribed conduct to the area
of federal concern delineated by the
statute. Federal jurisdiction always
exists where the substantive offense is
committed in the manner therein
described, that is, when a federal
officer is attacked. Where, however,
there is an unfulfilled agreement to
assault, it must be established whether
the agreement, standing alone, consti-
tuted a sufficient threat to the safety
of a federal officer so as to give rise
to federal jurisdiction. If the
agreement calls for an attack on an
individual specifically identified,
either by name or by some unique charac-
teristic, as the putative buyers in the
present case, and that specifically
identified individual is in fact a
federal officer, the agreement may be
fairly characterized as one calling for
an assault upon a federal officer, even
though the parties were unaware of the
victim's actual identity and even though
they would not have agreed to the
assault had they known that identity.
27
Where the object of the intended attack
is not identified with sufficient speci-
fictty so as to give rise to the conclu-
ston that had the attack been carried
out the victim would have been a federal
officer, it ts impossible to assert that
the mere act of agreement to assault
poses a sufficient threat to federal
personnel and functions so as to give
rise to federal jurisdiction. [Emphasis
added. }
Where there is not even a probable
effect on interstate commerce, how has
the government carried its burden to
prove federal jurisdiction?
United States v. Staszcuk, 517 F.
2d 53, 59, 60 (7th Cir.) (en bane),
cert. denied, 423 U.S. 837, 96 S. Ct.
65, 46 L. Ed. 2d 56 (1975) cited by the
fourth circuit in its opinion held
"...that the commerce element of a Hobbs
Act violation--the federal jurisdic-
tional fact--may be satisfied...by
showing a realistic probability that an
extortionate transaction will have some
effect on interstate commerce."
(Footnote omitted.) The Staszcuk court
at 59 emphasized that the prosecutor was
required in every Hobbs Act case ''to
28
prove some connection with interstate
commerce....''. (Emphasis added.)
By not requiring this proof in the
case before the court, the fourth cir-
cuit has departed from the law as
interpreted by this Court and other
lower courts.
III
The Sixth Amendment provides an
accused the right to a jury trial "...in
the state and district where the crime
shall have been committed which district
shall have been previously ascertained
br Lawecce”
The purpose of the Jury Selection
and Service Act of 1968 can be found in
section 1861, 28 U.S., which states:
"It is the policy of the United
States that all litigants in Federal
courts entitled to trial by jury shall
have the right to grand and petit juries
selected at random from a fair cross-
section of the community in the district
or division wherein the court convenes
.'' As amended March 27, 1968
29
The definition of "division" in
81869 Title 28 U.S.C. is:
"(1) one or more statutory divi-
sions of a judicial district; or (2) in
statutory divisions that contain more
than one place of holding court, or in
judicial districts where there are no
statutory divisions, such counties,
parishes, or similar political sub-
divisions surrounding the places where
court is held as the district court plan
shall determine: Provided, That each
county, parish, or similar political
subdivision shall be included in some
such division."
Several courts have discussed the
requirements of the Jury Selection and
Service Act relating to arbitrary enfor-
cement of court plans and constitutional
mandates pertaining to a cross-section
of the community drawn from a division.
Dupoint v. United States, 388 F. 2d 39
(5th Cir. 1968); United States v.
30
Truglio, 731 F.2d 1123 (4th Cir. 1984);
United States v. Fernandez 480 F. 2d
726, 734 (2nd Cir. 1973).
Before the trial of the petitioner
began, the chief judge of the district
court of South Carolina, apparently sue
sponte, issued an order that the jury
for the trial of petitioner's case be
drawn from a statewide jury box, rather
than from a divisional jury box, namely
the Charleston Division box, in which
division the defendants resided and in
which the crime was alleged to have
taken place.
Trial counsel objected to this pro-
cedure and produced evidence that indi-
cated a substantial reduction of
non-white qualified jurors in the sta-
tewide jury panel versus the Charleston
Division panel. Both the trial judge
and the fourth circuit found no merit in
petitioner's motion to have the jury
drawn from the Charleston Division.
The Sixth Amendment could not be
much clearer in spelling out exactly
what the government must do when
selecting a jury.
31
This Court, in a long line of
cases, has assumed that juries will be
representative of the community of the
accused, Smith v. Texas, 311 U.S. 128,
85 L. Ed. 84, 61 S. Ct. 164 (1940);
reasonably reflect a cross-section of
the population, Brown v. Allen, 344 U.S.
443, 97 L. Ed. 469, 73 S. Ct. 397
(1953); Carter v. Greene County, 396
U.S. 320, 24 L. Ed. 2d 549, 90 S. Ct.
518 (1970); Taylor v. Louisiana, 419
U.S. 522, 42 L. Ed. 2d 690, 95 &. CK.
692 (1975); Duren v. Missouri, 439 U.S.
357, 58 L. Ed. 2d 579, 99 S. Ct. 664
(1979).
Also, this Court has said that a
criminal defendant of any race has
standing to challenge the jury selection
process as unconstitutionally excluding
Negroes upon denial of due process
grounds, Peters v. kiff, 407 U.S. 493,
33 L. Ed. 246 63, 92 &. CE. ZiGS Ciera
Petitioner would urge the Court to
correct the denial of his Sixth
Amendment rights.
32
IV
While the fourth circuit stated
that there was insufficient evidence to
charge entrapment in the case at bar,
that decision does not conform to the
fourth circuit's holding in United
States v. Perl, 584 F. 2d 1316, 1321
(1978) and earlier fourth circuit cases;
nor is the ruling of the lower court in
accord with decisions of this Court
involving entrapment.
This Court first recognized the
defense of entrapment in Sorrells v.
United States, 287 U.S. 435, 448, 77 L.
Ed. 413, 53 S. Ct. 210 (1932) when Chief
Justice Hughes wrote:
"We are unable to conclude that it
was the intention of the Congress in
enacting [a criminal] statute that its
processes of detection and enforcement
should be abused by the instigation by
government officials of an act on the
part of persons otherwise innocent in
order to lure them to its commission and
to punish then."
The Sorrells Court was sharply
33
divided over whether the issue was a
matter for the jury or the court, and
when the Court considered the defense
again twenty-five years later in
Sherman v. United States, 356 U.S. 369,
377 2 L.Ed.2d 848, 78 S. Ct. 619
(1958), the nature of the defense was
further explained. The majority,
speaking through the Chief Justice,
found entrapment as a matter of law and
noted that the circuit courts, when pre-
sented with this issue, had, since
Sorrells, unanimously concluded that
"unless decided as a matter of law, the
issue of whether a defendant has been
entrapped is for the jury."
The 5 to 4 decision in U.S. v.
Russell, 411 U.S. 423, 426 36 L. Ed. 2d
366, 93 S. Ct. 1637 (1973) upholding the
conviction said that creative involve-
menc by government agents is not a
defense which may be asserted by a pre-
disposed defendant as a matter of law
and let stand the jury's decision after
a charge by the trial judge which
instructed the jury to acquit the defen-
dant if a reasonable doubt existed as to
34
"...whether the defendant had the pre-
vious intent or purpose to commit the
offense...and did so only because he was
induced or persuaded by some officer or
agent of the government."
By a 5 to 3 decision, this Court in
Hampton v. United States, 425 U.S. 484,
48 L. Ed. 2d 113, 96 S. Ct. 1648
(1976), ruled that the entrapment
defense did not apply as a matter of
law, and the trial judge was correct in
not giving a charge to the jury based
upon the facts before the Court.
In the case at bar, the petitioner
took the stand and admitted some of the
allegations explaining that he did not
understand why those actions were
against the law and if his testimony
were taken as the truth, he established
an entrapment defense. After the trial
judge refused to charge the jury on
entrapment and after the jury had de-
liberated for approximately an hour, the
jury returned to the courtroom and the
following exchange occurred:
JUROR: May I ask one question of
the Court, sir?
35
THE COURT: All right, sir.
JUROR : . Pertaining to our proce-
dure?
THE COURT: Yes, sir.
JUROR : It's come to the forefront
in there, possibility of
entrapment in this pro-
ceeding. Is that to be
considered in any way?
THE COURT: No, sir, entrapment is not
an element for you to con-
sider.
JUROR : Thank you.
(Jury Excused.)
The fourth circuit in Peri, supra,
at 1321, simply held that "...in order
to assert the defense of entrapment in a
federal prosecution, [a defendant] must
produce evidence of government involve-
ment in the scheme to entrap."
The petitioner contends that this
is a reasonable requirement and once the
scheme of the government agent is
established, then the burden would shift
to the government to convince the jury
beyond a reasonable doubt that there was
no entrapment using the Sorrells formula.
36
Certainly in petitioner's case, he pro-
duced evidence through inconsistencies
in the FBI agent's testimony that sup-
perted his version of what happened, so
much so that the jury thought there was
an issue as to entrapment, even though
no charge had been given.
In these days of frequent use of
FBI agents as agent provocateurs,
Judge Aldisert's remarks are the most
persuasive argument petitioner can find
to beseech this Court to grant his peti-
tion.
"Popular opinion may not care
greatly about the fates of those
entrapped and convicted by the govern-
ment and its agents provocateur, but
federal judges must care about the sword
that is plunged into the body of trust
between a people and their government.
That body can withstand only so many
wounds before its life will be no more."
United States v. Jannottt, supra at 623
(Aldisert, J. dissenting)
37
CONCLUSION
For the foregoing reasons, peti-
tioner asks that this petition for writ
of certiorari be granted.
May 29, 1986 Respectfully submitted,
LA MW
Bob Warren
117D Cherry Street
Black Mtn., NC 28711
(704) 669-5709
COUNSEL FOR PETITIONER
APPENDIX
39
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 84-5233
‘United States of America,
versus
Clifford Brantley,
No. 84-5234
United States of America,
versus
Henry E. Ingram, Jr.,
No. 84-6674
United States of America,
versus
Clifford Brantley and
Henry E. Ingram, Jr.,
Appellee,
Appellant.
Appellee,
Appellant.
Appellee,
Appellants.
40
Appeal from the United States District
Court for the District of South
Carolina, at Columbia. William W.
Wilkins, Jr., District Judge. CR 84-56
Argued March 5, 1985
Decided November 7, 1985
Before HALL and MURNAGHAN, Circuit
Judges, and HAYNSWORTH, Senior Circuit
Judge
Robert B. Wallace; Glenn B. Hester (Paul
E. Tinkler; Wallace and Wallace; J.
Robert cooper; Law Offices of J. Robert
Cooper of brief) for Appellant; John
McIntosh, Assistant United States
Attorney (Dale L. Dutremble, Assistant
United States Attorney; Henry Dargan
McMaster, United States Attorney; John
R. McGravy, III, Third Year Law Student
on brief) for Appellee.
41
HAYNSWORTH, Senior Circuit Judge:
The defendants were convicted of
extortion in violation of the Hobbs Act,
and of conspiracy to commit extortion in
violation of that statute. Since the
only claimed actual effect upon inter-
state commerce was pretensive activity
by FBI agents, we reverse the convic-
tions of the substantive offenses but
affirm the convictions on the conspiracy
count.
I.
An FBI agent named Domine was sent
from Cleveland, Ohio to investigate, in
an undercover capacity, a report of
corruption on the part of a state
magistrate on Hilton Head Island, South
Carolina. He pretended to be interested
in opening and operating a gambling den,
for which he would need some protection
from law enforcement officials. He met
the defendant Ingram who, among other
things, owned and placed gambling devi-
ces known as poker machines. They dis-
cussed the possibility of Domine renting
a vacant restaurant on Hilton Head
Island and of insulating an illegal
42
gambling operation from intrustion by
law enforcement officials. It turned
out that the vacant restaurant was una-
vailable on a short term basis, but
Ingram, who had grown up in Jasper
County, South Carolina and sometimes
dabbled in real estate, told Domine of a
vacant restaurant in Hardeeville, Jasper
County, South Carolina, which he thought
appropriate for Domine's purpose.
Brantley, the sheriff of Jasper County,
was a friend of Ingram's, and Ingram
assured Domine that Brantley would pro-
tect the illegal gambling operation if
paid $500 a month. Ingram also sug-
gested that Domine give Brantley $200
during the first meeting to demonstrate
his good intentions about later
payments.
Domine and Ingram visited Brantley
in his office in Ridgeland, the county
seat of rural Jasper County. Domine
explained his intention to rent the
restaurant building and, once a month,
bring in people from such cities as
Cleveland, New York and Chicago for
gambling at very high stakes. Brantley
43
expressed approval of the proposal,
though he insisted that local people not
be involved. At the conclusion of the
meeting, Ingram gave the sheriff $200
which Domine had provided for that pur-
pose.
Domine rented the building on a
monthly basis. Gambling tables and
equipment were brought down from the FBI
training academy in Quantico, Virginia
and installed in the club. Thereafter,
once a month for the next four months,
six to eight FBI agents were assembled
at the club. They gambled, but with
money supplied by the FBI. They con-
sumed alcoholic beverages that had been
provided by the FBI, and they "paid" for
their drinks with money furnished by the
FBI.*
In each of those four months,
* The liquor at the bar was in large
bottles. In South Carolina, licensed
restaurants and lounges may sell alcoho-
Lic beverages for consumption on the
premises, but only in mini-bottlee, such
as those used on tue airlines. This
"alub" was unlicensed.
44
Domine met with Sheriff Brantley. He
told the sheriff that he was operating
the gambling casino as he had planned
and, each time, gave the sheriff $500.
On more than one of those occasions, the
sheriff stated that it was unnecessary
for Domine to pay him anything, or that
Domine owed him nothing, but he accepted
the money on each occasion.
Ir.
Though what was done at the club
was blatant sham, the government con-
tends that it supplied the necessary
effect upon commerce. The gambling
equipment had been transported from
Virginia. The whiskey had moved in
interstate commerce for there is no
licensed distillery in South Carolina.
Some of the agents may have come from
other states.
These, however , were not commercial
transactions. The FBI transported its
own gambling devices from Virginia to
South Carolina, but they were not the
subjects of commercial transactions.
The whiskey had moved in interstate com-
45
merce, but the FBI made no commercial
use of it. It simply provided the
assembled agents with free drinks. If
the FBI's use of the whiskey had been
reasonably necessary or appropriate, its
previous movement in interstate commerce
may well have supplied the jurisdic-
tional effect upon commerce, but such an
effect may not be found in pretense and
contrivance. If some of the assembled
agents came from cther states, that was
of no moment. See Rewis v. United
States, 401 U.S. 808, 811-12 (1971).
The fact is that nothing ever happened
at the club except pretense.
One violates the Hobbs Act, 18
U.S.C.A. § 1951, when he "obstructs,
delays, or affects commerce...[by]
extortion,"
and, by definition, the com-
merce affected must be interstate con-
merce or commerce with or within the
District of Columbia or a United States
territory or possession. Id. at §
1951(b)(3). The jurisdictional predi-
cate may be satisfied though the impact
upon commerce is small, and it may be
shown by proof of probabilities without
46
evidence that any particular commercial
movements were affected. Thus, in
United States v. Santoni, 585 F.2d 667
(4th Cir. 1978), it appeared that the
FBI had set up a corporation to solicit
business cleaning public buildings in
Baltimore, Maryland where corruption was
suspected. The cleaning corporation
actually received a contract to clean a
public building, and, as required by the
contract, it purchased and used a clean-
ing compound manufactured in Pennsyl-
vania. It also leased and brought into
the state scaffolding necessary for the
work. Use of the cleaning compound and
the scaffolding were held enough to
satisfy the commerce requirement. Id.
at 671.
In United States v. Spagnolo, 546
F.2d 1117 (4th Cir. 1976), we held that
an effect upon commerce could be proven
by proof of probabilities. There a co-
owner of a construction firm had been
forced at gunpoint to sell his half
interest in the business. His removal
as an officer of the business was held
to have had such a probable effect on
interstate commerce that the jurisdic-
47
tional predicate was satisfied, though
there was no attempt to prove that
identified shipments in commerce were
affected. Jd. at 1119.
In those cases, however, there was
a strong element of reality in the com-
mercial aspect of the activity. In
Santont, the contract required the pur-
chase and use of a cleaning compound
manufactured in Pennsylvania, and the
necessary scaffolding was actually pro-
cured out of state. In Spagnolo, it was
highly probable that the withdrawal of
the "financial source" of the construc-
tion company would affect commerce in
countless ways, for the effect of the
conduct of such a business on commerce
varies with the volume and nature of the
construction work. There is nothing in
those cases, however, to suggest that
the necessary commercial connection may
be shown by producing a child of
fantasy.
It may be enough that the parties
intended to complete a transaction which
would have affected commerce, though
their intention was frustrated. In
United States v. Staszcuk, 517 F.2d 53
48
(7th Cir.) (en banc), cert. denied, 423
U.S. 837 (1975), with the help of a
bribe of a city councilman, a zoning
change was procured to permit the erec-
tion and operation of an animal hospi-
tal. Later, after obtaining bids on the
construction, the owner concluded that
construction of an animal hospital was
not feasible, and the land was put to a
use permitted by the earlier zoning. It
was held that it was enough that con-
merce would have been affected if the
project had been carried through to con-
clusion as contemplated when the zoning
change was effected. In that case, of
course, there was nothing pretensive
about the representation of the owner;
he simply had underestimated his pro-
jected costs when he procured the zoning
change. That case does not suggest that
the requisite effect upon commerce may
be found in pretense.
The Hobbs Act proscribes inchoate
offenses as well as actual obstructions
of commerce. When we come to the con-
victions on the conspiracy count, the
perspective will not be the same, but we
do not think the convictions of the
49
substantive offenses may be sustained on
the basis of the defendant's mistaken
assumption that commerce would be affec-
ted. The defendants were the victims of
false pretense, and the falsity induced
the erroneous assumption. In those cir-
cumstances, what the defendants may have
believed is too fragile a connection
with commerce to supply the jurisdic-
tional predicate for conviction upon the
substantive charge of obstruction by
extortionate means.
We are influenced by another con-
sideration: that federal agents may
not manufacture jurisdiction by con-
trived or pretensive means. In United
States v. Archer, 486 F.2d 670 (2d Cir.
1973), the Court of Appeals for the
Second Circuit held that a violation of
the Travel Act, 18 U.S.C.A. §1952, may
not be shown when the jurisdictional
predicate was an unnecessary interstate
telephone call placed by one of the
agents. The court held that when the
jurisdictional predicate is based upon
acts of undercover agents, the matter
should be examined with greater than
50
ordinary care, and that contrived acti-
vity by such agents may not satisfy the
requirement. Id. at 681-82; c.f. United
States v. Gambino, 566 F.2d 414, 419 (2d
Cis. 4977 3%
It was wholly unnecessary for the
FBI to move gambling equipment from
Virginia to South Carolina, or to have
its agents pretend to gamble and to
purchase whiskey. We do not think the
commercial predicate for federal juris-
diction can be found in such pretense on
the part of federal agents. Nor do we
think the conviction for the substantive
offenses may be sustained on any theory
of the subjective intention of the
defendants or the effect of their con-
duct on commerce if they themselves had
not been the victims of false represen-
tations and the club had been opened and
operated as the undercover agent had
represented.
Et
The defendants were also convicted
of conspiracy to violate the Hobbs Act,
and in those convictions we perceive no
51
infirmity. The statute not only pro-
scribes extortion affecting commerce; it
expressly extends its prohibition to one
who attempts or conspires to affect com-
merce by extortionate means. 28 U.S.C.A.
§ 1951l(a).
As with other conspiracies, a con-
viction of conspiring to obstruct com-
merce in violation of the Hobbs Act may
be founded upon proof of an agreement to
engage in conduct which would violate
the statute. Though proof of some overt
act in furtherance of the conspiracy may
be required, proof that its purpose was
accomplished is not. Unlawful conspira-
cies may be frustrated or aborted for a
variety of reasons, including the inter-
vention of law enforcement officials
before the unlawful purpose is accom-
accomplished. Failure of its purpose,
however, can never legitimate an unlaw-
ful conspiracy to commit a crime. Thus
it was held in Ladner v. United States,
168 F.2d 771, 773 (Sth Cir. 1948), that
the defendants were properly convicted
of conspiring to violate the predecessor
of the Hobbs Act though the victim
52
refused to pay the toll. See e.g.
United States v. Jannotti, 673 F.2d 578
(3d Cir.), (en banc), cert. denied, 457
U.S. 1106 (1982), subsequent appeal, 729
F.2d 213 (3d Cir.), cert. denied 105
S.Ct. 243 (1984); United States v.
Brooklier, 459 F. Supp. 476 (C.D. Cal.
1978).
In Jannottt, it appeared that
undercover agents purporting to repre-
sent a fictious Arab sheik represented
to influential members of Philadelphia's
city council that the sheik proposed to
build a hotel of substantial size in
Philadelphia, but that he would make no
commitment to the project unless he had
in advance satisfactory assurance that
he would encounter no problem in obtain-
ing necessary zoning variances and auto-
mobile traffic re-routing and would not
be hindered or delayed by unreasonable
enforcement of building codes or regula-
tions. The councilmen gave such
assurances and accepted substantial
payments in exchange for then.
Though the sheik and the proposed
hotel were entirely fictitious, the
53
majority of the en bane court held that
the necessary effect upon commerce had
been shown. The majority disclaimed a
holding that the commercial connection
could be found in the subjective inten-
tions of the defendants that commerce be
affected but, drawing on Staszcuk,
concluded that "the defendants' conduct
constituted a sufficient threat to
interstate commerce so as to implicate
an ‘area of federal concern' sufficient
to give rise to federal jurisdiction."
673 F.2d at 592.
In Brooklier, 459 F. Supp. 476
(C.D. Cal. 1978), it appeared that the
FBI had set up a shell corporation which
purported to be engaged in the exporta-
tation of pornographic films to Mexico
and South America. The indictment al-
leged that the defendants demanded and
obtained $6,500, believing the victim to
be a private corporation engaged in an
illegal enterprise. The indictment
charged them with an attempt to violate
the Hobbs Act. The court denied a motion
to dismiss and, in a comprehensive opi-
nion, held that the defendants could be
54
convicted of the attempt charge if the
allegations of the indictment were pro-
ven. Commerce would have been affected
if the facts had been as the defendants
believed them to have been, and the fact
that an effect upon commerce was impos-
sible in light of the true facts was no
defense, since the defendants' misappre-
hension was a mistake of fact and not one
of law. Id. at 479-82.
Upon a charge of a conspiracy or an
attempt to violate the Hobbs Act, it is
simply irrelevant that, because of facts
unknown to the conspirators or to the
actor, an actual effect upon commerce
was impossible.
This is consistent with the general
rule applicable to inchoate offenses.
Though the circumstances may be misap-
prehended, if one "purposely engages in
conduct which would constitute the crime
if the attendant circumstances were as he
believes them to be,'' the actor is guilty
of a criminal attempt. Model Penal Code,
§ 5.01(1)(a). The same principle is ap-
plicable when two or more persons con-
spire to engage in the conduct. The
55
facts may be taken to be as the conspira-
tors believed them to be.
In this case, there was abundant
proof that Brantley and Ingram entered
into a conspiratorial agreement to vio-
late the Hobbs Act. Brantley accepted
the initial extortionate payment from
Ingram and subsequent ones from Domine.
If the true facts had been as they
believed them to have been, commerce
would clearly have been affected.
This was not the case of a local
enterprise that might now and then have
been patronized by residents of other
States. The scheme as described to the
defendants was to bring down people from
large northern cities for high stakes
gambling. Patronage of non-residents
was to be sought, while local people
were to be excluded from participation.
Such an operation would have been the
cause of interstate travel by many, if
not all, of the patrons of the establish-
ment. See Rewis v. United States, 401
U.S. 808, 813-14 (1971). That travel
would have had an impact upon public
transportation facilities and local
56
hostelers. It would have occasioned the
local consumption of food and drink,
some of which would have moved in inter-
state commerce. The conduct in which the
conspirators thought they were engaged
would have had more than an adequate
effect upon commerce to constitute a
violation of the Hobbs Act. Brantley and
Ingram were the victims of pretense in
the description of the project, but that
does not sanitize their purpose or their
willing participation in a conspiracy to
violate the Hobbs Act.
IV.
We find no merit in any of the
other contentions of the appellants.
There was insufficient evidence of
entrapment to warrant an instruction on
the subject, and we perceive no error in
any of the rulings of the district judge
during the trial or in the denial of the
motion for a new trail.
Vv.
For these reasons, the convictions on
the substantive count are reversed while
57
those on the conspiracy count are
affirmed. -
AFFIRMED IN PART;
REVERSED IN PART.
58
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 84-5233
United States of America,
versus
Clifford Brantley,
No. 84-5234
United States of America,
versus
Henry E. Ingram, Jr.,
No. 84-6674
United States of America,
versus
Clifford Brantley and
Henry -E. Ingram, Jr.,
Appellee,
Appellant.
Appellee,
Appellant.
Appellee,
Appellants.
59
'
Appeal from the United States District
Court for the District of South
Carolina, at Columbia. William W.
Wilkins, Jr., District Judge. CR 84-56
Filed April 2, 1986
Upon consideration of the appellants'
petition for rehearing,
IT IS ORDERED that the petition for
rehearing is denied.
Entered at the direction of Judge
Haynsworth for a panel consisting of
Judge Hall, Judge Murnaghan and Judge
Haynsworth.
For the Court,
John M. Greachen
Clerk
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