# Opposition Brief — Skartsivas v. United States

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385608_1616%3A2

## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1975
- **Citation:** 423 U.S. 1032

## Text

In the Supreme Court of the United States

OCTOBER TERM, 1975

No. 75-370
Gus JOHN SKARTSIVAS, PETITIONER
Vv.

UNITED STATES OF AMERICA

ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS FOR
THE SIXTH CIRCUIT

MEMORANDUM FOR THE UNITED STATES IN OPPOSITION

Petitioner contends that he was entrapped as a matter
of law and that the government should have been required
to call an informant as a prosecution witness, even though
the informant was available to the defense.

Following a jury trial in the United States District
Court for the Eastern District of Michigan, petitioner
was convicted of two counts of having distributed heroin,
in violation of 21 U.S.C. 841(a)(1).! He was sentenced
to concurrent terms of five years’ imprisonment and a
special parole term of three years. The court of appeals
affirmed without opinion (Pet. App. A 1).

'This was petitioner’s third trial. Initially he pled guilty to count
one of the indictment, but the district court permitted him to
withdraw the plea upon his assertion that he could produce a witness
who would testify that he was coerced into selling heroin. There-
after, in February 1974, petitioner was tried before a jury and
convicted on both counts. That conviction was vacated in May 1974 on
the ground of ineffective assistance of counsel. A second trial
in June 1974 ended in jury disagreement.

(1)

2

In early September 1972 in Detroit, Michigan, Agent
Frank Catalogna of the Drug Enforcement Administration
(“DEA”) began investigating petitioner on the basis
of information furnished by Frankie Mays, a paid in-
formant (Tr. 10, 86, 109-111, 144-147). Agent Catalogna
instructed Mays to tell petitioner that he knew of a
prospective purchaser of narcotics (Tr. 11, 110). On the
morning of September 26, 1972, DEA Agent Melvin
Smith, who was to pose as the buyer, drove to Mays’
home to arrange to purchase heroin from petitioner
(Tr. 10-12, 88).

At about 1:00 p.m., Mays engaged in a telephone con-
versation in Smith’s presence during which he asked the
other party to sell one ounce of heroin. Mays agreed
to pay $1,000 for the heroin and to meet the other
person at 1:30 p.m. on the corner of Wyoming and Six
Mile Streets in Detroit (Tr. 12-14). Smith and Mays
drove to the meeting place and met petitioner, who sold
Agent Smith a quantity of heroin for $1,000 (Tr. 14, 16-17,
88-89).

Petitioner noticed that Agent Smith had more money
remaining and offered to sell an additional quantity
of heroin which petitioner said was to have been the
subject of another transaction which had fallen through.
Agent Smith then purchased that quantity of heroin for
$200. Petitioner also told Smith that he could arrange
future heroin transactions (Tr. 17-18, 20-21, 84).

On October 4, 1972, Agent Smith telephoned petitioner
and said that he wished to buy some heroin immediately
(Tr. 67; Tapes 1-2).2 Shortly thereafter petitioner called

“Tapes” refer to the verbatim transcript of the telephone
conversations between Agent Smith and petitioner on October 4,
1972, which were recorded.

a TR ar WY MRE T SPELT FTA SRY LOO RS RINE AEE

3

Smith back and inquired how much heroin Smith wanted.
Smith said one ounce, but petitioner urged him to buy
two, and Agent Smith agreed to the larger amount
(Tr. 29-32, 36; Tapes 1-3). Petitioner telephoned Smith
three subsequent times that afternoon; during those
conversations petitioner and Agent Smith agreed on the
purchase price and the time and place of the transaction:
they also agreed that the quality of the heroin would
be better than that sold by petitioner to Smith on
September 26 (Tr. 35-38; Tapes 4-6).

Following those conversations, Smith met petitioner at
the corner of Wyoming and Six Mile Streets and com-
pleted the transaction (Tr. 39-40). Smith asked petitioner
to name his supplier, but petitioner declined to provide
this information on the ground that it would deprive him
of his status as middleman (Tr. 41). Petitioner told
Agent Smith to call him if he wanted to buy more
narcotics (Tr. 41). Petitioner was subsequently arrested.

1. Petitioner's contention that he was entrapped is
unfounded since, as the record demonstrates, petitioner
was predisposed to sell heroin on both occasions just
recounted. See United States vy. Russell, 411 U.S. 423,
433.

Petitioner proposes, however, that this Court adopt a
new rule? in entrapment cases requiring the government to

‘Contrary to petitioner’s assertion (Pet. 14-15), no circuit now
follows such a rule. Henderson vy. United States, 261 F.2d 909
(C.A. 5), suggested simply that entrapment as a matter of law was
proved by the government's evidence alone, even without defendant's
testimony; nothing whatever was said about a “reasonable suspi-
cion™ test. That such a test is not followed in the Ninth Circuit
is shown by Young v. United States, 286 F.2d 13, 15, certiorari
denied, 366 U.S. 970. Nor does the Sixth Circuit have such a rule,
see United States v. Ambrose, 483 F.2d 742, 752. Morei v. United
States, 127 F.2d 827 (C.A. 6), relied upon by petitioner, held that
entrapment was no defense if the criminal plan originated with the

4

prove that prior to affording the defendant an oppor-
tunity to commit a crime it had a “reasonable suspicion”
that he would do so. Such a rule is unwarranted, since it
would add nothing to the ability of the “otherwise
innocent” (Sorrells v. United States, 287 U.S. 435, 448)
to demonstrate their lack of predisposition, but would,
rather, focus on the conduct of the government, which this
Court has held is not the intended purpose of the
entrapment defense. United States v. Russell, supra, 411
U.S. at 435. See United States v. Williams, 487 F.2d 210,
211, n.1 (C.A. 9), certiorari denied, 416 U.S. 958.

2. At both of petitioner’s previous trials in this case
he had called the informant Mays to testify on his
behalf. At this trial he requested the district court to
instruct the government to call Mays as a prosecution
witness. The district court refused to do so (Tr. 141),
whereupon petitioner elected not to call Mays and rested
his defense.

defendant or if the government agents had a reasonable suspicion
that the defendant was engaged or about to be engaged in crime (127
F.2d at 833). Morales v. United States, 260 F.2d 939 (C.A. 6),
simply took the defendant’s prior lack of criminal conduct into ac-
count in determining that entrapment as a matter of law had been
made out.

Neither United States v. Fox, 437 F.2d 733 (C.A. 7), certiorari
denied sub nom. Gill v. United States, 402 U.S. 1011, nor
Lunsford v. United States, 200 F.2d 237 (C.A. 10), holds that the
government’s failure to prove the existence of a “reasonable suspi-
cion” is fatal when the entrapment defense is asserted. Rather, that
issue was not raised in those cases, which hold only that the entrap-
ment offense could not be successfully raised where the officers had
reasonable suspicion to believe that the defendant might commit an
offense.

5

Petitioner claims that Mays’ testimony would have been
exculpatory as to him and that therefore it was error
for the district court not to order the government to
call Mays as a government witness. But the government
is under no obligation to call an informant as a witness,
especially where, as here, the informant’s testimony is not
needed to prove an essential element of the government’s
case. See, e.g., United States v. Tatum, 496 F.2d 1282,
1284 (C.A. 5); United States v. Craig, 477 F.2d 129,
131 (C.A. 6). Petitioner knew that Mays was available
to testify and what his testimony was likely to be;
if he wished the jury to hear Mays’ testimony he should
have called him as his own witness. See United States
v. Key, 371 F.2d 421, 423 (C.A. 6), certiorari denied, 386
U.S. 982; Cohen v. United States, 363 F.2d 321, 328
(C.A. 5), certiorari denied, 385 U.S. 957; United States
v. Miguel, 340 F.2d 812, 815 (C.A. 2), certiorari denied,
382 U.S. 859; Cenedella v. United States, 224 F.2d 778,
783 (C.A. 1), certiorari denied, 350 U.S. 901.4

It is therefore respectfully submitted that the petition
for a writ of certiorari should be denied.

RoBERT H. Bork,
Solicitor General.

NOVEMBER 1975.

‘As the court of appeals noted (Pet. App. A 1), petitioner's reliance
on United States v. Bryant, 461 F.2d 912 (C.A. 6), is misplaced. Bryant
requires than an informant be called as a prosecution witness only
where the government had suppressed evidence potentially favorable
to the accused. 461 F.2d at 916. No such claim of suppression is made
in this case.

DOJ-1975-12

BESTE ODS Pls SAE ti ANY

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385608_1616%3A2. Public record. Not legal advice.
