United States v. Dario Arteaga, 807 F.2d 424 (5th Cir. 1986). · Go Syfert
United States v. Dario Arteaga, 807 F.2d 424 (5th Cir. 1986). Cases Citing This Book View Copy Cite
G Cite
cited 2× by 2 distinct cases, last quoted 1995 · 2 courts · …only in the rarest and most outrageous circumstances. at p. 426
45 citation events (21 in the last 25 years) across 19 distinct courts.
Strongest positive: United States v. Karl Erik Nissen (ca5, 1991-04-02)
Treatment trajectory · 1987 → 2026 · click a year to view as-of
1987 2006 2026
Top citers, strongest first. 29 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) United States v. Karl Erik Nissen (2×) also: Cited as authority (rule)
5th Cir. · 1991 · quote attribution · 1 verbatim quote · confidence high
the outrageous-conduct defense requires not only government overinvolvement in the charged crime but a passive role by the defendant as well.
cited Cited as authority (rule) Yepremian v. United States Of America <B><font color=red> Do not docket in this case. File only in 4:15-cr-346.</font></B>
S.D. Tex. · 2021 · confidence medium
A defendant who actively participates in the crime may not avail himself of the defense.” Id., citing United States v. Arteaga, 807 F.2d 424, 427 (5th Cir. 1986) (emphasis added).
cited Cited as authority (rule) United States v. Juan Andres-Ramirez
5th Cir. · 2020 · confidence medium
“The due process clause protects defendants against outrageous conduct by law enforcement agents.” United States v. Arteaga, 807 F.2d 424, 426 (5th Cir. 1986).
discussed Cited as authority (rule) United States v. Daryl Pawlak (2×) also: Cited "see"
5th Cir. · 2019 · confidence medium
The outrageous-conduct standard is "extremely demanding," Sandlin , 589 F.3d at 758 , and "a due process violation will be found only in the rarest and most outrageous circumstances," Arteaga , 807 F.2d at 426 (citation omitted).
discussed Cited as authority (rule) Myron Dennis Behm, Burton J. Brooks, Bobby Lee Langston, David Leon Brodsky, Jeffrey R. Olson, and Geoff Tate Smith v. City of Cedar Rapids and Gatso USA, Inc.
Iowa · 2019 · confidence medium
As noted in United States v. Duvall, the shocks-the-conscience test is reserved for “the rarest and most outrageous circumstances.” 846 F.2d 966, 973 (5th Cir. 1988) (quoting United States v. Arteaga, 807 F.2d 424, 426 (5th Cir. 1986)).
discussed Cited as authority (rule) Myron Dennis Behm, Burton J. Brooks, Bobby Lee Langston, David Leon Brodsky, Jeffrey R. Olson, and Geoff Tate Smith v. City of Cedar Rapids and Gatso USA, Inc.
Iowa · 2018 · confidence medium
As noted in United States v. Duvall, the shocks-the-conscience test is reserved for “the rarest and most outrageous circumstances.” 846 F.2d 966, 973 (5th Cir. 1988) (quoting United States v. Arteaga, 807 F.2d 424, 426 (5th Cir. 1986)).
discussed Cited as authority (rule) Myron Dennis Behm, Burton J. Brooks, Bobby Lee Langston, David Leon Brodsky, Jeffrey R. Olson, and Geoff Tate Smith v. City of Cedar Rapids and Gatso USA, Inc.
Iowa · 2018 · confidence medium
As noted in United States v. Duvall, the shocks-the-conscience test is reserved for “the rarest and most outrageous circumstances.” 846 F.2d 966, 973 (5th Cir. 1988) (quoting United States v. Arteaga, 807 F.2d 424, 426 (5th Cir. 1986)).
discussed Cited as authority (rule) United States v. Francisco Rodriguez
5th Cir. · 2015 · confidence medium
Legal Principles “The due process clause protects defendants against outrageous conduct by law enforcement agents ... [and] forbids the government to act improperly even against culpable persons.” United States v. Arteaga, 807 F.2d 424, 426 (5th Cir.1986).
discussed Cited as authority (rule) United States v. Benjamin Neuner
5th Cir. · 2013 · confidence medium
United States v. Arteaga, 807 F.2d 424, 427 (5th Cir.1986) (The extremely high burden of establishing outrageous government conduct is based on showing government over-involvement combined with a passive role by the defen *376 dant); see also United States v. Wise, 221 F.3d 140 (5th Cir.2000).
discussed Cited as authority (rule) State v. Johnson
Conn. · 2008 · confidence medium
Appx. 774, 776 (2d Cir. 2004) (Jencks Act clearly contemplates only preserva *279 tion of notes or recorded statements and does not impose duty on government to create them); United States v. Arteaga, 807 F.2d 424, 426 (5th Cir. 1986) (obligation to preserve recordings once made but no general duty to create recordings); United States v. Flomenhoft, 714 F.2d 708, 713 (7th Cir. 1983) (no duty to create Jencks Act material), cert. denied, 465 U.S. 1068 , 104 S. Ct. 1420 , 79 L.
cited Cited as authority (rule) United States v. Fernandez
W.D. Tex. · 2006 · confidence medium
A defendant who actively participates in the crime may not avail himself of the defense.” United States v. Arteaga, 807 F.2d 424, 427 (5th Cir.1986).
discussed Cited as authority (rule) State v. Vallejos
N.M. · 1997 · confidence medium
See United States v. Jacobson, 916 F.2d 467, 469 (8th Cir.1990) (en banc), rev’d on other grounds, 503 U.S. 540 , 112 S.Ct. 1535 , 118 L.Ed.2d 174 (1992); United States v. Nichols, 877 F.2d 825, 827 (10th Cir.1989); United States v. Simpson, 813 F.2d 1462, 1464-65 (9th Cir.1987); United States v. Arteaga, 807 F.2d 424, 426 (5th Cir.1986); United States v. Kelly, 707 F.2d 1460, 1468 (D.C.Cir.1983); United States v. Capo, 693 F.2d 1330, 1336 (11th Cir.), modified on other grounds sub nom.
cited Cited as authority (rule) United States v. Asibor
5th Cir. · 1997 · confidence medium
United States v. Arteaga, 807 F.2d 424, 427 (5th Cir.1986).
discussed Cited as authority (rule) Commonwealth v. Nelson
Pa. Super. Ct. · 1995 · confidence medium
Review of federal decisions reveals that the conduct of the government in conducting criminal investigations will be found to violate due process “ ‘only in the rarest and most outrageous circumstances.’ ” United States v. Arteaga, 807 F.2d 424, 426 (5th Cir.1986), quoting United States v. Yater, 756 F.2d 1058, 1066 (5th Cir.1985), cert. denied, 474 U.S. 901 , 106 S.Ct. 225 , 88 L.Ed.2d 226 (1985).
discussed Cited as authority (rule) United States v. Clark
N.D. Tex. · 1994 · confidence medium
“It is well-established in this circuit that a due process violation [based upon outrageous government conduct] will be found only in the rarest and most outrageous circumstances.” United States v. Arteaga, 807 F.2d 424, 426 (5th Cir.1986) (citations and internal quotes omitted).
discussed Cited as authority (rule) Rivera v. State (2×)
Wyo. · 1993 · confidence medium
See, e.g., United States v. Jacobson, 916 F.2d 467, 469 (8th Cir.1990) (en banc), rev'd on other grounds, ___ U.S. ___, 112 S.Ct. 1535 , 118 L.Ed.2d 174 (1992); United States v. Nichols, 877 F.2d 825, 827 (10th Cir.1989); United States v. Simpson, 813 F.2d 1462, 1464-65 (9th Cir.), cert. denied, 484 U.S. 898 , 108 S.Ct. 233 , 98 L.Ed.2d 192 (1987); United States v. Arteaga, 807 F.2d 424, 426 (5th Cir.1986); United States v. Kelly, 707 *15 F.2d 1460, 1468 (D.C.Cir.), cert. denied, 464 U.S. 908 , 104 S.Ct. 264 , 78 L.Ed.2d 247 (1983); United States v. Capo, 693 F.2d 1330, 1336 (11th Cir.), cert.…
discussed Cited as authority (rule) United States v. Bobby Ray Mosley
10th Cir. · 1992 · confidence medium
See, e.g., United States v. Jacobson, 916 F.2d 467, 469 (8th Cir.1990) (en banc), rev’d on other grounds, — U.S. -, 112 S.Ct. 1535 , 118 L.Ed.2d 147 (1992); United States v. Nichols, 877 F.2d 825, 827 (10th Cir.1989); United States v. Simpson, 813 F.2d 1462, 1464-65 (9th Cir.), cert. denied, 484 U.S. 898 , 108 S.Ct. 233 , 98 L.Ed.2d 192 (1987); United States v. Arteaga, 807 F.2d 424, 426 (5th Cir.1986); United States v. Kelly, 707 F.2d 1460, 1468 (D.C.Cir.), cert. denied, 464 U.S. 908 , 104 S.Ct. 264 , 78 L.Ed.2d 247 (1983); United States v. Capo, 693 F.2d 1330, 1336 (11th Cir.), cert. den…
discussed Cited as authority (rule) United States v. Juan Ibarra, John Joe Guerrero, and Robert Franklin Chambers (2×)
5th Cir. · 1992 · confidence medium
United States v. Arteaga, 807 F.2d 424, 426 (5th Cir.1986); United States v. Yater, 756 F.2d 1058, 1066 (5th Cir.), cert. denied, 474 U.S. 901 , 106 S.Ct. 225 , 88 L.Ed.2d 226 (1985).
cited Cited as authority (rule) United States v. Timothy John Evans
5th Cir. · 1991 · confidence medium
A defendant who actively participates in the crime may not avail himself of the defense.” United States v. Arteaga, 807 F.2d 424, 427 (5th Cir.1986).
discussed Cited as authority (rule) Commonwealth v. Benchino (2×)
Pa. · 1990 · confidence medium
Review of federal decisions reveals that the conduct of the government in conducting criminal investigations will be found to violate due process “ ‘only in the rarest and most outrageous circumstances.’ ” United States v. Arteaga, 807 F.2d 424, 426 (5th Cir.1986), quoting United States v. Yater, 756 F.2d 1058, 1066 (5th Cir.1985), cert. denied, 474 U.S. 901 , 106 S.Ct. 225 , 88 L.Ed.2d 226 (1985).
discussed Cited as authority (rule) United States v. Steven Warren Kaufman, A/K/A John Rayford, Leonard Joseph Kissell, James Gregory Smith, Perry Franks and Paddy D. Franks
5th Cir. · 1988 · confidence medium
First, it is well settled in the Fifth Circuit that the “outrageous government conduct” defense can only be asserted in the most outrageous circumstances, United States v. Arteaga, 807 F.2d 424, 426 (5th Cir.1986), and this case does not meet that standard.
discussed Cited as authority (rule) United States v. Jimmie T. Duvall and Alfred Grant Revette
5th Cir. · 1988 · confidence medium
First, while the due process clause prohibits outrageous conduct by law enforcement agents, “ ‘a due process violation will be found only in the rarest and most outrageous circumstances.’ ” United States v. Arteaga, 807 F.2d 424, 426 (5th Cir.1986) (quoting United States v. Yater, 756 F.2d 1058, 1066 (5th Cir.1985)).
discussed Cited "see" Jesus Munoz v. State
Tex. App. · 2004 · signal: see · confidence high
See San Miguel v. State , 864 S.W.2d 493, 495 (Tex.Crim.App. 1993), citing United States v. Arteaga , 807 F.2d 424 (C.A.5 1986)(no "general duty" to tape record conversations in which defendant claims he was entrapped).
cited Cited "see" United States v. Thompson
5th Cir. · 2003 · signal: see · confidence high
See United States v. Arteaga, 807 F.2d 424, 426-27 (5th Cir.1986).
discussed Cited "see" San Miguel v. State (2×)
Tex. Crim. App. · 1993 · signal: see · confidence high
See United States v. Arteaga, 807 F.2d 424 (C.A.5 1986) (no “general duty” to tape record conversations in which defendant claims he was entrapped); United States v. Weisz, 718 F.2d 413 (C.A.D.C.1983) (Government under no obligation “to create documentary evidence of its conversations” with defendant); United States v. Augenblick, 393 U.S. 348 , 89 S.Ct. 528 , 21 L.Ed.2d 537 (1969) (unexplained loss of tape recording of interrogation does not amount to violation of due process).
discussed Cited "see" Nixon v. United States
S.D. Miss. · 1988 · signal: accord · confidence high
Accord United States v. Arteaga, 807 F.2d 424, 426-427 (5th Cir. *572 1986); United States v. Arthur Thomas Nixon, 777 F.2d 958, 963-964 (5th Cir.1985); United States v. Nations, 764 F.2d 1073, 1077 (5th Cir.1985); United States v. Yater, 756 F.2d 1058, 1065 (5th Cir.), cert. denied, 474 U.S. 901 , 106 S.Ct. 225 , 88 L.Ed.2d 226 (1985).
cited Cited "see" United States v. John C. Bradley, United States of America v. Howard F. Greenberg, United States of America v. John R. Brooks
1st Cir. · 1987 · signal: see · confidence high
See United States v. Arteaga, 807 F.2d 424, 427 (5th Cir.1986).
discussed Cited "see, e.g." United States v. George
D. Mass. · 2012 · signal: see also · confidence medium
United States v. Chaudhry, 850 F.2d 851, 857 (1st Cir.1988); see also United States v. Arteaga, 807 F.2d 424, 426 (5th Cir.1986) (“While there is [a due process] obligation to preserve recordings once they have been created, there is no general duty to make recordings in the first place.”).
cited Cited "see, e.g." United States v. Terrence S. Owden
11th Cir. · 2009 · signal: see, e.g. · confidence medium
See e.g., United States v. Arteaga, 807 F.2d 424, 426-27 (5th Cir.1986).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Dario ARTEAGA, Defendant-Appellant
85-2722.
Court of Appeals for the Fifth Circuit.
Dec 24, 1986.
807 F.2d 424
1986 U.S. App. LEXIS 36770
Jerome K. Wade, Houston, Tex., for defendant-appellant., James R. Gough, Asst. U.S. Atty., Henry K. Oncken, U.S. Atty., Houston, Tex., for plaintiff-appellee.
Rubin, Johnson, Jones.
Cited by 38 opinions  |  Published
ALYIN B. RUBIN, Circuit Judge:

The defendant appeals his conviction for narcotics trafficking, in violation of 21 U.S.C. §§ 841, 846 (1982), on the ground that the government entrapped him and violated due process by using a lawyer who had represented him in the past as an informant. Finding sufficient evidence to support the jury’s rejection of the entrapment defense and no due process violation, we affirm.

I.

An erstwhile cocaine addict, turned informant, reported to the Drug Enforcement Administration (DEA) that Dario Arteaga was engaged in drug trafficking. The informant, who was a close friend of Artea-ga, had previously bought cocaine from him, and had represented him as his attorney in commercial and other civil matters. The informant introduced Arteaga to an undercover DEA agent, describing the agent as a friend from his law school days who wanted to purchase cocaine. At their first meeting, Arteaga sold the agent a gram of cocaine. Over the next few months, Arteaga delivered small amounts of cocaine to the informant or the agent on several occasions. Arteaga was arrested while selling two kilograms of cocaine to the agent and was convicted of conspiracy to possess cocaine with intent to distribute it, in violation of 21 U.S.C. § 846 (1982), and possession of cocaine with intent to distribute it, in violation of 21 U.S.C. § 841 (1982).

II.

The court instructed the jury on entrapment, and Arteaga does not challenge the instruction. Instead, he contends that, as a matter of law, the government entrapped him. According to Arteaga, the government exercised extraordinary inducement to encourage the cocaine sales. By telling Arteaga that he was broke and wanted commissions from the sales to the agent, the informant aroused Arteaga’s sympathy for one who was both Arteaga’s close friend and his lawyer. Arteaga also cites assurances by the informant, after Arteaga had indicated that he was out of the drug trade, that he would not get into trouble. Finally, Arteaga observes that his failure to deliver cocaine, as planned, to a second agent reflects his lack of predisposition.

Arteaga’s evidence is not sufficient to prove entrapment as a matter of law and require the court’s dismissal of the charges. Entrapment occurs when the government overcomes the defendant’s lack of predisposition to commit the crime by implanting the criminal intent. [1] The government’s conduct must create a substantial risk that someone not ready to commit the offense would nevertheless commit it. [2] To find entrapment as a matter of law requires the conclusion that a reasonable jury could not have believed beyond a reasonable doubt that Arteaga was predisposed to distribute cocaine. [3]

Arteaga’s jury had sufficient reason to reject the entrapment defense. According to the informant’s testimony, Arteaga offered the informant cocaine on his own initiative, readily responded to the opportunity to deal with the DEA agent, had developed an extensive and sophisticated distribution system, and was eager to increase[*426] his narcotics trade. The DEA agent testified that, at their first meeting, Arteaga sold her a gram of cocaine and gave her his business card with instructions to call if she wanted more cocaine. Arteaga assured her that, with two hours’ notice, he could supply any quantity desired. At a later meeting, Arteaga told the agent that he had been to Colombia to establish sources of supply. On the other hand, Arteaga offered no evidence of serious resistance on his part to the narcotics transactions. [4] That the government furnished Arteaga an opportunity to sell drugs does not constitute entrapment. [5]

III.

The due process clause protects defendants against outrageous conduct by law enforcement agents. [6] While entrapment focuses on the defendant’s intent and his predisposition to commit the crime, the due process clause forbids the government to act improperly even against culpable persons. [7]

Arteaga’s due process argument fails. It is well-established in this circuit that “a due process violation will be found only in the rarest and most outrageous circumstances.” [8] Thus, in United States v. Tobias, [9] we found no due process violation under the following circumstances: the defendant, because of his lack of expertise, canceled an order for chemicals with which to manufacture cocaine from a supply company operated as a DEA-front; a DEA agent at the company persuaded Tobias to order materials for POP manufacture instead; and, during thirteen follow-up calls by Tobias, the DEA provided him with advice for handling problems that arose. [10] The government’s conduct here was no more improper if indeed it was incorrect at all.

Arteaga questions the use of an untrained informant. The appropriateness of the government’s conduct turns, however, on the needs of law enforcement. [11] In order to be credible to their targets, undercover narcotics operations may require the use of former sellers or buyers of drugs. [12] If the informant is an unreliable witness, that can be brought out in cross-examination. [13]

Arteaga also contends that the frequent meetings between himself and the informant in the absence of the agent reflected inadequate supervision by the government. He suggests that the informant could have coerced him but, since he offers no evidence of coercion in fact, the argument is conjectural. Nor does the government’s failure to record many of the conversations between Arteaga and the informant violate due process. While there is an obligation to preserve recordings once they have been created, there is no general duty to make recordings in the first place, [14] and Arteaga[*427] has not explained how evidence from the unrecorded conversations would have aided his defense. [15]

It is also not outrageous to use an informant who previously served the defendant as an attorney on commercial matters. “The government often must rely on those in a close relation to the defendant to infiltrate criminal operations.” [16] Indeed, courts have sanctioned the use of a former brother-in-law and the mother of the defendant’s child as informants. [17] Finally, the outrageous-conduct defense requires not only government overinvolvement in the charged crime but a passive role by the defendant as well. A defendant who actively participates in the crime may not avail himself of the defense. [18]

IV.

In his brief, counsel for Arteaga suggests that the informant violated the attorney-client privilege when he implicated Ar-teaga in past events of drug trafficking. At oral argument, however, counsel expressly stated that he was not relying upon the attorney-client privilege to support this appeal. Moreover, he offered no evidence of any confidential communications for the purpose of obtaining legal advice. [19]

For these reasons, we AFFIRM.

1

. United States v. Henry, 749 F.2d 203, 210 (5th Cir.1984) (en banc).

2

. United States v. Reyes, 645 F.2d 285, 287 (5th Cir. Unit A 1981).

3

. United States v. Nations, 764 F.2d 1073, 1077 (5th Cir.1985).

6

. United States v. Yater, 756 F.2d 1058, 1064-65 (5th Cir.1985), cert. denied, — U.S. -, 106 S.Ct. 225, 88 L.Ed.2d 226 (1985).

8

. Yater, 756 F.2d at 1066; United States v. Garrett, 716 F.2d 257, 275 (5th Cir.1983), cert. denied, 466 U.S. 937, 104 S.Ct. 1910, 80 L.Ed.2d 459 (1984); United States v. Tobias, 662 F.2d 381, 387 (5th Cir. Unit B. 1981), cert. denied, 457 U.S. 1108, 102 S.Ct. 2908, 73 L.Ed.2d 1317 (1982).

9

. 662 F.2d 381 (5th Cir. Unit B 1981), cert. denied, 457 U.S. 1108, 102 S.Ct. 2908, 73 L.Ed.2d 1317 (1982).

10

. Id. at 383-84.

11

. United States v. Fortna, 796 F.2d 724, 735 (5th Cir. 1986).

12

. United States v. Kelly, 707 F.2d 1460, 1471-72 (D.C.Cir.1983) (opinion of MacKinnon, J.), cert. denied, 464 U.S. 908, 104 S.Ct. 264, 78 L.Ed.2d 247 (1983).

13

. Id. at 1472 (opinion of MacKinnon, J). See also United States v. Myers, 692 F.2d 823, 845-46 (2d Cir.1982), cert. denied, 461 U.S. 961, 103 S.Ct. 2437-38, 77 L.Ed.2d 1322 (1983).

14

. United States v. Weisz, 718 F.2d 413, 436-37 (D.C.Cir.1983), cert. denied, 465 U.S. 1027, 1034, 104 S.Ct. 1285, 1305, 79 L.Ed.2d 688, 79 L.Ed.2d 704 (1984).

15

. Kelly, 707 F.2d at 1472. Cf., United States v. Agurs, 427 U.S. 97, 112-14, 96 S.Ct. 2392, 2402, 49 L.Ed.2d 342 (1976).

17

. Id.; United States v. Struyf, 701 F.2d 875, 877 (11th Cir.1983).

19

. Fortna, 796 F.2d at 729 n. 4.