outrageous conduct defense (California) · Go Syfert
← California issues

outrageous conduct defense in California

5 California opinions name it 2 courts 1996–2025 1 in the last five years

The cases below were cited by California courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (15)

CaseFollowedCited
People v. Hollowaygreen
calctapp · 1996 · cited in 2 California opinions naming this issue, 2003–2014
2 sentences

2003We hold the doctrine does not exist separately within the context of entrapment cases." ( Thoi, supra, 213 Cal.App.3d at p. 696 , 261 Cal.Rptr. 789 , fn. omitted.) That said, the Thoi court, upon examining the challenged police conduct, found it did "not rise to the level necessary for [the defendant] to prevail on the outrageous conduct issue...." ( Id. at p. 697, 261 Cal.Rptr. 789 .) In People v. Holloway (1996) 47 Cal.App.4th 1757 , 55 Cal.Rptr.2d 547 ( Holloway ), [5] the Court of Appeal disagreed with Thoi to the extent Thoi rejected the outrageous conduct defense in entrapment cases. ( H

2003We hold the doctrine does not exist separately within the context of entrapment cases." ( Thoi, supra, 213 Cal.App.3d at p. 696 , 261 Cal.Rptr. 789 , fn. omitted.) That said, the Thoi court, upon examining the challenged police conduct, found it did "not rise to the level necessary for [the defendant] to prevail on the outrageous conduct issue...." ( Id. at p. 697, 261 Cal.Rptr. 789 .) In People v. Holloway (1996) 47 Cal.App.4th 1757 , 55 Cal.Rptr.2d 547 ( Holloway ), [5] the Court of Appeal disagreed with Thoi to the extent Thoi rejected the outrageous conduct defense in entrapment cases. ( H

22
Hampton v. United Statesgreen
scotus · 1976 · cited in 2 California opinions naming this issue, 2003–2014
2 sentences

2014(Smith, supra, 31 Cal.4th at pp. 1223-1224, citing Hampton, supra, 425 U.S. 484 ; Russell, supra, 411 U.S. 423 ; Provigo Corp. v. Alcoholic Beverage Control Appeals Bd. (1994) 7 Cal.4th 561 [ 28 Cal.Rptr.2d 638 , 869 P.2d 1163 ]; Mclntire, supra, 23 Cal.3d 742 .) The Smith court acknowledged this court, in People v. Thoi (1989) 213 Cal.App.3d 689 [ 261 Cal.Rptr. 789 ] (Thoi), previously concluded the outrageous conduct defense is “superfluous” in entrapment cases.

2003Singleton (1960) 361 U.S. 234, 246 , 80 S.Ct. 297 , 4 L.Ed.2d 268 .) In Hampton v. United States (1976) 425 U.S. 484 , 96 S.Ct. 1646 , 48 L.Ed.2d 113 *572 ( Hampton ), the high court again left open the possibility that a defendant might successfully invoke an outrageous conduct defense even if the entrapment defense were unavailable to him because of his predisposition to commit the crime. [3] The vast majority of the federal circuit courts of appeals allow the outrageous conduct defense.

12
Juarez v. Boy Scouts of America, Inc.green
calctapp · 2000 · cited in 1 California opinions naming this issue, 2014–2014
1 sentence

2014(See Juarez v. Boy Scouts of America, Inc. (2000) 81 Cal.App.4th 377, 407 [“[o]ur greatest responsibility as members of a civilized society is our common goal of safeguarding our children, our chief legacy, so they may grow to their full potential and can, in time, take our places in the community at large”]; Hulstedt v. City of Scottsdale (D.Ariz. 2012) 884 F.Supp.2d 972, 1019 [conduct that “impedes medical treatment to an injured child is ‘utterly intolerable in a civilized society’”]; Rodriguez- Sanchez v. Acevedo-Vila (D.P.R. 2011) 763 F.Supp.2d 294, 303 [“the measure of a civilization is

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People v. Fuhrmangreen
cal · 1997 · cited in 1 California opinions naming this issue, 2014–2014
2 sentences

2014(Smith, *1006 supra, 31 Cal.4th at p. 1225 .) The Smith court noted, however, the court in People v. Holloway (1996) 47 Cal.App.4th 1757, 1767-1768 [ 55 Cal.Rptr.2d 547 ] (Holloway), overruled on another ground in People v. Fuhrman (1997) 16 Cal.4th 930, 947, fn. 11 [ 67 Cal.Rptr.2d 1 , 941 P.2d 1189 ], disagreed with the Thoi court’s analysis rejecting the outrageous government conduct defense in entrapment cases.

2014(Smith, *1006 supra, 31 Cal.4th at p. 1225 .) The Smith court noted, however, the court in People v. Holloway (1996) 47 Cal.App.4th 1757, 1767-1768 [ 55 Cal.Rptr.2d 547 ] (Holloway), overruled on another ground in People v. Fuhrman (1997) 16 Cal.4th 930, 947, fn. 11 [ 67 Cal.Rptr.2d 1 , 941 P.2d 1189 ], disagreed with the Thoi court’s analysis rejecting the outrageous government conduct defense in entrapment cases.

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Hulstedt v. City of Scottsdalegreen
azd · 2012 · cited in 1 California opinions naming this issue, 2014–2014
1 sentence

2014(See Juarez v. Boy Scouts of America, Inc. (2000) 81 Cal.App.4th 377, 407 [“[o]ur greatest responsibility as members of a civilized society is our common goal of safeguarding our children, our chief legacy, so they may grow to their full potential and can, in time, take our places in the community at large”]; Hulstedt v. City of Scottsdale (D.Ariz. 2012) 884 F.Supp.2d 972, 1019 [conduct that “impedes medical treatment to an injured child is ‘utterly intolerable in a civilized society’”]; Rodriguez- Sanchez v. Acevedo-Vila (D.P.R. 2011) 763 F.Supp.2d 294, 303 [“the measure of a civilization is

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Rodríguez-Sánchez v. Acevedo-Világreen
prd · 2011 · cited in 1 California opinions naming this issue, 2014–2014
1 sentence

2014(See Juarez v. Boy Scouts of America, Inc. (2000) 81 Cal.App.4th 377, 407 [“[o]ur greatest responsibility as members of a civilized society is our common goal of safeguarding our children, our chief legacy, so they may grow to their full potential and can, in time, take our places in the community at large”]; Hulstedt v. City of Scottsdale (D.Ariz. 2012) 884 F.Supp.2d 972, 1019 [conduct that “impedes medical treatment to an injured child is ‘utterly intolerable in a civilized society’”]; Rodriguez- Sanchez v. Acevedo-Vila (D.P.R. 2011) 763 F.Supp.2d 294, 303 [“the measure of a civilization is

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State v. Thorntongreen
tenncrimapp · 1999 · cited in 1 California opinions naming this issue, 2003–2003
2 sentences

2003The Court of Appeals of New Mexico has apparently left the question open. ( State v. Rael (Ct.App.1999) 127 N.M. 347 , 981 P.2d 280, 287 [under some circumstances continuing transactions may constitute unfair manipulation of a defendant's sentence, but no sentencing manipulation found in case at bar].) The Superior Court of *567 Pennsylvania has adopted the doctrine of sentencing manipulation as defined by the outrageous conduct standard. ( Commonwealth v. Petzold (Pa.Super.Ct.1997) 701 A.2d 1363, 1366-1367 [sentence reduction an appropriate and just response to outrageous government conduct d

2003(State v. Thornton (Tenn.Crim.App. 1999) 10 S.W.3d 229, 244 [imposition of consecutive sentences for sale of narcotics may be inappropriate, “ ‘depending upon the number of specific buys the officers [choose] to conduct and the amounts purchased in each buy’ ”].) A. The Conduct of the Undercover Officer Here Was Unexceptionable, Hence We Need Not Decide Whether We Accept the Doctrine of Sentencing Manipulation.

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United States v. Mikkel H. Staviggreen
ca8 · 1996 · cited in 1 California opinions naming this issue, 2003–2003
2 sentences

2003(See, e.g., United States v. Stavig (8th Cir.1996) 80 F.3d 1241, 1245 [although having repeatedly recognized the doctrine, "we have yet to find that sentencing entrapment existed under the facts of a particular case"].) [3] Bogart parsed Hampton : "The Hampton plurality concluded that the defendants predisposition to the crime would bar an outrageous conduct defense. [ Hampton, supra, 425 U.S.] at 490 [ 96 S.Ct. 1646 ] (Rehnquist J., joined by White J. and Burger C.J.).

2003(See, e.g., United States v. Stavig (8th Cir. 1996) 80 F.3d 1241, 1245 [although having repeatedly recognized the doctrine, “we have yet to find that sentencing entrapment existed under the facts of a particular case”].) Bogart parsed Hampton: “The Hampton plurality concluded that the defendant’s predisposition to the crime would bar an outrageous conduct defense. [ Hampton, supra, 425 U.S.] at 490 (Rehnquist J., joined by White J. and Burger C.

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Kinsella v. United States Ex Rel. Singletongreen
scotus · 1960 · cited in 1 California opinions naming this issue, 2003–2003
2 sentences

2003Singleton (1960) 361 U.S. 234, 246 , 80 S.Ct. 297 , 4 L.Ed.2d 268 .) In Hampton v. United States (1976) 425 U.S. 484 , 96 S.Ct. 1646 , 48 L.Ed.2d 113 *572 ( Hampton ), the high court again left open the possibility that a defendant might successfully invoke an outrageous conduct defense even if the entrapment defense were unavailable to him because of his predisposition to commit the crime. [3] The vast majority of the federal circuit courts of appeals allow the outrageous conduct defense.

2003Singleton (1960) 361 U.S. 234, 246 , 80 S.Ct. 297 , 4 L.Ed.2d 268 .) In Hampton v. United States (1976) 425 U.S. 484 , 96 S.Ct. 1646 , 48 L.Ed.2d 113 *572 ( Hampton ), the high court again left open the possibility that a defendant might successfully invoke an outrageous conduct defense even if the entrapment defense were unavailable to him because of his predisposition to commit the crime. [3] The vast majority of the federal circuit courts of appeals allow the outrageous conduct defense.

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State v. Raelgreen
nmctapp · 1999 · cited in 1 California opinions naming this issue, 2003–2003
2 sentences

2003The Court of Appeals of New Mexico has apparently left the question open. ( State v. Rael (Ct.App.1999) 127 N.M. 347 , 981 P.2d 280, 287 [under some circumstances continuing transactions may constitute unfair manipulation of a defendant's sentence, but no sentencing manipulation found in case at bar].) The Superior Court of *567 Pennsylvania has adopted the doctrine of sentencing manipulation as defined by the outrageous conduct standard. ( Commonwealth v. Petzold (Pa.Super.Ct.1997) 701 A.2d 1363, 1366-1367 [sentence reduction an appropriate and just response to outrageous government conduct d

2003The Court of Appeals of New Mexico has apparently left the question open. ( State v. Rael (Ct.App.1999) 127 N.M. 347 , 981 P.2d 280, 287 [under some circumstances continuing transactions may constitute unfair manipulation of a defendant's sentence, but no sentencing manipulation found in case at bar].) The Superior Court of *567 Pennsylvania has adopted the doctrine of sentencing manipulation as defined by the outrageous conduct standard. ( Commonwealth v. Petzold (Pa.Super.Ct.1997) 701 A.2d 1363, 1366-1367 [sentence reduction an appropriate and just response to outrageous government conduct d

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United States v. Lynn Dale Bogart, Edward Elbert Wingender, Teodaro Risquez, Defendantsgreen
ca9 · 1986 · cited in 1 California opinions naming this issue, 2003–2003
2 sentences

2003(See, e.g., United States v. Penagaricano-Soler (1st Cir.1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir.1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir.1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir.1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir.1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir.1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir.1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir.1982) 693 F.2d 1330, 1336

2003(See, e.g., United States v. Penagiarcano-Soler (1st Cir. 1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir. 1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir. 1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir. 1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir. 1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir. 1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir. 1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir. 1982) 693 F.2d 13

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United States v. Raul Enrique Penagaricano-Solergreen
ca1 · 1990 · cited in 1 California opinions naming this issue, 2003–2003
2 sentences

2003(See, e.g., United States v. Penagaricano-Soler (1st Cir.1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir.1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir.1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir.1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir.1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir.1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir.1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir.1982) 693 F.2d 1330, 1336

2003(See, e.g., United States v. Penagiarcano-Soler (1st Cir. 1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir. 1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir. 1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir. 1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir. 1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir. 1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir. 1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir. 1982) 693 F.2d 13

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No. 98-2468green
ca8 · 1999 · cited in 1 California opinions naming this issue, 2003–2003
2 sentences

2003(See, e.g., United States v. Penagaricano-Soler (1st Cir.1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir.1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir.1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir.1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir.1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir.1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir.1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir.1982) 693 F.2d 1330, 1336

2003(See, e.g., United States v. Penagiarcano-Soler (1st Cir. 1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir. 1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir. 1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir. 1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir. 1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir. 1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir. 1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir. 1982) 693 F.2d 13

11
State v. Steadmangreen
fladistctapp · 2002 · cited in 1 California opinions naming this issue, 2003–2003
2 sentences

2003The Court of Appeals of New Mexico has apparently left the question open. ( State v. Rael (Ct.App.1999) 127 N.M. 347 , 981 P.2d 280, 287 [under some circumstances continuing transactions may constitute unfair manipulation of a defendant's sentence, but no sentencing manipulation found in case at bar].) The Superior Court of *567 Pennsylvania has adopted the doctrine of sentencing manipulation as defined by the outrageous conduct standard. ( Commonwealth v. Petzold (Pa.Super.Ct.1997) 701 A.2d 1363, 1366-1367 [sentence reduction an appropriate and just response to outrageous government conduct d

2003(State v. Steadman (Fla.Dist.Ct.App. 2002) 827 So.2d 1022 , 1024—1025 [no legitimate law enforcement purpose given for undisputed sentencing manipulation].) The Court of Criminal Appeals of Tennessee apparently accepts the doctrine of sentencing manipulation under the rubric of sentencing entrapment, but has not spelled out whether it adopts the outrageous conduct standard or some lesser standard.

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Commonwealth v. Petzoldgreen
pasuperct · 1997 · cited in 1 California opinions naming this issue, 2003–2003
2 sentences

2003The Court of Appeals of New Mexico has apparently left the question open. ( State v. Rael (Ct.App.1999) 127 N.M. 347 , 981 P.2d 280, 287 [under some circumstances continuing transactions may constitute unfair manipulation of a defendant's sentence, but no sentencing manipulation found in case at bar].) The Superior Court of *567 Pennsylvania has adopted the doctrine of sentencing manipulation as defined by the outrageous conduct standard. ( Commonwealth v. Petzold (Pa.Super.Ct.1997) 701 A.2d 1363, 1366-1367 [sentence reduction an appropriate and just response to outrageous government conduct d

2003(Commonwealth v. Petzold (Pa.Super.Ct. 1997) 701 A.2d 1363, 1366-1367 [sentence reduction an appropriate and just response to outrageous government conduct designed solely to increase a defendant’s term of incarceration].) The District Court of Appeal of Florida has adopted the lesser standard of sentencing manipulation embraced by the Court of Appeal here.

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Distinguished, questioned or overruled (2)

CaseNegativeCited
People v. Barrazagreen
cal · 1979 · cited in 1 California opinions naming this issue, 2003–2003
2 sentences

2003Entrapment is established if the law enforcement conduct is likely to induce a normally law-abiding person to commit the offense. ( Barraza, supra, 23 Cal.3d at pp. 689-690, 153 Cal.Rptr. 459 , 591 P.2d 947 .) We are, therefore, presented with this question: In California, in the context of an entrapment claim, is the outrageous conduct defense superfluous because our entrapment defense itself focuses on the conduct of law enforcement?

2003Entrapment is established if the law enforcement conduct is likely to induce a normally law-abiding person to commit the offense. ( Barraza, supra, 23 Cal.3d at pp. 689-690, 153 Cal.Rptr. 459 , 591 P.2d 947 .) We are, therefore, presented with this question: In California, in the context of an entrapment claim, is the outrageous conduct defense superfluous because our entrapment defense itself focuses on the conduct of law enforcement?

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United States of America, Plaintiff-Appellee/cross-Appellant v. Johnnie Edgar Warwick, Defendant-Appellant/cross-Appelleegreen
ca6 · 1999 · cited in 1 California opinions naming this issue, 2003–2003
2 sentences

2003(See, e.g., United States v. Penagaricano-Soler (1st Cir.1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir.1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir.1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir.1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir.1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir.1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir.1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir.1982) 693 F.2d 1330, 1336

2003Cir. 1983) 228 U.S. App. D.C. 55 [ 707 F.2d 1460, 1468-1469 ]; but see United States v. Warwick (6th Cir. 1999) 167 F.3d 965, 973-975 [outrageous conduct defense not available where defendant alleges inducement].) While the test for entrapment in California is objective and focuses on the conduct of law enforcement ( Barraza, supra, 23 Cal.3d at pp. 689-690), this court, like the United States Supreme Court, has left open the possibility that we might accept the outrageous conduct defense.

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Also cited on this issue (17)

CaseCitedYears
People v. Smith green
cal · 2003
2 sentences

2025(People v. Smith (2003) 31 Cal.4th 1207, 1224 .) Nevertheless, courts of appeal have concluded that the defense may apply where the police manufacture a crime, engage in criminal activity, or act solely out of the desire to convict the defendant.

2014(Smith, *1006 supra, 31 Cal.4th at p. 1225 .) The Smith court noted, however, the court in People v. Holloway (1996) 47 Cal.App.4th 1757, 1767-1768 [ 55 Cal.Rptr.2d 547 ] (Holloway), overruled on another ground in People v. Fuhrman (1997) 16 Cal.4th 930, 947, fn. 11 [ 67 Cal.Rptr.2d 1 , 941 P.2d 1189 ], disagreed with the Thoi court’s analysis rejecting the outrageous government conduct defense in entrapment cases.

22014–2025
People v. McIntire green
cal · 1979
2 sentences

2014(Smith, supra, 31 Cal.4th at pp. 1223-1224, citing Hampton, supra, 425 U.S. 484 ; Russell, supra, 411 U.S. 423 ; Provigo Corp. v. Alcoholic Beverage Control Appeals Bd. (1994) 7 Cal.4th 561 [ 28 Cal.Rptr.2d 638 , 869 P.2d 1163 ]; Mclntire, supra, 23 Cal.3d 742 .) The Smith court acknowledged this court, in People v. Thoi (1989) 213 Cal.App.3d 689 [ 261 Cal.Rptr. 789 ] (Thoi), previously concluded the outrageous conduct defense is “superfluous” in entrapment cases.

2014(Smith, supra, 31 Cal.4th at pp. 1223-1224, citing Hampton, supra, 425 U.S. 484 ; Russell, supra, 411 U.S. 423 ; Provigo Corp. v. Alcoholic Beverage Control Appeals Bd. (1994) 7 Cal.4th 561 [ 28 Cal.Rptr.2d 638 , 869 P.2d 1163 ]; Mclntire, supra, 23 Cal.3d 742 .) The Smith court acknowledged this court, in People v. Thoi (1989) 213 Cal.App.3d 689 [ 261 Cal.Rptr. 789 ] (Thoi), previously concluded the outrageous conduct defense is “superfluous” in entrapment cases.

22003–2014
People v. Vo Thanh Thoi green
calctapp · 1989
2 sentences

2014(Smith, supra, 31 Cal.4th at pp. 1223-1224, citing Hampton, supra, 425 U.S. 484 ; Russell, supra, 411 U.S. 423 ; Provigo Corp. v. Alcoholic Beverage Control Appeals Bd. (1994) 7 Cal.4th 561 [ 28 Cal.Rptr.2d 638 , 869 P.2d 1163 ]; Mclntire, supra, 23 Cal.3d 742 .) The Smith court acknowledged this court, in People v. Thoi (1989) 213 Cal.App.3d 689 [ 261 Cal.Rptr. 789 ] (Thoi), previously concluded the outrageous conduct defense is “superfluous” in entrapment cases.

2014(Smith, supra, 31 Cal.4th at pp. 1223-1224, citing Hampton, supra, 425 U.S. 484 ; Russell, supra, 411 U.S. 423 ; Provigo Corp. v. Alcoholic Beverage Control Appeals Bd. (1994) 7 Cal.4th 561 [ 28 Cal.Rptr.2d 638 , 869 P.2d 1163 ]; Mclntire, supra, 23 Cal.3d 742 .) The Smith court acknowledged this court, in People v. Thoi (1989) 213 Cal.App.3d 689 [ 261 Cal.Rptr. 789 ] (Thoi), previously concluded the outrageous conduct defense is “superfluous” in entrapment cases.

22003–2014
United States v. Russell green
scotus · 1973
2 sentences

2014(Smith, supra, 31 Cal.4th at pp. 1223-1224, citing Hampton, supra, 425 U.S. 484 ; Russell, supra, 411 U.S. 423 ; Provigo Corp. v. Alcoholic Beverage Control Appeals Bd. (1994) 7 Cal.4th 561 [ 28 Cal.Rptr.2d 638 , 869 P.2d 1163 ]; Mclntire, supra, 23 Cal.3d 742 .) The Smith court acknowledged this court, in People v. Thoi (1989) 213 Cal.App.3d 689 [ 261 Cal.Rptr. 789 ] (Thoi), previously concluded the outrageous conduct defense is “superfluous” in entrapment cases.

2003The outrageous conduct defense has been called the "deathbed child of objective entrapment." ( United States v. Santana (1st Cir.1993) 6 F.3d 1, 3 .) In Russell, supra, 411 U.S. 423 , 93 S.Ct. 1637 , 36 L.Ed.2d 366 , the Supreme Court reaffirmed the subjective test for entrapment focusing on "the intent or predisposition of the defendant to commit the crime." ( Id. at p. 429, 93 S.Ct. 1637 .) However, the high court left open the possibility of an objective constitutional defense based on due process: "While we may some day be presented with a situation in which the conduct of law enforcement

22003–2014
Rochin v. California green
scotus · 1952
1 sentence

2025Analysis The United States Supreme Court has held that a trial court may dismiss a criminal case based on outrageous government conduct, defined broadly as “conduct that shocks the conscience.” (Rochin v. California (1952) 342 U.S. 165, 172 .) Our high court has “left open the possibility that we might accept the outrageous conduct defense,” but has not formally adopted it.

12025–2025
Provigo Corp. v. Alcoholic Beverage Control Appeals Board green
cal · 1994
2 sentences

2014(Smith, supra, 31 Cal.4th at pp. 1223-1224, citing Hampton, supra, 425 U.S. 484 ; Russell, supra, 411 U.S. 423 ; Provigo Corp. v. Alcoholic Beverage Control Appeals Bd. (1994) 7 Cal.4th 561 [ 28 Cal.Rptr.2d 638 , 869 P.2d 1163 ]; Mclntire, supra, 23 Cal.3d 742 .) The Smith court acknowledged this court, in People v. Thoi (1989) 213 Cal.App.3d 689 [ 261 Cal.Rptr. 789 ] (Thoi), previously concluded the outrageous conduct defense is “superfluous” in entrapment cases.

2014(Smith, supra, 31 Cal.4th at pp. 1223-1224, citing Hampton, supra, 425 U.S. 484 ; Russell, supra, 411 U.S. 423 ; Provigo Corp. v. Alcoholic Beverage Control Appeals Bd. (1994) 7 Cal.4th 561 [ 28 Cal.Rptr.2d 638 , 869 P.2d 1163 ]; Mclntire, supra, 23 Cal.3d 742 .) The Smith court acknowledged this court, in People v. Thoi (1989) 213 Cal.App.3d 689 [ 261 Cal.Rptr. 789 ] (Thoi), previously concluded the outrageous conduct defense is “superfluous” in entrapment cases.

12014–2014
United States v. Rafael Santana and Francis Fuentes green
ca1 · 1993
2 sentences

2003The outrageous conduct defense has been called the "deathbed child of objective entrapment." ( United States v. Santana (1st Cir.1993) 6 F.3d 1, 3 .) In Russell, supra, 411 U.S. 423 , 93 S.Ct. 1637 , 36 L.Ed.2d 366 , the Supreme Court reaffirmed the subjective test for entrapment focusing on "the intent or predisposition of the defendant to commit the crime." ( Id. at p. 429, 93 S.Ct. 1637 .) However, the high court left open the possibility of an objective constitutional defense based on due process: "While we may some day be presented with a situation in which the conduct of law enforcement

2003The outrageous conduct defense has been called the “deathbed child of objective entrapment.” (United States v. Santana (1st Cir. 1993) 6 F.3d 1, 3 .) In Russell, supra, 411 U.S. 423 , the Supreme Court reaffirmed the subjective test for entrapment focusing on “the intent or predisposition of the defendant to commit the crime.” (Id. at p. 429.) However, the high court left open the possibility of an objective constitutional defense based on due process: “While we may some day be presented with a situation in which the conduct of law enforcement agents is so outrageous that due process principle

12003–2003
People v. Wesley green
calctapp · 1990
2 sentences

2003We hold the doctrine does not exist separately within the context of entrapment cases." ( Thoi, supra, 213 Cal.App.3d at p. 696 , 261 Cal.Rptr. 789 , fn. omitted.) That said, the Thoi court, upon examining the challenged police conduct, found it did "not rise to the level necessary for [the defendant] to prevail on the outrageous conduct issue...." ( Id. at p. 697, 261 Cal.Rptr. 789 .) In People v. Holloway (1996) 47 Cal.App.4th 1757 , 55 Cal.Rptr.2d 547 ( Holloway ), [5] the Court of Appeal disagreed with Thoi to the extent Thoi rejected the outrageous conduct defense in entrapment cases. ( H

2003We hold the doctrine does not exist separately within the context of entrapment cases." ( Thoi, supra, 213 Cal.App.3d at p. 696 , 261 Cal.Rptr. 789 , fn. omitted.) That said, the Thoi court, upon examining the challenged police conduct, found it did "not rise to the level necessary for [the defendant] to prevail on the outrageous conduct issue...." ( Id. at p. 697, 261 Cal.Rptr. 789 .) In People v. Holloway (1996) 47 Cal.App.4th 1757 , 55 Cal.Rptr.2d 547 ( Holloway ), [5] the Court of Appeal disagreed with Thoi to the extent Thoi rejected the outrageous conduct defense in entrapment cases. ( H

12003–2003
United States v. Floyd F. Capo, Amos Lisenby, Cody Lisenby, Tim Williams, John Booker green
ca11 · 1982
2 sentences

2003(See, e.g., United States v. Penagaricano-Soler (1st Cir.1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir.1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir.1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir.1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir.1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir.1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir.1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir.1982) 693 F.2d 1330, 1336

2003(See, e.g., United States v. Penagiarcano-Soler (1st Cir. 1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir. 1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir. 1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir. 1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir. 1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir. 1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir. 1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir. 1982) 693 F.2d 13

12003–2003
United States v. Richard Kelly green
cadc · 1983
2 sentences

2003Cir. 1983) 228 U.S. App. D.C. 55 [ 707 F.2d 1460, 1468-1469 ]; but see United States v. Warwick (6th Cir. 1999) 167 F.3d 965, 973-975 [outrageous conduct defense not available where defendant alleges inducement].) While the test for entrapment in California is objective and focuses on the conduct of law enforcement ( Barraza, supra, 23 Cal.3d at pp. 689-690), this court, like the United States Supreme Court, has left open the possibility that we might accept the outrageous conduct defense.

2003Cir. 1983) 228 U.S. App. D.C. 55 [ 707 F.2d 1460, 1468-1469 ]; but see United States v. Warwick (6th Cir. 1999) 167 F.3d 965, 973-975 [outrageous conduct defense not available where defendant alleges inducement].) While the test for entrapment in California is objective and focuses on the conduct of law enforcement ( Barraza, supra, 23 Cal.3d at pp. 689-690), this court, like the United States Supreme Court, has left open the possibility that we might accept the outrageous conduct defense.

12003–2003
United States v. Dario Arteaga green
ca5 · 1986
12003–2003
United States v. Douglas Floyd Osborne, Jr. green
ca4 · 1991
12003–2003
United States v. Bobby Ray Mosley green
ca10 · 1992
2 sentences

2003(See, e.g., United States v. Penagaricano-Soler (1st Cir.1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir.1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir.1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir.1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir.1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir.1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir.1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir.1982) 693 F.2d 1330, 1336

2003(See, e.g., United States v. Penagiarcano-Soler (1st Cir. 1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir. 1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir. 1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir. 1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir. 1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir. 1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir. 1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir. 1982) 693 F.2d 13

12003–2003
United States v. Angela Nolan-Cooper green
ca3 · 1998
12003–2003
United States v. Omar Ahmad Ali Abdel Rahman green
ca2 · 1999
2 sentences

2003(See, e.g., United States v. Penagaricano-Soler (1st Cir.1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir.1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir.1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir.1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir.1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir.1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir.1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir.1982) 693 F.2d 1330, 1336

2003(See, e.g., United States v. Penagiarcano-Soler (1st Cir. 1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir. 1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir. 1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir. 1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir. 1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir. 1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir. 1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir. 1982) 693 F.2d 13

12003–2003
United States v. Rogelio Quintana green
ca7 · 1975
2 sentences

2003(See, e.g., United States v. Penagaricano-Soler (1st Cir.1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir.1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir.1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir.1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir.1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir.1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir.1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir.1982) 693 F.2d 1330, 1336

2003(See, e.g., United States v. Penagiarcano-Soler (1st Cir. 1990) 911 F.2d 833, 839, fn. 1 ; United States v. Rahman (2nd Cir. 1999) 189 F.3d 88, 131 ; United States v. Nolan-Cooper (3rd Cir. 1998) 155 F.3d 221, 230 ; United States v. Osborne (4th Cir. 1991) 935 F.2d 32, 36 ; United States v. Arteaga (5th Cir. 1986) 807 F.2d 424, 426 ; United States v. Quintana (7th Cir. 1975) 508 F.2d 867, 878 ; Berg, supra, 178 F.3d at p. 979 [8th Cir.]; Bogart, supra, 783 F.2d at p. 1438 [9th Cir.]; United States v. Mosley (10th Cir. 1992) 965 F.2d 906, 909 ; United States v. Capo (11th Cir. 1982) 693 F.2d 13

12003–2003
State v. Williams green
fla · 1993
11996–1996

Where else courts name it

CO 19 (1983–2026) WA 7 (1996–2016) CA 5 (1996–2025) OH 3 (2004–2005) LA 3 (1992–1999) AL 3 (1980–2012) OR 3 (1983–1991) MO 3 (1980–1994) TX 3 (1989–2021) TN 3 (1995–2018) IN 2 (1990–1991) PA 2 (1996–1997)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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