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Legal Handbook for FBI Special Agents — Part 1
Page 117
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ee ee sae ithe RR a kh A
SENSITIVE
Manl-ID; LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
evidence in a case establishes that the defendant was predisposed to
commit the offense, however, the defense of entrapment willl be
defeated.
(2) |Predisposition in Federal cases can be established
by many different types of evidence. Federal courts generally permit
the Government to introduce at trial the following types lof
predisposition evidence as long as it 18 similar to the orime for
which the defendant is currently charged:
(a) Prior convictions. |
(bo) Prior arrests. |
(c) Preoffense criminal activity. For lexample, the
defendant is charged with selling a controlled substance.) Prior to
the offense charged, he/she sold a similar substance to undercover
Agents.
(d) Postoffense criminal activity. For example, the
defendant is charged with selling cocaine. A few months |later he/she
attempts to sell another controlled substance to undercover Agents.
(e) A defendant's response to a Government
inducement can also be considered as evidence of predispdestion. A
defendant's ready and unhesitating acceptance of the Government's
offer to commit a crime is substantial evidence that he/she was
predisposed to do so. |
**eEfFEDte: 05/01/1985 MCRT#: 0 Div: D9 Cav: SecCls:
8-3.6 Governmental Participation
it should be noted that under the entrapment jtest used in
Federal courts, governmental involvement in the criminal jactivity does
not constitute entrapment if the defendant was predisposad to commit
the crime. For example, the Supreme Court has held thera was no
entrapment in a prosecution for manufacturing narcotsce, leven though
an undercover agent supplied a predisposed defendant with an
ingredient essential to the manufacturing process. Merely furnishing
the opportunity to violate the law does not constitute ect to com
Entrapment lies only when the Government induces a suspect to commit a
crime he/she 1s andisposed to commit.
**EfEDte: 05/01/1985 MCRT#: 0 Div: D9 Cav: SecCls:
8-3.6.1 The Due Process Defense
(1) It is clear from the foregoing discussion that proof
SENSITIVE
Printed: 08/20/2003 06:43:34
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