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Commonwealth of Pennsylvania v. Henry Willis

February 17, 2010


Appeal from the Judgment of Sentence of August 28, 2008 in the Court of Common Pleas of Philadelphia County, Criminal Division, No. CP-51-CR-1303701-2006

The opinion of the court was delivered by: Lazarus, J.


¶ 1 Henry Willis appeals his judgment of sentence imposed on August 28, 2008 after a jury found him guilty of possession with intent to deliver a controlled substance and criminal use of a communications facility. Willis received concurrent sentences of 7½ to 15 years and 1 to 2 years in prison, respectively.

¶ 2 Willis claims that he is entitled to: (1) an arrest of judgment because the Commonwealth failed to sustain its burden of disproving entrapment beyond a reasonable doubt; and (2) a new trial as a result of the trial court's error in instructing the jury. We affirm.

¶ 3 The trial court, in its opinion dated November 14, 2008, sets forth the salient facts as follows: In early January 2006, [Philadelphia Police] Officer [Graziano] Iezzi, a deputized member of the Drug
Enforcement Administration (DEA) local task force, began to investigate [Willis] for possible involvement in the sale of narcotics. [Willis] became a target for investigation when a federal prisoner named Howard Jones provided [Willis'] name to federal authorities as part of a proffer with the United States Attorney's Office. Under the supervision and direction of Officer Iezzi, a confidential informant known as "Pockets" placed several phone calls to [Willis] between January 11 and March 22, 2006. During these phone calls, "Pockets" arranged three separate purchases of crack cocaine from [Willis] at 12th and Filbert Streets in Philadelphia on February 3rd, February 15th and March 22nd. [Willis] was arrested before completing the third sale.

Trial Court Opinion, 11/14/08, at 2. ¶ 4 At trial, Willis asserted the defense of entrapment, claiming that the government, through the actions of its informant Howard Jones, entrapped him into committing crimes he otherwise would not have committed.

¶ 5 The defense of entrapment is set forth in 18 Pa.C.S.A. §313: (a) GENERAL RULE.- A public law enforcement official or a person acting in cooperation with such an official perpetrates an entrapment if for the purpose of obtaining evidence of the commission of an offense, he induces or encourages another person to engage in conduct constituting such offense by either:

(1) making knowingly false representations designed to induce the belief that such conduct is not prohibited; or (2) employing methods of persuasion or inducement which create a substantial risk that such an offense will be committed by persons other than those who are ready to commit it.

(b) BURDEN OF PROOF.- Except as provided in subsection (c) of this section, a person prosecuted for an offense shall be acquitted if he proves by a preponderance of evidence that his conduct occurred in response to an entrapment.

(c) EXCEPTION. - The defense afforded by this section is unavailable when causing or threatening bodily injury is an element of the offense charged and the prosecution is based on conduct causing or threatening such injury to a person other than the person perpetrating the entrapment. 18 Pa.C.S.A. § 313. ¶ 6 Willis first argues that he is entitled to an arrest of judgment due to the Commonwealth's failure to "disprove" entrapment. Prior to 1972, when the new Crimes Code was enacted, the law employed a "subjective" test to determine whether a defendant had been entrapped. The focus was on the defendant's predisposition to committing the crime, rather than the conduct of law enforcement. Commonwealth v. Jensch, 501 A.2d 687, 688 (Pa. Super. 1985). As such, the burden fell on the Commonwealth to disprove entrapment (or lack of intent) beyond a reasonable doubt. Id. However, upon the enactment of 18 Pa.C.S.A. §313 as part of the 1972 Crimes Code, the burden, along with the nature of the test to determine entrapment, shifted. Id. The focus of the fact-finder's inquiry became the conduct of the police and the burden shifted to defendants to prove, by a preponderance of the evidence, that they had been entrapped. Commonwealth v. Jones, 363 A.2d 1281, 1285 (Pa. Super. 1976); see also 18 Pa.C.S.A. §313(b). Thus, Willis' first argument, that the Commonwealth failed to meet its burden of proof, is misplaced and must fail.

¶ 7 Willis also claims that he is entitled to a new trial as a result of erroneous jury instructions by the trial court. Specifically, he complains of the following portion of the jury charge: If somebody who is not a police officer engages in conduct beyond that requested by or expressly or impliedly authorized by the police, then that may not be considered on the issue of entrapment. N.T., 7/10/08, at 126.

¶ 8 Willis asserts that this part of the charge was not supported by any testimony presented at trial and had the prejudicial effect of "emasculating" his entrapment defense. Brief of Appellant at 37.

ΒΆ 9 The defense of entrapment, as defined in the Commonwealth of Pennsylvania, is based upon an objective standard intended to deter overreaching on the part of law enforcement and those individuals acting in cooperation with law enforcement, such as confidential informants. However, the government may only be held accountable for the acts of a third party if those acts were taken at the request ...

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