State v. Heitman, 262 Neb. 185

629 N.W.2d 542 (2001) · Supreme Court of Nebraska · July 13, 2001 · No. No. S-00-429

Summary

The Supreme Court of Nebraska affirmed Gary E. Heitman's conviction for criminal conspiracy to commit first degree sexual assault on a child. The court held that sufficient evidence supported an agreement and overt act despite the alleged coconspirator being a police officer posing as a minor. It also upheld the district court's rejection of Heitman's entrapment defense based on his predisposition to commit the offense.

Court
Supreme Court of Nebraska
Writing for the Court
Connolly, J.; Hendry, C.J.; Wright, J.; Gerrard, J.; Stephan, J.; McCormack, J.; Miller-Lerman, J.
Jurisdiction
Nebraska
Decision date
July 13, 2001
Docket number
No. S-00-429
Procedural posture
After a bench trial, Heitman was convicted of criminal conspiracy to commit first degree sexual assault on a child and sentenced to 8 to 12 years' imprisonment. He appealed, challenging the sufficiency of the evidence, rejection of his entrapment defense, and excessiveness of the sentence.
Standard of review
For sufficiency of the evidence, the court asks whether, viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements beyond a reasonable doubt. Entrapment findings are ordinarily factual and will be disturbed only when the preponderance of the evidence against them is great and they clearly appear wrong, or when they are clearly contrary to law. A sentence within statutory limits is reviewed for abuse of discretion.
Precedential value
published precedential opinion
Parties
Gary E. Heitman v. State of Nebraska
Disposition
affirmed

Topics

criminal procedureconspiracysentencingstandard of reviewappellate procedure

Practice areas

criminal lawcriminal procedureappellate lawsentencing

Questions Presented

  1. Whether the evidence was sufficient to support Heitman's conviction for conspiracy to commit first degree sexual assault on a child.
  2. Whether Heitman was entrapped when a police officer, posing as a 14-year-old girl, encouraged and facilitated the planned sexual encounter.
  3. Whether the district court imposed an excessive sentence by sentencing Heitman to 8 to 12 years' imprisonment.
  4. Whether the appeal should be dismissed for failure to comply with the in forma pauperis affidavit requirements.

Holdings

  1. The evidence was sufficient to support Heitman's conviction for conspiracy to commit first degree sexual assault on a child. Nebraska's unilateral conspiracy approach permits conviction where only the defendant agrees to the criminal objective, even if the other party is feigning agreement as a government agent, and the record showed both an agreement involving sexual penetration and an overt act in furtherance of the conspiracy.
  2. Heitman was induced by the State, but he was not entrapped because the State proved beyond a reasonable doubt that he was predisposed to commit the criminal act before government involvement.
  3. The district court did not abuse its discretion by imposing an 8-to-12-year sentence for the Class II felony.
  4. The appeal was not subject to dismissal for the alleged deficiency in Heitman's in forma pauperis affidavit.

Key quotations

Under the unilateral approach, only the defendant need agree with another person; the second party can feign agreement. (at 553)
An overt act, however, need not have the capacity to accomplish the conspiratorial objective and does not have to be a criminal act. (at 554)
Where the government has induced an individual to break the law, the government must prove beyond a reasonable doubt that the defendant was disposed to commit the criminal act prior to first being approached by government agents. (at 556)

Factual background

Heitman, age 53, gave a 14-year-old restaurant employee an envelope containing a sexually suggestive letter, $100, three condoms, and his email address. After police began communicating with him while posing as the girl, Heitman continued sexually explicit correspondence, discussed sexual encounters, agreed to meet at a motel, and arrived with Viagra, condoms, clothing, and other sexual items. Police arrested him at the motel, and the district court found that his preexisting conduct demonstrated predisposition to commit the charged offense.

Procedural history

Heitman initiated contact with a 14-year-old girl and later exchanged sexually explicit communications with a police officer posing as the girl. He was arrested at a motel arranged for a sexual encounter, convicted after a bench trial, and sentenced to 8 to 12 years' imprisonment. The Nebraska Supreme Court rejected the State's jurisdictional dismissal argument, affirmed the conviction, rejected the entrapment defense, upheld the sentence, and affirmed the judgment.

Court Document

Open PDF
Loading document…