United States v. Audy Facey

244 F. App'x 251
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 31, 2007
Docket06-12731
StatusUnpublished
Cited by1 cases

This text of 244 F. App'x 251 (United States v. Audy Facey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Audy Facey, 244 F. App'x 251 (11th Cir. 2007).

Opinion

PER CURIAM:

Following a jury trial, Audy Facey was convicted of conspiracy to possess with *252 intent to distribute 100 kilograms or more of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 846, and was sentenced to 75 months in prison. He appeals, challenging the sufficiency of the evidence supporting his conviction. He also argues that the district court erred in providing the jury with corroborative transcripts of his recorded conversations, without proper safeguards, and that this error caused him prejudice. Upon review, we AFFIRM.

I. BACKGROUND

Facey’s conviction arises out of a conspiracy to import approximately 600 pounds of marijuana from Jamaica to the United States. In January 2004 the DEA was informed by Rohan (“Ron”) Gordon, a paid confidential informant operating in Jamaica, that two Jamaican smugglers, Patrick Thompson and Denton Hall, were attempting to smuggle a large amount of marijuana into the United States by boat. The DEA instructed Gordon to move forward with the operation, and to act as the facilitator between the Jamaican smugglers and the recipients of the marijuana here in the United States. Gordon was instructed to provide a boat and a boat captain to the smugglers. He was also authorized by the DEA to travel to the United States, in order to liaise with the recipient members of the trafficking operation who were based in south Florida.

Upon arriving in the United States, the DEA provided Gordon with a recording device, and he was instructed to record all of his telephone conversations with the putative traffickers in south Florida. The Jamaican smugglers had given Gordon phone numbers for two contacts in Florida. One of these contacts was Lawton “Sturdy” Blackwood, who phoned Gordon from a Tampa area code and asked about the marijuana being smuggled in from Jamaica. Gordon subsequently arranged to meet Blackwood at the Coral Square shopping mall in Coral Springs, Florida, on 3 May 2004. The 3 May meeting was recorded, via a hidden recording device on Gordon’s person, and was also videotaped via a surveillance platform that the DEA had assembled at the mall. Both the audio and the video recordings of the meeting were later submitted into evidence at trial.

In the meeting, Gordon arrived at the Coral Springs Mall in a ■ minivan, and Blackwood arrived in a BMW, with the appellant, Facey, seated in the passenger seat. Upon arrival, Blackwood exited the BMW and conversed with Gordon inside the minivan for approximately twenty minutes, while Facey remained seated in the BMW. The recording of the meeting, which was subsequently transcribed, demonstrates that Gordon and Blackwood discussed the marijuana that Gordon was seeking to smuggle into Florida. Black-wood stated that he had been advised by his Jamaican contacts that Gordon had some “cheese,” and that the Jamaicans had asked Blackwood whether he could take it. R 1-106, Exh. 1 at 7. 1 Gordon asked Black-wood “what kind of market” he had for such a product and Blackwood advised that the market was very good. Id. at 7. Blackwood inquired whether Gordon’s product was “high grade,” and Gordon stated that it was. Id. at 14. Blackwood stated that he was not prepared to “do anything today,” but that he just wanted to “see” Gordon, to “talk to [him],” and to “let [him] meet [Blackwood’s] driver,” Fa *253 cey. 2 Id. at 15. He advised that Facey was a “good friend,” and indicated that when Gordon was ready to move forward with the transaction Blackwood could instruct Facey to contact him and he would “know what to do.” Id. at 15-16. Black-wood also asked Gordon how soon he could have the product, because he “need[ed] to move it by next weekend.” Id. at 18.

Approximately 21 minutes into the meeting, Facey entered the minivan and joined Gordon and Blackwood in conversation. After a short introduction, the conversation shifted to the marijuana. Blackwood said “[i]f you give me a container load or truck load then I’ll be responsible for that,” and Facey stated: “I will take the green [unintelligible].” Id. at 29. Black-wood then reiterated the purpose of the introduction: “I brought this man here. So when ... [m]e send him down here ... [y]ou know exactly who you are going to see.” Id. at 35-36. Blackwood stated to Gordon that Facey was flexible, because he was in the area. Facey asked Gordon, “[w]hat gonna happen when [lengthy untelligible]?” Id. at 39-40. After Black-wood suggested that he would await Gordon’s getting back in touch with them, Facey exited the van and left the meeting, while Gordon and Blackwood remained in the van for further conversation. Id. at 40-41.

Subsequent to this meeting, Blackwood provided Gordon with the fuel money for the boat trip. On 18 June 2004, Gordon transported by boat approximately 668 pounds of marijuana from Jamaica to the United States. After doing so, Gordon placed a phone call to Facey on 8 July 2004; this conversation was also recorded and admitted into evidence. In that conversation Gordon indicated that he had the “fish” and that he was going to “fix it up nice” prior to giving it to Facey. R 1-106, F,xh. 2 at 2. Gordon indicated that the item was going to be “separate[d]” into “big white sugar bags,” and that he was planning on getting it out the next day. Id. In response, Facey stated: “Okay. I’m definitely [going to] have to make preparations.” Id. They agreed to communicate the following day, and Facey stated, “[j]ust give me time to go get the proper things, the accommodations^] and then get back in touch with you.” Id. at 3.

The next day, the two again spoke by phone, and Facey indicated that he was awaiting word on “what kind of big van to get.” Rl, Doc. 130, Gov. Exh. 13B at 2. Facey stated that he also wanted to ascertain from Gordon “what time frame [he was] looking for,” and Gordon indicated that he would call Tampa to find out. Id. After this conversation, Facey rented a cargo van under the name of Robert Scarlette. The van was delivered to Gordon.

On 13 July 2004, Gordon, with the assistance of DEA Officer Parry and other DEA agents, loaded the van with marijuana and drove it to an undercover warehouse. Gordon arranged to meet Facey across the street. Once Gordon arrived, Gordon and Facey walked across the street to the warehouse. Facey observed the marijuana in the van, and was apparently upset at the way that marijuana had been packaged; Facey stated, “[i]t can’t work like this now.” R5 at 38. Gordon had been instructed by the DEA to tell Facey that the van keys were on a shelf in the warehouse. When Facey went to look for the keys, he was arrested. After being read his Miranda 3 rights, Facey waived *254 his rights and stated to DEA Officer Parry that he had been planning on transporting a van load of marijuana.

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Bluebook (online)
244 F. App'x 251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-audy-facey-ca11-2007.