United States v. Corey Jamaal Woodard

662 F. App'x 854
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 30, 2016
Docket15-12567
StatusUnpublished
Cited by1 cases

This text of 662 F. App'x 854 (United States v. Corey Jamaal Woodard) 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. Corey Jamaal Woodard, 662 F. App'x 854 (11th Cir. 2016).

Opinion

PER CURIAM:

The government alleged that defendants Corey Jamaal Woodard and Shawn La-monte Robinson participated in a cocaine trafficking conspiracy over the course of seven years. After a jury trial, the defendants appeal their convictions and sentences for conspiracy to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. § 846, and aiding and abetting the attempted possession with intent to distribute 500 grams or more of cocaine,' in violation of 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B), (b)(2). Additionally, Woodard appeals his conviction and sentence for knowingly possessing a firearm during a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1).

The defendants mount a number of challenges to their convictions and sentences. After careful consideration, we find no reversible error and therefore affirm.

Robinson first challenges the district court’s denial of his motion to suppress evidence stemming from a search of his residence. But we conclude that the war *856 rant authorizing this search was based on sufficient probable cause. Second, he challenges the sufficiency of the evidence underlying both of his convictions. The evidence was sufficient to support his convictions, however: it was extensive and the jury could reasonably have believed the government’s witnesses. Third, Robinson challenges the district court’s refusal to give his requested jury instruction about the inability of government informants to be co-conspirators. The court gave an alternate instruction, however, which substantially covered what Robinson requested. 1

Woodard challenges the district court’s exclusion of a portion of a prosecution witness’s plea agreement under the rule of completeness. This exclusion was proper because the excluded portion did nothing to clarify or contextualize the part that had been admitted. Woodard also challenges the sufficiency of the evidence underlying his firearms conviction. But witness testimony, along with the proximity of the firearms to Woodard and drug purchase money, was sufficient to support his conviction.

Given the number of issues in this appeal, we discuss each issue separately below and set forth its relevant facts in the context of that discussion. We first address Robinson’s appeal of the denial of his motion to suppress the evidence seized from his residence. Next, we address Woodard’s challenge to the district court’s evidentiary ruling denying admission of the factual basis of a government cooperator’s plea agreement. We then address both defendants’ challenges to the sufficiency of the evidence to support their convictions. Finally, we address Robinson’s appeal of the district court’s refusal to give Robinson’s requested jury instruction on the inability of government cooperators to be co-conspirators.

I. The Search Warrant and Motion to Suppress

Robinson challenges the district court’s refusal to suppress evidence seized from his house by Drug Enforcement Administration (“DEA”) agents acting pursuant to a search warrant. He argues that the affidavit supporting this warrant did not provide probable cause for a search because it included information from two unreliable sources: a cooperating defendant (“CD”) and an anonymous source of information (“SOI”). Probable cause depended on information from these sources. But this information was sufficiently rehable because the DEA independently was able to corroborate much of it, and the sources corroborated each other. Robinson also argues that the affidavit established no nexus between his residence and criminal activity. But both informants tied his residence to drug trafficking. The district court’s denial of Robinson’s motion to suppress was therefore proper.

A. The Search Warrant Affidavit

DEA Agent Paul Smith’s affidavit included information from three sources: *857 the CD, the SOI, and his investigation. The CD provided information about Robinson’s drug trading activities. He also recorded phone calls with Robinson and set up a fake drug transaction at the DEA’s behest. The SOI provided further information about Robinson’s activities and confirmed the CD’s information. Based on the similarity of the information provided by the two informants and his own investigation, Smith deemed both informants’ information to be reliable. All the information that follows comes from the affidavit.

The CD had known and conducted cocaine transactions with Woodard and Robinson for more than seven years. These transactions typically involved several kilograms of cocaine at a time. During these transactions, Woodard usually would travel from Orlando to Ocala with money to purchase the cocaine and provide the money to the CD. The CD would use the money to purchase cocaine from his source, which he then provided to Woodard.

According to the affidavit, when Woodard occasionally was unavailable, the CD traveled to Robinson’s residence to pick up the money for purchasing cocaine from his source in Ocala. When the CD’s source ran dry, he many times had purchased small amounts of cocaine from Robinson at Robinson’s residence. The CD told investigators that Robinson maintained storage units near Robinson’s residence containing drug money and narcotics. When the CD visited Robinson’s residence, Robinson always had a loaded pistol in sight and typically a small amount of marijuana as well.

The affidavit further detailed that with the CD’s permission, the DEA began recording his phone calls with Woodard and Robinson. At the DEA’s prompting, the CD led Robinson to believe that the CD had developed a new source of cocaine in Ocala. Eventually, the CD agreed to sell Robinson two kilograms of cocaine for $35,000- per kilogram. They agreed that Woodard would travel to the CD in Ocala with the money and then return to Orlando with the drugs.

The affidavit related that on June 19, 2014 DEA agents surveilled Robinson’s and Woodard’s residences in anticipation of the agreed-upon transaction taking place. They observed Woodard travelling to Robinson’s residence and then departing. Smith, the affiant, believed Woodard had obtained the money for the transaction from Robinson at his residence and was headed to Ocala to complete the transaction. Smith communicated with agents observing the northbound Florida turnpike; he described the make and model of Woodard’s vehicle. These agents observed Woodard driving north about an hour later, stopped his vehicle, and seized approximately $70,000 and three loaded handguns from the vehicle. 2

The SOI confirmed much of the CD’s information. She accurately related the events of June 19 as well as Robinson’s birthdate, his address, and two of his previous phone numbers. She also told investigators Robinson’s daily schedule, that he often had a semi-automatic pistol with him, and that he maintained storage units to house money and weapons. She reported having observed him returning from these units with more than $50,000.

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Related

Woodard v. United States
M.D. Florida, 2021

Cite This Page — Counsel Stack

Bluebook (online)
662 F. App'x 854, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-corey-jamaal-woodard-ca11-2016.