United States v. Daniel W. Robinson, Dillard E. Woods, and Paul E. Robinson

956 F.2d 1388
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 24, 1992
Docket89-3680, 89-3687 and 89-3726
StatusPublished
Cited by69 cases

This text of 956 F.2d 1388 (United States v. Daniel W. Robinson, Dillard E. Woods, and Paul E. Robinson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Daniel W. Robinson, Dillard E. Woods, and Paul E. Robinson, 956 F.2d 1388 (7th Cir. 1992).

Opinion

KANNE, Circuit Judge.

On May 17, 1989, Daniel W. Robinson, Paul E. Robinson, and Dillard E. Woods were charged in a four count superseding indictment with conspiracy to distribute and possession with the intent to distribute large quantities of cocaine. Count 1 charged that, from 1980 until May 1988, the appellants, together with Edward E. Alvarez and Serafín Hernandez, conspired to distribute and possessed with the intent to distribute five or more kilograms of cocaine in violation of 21 U.S.C. §§ 841(a)(1) and § 846. 1 Count 2 charged that Paul and Daniel Robinson and others, on or about March 14, 1988, possessed with intent to distribute five kilograms or more of cocaine in violation of § 841(a)(1) and 18 U.S.C. § 2. Count 3 charged that the appellants, on or about April 12, 1988, possessed with intent to distribute 500 grams or more of cocaine in violation of § 841(a)(1) and 18 U.S.C. § 2. Count 4 charged that on or about March 13-14, 1988, Paul and Daniel Robinson aided and abetted or caused interstate travel to facilitate the unlawful activity in violation of §§ 841(a)(1) and 846, and 18 U.S.C. §§ 1952 and 2.

On June 21, 1989, a jury found Paul and Daniel Robinson guilty on all counts and found Dillard Woods guilty on counts 1 and 3. Pursuant to the Sentencing Guidelines, the district court sentenced Paul to a total of 360 months imprisonment and Daniel to a total of 288 months imprisonment. 2 Woods received 121 months imprisonment. On appeal, the appellants challenge their convictions on numerous grounds. In the alternative, Paul argues that the district court incorrectly applied the Sentencing Guidelines in sentencing him. We affirm.

I.

In 1972, Paul, with others, was smuggling marijuana from Florida to the St. Louis, Missouri-Southern Illinois area. The operation was not successful until 1974. During the early 1970’s, George Yager, who testified for the government at trial, made numerous trips between Florida and St. Louis. Yager transported 200 pound shipments of marijuana to St. Louis and returned to Florida with the proceeds from the sale of those shipments. Another witness for the government, Richard Yack-ey, also drove shipments from Florida to St. Louis for Paul. Daniel managed the distribution of the marijuana in the St. Louis area, and reported to his brother Paul, who was in charge of the entire operation.

In the late 1970’s, the Robinson organization expanded its activities. In 1977, Yack-ey was sent by Paul to Colombia to purchase 20,000 pounds of marijuana. In 1979, however, the marijuana distribution operation ended because the organization suffered several financial setbacks, including the loss of a large boatload of marijuana. 3

*1391 In 1978, Paul was convicted of four state felony narcotic offenses in Broward County, Florida and received a twenty-year term of imprisonment. This sentence was later reduced to fifteen years imprisonment on appeal.

In late 1979, before he began serving his Florida sentence, Paul contacted Yackey in St. Louis and asked Yackey to help him begin distributing cocaine. Paul wanted to begin selling cocaine to obtain income for his family while he was incarcerated in the Florida penitentiary system. Paul knew that Yackey’s contact in St. Louis, Edward Murphy, was willing to purchase cocaine on a regular basis. In the fall of 1979, Murphy came to Florida to purchase a pound of cocaine with Yackey, which had been procured by Paul.

After the sale to Murphy was completed, Yackey explained the operation to Daniel. They decided that Yackey would contact Alvarez to determine if he would supply cocaine directly to the Robinson organization on a regular basis. The organization would in turn deliver the cocaine to Murphy. Alvarez agreed. After that, Murphy made regular “runs” to Florida to obtain multi-kilogram quantities of cocaine from Alvarez and bring it to St. Louis. Under the arrangement he reached with Yackey, Murphy received 50% of the profits, while the Robinsons and Yackey received the remainder. Murphy was also entirely responsible for financing the operation.

Woods assisted Murphy in “breaking down” the cocaine for sale and would also “stash” cocaine at his apartment in St. Louis. On occasion, Woods would deliver cocaine to Daniel’s customers.

After several successful shipments of cocaine to the St. Louis area, Daniel told Yackey to inform Paul of the group’s operations. After Yackey informed Paul of the group’s activities, Paul and Daniel agreed that Yackey could retain 40 to 50% of their share of the organization’s profits and that the Robinsons would receive the remainder.

In June 1981, Paul began serving his Florida sentence, which he completed in June 1985. While Paul was incarcerated, Daniel received Paul’s share of the proceeds of the cocaine smuggling operation. From 1979 until 1984, approximately 110 kilograms of cocaine were purchased from Alvarez and other sources and brought to the St. Louis area for distribution.

In 1984, the Robinson organization distributed significantly less cocaine than in prior years. In January, Alvarez brought up a load of 15 kilograms, which was sold. Shortly thereafter, Yackey distributed the profits to Daniel (which included Paul’s share) and to himself. Murphy then departed and the organization ceased operations for a short time. Yackey stated at trial: “[b]asically it was disbanded, we did nothing anymore. That was the end of it between all of us.”

In late 1984, Daniel told Yackey that he was broke and wanted to start dealing cocaine again. Yackey, whose finances were in a similar condition, agreed to join him. Yackey then borrowed money from Murphy and began arranging shipments from Alvarez to the St. Louis area. Daniel told Yackey that he and Yackey would split the profits evenly.

Yager, who was then working at Yack-ey’s restaurant, became the organization’s principal runner. He often went to Miami, Florida to receive cocaine shipments from Alvarez and deliver the cocaine to the St. Louis area where it was stored by Woods. Yackey, Daniel, and Yager each had customers who would buy the group’s cocaine for resale.

In 1985, Yager was told by Daniel that Yager, Daniel, Paul and Yackey were partners in the cocaine business. During that period, the organization first paid Yager in cash, but eventually paid him in cocaine, while it paid Woods in cash.

In June 1985, Paul was released from the Florida penitentiary system and moved back to St. Louis. Once there, he met with Yackey and demanded his one-third share of all the money made by the organization since late 1984, because, he argued, he had established the supply connection with Alvarez in the 1970’s.

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Bluebook (online)
956 F.2d 1388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-w-robinson-dillard-e-woods-and-paul-e-robinson-ca7-1992.