United States v. Edward Alois Walther A/K/A "Eddie," John H. Woodruff, Marvin Walkenstein, John Paul Weger A/K/A "Butch,"

867 F.2d 1334, 1989 U.S. App. LEXIS 3194, 1989 WL 16111
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 16, 1989
Docket87-3631
StatusPublished
Cited by54 cases

This text of 867 F.2d 1334 (United States v. Edward Alois Walther A/K/A "Eddie," John H. Woodruff, Marvin Walkenstein, John Paul Weger A/K/A "Butch,") 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. Edward Alois Walther A/K/A "Eddie," John H. Woodruff, Marvin Walkenstein, John Paul Weger A/K/A "Butch,", 867 F.2d 1334, 1989 U.S. App. LEXIS 3194, 1989 WL 16111 (11th Cir. 1989).

Opinion

HATCHETT, Circuit Judge.

In this “reverse sting” marijuana distribution case, we affirm the convictions and judgments.

FACTS

On October 13, 1986, a confidential informant (Cl) advised officers from the Polk County, Florida, Sheriffs Department that individuals from Miami, Florida, were interested in purchasing narcotics. During the next two weeks, the officers devised a plan whereby they would pose as marijuana traffickers with a ready supply of marijuana for immediate sale. In this type of undercover narcotics operation, known as a “reverse sting,” undercover law enforcement officers pose as sellers of previously confiscated drugs, set up deals with would-be buyers under carefully controlled conditions, and arrest the purchasers following the sale.

The officers borrowed 3,000 pounds of marijuana from the United States Customs Service and rented two sites, a warehouse-office in Auburndale, Florida, and a warehouse in Lakeland, Florida. The officers installed videotape equipment and hidden microphones in both locations and stored the marijuana in the Lakeland warehouse.

On October 27, 1986, undercover officer William Warnock met the Cl and appellants Edward Alois Walther and John H. Wood-ruff at a shopping center. Warnock drove Walther, Woodruff, and the Cl to the Au-burndale warehouse to meet undercover officer Jose Davila, who posed as the head of the narcotics trafficking organization. At the warehouse, Walther and Woodruff discussed purchasing 10,000 pounds of marijuana from Davila, but agreed to purchase only 3,000 pounds during the first transaction.

Davila dispatched Warnock to bring a sample bale of the marijuana to the Au- *1336 burndale warehouse. While waiting for Warnock to return, Davila, Walther, and Woodruff discussed arrangements for removing the marijuana from its storage facility. Davila set the price at $315 per pound. After Warnock returned with a sample bale, Walther examined it by inserting his hand into the bale to test the marijuana for wetness. Upon removing a small quantity for inspection, he rolled a marijuana cigarette and smoked it.

Davila told Walther and Woodruff that he needed forty-eight hours to prepare for the sale. Davila gave Walther and Wood-ruff his beeper number and concluded the meeting. Warnock drove Walther, Wood-ruff and the Cl back to the shopping center.

On October 28, 1986, Woodruff telephoned Davila’s beeper number from Miami, and Davila returned the call. Wood-ruff told Davila that he and Walther were flying to Orlando, Florida, and would arrive at 9:30 a.m. on October 29, 1986. Wood-ruff also stated that he had already dispatched several vehicles to Polk County. Davila told Woodruff that he and Warnock would meet them at the airport.

On October 29, 1986, Davila and War-nock drove to the Orlando airport and joined Walther and Woodruff for a breakfast meeting. Davila stated that the forty-eight hours needed to make proper arrangements had not expired and that his associates had not yet located a satisfactory warehouse for storing and distributing the 3,000 pounds of marijuana. Walther told the officers that his flight bag contained enough money to buy 400 pounds of marijuana. Walther explained that they had a car in the airport parking area with out-of-state plates equipped with air shock absorbers capable of carrying a 300 or 400 pound load smoothly. Davila replied that he was not interested in selling only 400 pounds. He added that he would make arrangements for his driver, Warnock, to meet them on October 30, 1986, and take them to his office to complete their negotiations. Later that day, Woodruff notified Davila that he and Walther were staying in room 203A at the Howard Johnson motel. Davila told Woodruff that Warnock would meet them at noon on October 30, 1986.

On the morning of October 30, 1986, Warnock drove to the Howard Johnson motel and met Walther and Woodruff. Each entered a separate car: Walther drove a Ford; Woodruff drove a Chevrolet Caprice with a Missouri license plate. Walther and Woodruff followed Warnock on a circuitous route to the shopping center where they had met three days before. Walther and Woodruff entered Warnock’s car and accompanied him to the Auburndale warehouse to meet Davila. The activities in the Auburndale warehouse were recorded.

Davila told Walther and Woodruff that the 3,000 pound load of marijuana had been delivered to a different warehouse. Wood-ruff stated that Walther had the purchase money. Walther indicated, however, that he did not have all of the money. Walther asked to examine the 3,000 pounds of marijuana and indicated that he and others would repack the marijuana and place 400 pounds in one of the cars parked at the shopping center. Woodruff advised Davila that he had to contact persons in Miami because the trucks were still in Miami, and they could repack the load while waiting for the trucks to arrive. When Woodruff asked whether the storage area had security problems, Davila responded that he knew of none. Davila directed undercover officer Frank Hart to drive Woodruff to the warehouse in Lakeland.

After Woodruff left, Walther noted that the sample bale had contained two brick-shaped packages and asked whether the bales generally looked that way. When told that they did, Walther declared that repackaging was necessary. When Wood-ruff returned, he praised the location of the Lakeland warehouse and reported that he had examined the marijuana.

The parties agreed that the repackaging activity could commence prior to payment as long as the money was delivered before the marijuana left the warehouse. Davila assigned Warnock to meet Walther at the Howard Johnson motel and bring him to the Auburndale warehouse after Walther had obtained all of the money. At 3:30 *1337 p.m., Warnock drove Walther and Wood-ruff back to the shopping center where they had left their cars. Warnock agreed to meet them early the next morning.

At 8:15 p.m. that evening, Hart arrived at the Lakeland warehouse with Walther, Woodruff, and appellants John Paul Weger and Marvin Walkenstein. Undercover officers Robert Kenney and Roy Annen were inside the warehouse, purporting to serve as guards. Earlier that day, Kenney had driven a truck containing almost 3,000 pounds of marijuana to the warehouse.

After introducing themselves as Eddie (Walther), Johnny (Woodruff), “Butch” (Weger), and Marvin (Walkenstein), the appellants set about repacking and weighing the marijuana. Appellants began by unloading a trash can, garbage bags, gloves, coveralls, duct tape, cutting knives, and other items. Weger issued directions to the other three appellants. They placed two trash bags, one inside the other, into the trash can. The first bale removed from the truck contained two compressed bricks of marijuana wrapped in burlap and plastic. Appellants removed one brick and placed it in the trash can; then appellants twisted and secured the inside bag and the outer bag with duct tape. Appellants weighed the bag, numbered it, and recorded the weight on a piece of duct tape on the outer bag. Appellants repeated that process with each act of repackaging. In addition, appellants kept a running account of the number of bags and their weights, deducted the weight of the bags, and placed the bags containing wet marijuana aside.

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Cite This Page — Counsel Stack

Bluebook (online)
867 F.2d 1334, 1989 U.S. App. LEXIS 3194, 1989 WL 16111, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edward-alois-walther-aka-eddie-john-h-woodruff-ca11-1989.