United States v. Emmanuel

565 F.3d 1324, 2009 U.S. App. LEXIS 8428, 2009 WL 1064954
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 21, 2009
Docket07-10378
StatusPublished
Cited by93 cases

This text of 565 F.3d 1324 (United States v. Emmanuel) 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. Emmanuel, 565 F.3d 1324, 2009 U.S. App. LEXIS 8428, 2009 WL 1064954 (11th Cir. 2009).

Opinion

THRASH, District Judge:

This is a drug case. The Appellant Shervin Emmanuel appeals his conviction for various drug trafficking offenses. For the reasons discussed below, we AFFIRM.

I. Background

This case arises out of the investigation and prosecution of the Austin Knowles drug trafficking organization in the Bahamas. The Drug Enforcement Unit of the Royal Bahamas Police Force started investigating the organization in the early 1990s. (R. Vol. 3, at 294.) From the beginning, the Drug Enforcement Unit suspected that Emmanuel was a member of the organization, but did not initiate a full investigation of him until 2001. (Id.) In October 2001, Wayne Woodside, a sergeant in the Drug Enforcement Unit, sought permission from the Bahamian authorities to wiretap the telephones of Emmanuel and Austin Knowles, the head of the organization. (Id. at 300-06.) Sergeant Woodside made a written request for the wiretap to the Commander of the Drug Enforcement Unit. (Id. at 295.) The Commander reviewed Sergeant Wood-side’s request and forwarded it to the Assistant Commissioner of Crime, who also reviewed it and forwarded it to the Commissioner of Police. (Id.) The Commissioner of Police consulted with the Attorney General of the Bahamas and after the consultation, the Commissioner approved the wiretap request for a period of 14 days. (Id. at 296.)

The Commissioner re-authorized the wiretap on the telephones of Emmanuel and Austin Knowles from October 2001 to November 2002. (Id.) During this time, the officers in the wire section of the Drug Enforcement Unit conducted the wiretap from a secure wire room. (Id.) Only officers in the wire section had access to the wire room and access to the room was controlled with a key available only to Sergeant Woodside and a few other high level advisors. (Id.) Other officers in the Drug Enforcement Unit were allowed in the secure wire room, but only with permission of the Commander. (Id. at 296-97.)

When the Drug Enforcement Unit has information relevant to another jurisdiction, its practice is to share the informa *1328 tion with that jurisdiction. (Id. at 309.) And so, in March or April 2002, Sergeant Woodside told agents from the United States Drug Enforcement Administration that the wiretaps had revealed information relevant to the United States. (Id. at 298.) Sergeant Woodside requested permission to invite the agents to the wire room and the Commander granted his request. (Id. at 297.) The DEA agents helped the Drug Enforcement Unit prepare transcripts of intercepted conversations,' but were not otherwise involved in the wiretap interceptions. (Id. at 312-14.) The Bahamian investigation remained an “independent investigation of these individuals for violation of Bahamian law.” (Id. at 298.)

The DEA began its investigation of the Austin Knowles organization in October 2001. (R. Vol. 6, at 1045.) The investigation began after the arrest of Gordon Haw-ton, who was caught trying to bring 60 kilograms of cocaine into the United States from the Bahamas. (Id. at 1045-46.) Hawton provided more information about the organization, including the names of several members. (Id. at 1047.) The DEA used the information to get a wiretap on the telephone of Ian Musgrove, another member of the organization who distributed the organization’s drug shipments once they reached Florida. (Id.)

Information from the Bahamian and United States wiretaps provided the basis for a large-scale investigation of the organization. In July 2002, the Drug Enforcement Administration intercepted calls between Emmanuel and Musgrove. (R. Vol. 4, at 450-52.) In the calls, they discussed a past shipment of marijuana into the United States from the Bahamas. (R. Vol. 3, at 437-42; R. Vol. 4, at 447-48.) Mus-grove was responsible for distributing the marijuana in Florida and collecting payment for Emmanuel. (Id.) In one conversation, Musgrove said that he had collected $60,000, but Emmanuel complained that he should have collected more. Emmanuel said that he needed the money to organize the distribution of drugs from Colombia. (Id. at 459, 463-65.) Using information from the calls, DEA agents stopped Mus-grove at Miami International Airport, and seized $61,000 from him. (R. Vol. 3, at 333-34, 342-44.) Musgrove told the agents that he planned to deliver the money to Emmanuel in Jamaica. (R. Vol. 4, at 466-67.) Musgrove was allowed to fly to Jamaica, where he met Emmanuel and told him about the seizure. (Id.)

In October 2002, Austin Knowles called Musgrove and told him to expect a shipment of cocaine. (R. Vol. 4, at 467-68.) Musgrove was responsible for distribution of the shipment once it reached Florida. He later received additional instructions regarding the shipment from Emmanuel. (Id. at 472.) The DEA learned more about this shipment from Kurt McBride. McBride had been involved in transporting drugs for the organization during the 1990s. By 2002, he was building boats. (R. Vol. 6, at 832-33.) In spring 2002, Austin Knowles recruited McBride to build two drug-smuggling boats for the shipment of cocaine. (Id. at 833-34.) Austin Knowles also told McBride that Emmanuel was his “right-hand man,” that Emmanuel “was the one that handled the cocaine,” and after this shipment, Emmanuel would take over as head of the organization. (Id. at 835-36, 873-75.)

On October 7, 2002, Austin Knowles asked McBride to take 300 kilograms of cocaine from the Bahamas to Florida. (Id. at 838-39, 845.) McBride agreed to transport the cocaine. On October 20, 2002, he left Florida and piloted one of the boats, *1329 the Defense Rests, to the Bahamas. (Id. at 847, 863.) When the boat was close to the Bahamas, Austin Knowles called McBride and told him that there were mechanical problems with the boat that was supposed to meet him. (Id. at 848.) During this time, the Drug Enforcement Unit intercepted calls between Emmanuel and Austin Knowles in which they discussed engine and propeller problems on one of their boats, and whether they should ask McBride to meet their boat closer to the island. (R. Vol. 4, at 635-39.)

McBride eventually found the boat that had the cocaine and loaded the shipment into secret compartments on the Defense Rests. (R. Vol. 6, at 848-52.) In another intercepted phone call, Emmanuel directed an associate to go to a certain location and look out for law enforcement activity. (R. Vol. 5, at 678-79.) On the way back to the United States, McBride was stopped by Bahamian law enforcement agents. The Defense Rests was then towed by the United States Coast Guard to Florida. (R. Vol. 6, at 853-54.) After 397 kilograms of cocaine was found in the boat, McBride was arrested. (Id. at 855-56, 859, 1022-26.) The next day, Emmanuel was on the phone with Austin Knowles, and the two discussed McBride’s arrest and seizure of the cocaine. (R. Vol. 5, at 690-92.)

Despite this seizure, the organization continued trafficking in cocaine.

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Cite This Page — Counsel Stack

Bluebook (online)
565 F.3d 1324, 2009 U.S. App. LEXIS 8428, 2009 WL 1064954, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-emmanuel-ca11-2009.