United States v. Madarrow Smith

352 F. App'x 324
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 5, 2009
Docket08-14815
StatusUnpublished

This text of 352 F. App'x 324 (United States v. Madarrow Smith) 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. Madarrow Smith, 352 F. App'x 324 (11th Cir. 2009).

Opinion

PER CURIAM:

Madarrow Smith and Walter Roberts appeal their convictions for conspiracy to possess with intent to distribute five kilograms or more of cocaine. On appeal, they challenge the district court’s denial of their requested jury instructions. After a thorough review of the record, concluding there was no error, we affirm.

I. Background

Smith and Roberts were indicted along with Caleb Glenn Williams, Anthony Butler, and Corey Edwards for conspiracy to possess with intent to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. § 846 (Count 1); attempted possession with intent to distribute five kilograms or more of cocaine, in violation of § 846 (Count 2); and using and carrying a firearm in relation to a drug trafficking offense, in violation of 18 U.S.C. § 924(c) (Count 3). Tavoris Battle was charged by information with conspiracy under 18 U.S.C. § 1951 in connection with these offenses. Williams, Butler, Edwards, and Battle pleaded guilty; Smith and Roberts proceeded to trial.

According to the evidence presented at trial, after receiving information from a confidential informant (“Cl”) about a group of individuals committing armed robberies, Special Agent Michael Connors and the ATF initiated a sting operation in which Connors would go undercover and set up a fake robbery of a drug stash house. Upon Connors’s request, the Cl introduced him to Williams with the cover story that Connors worked for a narcotics organization and needed a crew to rob a stash house. Connors then met with Williams to discuss the robbery. At that meeting, which was recorded, Connors explained that he drove a truck for a group of Colombians, usually transporting fifteen or twenty kilograms of cocaine to different *326 vacant houses for pick-up. Because the Colombians had not been paying what they promised, Connors wanted to rob a stash house to get his money. He advised Williams that there were routinely two men guarding a house, each armed with handguns. Connors repeatedly stated the job was a “guaranteed thing.” Connors suggested that he could get the crew a rental car if they needed it. Williams indicated that he would need four men to do the job and the men would want to meet Connors before the robbery.

Connors later met with Williams and Butler. After discussing details of the robbery, Connors told Butler it was important that the crew have experience to get the job done, and he stated that there would be a guaranteed twenty-five to thirty kilograms of cocaine in the house. Butler said he had three others on his crew, and he arranged a meeting between Connors and the rest of the crew.

Connors next met with Williams, Butler, Edwards, and Roberts. During this meeting, Roberts asked about the location of the robbery, the type of guns the men at the stash house would have, the number of people guarding the stash house, and whether there was any other surveillance. Roberts asked the best way to “take them.” Roberts stated that, when the crew entered the stash house, Connors would “get no special treatment. Real robbers ain’t got to beat nobody up, hit nobody.... A real robber come for the loot, man.... It’s an art.” Roberts added that he “train[ed] for shit like this.” Roberts asked whether Connors had weapons or if the crew needed to get their own, which he indicated would not be a problem. Roberts then told Connors to find a getaway car and suggested that Connors bring the guns to the meeting because the crew “can’t be riding all the way out west, a car full of niggas with guns.” Roberts later asked whether there was any money in the stash house, to which Connors replied that there were only drugs.

Smith arrived at this meeting later. He asked whether Connors was ever followed after leaving the stash house and he pointed out that the targets could not go to the police to report the robbery. Smith asked about the weapons the guards carried and whether the guns were in the guards’ hands or on a table.

On the night of the robbery, Connors met the crew at a gas station. Although Battle had not been present for any of the previous meetings, he arrived with Williams and Roberts. The crew was dressed alike in dark clothes, ski masks, and gloves. When asked if he had his mask and was ready, Roberts said, “Yeah, ready to do it.” According to Connors, no one ever indicated an unwillingness to participate. The crew followed Connors to the alleged stash house where Smith noticed a security camera on the building and suggested everyone go inside. Roberts remained in the car. Law enforcement officers made the arrests after the crew entered the building.

Following the arrests, Smith and Williams were placed in a patrol car and their conversation was recorded. Smith wondered where Connors was, referring to Connors as “this pussy ass cracker who just set us up?” Smith commented that they were facing federal time now, to which Williams responded, “We didn’t do shit.” Smith agreed, explaining that the police had not found a gun on him. He then stated, “Cracker caught us dead in here.” Smith then told Williams, “My wife ain’t want me to come on this shit.” Smith then said to the officers, “Only thing we were doing — coming to bring my man ... some artillary.... Coming to sell his ass artillary and g[ ]d dammit, before we can get the deal done, y’all come in.”

*327 Roberts and Battle were placed in another car, where their conversation also was taped. Roberts stated that he was just “looking out.” He commented that he had told Williams they did not need the guns. Roberts then stated, “I should have just said f[ ] it, I don’t want to go in there, but I didn’t want to look like no chump.” He added, “I didn’t have no plans to be back in this shit this fast.”

On cross-examination, Connors admitted that the ATF was looking for people predisposed to commit armed robberies. Counsel for the defendants repeatedly asked whether Connors had encouraged the offense by suggesting weapons and violence, offering to get a rental car, and promising that the crime was a “guaranteed thing.” Connors explained that someone who was not predisposed would not show up on the day of the robbery, would not bring a gun or mask, and would try to back out. Connors stated that he had no contact with Roberts or Smith outside the meetings; thus, if someone recruited them to join, it was someone other than a law enforcement agent.

ATF Agent Eric Bauer testified that he was part of the arrest team and found Smith hiding under a trailer. After Smith was arrested and secured, agents searched under the trailer and found a gun and ski mask. Detective Jason Hendrick with the Broward County Sheriffs Office testified that he found gloves in Smith’s pocket. He then explained that, after the defendants were taken to the station, Smith and Butler were held in a conference room to be interviewed. When Smith saw Connors enter the station, Smith said to Butler, “I told you we should have shot him.” 1 ATF agent Jim Rhoden testified that he found gloves in Roberts’s pocket, a black cap on Roberts’s head, and guns and a mask in the car in which Roberts was riding.

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Bluebook (online)
352 F. App'x 324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-madarrow-smith-ca11-2009.