United States v. Moore

452 F.3d 382, 2006 WL 1554255
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 8, 2006
Docket04-31051
StatusPublished
Cited by39 cases

This text of 452 F.3d 382 (United States v. Moore) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Moore, 452 F.3d 382, 2006 WL 1554255 (5th Cir. 2006).

Opinion

PER CURIAM:

I

On September 11, 2003, a Federal Grand Jury indicted Noah Moore on a single count of conspiring to distribute more than 100 grams of heroin. Moore was then serving a sentence for a 1993 federal narcotics conviction.

On January 29, 2004, Moore moved to suppress recordings of his telephone conversations, which had been monitored and recorded by the Bureau of Prisons during his imprisonment and which the government intended to introduce at trial. The district court denied the motion, finding that Moore had consented to being recorded. Moore also moved to dismiss the indictment, alleging that the government destroyed recordings of exculpatory conversations. The district court denied that motion as well, finding that the allegedly exculpatory information was not material and that the government did not act in bad faith.

At trial, the government offered evidence that in 1993 Moore began serving a 295-month sentence in federal prison for cocaine distribution. Hillary Williams, a resident of New Orleans, began visiting Moore shortly after Moore’s incarceration, at which time Moore introduced Williams to a Nigerian inmate, Tunde Ademuiiwa. Moore told Williams that Tunde assisted Moore with his appeal and told Tunde that Williams would help pay for Tunde’s legal services.

In New Orleans, Williams began collecting money from Moore’s friends, ostensibly to pay for Tunde’s legal services. Eventually, Tunde, who had been released from prison and deported to Nigeria, began calling Williams at home, asking for money. Tunde told Williams that Moore owed him $50,000.00. In August 2002, Williams visited Moore in prison. Moore explained that Tunde was a Nigerian heroin dealer, that Moore’s mother and sister stole $50,000.00, that Moore owed Tunde for past heroin sales, and that Moore was counting on Williams to help him pay it back. Moore informed Williams'that he had ordered more heroin from Tunde and that it would be shipped to Williams hidden inside African art books. Between December 2002 and January 2003, Tunde sent Williams three African art books concealing heroin, and Williams wired $10,000.00 to Tunde. To settle the remainder of the debt, Williams planned to buy more heroin from Tunde and to sell it through his friend “Chris.” Unbeknownst to Williams, “Chris” was a confidential informant for the DEA. After receiving in *385 formation from “Chris,” the DEA approached Williams about his involvement in the drug conspiracy, and Williams cooperated. Williams explained the heroin importation scheme, put undercover DEA agents in contact with Tunde and his Nigerian suppliers, and ultimately testified at trial.

In addition to Williams’s testimony about the conspiracy, the government introduced recordings of conversations between Moore and Tunde over the prison telephone. Of 282 tapes, 16 were retained by the government, while the others were recycled. 1 In these calls, Moore and Tunde, spoke in coded language. For example, on July 16, 2000, Moore and Tunde spoke about a “pizza” that costs “about two.” They also talked about having to “put together transportation” and having to buy a “Visa.” On December 22, 2000, Tunde told Moore the “dude” wanted Moore to “get somebody, find somebody that I can call that will respond anytime I say call me ... because I’m wanting to schedule some things.” Tunde advised Moore that the “dude” wanted payment for “flight tickets” in advance. Tunde said “in the middle of January we are on. It’s gonna be 50/50 whatever I got ... everything’s OK it’s going to be between two and two-five.” In another cryptic call on June 19, 2001, Tunde told Moore “I can only get about 400 tribes right now, OK,” but “within the next two weeks I can get about 800.” Tunde explained “I gotta go to the ... to other countries that have different tribes to so [sic] if we get these clothes from every tribe.” On June 12, 2002, Moore told Tunde that he sent a check but “just was able to send two.” Moore said, “I will probably have the pictures for you this week....” Tunde responded, “I need those pictures.” Moore testified at trial that these conversations were about his post-conviction petitions. Specifically, Moore claimed that he and Tunde were talking about raising $25,000.00 to hire habeas attorney Linda Sheffield, that Moore enlisted friends and family to contribute to the legal fee, and that Moore sent Sheffield’s contract to Tunde in Nigeria for Tunde’s review. Moore also contended that many of the references were to business deals he and Tunde were planning, such as importing t-shirts and diamonds. The government argued that these calls, and the cryptic references to “clothes,” “tribes,” “pizza,” “flight tickets,” and “pictures,” were really related to heroin and payments for heroin. Moreover, a convicted felon, involved in a separate plan to import and distribute cocaine, corroborated that he and Moore discussed heroin, using code words like “clothes,” “fruit,” or “tennis shoes.” The government did not dispute that Moore sometimes talked with Tunde and others about his habeas case, but argued that Moore was trying to raise money for a habeas lawyer by selling drugs.

The jury found Moore guilty as charged, and the district court sentenced Moore to a prison term of 200 months, to run consecutive to Moore’s 1993 federal sentence, and also to an eight-year term of supervised release. He appeals on six grounds.

II

Moore argues that the district court erred by denying his motion to suppress telephone conversations recorded by the BOP. In addition to his consent to the recordings, Moore contends that the gov *386 ernment must also satisfy a second exception to the Federal Wiretap Act 2 — the tapes must also have been collected in the ordinary course of law enforcement. We review factual findings of a ruling on a motion to suppress for clear error and legal conclusions de novo 3

Section 2515 of the FWA prohibits the use as evidence of intercepted communications “if the disclosure of that information would be in violation of this chapter.” 4 The FWA contains numerous exceptions to the requirement of court-ordered authorization. The FWA provides that “[i]t shall not be unlawful under this chapter ... for a person acting under color of law to intercept a wire, oral, or electronic communication, where such person is a party to the communication or one of the parties to the communication has given prior consent to such interception.” 5 The FWA also makes an exception for any “electronic, mechanical, or other device ... which can be used to intercept a wire, oral, or electronic communication” used “by an investigative or law enforcement officer in the ordinary course of his duties.” 6

Moore argues that the government must satisfy both exceptions — it must have the consent of a party to the conversations and they must have been recorded in the ordinary course of law enforcement. Moore points to provisions in which Congress expressly insulated the government from § 2515’s broad prohibition against unlawful disclosure: “Notwithstanding any other law ...;” 7

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Bluebook (online)
452 F.3d 382, 2006 WL 1554255, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moore-ca5-2006.