United States v. Woodmore
This text of 127 F.4th 193 (United States v. Woodmore) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit
UNITED STATES COURT OF APPEALS January 22, 2025
Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 23-7044
CALVIN JAMES WOODMORE,
Defendant - Appellant. _________________________________
Appeal from the United States District Court for the Eastern District of Oklahoma (D.C. No. 6:20-CR-0004-JFH-3) _________________________________
John A.L. Campbell, Aston, Mathis, Campbell PLLC, Tulsa, Oklahoma, for Defendant- Appellant.
James R.W. Braun, Special Assistant U.S. Attorney (Christopher J. Wilson, United States Attorney with him on the brief), Muskogee, Oklahoma, for Plaintiff-Appellee. _________________________________
Before HOLMES, Chief Judge, SEYMOUR, and BALDOCK, Circuit Judges. _________________________________
HOLMES, Chief Judge. _________________________________
Defendant-Appellant Calvin Woodmore appeals from his convictions and
sentence related to his involvement in a methamphetamine-trafficking ring that
operated in eastern Oklahoma. At trial, Mr. Woodmore was convicted of conspiracy
to commit drug trafficking, conspiracy to commit money laundering, and money Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 2
laundering. On appeal, he raises several challenges. First, he argues that the district
court erred by failing to properly instruct the jury in two separate ways—viz., by
failing to provide a definitional instruction for the term “methamphetamine (actual)”
and by delivering an instruction involving the right of attorneys to interview
witnesses prior to trial. Second, he contends that the district court erred by denying
his motion for a judgment of acquittal as to the conspiracy to commit money
laundering count and the money laundering count, arguing that the government did
not adduce sufficient evidence at trial to support either count. Finally, he argues that
the district court erred in various ways in calculating his sentence.
For the reasons explicated infra, we reject each of Mr. Woodmore’s
challenges. Accordingly, exercising jurisdiction under 28 U.S.C. § 1291, we affirm
Mr. Woodmore’s convictions and sentence.
I
A
In July 2018, the Sheriff of Haskell County, Oklahoma, informed the Drug
Enforcement Administration (“DEA”) that an individual in eastern Oklahoma was
obtaining large quantities of methamphetamine through the mail. The Sheriff
explained that he had connected these shipments to an individual named Early
Woodmore. Working alongside numerous local, state, and federal law enforcement
agencies, the DEA launched a joint investigation into Early and his drug-trafficking
organization (the “Woodmore organization”).
2 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 3
The Woodmore organization consisted of at least a dozen members, including
three siblings of the Woodmore family. Early Woodmore (“Early”), the leader of the
organization, was aided by his brother, Calvin Woodmore (“Mr. Woodmore”)—the
Defendant-Appellant in the instant case—and their sister, Amber Woodmore
(“Amber”). The Woodmore siblings were aided by at least nine other individuals,
some of whom were longtime acquaintances of the Woodmore family and fellow
residents of eastern Oklahoma.
In January 2017, Choice Needham—a methamphetamine user and small-time
dealer—asked Mr. Woodmore if he knew of a way for her to obtain
methamphetamine. Mr. Woodmore directed her to his brother, Early, who provided
her with a small amount of methamphetamine. Thereafter, Ms. Needham became
romantically involved with Early and helped him with his drug-trafficking business
by weighing the methamphetamine, separating it, and storing the money that
methamphetamine purchasers dropped off for Early.
Later that year, in August 2017, Early met a new supplier of
methamphetamine, Kimberly Noel. Ms. Noel, who lived in Desert Hot Springs,
California, was introduced to Early through her son-in-law, Josh Sustaire, a close
friend of Early’s. Mr. Sustaire asked Ms. Noel if she had access to
methamphetamine, and she soon began supplying methamphetamine to both Mr.
Sustaire and Early. After the first transaction—in which Mr. Sustaire served as the
middleman between Ms. Noel and Early—Ms. Noel began communicating with Early
and his sister, Amber, directly.
3 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 4
Every few weeks, Ms. Noel would mail methamphetamine concealed in
everyday objects (such as peanut butter jars) from California to various addresses in
and around eastern Oklahoma, including the residences of other Woodmore
organization associates. Once the packages arrived at the designated destinations, a
Woodmore organization associate would retrieve and break down each package of
methamphetamine into smaller drug quantities.
Early typically tasked Woodmore organization associates with selling the
methamphetamine locally. But Early also occasionally sold methamphetamine
personally. For example, on November 6, 2018, a confidential source for the DEA
bought 55.7 grams of methamphetamine from Early for $800; the purchased
methamphetamine was later tested and determined to be “98 percent pure plus or
minus four percent,” with a corresponding pure substance weight of “54.5 grams”
(that is, a little less than two ounces). R., Vol. IV, at 53–54 (Trial Tr., Vol. I, dated
Apr. 4, 2022).
Ms. Noel typically sent the Woodmore organization one pound of
methamphetamine per shipment. According to a DEA agent, the price per pound
fluctuated throughout the period of the Woodmore organization’s operations, ranging
from roughly $2,000 to $4,000. Ms. Noel testified that the price per pound of
methamphetamine decreased over time, beginning at $3,200 and reaching as low as
$1,800. In total, during the course of her business relationship with Early, Ms. Noel
shipped the Woodmore organization between twenty and thirty pounds of
methamphetamine.
4 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 5
In return, Early or one of his associates would send Ms. Noel a portion of the
proceeds via wire transfers. For example, Ms. Noel testified that in one transfer, she
received $9,200. See id. at 230 (Trial Tr., Vol. II, dated Apr. 5, 2022). Of the
portion that she received, Ms. Noel typically kept $500 of each transfer as her
“finder’s fee” for facilitating the sale; occasionally, however, she retained additional
money, including $3,000 to assist her recently evicted mother and approximately
$5,000 to buy a car. Id. at 230–31, 249. She applied the rest of the money that she
received toward future purchases of methamphetamine. When asked about Ms.
Noel’s cut, Ms. Needham testified that although she did not know the specifics of the
arrangement between Early and Ms. Noel, she was aware that Early “was supposed to
send [Ms. Noel] money for bills and cars and stuff like that.” Id. at 158.
The Woodmore organization transferred Ms. Noel her proceeds through wire
transfer platforms like MoneyGram, Western Union, and PayPal. See id. at 155, 314.
Free access — add to your briefcase to read the full text and ask questions with AI
Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit
UNITED STATES COURT OF APPEALS January 22, 2025
Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 23-7044
CALVIN JAMES WOODMORE,
Defendant - Appellant. _________________________________
Appeal from the United States District Court for the Eastern District of Oklahoma (D.C. No. 6:20-CR-0004-JFH-3) _________________________________
John A.L. Campbell, Aston, Mathis, Campbell PLLC, Tulsa, Oklahoma, for Defendant- Appellant.
James R.W. Braun, Special Assistant U.S. Attorney (Christopher J. Wilson, United States Attorney with him on the brief), Muskogee, Oklahoma, for Plaintiff-Appellee. _________________________________
Before HOLMES, Chief Judge, SEYMOUR, and BALDOCK, Circuit Judges. _________________________________
HOLMES, Chief Judge. _________________________________
Defendant-Appellant Calvin Woodmore appeals from his convictions and
sentence related to his involvement in a methamphetamine-trafficking ring that
operated in eastern Oklahoma. At trial, Mr. Woodmore was convicted of conspiracy
to commit drug trafficking, conspiracy to commit money laundering, and money Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 2
laundering. On appeal, he raises several challenges. First, he argues that the district
court erred by failing to properly instruct the jury in two separate ways—viz., by
failing to provide a definitional instruction for the term “methamphetamine (actual)”
and by delivering an instruction involving the right of attorneys to interview
witnesses prior to trial. Second, he contends that the district court erred by denying
his motion for a judgment of acquittal as to the conspiracy to commit money
laundering count and the money laundering count, arguing that the government did
not adduce sufficient evidence at trial to support either count. Finally, he argues that
the district court erred in various ways in calculating his sentence.
For the reasons explicated infra, we reject each of Mr. Woodmore’s
challenges. Accordingly, exercising jurisdiction under 28 U.S.C. § 1291, we affirm
Mr. Woodmore’s convictions and sentence.
I
A
In July 2018, the Sheriff of Haskell County, Oklahoma, informed the Drug
Enforcement Administration (“DEA”) that an individual in eastern Oklahoma was
obtaining large quantities of methamphetamine through the mail. The Sheriff
explained that he had connected these shipments to an individual named Early
Woodmore. Working alongside numerous local, state, and federal law enforcement
agencies, the DEA launched a joint investigation into Early and his drug-trafficking
organization (the “Woodmore organization”).
2 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 3
The Woodmore organization consisted of at least a dozen members, including
three siblings of the Woodmore family. Early Woodmore (“Early”), the leader of the
organization, was aided by his brother, Calvin Woodmore (“Mr. Woodmore”)—the
Defendant-Appellant in the instant case—and their sister, Amber Woodmore
(“Amber”). The Woodmore siblings were aided by at least nine other individuals,
some of whom were longtime acquaintances of the Woodmore family and fellow
residents of eastern Oklahoma.
In January 2017, Choice Needham—a methamphetamine user and small-time
dealer—asked Mr. Woodmore if he knew of a way for her to obtain
methamphetamine. Mr. Woodmore directed her to his brother, Early, who provided
her with a small amount of methamphetamine. Thereafter, Ms. Needham became
romantically involved with Early and helped him with his drug-trafficking business
by weighing the methamphetamine, separating it, and storing the money that
methamphetamine purchasers dropped off for Early.
Later that year, in August 2017, Early met a new supplier of
methamphetamine, Kimberly Noel. Ms. Noel, who lived in Desert Hot Springs,
California, was introduced to Early through her son-in-law, Josh Sustaire, a close
friend of Early’s. Mr. Sustaire asked Ms. Noel if she had access to
methamphetamine, and she soon began supplying methamphetamine to both Mr.
Sustaire and Early. After the first transaction—in which Mr. Sustaire served as the
middleman between Ms. Noel and Early—Ms. Noel began communicating with Early
and his sister, Amber, directly.
3 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 4
Every few weeks, Ms. Noel would mail methamphetamine concealed in
everyday objects (such as peanut butter jars) from California to various addresses in
and around eastern Oklahoma, including the residences of other Woodmore
organization associates. Once the packages arrived at the designated destinations, a
Woodmore organization associate would retrieve and break down each package of
methamphetamine into smaller drug quantities.
Early typically tasked Woodmore organization associates with selling the
methamphetamine locally. But Early also occasionally sold methamphetamine
personally. For example, on November 6, 2018, a confidential source for the DEA
bought 55.7 grams of methamphetamine from Early for $800; the purchased
methamphetamine was later tested and determined to be “98 percent pure plus or
minus four percent,” with a corresponding pure substance weight of “54.5 grams”
(that is, a little less than two ounces). R., Vol. IV, at 53–54 (Trial Tr., Vol. I, dated
Apr. 4, 2022).
Ms. Noel typically sent the Woodmore organization one pound of
methamphetamine per shipment. According to a DEA agent, the price per pound
fluctuated throughout the period of the Woodmore organization’s operations, ranging
from roughly $2,000 to $4,000. Ms. Noel testified that the price per pound of
methamphetamine decreased over time, beginning at $3,200 and reaching as low as
$1,800. In total, during the course of her business relationship with Early, Ms. Noel
shipped the Woodmore organization between twenty and thirty pounds of
methamphetamine.
4 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 5
In return, Early or one of his associates would send Ms. Noel a portion of the
proceeds via wire transfers. For example, Ms. Noel testified that in one transfer, she
received $9,200. See id. at 230 (Trial Tr., Vol. II, dated Apr. 5, 2022). Of the
portion that she received, Ms. Noel typically kept $500 of each transfer as her
“finder’s fee” for facilitating the sale; occasionally, however, she retained additional
money, including $3,000 to assist her recently evicted mother and approximately
$5,000 to buy a car. Id. at 230–31, 249. She applied the rest of the money that she
received toward future purchases of methamphetamine. When asked about Ms.
Noel’s cut, Ms. Needham testified that although she did not know the specifics of the
arrangement between Early and Ms. Noel, she was aware that Early “was supposed to
send [Ms. Noel] money for bills and cars and stuff like that.” Id. at 158.
The Woodmore organization transferred Ms. Noel her proceeds through wire
transfer platforms like MoneyGram, Western Union, and PayPal. See id. at 155, 314.
Early sometimes wired the money himself, but he otherwise relied on other
Woodmore organization associates to do so. For example, Ms. Needham sent so
many wire transfers to Ms. Noel that Ms. Needham was eventually “flagged” by
multiple wire transfer platforms for sending a suspiciously high number of transfers.
Id. at 167. Similarly, because Ms. Noel also was flagged by the wire transfer
platforms, she used friends and family members to receive the money for her. One
such recipient was her brother, Jerry Austin. Ms. Noel and Early would regularly
speak on the phone to coordinate the payment amounts, the identities of the senders
and recipients, and the dates of transmission.
5 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 6
In addition to the methamphetamine, Ms. Noel would mail Early luxury
“merchandise,” including purses, apparel, smart watches, and iPads. Id. at 229,
252–56. Ms. Noel would legally purchase this merchandise for a steep discount—as
low as “a dollar” for some of the luxury purses—at a local charity she worked at in
California. See id. at 252–54. In return, Early would occasionally send Ms. Noel “a
couple of thousand dollars” for the merchandise. Id. at 229, 256. Early sent this
money via some of the same wire transfer platforms that he used to send Ms. Noel
payments for methamphetamine—specifically, Western Union and MoneyGram. Ms.
Noel was unsure what Early was doing with the merchandise items she sent him—
that is, whether he was reselling them for a profit or keeping them for himself. But
Early was aware that Ms. Noel was purchasing the merchandise for low prices. Law
enforcement officials ultimately documented ninety-three packages that Ms. Noel
sent to the Woodmore organization; some of those packages contained
methamphetamine whereas others contained merchandise. See id. at 211–12, 252;
Suppl. R., Vol. I, at 1 (Pl.’s Ex. No. 27, Package Log).
Aside from his methamphetamine business, Early did not have a job. His ex-
wife, Lacey Ford, testified that she was “[n]ot . . . aware of” any regular employment
Early had between 2017 and 2020. R., Vol. IV, at 350. He did, however, train “up to
[ten]” horses at his residence. Id. at 183–84. Early had friends and family help take
care of the horses for him. According to Ashley Miller, Early’s then-girlfriend, Early
did not make much money from training these horses.
6 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 7
Although Mr. Woodmore was not the leader of the Woodmore organization, he
nonetheless participated in its operations to a significant degree. For example, Ms.
Miller testified that Mr. Woodmore was Early’s primary debt collector when other
methamphetamine dealers or users owed Early money. Although Ms. Miller rarely
saw Mr. Woodmore, she observed him handling methamphetamine a few times and
noted that he would help break down the methamphetamine packages shipped by Ms.
Noel.
Other Woodmore organization associates also recognized Mr. Woodmore’s
involvement in the organization’s activities. Dennis Marshall, who was incarcerated
with Mr. Woodmore in the Pittsburg County jail, stated that Mr. Woodmore
instructed him to “get with” Early after his release to discuss trafficking
methamphetamine. Id. at 600–01 (Trial Tr., Vol. III, dated Apr. 6, 2022). Mr.
Marshall also testified that he had previously purchased methamphetamine from Mr.
Woodmore directly.1 Likewise, Tiffany Davis, a methamphetamine user and Mr.
Marshall’s then-girlfriend, testified that she too bought methamphetamine directly
from Mr. Woodmore. And Dennis Eaton, a methamphetamine distributor for the
Woodmore organization, testified that Mr. Woodmore and Early took part in a group
1 Because Mr. Marshall had failed to fully pay Mr. Woodmore for the methamphetamine he bought, Mr. Marshall decided to receive packages for the Woodmore organization “[t]o help pay off the debt.” R., Vol. IV, at 623–24.
7 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 8
assault on him because they believed that he had kept methamphetamine for himself
that he was supposed to resell.2
In addition, Mr. Woodmore’s residence served as a destination for Ms. Noel’s
packages. In total, the government logged eleven packages shipped between
December 31, 2018, and March 1, 2019, from Ms. Noel to a home in McAlester,
Oklahoma, that Mr. Woodmore occupied with his wife, Valerie Adcock. See id. at
312, 764; Suppl. R., Vol. I, at 1. Notably, however, Mr. Woodmore was incarcerated
from October 23, 2018, to February 27, 2019.
On October 19, 2018, Mr. Woodmore attempted, unsuccessfully, to transfer
$2,000 to Mr. Austin, Ms. Noel’s brother. R., Vol. IV, at 228–29; Suppl. R., Vol. I,
at 2–6 (Pl.’s Ex. No. 48, MoneyGram Spreadsheet). Ms. Noel testified that she could
not recall the purpose of this failed transaction and stated that the money could have
been payment for either methamphetamine or merchandise. She noted that
“[s]ometimes, [but] not always,” the payment for the merchandise totaled roughly
$2,000. R., Vol. IV, at 229. She also explained that, consistent with their usual
practice, she and Early would have spoken about the transfer before it was sent but
that she did not recall the specific conversation related to that transfer. Nevertheless,
Ms. Noel made clear that neither Mr. Woodmore nor Early knew Mr. Austin, so the
2 Mr. Eaton’s testimony at trial was corroborated by Anjel Kennedy, Mr. Eaton’s former romantic partner, who testified that Mr. Woodmore, Early, and Mr. Marshall assaulted Mr. Eaton. R., Vol. IV, at 404, 407–410. Ms. Kennedy also stated that she was assaulted by Mr. Marshall during this altercation.
8 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 9
transaction was undoubtedly related to her transactions with the Woodmore
organization.
Ms. Needham testified that she was not aware of Mr. Woodmore ever having a
job during the period of the Woodmore organization’s drug-trafficking operations. A
MoneyGram spreadsheet introduced at trial listed Mr. Woodmore’s occupation as
“retire[d].” Suppl. R., Vol. I, at 4 (capitalization omitted). Mr. Woodmore did,
however, help Early with the horses on Early’s property, although Ms. Needham
testified that Mr. Woodmore only “helped him some out there.” R., Vol. IV, at 185.
In April 2019, roughly a year after the DEA began investigating the
Woodmore organization, federal agents obtained arrest warrants for Mr. Woodmore
and Early for assaulting Mr. Eaton earlier that year. Simultaneously, investigators
were monitoring a package shipped by Ms. Noel that was due to arrive at Mr.
Marshall’s residence in McAlester, Oklahoma on April 2, 2019. After the package
arrived, Mr. Woodmore drove by Mr. Marshall’s residence and, according to Mr.
Marshall, confirmed that the package was in Mr. Marshall’s possession. Mr.
Woodmore also warned Mr. Marshall “to be careful” because he had seen “two
suspicious vehicles down the road.” R., Vol. IV, at 630. Law enforcement officers
arrested Mr. Woodmore later that day and arrested Early approximately one month
later. Both Mr. Woodmore and Early have been incarcerated since these arrests.
After her brothers’ arrests, Amber assumed control of the Woodmore
organization’s day-to-day operations. However, the Woodmore brothers continued to
9 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 10
communicate with Amber about the Woodmore organization’s operations from
prison. Though Ms. Noel initially stopped sending packages after hearing of Early’s
incarceration, she resumed sending shipments after speaking with Amber. Amber
asked Ms. Noel, however, to change shipment destinations because the Woodmore
brothers thought “it was getting hot”—i.e., that law enforcement was closing in on
them—after the brothers’ arrests. Id. at 233. Ms. Noel complied and began sending
packages to a motel in Rogers, Arkansas—a location near eastern Oklahoma—where
Ms. Noel’s sister worked.
On August 15, 2019, investigators planned to seize a package shipped by Ms.
Noel that was due to arrive at the Rogers, Arkansas motel. That evening, Mr.
Woodmore twice called Ms. Adcock on a recorded line from jail and asked her to
check if the package had been delivered.3 Ms. Adcock replied that the package had
not yet arrived.
Investigators ultimately intercepted the package in Arkansas on August 16,
2019, before it reached the motel. Subsequent testing revealed that the seized
package contained methamphetamine that weighed 444.4 gross grams—of that
amount, “439.9 gross grams, [or] approximately one pound” was pure
methamphetamine. R., Vol. IV, at 747–48. This represented a purity level of 99
3 Specifically, Mr. Woodmore asked Ms. Adcock if she had “[g]ot ahold of ol’ boy,” to which Ms. Adcock replied, “[i]t’s not there yet.” R., Vol. III, at 184 ¶ 24 (Draft Presentence Investigation Rep., prepared Oct. 26, 2022). A federal task force officer for the DEA testified that in the call Mr. Woodmore “was telling [Ms. Adcock] to check on the package because there was a package en-route that day.” R., Vol. IV, at 773; see also id. at 784. 10 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 11
percent. Id. at 748. After this seizure, Ms. Noel ceased sending packages to the
Woodmore organization.
B
On January 14, 2020, a federal grand jury in the Eastern District of Oklahoma
indicted Mr. Woodmore and eleven other defendants, including Early, Amber, and
Ms. Noel. Mr. Woodmore was charged with three counts: Count One, conspiracy to
“knowingly and intentionally distribute 50 grams or more of methamphetamine
(actual)” in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, R., Vol. I, at
26 (Indictment, dated Jan. 14, 2020); Count Nine, conspiracy to commit money
laundering in violation of 18 U.S.C. §§ 1956(a)(1) and 1956(h), see id. at 40
(describing the alleged “money laundering conspiracy” (bold-face font and
capitalization omitted)); and Count Thirteen, money laundering in violation of 18
U.S.C. §§ 1956(a)(1)(A)(i) and 2, see id. at 44 (alleging “laundering [of] monetary
instruments” (bold-face font and capitalization omitted)). The Indictment listed the
same transaction as the basis for Counts Nine and Thirteen: specifically, Mr.
Woodmore’s attempted $2,000 wire transfer to Mr. Austin on October 19, 2018.
Mr. Woodmore exercised his right to a jury trial, and he and Early proceeded
to trial jointly in April 2022.4 At trial, the government presented testimony from
several co-conspirators of the Woodmore organization, including Ms. Noel, and
4 Mr. Woodmore and Early were represented by separate counsel at trial.
11 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 12
multiple law enforcement officers. Notably, during trial, both Ms. Miller and Mr.
Marshall testified that they met with prosecutors in advance of trial to discuss their
testimony. See R., Vol. IV, at 338–39, 648.
At the conclusion of the government’s evidence, Mr. Woodmore moved for a
judgment of acquittal pursuant to Rule 29 of the Federal Rules of Criminal
Procedure. As relevant to this appeal,5 Mr. Woodmore asserted that the government
had not proven beyond a reasonable doubt that he had laundered money, as alleged in
Count Thirteen, because no evidence showed that Mr. Woodmore’s attempted $2,000
transfer was sent for criminal purposes. In support, he highlighted Ms. Noel’s
testimony that she did not know whether this money was payment for
methamphetamine or merchandise, and he argued that no other evidence addressed
the actual purpose behind the transfer. Mr. Woodmore reasoned that allowing the
jury to consider Count Thirteen would require them to speculate about the transfer’s
purpose.
Mr. Woodmore challenged the money laundering conspiracy charge in Count
Nine on the same grounds. He maintained that no witness testified that he “ever
asked anybody to launder any money” and, as a result, that his “only role in this
money laundering conspiracy could have been” the attempted $2,000 transfer.
5 Mr. Woodmore also challenged the government’s evidence against him on the conspiracy to distribute methamphetamine charge (Count One), but he only appeals from the district court’s denial of his Rule 29 motion as to the charges related to money laundering (Counts Nine and Thirteen). 12 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 13
R., Vol. IV, at 791–92. Further, he reiterated that the government offered no
evidence showing that the $2,000 at issue were proceeds of methamphetamine
trafficking. Mr. Woodmore connected the two money laundering charges against
him, arguing that if the district court granted his Rule 29 motion as to Count
Thirteen, then granting the motion as to Count Nine should logically follow “because
there was no evidence presented that he was engaged in any other form of alleged
money laundering” separate from the attempted transfer. Id. at 792.
Referencing the high bar for granting a judgment of acquittal, but without
articulating its specific reasons, the district court denied Mr. Woodmore’s Rule 29
motion on all counts.
Two decisions made by the district court with respect to the jury instructions
are relevant on appeal. First, the court charged the jury with an instruction that used
the term “methamphetamine (actual)” in describing Count One of the Indictment,
which also used that term. Compare R., Vol. I, at 362 (Jury Instructions, filed Apr.
7, 2022) (noting in a final instruction that Mr. Woodmore “is charged with
conspiracy to knowingly and intentionally distribute and/or possess with intent to
distribute 50 grams or more methamphetamine (actual), a Schedule II controlled
substance”), with id. at 26 (charging Mr. Woodmore with a conspiracy to “knowingly
and intentionally distribute 50 grams or more of methamphetamine (actual)”).
Apparently anticipating that the court might do so, Mr. Woodmore had proposed an
13 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 14
instruction that would include a definition for that term.6 The proposed instruction
read:
In this case, the Defendants are charged with various offenses related to the possession and/or distribution of “Methamphetamine (actual).” Controlled substances are often diluted and combined with other substances as they pass down the chain of distribution. In this case, should you find that Defendants possessed and/or distributed a mixture of [sic] substance containing methamphetamine, you must also determine the amount of methamphetamine (actual) contained therein.
The term “Methamphetamine (actual)” refers to the weight of the controlled substance, itself, contained in the mixture or substance. For example, a mixture weighing 10 grams containing methamphetamine at 50% purity contains 5 grams of Methamphetamine (actual).
R., Vol. I, at 341 (Defs.’ Requested Jury Instrs., filed Apr. 7, 2022). As authority for
the instruction, Mr. Woodmore cited the United States Sentencing Guidelines
(“U.S.S.G.” or the “Guidelines”)—specifically, the commentary of U.S.S.G. § 2D1.1.
Id. The district court ultimately denied the proposed instruction, finding that it
would not “be helpful” to the jury “based upon the evidence.” See R., Vol. IV, at 832
(Trial Tr., Vol. IV, dated Apr. 7, 2022).
Second, the court gave an instruction addressing the propriety of attorneys
interviewing witnesses before trial. Specifically, the government had proposed an
6 The instruction was initially proposed by Early Woodmore’s counsel, and Mr. Woodmore’s counsel subsequently stated that he “adopt[ed] the concerns expressed by [] Early’s counsel” with respect to the instruction. R., Vol. IV, at 815.
14 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 15
instruction regarding the rights of attorneys to interview witnesses prior to trial.7 In
full, that instruction read:
Right of Attorney to Interview Witnesses
An attorney has the right to interview witnesses for the purpose of learning the testimony those witnesses will give. The fact that the witness has talked to an attorney and told the attorney what he or she would testify to does not, by itself, reflect adversely on the truth of the testimony of the witness.
R., Vol. I, at 138 (Pl.’s Requested Jury Instrs., dated Feb. 26, 2021). Mr. Woodmore
objected to the proposed instruction, disagreeing with the premise that “an attorney
has a right to interview witnesses” because defense counsel “had no right to talk to”
most of the government’s witnesses since “they were represented by counsel and
their attorneys certainly would not have allowed [defense counsel] to talk to them.”
R., Vol. IV, at 812.
In response to Mr. Woodmore’s objection, the district court edited the
instruction to read that “[a]n attorney may have the right,” but otherwise left the
instruction the same. See id. (emphasis added). The following day, after the district
court provided Mr. Woodmore with a revised copy of the jury instructions, he raised
the “[s]ame objection as yesterday” to the instruction. Id. at 833. The district court
noted and overruled his objection. Id. The final instruction delivered to the jury
7 Recall that both Ms. Miller and Mr. Marshall testified that they met with prosecutors in advance of trial to discuss their testimony. See R., Vol. IV, at 338–39, 648. 15 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 16
An attorney may have the right to interview witnesses for the purpose of learning the testimony those witnesses will give. The fact that a witness has talked to an attorney and told the attorney what he or she would testify to does not, by itself, reflect adversely on the truth of the testimony of the witness.
R., Vol. I, at 357.
At the conclusion of trial, the jury convicted Mr. Woodmore on all three
counts. Id. at 383–84 (Verdict Form, dated Apr. 7, 2022); R., Vol. IV, at 845–46.
For Count One, the jury determined that “[a]t least 50 grams or more” of
methamphetamine was attributable to Mr. Woodmore “as a result of his own conduct
and the conduct of the other co-conspirators that was reasonably foreseeable to him.”
R., Vol. I, at 383; R., Vol. IV, at 845.
In advance of Mr. Woodmore’s sentencing, the Probation Office for the
Eastern District of Oklahoma (“Probation”) prepared a draft presentence
investigation report (“PSR”). See R., Vol. III, at 91–124 (Draft PSR, prepared Oct.
26, 2022). In calculating Mr. Woodmore’s offense level, Probation attributed two
separate amounts of methamphetamine to his participation in the conspiracy: first, the
“439.9 grams of methamphetamine (actual)” mailed to the Arkansas motel and seized
by authorities in August 2019; and second, the “[forty-four] ounces of
methamphetamine (mixture)” within the eleven packages sent to the residence of Mr.
Woodmore and Ms. Adcock in McAlester, Oklahoma. See id. at 108–10 ¶¶ 24, 30,
16 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 17
32, 40. Probation calculated the latter figure by relying on Ms. Noel’s report that “at
a minimum, each package [sent to the McAlester residence] contained 4 ounces of
methamphetamine.”8 Id. at 109–10 ¶ 30. Therefore, Probation determined that Mr.
Woodmore was responsible for forty-four ounces of methamphetamine (mixture):
four ounces per each of the eleven packages sent to Mr. Woodmore’s home between
December 31, 2018, and February 26, 2019. The total converted drug weight
attributed to Mr. Woodmore was 11,292.80 kilograms, which corresponded to a base
offense level of thirty-four pursuant to the Guidelines. Probation based its
calculation on only the drug-distribution conspiracy charge under Count One—and
not the money-laundering charges under Counts Nine and Thirteen—because Count
One would “result[] in an equal or higher offense level” than Counts Nine and
Thirteen. Id. at 111 ¶ 39.
Probation then applied a two-level upward adjustment pursuant to U.S.S.G.
§ 2D1.1(b)(2) based on Mr. Woodmore’s alleged use of violence on behalf of the
Woodmore organization. With a total offense level of thirty-six and a criminal
history category of VI, Probation determined that Mr. Woodmore’s sentencing range
under the Guidelines was 324 to 405 months of imprisonment.
Mr. Woodmore objected to several components of the PSR. First, he
challenged Probation’s characterization of his participation in the conspiracy—
contained in paragraphs twenty through thirty-two of the PSR—arguing “the
8 Probation attributed this statement to a post-trial interview with Ms. Noel conducted on June 21, 2021, rather than her testimony at trial. 17 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 18
statements in the PSR grossly exaggerate[d] [his] involvement,” and the PSR
“overstate[d] the amount of methamphetamine attributable to [him].” Id. at 127
(Def.’s Objs. to PSR, filed Nov. 9, 2022). Based on this argument, Mr. Woodmore
raised objections to specific factual findings in several paragraphs of the PSR.
Second, he objected to the total amount of drug weight attributed to him because
“there [was] insufficient evidence to establish that he should be held accountable for”
the 439.9 grams of methamphetamine (actual) and forty-four ounces of
methamphetamine (mixture) attributed to him. Id. at 135–36.
Third, Mr. Woodmore objected to the application of the two-level
enhancement for violence under § 2D1.1(b)(2), maintaining that the government
presented insufficient evidence “to establish that [he] was [the Woodmore
organization’s] enforcer, or that he ever used violence or threats of violence to
further the alleged conspiracy.” Id. at 136. Separately, Mr. Woodmore moved for a
downward adjustment of his base offense level under the role-in-the-offense
provisions of U.S.S.G. § 3B1.2 on the grounds that he was a minimal or minor
participant in the charged conspiracy.9
9 Though Mr. Woodmore styled his motion as one for a “downward departure,” it is clear that the relief he was seeking involved a downward adjustment in his offense level, which would set his final Guidelines range—not a downward departure from that Guidelines range. See R., Vol. I, at 429–35 (Def.’s Mot. for Downward Departure, filed May 30, 2023) (arguing that “the Court should apply the downward departure for minimal participants set forth in Section 3B1.2(a), and reduce [Mr.] Woodmore’s base offense level by four, or in the alternative reduce his base offense level by either three or two levels under the alternative provisions of Section 3B1.2”); see, e.g., U.S.S.G. § 1B1.1, cmt. n.1(F) (noting that ordinarily “‘[d]eparture’ means . . . imposition of a sentence outside the applicable guideline 18 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 19
During sentencing, the district court overruled Mr. Woodmore’s objections, as
well as his request for a role-in-the-offense downward adjustment, pursuant to
U.S.S.G. § 3B1.2, and adopted the PSR. See R., Vol. IV, at 857–60 (Sent’g Tr.,
dated June 8, 2023). The district court subsequently sentenced Mr. Woodmore to 324
months in prison as to Count One, 240 months in prison as to Counts Nine and
Thirteen, and a term of five years of supervised release for Count One and three years
of supervised release for Counts Nine and Thirteen. The sentences for each count
would run concurrently.
The district court entered final judgment on June 16, 2023. Mr. Woodmore
timely filed his notice of appeal on the same day. We have jurisdiction over his
appeal pursuant to 28 U.S.C. § 1291.
II
Mr. Woodmore raises several challenges to his convictions and sentence on
appeal. First, he argues that the district court erred by failing to properly instruct the
jury concerning two separate instructions. Second, he argues that the district court
erred by denying his motion for a judgment of acquittal under Rule 29. Finally, he
range or of a sentence that is otherwise different from the guideline sentence”); United States v. Darton, 595 F.3d 1191, 1194 (10th Cir. 2010) (stating that “a departure only exists apart from the applicable guideline range; there is no such thing as a departure to the applicable guideline range”). 19 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 20
argues that the district court erred when calculating his sentence because the district
court overruled his objections to the PSR’s factual findings.
We address each argument in turn. Each of Mr. Woodmore’s arguments is
unavailing. Accordingly, we decline to disturb the district court’s rulings.
We first review Mr. Woodmore’s two jury instruction challenges. First, Mr.
Woodmore argues the district court erred by failing to give his requested instruction
regarding the definition of “methamphetamine (actual).” Second, he argues that the
district court erred by providing an instruction on the “Right of Attorney to Interview
Witnesses.”
“We review the jury instructions de novo and view them in the context of the
entire trial to determine if they accurately state the governing law and provide the
jury with an accurate understanding of the relevant legal standards and factual issues
in the case.” United States v. Freeman, 70 F.4th 1265, 1278 (10th Cir. 2023)
(quoting United States v. Thomas, 749 F.3d 1302, 1312 (10th Cir. 2014)). “In doing
so, we consider whether the district court abused its discretion in ‘shaping or
phrasing . . . a particular jury instruction’ and deciding to give or refuse a particular
instruction.” Id. (omission in original) (quoting Thomas, 749 F.3d at 1312–13). “A
district court abuses its discretion when its decision is ‘arbitrary, capricious or
whimsical’ or falls outside ‘the bounds of permissible choice in the circumstances.’”
United States v. Olea-Monarez, 908 F.3d 636, 639 (10th Cir. 2018) (quoting United
20 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 21
States v. Mares, 441 F.3d 1152, 1156 (10th Cir. 2006)). “Typically, ‘[t]he
appropriate standard of review for challenges to jury instructions is whether the jury,
considering the instructions as a whole, was misled.’” United States v. Dowlin, 408
F.3d 647, 664 (10th Cir. 2005) (alteration in original) (quoting United States v.
Smith, 13 F.3d 1421, 1424 (10th Cir. 1994)).
“[A] trial judge is given substantial latitude and discretion in tailoring and
formulating the instructions so long as they are correct statements of law and fairly
and adequately cover the issues presented.” United States v. Wood, 207 F.3d 1222,
1235 (10th Cir. 2000) (quoting United States v. Pack, 773 F.2d 261, 267 (10th Cir.
1985)). “We do not require a district court to give another instruction ‘if it would
simply give the jury a clearer understanding of the issues.’” United States v. Murry,
31 F.4th 1274, 1293 (10th Cir. 2022) (quoting United States v. Williamson, 746 F.3d
987, 990 (10th Cir. 2014)). “The instructions as a whole need not be flawless, but we
must be satisfied that, upon hearing the instructions, the jury understood the issues to
be resolved and its duty to resolve them.” United States v. Ransom, 642 F.3d 1285,
1288 (10th Cir. 2011) (quoting Medlock v. Ortho Biotech, Inc., 164 F.3d 545, 552
(10th Cir.), cert denied, 528 U.S. 813 (1999)). If we determine that the district court
erred in instructing the jury, “instructional errors are subject to harmless error
review.” United States v. Benvie, 18 F.4th 665, 670 (10th Cir. 2021).
21 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 22
Mr. Woodmore argues that the district court erred in denying his request to
instruct the jury on a definition for “methamphetamine (actual)” because the absence
of such an instruction rendered the jury’s finding “inherently unreliable and severely
prejudiced [his] right to a fair trial.” Aplt.’s Opening Br. at 11–12. He grounds his
argument in the language of the Indictment: Count One charged Mr. Woodmore with
participating in a conspiracy to knowingly and intentionally “distribute 50 grams or
more of methamphetamine (actual)” in violation of 21 U.S.C. §§ 841(a)(1) and
841(b)(1)(A). Id. at 15 (quoting R., Vol. I, at 26). Because § 841(b)(1)(A)(viii)
carries a mandatory-minimum sentence of ten years for a violation of the statute
involving at least 50 grams of pure methamphetamine or at least 500 grams of a
mixture containing methamphetamine, Mr. Woodmore contends that the heightened
sentencing stakes required the jury to be instructed precisely on the difference
between a mixture of methamphetamine and pure methamphetamine—that is,
methamphetamine (actual). In support, Mr. Woodmore cites United States v.
Villegas, 554 F.3d 894 (10th Cir. 2009), which he asserts “explained the mechanics
of how [§] 841’s quantity requirements should be applied in a similar fashion.”
Aplt.’s Opening Br. at 16. As we discuss further infra, in Villegas, we held that the
court did not commit reversible error in charging the jury with the following
instruction: “‘Pure’ or ‘actual’ methamphetamine refers not only to a particular form
of methamphetamine but rather to relative purity of any methamphetamine
22 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 23
compound.” 554 F.3d at 900 (quotation and citation omitted). More specifically, we
reasoned that the issue was “intuitively clear, so it is unlikely that the instruction’s
terminology would confuse a jury.” Id. at 902.
According to Mr. Woodmore, instructing the jury on the “proper manner to
calculate the actual methamphetamine” attributable to him was particularly
imperative here “because of the lack of evidence connecting [him] to any specific
quantity of methamphetamine that was actually tested for purity.” Aplt.’s Opening
Br. at 17. He maintains that none of the shipments connected to him were tested for
purity, and “[t]he government’s attempt to tie [him] to” the 439.9 grams of pure
methamphetamine sent by Ms. Noel while he was incarcerated “was based solely on a
vague phone call.” Id. Therefore, as he reasons, “it is impossible to determine how
the jury determined the amount of actual methamphetamine attributable to [him].”
Id. at 18.
The government responds that “[w]hen providing instructions to a jury, a
district court need not ‘define a statutory term or phrase that carries its natural
meaning.’” Aplee.’s Resp. Br. at 18 (quoting United States v. Robinson, 435 F.3d
1244, 1249 (10th Cir. 2006)). It contends that “‘[m]ethamphetamine (actual)’ is a
term that carries its natural meaning,” so we should conclude that the district court
did not abuse its discretion in denying Mr. Woodmore’s requested definitional
instruction. Id.
The government also emphasizes that, in Villegas, we “[did] not recommend
the instruction”; we simply did not find reversible error. Id. at 19 (alteration in
23 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 24
original). It then reasons that the question of pure methamphetamine weight
attributable to Mr. Woodmore was straightforward because “the word ‘actual’
modifies the word ‘methamphetamine’” such that the jury would have understood
that “methamphetamine (actual) means the amount of pure methamphetamine that
was the object of the conspiracy.” Id. at 20. Emphasizing that the jury heard
evidence as to the respective weights and purities of different shipments of
methamphetamine, the government argues that the instruction would not have
confused the jury.
We conclude that the district court did not abuse its discretion when it declined
to include Mr. Woodmore’s definition for “methamphetamine (actual)” in the jury
instructions. At issue is whether the jury was properly instructed on how to calculate
the amount of “methamphetamine (actual)”—that is, pure methamphetamine—
attributable to Mr. Woodmore. By way of background, as Mr. Woodmore recognized
by the authority he cited in support of his proposed definitional instruction, see R.,
Vol. I, at 341, the term “methamphetamine (actual)” is drawn from the Guidelines,
which state that the term “refer[s] to the weight of the controlled substance, itself,
contained in the mixture or substance.” U.S.S.G. § 2D1.1(c) & n.B (Notes to Drug
Quantity Table). The Guidelines simply use the term “methamphetamine” to refer to
“any mixture or substance containing a detectable amount of the controlled
substance,” methamphetamine. Id. § 2D1.1(c) & n.A (emphasis added). Consistent
with this definitional approach, we have previously described “methamphetamine
24 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 25
(actual)” as “the actual weight of the pure d-methamphetamine hydrochloride in a
mixture.” United States v. Verdin-Garcia, 516 F.3d 884, 896 (10th Cir. 2008).
Accordingly, the relevant question here is whether a reasonable juror would have
understood that the term “methamphetamine (actual)” in the court’s instructions
meant “pure” methamphetamine—without need of any clarification from Mr.
Woodmore’s proffered definitional instruction for “methamphetamine (actual).” We
conclude that a reasonable juror would have had this understanding.
First, by virtue of the evidence presented at trial, the jury would not have been
confused about whether “methamphetamine (actual)” meant pure methamphetamine.
In multiple instances at trial, the government asked witnesses to differentiate between
gross methamphetamine (i.e., a mixture containing methamphetamine) and the pure-
form methamphetamine found within the gross methamphetamine. For example,
after eliciting from a DEA agent that Early sold 55.7 grams of methamphetamine to a
confidential source in November 2018, the government asked the agent, “[h]ow much
pure substance was it?”—to which the agent replied, “98 percent pure plus or minus
four percent,” with a corresponding purity weight of “54.5 grams.” R., Vol. IV, at
53–54. Similarly, the government presented testimony that connected Mr.
Woodmore to “444.4 gross grams” of methamphetamine sent by Ms. Noel to the
Arkansas motel. Id. at 747; see id. at 772–75, 784; Suppl. R., Vol. II, Ex. 71, Ex. 72.
For this shipment, the government once again questioned a DEA agent about the
methamphetamine’s purity, asking “[w]ere they able to tell the purity weight of the
substance?”—to which the agent responded that the seized methamphetamine had a
25 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 26
pure substance weight of “439.9 gross grams, which is approximately one pound,”
with a purity level of “99 percent.” R., Vol. IV, at 747–48.10
This evidence strongly suggests that, in the context of this case, a reasonable
juror would have understood the “intuitively clear,” Villegas, 554 F.3d at 902,
distinction between pure methamphetamine and mixed methamphetamine, given that
the government adduced evidence of the purity rates and purity weights of multiple
samples of seized methamphetamine connected to the Woodmore organization. As a
result, when presented with an instruction that included the term “methamphetamine
(actual),” a reasonable juror would have understood that this term corresponded to
pure methamphetamine—and, more specifically, would have reached this conclusion
without the aid of a definition for “methamphetamine (actual).” Therefore, providing
a definitional instruction was unnecessary. See Ransom, 642 F.3d at 1288 (“[W]e
must be satisfied that, upon hearing the instructions, the jury understood the issues to
be resolved and its duty to resolve them.” (quoting Medlock, 164 F.3d at 552)).
10 Mr. Woodmore argues that, based on the challenged instruction, “it is impossible to determine how the jury determined the amount of actual methamphetamine attributable to Woodmore.” Aplt.’s Opening Br. at 18. But the government connected Mr. Woodmore to the 439.9 grams of pure methamphetamine shipped by Ms. Noel based on calls Mr. Woodmore made to his wife, Ms. Adcock, as the methamphetamine was en route. See id. at 772–75, 784; Suppl. R., Vol. II, Ex. 71, Ex. 72. The jury could have reasonably concluded that this transaction, standing alone, established that 50 grams or more of methamphetamine (actual) was attributable to Mr. Woodmore. See R., Vol. I., at 383. Although Mr. Woodmore maintains that tying him to this shipment “was based solely on a vague phone call,” Aplt.’s Opening Br. at 17, on appeal we “do[] not . . . reweigh the evidence.” See United States v. Johnson, 821 F.3d 1194, 1201 (10th Cir. 2016). Accordingly, we find this contention unpersuasive. 26 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 27
In United States v. Robinson, 435 F.3d 1244 (10th Cir. 2006), we cited a series
of cases from our sister circuits that “establish[ed] the proposition that ‘[a] district
court need not define a term when its use in jury instructions comports with its
ordinary meaning.’” Id. at 1249–50 (second alteration in original) (quoting Miller v.
Neathery, 52 F.3d 634, 638 (7th Cir. 1995)). We have since endorsed our logic from
Robinson when considering non-technical, commonplace terms that appear without a
definition in jury instructions. See, e.g., United States v. Schuler, 458 F.3d 1148,
1156 (10th Cir. 2006) (concluding a district court did not err when it refused to give
an instruction on the meaning of the term “guarantee” because “the term itself is not
a technical one, and it does not require a specific definition in the instructions in
order for the jury to understand its usage in this case”); Thomas, 749 F.3d at 1313
(holding the district court did not err by omitting a definition for the word “used” in
an instruction “[b]ecause the word is commonplace, [so] the district court could
reasonably conclude that a definition was unnecessary”); Williamson, 746 F.3d at 991
(holding the word “unlawful” was commonly known and need not be defined in a
jury instruction).
The logic from Robinson equally applies to instructions like the challenged
instruction in this case—where the “ordinary meaning” of a term corresponds to a
particular meaning based on the evidence presented at trial. See Atchison, Topeka &
Santa Fe Ry. Co. v. Preston, 257 F.2d 933, 937 (10th Cir. 1958) (“[A] court is not
require[d] to define words and phrases which are familiar to one of ordinary
intelligence. In view of the trend of the trial, and the substance of the instructions as
27 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 28
a whole which appear in the record, we entertain no doubt that the jury had a clear
understanding with respect to the meaning of the term . . . as used in the instruction,
and that the failure to define such term did not prejudice the defendant.” (emphasis
added) (citation omitted)); Freeman, 70 F.4th at 1278 (“We review the jury
instructions . . . in the context of the entire trial to determine if they . . . provide the
jury with an accurate understanding of the relevant legal standards and factual issues
in the case.” (emphasis added) (quoting Thomas, 749 F.3d at 1312)).
In this case, the term “actual” was used to qualify the term
“methamphetamine” in the jury instructions. The ordinary meaning of “actual”
(including in 2022 when Mr. Woodmore was tried) is “[e]xisting in fact” or “real.”
Actual, BLACK’S LAW DICTIONARY (11th ed. 2019); see also Actual, MERRIAM-
WEBSTER, https://www.merriam-webster.com/dictionary/actual (last updated Jan. 14,
2025) (defining “actual” as “existing in fact or reality”). Based on the evidence that
the government adduced at trial, it would have been clear to the jury that the “actual”
methamphetamine of the court’s instruction—that is, the “real” methamphetamine or
the methamphetamine that “existed in fact,”—was the “pure” methamphetamine that
the witnesses testified about.
Furthermore, even if providing a definition of “methamphetamine (actual)”
would have enhanced the jury’s understanding of the term and better allowed the jury
to quantify the amount of methamphetamine attributable to Mr. Woodmore, “[w]e do
not require a district court to give another instruction ‘if it would simply give the jury
a clearer understanding of the issues.’” Murry, 31 F.4th at 1293 (quoting
28 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 29
Williamson, 746 F.3d at 990). Rather, we are tasked with determining whether “the
jury understood the issues to be resolved and its duty to resolve them.” Ransom, 642
F.3d at 1288 (quoting Medlock, 164 F.3d at 552); see also id. (“The instructions as a
whole need not be flawless[.]”). And in this case, from the government’s evidence,
the jury understood that “methamphetamine (actual)” corresponded to pure
methamphetamine and further understood that it must consider in its calculations this,
and only this, form of methamphetamine in determining whether Mr. Woodmore was
guilty beyond a reasonable doubt of conspiring to distribute methamphetamine, as the
Indictment charged. Therefore, it cannot be said that the district court abused its
discretion by failing to deliver Mr. Woodmore’s proposed definitional instruction
concerning “methamphetamine (actual).” And the mere possibility that such a
definitional instruction would have appreciably aided the jury’s job here is—as a
matter of law—of no consequence.
Recall that Mr. Woodmore relies on our Villegas case for support. But, for
reasons that we explicate, that reliance is misplaced. There, the instruction that the
defendant unsuccessfully challenged read, as we previously noted, as follows:
“‘Pure’ or ‘actual’ methamphetamine refers not only to a particular form of
methamphetamine but rather to relative purity of any methamphetamine compound.”
554 F.3d at 900 (quotation omitted). Far from endorsing this instruction, we
observed that it was “not obvious to us that [the] use of the terms pure
methamphetamine and actual methamphetamine is an improvement over using simply
the term methamphetamine, and we do not recommend the instruction in this case.”
29 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 30
Id. at 902. Nevertheless, we determined that the district court’s use of the instruction
was not reversible error because the issue was “intuitively clear, so it is unlikely that
the instruction’s terminology would confuse a jury”—especially given that the jury
heard testimony from an expert witness as to the calculation of methamphetamine
purity. Id.
We consider it patent that Villegas does not avail Mr. Woodmore; indeed, it
cuts against him. Specifically, Villegas displayed a skepticism regarding the
necessity for definitional instructions that attempt to elaborate on the distinction
between pure methamphetamine and mixtures that contain methamphetamine because
this distinction is “intuitively clear.” 554 F.3d at 902. Therefore, in the context of a
set of instructions, as here, that already does more than Villegas considered to be
“obvious[ly]” necessary, 554 F.3d at 902, by qualifying the plain term
“methamphetamine” with the adjective “actual”—it seems virtually certain that
Villegas would not counsel doing more by adding to the instructions a definition of
“methamphetamine (actual),” much less determine that the court abused its discretion
by not adding such a definition. Therefore, Mr. Woodmore’s reliance on Villegas is
misplaced. And, problematically for him, that is the only authority that Mr.
Woodmore has to offer. See Williamson, 746 F.3d at 991 (noting, in a denial of a
defendant’s challenge to a jury instruction, that the “[d]efendant cites no authority
requiring it to be defined or defining it as he proposes”).
30 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 31
Accordingly, we conclude that the district court did not abuse its discretion by
refusing to charge the jury with Mr. Woodmore’s proposed definitional instruction
for the term “methamphetamine (actual).”
Mr. Woodmore next challenges the district court’s instruction on the “Right of
Attorney to Interview Witnesses.” Recall that the challenged instruction read:
An attorney may have the right to interview witnesses for the purpose of learning the testimony those witnesses will give. The fact that a witness has talked to an attorney and told the attorney what he or she would testify to does not, by itself, reflect adversely on the truth of the testimony of the witness.
R., Vol. I, at 357. Mr. Woodmore argues that the instruction “misstates the law
because it incorrectly instructs the jury that [his] counsel also had the right to
interview the witnesses presented against [him], when that was not the case.” Aplt.’s
Opening Br. at 21. Specifically, he contends that his counsel did not have the “right”
to speak with the government’s witnesses because “[t]here was nothing to prevent the
witnesses from declining to talk to [defense] counsel.” Id. Further, he reasons that
“it would have been unethical for [defense] counsel to contact [the witnesses] directly
for an interview” because the witnesses were represented by their own counsel. Id. at
23. As such, he contends that the instruction’s implication that defense counsel had a
right to interview government witnesses “is completely divorced from reality.” Id.
31 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 32
In Mr. Woodmore’s view, the district court’s instruction was “particularly
prejudicial” here because many of the witnesses who testified against him were
originally co-defendants who then chose to cooperate with the government—and
were thus required to testify under their cooperation agreements. Id. at 22.
Additionally, he argues that the instruction was “improper” because it contrasts with
other “credibility instructions, which direct the jury that they may, but are not
required, to consider certain actions when determining the credibility of the witness.”
Id. at 23 (emphasis omitted).
The government characterizes Mr. Woodmore’s argument as “hyper-technical”
and contends that he “misses the point of the court’s instruction,” which was to
“instruct the jury that it is not improper for an attorney to interview a witness before
trial.” Aplee.’s Resp. Br. at 22. The government explains that, if the district court
had not given the instruction, the jury could have come away with the “false
impression that [the government’s act of] talking to witnesses before trial about their
testimony was wrong.” Id. at 23. Rebutting Mr. Woodmore’s assertion that the
instruction misstated the law, the government points out that we affirmed “a nearly
identical instruction to the one given here” in United States v. John, 849 F.3d 912
(10th Cir. 2017). Aplee.’s Resp. Br. at 22. Finally, the government contends that the
instruction did not “prevent defense counsel from making a commonsense suggestion
that the witness[es] [were] influenced by inappropriate coaching”—which Mr.
Woodmore’s counsel was free to make here. Id. at 23 (alterations in original)
(quoting John, 849 F.3d at 920).
32 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 33
We conclude that the district court did not abuse its discretion by delivering
the “Right of Attorney to Interview Witnesses” jury instruction.
Chiefly, Mr. Woodmore’s challenge cannot escape our prior holding in United
States v. John, 849 F.3d 912 (10th Cir. 2017). In John, the defendant contested an
instruction that, in all material respects, is very similar to the one in this case, arguing
that the instruction “insulated from the jury’s scrutiny the cross-examination of the
victim about being improperly influenced by the prosecutor.” Id. at 919.11 We noted
in John that this challenge was one of several that the defendant made to
“instructions on how to assess evidence”—that is, instructions that are “directed to
guiding the jurors’ common sense in the context of the case rather than informing
them of the governing law.” Id. at 918. And because such instructions performed
this guidance function (rather than a law-dispensing function), we observed that
decisions regarding whether to give them “are particularly matters of trial-court
discretion.” Id.
In full, the challenged instruction in John read:
An attorney has the right to interview a witness for the purpose of learning what testimony the witness will give. The fact that a
11 At issue in John were questions on cross-examination posed by defense counsel to the victim—a government witness—suggesting that the witness’s testimony was unreliable because she was coached by the government in advance of trial. 849 F.3d at 919. 33 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 34
witness has talked to an attorney does not reflect adversely on the truth of such testimony.
Id. at 919 (quotation and citation omitted). Finding the defendant’s challenge to this
instruction to be without merit, we first noted that the instruction “does not misstate
the law.” Id. at 920. And from a commonsense perspective, it is easy to understand
why this is so. Courts have repeatedly found that there is nothing improper about
attorneys preparing witnesses in anticipation of trial. See, e.g., United States v. Ash,
413 U.S. 300, 318 (1973) (“[T]he interviewing of witnesses before trial is a
procedure that predates the Sixth Amendment. In England in the 16th and 17th
centuries counsel regularly interviewed witnesses before trial. The traditional
counterbalance in the American adversary system for these interviews arises from the
equal ability of defense counsel to seek and interview witnesses himself.” (citation
omitted)); United States v. Torres, 809 F.2d 429, 439–40 (7th Cir. 1987) (“[I]t is
perfectly proper for a lawyer to interview a witness in preparation for trial, and an
attorney who does not question, rehearse and prepare his witnesses before trial is not
properly prepared for trial.”12 (internal quotation marks omitted)).
Thus, an attorney certainly has the right to ask a witness to submit to an
interview so that the attorney can learn the nature of the witness’s testimony; it is
then, of course, the witness’s prerogative whether to consent to such an interview.
12 The Seventh Circuit’s pattern criminal jury instructions include the following instruction: “It is proper for an attorney to interview any witness in preparation for trial.” The William J. Bauer Pattern Criminal Jury Instructions of the Seventh Circuit § 3.02 (2023 ed.). 34 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 35
See United States v. Carrigan, 804 F.2d 599, 603 (10th Cir. 1986) (“We have
recognized the principle that witnesses in a criminal prosecution belong to no one,
and that, subject to the witness’[s] right to refuse to be interviewed, both sides have
the right to interview witnesses before trial.” (emphasis added)). For example, a
witness may consent to a pre-trial interview formally through antecedent written
promises in a cooperation agreement with the government or, on an ad hoc basis,
when approached by an attorney. We do not read the first sentence of the John
instruction as standing for anything more than the sensible proposition that attorneys
can ask witnesses to interview before trial and those witnesses may consent—or
not—to participate in the requested interviews.
To be sure, the language that the district court used in John—and that we
upheld on appeal—suffered from a lack of precision and could conceivably have
been read to suggest that attorneys had a right to interview witnesses—irrespective of
whether they consented to be interviewed or not. However, the John panel no doubt
recognized that “we must endeavor to interpret our cases in a manner that permits
them to coexist harmoniously.” United States v. Mier-Garces, 967 F.3d 1003, 1018
(10th Cir. 2020) (quoting United States v. Hansen, 929 F.3d 1238, 1254 (10th Cir.
2019)); accord United States v. Murphy, 100 F.4th 1184, 1210 n.20 (10th Cir. 2024).
And under our precedent, an instruction that reflected such an absolutist
understanding of attorneys’ interview authority would have been erroneous—that is,
it would have been an inaccurate statement of the law. See Carrigan, 804 F.2d at
603. Accordingly, when we concluded in John that the district court’s instruction did
35 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 36
not “misstate the law,” we necessarily must have rejected such an absolutist reading
and instead concluded that a reasonable juror would not interpret the instruction that
way. Indeed, we do not believe such a reading is the natural import of the language.
Instead, as noted, we read the first sentence of the John instruction as standing for the
sensible proposition that attorneys can ask witnesses to interview before trial and
those witnesses may consent—or not—to participate in the requested interviews.
In addition, in John we rejected the defendant’s contention regarding the
preclusive effect of the instruction on the defendant’s ability to cross-examine the
government’s witnesses. 849 F.3d at 920. In particular, we rebuffed the defendant’s
argument that “the instruction suggests that nothing improper could possibly occur in
such discussions.” Id. In that regard, we stated the following: “[T]hat is not what
[the instruction] says. And [the instruction] does not prevent defense counsel from
making a commonsense suggestion that the witness was influenced by inappropriate
coaching. In fact, counsel did so in th[e] case [at bar], both during cross-examination
and during closing argument.” Id. Accordingly, we concluded that the argument that
the instruction barred such a line of attack was meritless. Id.
In light of the reasoning and outcome in John, we reject Mr. Woodmore’s
challenge to the instruction at issue here. The district court’s instruction was very
similar in all material respects to the one that we upheld in John; accordingly, we see
no basis for concluding that the instruction here misstated the law. Instead, we are
obliged to adhere to John’s holding and reasoning, so we uphold the validity of the
district court’s instruction. See United States v. Brooks, 751 F.3d 1204, 1209 (10th
36 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 37
Cir. 2014) (“Absent en banc consideration, we generally ‘cannot overturn the
decision of another panel of this court.’” (quoting United States v. Meyers, 200 F.3d
715, 720 (10th Cir. 2000)).
Indeed, the district court’s small, but significant, modification of the
instruction in response to Mr. Woodmore’s objection—which made the instruction
speak in less absolutist terms, so as to indicate that “an attorney may have the right”
to interview witnesses, see R., Vol. IV, at 812–13 (emphasis added); R., Vol. I, at
357—actually caused the plain terms of the instruction to more clearly express the
legally correct proposition that we have shown that John’s language in fact stands
for.13 See United States v. Eubanks, No. 24-7005, 2024 WL 3874181, at *3 (10th
13 To avoid any conceivable misunderstanding that might stem from the imprecise language of the district court’s instruction in John, going forward, courts should consider crafting the first sentence of the instruction along the following lines: “Attorneys have the right to ask witnesses for interviews prior to trial for the purpose of learning the testimony those witnesses will give, but witnesses are not required to submit to such interviews,” or, alternatively, that “it is proper for an attorney to interview a witness in preparation for trial.” A panel of our court recently affirmed a district court’s delivery of the latter instruction in United States v. Eubanks, No. 24-7005, 2024 WL 3874181, at *2–4 (10th Cir. Aug. 20, 2024) (unpublished). And, though not bound by it, we think the reasoning in Eubanks is persuasive. See, e.g., United States v. Engles, 779 F.3d 1161, 1162 n.1 (10th Cir. 2015). Such language would more closely align with our precedent and minimize any conceivable prospect of juror misunderstanding. See United States v. Carrigan, 804 F.2d 599, 603 (10th Cir. 1986) (“We have recognized the principle that witnesses in a criminal prosecution belong to no one, and that, subject to the witness’ right to refuse to be interviewed, both sides have the right to interview witnesses before trial.”); see also United States v. Ransom, 642 F.3d 1285, 1288 (10th Cir. 2011) (“The instructions as a whole need not be flawless, but we must be satisfied that, upon hearing the instructions, the jury understood the issues to be resolved and its duty to resolve them.” (quoting Medlock v. Ortho Biotech, Inc., 164 F.3d 545, 552 (10th Cir.), cert denied, 528 U.S. 813 (1999))).
37 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 38
Cir. Aug. 20, 2024) (unpublished) (“Although the challenged attorney-interview jury
instruction here and the jury instruction in John are not identical, the differences
weigh in favor of affirming the district court’s ruling.”).14 Therefore, it is patent to
us that John is controlling, and guided by its holding and reasoning, we must uphold
the district court’s use of the instruction here.
Moreover, even if John did not so squarely dictate the outcome here, we would
reject as misguided Mr. Woodmore’s arguments regarding the prejudicial effects of
the instruction. He argues that “the instruction seeks to explain away a potential
source of bias . . . by telling the jury that all attorneys have a right to interview
witnesses.” Aplt.’s Opening Br. at 22. The erroneous message to the jury that Mr.
Woodmore presumably posits that the challenged instruction sends is that witnesses
who meet with an attorney do not do so consensually but, rather, are legally
compelled to do so in response to the attorney’s “right” to interview them.
Furthermore, Mr. Woodmore contends that the instruction “downplay[s] the potential
bias these cooperating witnesses may have to provide testimony that favors the
government’s case.” Id. at 23.
These arguments miss the mark: they proceed from a false, absolutist reading
of the instruction. As we have stated, the natural reading of this instruction is that
14 As we have noted supra note 13, we rely on unpublished cases for their persuasive value and do not treat them as binding precedent. See Engles, 779 F.3d at 1162 n.1. 38 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 39
attorneys have a right to ask witnesses to meet with them to discuss their trial
testimony, but those witnesses may decline the interviews. Likewise, the district
court’s use of the term “may” in its modified instruction suggested the nonobligatory
nature of these interviews. See R., Vol. I, at 357. Accordingly, we reject Mr.
Woodmore’s contention that the instruction had the effect of explaining away any
bias resulting from witnesses meeting with attorneys or downplaying any potential
for bias that witnesses may have from meeting with the government regarding their
testimony. And critically, as we observed in John, nothing in the instruction’s terms
prevented the defense from attacking the motivation or credibility of witnesses for
meeting with the government.15 849 F.3d at 920.
Furthermore, when reviewing jury instruction challenges, we ordinarily read
the challenged instruction in the context of the entire instructions. See Dowlin, 408
F.3d at 664 (“Typically, ‘[t]he appropriate standard of review for challenges to jury
instructions is whether the jury, considering the instructions as a whole, was
misled.’” (alteration in original) (emphasis added) (quoting Smith, 13 F.3d at 1424)).
Elsewhere in the jury instructions in this case—specifically, in a section entitled
“Credibility of Witnesses”—the jury was instructed: “You are the sole judges of the
credibility or ‘believability’ of each witness and the weight to be given to the
witnesses’ testimony.” R., Vol. I, at 349. This instruction, when viewed in tandem
15 In fact, the government’s trial witnesses Ms. Miller and Mr. Marshall— both of whom met with the government prior to trial—were questioned to this effect by counsel for Early Woodmore and Calvin Woodmore, respectively. See R., Vol. IV, at 338–39, 648. 39 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 40
with the challenged instruction, would have undercut any suggestion in the minds of
reasonable jurors that they could not consider the bias or lack of credibility of
witnesses that might be associated with the witnesses meeting with the government to
discuss their testimony.
***
In sum, we conclude that the district court did not abuse its discretion by
delivering the “Right of Attorney to Interview Witnesses” instruction.
We next review Mr. Woodmore’s Rule 29 challenge. Mr. Woodmore contends
that the district court erred by denying his motion for a judgment of acquittal for
Count Nine (Money Laundering Conspiracy) and Count Thirteen (Money
Laundering).
“We review de novo a district court’s decision to deny a defendant’s motion
for acquittal under Rule 29.” Murphy, 100 F.4th at 1195. “We must view the
evidence, both direct and circumstantial, in the light most favorable to the
government, and without weighing conflicting evidence or considering the credibility
of witnesses, determine whether that evidence, if believed, would establish each
element of the crime.” Id. at 1196 (quoting United States v. Fuller, 751 F.3d 1150,
1153 (10th Cir. 2014)). “Our review is very deferential; we will not overturn a jury’s
verdict unless no reasonable juror could have concluded, on the basis of the evidence
presented, that the defendant was guilty of the crime charged.” United States v.
40 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 41
Gabaldon, 389 F.3d 1090, 1094 (10th Cir. 2004); see United States v. Walker, 74
F.4th 1163, 1190 (10th Cir. 2023) (“[W]e will reverse the conviction only if no
rational trier of fact could have found the essential elements of the crime beyond a
reasonable doubt.” (alteration in original) (quoting United States v. Burtrum, 21 F.4th
680, 686 (10th Cir. 2021))). “[A]nd the fact that prosecution and defense witnesses
presented conflicting or differing accounts at trial does not necessarily render the
evidence insufficient.” United States v. Porter, 745 F.3d 1035, 1050 (10th Cir. 2014)
(quoting United States v. Cooper, 654 F.3d 1104, 1115 (10th Cir. 2011)).
“While the evidence supporting the conviction must be substantial and do
more than raise a mere suspicion of guilt, it need not conclusively exclude every
other reasonable hypothesis and it need not negate all possibilities except guilt.”
United States v. Erickson, 561 F.3d 1150, 1158–59 (10th Cir. 2009) (quoting United
States v. Burkley, 513 F.3d 1183, 1188 (10th Cir. 2008)). But we cannot uphold a
conviction “that was obtained by nothing more than piling inference upon
inference . . . or where the evidence raises no more than a mere suspicion of guilt.”
Walker, 74 F.4th at 1190 (omission in original) (quoting United States v. Rufai, 732
F.3d 1175, 1188 (10th Cir. 2013)).
Finally, where, as here, the defendant did not put on an affirmative evidentiary
case of his own, “our review of the record is necessarily limited to evidence produced
during the [g]overnment’s case-in-chief alone.” United States v. Delgado-Uribe, 363
F.3d 1077, 1082 (10th Cir. 2004).
41 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 42
To prove money laundering under § 1956(a)(1)(A)(i), the government must
establish that “(1) the defendant conducted or attempted to conduct a financial
transaction (2) which the defendant knew involved the proceeds of unlawful activity
(3) with the intent to promote or further the unlawful activity.” United States v.
Johnson, 821 F.3d 1194, 1203 (10th Cir. 2016).16 Similarly, “[t]o prove a money
laundering conspiracy, the evidence must establish (1) an agreement with another to
knowingly conduct a financial transaction involving the proceeds of a specified
unlawful activity with the intent to further the specified unlawful activity;
(2) knowledge of the essential objectives of the conspiracy; (3) knowing and
voluntary involvement; and (4) interdependence among the alleged conspirators.”
United States v. Renteria, 720 F.3d 1245, 1254 (10th Cir. 2013). “[C]onviction for
conspiracy to commit money laundering . . . does not require proof of an overt act in
furtherance of the conspiracy.” Whitfield v. United States, 543 U.S. 209, 219 (2005).
Instead, all that is required is “[a]greeing to obtain illegal proceeds and to launder
16 In this case, since the specified “unlawful activity” was “distribution of a controlled substance,” the government was also required to prove that “[t]he financial transaction or attempted financial transaction involved the proceeds of the distribution of a controlled substance.” R., Vol. I., at 370; see 18 U.S.C. § 1956(c)(7) (specifying “distribution of a controlled substance” as a “specified unlawful activity” for purposes of § 1956(a)(1)(A)(i)); United States v. Garcia, 99 F.4th 253, 261 (5th Cir. 2024) (“Here, the indicted ‘specified unlawful activity’ was ‘the distribution of a controlled substance.’”). 42 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 43
those proceeds.” United States v. Wittig, 575 F.3d 1085, 1103 (10th Cir. 2009)
(emphasis omitted).
For a conspiracy charge, the jury can infer an agreement between parties based
solely on circumstantial evidence demonstrating that the parties took concerted action
in furtherance of a shared objective. See United States v. Gallegos, 784 F.3d 1356,
1360–61 (10th Cir. 2015); United States v. Torres, 53 F.3d 1129, 1135 (10th Cir.
1995) (“[T]he absence of any direct evidence of a conspiracy is immaterial so long as
there is sufficient circumstantial evidence of a conspiracy to support a finding of
guilt beyond a reasonable doubt.”). But “an inference is only reasonable where there
exists a ‘probability that the conclusion flows from the proven facts.’” United States
v. Rahseparian, 231 F.3d 1257, 1262 (10th Cir. 2000) (quoting United States v.
Jones, 44 F.3d 860, 865 (10th Cir. 1995)).
Mr. Woodmore largely presents the same sufficiency arguments in challenging
his convictions relating to the separate counts—that is, Counts Nine and Thirteen.17
However, briefly focusing on his conviction for money laundering conspiracy in
Count Nine, Mr. Woodmore asserts that his attempted transfer of $2,000 was “[t]he
only evidence related to [his] alleged involvement in the alleged money laundering
17 In his opening brief, Mr. Woodmore erroneously transposes Counts Nine and Thirteen with one another when explaining the elements for each count. The government notices this mistake and addresses his arguments as if he correctly matched each count to the appropriate legal standard. We too ignore the mistake and address Mr. Woodmore’s arguments as if he had correctly identified each count. 43 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 44
conspiracy.” Aplt.’s Opening Br. at 27. According to Mr. Woodmore, “because
there was no evidence that this transaction was part of a scheme to launder money,
there [was] insufficient evidence to support the money laundering conspiracy charge
against [him].” Id. at 27–28.
Otherwise, Mr. Woodmore seemingly raises the same arguments as to both
counts. He primarily argues that “[t]he government did not produce any evidence
that the $2,000 wired by [Mr.] Woodmore was actually drug proceeds.” Id. at 28.
Mr. Woodmore first reasons that he had a legitimate source of income aside from the
Woodmore organization’s drug activities such that “it would be improper to conclude
that any funds in his possession were necessarily drug proceeds.” Id. at 28. In
support, he points to Ms. Needham’s testimony that Early had a horse-related
business to which Mr. Woodmore contributed. Id.
Mr. Woodmore also argues that “the only evidence regarding the purpose of
the wire transfer was the testimony of [Ms.] Noel, who testified that the $2,000 wire
transfer could have been for merchandise.” Id. He highlights Ms. Noel’s testimony
in which she could not recall if the attempted $2,000 transaction was for
methamphetamine, and he contrasts this testimony with Ms. Noel’s ability to recall
that “other transactions were definitely for the purchase of methamphetamine.” Id. at
29 (citing R., Vol. IV, at 230–31).
In Mr. Woodmore’s view, due to this purported “lack of evidence, the jury was
required to speculate as to both the nature of the funds wired by [him] and the
purpose for which the wire transfer was to be used.” Id. at 29. He reasons that such
44 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 45
speculation necessarily involved “piling inference upon inference” without sufficient
supporting evidence. Id. (quoting United States v. Valadez-Gallegos, 162 F.3d 1256,
1262 (10th Cir. 1998)). Mr. Woodmore then summarizes that “[t]he mere fact that
[he] wired $2,000 to Ms. Noel is not sufficient evidence to establish that the money
was illegal proceeds or that it was sent to Ms. Noel for the purpose of promoting
illegal activity.” Id. at 30.
In response, the government offers separate rebuttals for Counts Nine and
Thirteen. For Count Nine, the government explains that at trial, it presented
“substantial evidence of the members of the Woodmore [organization] acting in
concert to launder money by sending drug proceeds to [Ms.] Noel.” Aplee.’s Resp.
Br. at 29. The government then states that Mr. Woodmore’s “own actions . . .
‘furthered the objectives of the conspiracy’” because he attempted to wire the $2,000
via MoneyGram, which Ms. Miller testified was one of the platforms that Early used
to wire Ms. Noel her share of the methamphetamine proceeds. Id. at 29–30 (quoting
United States v. Banks, 884 F.3d 998, 1020 (10th Cir. 2018)). The government also
points to testimony that Ms. Noel “only spoke with Early—and later, after Early went
to jail, with Amber—about the purchase of methamphetamine and wiring money”
and that Ms. Noel “would have had a conversation with Early about sending the
$2,000 before it was sent” to argue that “the reasonable inference” is that Mr.
Woodmore attempted to send the $2,000 at Early’s request, reflecting “participation
in the conspiracy to launder money.” Id. at 30.
45 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 46
For Count Thirteen, the government points to testimony from Ms. Needham
that “[Mr.] Woodmore did not have a job” during the time that she was associated
with the Woodmore organization, and that “the Money[G]ram spreadsheet that was
introduced at trial listed [Mr.] Woodmore’s occupation as ‘retire[d].’” Id. at 25–26
(quoting R., Suppl. Vol. I, at 4). The government then cites evidence from trial that
“Early did not make much money from the horse business.” Id. at 26 (citing R., Vol.
IV, at 340). Finally, in response to Mr. Woodmore’s argument that the $2,000 at
issue could have been for merchandise, the government contends that “the
[government] presented evidence . . . that all of the money sent to [Ms.] Noel . . . was
to promote the [Woodmore organization’s] drug trafficking activities” and that “[a]n
integral part of this operation was funneling money back to [Ms.] Noel.” Id. at
26–27. Additionally, the government explains that Early’s merchandise arrangement
with Ms. Noel reflected that the Woodmore organization “was willing to send [Ms.]
Noel extra money, including thousands of dollars for goods that [Ms.] Noel had
obtained for next to nothing, in order to maintain its access to the methamphetamine
[Ms.] Noel supplied, thus promoting their ongoing drug trafficking activity.” Id. at
28.
We conclude that the government presented sufficient evidence at trial to
support Mr. Woodmore’s convictions on Counts Nine and Thirteen. In reaching this
conclusion, we must determine whether a reasonable juror could have drawn
inferences from Mr. Woodmore’s attempted $2,000 wire transfer to Mr. Austin, Ms.
46 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 47
Noel’s brother, that would support verdicts of guilt. And we conclude that, given the
totality of the evidence presented at trial, a reasonable juror could conclude that Mr.
Woodmore attempted to send the $2,000—which he knew were proceeds of the
Woodmore organization’s methamphetamine-trafficking enterprise—with the intent
to further the unlawful activities of that organization. We reach this finding after
reviewing three independent, but interlinked, lines of evidence presented at trial in
the light most favorable to the government. See Murphy, 100 F.4th at 1196. Perhaps
one or more of these lines of evidence, standing alone, would have been sufficient for
a reasonable juror to render verdicts of guilt against Mr. Woodmore on the money
laundering and money laundering conspiracy counts. But we need not opine on that
matter. Suffice it to say that we conclude that, in combination, these three lines of
evidence provided legally sufficient evidence of Mr. Woodmore’s guilt as to those
two counts. See Johnson, 821 F.3d at 1203; Renteria, 720 F.3d at 1254.
First, the government established at trial that Mr. Woodmore played a
substantial role in the Woodmore organization’s illicit activities. For example, Ms.
Miller testified that when someone owed Early drug debts, Early “would send [Mr.
Woodmore]” to collect the debts. R., Vol. IV, at 310–11. She also personally
observed Mr. Woodmore handling methamphetamine “a few times” and breaking
down the methamphetamine packages shipped by Ms. Noel into smaller quantities.
Id. at 311, 315. Moreover, multiple witnesses, including Mr. Marshall and Ms.
Davis, testified that they had previously purchased methamphetamine directly from
Mr. Woodmore. Mr. Marshall also recounted that Mr. Woodmore instructed him to
47 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 48
“get with” Early after his release from jail to discuss trafficking methamphetamine.
Id. at 600–01.
Mr. Woodmore also took part in the assault on Mr. Eaton because the
Woodmore organization believed that Mr. Eaton stole methamphetamine from the
organization. And finally, Mr. Woodmore’s residence served as a destination for Ms.
Noel’s methamphetamine packages. Viewed in its totality, the evidence of Mr.
Woodmore’s substantial involvement in the Woodmore organization’s unlawful
activities would have lent material and significant support to a reasonable juror’s
finding that Mr. Woodmore attempted to wire the $2,000 payment to Ms. Noel’s
brother with the intent to further the organization’s unlawful activities.
Second, the government presented considerable evidence that the
methamphetamine-distribution conspiracy and the money laundering conspiracy were
inextricably linked. And, from that evidence, there would have been a substantial
basis for a reasonable juror to infer that Mr. Woodmore was involved in both
conspiracies and, relatedly, that his attempted wire of the $2,000 to Ms. Noel’s
brother was intended to further the unlawful activities of the Woodmore organization.
Ms. Needham testified that Early paid Ms. Noel for her share of the drug proceeds by
sending her money through wire transfer platforms like MoneyGram and Western
Union. Early and Ms. Noel would speak on the phone to coordinate these transfers.
Just like Early relied on other members of the Woodmore organization to distribute
methamphetamine, Early also relied on other members to wire money to Ms. Noel for
her share of the methamphetamine proceeds. Consequently, far from there being
48 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 49
bright lines of demarcation between the Woodmore organization’s two conspiracies,
they were interdependent, and their activities were inextricably linked.
Because Ms. Noel was flagged by MoneyGram and Western Union for
receiving a suspiciously high number of payments, she assigned her family members
to receive money on her behalf. Mr. Woodmore sought to wire one of those family
members—Mr. Austin, Ms. Noel’s brother—$2,000 through MoneyGram, a platform
frequently used by Early and other Woodmore organization associates to pay Ms.
Noel for her share of the drug proceeds. Ms. Noel later testified that Mr. Woodmore
could not have known Mr. Austin personally and that the money was related to Ms.
Noel’s business with the Woodmore organization.
Therefore, a reasonable juror would have had a substantial basis for inferring
that the money laundering and methamphetamine-trafficking conspiracies were
interdependent and inextricably linked and that Mr. Woodmore was a participant in
both conspiracies. And, likewise, a reasonable juror (with that frame of reference)
would have had a substantial basis for inferring that Mr. Woodmore knew that the
$2,000 that he attempted to transfer to Ms. Noel’s brother was proceeds of the
Woodmore organization’s methamphetamine-trafficking enterprise and that he made
the transfer with the intent to further that enterprise.18
18 This line of evidence directly rebuts Mr. Woodmore’s argument that specifically challenges his conviction on Count Nine—viz., that “because there was no evidence that this transaction was part of a scheme to launder money, there is insufficient evidence to support the money laundering conspiracy charge.” Aplt.’s Opening Br. at 27–28. As we have highlighted, there was plentiful evidence that Mr. Woodmore’s attempted $2,000 payment was part of a scheme to launder money 49 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 50
Third, although Early also agreed to receive shipments of merchandise from
Ms. Noel, a reasonable juror could find that receiving this merchandise was an effort
by the Woodmore organization to appease Ms. Noel and maintain her good will as its
methamphetamine supplier. Hence, even if the attempted $2,000 transfer was in
whole or part for merchandise, it was nonetheless part and parcel of the Woodmore
organization’s methamphetamine-distribution activities. In this regard, there was a
lack of separation between the merchandise arrangement and the methamphetamine
arrangement. For example, the Woodmore organization sent Ms. Noel money for
both the methamphetamine and the merchandise through the same platforms—
MoneyGram and Western Union. Of the ninety-three packages sent by Ms. Noel to
the Woodmore organization that law enforcement identified, investigators were
unable to determine which of the packages contained methamphetamine and which
contained merchandise.
Next, the one-sided nature of the merchandise arrangement signals that an
ulterior motive of the Woodmore organization was at play. Ms. Noel testified that
the Woodmore organization would pay her significant money—sometimes up to “a
couple of thousands of dollars”—for merchandise that she purchased for as low as “a
dollar.” See id. at 229, 252–56. And when asked if Early resold this merchandise in
Oklahoma for a profit, she responded: “I don’t know what he was doing with it. I
guess.” Id. at 256. No witness at trial testified that the Woodmore organization ever
based on the interdependence and inextricable linkage between the money laundering conspiracy and the methamphetamine-trafficking conspiracy. 50 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 51
resold this merchandise in Oklahoma. In addition, Ms. Noel testified that she had
previously borrowed $3,000 that the Woodmore organization sent to her as a loan and
kept approximately $5,000 to buy a new car. Both amounts far exceeded the $500
finder’s fee that Ms. Noel typically retained as her cut of the drug proceeds and were
in addition to the portion of the proceeds Ms. Noel routinely reinvested into future
purchases of methamphetamine. Ms. Needham confirmed this unique business
relationship between the Woodmore organization and Ms. Noel, noting that Early
“was supposed to send [Ms. Noel] money for bills and cars and stuff like that.” Id. at
158.
Altogether, this evidence illustrates that the Woodmore organization cultivated
an asymmetric relationship with Ms. Noel whereby it was comfortable with her
receiving a sizable profit for merchandise that it apparently was not reselling in
Oklahoma and for her to keep additional money—for personal bills and a car
purchase—that she would not later reinvest into methamphetamine inventory.19 From
this evidence, a reasonable juror could infer that the Woodmore organization paid
Ms. Noel for the merchandise to ensure that she would continue to act as its
methamphetamine supplier, thereby intentionally using the merchandise payments to
further the methamphetamine-trafficking enterprise.
19 Although it is unclear if the Woodmore organization was aware of the precise amount of profit Ms. Noel was making on the merchandise she mailed to the organization, Ms. Noel did testify that she told Early that she was purchasing the merchandise for low prices. See R., Vol. IV, at 254 (“I told [Early] I was buying [the merchandise] at the clearance department at Angel View.”). 51 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 52
We note that none of the foregoing testimony constitutes direct evidence that
the merchandise was purchased to appease Ms. Noel. But direct evidence is not
required when reviewing evidence of a defendant’s guilt on appeal. See United
States v. Evans, 970 F.2d 663, 668 (10th Cir. 1992) (“[T]he government may
establish these elements by direct or circumstantial evidence.” (emphasis added)).
Rather, we are instructed to construe circumstantial evidence in the light most
favorable to the government and to resolve reasonable inferences in the government’s
favor, and in this case a reasonable juror could find that the merchandise arrangement
between Ms. Noel and the Woodmore organization was part and parcel of the
methamphetamine arrangement. See United States v. Cordova, 25 F.4th 817, 824
(10th Cir. 2022) (“[W]e ask ‘only whether, taking the evidence—both direct and
circumstantial, together with reasonable inferences to be drawn therefrom—in the
light most favorable to the government, a reasonable jury could find the defendant
guilty beyond a reasonable doubt.’” (quoting United States v. Baldridge, 559 F.3d
1126, 1134 (10th Cir. 2009))). And even if the foregoing evidence did not rule out
other reasonable hypotheses that potentially explain the merchandise arrangement,
that does not alter our conclusion that a reasonable juror could infer, based on
substantial evidence, that this arrangement was part and parcel of the Woodmore
organization’s criminal activities. See Erickson, 561 F.3d at 1158–59 (“While the
evidence supporting the conviction must be substantial and do more than raise a mere
suspicion of guilt, it need not conclusively exclude every other reasonable hypothesis
52 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 53
and it need not negate all possibilities except guilt.” (quoting Burkley, 513 F.3d at
1188)).
When viewing in combination these three lines of evidence, viz.—(1) Mr.
Woodmore’s significant role in the Woodmore organization’s illicit activities, (2) the
interdependence and inextricable linkage between the methamphetamine-distribution
conspiracy and the money-laundering conspiracy, and (3) the part-and-parcel
relationship between the merchandise arrangement and the methamphetamine-
distribution arrangement—a reasonable juror could have concluded that Mr.
Woodmore knew that the $2,000 he attempted to transfer to Ms. Noel’s brother were
proceeds of the Woodmore organization’s unlawful methamphetamine-distribution
activities and that he attempted to send that money at the behest of Early and Ms.
Noel with the intention of furthering those distribution activities. In other words,
based on those lines of evidence, a reasonable juror could have convicted Mr.
Woodmore of both Counts Nine and Thirteen. Accordingly, we conclude that the
district court did not err in denying Mr. Woodmore’s Rule 29 motion as to Counts
Nine and Thirteen. See Murphy, 100 F.4th at 1195; Gabaldon, 389 F.3d at 1094.
Resisting this conclusion, Mr. Woodmore raises two arguments in favor of
reversal, each of which we find unconvincing. First, he suggests that there was no
evidence that the $2,000 at issue was wired from drug proceeds because Mr.
Woodmore had a legitimate source of income aside from the Woodmore
organization’s methamphetamine-distribution activities. We reject this argument
based on the evidence presented at trial. For example, a witness who knew Mr.
53 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 54
Woodmore—Ms. Needham—testified that she was unaware of Mr. Woodmore
having a job during the period of the Woodmore organization’s drug-distribution
activities. Additionally, a MoneyGram spreadsheet introduced at trial listed Mr.
Woodmore’s occupation as “retire[d].” R., Suppl. Vol. I, at 4. Viewing this
evidence in the light most favorable to the government, a reasonable juror would
have had a substantial basis to infer that the $2,000 that Mr. Woodmore attempted to
wire to Ms. Noel’s brother was drug proceeds (as well as a substantial basis to infer
that Mr. Woodmore knew this). See United States v. Hardwell, 80 F.3d 1471, 1483
(10th Cir. 1996) (“Evidence that a defendant was engaged in drug trafficking[] and
had insufficient legitimate income to produce the money used in a transaction is
sufficient to establish that the money was derived from proceeds of drug
distribution.”).
In support of his argument, Mr. Woodmore can only point to testimony that
Early had a horse-related business to which Mr. Woodmore contributed. However,
Ms. Miller testified that Early made very little money from this business, and Ms.
Needham testified that Mr. Woodmore only helped Early to a limited extent with the
horses. Consequently, a reasonable juror could have inferred that it was highly
unlikely that this business was capable of providing Mr. Woodmore with meaningful
income—including the $2,000 that he attempted to send to Ms. Noel’s brother. More
to the point, this other-income evidence was far too meager to preclude a reasonable
juror from finding beyond a reasonable doubt—based on the totality of the evidence
viewed in the light most favorable to the government—that the $2,000 that Mr.
54 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 55
Woodmore attempted to transfer were proceeds derived from the Woodmore
organization’s drug-distribution activities. See Murphy, 100 F.4th at 1196; see also
Porter, 745 F.3d at 1050 (“[W]e do not weigh conflicting evidence or consider
witness credibility, and the fact that prosecution and defense witnesses presented
conflicting or differing accounts at trial does not necessarily render the evidence
insufficient.” (alteration in original) (quoting Cooper, 654 F.3d at 1115)).
Second, Mr. Woodmore suggests that the only evidence shedding light on the
purpose of the wire transfer was testimony from Ms. Noel, “who testified that the
$2,000 wire transfer could have been for merchandise.” Aplt.’s Opening Br. at 28.
However, as we demonstrated supra, a reasonable juror could have found that the
merchandise arrangement between Ms. Noel and the Woodmore organization was
part and parcel of the methamphetamine arrangement, such that Mr. Woodmore’s
attempted wire transfer of the $2,000 to Ms. Noel’s brother was in furtherance of the
Woodmore organization’s drug-distribution activities—even if that precise payment
was for merchandise. More specifically, a reasonable juror could have found that the
merchandise arrangement was an attempt by the Woodmore organization to appease
Ms. Noel and maintain her status as the organization’s methamphetamine supplier.
Accordingly, whether Ms. Noel was aware of it or not, a reasonable juror could have
found that Mr. Woodmore’s attempted wire transfer of the $2,000 payment to Ms.
Noel’s brother was intended to further the drug-distribution activities of the
Woodmore organization. As a result, Ms. Noel’s inability to remember the purpose
of the attempted transfer is immaterial.
55 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 56
In sum, we conclude on de novo review that the district court did not err by
denying Mr. Woodmore’s motion for a judgment of acquittal under Rule 29 for Count
Nine and Count Thirteen because a reasonable juror could have convicted him of
both counts based on the evidence presented at trial.
C
We last review Mr. Woodmore’s various challenges to the district court’s
calculation of his sentence. Mr. Woodmore argues that the trial court erred by
overruling his objections to five separate paragraphs of the PSR. He subsequently
argues that the district court’s calculation of the drug weight used in setting his
Guidelines base offense level was “not procedurally reasonable” because “the court’s
factual findings were clearly erroneous.” Aplt.’s Opening Br. at 43 (bold-face font
omitted).
When a defendant challenges the district court’s calculation of his Guidelines
sentence, we review the court’s actions for procedural reasonableness. See, e.g.,
United States v. Conley, 89 F.4th 815, 820 (10th Cir. 2023). Within that framework,
“[w]e review the district court’s legal conclusions under the Sentencing Guidelines
de novo and its findings of fact for clear error, ‘giving great deference to the district
court’s application of the Guidelines to the facts.’” United States v. Cifuentes-Lopez,
40 F.4th 1215, 1218 (10th Cir. 2022) (quoting United States v. Evans, 782 F.3d 1115,
1117 (10th Cir. 2015)). “Under this standard of review, we will not disturb the
district court’s factual findings unless they have no basis in the record, and we view
56 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 57
the evidence and inferences therefrom in the light most favorable to the district
court’s determination.” United States v. Hoyle, 751 F.3d 1167, 1174 (10th Cir.
2014). “To constitute clear error, we must be convinced that the sentencing court’s
finding is simply not plausible or permissible in light of the entire record on appeal,
remembering that we are not free to substitute our judgment for that of the district
judge.” United States v. Porter, 928 F.3d 947, 962–63 (10th Cir. 2019) (quoting
United States v. McClatchey, 316 F.3d 1122, 1128 (10th Cir. 2003)); see also
Anderson v. City of Bessemer City, 470 U.S. 564, 573–74 (1985) (“If the district
court’s account of the evidence is plausible in light of the record viewed in its
entirety, the court of appeals may not reverse it even though convinced that had it
been sitting as the trier of fact, it would have weighed the evidence differently.
Where there are two permissible views of the evidence, the factfinder’s choice
between them cannot be clearly erroneous.”).
“If we find a procedural error, resentencing is required only if the error was
not harmless.” United States v. Gieswein, 887 F.3d 1054, 1061 (10th Cir. 2018)
(quoting United States v. Sanchez-Leon, 764 F.3d 1248, 1262 (10th Cir. 2014)).
“Procedural error is harmless ‘if the record viewed as a whole clearly indicates the
district court would have imposed the same sentence had it not relied on the
procedural miscue(s).’” Id. (quoting United States v. Kieffer, 681 F.3d 1143, 1165
(10th Cir. 2012)). The government has the burden of demonstrating the error was
harmless by a preponderance of the evidence. Id. But “we are compelled to remand
for resentencing when we find . . . that an improper offense level . . . was applied.”
57 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 58
Kieffer, 681 F.3d at 1169 (first omission in original) (quoting United States v.
Urbanek, 930 F.2d 1512, 1516 (10th Cir. 1991)).
“A defendant is accountable for all reasonably foreseeable drug quantities that
were within the scope of the jointly undertaken criminal activity.” United States v.
Dahda, 852 F.3d 1282, 1293 (10th Cir. 2017).20 “In examining the record, we must
determine whether the district court could reasonably have found that the government
had satisfied its burden on foreseeability by a preponderance of the evidence.” Id.
20 Under the Guidelines, the drug quantity that is attributable to a defendant “shall be determined on the basis of the following:”
(A) all acts and omissions committed, aided, abetted, counseled, commanded, induced, procured, or willfully caused by the defendant; and
(B) in the case of jointly undertaken activity (a criminal plan, scheme, endeavor, or enterprise undertaken by the defendant in concert with others, whether or not charged as a conspiracy), all acts and omissions of others that were–
(i) within the scope of the jointly undertaken activity, (ii) in furtherance of that criminal activity, and (iii) reasonably foreseeable in connection with that criminal activity; that occurred during the commission of the offense of conviction, in preparation for that offense, or in the course of attempting to avoid detection or responsibility for that offense[.]
U.S.S.G. § 1B1.3(a)(1). 58 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 59
Mr. Woodmore first challenges the district court’s adoption of the factual
findings in Paragraph 24 of the PSR. Paragraph 24 links Mr. Woodmore to the
package containing 439.9 grams of pure methamphetamine—which was shipped to
the motel in Rogers, Arkansas—through two phone calls that Mr. Woodmore placed
to Ms. Adcock. Paragraph 24 of the PSR reads:
On August 15, 2019, Calvin Woodmore placed two [] phone calls, which were recorded, to Valerie Adcock from the Haskell County Jail. In the calls, C. Woodmore references the delivery of a package of narcotics that appear[s] to be missing. He asks [Ms. Adcock] if she, “Got ahold of ol’ boy,” to which she replies, “It’s not there yet.” C. Woodmore is then heard telling someone in the background, “It’s not there yet.” Later, he again asks her about when the package will arrive. She states, “I don’t know, Amber’s not around me.” C. Woodmore states, “Well ask her,” to which [Ms.] Adcock replies, “How do you want me to do it?” The next day, on August 16, 2019, U.S. Postal Inspectors intercepted a package from “Leanne Miles” of Palm Springs, California, destined for “Janet Jones” at the Eighth Street Motel in Rogers, Arkansas. . . . According to a DEA lab report, the parcel contained 439.9 grams of methamphetamine (actual).
R., Vol. III, at 184 ¶ 24. Mr. Woodmore argues that there was insufficient evidence
tying him to this methamphetamine shipment. Characterizing the telephone
conversation as “vague,” Mr. Woodmore explains it was “too speculative of a
connection to use this conversation to hold [Mr.] Woodmore accountable for any
random drug shipment” and that “there is no evidence that [he] had any actual
involvement with the purchase of the drugs intercepted by the [P]ostal [S]ervice.”
Aplt.’s Opening Br. at 34. Finally, he contends that “[a]t most, the conversation
59 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 60
establishes that [he] was generally aware of a shipment of drugs being delivered,” id.,
which he reasons is only “[m]ere association with conspirators,” and “is insufficient
to prove participation in [the] conspiracy,” id. (third alteration in original) (quoting
United States v. Williamson, 53 F.3d 1500, 1518 (10th Cir. 1995)).
We conclude that the district court did not clearly err in adopting the factual
findings in Paragraph 24 of the PSR. Contrary to Mr. Woodmore’s argument, there
was ample evidence in the record to tie him to the 439.9 grams of methamphetamine
(actual)—i.e., pure methamphetamine—shipped to Arkansas and seized by law
enforcement on August 16, 2019. The recorded jail calls show that Mr. Woodmore
was deeply interested in the arrival of an object on the same day that a package of
methamphetamine was due to arrive in Arkansas. See Aplee.’s Suppl. R., Vol. II, Ex.
71. In this regard, Mr. Woodmore referred to this object as “it” and twice called his
wife, Ms. Adcock, to check on the status of the object’s arrival. Id. A DEA agent
testified that, in his professional opinion, Mr. Woodmore was referring to a
methamphetamine shipment during these calls. Mr. Woodmore appeared to use code
language in referring to the object—calling it “ol’ boy.” And during the second call,
Ms. Adcock explained that she did not have more information on the pending arrival
because she was not with Amber, who had replaced Early as the coordinator of
methamphetamine shipments for the Woodmore organization after Early’s arrest.
Considering these facts, we cannot conclude that the district court clearly erred
in holding Mr. Woodmore responsible for the 439.9 grams of methamphetamine
(actual) that was shipped to Arkansas. See Hoyle, 751 F.3d at 1174; Porter, 928 F.3d
60 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 61
at 962; United States v. Sloan, 65 F.3d 861, 865 (10th Cir. 1995) (noting that, at
sentencing, “a defendant is responsible for ‘all quantities . . . with which he was
directly involved and . . . all reasonably foreseeable quantities . . . that were within
the scope of the criminal activity that he jointly undertook.’” (omissions in original)
(quoting U.S.S.G. § 1B1.3, cmt. n.2)). To the contrary, there was plentiful evidence
to support the court’s adoption of the factual findings in Paragraph 24. Mr.
Woodmore’s contention that this evidence proves only that he associated with co-
conspirators and had knowledge of their crimes is belied by the record. Put simply,
there was more than enough evidence for the court to have plausibly found that,
contrary to Mr. Woodmore’s contention that he merely associated with others
involved in shipping the methamphetamine, he was an active participant in
coordinating that shipment. See Williamson, 53 F.3d at 1518.
Irrespective of other mitigating inferences that the court could have drawn
from the record evidence, it was not clearly erroneous for the court to draw the
inferences that it did in adopting the factual findings of Paragraph 24 and holding Mr.
Woodmore responsible for the 439.9 grams of methamphetamine (actual) that was
shipped to Arkansas. See Porter, 928 F.3d at 962–63 (explaining that “[w]e are not
free to substitute our judgment for that of the district judge”). Accordingly, we reject
Mr. Woodmore’s challenge to the court’s action.
61 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 62
Mr. Woodmore also attacks the district court’s adoption of the factual findings
in Paragraph 25 of the PSR. Paragraph 25 of the PSR reads:
On November 26, 2019, investigators spoke with Ashely [sic] Miller, Early Woodmore’s ex[-]girlfriend. She advised she was aware that packages were sent from California to the home of Calvin Woodmore and his wife, Valerie Adcock. The drugs would then be transported to the home of Amber Woodmore, located . . . in McAlester. The drugs would be opened and broken down into smaller quantities by Dennis Marshall and C. Woodmore. [Ms.] Miller reported she had witnessed Early give ounce-quantities of methamphetamine to C. Woodmore, Dennis Marshall and Prentice Keith for further distribution.
R., Vol. III, at 184 ¶ 25. Mr. Woodmore asserts that “there is no evidence that [he]
or [Ms.] Adcock[] were aware [of] or set up these drug shipments,” and that instead,
“the evidence reflects that another member of the [Woodmore organization] would
simply come and pick up the shipments they arranged to have delivered to the
residence.” Aplt.’s Opening Br. at 35. He also notes that “[Mr.] Woodmore himself
was in jail for almost the entire time frame the alleged shipments were taking place”
in arguing that neither he nor Ms. Adcock could have been aware of the drug
shipments and that Ms. Miller could not have witnessed Mr. Woodmore receiving
ounce quantities of methamphetamine from Early. Id. at 35–36.
We conclude that the district court did not clearly err by adopting the factual
findings in Paragraph 25. There was adequate record evidence to support the district
court’s adoption of the factual findings in this paragraph. The first portion of
Paragraph 25 that Mr. Woodmore challenges—that Ms. Miller “was aware” that
62 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 63
packages were sent to the home of Mr. Woodmore and Ms. Adcock and that Mr.
Woodmore and Mr. Marshall would open the drug packages and break them into
smaller quantities—is clearly supported by the record. Ms. Miller testified in detail
about the Woodmore organization’s activities based on her relationship with Early,
the leader of the organization. She explained that she was previously romantically
involved with Early, during which time she was “knowledgeable about” Early’s
methamphetamine-trafficking activities. R., Vol. IV, at 298, 303. For example, Ms.
Miller listed the various members of the Woodmore organization that Early
associated with and explained how Early obtained the methamphetamine from Ms.
Noel and later sold it.
After establishing her knowledge of the Woodmore organization’s activities,
Ms. Miller then testified that Ms. Adcock would receive packages at the home she
shared with Mr. Woodmore and that, once the packages arrived, Mr. Woodmore and
Mr. Marshall would split the methamphetamine into smaller quantities. Taking into
account Ms. Miller’s experience witnessing the Woodmore organization’s activities
firsthand, the district court could—at the very least—plausibly determine that there
was a sound basis in the record to support Paragraph 25’s findings and to adopt them
in sentencing Mr. Woodmore. See Hoyle, 751 F.3d at 1174 (“[W]e will not disturb
the district court’s factual findings unless they have no basis in the record, and we
view the evidence and inferences therefrom in the light most favorable to the district
court’s determination.”).
63 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 64
Although Mr. Woodmore argues that “there is no evidence that [he] or [Ms.]
Adcock[] were aware [of] or set up these drug shipments,” Aplt.’s Opening Br. at 35,
the statement in Paragraph 25 that Mr. Woodmore challenges does not relate to that
subject: instead, it only posits that Ms. Miller was aware that Mr. Woodmore
received packages, see R., Vol. III, at 184 ¶ 25. And while Mr. Woodmore argues
that “the evidence reflects that another member of the [Woodmore organization]
would simply come and pick up the shipments,” Aplt.’s Opening Br. 35, he cites no
record evidence to support this assertion. By contrast, Ms. Miller’s testimony
provides ample evidence that Mr. Woodmore was involved with these shipments
upon their arrival at his residence.
The second portion of Paragraph 25 that Mr. Woodmore challenges—that Ms.
Miller “witnessed” Early give ounces of methamphetamine to Mr. Woodmore—is
similarly supported by Ms. Miller’s trial testimony. See R., Vol. IV, at 315–17.
While Mr. Woodmore argues that he was in prison for most of the time during which
the alleged shipments were taking place, there was still a period of time when Ms.
Miller could have witnessed Mr. Woodmore receive methamphetamine from Early.
Ms. Miller testified that she was romantically involved with Early until his arrest in
April 2019, so although Mr. Woodmore was in prison until late February 2019, she
nonetheless could have witnessed Early give Mr. Woodmore ounces of
methamphetamine in March 2019, albeit for a limited period of time. This inference
is consistent with Ms. Miller’s testimony that she only saw Mr. Woodmore handle
64 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 65
methamphetamine on a few occasions. See id. at 311 (“Q. How often would you see
Calvin with methamphetamine? A. I hardly seen Calvin, so just a few times.”).
It appears Mr. Woodmore’s objection to the district court’s adoption of the
factual findings in Paragraph 25 stems largely from a belief that Ms. Miller’s
testimony was not credible. See Aplt.’s Opening Br. at 36 (“Without something more
than the baseless allegations of a demonstrated liar, there is insufficient evidence to
establish the facts set forth in Paragraph [] 25.”). But on appeal of a district court’s
sentence, we do not reweigh witness credibility. See Sloan, 65 F.3d at 865 (“The
credibility of a witness whose testimony is relied upon at sentencing is for the
sentencing court to analyze.”); United States v. Sweargin, 935 F.3d 1116, 1123 (10th
Cir. 2019) (“[T]he district court’s determination of a witness’s credibility at a
sentencing hearing is virtually unreviewable on appeal.” (quoting United States v.
Virgen-Chavarin, 350 F.3d 1122, 1134 (10th Cir. 2003))).21
Accordingly, the district court did not clearly err in adopting the challenged
factual findings of Paragraph 25 of the PSR.
Next, Mr. Woodmore challenges the district court’s adoption of the factual
findings in Paragraph 26 of the PSR. See Aplt.’s Opening Br. at 36. At sentencing,
21 In addition, notwithstanding Ms. Miller’s testimony, the government’s log of packages established an independent and sufficient basis for the court to find that Ms. Noel sent packages to Mr. Woodmore’s residence. Consequently, any potential error in the district court resting on the contested findings in Paragraph 25 would be harmless. See Gieswein, 887 F.3d at 1061. 65 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 66
the district court adopted the PSR that Probation prepared, and the PSR
recommended a two-level enhancement to Mr. Woodmore’s base offense level
because Mr. Woodmore allegedly used violence as part of his involvement with the
Woodmore organization. Paragraph 26 of the PSR reads:
During the investigation, Calvin Woodmore was often described by others as the [Woodmore organization’s] enforcer. On March 9, 2020, investigators spoke with Choice Lynn Needham, one of Early’s ex[-]girlfriends. She identified his brother C. Woodmore as the “enforcer” of the organization who would collect money from people who owed the [Woodmore organization], and that she witnessed some of these beatings. She also confirmed C. Woodmore received several packages at his home that were mailed by Kimberly Noel, and that he received two to three pounds of methamphetamine on a weekly basis.
R., Vol. III, at 184 ¶ 26.
Mr. Woodmore challenges this paragraph for insufficient evidence and for
relying on a witness who was not credible. He maintains that Probation’s factual
findings in this paragraph “were directly contradicted by Ms. Needham’s trial
testimony, wherein she . . . testified that she never saw [Mr.] Woodmore involved in
the sale of methamphetamine or participate in any act of violence.” Aplt.’s Opening
Br. at 36–37 (citing R., Vol. IV, at 177). He contends that, because “investigative
reports of [Ms. Needham’s] [law enforcement] interviews” were never presented to
the district court, the district court could not have assessed her credibility for itself.
Id. at 38. And, finally, Mr. Woodmore attacks Ms. Needham’s credibility by noting
that she did not identify Mr. Woodmore as being involved in the conspiracy’s
activities in numerous pre-Indictment meetings with law enforcement.
66 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 67
Mr. Woodmore’s arguments are not persuasive. First of all, both before the
district court and on appeal, Mr. Woodmore has focused his arguments on Ms.
Needham’s perceived lack of credibility. But as a matter of law, we will not
reevaluate Ms. Needham’s credibility on appeal. See Sloan, 65 F.3d at 865;
Sweargin, 935 F.3d at 1123. To illustrate, in United States v. Virgen-Chavarin, 350
F.3d 1122 (10th Cir. 2003), we did not reconsider a district court’s credibility
determination of a witness even though the witness “told several lies to a confidential
informant while [the witness] was intoxicated one afternoon.” Id. at 1134–35.
Noting that a district court’s determination of a witness’s credibility at sentencing is
“virtually unreviewable on appeal,” we found no clear error in the district court’s
finding that the witness had testified truthfully under oath. Id. (quoting United States
v. Jones, 160 F.3d 473, 480 (8th Cir. 1998)). Likewise, we will not second-guess the
district court’s tacit determination here that Ms. Needham was credible, which
provided the essential underpinning for the court’s acceptance of her statements
(embodied in Paragraph 26) that identified Mr. Woodmore as the “enforcer” of the
Woodmore organization, as well as the receiver of methamphetamine packages.
Furthermore, even if Ms. Needham’s trial testimony was actually at odds with
her statements embodied in Paragraph 26 of the PSR, that would simply mean that
the record, as it relates to Ms. Needham’s testimony, allowed for two plausible
interpretations concerning Mr. Woodmore’s role as an enforcer in the Woodmore
organization and his alleged receipt of methamphetamine packages. By electing to
accept one plausible interpretation over another, the district court could not have
67 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 68
clearly erred. See Anderson, 470 U.S. at 574 (“Where there are two permissible
views of the evidence, the factfinder’s choice between them cannot be clearly
erroneous.”); see also id. at 577 (“[Neither] interpretation of the facts is illogical or
implausible. Each has support in inferences that may be drawn from the facts in the
record; and if either interpretation had been drawn by a district court on the record
before us, we would not be inclined to find it clearly erroneous.”). Therefore, even if
Mr. Woodmore is correct in contending that the PSR’s findings concerning Ms.
Needham’s statements in Paragraph 26 “were directly contradicted by Ms.
Needham’s trial testimony,” Aplt.’s Opening Br. at 36, that would not establish that
the district court clearly erred by adopting those PSR findings in Paragraph 26.
To be sure, Mr. Woodmore’s briefing could be read as questioning the
propriety of the district court considering Ms. Needham’s statements in Paragraph 26
in the first place. In this regard, he notes that “the[] reports [that originally contained
Ms. Needham’s statements] were never presented to the sentencing court” so “the
trial court could not have properly determined that [the statements] had sufficient
indicia of reliability to support the contested facts.” Id. at 37. However, Mr.
Woodmore did not voice to the district court this concern regarding the absence of
the law enforcement reports containing Ms. Needham’s statements; rather, he
expresses this concern for the first time on appeal. Compare R., Vol. III, at 130–32,
with Aplt.’s Opening Br. at 37. And because Mr. Woodmore has not requested plain-
error review of this argument, it is effectively waived. See United States v. McBride,
94 F.4th 1036, 1045 (10th Cir. 2024) (“Because [Defendant] both failed to preserve
68 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 69
her arguments below and failed to argue plain error here, her arguments have ‘come
to the end of the road and [are] effectively waived.’” (second alteration in original)
(quoting Fish v. Kobach, 840 F.3d 710, 729–30 (10th Cir. 2016))).22
In sum, we conclude that the district court did not clearly err in adopting the
factual findings of Paragraph 26.
d
Mr. Woodmore also challenges the district court’s adoption of the factual
findings in Paragraph 30 of the PSR. Paragraph 30 reads, in relevant part:
On June 21, 2021, an interview was conducted with Kimberly Diana Noel in reference to her role in the Woodmore drug trafficking organization. . . . U.S. Postal Service records indicate [Ms.] Noel sent [eleven] parcels to the home of C. Woodmore and
22 Furthermore, Mr. Woodmore’s singular focus on Ms. Needham’s statements in Paragraph 26 in attempting to undermine the district court’s findings that Mr. Woodmore was the “enforcer” for the Woodmore organization and that he was the recipient of packages of methamphetamine at the organization’s behest is misplaced in any event. The district court did not rest its enforcer finding on Ms. Needham’s statements alone. Instead, the district court relied on other, independent and sufficient evidence that supported Probation’s assessment that Mr. Woodmore was the “enforcer” of the Woodmore organization—using violence in furtherance of the organization’s methamphetamine-distribution activities. The district court intimated as much in its sentencing remarks, pointing to the testimony of Mr. Eaton and Ms. Kennedy. See R., Vol. IV, at 858 (“Now, defendant also objects to application of a two-level enhancement . . . because he claims there is insufficient evidence that he was an ‘enforcer’ in a drug trafficking organization. Again, this enhancement is based on evidence presented at trial, including testimony of assault victims Dennis Eaton and Anjel Kennedy.”). Indeed, both Mr. Eaton and Ms. Kennedy testified at trial that Mr. Woodmore assaulted Mr. Eaton in connection with the Woodmore organization’s drug-trafficking activities. Likewise, the trial record independently provided ample evidence that Mr. Woodmore received methamphetamine packages on behalf of the Woodmore organization. Hence, any potential error by the district court in relying in part on the contested findings in Paragraph 26 related to Ms. Needham’s statements would necessarily be harmless. See Gieswein, 887 F.3d at 1061. 69 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 70
Valerie Adcock between December 31, 2018, and February 26, 2019. The amount of narcotics she sent would vary, but [Ms.] Noel reported that at a minimum, each package contained [four] ounces of methamphetamine. As such, C. Woodmore is accountable for receiving [forty-four] ounces of methamphetamine (mixture) sent to him by Kimberly Noel.
R., Vol. III, at 185–86 ¶ 30. The PSR recommended that Mr. Woodmore be held
accountable for forty-four ounces of a mixture containing methamphetamine based
on the eleven packages sent to the home of Mr. Woodmore and Ms. Adcock, with a
minimum of four ounces of methamphetamine in each of those packages.
On appeal, Mr. Woodmore contends that “there is not sufficient evidence to
establish that the total amount of methamphetamine shipped to [Mr.] Woodmore by
[Ms.] Noel was [forty-four] ounces” because Ms. Noel shipped the Woodmore
organization both methamphetamine and merchandise such that “at least a portion of
the [eleven] shipments would not have been methamphetamine.” Aplt.’s Opening Br.
at 40–41. Second, he argues that “even if the government could establish that
[eleven] shipments of methamphetamine were delivered to [Mr.] Woodmore’s
residence, it does not establish that [Mr.] Woodmore had any connection to them,”
because Mr. Woodmore was incarcerated from November 28, 2018, to February 27,
2019, and the shipments at issue occurred between January 4, 2019, and March 1,
2019. Id. at 41. We begin with this second contention.
The Postal Service logged eleven packages shipped to the home of Mr.
Woodmore and Ms. Adcock between January 4, 2019, and March 1, 2019. Mr.
Woodmore was incarcerated between October 23, 2018, and February 27, 2019, so he
70 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 71
was released two days before the final package that law enforcement identified was
shipped to his home. Unlike the August 16, 2019, shipment to the Arkansas motel,
the government did not adduce evidence at trial that Mr. Woodmore actively
coordinated the delivery of these eleven packages.
However, Mr. Marshall testified at trial that—in November 2018, when he and
Mr. Woodmore were incarcerated together in the Pittsburg County Jail—Mr.
Woodmore directed him to “get with” Early upon his release for the purpose of
distributing methamphetamine. R., Vol. IV, at 600–01. Based on this evidence, the
district court could have plausibly inferred that Mr. Woodmore was involved with the
Woodmore organization’s conspiracy during the period of incarceration in question.
See Hoyle, 751 F.3d at 1174; Porter, 928 F.3d at 962.
Moreover, Mr. Woodmore’s continued participation in the activities of the
Woodmore organization soon after his release from jail in February 2019, see R.,
Vol. IV, at 629–31, as well as his knowledge of the August 16, 2019 shipment to
Arkansas during his second period of incarceration, see R., Vol. IV, at 773–74, 784;
Suppl. R., Vol. II, Ex. 71, Ex. 72, create a strong inference that Mr. Woodmore
continued his criminal involvement with the drug-distribution activities of the
Woodmore organization while incarcerated from October 23, 2018, through February
27, 2019. See Dahda, 852 F.3d at 1293 (concluding that the drugs at issue were
reasonably foreseeable to the defendant because the defendant was “aware of the
drug distribution network and participated in that network” even if the defendant was
“not personally linked” to the specific shipments).
71 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 72
Although far from overwhelming, this evidence was enough to attribute the
forty-four ounces of methamphetamine to Mr. Woodmore. For instance, in United
States v. Edwards, 69 F.3d 419 (10th Cir. 1995), we upheld the district court’s
attribution of drugs trafficked while the defendant was in federal custody because the
record showed that the defendant “continued in the endeavors of the conspiracy
during that period of incarceration.” Id. at 439 (internal quotation marks, brackets,
and citation omitted).
To be sure, we have previously affirmed the decisions of sentencing courts to
exclude from the attribution calculation as to a defendant any drugs that were
distributed while the defendant was incarcerated. See Dahda, 852 F.3d at 1293
(affirming the district court’s drug quantity calculation by observing that the “district
court did not pin [the defendant] with all of the drugs involved in the conspiracy;
instead, the court excluded marijuana that had been dealt while [the defendant] was
in prison”); cf. United States v. Rodriguez, 285 F. App’x 518, 521 (10th Cir. 2008)
(upholding the district court’s quantity determination in part because a crucial
witness made clear that he engaged in drug deals with the defendant after the
defendant was released from prison). However, given the evidence that Mr.
Woodmore’s incarceration did not prevent him from continuing to participate in the
Woodmore organization’s drug-distribution activities, the district court could
plausibly find from the record that the forty-four ounces of methamphetamine
shipped by his co-conspirators were reasonably foreseeable to Mr. Woodmore. See
Hoyle, 751 F.3d at 1174; Dahda, 852 F.3d at 1293.
72 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 73
Therefore, viewing the evidence and all related inferences “in the light most
favorable to the district court’s determination,” Hoyle, 751 F.3d at 1174, we believe
that the district court’s attribution to Mr. Woodmore of the eleven packages of
methamphetamine that his co-conspirators shipped to the home he shared with Ms.
Adcock was not clearly erroneous.
We likewise reject Mr. Woodmore’s argument that the eleven packages
shipped to his home could not have contained forty-four ounces of methamphetamine
because Ms. Noel also sent merchandise to the Woodmore organization. Relevant
here, we have held that “[w]hen the actual drugs underlying a drug quantity
determination are not seized, the trial court may rely upon an estimate to establish the
defendant’s guideline offense level so long as the information relied upon has
[factual support] and bears sufficient indicia of reliability.” United States v.
Williams, 48 F.4th 1125, 1133 (10th Cir. 2022) (internal quotation marks omitted)
(quoting United States v. Dalton, 409 F.3d 1247, 1251 (10th Cir. 2005)).
In this case, Probation—and thereafter the district court, by adopting the
PSR—based the estimate of forty-four ounces on Ms. Noel’s statement in the PSR
interview that she shipped, at a minimum, four ounces of methamphetamine per
package. We conclude that Ms. Noel’s testimony offered record support and
“sufficient indicia of reliability” for the district court to have made its estimate.
Williams, 48 F.4th at 1133 (quoting Dalton, 409 F.3d at 1251).
Mr. Woodmore’s position that some of the eleven packages undoubtedly
contained merchandise is unavailing because, as explained supra, Ms. Noel’s
73 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 74
statements offered evidentiary support for the district court’s assessment, and we
view the evidence and all related inferences “in the light most favorable to the district
court’s determination.” Hoyle, 751 F.3d at 1174. Furthermore, as the government
points out, Probation’s estimate was a conservative estimate. See Aplee.’s Resp. Br.
at 37. At trial, Ms. Noel testified that she typically sent roughly one pound of
methamphetamine per shipment. See R., Vol. IV, at 223–24. Thus, even if only
three of the eleven packages tracked to Mr. Woodmore’s home contained the typical
amount of methamphetamine that Ms. Noel sent—that is, one pound (i.e., sixteen
ounces), the district court’s estimate of forty-four ounces would have been
satisfied—indeed, exceeded (i.e., three shipments of sixteen ounces would equal
forty-eight ounces). Therefore, the district court did not clearly err in following the
conservative approach of Probation and limiting the attribution to forty-four ounces.
See United States v. Aragon, 922 F.3d 1102, 1111 (10th Cir. 2019) (“[W]hen
choosing between a number of plausible estimates of drug quantity, none of which is
more likely than not the correct quantity, a court must err on the side of caution.”
(quoting United States v. Richards, 27 F.3d 465, 469 (10th Cir. 1994))).
At bottom, we affirm the district court’s attribution of the forty-four ounces of
methamphetamine to Mr. Woodmore because he was involved in the Woodmore
organization’s activities during his period of incarceration, and Probation’s estimate
of forty-four ounces was permissible in light of the record as a whole. See United
States v. Foy, 641 F.3d 455, 468 (10th Cir. 2011) (“Factual findings regarding drug
quantities are reviewed for clear error and are reversed only if the district court’s
74 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 75
finding was without factual support in the record or we are left with the definite and
firm conviction that a mistake has been made.” (quoting Dalton, 409 F.3d at 1251)).
Accordingly, the district court did not clearly err by adopting the factual
findings in Paragraph 30 of the PSR.
e
Finally, Mr. Woodmore challenges the district court’s adoption of Paragraph
31 of the PSR, which determined that he had engaged in money laundering on behalf
of the Woodmore organization. Paragraph 31 reads:
As noted previously, members of the [Woodmore organization] sent and received money transfers utilizing Bank of America accounts, or MoneyGram and Western Union money wires. These transactions were conducted with the intent to promote the carrying on of the distribution of controlled substances. On October 19, 2018, C. Woodmore transferred $2,000 via a wire transfer from a Walmart in McAlester, Oklahoma, to a Walmart in California.
R., Vol. III, at 186 ¶ 31. For this challenge, Mr. Woodmore essentially rehashes his
Rule 29 challenge and maintains that “there was no evidence to suggest that this
transfer was for the purpose of distributing drugs” because Ms. Noel testified that she
could not remember whether the transfer was a payment for methamphetamine or for
merchandise. Aplt.’s Opening Br. at 42. He separately argues that the amount of the
wire transfer at issue—$2,000—“would not have even been the appropriate amount
for purchasing methamphetamine” because “Ms. Noel testified that she sold
methamphetamine for $3,200 a pound.” Id. at 42.
75 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 76
For the reasons we explicated supra Section II.B.4, we conclude that the
government presented ample evidence at trial that the attempted $2,000 wire transfer
by Mr. Woodmore was made in furtherance of the methamphetamine-distribution
activities of the Woodmore organization. And we need not repeat that analysis here.
It is beyond peradventure that if the record evidence relating to the attempted $2,000
wire transfer was sufficient to support Mr. Woodmore’s convictions beyond a
reasonable doubt for money-laundering conspiracy and money laundering, it was
sufficient to support the district court’s adoption of the PSR paragraph that
documented that transfer. Thus, the court necessarily did not clearly err in adopting
Paragraph 31. Cf. Torres, 53 F.3d at 1144 (finding that, “[t]o constitute clear error,
we must be convinced that the sentencing court’s finding is simply not plausible or
permissible in light of the entire record on appeal”).
By the same token, Mr. Woodmore’s secondary argument—that $2,000 was
not the appropriate amount of money for purchasing methamphetamine—is
unavailing. As we noted supra Section II.B.4, a reasonable factfinder could
determine that, even if Mr. Woodmore intended to send the money for merchandise,
the merchandise arrangement was part and parcel of the Woodmore organization’s
drug-distribution activities—serving the purpose of ensuring that Ms. Noel remained
the Woodmore organization’s methamphetamine supplier. In other words, the $2,000
need not have been the cost of a direct shipment of methamphetamine in order for an
attempted wire transfer of that amount to further the drug-distribution activities of the
76 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 77
Woodmore organization and to support a charge of money laundering against Mr.
Woodmore.
In any event, Mr. Woodmore’s secondary argument is dubious based on the
record. Specifically, Ms. Noel stated that she typically sent the Woodmore
organization one pound of methamphetamine per shipment, and multiple witnesses
testified that one pound of methamphetamine could cost about $2,000. Ms. Noel also
testified that the price per pound of methamphetamine decreased over time and, by
the end of her business dealings with the Woodmore organization, could sell for as
low as $1,800. And regardless, even if we assume Mr. Woodmore is correct that the
cost per pound of methamphetamine was $3,200, the district court would not have
been clearly erroneous in concluding that the attempted $2,000 wire transfer
constituted payment for a fraction of one pound of methamphetamine and thus was in
furtherance of the drug-distribution activities of the Woodmore organization. See R.,
Vol. IV, at 232 (reflecting Ms. Noel’s testimony that she sometimes sent “a half
pound” of methamphetamine to Amber).
Accordingly, we conclude that the district court’s adoption of the factual
findings in Paragraph 31 did not amount to clear error.
f
Mr. Woodmore argues that “[b]ecause the court’s factual findings were clearly
erroneous, the trial court’s findings regarding the total amount of drug weight
attributed to [Mr.] Woodmore and the base offense level under [U.S.S.G. § 2D1.1]
were not procedurally reasonable.” Aplt.’s Opening Br. at 43 (bold-face font
77 Appellate Case: 23-7044 Document: 74-1 Date Filed: 01/22/2025 Page: 78
omitted). However, because we have concluded that the district court’s adoption of
the factual findings in each of the challenged PSR paragraphs was not clearly
erroneous, we conclude that the district court’s attribution of drug weight to Mr.
Woodmore and its calculation of his base offense level were procedurally reasonable.
See Conley, 89 F.4th at 820; Gieswein, 887 F.3d at 1061. For these same reasons, we
reject Mr. Woodmore’s request to remand this case. See Aplt.’s Opening Br. at 44.
III
For the foregoing reasons, we AFFIRM the district court’s judgment as to Mr.
Woodmore’s convictions and sentence.
Related
Cite This Page — Counsel Stack
127 F.4th 193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-woodmore-ca10-2025.