Woods v. United States

398 F. App'x 117
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 23, 2010
Docket07-5644
StatusUnpublished
Cited by4 cases

This text of 398 F. App'x 117 (Woods v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Woods v. United States, 398 F. App'x 117 (6th Cir. 2010).

Opinion

OPINION

ALAN E. NORRIS, Circuit Judge.

Petitioner Paul Allen Woods appeals from the denial of his motion to vacate his sentence filed pursuant to 28 U.S.C. § 2255. In November 2000, petitioner entered into a written plea agreement with *118 the government. He conceded guilt on two counts of a seventeen-count superseding indictment and subsequently received a sentence of life imprisonment. His direct appeal was dismissed by this court because the plea agreement included a provision waiving his right to appeal. In this proceeding, petitioner raises three issues: ineffective assistance of trial counsel based upon a conflict of interest; prosecutorial misconduct; and the constitutionality of his sentence.

I.

In a memorandum opinion denying petitioner’s ineffective assistance of counsel claim, the district court 1 gave the following summary of the underlying criminal activity that resulted in this prosecution and subsequent guilty plea:

A lengthy federal investigation determined that between 1993 and 1999, the sophisticated Paul Woods drug organization was responsible for distributing hundreds of kilograms of cocaine in the Middle District of Tennessee. Motor vehicles equipped with hidden compartments exchanged currency and cocaine between Nashville, Texas, and Florida. The investigation revealed that Petitioner used funds acquired by his drug organization to finance the ownership of a nightclub and various businesses associated with the promotion and production of rap music. On June 25, 1997, Petitioner became a fugitive; he eluded capture after he displayed a pistol to officers, fled in a vehicle, and then fled on foot. The details of Petitioner’s criminal misdeeds are numerous, including hiding money in a safe, getting his girlfriend to hide money for him, ordering others to transfer drugs and money, and hiding from the police in both Nashville and Atlanta. After discovering a warrant had been issued for his arrest, Petitioner even attempted to have plastic surgery to change his appearance in order to continue to elude capture.
Petitioner has appeared before this Court on numerous occasions and this Court has found that Petitioner pervasively obstructs justice. Petitioner lied under oath to the grand jury and suborned perjury when he attempted to get two witnesses to lie at his sentencing hearing.
On November 27, 2000, Petitioner attended a plea hearing at which he attempted to plead guilty to the entire indictment charged against him. However, he continually denied an essential element of one of the charges. This Court rejected his pleas and advised him that pleading guilty to the entire indictment would mandate a life sentence without possibility of parole. On November 28, 2000, Petitioner again appeared for a plea hearing, again attempted to plead guilty to the entire indictment, but again denied a leadership role under the continuing criminal enterprise charge. Therefore, this Court again rejected the plea. Prior to both appearances, Petitioner had rejected the plea. On November 29, 2000, Petitioner appeared a third time and pled guilty to conspiracy to counts two and three of the indictment. Petitioner offered a plea agreement he had drafted and signed. After three modifications were made to the agreement and initialed by Petitioner, the Court accepted *119 his guilty plea pursuant to that agreement.

Memorandum, Sept. 5, 2003 at 2-3 (footnote omitted).

The focus of the two principal claims advanced by petitioner concern the events that led to his decision to plead guilty. Judge Wiseman did not conduct an evidentiary hearing before denying petitioner’s ineffective assistance of counsel claim. However, on June 12, 2006, Judge Haynes conducted a one-day hearing on the prosecutorial misconduct allegations which by necessity touched on the representation petitioner received during plea negotiations. The district court ultimately denied the claim in a memorandum and order filed April 19, 2007. Because this court reviews the factual findings of the district court in a § 2255 proceeding for clear error, Hamblen v. United States, 591 F.3d 471, 473 (6th Cir.2009), it makes sense to rely upon findings of fact set forth in its April 19, 2007 memorandum:

[Robert] Marlow, Woods’s defense counsel, testified that Woods initially wanted to go to trial. In October 2000, Woods expressed his interest in pursuing a plea agreement. As a condition to any plea agreement, Woods had to enter a proffer agreement. Under the proffer agreement, Woods would have to agree to be debriefed or interviewed by government officials to enable them to determine whether to accept his offer to plead guilty and also whether to agree to request a reduced sentence. Marlow testified that Woods agreed to the proffer or debriefing process. “I had been informed that Woods wished to try to reach an agreement. I contacted Mr. [Sunny] Koshy [the assigned Assistant United States Attorney] myself. Mr. Koshy and Mr. Goodman [a DEA agent] and possibly one other. We went over and had an initial meetings [sic] with Mr. Woods at Metro Center. I think basically to make sure that [Woods] was going to cooperate and he was willing to tell what he knew about drug trafficking.”
Wood’s first proffer session with federal officials was at the Metropolitan Nashville Criminal Justice Center where Woods was detained. James (Benny) Goodman was the lead agent for the Drug Enforcement Administration (“DEA”). At that time, Goodman was a police officer with the Metropolitan Nashville-Davidson County police department and an agent of the DEA Drug Task Force created by the DEA’s Nashville Office. At this initial meeting, Goodman observed Koshy review the proffer letter agreement with Woods in great detail. Thereafter, Woods, Mar-low, Koshy and Goodman signed the proffer letter agreement.
After that initial proffer session, there were nine additional debriefings at DEA’s Nashville office in the Courthouse building. As part of his agreement to cooperate with the government, Woods was interviewed at the DEA’s office ... at various times, by Sunny Koshy, the lead Assistant United States Attorney, Goodman, the lead DEA agent and William DeSantis, the lead Internal Revenue Service (“IRS”) agent. DeSantis did not participate in all of the Woods’s debriefings. As to the substance of Woods’s cooperation in the debriefing sessions, Goodman explained that by the time of Woods’s debriefing, many of Woods’s co-defendants had agreed to cooperate with the government. Goodman agreed with the characterization of Woods’s cooperation as “fairly inconsequential.”
After several hours at one of the proffer sessions, Woods requested lunch and asked Goodman whether Tracey Buford, *120 his girlfriend who operates a restaurant, could bring his lunch to the DEA office. Goodman agreed to allow Buford to deliver lunch to the DEA office. Woods and Marlow ate their lunch in a small DEA interview office. Buford was also in the same office. Goodman did not remain in that office the entire time and would repeatedly exit and reenter.

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Related

McFadden v. United States
E.D. Tennessee, 2024
United States v. Paul Woods, III
533 F. App'x 594 (Sixth Circuit, 2013)
Woods v. United States
179 L. Ed. 2d 486 (Supreme Court, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
398 F. App'x 117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/woods-v-united-states-ca6-2010.