United States v. Anthony Boykin

785 F.3d 1352, 2015 U.S. App. LEXIS 8102, 2015 WL 2343605
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 18, 2015
Docket13-10248
StatusPublished
Cited by27 cases

This text of 785 F.3d 1352 (United States v. Anthony Boykin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Anthony Boykin, 785 F.3d 1352, 2015 U.S. App. LEXIS 8102, 2015 WL 2343605 (9th Cir. 2015).

Opinion

OPINION

LYNN, District Judge:

This appeal arises from a series of controlled drug purchases conducted over a period of nearly seven months during 2006 and 2007.

At trial, the defendant, Anthony Boykin (“Boykin”), was convicted on five counts of distribution of methamphetamine, one count of distribution of cocaine, and one count of conspiracy to distribute. His appeal challenges the sufficiency of the evidence on Count Six, one of the counts for distribution of methamphetamine. He also challenges his sentence, arguing that the district court erred in (1) not departing downward for sentencing manipulation; (2) not finding his criminal history to be overstated; and (3) not sustaining objections to certain sentencing enhancements.

The Court finds the evidence was sufficient to convict Boykin on Count Six. While the Court finds deeply troubling the conduct of the involved law enforcement agencies, the improprieties do not warrant reversal due to sentencing manipulation. Finally, the Court finds it was not an abuse of discretion for the district court to find the defendant’s criminal history to be accurately stated, nor for it to apply the enhancements challenged. Therefore, we affirm the district court’s rulings on each of the grounds raised on appeal.

FACTUAL AND PROCEDURAL BACKGROUND

I. The Controlled Purchases

Boykin and his brother, Patrick, sold methamphetamine and cocaine to three *1357 different confidential sources from August 29, 2006 to March 26, 2007. These controlled purchases usually took place at 251 Wilbur Avenue, or at a nearby store, Wilbur Market. 1 The investigation of the Boykins was conducted by a Narcotics Enforcement Team, NET-5, which was composed of local and state law enforcement representatives and supervised by the California Department of Justice, Bureau of Narcotic Enforcement. NET-5 also worked with federal law enforcement agencies, including the FBI.

On August 29, 2006, the government directed a confidential source, Rachel Rios, to call Boykin to purchase two ounces of methamphetamine. Boykin instructed Rios to go to an apartment complex, where she met with an unidentified female while he watched the transaction from a second-story window. The government later deactivated Rios as a source when it discovered that she was still selling methamphetamine, and as a result, the government recruited a new confidential source, Crystal Housley. 2

Housley participated in two controlled purchases involving Boykin, on September 13, 2006, and September 28, 2006. In the first purchase, Housley called Boykin and asked to purchase cocaine. He directed her to meet with Patrick, who completed the transaction. In the second purchase, Housley called Boykin and asked to buy methamphetamine. Boykin met her at Wilbur Market and completed the transaction.

On or about October 27, 2006, Housley was arrested on federal fraud charges. However, she was not deactivated as a source until December 23, 2006, after she pled guilty to fraud. Housley had been handled by Detective Thomas Oakes, a narcotics detective with the Yuba County Sheriffs Department and a member of NET-5, with whom she had a close relationship. At Boykin’s trial, Detective Oakes testified that upon learning of Housley’s pending federal fraud charges, he immediately delivered her to federal agents, deactivated her as an informant, and paid no further monies to her after she was arrested. This testimony was inaccurate, and ultimately led to a stipulation that, in fact, Housley continued to work as an informant for almost two months after her arrest, and she was paid during that time period.

Detective Oakes’ brother, Jonathan “Johnny” Oakes, was a friend or associate of the Boykins. Johnny was known to “hang out and be in contact” with them, and Detective Oakes testified that Johnny and Boykin played pool together. 3 Despite the conflict arising from the relationship of Johnny to the Boykins, Detective Oakes continued to participate in the investigation, although the extent of his participation was disputed. 4

*1358 After Housley was deactivated, the government recruited a third confidential source, Robert Walton, who conducted controlled purchases from the Boykins on February 3, 2007, February 9, 2007, March 16, 2007, and March 26, 2007. Boykin often facilitated the transaction over the phone, or he directly passed the drugs to Patrick, who delivered them to Walton.

On appeal, Boykin challenges the sufficiency of the evidence only for the drug transaction of February 9, 2007. Patrick arranged for that transaction to take place at 251 Wilbur Avenue. Both brothers were outside the residence when Walton arrived. Walton left with Patrick to pick up a scale and met an unidentified Hispanic male at Wilbur Market to obtain the drugs, after which they returned to 251 Wilbur Avenue. Walton remained in Patrick’s truck while Patrick went in the house. Boykin had also left 251 Wilbur Avenue, but he returned after Patrick and Walton did. An unidentified white male also entered the residence while Walton sat in Patrick’s truck. Officers conducting surveillance testified that Patrick made several trips in and out of 251 Wilbur Avenue before completing the transaction with Walton. The government also introduced evidence that several phone calls were made between Patrick and Boykin during the relevant time period. The evidence showed that Patrick began arranging for the drug transaction at 11:58 a.m., and it took place at 2:11 p.m. Meanwhile, Boykin called Patrick at 12:35 p.m., and Patrick called Boykin at 1:51 p.m. and 3:04 p.m.

On March 29, 2007, law enforcement officials executed search warrants at 251 Wilbur Avenue, Patrick’s residence, and Boykin’s residence. At Boykin’s residence, agents seized $27,000 in cash, scales with drug residue, and cellular telephones used during the controlled purchases. At 251 Wilbur Avenue, agents found a small amount of methamphetamine with packaging material, two scales, and several guns, including a sawed-off shotgun with Boy-kin’s fingerprints.

II. Proceedings in the District Court

Boykin and Patrick were charged by indictment with one count of conspiracy to distribute and possess with intent to distribute methamphetamine and cocaine, in violation of 21 U.S.C. §§ 846 and 841(a)(1); six counts of distribution of methamphetamine, in violation of 21 U.S.C. § 841(a)(1); and one count of distribution of cocaine, in violation of 21 U.S.C. § 841(a)(1). Patrick pled guilty to the conspiracy count, but Boykin proceeded to a jury trial.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Reed v. Stitt
Tenth Circuit, 2025
United States v. Davis
122 F.4th 71 (Second Circuit, 2024)
United States v. Diana Yates
16 F.4th 256 (Ninth Circuit, 2021)
United States v. Javier Perez
962 F.3d 420 (Ninth Circuit, 2020)
United States v. Jasvir Kaur
Ninth Circuit, 2018
United States v. Trent Smith
705 F. App'x 650 (Ninth Circuit, 2017)
United States v. Jesus Barragan
871 F.3d 689 (Ninth Circuit, 2017)
United States v. Eduardo Solorio
691 F. App'x 435 (Ninth Circuit, 2017)
United States v. Luis Vasquez
672 F. App'x 636 (Ninth Circuit, 2016)
United States v. Ismael Vilavazo
666 F. App'x 657 (Ninth Circuit, 2016)
United States v. David Schultz, II
664 F. App'x 610 (Ninth Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
785 F.3d 1352, 2015 U.S. App. LEXIS 8102, 2015 WL 2343605, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-boykin-ca9-2015.