United States v. William Boney

769 F.3d 153, 2014 U.S. App. LEXIS 17684, 2014 WL 4494861
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 15, 2014
Docket13-3087, 13-3199
StatusPublished
Cited by16 cases

This text of 769 F.3d 153 (United States v. William Boney) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. William Boney, 769 F.3d 153, 2014 U.S. App. LEXIS 17684, 2014 WL 4494861 (3d Cir. 2014).

Opinion

OPINION

SMITH, Circuit Judge.

A jury convicted William Ronald Boney (“Boney”) of conspiracy to possess with intent to distribute 500 grams or more of *155 cocaine in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), & 846; attempting to retaliate against a witness, victim, or informant in violation of 18 U.S.C. § 1513(a)(1)(B); and solicitation of a person to retaliate against a witness, victim, or informant, as prohibited by 18 U.S.C. § 1513(a)(1)(B), in violation of 18 U.S.C. § 373. The United States District Court for the District of Delaware sentenced Boney to a term of imprisonment of 220 months on each of these counts and ordered the sentences to run concurrently. Boney appealed, challenging his conviction. The government cross-appealed, arguing that the District’ Court erred in calculating the United States Sentencing Guidelines (“U.S.S.G.”) range for two counts of Boney’s conviction.

We will affirm Boney’s conviction, but conclude that the District Court misapplied the Sentencing Guidelines when it sentenced Boney. Thus, we will vacate the judgment of sentence and remand for resentencing.

I.

A.

In 2010, Boney brokered a multi-kilo-gram cocaine transaction. Philip Haines (“Haines”), whom Boney had known for several years and who had previously sold Boney drugs, informed Boney that he was looking for a drug supplier who could sell him large quantities of cocaine. Boney told Haines that he was familiar with drug traffickers who sold large amounts of cocaine and agreed to make an introduction on Haines’s behalf. Haines agreed to pay Boney a fee of $10,000 for each such transaction that he brokered.

Unbeknownst to Boney, however, Haines was working as a confidential informant for the Drug Enforcement Administration (“DEA”) at the time, and the cocaine deal was a sting operation. In autumn of 2010, Boney informed Haines that he had located a seller from New Jersey who could supply Haines with five to ten kilograms of cocaine. Haines provided the DEA with information about Boney’s efforts to plan the transaction and tipped off the DEA as to the date the transaction was to occur.

The deal occurred at Boney’s house in Delaware on November 7, 2010. With Haines’s cooperation, the DEA recorded several telephone calls between Boney and Haines on this day, during which Boney stated that the sellers were ready to proceed with the transaction. Boney met Haines at the house and introduced Haines to the sellers. The DEA surveilled the house during the transaction. However, when the agents believed they had been spotted by one of the conspirators, the DEA raided the house. The DEA arrested Boney, along with four other individuals, and seized several kilograms of cocaine.

After his arrest, Boney agreed to cooperate with law enforcement and was released to assist in the investigation of other drug traffickers. However, Boney had a contentious relationship with his DEA handling officer and his cooperation with law enforcement ultimately turned sour. As a result, by spring 2011, the government had begun to take steps to prosecute Boney for his role in the November 2010 cocaine transaction.

In May 2011, the DEA received information from another informant, Ishmael Garrett (“Garrett”), that Boney was attempting to recruit a hit man to murder Haines. Garrett had previously been arrested for drug violations and was cooperating with the DEA in the hope that the sentence he would eventually receive would reflect his cooperation. The DEA developed a plan *156 to have Garrett pose as a hit man and meet with Boney.

Boney and Garrett met for the first time on May 22, 2011. During their conversation — which the DEA surreptitiously recorded—Boney indicated that he was furious that Haines had “set [him] up” in the November 2010 cocaine transaction and solicited Garrett to kill Haines in exchange for $8,000. See S.A. 21, 24. Boney further requested that, if it was not possible to kill Haines, he wanted Garrett to kill Haines’s newborn child. See S.A. 24 (“[I]f he ain’t, if he ain’t there, I’ll be honest with you I want his kid dead.”). During this conversation, Garrett stated that he needed to see a picture of Haines to commit the murder. Boney showed him a picture of Haines from Facebook, which revealed Haines’s face as well as several identifying tattoos. S.A. 23; see also S.A. 491, 496-97. Boney also provided Garrett with identifying details about Haines, including the fact that he lived in Philadelphia and that he had a warehouse in Smyrna, Delaware. S.A. 27, 29.

Boney met with Garrett two more times, on June 15 and July 3, 2011. During their meetings, Boney discussed payment arrangements for the hit on Haines, including providing detailed information about various locations in the Delaware area that Garrett could rob to obtain the money, giving Garrett the names of people who owed money to Boney so that Garrett could collect directly from them, and discussing the possibility of paying Garrett in marijuana.

B.

Boney was arrested on July 19, 2011. On April 12, 2012, a grand jury returned a superseding indictment charging Boney with: Count I, conspiracy to distribute 500 or more grams of cocaine in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B), & § 846; Count II, attempting to kill another person with intent to retaliate against that person for providing to a law enforcement officer information relating to the commission or possible commission of a Federal offense in violation of 18 U.S.C. § 1513(a)(1)(B); Count III, obstruction of justice by soliciting a person to kill a witness for the United States in a related pending criminal case in violation of 18 U.S.C. § 1503(a); and Count IV, solicitation of a person to attempt to Mil another with intent to retaliate for providing information to a law enforcement officer relating to the commission or possible commission of a Federal offense, as prohibited by 18 U.S.C. § 1513(a)(1)(B), in violation of 18 U.S.C. § 373.

A jury convicted Boney on Counts I, II, and IV and acquitted him on Count III. Because Boney had a prior felony drug conviction, Count I carried a mandatory minimum sentence of ten years’ imprisonment and a maximum sentence of life imprisonment, a fine of $8,000,000, and a minimum of eight years’ of supervised release. See 21 U.S.C.

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Bluebook (online)
769 F.3d 153, 2014 U.S. App. LEXIS 17684, 2014 WL 4494861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-boney-ca3-2014.