United States v. Willie Boyd

180 F.3d 967, 1999 U.S. App. LEXIS 13657, 1999 WL 404693
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 21, 1999
Docket98-3583
StatusPublished
Cited by149 cases

This text of 180 F.3d 967 (United States v. Willie Boyd) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Willie Boyd, 180 F.3d 967, 1999 U.S. App. LEXIS 13657, 1999 WL 404693 (8th Cir. 1999).

Opinion

WATERS, Judge.

Willie E. Boyd appeals his conviction, after a bench trial, on eight counts of a ten count indictment against him. Boyd contends that the district court 2 erred when it: (1) denied his motions to suppress evidence seized at the time of his arrest and certain statements he made after being taken into custody; (2) concluded there was sufficient evidence to convict him of being a felon in possession of guns, of possession of cocaine with the intent to distribute the controlled substance, and of having caused the filing of false currency transaction reports; and (3) improperly allowed joinder of non-related offenses. Finally, Boyd argues he is entitled to reversal of his conviction based on prosecuto-rial misconduct before and during the trial. For the reasons stated below, we affirm.

I. FACTS

After having received information from a confidential informant (Cl) that cocaine was being sold in the lobby area of Cole’s Motor Lodge in St. Louis, Missouri, Bobby Garrett, a detective with the St. Louis Metropolitan Police Department, conducted a surveillance of the motel on November 6, 1995. After observing seven individuals go to a black door on the west side of the lobby of the motel, knock on the door, and exchange with a black male an undetermined amount of money for an unknown object, Garrett and other officers knocked on the door. The door was opened by a male, the appellant, who later identified himself as Billy Jackson.

Garrett saw through the partially open door a double barreled shotgun in the background and attempted to fully open the door. Jackson a/k/a Boyd slammed *973 the door shut, and Garrett heard footsteps and a thud. When the officers opened the door, Garrett saw a Ruger .357 Magnum handgun on the floor only inches from appellant’s feet and a plastic cellophane bag containing a substance which was later determined to be cocaine base. Other weapons were found near where Boyd was standing. At about the same time, Garrett also heard running footsteps and the flushing of a toilet. Garrett then observed an individual, later identified as Larry Has-sell, exiting the bathroom.

Appellant was taken into custody and as they left the motel, he locked the front door with a set of keys he had on his person. While at the station, Boyd told Garrett he kept a firearm on his person for protection. Boyd produced a Missouri driver’s license in the name of Billy Jackson and was booked under that name.

On July 7, 1995, August 5, 1995, and September 16, 1995, the Casino Queen, a gambling boat that navigates the Mississippi River, filed three currency transaction reports (CTRs) with the Internal Revenue Service (IRS) on behalf of Billy Jackson. A CTR must be filed when there is a cash transaction of $10,000 or more. The original CTR is sent to the IRS and a copy with an attached surveillance photograph of the customer is maintained by the Casino Queen. The Casino Queen also had a photocopy of Billy Jackson’s Missouri driver’s license that it maintained in its records after the filing of the first CTR on Jackson.

According to logs maintained by the Casino Queen, from March of 1995 through December of 1995, Jackson purchased $148,483.00 in chips, with a cash out of $94,830.00 during this period, for a net loss of $53,653.00 Greg Fisher, an assistant shift manager for the Casino Queen, was familiar with Jackson and identified him as the appellant, Boyd. Fisher filled out the first CTR on Jackson and obtained a copy of his driver’s license during the process.

In March of 1996, the United States Marshal for the Eastern District of Missouri received a United States Parole Commission violator’s arrest warrant for Boyd who was on parole from an 18 year sentence for possession with intent to distribute cocaine and possession of an unregistered machine gun. Deputy Marshal Luke Adler’s investigation revealed that Boyd was living at 2091 Victory Way Lane, which was a home leased by Sharon Troupe, Boyd’s girlfriend. On February 1, 1997, Adler received a phone call from a Cl informing him that Boyd was at the residence with Troupe. Deputy Adler, Deputy Jeff Graue, and two members of the St. Louis Metropolitan Police Department, Brian McKee and Joseph Kuster, 3 who were deputized as Special Deputy United States Marshals, went to Troupe’s house to arrest Boyd.

Adler and Graue went to the front door while McKee and Kuster positioned themselves near the rear door of the home. Adler and Graue knocked, identified themselves as police, and asked Troupe to open the door. Troupe opened the door and the marshals observed Boyd’s son, Muhammad Matteen, 4 nearby. The marshals informed Troupe that they had a warrant for Boyd’s arrest and asked where he was. Troupe responded by pointing upstairs and stating, “He’s up in his room.”

Troupe and Matteen were told to get down on the floor. Graue and Alder then went up the stairs. After Graue ordered him to come out, Boyd came out of the master bedroom with his hands raised wearing only a pair of sweat pants. While Graue handcuffed Boyd, Adler “covered” Boyd and at the same time kept an eye on Troupe and Matteen. Graue then brought Boyd downstairs. Adler went into the bedroom and briefly glanced around to make sure no one else was located in the bedroom. He looked on the side of the bed and into an open closet but did not take time to look under the bed. Adler *974 observed an open black bag on the floor of the closet with one plate of a triple beam scale protruding from it.

Adler went downstairs and handcuffed Troupe and Matteen to each other and had them sit on the sofa. Meanwhile McKee and Kuster entered the residence. They were informed the residence had not been secured. McKee performed a “protective sweep” of the lower level while Kuster performed a “protective sweep” of the upper level. Kuster entered the master bedroom and looked under the bed. He then looked in the open closet and saw a gun handle protruding from a towel. Next to the weapon, he observed an open black bag with a scale, some currency, and a clear plastic bag with white powder in it. Kuster placed the gun and the black bag on the bed.

Meanwhile, Adler advised Boyd, Troupe, and Matteen, of their Miranda rights. Alder then took Troupe into the kitchen and asked her permission to search the residence. Troupe signed a consent to search.

The closet in the master bedroom contained only men’s clothing. At Boyd’s direction, the marshals retrieved clothing and shoes from the closet and socks from a dresser in the bedroom for the defendant. Adler and Graue then transported Boyd to jail. On the way to the jail, Adler talked to Boyd about the gun asking whether he had the gun to use against law enforcement officers. Boyd responded indicating he had the gun for protection. When Adler examined the contents of the black bag at the marshal’s office, he found forms of identification bearing the names Billy Jackson, Michael Francis Young, and Willie Boyd. The forms of identification contained different Social Security Numbers for each identity but all contained Boyd’s picture. Adler also found keys that were later determined to fit the doors of an address Boyd had listed on his YMCA card and a business he owned and worked at.

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Bluebook (online)
180 F.3d 967, 1999 U.S. App. LEXIS 13657, 1999 WL 404693, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-willie-boyd-ca8-1999.