United States v. Justin Ryan Boles
666 F. App'x 805
11th Cir.2016Background
- Justin Ryan Boles pleaded guilty to conspiracy to manufacture methamphetamine (Count 1) and conspiracy to possess pseudoephedrine knowing it would be used to manufacture a controlled substance (Count 8), and was sentenced.
- His plea agreement contained a broad conviction-and-sentence appeal waiver; the government moved to dismiss his appeal based on that waiver.
- On appeal Boles argued (1) double jeopardy barred convictions and sentences on both conspiracy counts, (2) a six-level enhancement for creating a substantial risk of harm to a minor was unsupported, and (3) a criminal-history point was improperly applied for a 2003 theft conviction outside the 10-year window.
- The Eleventh Circuit reviewed the waiver’s validity de novo and reviewed unpreserved double jeopardy and other claims for plain error where applicable.
- The court held Boles knowingly and voluntarily waived his right to appeal his sentence (so sentencing challenges were dismissed), but declined to find his conviction-appeal waiver knowingly entered and therefore considered his double jeopardy challenge on the merits.
- The court rejected the double jeopardy argument, finding no clear precedent or statute showing it was plain error to convict on both counts, and affirmed the convictions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether appeal waiver bars sentencing challenges | Boles argued sentencing issues preserved or outside waiver | Government argued plea colloquy showed knowing, voluntary waiver of sentence appeals | Court: Waiver of sentence appeals was knowing and voluntary; sentencing claims dismissed |
| Whether appeal waiver bars conviction (double jeopardy) challenge | Boles argued plea/waiver did not bar a double jeopardy challenge to convictions | Government argued broad waiver covers conviction appeal | Court: Conviction-appeal waiver not shown to be knowingly entered; double jeopardy claim considered on merits |
| Whether convicting and sentencing Boles on both conspiracy counts violated Double Jeopardy | Boles argued one conspiracy was a lesser-included offense of the other, so multiple convictions punish same offense | Government argued statutes differ and legislative intent not clearly to bar separate convictions | Court: No plain error; no controlling precedent/statute clearly shows double jeopardy violation; convictions affirmed |
| Whether district court plainly erred applying sentencing enhancements/CH point | Boles argued (a) six-level minor-risk enhancement lacked evidence; (b) 2003 theft conviction was outside 10-year window | Government relied on plea waiver for sentencing and on district court findings | Court: Sentencing challenges dismissed under waiver (not reached on merits) |
Key Cases Cited
- United States v. Johnson, 541 F.3d 1064 (11th Cir. 2008) (de novo review of appeal-waiver validity)
- United States v. Smith, 532 F.3d 1125 (11th Cir. 2008) (guilty plea does not necessarily waive double-jeopardy challenges when second prosecution is unconstitutional)
- United States v. Turner, 474 F.3d 1265 (11th Cir. 2007) (plain-error review framework)
- United States v. Chau, 426 F.3d 1318 (11th Cir. 2005) (definition of plain error requiring clear law)
- United States v. Bushert, 997 F.2d 1343 (11th Cir. 1993) (when waiver is knowing and voluntary; colloquy or manifest clarity required)
- United States v. Grinard-Henry, 399 F.3d 1294 (11th Cir. 2005) (appeal waivers cover difficult legal issues and blatant error)
- United States v. Bascomb, 451 F.3d 1292 (11th Cir. 2006) (sentencing guideline calculation errors fall within appeal waivers)
- United States v. Bobb, 577 F.3d 1366 (11th Cir. 2009) (double jeopardy protects against multiplicitous convictions; remedy is vacatur of one conviction)
- Garrett v. United States, 471 U.S. 773 (U.S. 1985) (determine legislative intent before applying Blockburger)
- Blockburger v. United States, 284 U.S. 299 (U.S. 1932) (test for same-offense analysis requiring each statute to require proof of an additional element)
- Theriault v. United States, 434 F.2d 212 (5th Cir. 1970) (definition of lesser-included offense)
- Bonner v. City of Prichard, 661 F.2d 1206 (11th Cir. 1981) (adopting pre-1981 Fifth Circuit decisions as binding)
