United States v. Kendrick Akins
746 F.3d 590
| 5th Cir. | 2014Background
- DEA conducted a 2008-2010 wiretap-based investigation into a drug conspiracy moving cocaine, crack, and marijuana from Mexico to Texas and Oklahoma, centering on Edwards, Shawn Perkins, Akins, and others.
- Ledgers and wiretapped calls tied Akins and Shawn Perkins to the crack-cocaine distribution network; multiple cooperating witnesses and controlled buys corroborated involvement.
- A superseding indictment charged nine defendants with conspiracy to distribute drugs; eight went to trial and were convicted of Count One, with a special verdict allocating drug quantities to each defendant.
- The Government presented extensive coded-language testimony and expert/lay interpretations of drug slang through Lyons (lay witness) and Styron (expert) to explain wiretap slang.
- Defendants challenged Lyons’ lay-opinion on code words and Styron’s expert testimony; the court admitted both, and the convictions were later challenged on appeal.
- On appeal, issues included evidentiary challenges, conspiracy-sufficiency for several defendants, severance timing, and sentencing determinations under Booker and related precedents.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| admissibility and scope of drug slang testimony | Akins, et al. argue Lyons testified as an expert and exceeded lay limits. | Akins, et al. contend the district court erred by admitting expert-style slang interpretations. | Court upheld admissibility as proper lay/expert-tinged testimony within discretion; harmless overall. |
| sufficiency of evidence for conspiracy | Prosecution showed Marco Perkins, Gage, Liggins, Walters, and Akins knowingly joined the conspiracy. | Defendants challenge the sufficiency of the evidence tying them to the conspiracy. | Evidentiary record supported each defendant’s knowing participation and aid in the conspiracy. |
| severance waiver | Severance was improperly raised after trial. | Gage preserved a severance challenge pre-trial, or in absence of timely motion, thus should be addressed. | Severance argument waived absent timely pre-trial motion; affirmed denial of severance claim. |
| drug-quantity attribution and Apprendi/Booker | Government seeks drug-quantity findings against defendants to support enhanced penalties. | Defendants argue errors in quantity attribution and Booker implications; some quantities exceed jury findings. | Court treated drug-quantity attribution as permissible within Booker framework; affirmed use of jury-found quantities plus attributable amounts for sentencing, with harmless error review where applicable. |
Key Cases Cited
- United States v. McMillan, 600 F.3d 434 (5th Cir. 2010) (lay opinion testimony based on investigation permissible when not purely expert)
- United States v. Miranda, 248 F.3d 434 (5th Cir. 2001) (extensive involvement allows lay interpretation of slang concepts)
- United States v. El-Mezain, 664 F.3d 467 (5th Cir. 2011) (agency opinions permissible when based on investigation-specific observations)
- Perez-Solis, 709 F.3d 453 (5th Cir. 2013) (harmless-error framework for evidentiary rulings on lay/expert testimony)
- United States v. Turner, 319 F.3d 716 (5th Cir. 2003) (guides standard for Apprendi/Alleyne-line sentencing considerations)
