United States v. Chanh Chan Lao

287 F. App'x 472
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 17, 2008
Docket05-1857
StatusUnpublished
Cited by2 cases

This text of 287 F. App'x 472 (United States v. Chanh Chan Lao) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Chanh Chan Lao, 287 F. App'x 472 (6th Cir. 2008).

Opinion

COOK, Circuit Judge.

After a jury found Chanh Chan Lao guilty of conspiracy to import and distribute Ecstasy from Canada to Michigan, the district court sentenced him to a 240-month prison term. Lao argues that this sentence is procedurally unreasonable because the district court, in adopting the jury’s findings as to both drug quantity and Lao’s role in the offense, violated Federal Rule of Criminal Procedure *473 32(i)(3)(B)’s requirement that a court articulate independent findings on “disputed” or “controverted matter[s].” We disagree and affirm.

I.

On September 22, 2003, a grand jury returned an indictment charging Lao and codefendant Patrick Chapin with conspiring to possess, distribute, and import Ecstasy in violation of 21 U.S.C. §§ 841, 846, 952, 960, and 963 (Count 1); importing Ecstasy in violation of 21 U.S.C. §§ 952, 960, and 18 U.S.C. § 2 (Counts 5-13, 15); and using a telephone to facilitate a conspiracy to import and distribute Ecstasy in violation of 21 U.S.C. §§ 841, 843, 952, 960, and 963 (Counts 26-29).

Although a successful Rule 29 motion acquitted Lao on Count 7, a jury found him guilty on the remaining counts. In a special verdict, the jury found that the government proved beyond a reasonable doubt that: (1) under Count 1, Lao was responsible for at least 600,000 Ecstasy tablets, or 60 kilograms of Ecstasy; and (2) Lao organized or led a conspiracy with five or more participants. JA 81-82.

The presentence report (“PSR”) assigned Lao a base offense level of 38 based on the jury’s finding that Lao was accountable for 60 kilograms of Ecstasy. U.S.S.G. § 2Dl.l(c)(l). The PSR also recommended a four-level increase based on the jury’s finding that Lao organized or led a criminal activity with five or more participants, id. § 3Bl.l(a), and a two-level increase for obstruction of justice based on Lao’s threats to two Government trial witnesses, id. § 3C1.1. In sum, the PSR calculated Lao’s total offense level to be 44. Given Lao’s category I criminal history, the PSR determined that the Guidelines recommended life imprisonment. Lao objected to the PSR.

In a sentencing memorandum, the Government argued for a life sentence, or, alternatively, a sentence of at least 360 months without the two-level increase for obstruction of justice. The memorandum further stated:

It is the position of the government that sentencing factors have to be determined by the court and not the jury. The government therefore requests that the court make independent determinations of the sentencing factors that are applicable to the circumstances of this case. While the court could be guided by the decision of the jury, the government believes the court must make its own findings.

JA 126-27.

At the sentencing hearing, without making independent factual findings on the record, the court explicitly adopted the jury’s special verdict with respect to both drug quantity and Lao’s role in the offense. Declining to impose a two-level enhancement for obstruction of justice, the court determined the applicable Guidelines range for an offense level of 42 to be between 360 months and life imprisonment. The district court stated:

The jury determined that Mr. Lao was responsible for Ecstasy distribution amounting to [30,000] kilograms of marijuana equivalence, which yields a base offense level of 38 pursuant to Section 2D1.1C 1.
The jury also made a determination that the defendant was an organizer or an organization that consisted of five or more individuals. And under Section 3B1.1A, four levels would be added. The court adopts those findings as its own.

JA 157-58.

After calculating the Guidelines range, the court considered the proportionality and uniformity of the sentence as coun *474 seled by 18 U.S.C. § 3553(a). Observing that other members of the conspiracy received much lower sentences, 1 the court declared:

The sentences which these other individuals received, I can’t say I would have given myself. Of course, I have not had the benefit of those presentence reports or received information. But the court is confronted with a circumstances in which to apply some sense of proportionality and uniformity, I must deal with sentences that I believe are likely too lenient.

JA 168. Accounting for these lower sentences, the court varied Lao’s sentence downward from the Guidelines range by 120 months, committing Lao to concurrent terms of 240 months on Counts 1, 5, 6, 8-13, and 15; and 48 months for Counts 26-29. Lao timely appealed.

II.

Lao raises a single issue for our review. Specifically, he contends that his sentence is procedurally unreasonable because the district court violated Federal Rule of Criminal Procedure 32(i)(3)(B) by adopting the jury’s special verdict as to the quantity of Ecstasy attributable to Lao and Lao’s role in the offense. See Gall v. United States, — U.S.—, 128 S.Ct. 586, 597, 169 L.Ed.2d 445 (2007) (requiring an appellate court to “ensure that the district court committed no significant procedural error”). Rule 32(i)(3)(B) provides that, at sentencing, the court “must — for any disputed portion of the presentence report or other controverted matter — rule on the dispute or determine that a ruling is unnecessary either because the matter will not affect sentencing, or because the court will not consider the matter, in sentencing.” Because Lao objected to the PSR’s findings, he argues that both the drug quantity and his role in the offense are “disputed” or “controverted matter[s]” that required the sentencing judge to make independent findings. Reviewing de novo, we reject this argument. See United States v.

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

Related

United States v. Johnathan Holt
116 F.4th 599 (Sixth Circuit, 2024)

Cite This Page — Counsel Stack

Bluebook (online)
287 F. App'x 472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chanh-chan-lao-ca6-2008.