United States v. Chi Tam Dang

511 F. App'x 859
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 28, 2013
Docket12-12554
StatusUnpublished

This text of 511 F. App'x 859 (United States v. Chi Tam Dang) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Chi Tam Dang, 511 F. App'x 859 (11th Cir. 2013).

Opinion

PER CURIAM:

Chi Tam Dang appeals his 87-month prison sentence imposed after he pleaded guilty to conspiracy to distribute and possess with intent to distribute more than 100 kilograms of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(l)(B)(vfi) and 846. At his sentencing, Dang was assigned a four-level aggravating role enhancement under U.S.S.G. § 3Bl.l(a) because he was an organizer or leader in criminal activity that involved five or more participants. Dang contends that the district court clearly erred by imposing that enhancement. He also argues that the district court misunderstood the law and erroneously concluded that it could not grant a downward variance from the advisory sentencing range based on the public policy argument that sixteen states had legalized medical marijuana.

I.

Dang, who lived in California, had a medical marijuana card for the treatment of back pain and insomnia. Evidence produced at sentencing showed that Dang mailed packages of marijuana from California to at least six different people in Florida. 1 Those people then forwarded the packages to Arlonzo Moore for further distribution, and Moore sent the proceeds to Dang in California. There was no evidence that Dang was in direct contact with any of the people who received the drugs in Florida. Dang also sold drugs to Anthony Norris; originally Dang supplied Norris through Moore, but when Norris began requesting greater quantities than Moore could provide, Dang began supplying Norris directly. In California, investigators observed Dang traveling to and from the post office with three other people (who were not indicted). Sometimes Dang mailed the packages; sometimes one of the others did.

Moore told Dang where to ship the drugs, and Dang fronted him the drugs. Moore made a profit of between $500 and $1,000 per pound. Dang charged Moore between $4,500 and $5,000 per pound of *861 marijuana. Dang told Moore how and where to deposit payment for the drugs to avoid arousing suspicion at the bank. Cash deposits were usually made into Dang’s bank accounts. Sometimes money was deposited into the accounts of his three confederates in California. The deposits made into Dang’s or the others’ accounts were withdrawn on the same day or soon thereafter. On a few occasions, Dang instructed Moore to fly to California with the cash payment. Over the course of Dang’s dealings with Moore and Norris, roughly $1.5 million was deposited directly into Dang’s accounts. Investigators did not discover who withdrew the deposits on every occasion, but they did find that some money withdrawn from others’ accounts was wire transferred into Dang’s accounts. They also observed Dang withdrawing the money from his own account on several occasions. The proceeds of the drug sales have not been located.

Dang was otherwise unemployed and apparently supported himself and his girlfriend with the drug proceeds. He lived a modest life, renting a duplex and driving an old car, which led one investigator to testify at the sentencing hearing that Dang was “probably accountable to somebody else as well where he had to pay money.” Dang, however, never said anyone was directing his involvement in the drug conspiracy.

II.

Dang argues that he should not be subject to the four-level enhancement under § 3Bl.l(a) because the evidence does not show that he was a leader. The government has the burden of establishing the applicability of a guidelines enhancement by a preponderance of the evidence. United States v. Cataldo, 171 F.3d 1316, 1321 (11th Cir.1999). A defendant’s role as an organizer or leader is a factual finding that we review only for clear error to determine if the enhancement under § 3B1.1 was applied appropriately. United States v. Ramirez, 426 F.3d 1344, 1355 (11th Cir.2005); see also United States v. Martinez, 584 F.3d 1022, 1025 (11th Cir. 2009) (“We review a district court’s determination that a defendant is subject to a Section 3B1.1 role enhancement as an organizer or leader for clear error.”). When reviewing for clear error, we will reverse only if we are “left with the definite and firm conviction that a mistake has been committed” and not “simply because we would have decided the case differently.” Easley v. Cromartie, 532 U.S. 234, 242, 121 S.Ct. 1452, 1458, 149 L.Ed.2d 430 (2001) (quotation marks omitted).

Section 3Bl.l(a) provides a four-level sentencing enhancement if the defendant was an “organizer or leader of a criminal activity that involved five or more participants or was otherwise extensive.” U.S.S.G. § 3Bl.l(a). Factors that should be considered in determining if a defendant was an organizer or leader include “the exercise of decision making authority, the nature of participation in the commission of the offense, the recruitment of accomplices, the claimed right to a larger share of the fruits of the crime, the degree of participation in planning or organizing the offense, the nature and scope of the illegal activity, and the degree of control and authority exercised over others.” U.S.S.G. § 3B1.1, cmt. n.4. There can be “more than one person who qualifies as a leader or organizer of a criminal association or conspiracy.” Id.

This is a close case, as the district court acknowledged at sentencing, saying: “The argument is a good one that [Dang] has made at first blush, because, really, with regard to the relationship — Mr. Dang’s relationship with Mr. Moore’s minions, there was none. And it wasn’t an *862 intensely managed hands-on management of the organization here in Florida.... [But] it’s inescapable that [Dang] was directing Mr. Moore and others in an organization that I’ve already found involved more than five people or more and was otherwise extensive.”

The court found that Dang directed Moore because Dang told him what to do with the proceeds from the drug sales and fronted him the drugs. The fact that Dang controlled the drugs and gave instructions regarding payment for those drugs alone is not enough to show that he was a leader. See Martinez, 584 F.3d at 1028 (“[M]erely distributing drugs and making arrangements for the delivery and sale of drugs between the buyer and seller is not enough to demonstrate a leadership role under Section 3Bl.l(a).”). And evidence of fronting, without more, does not establish that the defendant was a leader. United States v. Alred, 144 F.3d 1405, 1422 (11th Cir.1998). In this case, however, evidence presented by the government indicated that Dang exercised more control in the operation than a typical seller. The district court heard testimony that Dang both fronted Moore drugs and told Moore how to deliver the proceeds from the drug sales. On several occasions, he even directed Moore to carry the cash to him on flights to California.

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Related

United States v. Alred
144 F.3d 1405 (Eleventh Circuit, 1998)
United States v. Cataldo
171 F.3d 1316 (Eleventh Circuit, 1999)
United States v. Daniel Francisco Ramirez
426 F.3d 1344 (Eleventh Circuit, 2005)
United States v. Martinez
584 F.3d 1022 (Eleventh Circuit, 2009)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)

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Bluebook (online)
511 F. App'x 859, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chi-tam-dang-ca11-2013.