United States v. Jing Bing Liang, AKA Jing Ding Liang, Juan Fung

362 F.3d 1200, 2004 U.S. App. LEXIS 5901, 2004 WL 626535
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 31, 2004
Docket02-10549
StatusPublished
Cited by3 cases

This text of 362 F.3d 1200 (United States v. Jing Bing Liang, AKA Jing Ding Liang, Juan Fung) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Jing Bing Liang, AKA Jing Ding Liang, Juan Fung, 362 F.3d 1200, 2004 U.S. App. LEXIS 5901, 2004 WL 626535 (9th Cir. 2004).

Opinion

O’SCANNLAIN, Circuit Judge:

We must decide whether extraordinary eyesight may be considered a “special skill” supporting an enhanced sentence in a casino card cheating scheme.

I

Jing Bing Liang had long gambled at cards when he met a group of players sharing a mutual dissatisfaction with the odds imposed upon them by casinos. They decided to get together and remedy the situation, so they began to cheat. It started with the game of baccarat, and the revelation that by turning the shoe 1 in a particular way, they could see the next card to be dealt. Although this could not guarantee a win, it significantly increased the chances of a payout and, when employed over the course of an evening, apparently proved quite remunerative. For example, in November 1994 at a casino in Las Vegas, Liang and four others won $1,500,000 by peeking at the shoe.

This proved enticing, so the scale and sophistication of the group steadily increased. Members began to differentiate their roles: aside from the overall ringleaders, there were those who organized particular cheats at varying casinos and those that were lookouts; some would distract the dealers, while still others did the actual cheating. Liang’s expertise was as a cheater. He perfected his ability not only to peek, but to mark cards by “crimping” or “daubing” them, 2 and then utilized these methods in baccarat, its mini- and midi-variations, and blackjack. All told, Liang participated in at least six cheats from 1994 through 1999 at casinos in Las Vegas, Lake Tahoe, and Atlantic City.

Federal authorities eventually caught wind of the scheme, and on October 17, 2000, Liang and his co-conspirators were indicted on charges of conspiracy to participate in an enterprise through a pattern of racketeering by cheating. See 18 U.S.C. § 1962(d). Liang pleaded guilty on May 9, 2002. 3

After some wrangling at his sentencing hearing, all parties eventually agreed that at least a guideline offense level of 16 applied which, in conjunction with criminal history category I, specified a 21 to 27-month term of incarceration. The government then orally moved for a two-level sentence enhancement for the use of “special skills,” pursuant to United States Sentencing Guidelines Manual § 3B1.3 (2001) (“U.S.S.G.”). 4 It argued that Liang had “extraordinary eyesight” allowing him to peek at the cards in the shoe, and that he had become specially trained in the art of cheating at cards. Liang objected, but the district court agreed with the government:

The fact that very few members of the public have the skill [of card cheating *1202 and extraordinary eyesight] suggests that it is not quite that easy to become proficient and successful at it. [A special skills enhancement] usually requires substantial education, training, or licensing. It’s the core the Court takes note of. Obviously there are a lot of special skills that are not licensed. There are a lot of special skills that are not formally obtained by formal education. It says substantial education. I don’t think it’s formal education, and obviously there was some training done to do this as efficiently and successfully as they have done it. Accordingly, the Court will [grant] the motion....

As a result, Liang’s offense level increased to 18 (27 to 33 months), and the district court entered a judgment sentencing him to 27 months imprisonment on October 24, 2002. Liang filed a timely notice of appeal on October 21, 2002, objecting solely to the “special skills” enhancement.

II

Section 3B1.3 provides for a two-level sentence enhancement “if the defendant abused a position of public or private trust, or used a special skill, in a manner that significantly facilitated the commission or concealment of the offense.” The application note defines a “special skill” as “a skill not possessed by members of the general public and usually requiring substantial education, training or licensing. Examples would include pilots, lawyers, doctors, accountants, chemists, and demolition experts.” § 3B1.3, cmt. n. 3.

The government argues that the district court based Liang’s “special skills” enhancement on two grounds: (1) his ability to cheat at cards; and (2) his extraordinary eyesight. We examine each in turn, de novo. See Koon v. United States, 518 U.S. 81, 100, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996) (“[W]hether a factor is a permissible basis for departure under any circumstances is a question of law, and the court of appeals need not defer to the district court’s resolution of the point.”).

A

The district court imposed a § 3B1.3 enhancement on Liang because of his ability to cheat at cards. However, when a “special skill” has little apparent use outside the criminal context, a § 3B1.3 enhancement seldom will be appropriate. See United States v. Mainard, 5 F.3d 404, 406 (9th Cir.1993) (“[T]he purpose of the [§ 3B1.3 enhancement] is to add to the punishment of those who turn legitimate special skills to the perpetration of evil deeds.” (emphasis added)); United States v. Green, 962 F.2d 938, 944 (9th Cir.1992) (“[T]he ‘special skill’ enhancement provision of section 3B1.3 applies only if the defendant employed a ‘special skill’ in the form of a pre-existing, legitimate skill not possessed by the general public to facilitate the commission or concealment of a crime.” (internal quotation omitted) (emphasis added)). When read in conjunction with the abuse of a “position of public or private trust” provision, it is clear that a § 3B1.3 “special skill” involves legitimate, socially valuable expertise that a criminal has perverted to uncivilized and illegal ends.

Indeed, each of the guidelines’s own illustrating examples — -“pilots, lawyers, doctors, accountants, chemists, and demolitions experts” — involve legitimate and important skills that only have the potential to be abused. § 3B1.3, cmt. n.3. Conversely, the ability to kidnap, to rob, or to smuggle is inherently ¿¿legitimate, creating little or no potential for gainful employment, and thus would not belong in this class even if arguably classified as a “skill.” See, e.g., Green, 962 F.2d at 944 (“Courts have generally rejected ap *1203 plication of the guideline merely because the offense was difficult to commit or required a special skill to complete.”).

Liang’s ability to cheat at cards cannot be understood as legitimate: It was basically useless outside the criminal context, no matter how good he got. 5

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Bluebook (online)
362 F.3d 1200, 2004 U.S. App. LEXIS 5901, 2004 WL 626535, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jing-bing-liang-aka-jing-ding-liang-juan-fung-ca9-2004.