United States v. Kaykeo Somsamouth

352 F.3d 1271, 2003 U.S. App. LEXIS 25620, 2003 WL 22965487
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 18, 2003
Docket02-50453, 02-50461
StatusPublished
Cited by27 cases

This text of 352 F.3d 1271 (United States v. Kaykeo Somsamouth) 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. Kaykeo Somsamouth, 352 F.3d 1271, 2003 U.S. App. LEXIS 25620, 2003 WL 22965487 (9th Cir. 2003).

Opinion

FERNANDEZ, Circuit Judge.

Khamphouck Somsamouth and Kaykeo Somsamouth, husband and wife, appeal their convictions for making false representations of material facts to the Social Security Administration (SSA) for the purpose of retaining Supplemental Security Income benefits. See 42 U.S.C. § 1383a(a)(2). Primarily, they disagree with the conception that their statements about working were, indeed, materially false. Ms. Somsamouth also claims that she was improperly sentenced. We affirm.

BACKGROUND

For many years before this proceeding commenced, the Somsamouths collected SSI benefits on the theory that they were disabled to the point that they were unable to engage in substantial gainful activity. However, the SSA became suspicious in April of 2000 when it received an anonymous letter that accused the Somsamouths of fraud because, while receiving SSI benefits, they were working.

Prompted by that letter, Ann Shepard, a claims representative for the SSA, arranged to interview the Somsamouths. At Shepard’s request, the couple provided their own interpreter (their daughter) to translate between English and Lao. At the interview, Shepard asked the Somsa-mouths questions about any income they had received, employment or work they had done, and resources available to them. The couple stated that they were not doing any work at that time. Shepard remained suspicious and, therefore, referred the matter to the SSA’s Office of the Inspector General for investigation.

Agent Scott Antolik was assigned to the case and conducted surveillance on the Somsamouths, which revealed that they were engaged in a multitude of activities that had all of the earmarks of working. Antolik observed the couple bringing food containers out of their garage and loading them onto a truck owned by Mr. Somsa-mouth. During his four surveillances of *1274 them, Antolik saw numerous instances of that activity. He also observed Mr. Som-samouth drive the loaded truck with his wife as a passenger to a local Asian food market. At that market, he saw the couple take the containers from the truck into the market, and return with what looked like food items, which were, in turn, loaded onto the truck. After the Somsamouths left the market, Antolik followed them to the Lao Community Plaza, where they again unloaded and loaded various containers. Antolik then asked Shepard to arrange for a second interview with the Som-samouths, which was to be videotaped. She did and it was.

At the second interview, the Somsa-mouths brought their son-in-law as an interpreter. Shepard asked them many of the same questions she had asked at the first interview. The Somsamouths gave a recitation of the various disabilities from which they suffered, and indicated their belief that they were not able to work. Shepard also asked each of them: “Since you became disabled, have you done any work or volunteer work?” The answers to all of the questions were recorded on a form by Shepard, and the Somsamouths signed the form.

After the interview, Antolik conducted further surveillance of the Somsamouths. He found the couple at the Lao Community Plaza again. This time he noticed Ms. Somsamouth cooking and working at tables set up behind the building. On another day, Antolik actually went into the Plaza with another agent and ordered food from Ms. Somsamouth. Antolik observed both of the Somsamouths bringing packages back and forth to each other in the kitchen, and then Ms. Somsamouth brought the finished order out. She also took Antolik’s payment for the meal and brought back his change. Soon after that, Antolik repeated the surveillance with a hidden camera, and observed similar behavior by the Somsamouths.

Thereafter, the Somsamouths were indicted for making a false statement and for misrepresentation of material facts in violation of 42 U.S.C. § 1383a(a)(2). 1 After a jury trial, both of the Somsamouths were found guilty of the offenses charged. They were each sentenced to five years of probation and each was ordered to pay restitution. These appeals followed.

JURISDICTION AND STANDARDS OF REVIEW

The district court had jurisdiction pursuant to 18 U.S.C. § 3231. We have jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).

Our standard of review of a district court’s denial of a proposed jury instruction turns on the nature of the error alleged. United States v. Dixon, 201 F.3d 1223, 1230 (9th Cir.2000). The “question whether the district court’s instructions adequately presented the defendant’s theory of the case” is reviewed de novo. Id. “If the district court’s instructions fairly and adequately covered the elements of the offense, however, we review the instruction’s precise formulation for an abuse of discretion.” Id. (internal quotation marks omitted).

We review the denial of a defendant’s motion for acquittal under Federal Rule of Criminal Procedure 29 de novo. United States v. Gonzalez-Torres, 309 F.3d 594, 598 (9th Cir.2002). In so doing, we “ ‘review the evidence presented against the defendant in the light most favorable to the government to determine *1275 whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” Id. (citation omitted).

While we review the district court’s denial of a motion to suppress evidence de novo, “[f]actual findings of the district court are reviewed for clear error.” United States v. Fernandez-Castillo, 324 F.3d 1114, 1117 (9th Cir.2003). We also review the district court’s factual findings in the sentencing phase of the trial for clear error, although we review its interpretation of the Sentencing Guidelines de novo. United States v. Bynum, 327 F.3d 986, 993 (9th Cir.2003).

DISCUSSION

The Somsamouths attack their convictions on two major grounds: they claim that the district court erred when it declined to define the word “work” for the jury; they go on to claim that the evidence does not support the verdict. Mr. Somsa-mouth also launches the subsidiary argument that evidence of the interview containing the Somsamouths’ lies should not have been admitted because of allegedly unreliable interpretation. In addition, Ms.

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Bluebook (online)
352 F.3d 1271, 2003 U.S. App. LEXIS 25620, 2003 WL 22965487, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kaykeo-somsamouth-ca9-2003.