United States v. Phoutone Nanthanseng, A.K.A. Skinny

221 F.3d 1082, 2000 Cal. Daily Op. Serv. 6535, 2000 Daily Journal DAR 8681, 2000 U.S. App. LEXIS 18915, 2000 WL 1091732
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 7, 2000
Docket99-30137
StatusPublished
Cited by11 cases

This text of 221 F.3d 1082 (United States v. Phoutone Nanthanseng, A.K.A. Skinny) 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. Phoutone Nanthanseng, A.K.A. Skinny, 221 F.3d 1082, 2000 Cal. Daily Op. Serv. 6535, 2000 Daily Journal DAR 8681, 2000 U.S. App. LEXIS 18915, 2000 WL 1091732 (9th Cir. 2000).

Opinion

O’SCANNLAIN, Circuit Judge:

We must decide whether two criminal counts of conspiracy, one relating to the distribution of illegal drugs and the other to the possession and sale of stolen firearms, may be grouped together for purposes of reducing the relevant offense level under the United States Sentencing Guidelines.

I

In February 1997, the owner of a gun store in East Wenatchee, Washington, was murdered and over one hundred firearms were stolen from his store. Authorities learned that the robbery had been perpetrated by a street gang that referred to itself as the “Oriental Troop.” In hopes of locating the stolen firearms, a federal informant infiltrated the gang in April 1997 on the pretext of being interested in purchasing munitions. The informant succeeded in buying several firearms (at least one of which was stolen from the East *1083 Wenatchee gun store) but learned that members of the gang had transported the bulk of the stolen weapons to California to be sold. In the ensuing months, the informant and an associated Drug Enforcement Administration (“DEA”) agent purchased hundreds of grams of crack cocaine from the gang members. In one such incident, the appellant, Phoutone Nanthanseng, delivered approximately 387 grams of crack cocaine to the DEA agent. A subsequent search of Nanthanseng’s residence resulted in the discovery of one of the firearms stolen from the East Wenatchee gun store, and Nanthanseng was arrested.

Nanthanseng was indicted along with several of his fellow gang members in December 1998. He pleaded guilty to one count of conspiracy to distribute cocaine, crack, and marijuana in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and one count of conspiracy to possess and sell stolen firearms in violation of 18 U.S.C. § 371.

At sentencing, the district court calculated the offense level for the drug count to be 34 and the offense level for the firearms count to be 27. The district court declined to group Nanthanseng’s offenses pursuant to United States Sentencing Guidelines (“U.S.S.G.”) § 3D1.2 and instead calculated the adjusted combined offense level pursuant to U.S.S.G. § 3D1.4.

Nanthanseng timely appealed the district court’s decision not to group his offenses pursuant to U.S.S.G. § 3D1.2.

II

U.S.S.G. § 3D1.2 requires that “[a]ll counts involving substantially the same harm ... be grouped together into a single Group” for purposes of calculating the offense level pertaining to a multiple-count conviction. Pursuant to U.S.S.G. § 3D1.3, the offense level for an entire Group is simply the highest offense level pertaining to any one of the Group’s constituent offenses. When multiple counts fall outside of a single Group, however, U.S.S.G. § 3D1.4 requires the imposition of a discounted enhancement based on the number and severity of the counts that fall outside that Group.

Nanthanseng contends that his violations of drug and firearms statutes do, in fact, “involvfe] substantially the same harm,” and that they thus should have been grouped together under § 3D1.2 to his advantage. If Nanthanseng is correct, the district court should have calculated his combined offense level pursuant to U.S.S.G. § 3D1.3 rather than § 3D1.4, and the relevant offense level should have been 34, the offense level pertaining to his drug count alone, rather than 35, the level on which the district court settled after adding a level for the firearms count. 1

A

There are four sets of criteria under which separate counts may be found to “involv[e] substantially the same harm” pursuant to U.S.S.G. § 3D1.2. The first, described in subsection (a) of that provision, requires that the “counts involve the same victim and the same act or transaction.” U.S.S.G. § 3D1.2(a). “Counts are to be grouped together [under this subsection] when they represent essentially a single injury or are part of a single criminal episode or transaction involving the same victim.” U.S.S.G. § 3D1.2 application note 3. The second set of criteria requires that the “counts involve the same victim and two or more acts or transactions connected by a common criminal objective or constituting part of a common scheme or plan.” U.S.S.G. § 3D1.2(b). “This [subsection, however,] does not authorize the grouping of offenses that cannot be considered to represent essentially one composite harm.” U.S.S.G. § 3D1.2 *1084 application note 4. The third set of criteria requires that each of the counts “embodfy] conduct that is treated as a specific offense characteristic in, or other adjustment to, the guideline applicable to another of the counts.” U.S.S.G. § 3D1.2(c); see also United States v. Barron-Rivera, 922 F.2d 549, 554 (9th Cir.1991) (“As unlawful entry into the country after deportation does not embody types of misconduct which ‘typically occur in the course of unlawful possession of firearms, all three counts cannot be grouped together.”). The intent behind this subsection is to “preventf ] ‘double counting’ of offense behavior.” U.S.S.G. § 3D1.2 application note 5. The final set of grouping criteria applies when the offense level for all of the counts “is determined on the basis of the total amount of harm or loss ... or some other measure of aggregate harm.” U.S.S.G. § 3D1.2(d). This subsection applies when all of the relevant counts fall under a single rubric, such as multiple “drug offenses, firearms offenses, and other crimes where the guidelines are based primarily on quantity or contemplate continuing behavior.” U.S.S.G. § 3D1.2 application note 6.

Nanthanseng does not assert that his drug- and firearm-conspiracy offenses can be grouped under the third or fourth sets of criteria. He appears to argue instead that the two counts should be grouped under either subsection (a) or subsection (b). 2

B

It is beyond dispute that subsections (a) and (b) both require that the counts to be grouped together “involve the same victim.” U.S.S.G. § 3D1.2(a), (b). Nanthanseng alleges that his drug-conspiracy and his firearm-conspiracy did “involve[ ] the same victim” because they both victimized “society at large.” Nanthanseng’s conclusion does not follow from his premise. “[W]here society at large is the victim,” the sentencing court must go on to determine whether “the societal interests that are harmed are closely related.” U.S.S.G. § 3D1.2 application note 2 (emphases added); cf. Lopez, 104 F.3d at 1150 (“Victimless crimes, such as those involved here, are treated as involving the same victim “when the societal interests that are harmed are closely related.’ ”); United States v. Kayfez, 957 F.2d 677

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221 F.3d 1082, 2000 Cal. Daily Op. Serv. 6535, 2000 Daily Journal DAR 8681, 2000 U.S. App. LEXIS 18915, 2000 WL 1091732, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phoutone-nanthanseng-aka-skinny-ca9-2000.