United States v. Roy Toves Cabaccang

481 F.3d 1176, 2007 U.S. App. LEXIS 7402, 2007 WL 942388
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 30, 2007
Docket05-10352
StatusPublished
Cited by18 cases

This text of 481 F.3d 1176 (United States v. Roy Toves Cabaccang) 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. Roy Toves Cabaccang, 481 F.3d 1176, 2007 U.S. App. LEXIS 7402, 2007 WL 942388 (9th Cir. 2007).

Opinion

TASHIMA, Circuit Judge.

This appeal comes to us following our remand to the district court for resentenc-ing. Roy Toves Cabaccang, James Toves Cabaccang, and Richard Toves Cabac-eang 1 were convicted on numerous charges relating to a drug ring that involved the shipment of methamphetamine from California to Guam and its distribution in Guam. We affirmed their convictions and sentences in two unpublished memoranda dispositions. We subsequently held en banc, however, that the transport of drugs on a nonstop flight through international airspace from one location in the United States to another does not constitute importation within the meaning of 21 U.S.C. § 952(a). United States v. Cabaccang, 332 F.3d 622 (9th Cir.2003) (en banc) (“Cabaccang /”). We therefore reversed all three of the Cabaccangs’ importation-related convictions and remanded for the district court to reconsider Roy’s conviction for a continuing criminal enterprise (“CCE”) because the CCE charge relied, in part, on the importation charges as predicate offenses. We affirmed the convictions that were not importation-related and adopted the decisions of the prior, three-judge panel with respect to those counts. Id. at 637.

The Cabaccangs then filed a motion for clarification of the en banc court’s remand, seeking remand of James’ and Richard’s convictions and sentences on Count II of the indictment, conspiracy to distribute methamphetamine, and of Roy’s conviction and sentence on Count VI, possession with intent to distribute methamphetamine. We denied the motion as to Count II, but remanded Count VI. United States v. Cabaccang, 341 F.3d 905 (9th Cir.2003) (en banc) (“Cabaccang II”). All three brothers appealed the sentences imposed by the district court on remand. 2 We have jurisdiction pursuant to 18 U.S.C. § 3742 and 28 U.S.C. § 1291, and we affirm the district court.

BACKGROUND

The following facts are taken from the en banc opinion:

In the early 1990s, Roy Cabaccang began selling methamphetamine out of his house in Long Beach, California, to customers introduced to him by his younger brothers Richard and James. The Ca-baccangs eventually expanded their operation to include large-scale shipments of methamphetamine to Guam for local distribution. To transport the drugs to Guam, Roy recruited various people to fly from Los Angeles to Guam with packages of methamphetamine concealed under their clothing.... After Roy’s associates sold the methamphetamine in Guam, they sent the proceeds back to California via courier and wire transfer. Each of the Cabaccang brothers received wire transfers of profits from the drug sales.

Cabaccang I, 332 F.3d at 623-24.

An indictment, returned in 1997, charged the Cabaccangs with the following *1180 counts: Count I, CCE, in violation of 21 U.S.C. § 848(Roy); Count II, conspiracy to distribute methamphetamine, in violation of 21 U.S.C. §§ 841 and 846 (all three); Count III, conspiracy to import methamphetamine, in violation of 21 U.S.C. §§ 952(a), 960, and 963 (all three); Count IV, conspiracy to launder monetary instruments, in violation of 18 U.S.C. § 1956 (all three); Count V, importation of methamphetamine (Roy, Richard); Count VI, possession of methamphetamine with intent to distribute (Roy); Counts VII and VIII, possession and receipt of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(Roy); Counts IX, X, and XI, attempted importation of methamphetamine (Roy).

Following a jury trial, all three brothers were convicted on all of the charges against them. In connection with Roy’s CCE conviction, the jury found the special allegations in the verdict form to be true: first, that Roy was the leader of the CCE; and second, that the violations referred to in Count I involved at least 8,000 grams of methamphetamine or at least 30,000 grams of a mixture or substance containing a detectable amount of methamphetamine.

At Roy’s original sentencing, the government conceded that Roy’s conspiracy convictions under Counts II and III had to be vacated as lesser-included offenses of Count I, pursuant to Rutledge v. United States, 517 U.S. 292, 116 S.Ct. 1241, 134 L.Ed.2d 419 (1996). 3 The district court agreed that Rutledge controlled and accordingly vacated Roy’s convictions under Counts II and III, but it let his other convictions stand.

In their first appeals, we affirmed all three Cabaccangs’ convictions and, rejecting their claims under Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), affirmed their sentences. See United States v. Cabaccang, 36 Fed.Appx. 234 (9th Cir.2002); United States v. Cabaccang, 16 FedAppx. 566 (9th Cir.2001). We then reheard the case en banc in order to reexamine the application of the importation statute.

We concluded in Cabaccang I that “21 U.S.C. § 952(a) does not proscribe ... the transport of drugs on a nonstop flight between two locations within the United States.” Cabaccang I, 332 F.3d at 636. After holding that the importation-related convictions should be reversed, we addressed the impact of this holding on Roy’s CCE conviction:

The effect of our decision on Roy Cabac-cang’s conviction for conducting a continuing criminal enterprise (Count I) is not so clear. Count I incorporated the importation charges as predicate offenses, and the jury was instructed that to convict on that count it had to find that “the Defendant committed any one or more of the following federal narcotics trafficking offenses: conspiracy to distribute methamphetamine; ...

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Bluebook (online)
481 F.3d 1176, 2007 U.S. App. LEXIS 7402, 2007 WL 942388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roy-toves-cabaccang-ca9-2007.