Vang v. United States

CourtDistrict Court, W.D. Wisconsin
DecidedDecember 29, 2021
Docket3:17-cv-00902
StatusUnknown

This text of Vang v. United States (Vang v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vang v. United States, (W.D. Wis. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN

PHENG VANG,

Petitioner, OPINION AND ORDER v. 17-cv-902-wmc 16-cr-059-wmc UNITED STATES OF AMERICA,

Respondent.

On September 14, 2016, a grand jury returned a superseding indictment charging Pheng Vang with four counts of violating 21 U.S.C. § 841(a)(1). Specifically, the superseding indictment charged that: (1) on or about February 11, 2016, Vang knowingly and intentionally distributed 5 grams or more of methamphetamine; (2) on or about February 12, 2016, Vang knowingly and intentionally distributed 5 grams or more of methamphetamine; (3) on or about February 18, 2016, Vang knowingly and intentionally distributed a mixture or substance containing a detectable amount of methamphetamine; and (4) on or about June 13, 2016, Vang knowingly and intentionally distributed 50 grams or more of methamphetamine. (No. 16-cr-59 (dkt. #18) 1.) On November 14, 2016, Vang pleaded guilty to Count 4 (dkt. #37, at 22-24), and the court sentenced Vang on April 6, 2017, to 180 months imprisonment, followed by a five-year term of supervised release. (Dkt. #75, at 2, 5.) After Vang appealed, the Court of Appeals for the Seventh Circuit appointed him new counsel. United States v. Vang, slip op. No. 17-1825 (dkt. #18) (7th Cir. Aug. 8, 2017). However, Vang’s appellate counsel filed a motion to dismiss the appeal, which the Seventh Circuit granted on October 30, 2017. (Dkt. #24.) In this case, Vang filed a motion under 28 U.S.C. §2255 to vacate his sentence,

which the government opposes. After considering all of parties’ briefings, the record of the proceedings in this court and on appeal, as well as the court’s own recollection of the underlying proceedings, the court will deny Vang’s motion for the reasons that follow.

BACKGROUND A. Investigation into Vang’s Drug-Related Activity and the Indictment In April 2015, based on information from a confidential informant (“CI”), police officers in Eau Claire, Wisconsin, began investigating Pheng Vang for drug-related offenses.

(Govt. Br. (dkt. #9) 2.) Eventually, six different CIs corroborated Vang’s connection to drug-related offenses, which in turn led officers to arrange a series of controlled buys from Vang. Additionally, on June 13, 2016, officers executing a search warrant at Vang’s residence found drug notes, packaging materials and small amounts of drugs. In addition, officers located two guns in a bedroom that also contained illegal drugs and drug packaging materials.

On June 22, 2016, a grand jury returned a four-count, superseding indictment that charged Vang with: (1) knowingly and intentionally distributing 5 grams or more of methamphetamine on or about February 11, 2016; (2) knowingly and intentionally distributing 5 grams or more of methamphetamine on or about February 12, 2016; (3) knowingly and intentionally distributing a mixture or substance containing a detectable amount of methamphetamine on or about February 18, 2016; and (4) knowingly and intentionally distributing 50 grams or more of methamphetamine on or about June 13, 2016.

B. Plea Hearing Ultimately, Vang entered a plea of guilty without a written plea agreement. During

the plea hearing, Vang answered questions under oath confirming his knowledge of his rights, his understanding of the charges against him, the potential minimum and maximum sentence the court could impose, the role of the advisory federal guidelines, his desire to proceed without a plea agreement, and whether he had discussed all of these things with his attorney. (No. 16-cr-59 (dkt. #37) 4–6.) The court also explained that pleading guilty to one or more of the felonies charged may lead to loss of civil rights, including the right

to hold public office, to serve on a jury, to vote, and not only to own but to even possess any firearm. (Id. at 11.) In addition, the court confirmed Vang’s awareness that a plea of guilty may well affect his legal status in this country, and that after serving his sentence, he will almost certainly be deported. (Id.) Vang confirmed his understanding of all of these fundamental consequences of a plea of guilty, as well as effective waiver of his

constitutional rights, including proceeding to a jury trial and freedom from self- incrimination. (Id. at 10–12.) The government then made a proffer of the evidence it would have presented at trial to convince a jury that Vang was guilty of the charged crimes. To prove Count 1, a CI would have testified to participating in a controlled buy of methamphetamine from Vang at a farm in Colfax, Wisconsin. (Id. at 14.) A DEA crime lab analyst would also have testified that the methamphetamine purchased was 98% pure and weighed 7.011 grams, plus or minus 0.262 grams. (Id.) As for Count 2, the same CI would have testified to another controlled buy of methamphetamine from Vang at the same farm. (Id. at 14–15.)

Again, a DEA crime lab analyst would have testified that the methamphetamine purchased was 98% pure and weighed 13.011 grams, plus or minus 0.5 grams. (Id.) To prove Count 3, the same CI would have testified to buying methamphetamine from Vang at a third controlled buy at the farm in Colfax, which a DEA crime lab analyst would have testified was also 98% pure and weighed 3.707 grams, plus or minus 0.139 grams. (Id. at 15.) A

different CI would also have testified to purchasing methamphetamine from Vang during yet another controlled buy at his home in rural Menomonie, Wisconsin, on June 13, 2016, which the CI recorded on audio and video. (Id. at 15–16.) A DEA crime lab analyst would similarly have testified that the methamphetamine in this transaction was 98% pure and weighed 55.1 grams, plus or minus 2.1 grams. (Id.) Following the government’s proffer, Vang and his attorney both acknowledged that

the government could prove each of these illegal transactions, including Vang affirmatively confirming that he “did do a transaction that [prosecution counsel] spoke of happened at Colfax.” (Id. at 16-17.) The court then proceeded to confirm with Vang the specific details related to each count of his criminal indictment, including Vang’s role negotiating prices of methamphetamine, finalizing each transaction, and verifying the weight involved in each transaction. (Id. at 17–18.)

At that point, the court discussed with the attorneys the specific counts to which Vang would be asked to plead guilty. However, after it became apparent that the government’s and Vang’s counsel had different understandings as to whether Vang would need to plead guilty to all four counts, the court directed counsel to confer. (Id. at 19–21.) Ultimately, the government agreed to allow Vang to plead guilty to just Count 4, in

exchange for dismissing the remaining counts. (Id. at 21–22.) Before accepting Vang’s plea to that count, the court again ensured that his attorney and he had discussed the consequences of pleading guilty without a plea agreement. (Id. at 23.)

C. Presentence Report and Objections Following the plea hearing, a Presentence Investigation Report (“PSR”) was prepared for the court. (No. 16-cr-59 (dkt. #40).) Vang’s counsel subsequently filed objections to the (1) relevant conduct conclusion; (2) calculation of the offense conduct; (3) inclusion of information from witnesses whose identities were not made known to

Vang; and (4) inclusion of allegedly false allegations. Additionally, counsel requested a variance based on the relationship between so-called “Ice” or pure methamphetamine guidelines and repudiated crack guidelines. (Id. (dkt. #46) at 1, 8–23.)

D. Sentencing The court sentenced Vang on April 6, 2017. (No. 16-cr-59 (dkt.

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