United States v. Chu
2013 U.S. App. LEXIS 9235
| 2d Cir. | 2013Background
- Chu pleaded guilty to a drug conspiracy in 2012;
- While detained pre-sentencing he repeatedly attempted to smuggle drugs into the MDC;
- District Court denied acceptance-of-responsibility credit based on post-plea conduct;
- Guidelines calculation included 2.5 kg of heroin as relevant conduct;
- Sentence imposed was 87 months at the bottom of a Guideline range based on 2.5 kg and other factors;
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| denial of acceptance of responsibility would be reviewed | Chu (Chu) argues he deserved the 2-level reduction | Chu contends post-plea conduct should not preclude credit | No error; denial affirmed |
| whether 2.5 kg heroin was properly considered | Chu asserts only 60 g were charged; no hearing | Court could consider relevant conduct by preponderance | Proper to consider additional quantities; no procedural error |
| substantive reasonableness of sentence | Chu argues sentence excessive given conduct | Sentence within range; not an outlier | Not substantively unreasonable; affirmed |
Key Cases Cited
- United States v. Defeo, 36 F.3d 272 (2d Cir. 1994) (relevance of attempted drug smuggling to acceptance of responsibility)
- United States v. Lagasse, 87 F.3d 18 (1st Cir. 1996) (attempted smuggling can negate acceptance of responsibility)
- Olvera v. United States, 954 F.2d 788 (2d Cir. 1992) (addiction evidence insufficient to overcome denial of responsibility)
- United States v. Garcia, 413 F.3d 201 (2d Cir. 2005) (relevance of conduct for sentencing under 1B1.3)
- United States v. Robinson, 702 F.3d 22 (2d Cir. 2012) (standard for procedural reasonableness review of Guidelines)
- United States v. Cavera, 550 F.3d 180 (2d Cir. 2008) (abuse-of-discretion standard for reasonableness)
- Gall v. United States, 552 U.S. 38 (2007) (reasonableness review framework for sentences)
- United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) (within-Guidelines sentence not shockingly high)
- Dor v. Olvera, — (—) ((cited for acceptance-of-responsibility standard))
