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United States v. Chu
2013 U.S. App. LEXIS 9235
| 2d Cir. | 2013
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Background

  • 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))
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Case Details

Case Name: United States v. Chu
Court Name: Court of Appeals for the Second Circuit
Date Published: May 7, 2013
Citation: 2013 U.S. App. LEXIS 9235
Docket Number: Docket 12-3120-cr
Court Abbreviation: 2d Cir.