500 F. App'x 658
9th Cir.2012Background
- Bui appeals a 78-month sentence for three counts of Access Device Fraud and three counts of Aggravated Identity Theft.
- Bui challenges consecutive sentences on two Access Device Fraud counts under 18 U.S.C. § 3584 and § 5G1.2.
- Bui also challenges consecutive sentences on two Aggravated Identity Theft counts under § 5G1.2, Application Note 2(B).
- He argues the district court erred in treating multiple victims as controlling for consecutive sentencing on the Identity Theft counts.
- The panel affirms the sentence, holding no plain error and that the district court properly exercised discretion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the court err in applying §5G1.2(c) for Access Device Fraud counts? | Bui contends guidelines constrained consecutive sentences. | Bui relies on Guidelines; court had discretion under §3584. | No error; court permissible to impose consecutive sentences under §3584. |
| Did the court err under §5G1.2, App. Note 2(B), for Identity Theft counts? | Bui argues improper application of 5G1.2 to consecutive sentences. | Court addressed factors under 5G1.2 and 3553(a). | No plain error; court properly considered 5G1.2, App. Note 2(B). |
| Was the finding of multiple victims for Identity Theft counts clearly erroneous? | Bui asserts error in treating multiple victims as relevant to grouping. | Court had discretion; note 2(B) is permissive, not mandatory. | Harmless error or within discretion; not reversible. |
Key Cases Cited
- United States v. Rangel, 697 F.3d 795 (9th Cir. 2012) (abuse of discretion standard for sentencing; plain error review on first-time challenge)
- United States v. Steffen, 251 F.3d 1273 (9th Cir. 2001) (Guidelines cannot deprive district court of discretion under 18 U.S.C. § 3584(b))
- United States v. Marcus, 130 S. Ct. 2159 (U.S. 2010) (plain-error framework for sentencing)
- Puckett v. United States, 556 U.S. 129 (S. Ct. 2009) (plain-error standard for constitutional or structural errors)
