United States v. Trung Dang
907 F.3d 561
| 8th Cir. | 2018Background
- Dang was serving supervised release (after a 2005 federal drug sentence) when he was convicted in Arkansas state court of first‑degree computer child pornography and computer exploitation of a child; state court sentenced him to 20 years.
- The U.S. Probation Office filed a superseding petition to revoke Dang’s federal supervised release; the violation memorandum tracked the state charging allegations.
- At the revocation hearing Dang admitted the convictions but denied the other factual allegations in the petition; the government offered no further proof and relied on the state convictions.
- The district court found a mandatory revocation (Grade B violation; criminal history III), imposed the statutory maximum revocation sentence of 60 months, and ordered it to run consecutive to the state term under U.S.S.G. § 7B1.3(f).
- Dang objected that the court failed to consider the Chapter 7 advisory range (8–14 months), relied on unproven/disputed allegations, overemphasized the seriousness of the conduct, and that the sentence was substantively unreasonable.
- The Eighth Circuit affirmed, rejecting procedural and substantive challenges to the revocation sentence.
Issues
| Issue | Dang's Argument | Government/District Court Argument | Held |
|---|---|---|---|
| Failure to consider Chapter 7 policy range | Court did not expressly state or apply the 8–14 month Chapter 7 guideline range | Court implicitly considered Chapter 7 and may impose above-guidelines revocation sentence; judge presumed to know law | Affirmed — any omission was not plain or prejudicial; court considered Chapter 7 and lawful to exceed range |
| Reliance on unproven, disputed facts | Sentence was based on violation memorandum’s unproven allegations | Dang’s state convictions and statutes of conviction supplied sufficient factual predicate for revocation findings | Affirmed — convictions establish the necessary misconduct; not improper factfinding |
| Overweighting seriousness of the offense | Court gave undue weight to offense seriousness (and thus erred) | § 3583(e) omits § 3553(a)(2)(A) factors but circuit has not held consideration to be error; court may consider nature of violation | Affirmed — no plain procedural error; consideration of conduct permissible |
| Substantive unreasonableness / Double jeopardy | Sentence is much higher than necessary and punishes same conduct twice | Circuit precedent allows consecutive punishments for criminal conviction and revocation; district court reasonably exercised discretion | Affirmed — sentence not substantively unreasonable; double jeopardy not implicated |
Key Cases Cited
- United States v. Richey, 758 F.3d 999 (8th Cir.) (district court may err by basing sentence on unproven, disputed allegations)
- United States v. Feemster, 572 F.3d 455 (8th Cir.) (abuse of discretion standard for weighing sentencing factors)
- United States v. Woods, 670 F.3d 883 (8th Cir.) (improper Guidelines calculation is significant procedural error)
- United States v. Olson, 716 F.3d 1052 (8th Cir.) (presumption that judges know the law at sentencing)
- United States v. Fallin, 946 F.2d 57 (8th Cir.) (failure to consider Chapter 7 may be harmless where record supports higher sentence)
- United States v. Synowiecki, [citation="218 F. App'x 543"] (8th Cir.) (court may impose revocation sentence outside Chapter 7 range when justified)
- United States v. Moore, 624 F.3d 875 (8th Cir.) (consecutive sentences for state criminal conviction and supervised release revocation do not violate Double Jeopardy)
- United States v. Bennett, 561 F.3d 799 (8th Cir.) (post-revocation penalties for same conduct do not implicate Double Jeopardy)
- United States v. Godfrey, 863 F.3d 1088 (8th Cir.) (percentage variances from low Guidelines ranges are not alone proof of substantive unreasonableness)
- United States v. Ruelas-Mendez, 556 F.3d 655 (8th Cir.) (district court has considerable discretion in weighing sentencing factors)
