Court Opinion

ID: 4428063
Source: CourtListenerOpinion
Date Created: 2019-08-20 19:00:22.641048+00
Date Added: 2024-06-11T14:23:16.509492
License: Public Domain

UNPUBLISHED

                     UNITED STATES COURT OF APPEALS
                         FOR THE FOURTH CIRCUIT

                                     No. 18-4836

UNITED STATES OF AMERICA,

                   Plaintiff - Appellee,

            v.

VIRIG SOK CHHENG,

                   Defendant - Appellant.

                                     No. 18-4858

UNITED STATES OF AMERICA,

                   Plaintiff - Appellee,

            v.

ANTHONY SUNNY PAN,

                   Defendant - Appellant.

Appeals from the United States District Court for the District of South Carolina, at
Spartanburg. Timothy M. Cain, District Judge. (7:16-cr-00776-TMC-1; 7:16-cr-00776-
TMC-6)

Submitted: July 31, 2019                                  Decided: August 20, 2019
Before GREGORY, Chief Judge, KEENAN, Circuit Judge, and SHEDD, Senior Circuit
Judge.

Affirmed by unpublished per curiam opinion.

James R. Battle, II, BATTLE LAW FIRM, LLC, Conway, South Carolina; Wallace H.
Jordan, Jr., WALLACE H. JORDAN, JR., PC, Florence, South Carolina, for Appellants.
Leesa Washington, Assistant United States Attorney, OFFICE OF THE UNITED
STATES ATTORNEY, Greenville, South Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit.

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PER CURIAM:

       Virig Sok Chheng appeals the 328-month sentence imposed following his guilty

plea to conspiracy to possess with intent to distribute and distribute methamphetamine

and marijuana, in violation of 21 U.S.C. § 846 (2012), and 21 U.S.C.A. § 841(a)(1),

841(b)(1)(A), (D) (West 2013 & Supp. 2019).            Anthony Sunny Pan appeals the

292-month sentence imposed following his guilty plea to the same drug conspiracy and a

conspiracy to conduct money laundering, in violation of 18 U.S.C. §§ 1956(a)(1)(B)(i),

(h) (2012). We consolidated the appeals. Appellate counsel have filed a brief pursuant to

Anders v. California, 386 U.S. 738 (1967), concluding that there are no meritorious

grounds for appeal, but questioning whether the sentences imposed by the district court

are procedurally reasonable. Chheng and Pan were notified of their right to file a

supplemental pro se brief, but Chheng did not do so. Pan has filed a supplemental pro se

brief, arguing that the district court erroneously calculated his attributable drug amount at

sentencing and challenging the effectiveness of his trial counsel. Finding no reversible

error, we affirm.

       “We review a sentence for reasonableness ‘under a deferential abuse-of-discretion

standard.’” United States v. McCoy, 804 F.3d 349, 351 (4th Cir. 2015) (quoting Gall v.

United States, 552 U.S. 38, 41 (2007)). Chheng and Pan question whether the district

court erroneously determined their offense levels and criminal histories in calculating

their advisory Sentencing Guidelines ranges. The district court specifically discussed the

factual basis for the four-level enhancement for Chheng’s role as an organizer of the

conspiracy, and that determination is not clearly erroneous.         See United States v.

                                             3
Manigan, 592 F.3d 621, 630-31 (4th Cir. 2010) (providing standard of review). Chheng

and Pan did not raise the remaining objections at sentencing, so we review for plain error.

United States v. Riley, 856 F.3d 326, 328 (4th Cir. 2017) (stating standard of review).

Pan’s attributable drug weight properly included jointly undertaken criminal activity by

coconspirators. U.S. Sentencing Guidelines Manual § 1B1.3(a)(B) (2016); see § 1B1.3

cmt. n.3. The record does not plainly establish that Pan did not receive appointed counsel

in a prior conviction for which the district court assigned criminal history points. And the

district court properly assigned criminal history points for Chheng’s prior California

convictions, because the Guidelines provide that a defendant’s criminal history is

calculated based on “any sentence previously imposed upon adjudication of guilt,”

without any reference to the substantive law of the sentencing jurisdiction.         USSG

§ 4A1.2(a), (c).   We conclude that Chheng’s downward variant sentence and Pan’s

within-Guidelines sentence are procedurally and substantively reasonable.

       Finally, Pan questions the effectiveness of his trial counsel for requesting a

downward variance instead of objecting to the drug weights attributed to him at

sentencing. We do not consider ineffective assistance claims on direct appeal “[u]nless

an attorney’s ineffectiveness conclusively appears on the face of the record.” United

States v. Faulls, 821 F.3d 502, 507 (4th Cir. 2016). Given that the district court correctly

calculated Pan’s advisory Guidelines range, we conclude that he fails to meet this high

standard.

       In accordance with Anders, we have reviewed the entire records in these cases and

have found no meritorious grounds for appeal. We therefore affirm the district court’s

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judgments. This court requires that counsel inform Chheng and Pan, in writing, of the

right to petition the Supreme Court of the United States for further review. If Chheng or

Pan requests that a petition be filed, but counsel believes that such a petition would be

frivolous, then counsel may move in this court for leave to withdraw from representation.

Counsel’s motion must state that a copy thereof was served on Chheng and Pan.

      We dispense with oral argument because the facts and legal contentions are

adequately presented in the materials before this court and argument would not aid the

decisional process.

                                                                            AFFIRMED

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