United States of America v. Hiep Tran

074513np-pdfCourt of Appeals for the Third CircuitMay 24, 2010

Full text

* Honorable A. Wallace Tashima, Senior Judge of the United States Court of Appeals for
the Ninth Circuit, sitting by designation.
NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 07-4513
UNITED STATES OF AMERICA
v.
HIEP TRAN,
Appellant
On Appeal from the United States District Court
for the Eastern District of Pennsylvania
(D.C. No. 2-07-cr-00410)
District Judge: Honorable John P. Fullam
Argued February 11, 2010
Before: SLOVITER, ROTH, and TASHIMA, Circuit Judges*
(Filed: May 24, 2010)
Toni N. Benedetti, Esq.(ARGUED)
A. Charles Peruto, Jr., Esq.
2101 Pine Street
Philadelphia PA 19103
Counsel for Appellant

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The District Court had jurisdiction under 18 U.S.C. §1
3231. We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C.
§ 3742(a).
2
Robert J. Livermore, Esq.(ARGUED)
Robert A. Zauzmer, Esq.
Office of the United States Attorney
615 Chestnut Street
Suite 1250
Philadelphia PA 19106
Counsel for Appellee
OPINION OF THE COURT
TASHIMA, Circuit Judge
Appellant Hiep Tran appeals the mandatory-minimum 10-year sentence he
received following his conviction for conspiracy to manufacture 1,000 or more marijuana
plants. We will affirm.1
I.
Tran’s conviction and sentence resulted from a marijuana growing operation he
ran in Birdsboro, Pennsylvania, in 2006 and 2007. Between late 2006 and early 2007, the
Drug Enforcement Administration (“DEA”) learned of the operation and placed Tran
under surveillance. On June 25, 2007, DEA agents raided Tran’s growing facility. Inside
they discovered 888 live marijuana plants, as well as an additional 66 cuttings that had
not yet taken root.

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Cuttings are typically not considered plants until they have2
formed their own roots. See, e.g., U.S.S.G. § 2D1.1, cmt. n. 17
(2007).
3
Tran was charged in a five-count indictment and, after a bench trial, was convicted
of three counts of manufacturing and distributing marijuana. Only the most serious of
these convictions is at issue in this appeal: Conspiracy to manufacture 1,000 or more
marijuana plants, which carries a 10-year mandatory minimum sentence. 21 U.S.C. §§
841(b)(1)(A), 846.
Because the DEA raid recovered only 888 live plants and 66 cuttings, the
government relied on evidence of Tran’s past marijuana harvests to establish that the
conspiracy involved more than 1,000 plants. This evidence took the form of a phone call
between Tran and his girlfriend that the DEA had recorded while it had Tran under
surveillance. In the phone call, Tran explained to his girlfriend that he had just harvested
enough marijuana plants to produce 19 pounds of marijuana. DEA Special Agent
Richard Ellwanger testified that, based on the size of the seized plants, it would have
taken 10 plants to yield one pound of marijuana. Thus, Agent Ellwanger opined that Tran
had previously grown an additional 190 plants. The government’s evidence showed that
the conspiracy involved a total of at least 1,144 plants: 190 that had been grown and
harvested prior to the raid; 888 live plants seized in the raid; and 66 cuttings that Tran
intended to grow into plants in the future.2
Based upon this testimony, the District Court found that the conspiracy involved

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Tran’s counsel initially filed a brief under Anders v.3
California, 386 U.S. 738 (1967), representing that he could identify
no non-frivolous issues to pursue on appeal. Because we were
dissatisfied with that brief, we ordered counsel to brief the issue we
now address in this opinion.
Because Tran failed to object to his sentence before the4
district court, our review is for plain error. United States v. Miller,
594 F.3d 172, 183 n.6 (3d Cir. 2010).
4
more than 1,000 plants. Although Tran’s Sentencing Guidelines range was 78-97
months, the District Court sentenced him to the mandatory-minimum sentence of 120
months’ imprisonment.
Tran now appeals, arguing that the District Court erred when it combined live
plants with harvested plants when determining the scope of the conspiracy.3
II.
We see no error in the District Court’s factual finding that the conspiracy involved
more than 1,000 marijuana plants. The marijuana that Tran admitted in his telephone4
conversation to having grown and harvested before the DEA raid was circumstantial
evidence that the conspiracy involved more plants than the 888 discovered by DEA
agents. The District Court properly relied on this evidence, as well as the testimony of
Agent Ellwanger, to find that the marijuana-growing conspiracy involved at least an
additional 190 marijuana plants. See, e.g., United States v. Shields, 87 F.3d 1194, 1197
(11th Cir. 1996) (en banc) (“There is more than sufficient evidence that Shields’s relevant
conduct included cultivating and harvesting a first crop of marijuana plants in addition to

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5
the growing crop found by government agents.”); United States v. Silvers, 84 F.3d 1317,
1327 (10th Cir. 1996) (“We have held countless times that if no drugs are actually seized,
the government can nevertheless prove the type and quantity of drugs attributable to the
defendant through other evidence . . . .”); see also United States v. Littrell, 439 F.3d 875,
880-81 (8th Cir. 2006) (considering evidence of past amounts of methamphetamine
manufactured, as well as large amounts of precursor chemicals found on the property, to
conclude that the charged conspiracy involved more than 500 grams of
methamphetamine, despite fact that only 244 grams were seized in the raid); United States
v. Fitch, 137 F.3d 277, 282-83 (5th Cir. 1998) (“[T]he fact that these 288 marijuana
plants had been harvested prior to their discovery did not affect their status as marijuana
‘plants’ involved in this offense for the purposes of applying the mandatory minimum
required by 21 U.S.C. § 841(b)(1)(A)(vii).”).
Tran, however, contends that the District Court was prohibited from converting the
19 pounds of harvested marijuana into an estimated number of plants. He urges us to
adopt the Second Circuit’s reasoning, as set forth in United States v. Blume, 967 F.2d 45
(2d Cir. 1992). We do not, however, read Blume in the same manner as does Tran, and
conclude that it is inapplicable in the circumstances of this case.
Unlike this case, Blume did not involve the calculation of the number of marijuana
plants for purposes of establishing whether a defendant was subject to a statutorily-
mandated minimum sentence. Rather, the question before the Second Circuit was how to

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We, of course, express no opinion about the proper5
method of calculating the amount of marijuana attributable to a
defendant under the Guidelines.
6
calculate the offense level under the Sentencing Guidelines when both the weight of
harvested marijuana and the number of plants were ascertainable. Id. at 49-50. The
district court had applied the one-kilogram-to-one-plant equivalency set forth in the then-
applicable Guidelines to conclude that the defendant was responsible for 11,000 pounds
of marijuana. Id. at 49. The Second Circuit, in contrast, concluded that the evidence
established that only 4,000 pounds should be attributed to the defendant. Id. at 50. It
then held that the district court’s determination that the defendant should be sentenced
based upon 11,000 pounds of marijuana was unsupported by the evidence. Id.5
Here, in contrast, the question before the sentencing court was whether the
evidence established that the scope of the conspiracy involved more than 1,000 marijuana
plants. The District Court properly considered testimony regarding the scope of
defendant’s marijuana growing operation, as well as evidence of the size of his past
harvest. This evidence easily established that the conspiracy included more than 1,000
marijuana plants. Accordingly, no plain error occurred.
III.
Based on the foregoing, we will affirm Tran’s conviction and sentence. The
District Court’s judgment, however, does contain an error, which both sides agree is a

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clerical error, which should be corrected pursuant to Federal Rule of Criminal Procedure
36. We therefore remand this case and direct the District Court to correct the clerical
error by substituting “1,000” for “100” in the judgment.
7

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