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United States v. Jing Bing Liang, AKA Jing Ding Liang, Juan Fung

Citations: 362 F.3d 1200; 2004 U.S. App. LEXIS 5901; 2004 WL 626535Docket: 02-10549

Court: Court of Appeals for the Ninth Circuit; March 31, 2004; Federal Appellate Court

Narrative Opinion Summary

The case involves the Ninth Circuit Court of Appeals reviewing the application of a 'special skills' sentence enhancement under Sentencing Guidelines §3B1.3 for a defendant involved in a casino card cheating scheme. The defendant, an experienced gambler, pleaded guilty to conspiracy related to racketeering under 18 U.S.C. § 1962(d), and was sentenced by the district court to 27 months, following a two-level enhancement for his card cheating abilities, which included 'extraordinary eyesight.' The district court justified the enhancement by equating these abilities to special skills. However, the appellate court found that skills primarily used for criminal activities do not qualify for enhancement, as they lack legitimacy outside criminal contexts. Furthermore, the court ruled that intrinsic physical attributes such as eyesight do not constitute 'special skills.' As a result, the court vacated the sentence and remanded the case for resentencing, concluding that neither the card cheating abilities nor the eyesight met the criteria for the enhancement. The decision underscores the requirement that special skills must involve socially valuable abilities acquired through substantial education, training, or licensing.

Legal Issues Addressed

De Novo Review of Legal Questions

Application: The appellate court conducted a de novo review of the district court's application of the 'special skills' enhancement, as it involved a legal question regarding permissible grounds for departure.

Reasoning: The government contends that Liang’s enhancement was based on his card cheating ability and extraordinary eyesight. However, the court reviews this de novo, as legal questions regarding permissible grounds for departure do not require deference to the district court.

Intrinsic Physical Attributes vs. Acquired Skills

Application: The court ruled that Liang's 'extraordinary eyesight' did not constitute a 'special skill' as it is an intrinsic physical attribute and not an acquired skill.

Reasoning: However, while physical capabilities may be described as skills, intrinsic physical attributes cannot be classified as such. Skills involve knowledge and proficiency in specific tasks, while physical characteristics do not equate to acquired know-how.

Legitimacy of Skills for Sentence Enhancement

Application: The court determined that skills primarily used for criminal activities, such as card cheating, do not qualify for enhancement under §3B1.3.

Reasoning: The intent of 3B1.3 is to punish those who misuse legitimate skills for unlawful purposes. The enhancement applies only when the defendant uses a pre-existing, socially valuable skill to facilitate a crime.

Special Skills Enhancement under Sentencing Guidelines §3B1.3

Application: The court examined whether Liang's card cheating abilities, including 'extraordinary eyesight,' constituted a 'special skill' for sentence enhancement purposes.

Reasoning: A skill qualifies as 'special' under 3B1.3 if it is not only uncommon among the general public but also requires substantial education, training, or licensing.