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United States v. Khanh Phuong Nguyen

Citation: 103 F. App'x 635Docket: Nos. 00-10353, 00-10406; D.C. No. CR-99-00158-JSU

Court: Court of Appeals for the Ninth Circuit; June 8, 2004; Federal Appellate Court

Narrative Opinion Summary

This case involves the appeal of convictions by two individuals related to drug-related offenses, specifically concerning conspiracy and importation of methamphetamine. The appellants challenged their convictions on several counts, resulting in the reversal of conspiracy to import methamphetamine and aiding and abetting the importation charges. The court determined that the transportation of drugs from California to Guam did not fulfill the statutory definition of 'importation' under 21 U.S.C. § 952(a) due to the lack of evidence for delivery beyond a non-stop flight. However, the conviction for attempting to possess with intent to distribute methamphetamine was upheld, backed by sufficient evidence such as coded messages and drug paraphernalia. The court also addressed evidentiary issues, affirming the admission of familial relationship evidence as relevant despite its potential prejudice. Furthermore, it ruled that one appellant was not eligible for a minor participant adjustment in sentencing. The case was remanded for resentencing on the upheld count, with the court's decisions on convictions and evidentiary matters carefully documented, though not for publication or citation outside the limitations of Ninth Circuit Rule 36-3.

Legal Issues Addressed

Admission of Relevant Evidence

Application: Evidence regarding the familial relationship between defendants and the sender of the drugs was admitted as it was relevant to their knowledge of the package contents, despite its limited prejudicial effect.

Reasoning: The court upheld the admission of evidence regarding the familial relationship between Nguyen, Phan, and the sender of the drugs, which was deemed relevant to their knowledge of the package contents, despite being prejudicial in a limited sense.

Definition of Importation under 21 U.S.C. § 952(a)

Application: The court found that transportation of drugs from California to Guam did not constitute 'importation' as required by the statute, leading to the reversal of conspiracy and aiding and abetting convictions.

Reasoning: The reversal on Counts 1 and 2 was based on the finding that the transit of drugs from California to Guam did not meet the legal definition of 'importation' under 21 U.S.C. § 952(a), as no evidence indicated the package was delivered by any means other than a non-stop flight.

Minor Participant Sentencing Adjustment

Application: The court determined that one defendant was not entitled to a minor participant adjustment in sentencing, affecting the sentencing outcome.

Reasoning: The court also found that Phan was not entitled to a minor participant adjustment in sentencing.

Sufficiency of Evidence

Application: The court concluded that the evidence, including coded language, suspicious behavior, and drug paraphernalia, was sufficient to support the conviction for attempting to possess with intent to distribute methamphetamine.

Reasoning: Sufficient evidence supported the conviction on Count 3, including coded language on the package, suspicious behavior by Phan, and the presence of drug paraphernalia in Nguyen's apartment.