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22-3558•United States of America v. Simon Tongyik Chuar
22-3558Court of Appeals for the Eighth CircuitJan 31, 2024
United States Court of Appeals
For the Eighth Circuit
___________________________
No. 23-2272
___________________________
United States of America
lllllllllllllllllllllPlaintiff - Appellee
v.
Simon Tongyik Chuar
lllllllllllllllllllllDefendant - Appellant
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Appeal from United States District Court
for the Southern District of Iowa - Western
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Submitted: January 8, 2024
Filed: January 25, 2024
[Unpublished]
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Before LOKEN, ARNOLD, and KELLY, Circuit Judges.
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PER CURIAM.
After Simon Chuar pleaded guilty to being a felon in possession of
ammunition, see 18 U.S.C. §§ 922(g)(1), 924(a)(2), the district court1 sentenced him
1The Honorable Stephanie M. Rose, Chief Judge, United States District Court
for the Southern District of Iowa.
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to 72 months' imprisonment. Chuar contends that the court failed to warn him in
advance that it was considering an upward variance, failed to explain the sentence
adequately, and imposed a substantively unreasonable sentence. We affirm.
A farmer called 911 to report that a man had driven to his property, said he had
been shot at, and was hiding in a barn. When a police officer went to the barn, he
discovered Chuar along with .40 caliber hollow-point ammunition, drugs, and drug
paraphernalia. The government charged Chuar with being a felon in possession of
ammunition, possessing marijuana with the intent to distribute it, and possessing
fentanyl with the intent to distribute it. The government and Chuar then entered into
a plea agreement in which Chuar agreed to plead guilty to being a felon in possession
of ammunition in exchange for, among other things, dismissal of the drug charges and
the government's recommendation of a sentence within the Sentencing Guidelines
range.
A presentence investigation report recommended a Guidelines range of 70–87
months in prison. That range included a four-level enhancement under USSG
§ 2K2.1(b)(6)(B) because Chuar possessed ammunition "in connection with another
felony offense." But at sentencing, Chuar challenged the application of that
enhancement, and the district court agreed that it was inapplicable. The court
explained, however, that its denial of the enhancement "isn't to say that I'm not quite
concerned about the fact that he has hollow-point ammunition, the fact that he's
apparently in some kind of gang war, the fact that he's out in the middle of this rural
area of Iowa hiding in a barn, and that his criminal history is serious and violent and
involves his possession of guns on numerous occasions." Without the enhancement,
the recommended sentencing range was 46–57 months.
Consistent with the plea agreement, the government recommended a sentence
at the top of the Guidelines range. Defense counsel asked for a sentence below the
recommended range, emphasizing Chuar's youth and serious mental-health
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conditions, including attempted suicide, schizophrenia, and auditory hallucinations.
Defense counsel also highlighted several of Chuar's "adverse childhood experiences,"
such as his father's death and homelessness.
In fixing a sentence, the district court expressly stated that it had considered all
the sentencing criteria in 18 U.S.C. § 3553(a). It also acknowledged Chuar's age and
that his father died before Chuar was born. The court noted, moreover, that Chuar had
moved about frequently as a child, as well as several of Chuar's mental-health
difficulties, pointing out that some appeared to be "methamphetamine-induced." The
court also observed that Chuar's history of substance abuse was "severe."
Much attention was devoted to Chuar's criminal history, which the court found
"frankly alarming." The court reviewed some of Chuar's convictions and the
circumstances surrounding them, such as robbery convictions where victims were
harmed or even, in one case, shot and killed by one of Chuar's compatriots. The court
also found it concerning that Chuar had received several convictions for gun-related
charges and that, while in pretrial detention, Chuar had received nineteen disciplinary
violations. So even though the court said that it was aware that it could impose a
sentence below the Guidelines for the reasons defense counsel gave, it concluded that
an upward variance was appropriate given Chuar's "criminal history," his possession
of hollow-point bullets, and "the very bizarre and concerning circumstances under
which the crime was committed."
Chuar maintains on appeal that Federal Rule of Criminal Procedure 32(h)
required the district court to give him advance notice that it was considering an
upward variance. Rule 32(h) requires that the court provide reasonable notice that it
is considering a "departure" before it "depart[s]" from the Guidelines for a reason not
given by the PSR or the parties. As we've explained, though, Rule 32(h) by its terms
"applies only to departures and not to variances," so "[w]hen a district court imposes
a variance, Rule 32(h) does not require advance notice." See United States v. Moore,
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683 F.3d 927, 931 (8th Cir. 2012). The court here imposed an upward variance, so it
was not obligated to give advance notice.
Chuar also maintains that the district court's explanation for the chosen
sentence was insufficient. A court's explanation is sufficient if it "sets forth enough
to satisfy the appellate court that [it] has considered the parties' arguments and has a
reasoned basis for exercising [its] own legal decisionmaking authority." See United
States v. Morris, 918 F.3d 595, 597 (8th Cir. 2019). We are satisfied that the district
court here considered the parties' arguments and had a reasoned basis for exercising
its decisionmaking authority. In explaining the chosen sentence, the court expressly
recognized many of the mitigating circumstances that Chuar had emphasized when
seeking a lower sentence. But the court explained that other aggravating
circumstances made an upward variance appropriate. We find no fault in the court
expressing concern about Chuar's "frankly alarming" criminal history, especially
since his current offense suggested that he had not been deterred from criminal
activities involving firearms. And though Chuar labels as too vague the court's
observation that the circumstances of the offense were "bizarre and concerning," we
take the court as simply expressing a reasonable concern that Chuar might be mixing
his affinity for firearms with an apparent affinity for drugs and drug trafficking,
which makes for a dangerous combination.
We also reject Chuar's contention that his sentence is substantively
unreasonable. The record reflects that the district court adequately considered the
§ 3553(a) sentencing criteria as well as the mitigating circumstances that Chuar says
the court disregarded. It simply believed those circumstances did not carry the weight
that Chuar had hoped. See United States v. Griggs, 54 F.4th 531, 538 (8th Cir. 2022).
We detect no abuse of discretion here.
Affirmed.
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