Opinion

United States v. Hao Kuo Chi

Court
Court of Appeals for the Eleventh Circuit
Filed
Jan 19, 2023
Status
Unpublished
Nature of suit
NEW
Cited by
0 cases
Authority
More cited than 22.4%

The opinion

USCA11 Case: 22-12135 Document: 35-1 Date Filed: 01/19/2023 Page: 1 of 6

[DO NOT PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 22-12135

Non-Argument Calendar

____________________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

HAO KUO CHI,

a.k.a. David Chi,

a.k.a. icloudripper4you,

Defendant-Appellant.

____________________

Appeal from the United States District Court

for the Middle District of Florida

USCA11 Case: 22-12135 Document: 35-1 Date Filed: 01/19/2023 Page: 2 of 6

2 Opinion of the Court 22-12135

D.C. Docket No. 8:21-cr-00270-KKM-TGW-1

____________________

Before NEWSOM, GRANT, and ANDERSON, Circuit Judges.

PER CURIAM:

Hao Kuo Chi appeals his 108-month total sentence for his

convictions for conspiracy to commit unauthorized access to a pro-

tected computer and computer fraud. He argues that U.S.S.G.

§ 2B1.1, cmt. (n.3(F)(i)) is unconstitutionally vague because it al-

lows a district court to enhance a sentence without requiring the

government prove each instance of loss amounted to $500.

The government, however, has moved to dismiss Chi’s ap-

peal, arguing that his arguments are within the scope the sentence

appeal waiver contained in his plea agreement and thus barred. He

responds that his challenge is a due-process challenge that is outside

the scope of his waiver.

We review the validity of a sentence appeal waiver de novo.

United States v. Johnson, 541 F.3d 1064, 1066 (11th Cir. 2008). Is-

sues not raised in an initial brief on appeal are generally forfeited,

or deemed abandoned. See United States v. Campbell, 26 F.4th

860, 871, 873 (11th Cir.), cert. denied, 143 S. Ct. 95 (2022). Specifi-

cally, any “issue that an appellant wants the Court to address

should be specifically and clearly identified in the brief. . . . Other-

wise, the issue . . . will be considered abandoned.” Access Now,

Inc. v. Sw. Airlines Co., 385 F.3d 1324, 1330 (11th Cir. 2004) (inter-

nal quotation marks omitted).

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22-12135 Opinion of the Court 3

A sentence appeal waiver will be enforced if it was made

knowingly and voluntarily. United States v. Bushert, 997 F.2d

1343, 1351 (11th Cir. 1993). To establish that the waiver was made

knowingly and voluntarily, the government must show either that:

(1) the district court specifically questioned the defendant about the

waiver during the plea colloquy; or (2) the record makes clear that

the defendant otherwise understood the full significance of the

waiver. Id.

“Plea bargains . . . are like contracts and should be inter-

preted in accord with what the parties intended.” United States v.

Rubbo, 396 F.3d 1330, 1334 (11th Cir. 2005). Absent some indica-

tion that the parties intended otherwise, the language of the agree-

ment should be given its ordinary and natural meaning. Id. at

1334-35. Further, “a valid and enforceable appeal waiver . . . only

precludes challenges that fall within its scope.” United States v.

Hardman, 778 F.3d 896, 899 (11th Cir. 2014).

“An appeal waiver includes the waiver of the right to appeal

difficult or debatable legal issues or even blatant error.” United

States v. Grinard-Henry, 399 F.3d 1294, 1296 (11th Cir. 2005). Fur-

ther, even “a vigorous dispute about an issue during the sentencing

proceedings does not preserve that issue for appeal when the terms

of the appeal waiver do not except it from the waiver.” United

States v. Bascomb, 451 F.3d 1292, 1296 (11th Cir. 2006).

Nevertheless, “an appeal waiver . . . which is part of a guilty

plea is unenforceable if the plea itself is involuntary or

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4 Opinion of the Court 22-12135

unintelligent.” United States v. Puentes-Hurtado, 794 F.3d 1278,

1284 (11th Cir. 2015).

Moreover, even an effective waiver is not an absolute bar to

appellate review. Johnson, 541 F.3d at 1068. For example, we have

indicated that certain issues may be exempt from the scope of a

valid appeal waiver, such as a defendant’s “right to appellate review

of a sentence imposed in excess of the maximum penalty provided

by statute or based on a constitutionally impermissible factor such

as race,” or where “the sentence imposed is not in accordance with

the negotiated agreement.” Bushert, 997 F.2d at 1350 n.18 (quota-

tion marks omitted). We have also suggested that extreme circum-

stances, “for instance, if the district court had sentenced [the de-

fendant] to a public flogging,” may implicate due process and re-

quire that the defendant be allowed to appeal notwithstanding a

valid appeal waiver. United States v. Howle, 166 F.3d 1166, 1169

n.5 (11th Cir. 1999). However, both we and the Supreme Court

have held that the advisory guidelines are not subject to a vague-

ness challenge under the Due Process Clause. Beckles v. United

States, 137 S. Ct. 886, 897 (2017) (28 U.S.C. § 2255 case); United

States v. Matchett, 802 F.3d 1185, 1194 (11th Cir. 2015).

Here, we conclude that Chi’s appeal is precluded by his ap-

peal waiver because he made the waiver knowingly and voluntar-

ily, and it waived his right to a direct appeal of his sentences on any

ground, absent certain exceptions. Chi does not assert that any “ex-

treme circumstances” preclude enforcement of his sentence appeal

waiver, that an impermissible criterion such as race played a role in

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22-12135 Opinion of the Court 5

his sentencing, or that his total sentence was outside of a negotiated

agreement, such challenges are forfeited as well. Campbell, 26

F.4th at 871, 873.

Even if Chi did challenge his plea, the record shows that he

made his waiver knowingly and voluntarily. The district court spe-

cifically questioned him about the rights he was giving up and

whether he was doing so freely and voluntarily. See Gri-

nard-Henry, 399 F.3d at 1296.

Further none of the exceptions to the waiver apply. He does

not qualify for statutory-maximum exception to his waiver be-

cause, although his total sentence was for 108 months’ imprison-

ment, the sentences for Counts 1-3 were for 60 months and Count

4 was for 48 months, which was at or below the statutory maxi-

mum under 18 U.S.C. § 1030(a)(2)(C), (c)(2)(B)(ii), as set out by the

PSI. (PSI ¶ 73; doc. 46 at 54-55). Although he claims that “his ar-

gument is fundamentally based on the fact that the district court’s

sentence significantly exceeded the [g]uidelines range,” his total

sentence of 108 months’ imprisonment was within the guideline

range of 87 to 108 months.

Chi’s due-process argument is also covered by his appeal

waiver. Although he maintains that his argument “challenges the

application of unconstitutional commentary to the [g]uidelines,

not the [g]uidelines themselves and not the guidelines calculation,”

he is effectively challenging the effect that § 2B1.1, cmt. (n.3(F)(i))

had on the guidelines calculation because the only effect such an

application would have is on the enhancement that the

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6 Opinion of the Court 22-12135

commentary applies to. Such a challenge to a guideline calculation

cannot amount to a due-process challenge. Beckles, 137 S. Ct. at

897; Matchett, 802 F.3d at 1194. Therefore, because such a chal-

lenge implicates his guideline calculations, it is covered by his ap-

peal waiver.

Finally, even if Chi’s argument did not implicate his guide-

line calculations, he does not provide any case from where this

Court or the Supreme Court has held that a guideline commentary

provision violated due process. His argument also does not rise to

the level of public flogging as necessary for a due-process challenge

to be outside the scope of his appeal waiver. See Bushert, 997 F.2d

at 1350 n.18; Howle, 166 F.3d at 1169 n.5.

Accordingly, we dismiss the appeal.

APPEAL DISMISSED.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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