Cafi, Iljas v. US Parole Commission

CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 28, 2001
Docket00-3830
StatusPublished

This text of Cafi, Iljas v. US Parole Commission (Cafi, Iljas v. US Parole Commission) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cafi, Iljas v. US Parole Commission, (7th Cir. 2001).

Opinion

In the United States Court of Appeals For the Seventh Circuit

No. 00-3830

Iljas Cafi,

Petitioner,

v.

United States Parole Commission,

Respondent.

Appeal from the United States Parole Commission

Argued May 9, 2001--Decided September 28, 2001

Before Ripple, Manion, and Kanne, Circuit Judges.

Manion, Circuit Judge. Iljas Cafi was convicted in Mexico of possession of cocaine with intent to transport, and he was sentenced to ten years’ imprisonment in Mexico City. About one year later Cafi, who is an American citizen, was transferred to the United States (and a federal prison) pursuant to the Treaty on Execution of Penal Sentences, Nov. 25, 1976, U.S.-Mexico, 28 U.S.T. 7399 ("Prisoner Transfer Treaty" or "Treaty"). After his transfer, the Parole Commission held a hearing to determine Cafi’s release date. Cafi appealed the Commission’s initial determination, but the Fifth Circuit remanded the case based on the Commission’s request. More hearings took place, at the conclusion of which the Commission set a release date following 108 months in prison and a term of 36 months of supervised release, or until the full term of Cafi’s foreign sentence expired, whichever came first. Cafi appeals the Commission’s determination, arguing that the Commission erred in setting his release date and term of supervised release. We affirm. I.

On April 9, 1997, Mexican police arrested Iljas Cafi at the International Airport in Mexico City, Mexico, after discovering 17 one-kilogram packets of cocaine hidden in a black bag later determined to be owned by Cafi./1 That same day, Mexican police arrested Claudio Codognotto who also possessed a black bag containing approximately 17 kilograms of cocaine. Codognotto told the Mexican authorities that he and Cafi had met with another man named "Brin" or "Brian" who had provided them with the cocaine. While it is unclear from the record what happened to Codognotto, a Mexican court convicted Cafi of possession of cocaine with intent to transport and he was sentenced to ten years’ imprisonment in Mexico City.

Fortunately for Cafi he is a United States citizen,/2 and thus under the Prisoner Transfer Treaty could be transferred to a United States prison. Cafi’s transfer was accomplished on June 22, 1998. Following his transfer to the United States, the Parole Commission initiated proceedings pursuant to 18 U.S.C. sec. 4106A(b)(1)(A). Section 4106A(b) (1)(A) requires the Commission to "determine a release date and a period and conditions of supervised release for an offender transferred to the United States to serve a sentence of imprisonment, as though the offender were convicted in a United States district court of a similar offense." Basically, this requires the Commission to determine what Cafi’s sentence would have been under United States law and the Sentencing Guidelines, and then to set a release date based on its determination. However, in setting a release date and term of supervised release, the Commission is constrained by Section 4106A(b)(1)(C), which provides that "[t]he combined periods of imprisonment and supervised release that result from such determination shall not exceed the term of imprisonment imposed by the foreign court on that offender." 18 U.S.C. sec. 4106A(b)(1)(C). The process began with the United States Probation Office, which reviewed the records surrounding Cafi’s conviction in Mexico and then prepared a "Postsentence Investigation Report" ("PIR"). The PIR recommended that Cafi be assigned an offense level of 31 with a Guidelines range of 108 to 135 months in prison. Cafi’s attorney objected to the PIR, arguing that Cafi was entitled to a two- level downward adjustment for acceptance of responsibility and a two-level downward adjustment for his minor role in the offense.

Because Cafi objected to the PIR, the Commission held a hearing to address his objections. At the conclusion of the hearing, the hearing examiner recommended that Cafi receive downward departures for both acceptance of responsibility and for his minor role in the offense. Based on these reductions, the examiner recommended a sentencing range of 97-121 months and suggested that Cafi’s release date be set at the lower end, and then be further reduced by ten months because of the abuse Cafi had suffered while in the Mexican prison. Thus, the examiner recommended a release date for Cafi following 87 months’ imprisonment.

The examiner’s recommendation was forwarded to the Parole Commission’s legal office for review. The legal office concurred in the examiner’s recommendation, except that it recommended that Cafi not receive a two- level adjustment for a minor role in the offense because the amount of cocaine was very large and did not take into account the cocaine transported by Codognotto. The legal office then recommended a release date following 111 months’ imprisonment.

At no time was Cafi informed of, or given an opportunity to respond to, the legal office’s recommendation. Rather, Cafi’s case was forwarded to the Commission where it was reviewed by two Commissioners. The Commissioners apparently decided to follow the legal office’s recommendation because the Commission set a release date for Cafi following 111 months’ imprisonment, to be followed by a term of supervised release of the earlier of 36 months or until the expiration of Cafi’s ten-year Mexican sentence./3

We say "apparently" because the Commission did not issue any explanation for its calculation, nor did the official "Worksheet for Transfer Treaty Determination" address the "minor role" issue. However, the legal office later issued an Addendum to the Worksheet which described the rationale behind the Commission’s decision, stating that the Commission had decided against the minor- role adjustment because Cafi "had possessed a very large amount of cocaine (17 kilograms) and . . . had direct contact with the identified organizer of the crime in which only three personsparticipated."

Cafi appealed the Commission’s determination of his release date to the Fifth Circuit./4 After Cafi filed his appeal, on July 19, 1999, the legal office sent a memorandum to the Commissioners about Cafi’s appeal, stating that it was persuaded that Cafi and his attorney should have had some sort of opportunity to be heard on whether Cafi was entitled to a "minor participant" reduction because of "the particular context of this case," namely the conflict between the original examiner’s recommendation and the legal office’s recommendation, the latter of which the Commission adopted. The legal office recommended that the Commission seek remand of Cafi’s case from the Fifth Circuit. In response, the next day the Commission voted to vacate its original determination and remand Cafi’s case for rehearing to address the minor- participant issue. The Commission then filed a motion to remand with the Fifth Circuit, noting that Cafi’s counsel had no objection to the remand. The Fifth Circuit remanded, putting Cafi’s case back before the Commission.

Following remand from the Fifth Circuit, Cafi was transferred to a federal correctional institution in Greenville, Illinois. After his transfer, the Commission held a new hearing concerning Cafi’s release date, focusing solely on Cafi’s request for a minor-participant reduction. A new examiner presided over the hearing and heard testimony from Cafi as to his role in the offense, and argument by Cafi’s attorney as to why Cafi deserved a reduction for being a minor participant. At the conclusion of the hearing, the examiner recommended that Cafi not get that reduction, explaining that because Cafi was not from the Mexico City area, "there would have had to have been some prior meetings between [Cafi] and this organizer, leader, this Mr.

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