Lalama Gomez v. United States

140 F.4th 49
Court of Appeals for the Second Circuit·Decided June 9, 2025·No. 25-386·Published·Cited by 2 cases

Opinion

25-386 Lalama Gomez v. United States

United States Court of Appeals For the Second Circuit

August Term 2024

Argued: May 12, 2025

Decided: June 9, 2025

No. 25-386

MARIO LALAMA GOMEZ,

Petitioner-Appellant,

v.

UNITED STATES OF AMERICA, * Respondent-Appellee,

MDC BROOKLYN WARDEN,

Respondent.

Appeal from the United States District Court for the Eastern District of New York No. 24-cv-7850, Carol Bagley Amon, Judge.

*While Lalama Gomez has not adhered to the requirement that he name his immediate custodian as the respondent, see Rumsfeld v. Padilla, 542 U.S. 426, 447 (2004), we conclude that the government has waived objection to his failure to comply with this rule and thus proceed to the merits of this appeal, see Skaftouros v. United States, 667 F.3d 144, 146 n.1 (2d Cir. 2011).

Before: LIVINGSTON, Chief Judge, NEWMAN, and SULLIVAN, Circuit Judges.

Mario Lalama Gomez appeals from a judgment of the United States District Court for the Eastern District of New York (Amon, J.) denying his petition for a writ of habeas corpus following the decision of a magistrate judge (Eshkenazi, M.J.) to certify his extradition to the Republic of Ecuador for the crime of sexual abuse. On appeal, Lalama Gomez argues that (1) sexual abuse is not an extraditable offense under the extradition treaty between the United States and Ecuador, (2) the district court should have granted habeas relief because the magistrate judge erroneously precluded Lalama Gomez from offering certain expert testimony at his certification hearing, and (3) the district court failed to consider Lalama Gomez’s humanitarian arguments, including the likelihood that Lalama Gomez would be physically harmed in prison if he were to be extradited to Ecuador, especially as an accused sex offender. We disagree.

First, we hold that extradition is permissible when the underlying conduct constitutes an extraditable offense listed in the relevant treaty, regardless of the name given to the charge in the requesting country. Because there is probable cause to believe that Lalama Gomez engaged in conduct that constitutes the extraditable offense of rape, we agree with the district court that he may be extradited to Ecuador. Second, we conclude that the magistrate judge did not abuse her discretion in excluding Lalama Gomez’s proposed expert testimony and that the district court did not err in denying Lalama Gomez’s petition for habeas relief on these grounds. Third, we reaffirm our prior holdings that it is the exclusive duty of the Executive Branch – not the courts – to determine whether extradition should be denied based on humanitarian concerns. Accordingly, we AFFIRM the judgment of the district court.

AFFIRMED.

RICHARD LEVITT (Zachary Segal, on the brief), Levitt & Kaizer, New York, NY, for Petitioner-Appellant.

REBECCA URQUIOLA (Saritha Komatireddy, on the brief), Assistant United States Attorneys, for John J.

Durham, United States Attorney for the Eastern

District of New York, Brooklyn, NY, for Respondent-Appellee.

RICHARD J. SULLIVAN, Circuit Judge:

Mario Lalama Gomez appeals from a judgment of the United States District Court for the Eastern District of New York (Amon, J.) denying his petition for a writ of habeas corpus following the decision of a magistrate judge (Eshkenazi, M.J.) to certify his extradition to the Republic of Ecuador for the crime of sexual abuse. On appeal, Lalama Gomez argues that (1) sexual abuse is not an extraditable offense under the extradition treaty between the United States and Ecuador, (2) the district court should have granted habeas relief because the magistrate judge erroneously precluded Lalama Gomez from offering certain expert testimony at his certification hearing, and (3) the district court failed to consider Lalama Gomez’s humanitarian arguments, including the likelihood that Lalama Gomez would be physically harmed in prison if he were to be extradited to Ecuador, especially as an accused sex offender. We disagree.

First, we hold that extradition is permissible when the underlying conduct constitutes an extraditable offense listed in the relevant treaty, regardless of the name given to the charge in the requesting country. Because there is probable cause to believe that Lalama Gomez engaged in conduct that constitutes the

extraditable offense of rape, we agree with the district court that he may be extradited to Ecuador. Second, we conclude that the magistrate judge did not abuse her discretion in excluding Lalama Gomez’s proposed expert testimony and that the district court did not err in denying Lalama Gomez’s petition for habeas relief on these grounds. Third, we reaffirm our prior holdings that it is the exclusive duty of the Executive Branch – not the courts – to determine whether extradition should be denied based on humanitarian concerns. Accordingly, we AFFIRM the judgment of the district court.

I. BACKGROUND

On November 14, 2017, a school in Ecuador notified local authorities after a ten-year-old student reported that her mother’s former partner, Lalama Gomez, had sexually abused her. This abuse began in August 2016, approximately two months after Lalama Gomez began living with the victim’s mother. On the first occasion, Lalama Gomez drove the victim to purchase ice cream, and while they were in the car together, Lalama Gomez touched her genitalia and instructed her to touch his genitalia. When the victim informed Lalama Gomez that she wanted to return home and planned to tell her mother what had transpired, Lalama Gomez directed her not to tell anyone and warned that the victim’s mother would

not believe her. That same night, Lalama Gomez entered the victim’s bedroom and began touching her genitalia while he masturbated. He then inserted his fingers into her vagina.

For the next year, Lalama Gomez abused the victim daily, entering her bedroom at night, touching her genitalia and breasts, and kissing her while he masturbated. Whenever the victim refused to comply, Lalama Gomez yelled at her and told her to shut up. He also threatened to kill her mother and brothers if she ever disclosed the abuse. Lalama Gomez put his fingers inside the victim’s anus on two separate occasions. This abuse persisted until September 2017, when Lalama Gomez moved out of the victim’s home.

On December 28, 2017, Ecuadorian authorities interviewed the victim’s mother, who recounted what the victim had told her about the abuse. The mother reported that she observed changes in the victim’s behavior during the period of her abuse, including bed-wetting; sleepwalking; saying, “[N]o, leave me,” in the middle of her sleep; and positioning her arms in a protective posture around her body as she slept. Lalama Gomez App’x at 9. The mother also noticed that the victim’s performance in school had declined and that the victim frequently reported headaches, stomachaches, and excessive sweating. Finally, the mother

explained to the authorities that she believed her daughter’s allegations because of her own experiences with Lalama Gomez, who had coerced her into sending him nude photos and videos of herself.

On December 13, 2018, Ecuadorian authorities interviewed the victim, who repeated the same allegations that she had reported to the school and to her mother. A psychological evaluation confirmed that the victim was experiencing emotional instability and suffering from “anxiety, depression, nightmares, loss of bladder control, and suicidal ideation compatible with the indicators of sexual abuse.” Id. at 11. Lalama Gomez was subsequently charged with violating Article 170 of the Ecuadorian Criminal Code, which makes it a crime to “force[] [an individual] to perform an act of a sexual nature on herself or another person, without there being penetration or carnal access.” Id. at 173. In April 2018, while these charges were pending, Lalama Gomez fled to the United States and has remained a fugitive.

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