United States v. Afuwajomo

258 F. App'x 434
CourtCourt of Appeals for the Third Circuit
DecidedDecember 12, 2007
Docket06-3968
StatusUnpublished

This text of 258 F. App'x 434 (United States v. Afuwajomo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Afuwajomo, 258 F. App'x 434 (3d Cir. 2007).

Opinion

OPINION

SLOVITER, Circuit Judge.

Koyode Afuwajomo, an illegal immigrant from Nigeria, was convicted in June 1993 for the importation and possession of heroin with intent to distribute, and was sentenced to sixty months imprisonment and four years of supervised release. At the time of his entry into the United States in 1987 and thereafter, including during the period of his supervised release, Afuwajomo used the identity of his younger cousin, Ayorinde Miller-Aganyemi, who was born in the United States in 1974 but who moved with his family to Nigeria in 1977. Miller-Aganyemi had a hearing and speech disability, and his status as a disabled youth was the basis for the vulnerable victim enhancement.

In 1997, Miller-Aganyemi applied to the United States Embassy in Lagos, Nigeria to renew his expired American passport, but that application was denied because of Afuwajomo’s 1993 drug conviction using *436 Miller-Aganyemi’s identity. Ultimately, Miller-Aganyemi’s family was able to prove his true identity and he received a renewed passport. He, his mother and sister then relocated to the United States.

In 2002, Afuwajomo filed a fraudulent Statement of Lost Passport and a passport application, again bearing the name of Miller-Aganyemi, and submitted a birth certificate and driver’s license also bearing that name. He received a United States passport. He was ultimately charged with, and pled guilty to, making false statements in his 2002 passport application in violation of 18 U.S.C. §§ 1542 and 2 and was sentenced on August 22, 2006 to eighteen months imprisonment and a three-year term of supervised release.

Afuwajomo completed serving his federal prison sentence on or about December 15, 2006, having been in custody since the date of his arrest on August 25, 2005. After serving time in state custody on state charges, Afuwajomo was detained by immigration authorities on January 22, 2007 pending his deportation. 1

This matter comes before us on Afuwajomo’s appeal from the sentence imposed on his 2006 federal conviction, following his guilty plea, for making false statements on his passport. Initially, we must consider the government’s argument that Afuwajomo’s appeal has been rendered moot by the completion of his prison term. Although an incarcerated defendant’s challenge to the validity of his conviction satisfies the case-or-controversy requirement, the defendant’s suit becomes moot upon release unless s/he can demonstrate some “collateral consequence” that continues beyond the expiration of the sentence and is “likely to be redressed by a favorable judicial decision.” Spencer v. Kemna, 523 U.S. 1, 7, 118 S.Ct. 978, 140 L.Ed.2d 43 (1998) (citation and quotation marks omitted). Moreover, a released defendant’s not-yet-completed mandatory term of supervised release does not constitute an adverse consequence that can be redressed by a favorable judicial decision on a challenge to his already-served prison time, as a term of supervised release cannot be reduced “by reason of excess time served in prison.” United States v. Johnson, 529 U.S. 53, 60, 120 S.Ct. 1114, 146 L.Ed.2d 39 (2000); DeFoy v. McCullough, 393 F.3d 439, 442 n. 3 (3d Cir.2005).

If Afuwajomo’s appeal is only challenging the length of his prison term, based upon an improper guideline calculation, then this appeal would be rendered moot by the fact that he has fully served his prison sentence. Although we agree with the government that the essence of Afuwajomo’s appeal appears to go to the calculation of his offense level and guideline range used to determine his prison sentence, his appeal would not be moot if his claim were that his term of supervised release was invalid, a claim that may be gleaned from portions of his brief.

In United States v. Cottman, 142 F.3d 160, 165 (3d Cir.1998), this court noted that the defendant’s appeal was not rendered moot by virtue of his having served his prison term, because “if we were to find an error in the application of the [sentencing] enhancement, the appropriate sentencing range would be reduced ... [and t]his reduction would likely merit a credit against [the defendant’s] period of supervised release for the excess period of imprisonment to which [he] was subjected.” Although Johnson rejected the notion of “crediting” excess prison time against a defendant’s term of supervised release, a decrease in Afuwajomo’s sen *437 tence on remand could affect the term of his supervised release in this case where there is no statutory minimum period of supervised release. See United States v. Verdin, 243 F.3d 1174, 1178 (9th Cir.2001) (defendant’s appeal not moot because success “could alter the supervised release portion of his sentence”) (quoting Dawson v. Scott, 50 F.3d 884, 886 n. 2 (11th Cir.1995)); United States v. Trotter, 270 F.3d 1150, 1152-53 (7th Cir.2001) (“[0)n remand a district judge would have discretion to shorten the term of supervised release.”) (citing United States v. Swigert, 18 F.3d 443 (7th Cir.1994)).

The government cites to United States v. Blackburn, 461 F.3d 259, 262 (2d Cir.2006), to support its argument that the appeal is moot because it is unlikely that the District Court would impose a reduced term of supervised release on remand. That court noted in a footnote that “we may assume that in the typical case [where the district court is not so explicit about supervised release], ... an appellate court could fairly deem it likely enough that, if the merits issue were decided in favor of the defendant, the district court would use its discretion on remand to modify the length of a term of supervised release” so long as the reason for doing so is not to offset excess prison time. Id. at 262 n. 2.

Unlike Blackburn, this case fits within the range of “typical case[s]” that may result in a modified term of supervised release on remand. For instance, the District Court’s statement that the vulnerable victim enhancement would not necessarily have “a dramatic practical affect [sic] upon the sentence,” App.

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Related

Spencer v. Kemna
523 U.S. 1 (Supreme Court, 1998)
United States v. Johnson
529 U.S. 53 (Supreme Court, 2000)
United States v. Gregory Swigert
18 F.3d 443 (Seventh Circuit, 1994)
John F. Dawson v. Roger Scott, Warden
50 F.3d 884 (Eleventh Circuit, 1995)
United States v. Alfred Monostra, III
125 F.3d 183 (Third Circuit, 1997)
United States v. Stanley Cottman
142 F.3d 160 (Third Circuit, 1998)
United States v. Clarence Trotter
270 F.3d 1150 (Seventh Circuit, 2001)
United States v. Steven B. Zats
298 F.3d 182 (Third Circuit, 2002)
United States v. Wesley Blackburn
461 F.3d 259 (Second Circuit, 2006)
United States v. Sean Michael Grier
475 F.3d 556 (Third Circuit, 2007)

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Bluebook (online)
258 F. App'x 434, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-afuwajomo-ca3-2007.