United States v. Barinas

865 F.3d 99, 2017 WL 3197535, 2017 U.S. App. LEXIS 13697
CourtCourt of Appeals for the Second Circuit
DecidedJuly 28, 2017
DocketDocket 16-2218
StatusPublished
Cited by13 cases

This text of 865 F.3d 99 (United States v. Barinas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Barinas, 865 F.3d 99, 2017 WL 3197535, 2017 U.S. App. LEXIS 13697 (2d Cir. 2017).

Opinion

KEARSE, Circuit Judge:

Defendant Eduardo Barinas, who in 1997 was convicted in the present case, E.D.N.Y. 95-CR-00621 (“Barinas I”), of conspiring to possess with intent to distribute crack cocaine in violation of 21 U.S.C. § 846 and was sentenced principally to time-served and a five-year term of supervised release, appeals from a June 2016 judgment of the United States District Court for the Eastern District of New York, I. Leo Glasser, Judge, revoking his supervised release and sentencing him to imprisonment for one year and one day, to be served consecutively to the sentence imposed on him in 2016—following his extradition to the United States and conviction on new narcotics trafficking *101 charges—in United States v. Barinas, No. 08-CR-772 (D.N.J. Mar. 28, 2016) (“Barinas IF). The district court found that Barinas had violated the terms of his supervised release by (1) failing to report to the United States Probation Department (“Probation”) as directed, (2) leaving, -without permission, the district in which he was to be supervised, and (3) committing the crime of which he was convicted in Barinas II. On appeal, Barinas contends principally that because he was extradited to the United States specifically to face the Barinas II charges, the district court’s adjudication of charges of supervised-release violation contravened the principle of specialty, which generally requires a country seeking extradition to adhere to limitations placed on prosecution by the surrendering country, see, e.g., United States v. Suarez, 791 F.3d 363, 366 (2d Cir. 2015) (“Suarez”), cert. denied, — U.S. —, 136 S.Ct. 800, 193 L.Ed.2d 724 (2016). He also argues that the narcotics trafficking crime of which he was convicted in Bari-nas II could not properly be the basis for a finding of supervised-release violation because he committed that crime after his term of supervision was scheduled to expire. We conclude that Barinas lacks prudential standing to raise a rule-of-specialty challenge and that his claim that his supervised-release term ended prior to his Barinas II crime lacks merit because that term was tolled while he was a fugitive. We thus affirm the judgment.

I. BACKGROUND

The relevant facts are not in dispute. In Barinas I, following his plea of guilty, Barinas was convicted of conspiring to possess with intent to distribute narcotics in violation of 21 U.S.C. § 846 and was sentenced in March 1997 principally to time-served and a five-year term of supervised release. As a mandatory condition of supervised release, Barinas was forbidden to commit any further federal or state crime, see 18 U.S.C. § 3583(d). The standard conditions of supervised release included the requirements that he report to his Probation officer as directed and that he not leave the judicial district in which he was subject to supervision unless he received permission from his Probation officer or the court.

A. The July 1997 Charge of Supervised-Release Violation

Originally Barinas was to be supervised by the Eastern District of New York (“EDNY”) Probation office; after he failed to report to that office, Probation learned that he was living at his sister’s apartment in Yonkers, New York, which is within the Southern District of New York (“SDNY”). Accordingly, in April 1997 his immediate supervision was transferred to the SDNY Probation office, Some two months later, however, the SDNY Probation office notified the EDNY Probation office that Bari-nas had not reported as required since June 13,1997. Probation then learned from Barinas’s sister that Barinas had left her home in mid-June after an argument and had never returned. Probation was unable to determine Barinas’s whereabouts.

In July 1997, the EDNY Probation office filed a petition in the district court, describing the above events and charging Barinas with failing to report to Probation as required. (See Violation of Supervised Release Report dated July 30, 1997 (“1997 Violation Report”).) On August 1, at the EDNY Probation office’s request, the court issued a warrant for Barinas’s arrest.

Barinas, a citizen of the Dominican Republic and aware of that arrest warrant, left the United States in 1997. (See Supplement to the Violation of Supervised Release Report, dated April 13, 2016 *102 (“Supplemental Violation Report” or “2016 Violation Report”), at 2 (citing Barinas II presentence report describing Barinas’s statements to Probation in the District of New Jersey (“DNJ”)).) He did not return until he was extradited from the Dominican Republic in 2013 (see Part I.B. below).

B. Barinas’s 2013 Extradition and His 2016 DNJ Conviction

In late 2007, the United States received information that Barinas was in the Dominican Republic and was conspiring to ship cocaine into the United States. Following assistance from confidential informants, shipments were intercepted, and in 2008 Barinas was indicted by a DNJ grand jury, in Barinas II, on three substantive or conspiracy counts with regard to the importation of cocaine into the United States, see 21 U.S.C. §§ 952, 960(a)(1), 960(b)(1)(B), 960(b)(2)(B), and 963, and 18 U.S.C. § 2. In 2009, pursuant to a 1909 extradition treaty between the United States and the Dominican Republic, see Convention Between the United States and the Dominican Republic for the Extradition of Criminals, June 19, 1909, 36 Stat. 2468 (“1909 Treaty” or “Treaty”), the United States formally requested that the Dominican Republic extradite Barinas to the United States to face those charges (see Diplomatic Note No. 268 from the Embassy of the United States of America, Santo Domingo, to the Secretariat of State for Foreign Relations of the Dominican Republic dated September 3, 2009 (“Diplomatic Note” or “Note”)).

The Note stated that Barinas was “wanted to stand trial in the District of New Jersey for narcotics offenses” and listed the three counts alleged in the Bari-nas II indictment (Diplomatic Note at 2), and it recited the basic factual allegations underlying that indictment (see id. at 3). An accompanying affidavit by an Assistant United States Attorney summarized the investigation leading to the DNJ indictment.

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Bluebook (online)
865 F.3d 99, 2017 WL 3197535, 2017 U.S. App. LEXIS 13697, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-barinas-ca2-2017.