United States v. Bowe

221 F.3d 1183, 2000 U.S. App. LEXIS 18977, 2000 WL 1114888
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 8, 2000
Docket94-4281
StatusPublished
Cited by69 cases

This text of 221 F.3d 1183 (United States v. Bowe) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Bowe, 221 F.3d 1183, 2000 U.S. App. LEXIS 18977, 2000 WL 1114888 (11th Cir. 2000).

Opinion

KRAVITCH, Circuit Judge:

Frederick Nigel Bowe appeals his conviction for conspiring to import cocaine into the United States in violation of 21 U.S.C. § 963. Bowe claims the district court violated his due process rights by discussing a continuance of the trial date in his absence and by then denying the continuance. Bowe, a Bahamian citizen, also argues that the United States violated the doctrine of specialty by introducing evidence most directly relevant to charges *1187 beyond the scope of his extradition. Finally, Bowe claims the court abused its discretion in a wide range of evidentiary matters. Finding none of these claims convincing, we affirm Bowe’s conviction.

I. FACTS AND PROCEDURAL BACKGROUND

Frederick Nigel Bowe was born into a prominent Bahamian family that had substantial investments and real estate holdings in the Exuma islands region of the archipelago. Bowe is an attorney, and in the early 1980s, he had a successful practice in the Bahamas both in criminal defense and representing foreign investors. The United States government believed that Bowe’s work for and with some of his clients extended well beyond the practice of law, however, and it indicted Bowe in 1985 for a number of narcotics offenses. After protracted proceedings, the Bahamian government extradited Bowe in 1992. In a diplomatic note, the government of the Bahamas' explained that it granted extradition only for the conspiracy count, and the district court dismissed all other charges against Bowe shortly before trial. The trial commenced in November 1993, and after the jury returned a guilty verdict, the court sentenced Bowe to fifteen years in prison and imposed a $250,000 fine.

The conspiracy to import cocaine allegedly began at a Cartagena,' Colombia, meeting in 1982. Bowe flew to Cartagena in a leased Lear jet with Jack Devoe, a pilot who flew drugs into the United States, and two Miami lawyers. In Cart-agena, Bowe introduced Devoe to Pepe Cabrera, a major drug supplier. Law enforcement had seized two of Cabrera’s drug-smuggling planes in the United States, and Cabrera was looking for pilots with their own aircraft to transport his cocaine.

After discussing the logistics of the proposed operation, Cabrera, Devoe, and Bowe allegedly reached an agreement. Devoe would be responsible for picking up Cabrera’s cocaine in Colombia and flying it in large shipments to the Bahamas. De-voe would then break down the shipment into smaller quantities and move the cocaine into Florida in a series of flights. Bowe would protect the operation from law enforcement in the Bahamas. Under the terms of this agreement, Devoe was to keep ten percent of the cocaine he transported. Devoe, in turn, would pass ten percent of the money he earned from his sale of that cocaine on to Bowe.

Between June 1982 and March 1983, Devoe and pilots he had recruited transported approximately six shipments of cocaine from Colombia, through the Bahamas, and into Florida. During this time, the government contends that Devoe and his business manager made numerous payments to Bowe in accordance with their agreement.

In March 1983, the United States Customs Service seized one of Devoe’s planes (and its cache of cocaine) arriving from the Bahamas at the West Palm Beach International Airport. According to the government, Bowe assured one of Devoe’s associates that he would determine whether the rest of Devoe’s cocaine stored in the Bahamas was safe, and he offered to help De-voe locate another safe landing strip. De-voe was unable to continue transporting cocaine for Cabrera, however, and with Bowe’s blessing he turned the operation over to Ron Markowski, another smuggler. Markowski soon had to end his participation in the .venture because of an impending indictment by a federal grand jury. Bowe subsequently introduced two other pilots to Cabrera in an effort to keep the operation going. In 1984, however, Colombian authorities arrested Pepe Cabrera, putting an end to the smuggling.

Bowe’s chief defense at trial was that he provided legitimate legal services to Cabrera and a number of the others who turned out to be involved in the drug trade, and that he never intended to assist with any smuggling. Bowe testified about his criminal defense practice and the work he did on behalf of seemingly legitimate businesses controlled by Cabrera, Devoe, *1188 and others. Other defense witnesses provided corroborating testimony. To rebut this line of defense, the government presented several drug smugglers who testified that they paid Bowe to help them avoid or escape trouble with law enforcement in the Bahamas.

II. DISCUSSION

Bowe raises a number of issues on appeal; for the sake of organization, we group them in three categories. The first relates to the defendant’s motion to continue, filed after one of his attorneys began drug rehabilitation. Bowe contends that the district court erred both in denying the motion to continue and in discussing the matter outside of his presence. Second, Bowe argues that admission of evidence related to the charges dismissed before trial violated the doctrine of specialty, which provides that a defendant may only be tried for the offenses for which he was extradited. Finally, Bowe claims that the court abused its discretion in admitting some evidence offered by the prosecution, in excluding expert testimony regarding the Bahamian practice of paying bonds in cash, and in limiting his cross-examination of a government witness.

A. The Motion to Continue

After the Bahamian government extradited Bowe to the United States, the district court set a trial date of February 1, 1993. When Bowe’s attorney withdrew his representation, the court rescheduled the trial for June 1993. Bowe was unable to retain new counsel until May, and the defense moved for a continuance so that counsel could adequately prepare. The court rescheduled the case once again, for November 1,1993.

Rosemarie Robinson, David Rowe, and David Markus were the counsel retained by Bowe. Only Robinson filed a Notice of Appearance, but Markus argued two hearings between May and the middle of August. On August 11, 1993, Markus was arrested, and he subsequently entered a drug rehabilitation program in Atlanta. Markus telephoned the prosecutor on September 7 to advise her of his predicament and ask that she relay a request for a continuance to the court. The government filed a motion notifying the court of these circumstances, and the court convened a status conference on September 14 with the prosecutors, Robinson, and Rowe to consider the matter.

At the conference, defense counsel requested a continuance until Markus completed rehabilitation, explaining that Mar-kus “had the duty of actual litigation” and that Bowe wanted the continuance so that Markus could participate in his defense. 1 The court asked the defense to file a formal motion requesting the continuance and took the matter under advisement.

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Bluebook (online)
221 F.3d 1183, 2000 U.S. App. LEXIS 18977, 2000 WL 1114888, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bowe-ca11-2000.