United States v. Cesar Almonte

Court of Appeals for the D.C. Circuit·Decided August 28, 2026·No. 24-3069·Published

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued October 3, 2025 Decided August 28, 2026

No. 24-3069

UNITED STATES OF AMERICA, APPELLEE

v.

CESAR GOMEZ ALMONTE, ALSO KNOWN AS JHONNY GOMEZ, ALSO KNOWN AS JOHNNY GOMEZ, ALSO KNOWN AS JULIO, APPELLANT

Appeal from the United States District Court for the District of Columbia (No. 1:19-cr-00224-2)

Henry E. Marines argued the cause and filed the briefs for appellant.

Andrew Laing, Attorney, U.S. Department of Justice, argued the cause for appellee. With him on the brief was Melanie Alsworth, Attorney. Jonathan R. Hornok, Attorney, entered an appearance.

Before: SRINIVASAN, Chief Judge, MILLETT, Circuit Judge, and EDWARDS, Senior Circuit Judge.

Opinion for the Court filed by Chief Judge SRINIVASAN.

SRINIVASAN, Chief Judge: Cesar Gomez Almonte appeals his conviction on charges arising from an international drugsmuggling conspiracy. Beginning in 2016, conspirators in the Dominican Republic transported hundreds of kilograms of cocaine into the United States on boats outfitted with secret compartments. Almonte helped procure and outfit the vessels. After U.S. officials learned of the venture, they obtained a sealed indictment against Almonte in Washington, D.C., and later arrested him during a layover at Miami International Airport. Almonte was tried in D.C., found guilty by a jury of conspiracy to import cocaine into the United States, and sentenced to 184 months of imprisonment.

On appeal, Almonte presses three constitutional claims:

first, that the delay between his indictment and arrest violated his Sixth Amendment right to a speedy trial; second, that the government’s decision to try him in D.C. contravened Article III’s limitations on lawful venue; and third, that the district court’s refusal to grant him a new trial after three jurors expressed concerns about his counsel’s comportment deprived him of his Sixth Amendment right to an impartial jury. We conclude that Almonte fails to demonstrate reversible error on any of his claims, and we therefore affirm.

I.

Almonte first contends that the eighteen-month delay between his indictment and arrest—from June 2019 to December 2020—infringed his constitutional right to a “speedy” trial. U.S. Const. amend. VI; see United States v. Jones, 524 F.2d 834, 840 n.7 (D.C. Cir. 1975). Almonte initially moved to dismiss the indictment on speedy-trial grounds eight months after his arraignment. The government attributed the delay to its continued investigation of Almonte’s

co-conspirators after the indictment against him was handed down: the indictment was sealed, and arresting Almonte would have risked tipping off a leader of the conspiracy who was being investigated and who might then have been able to destroy evidence and flee the Dominican Republic. After that individual was arrested by a foreign government on unrelated charges, the government said it had promptly sought Almonte’s extradition, at which point it learned he would be subject to arrest while transiting the United States.

In Barker v. Wingo, the Supreme Court established a “functional analysis” for speedy-trial claims that accounts for the “conduct of both the prosecution and the defendant.” 407 U.S. 514, 522, 530 (1972). Barker’s “balancing test” comprises four principal factors: (i) the length of the delay, (ii) the reason for the delay, (iii) the defendant’s assertion of his right, and (iv) the prejudice to the defendant. Id. at 530. Those factors bear “no talismanic qualities”—none is “necessary or sufficient,” and they “must be considered together with such other circumstances as may be relevant.” Id. at 533. The district court found that the balance of the factors tipped against Almonte and thus rejected his speedy-trial claim. We agree.

First, the length of the delay clears the minimum threshold to make Almonte’s claim viable. “Simply to trigger a speedy- trial analysis, an accused must allege that the interval between accusation and trial has crossed the threshold dividing ordinary from ‘presumptively prejudicial’ delay,” since there can be no violation of the right to a “speedy” trial if the case has been prosecuted with “customary promptness.” Doggett v. United States, 505 U.S. 647, 651–52 (1992) (quoting Barker, 407 U.S. at 530–31). The threshold for a presumptively prejudicial pre- arrest delay is one year. See id. at 652 n.1; United States v. Yelverton, 197 F.3d 531, 537 n.8 (D.C. Cir. 1999). Because

the eighteen-month delay in this case exceeded the one-year threshold, we proceed to consider the remaining factors.

Second, with respect to the government’s proffered reason for the delay, we conclude that this consideration materially favors neither side. This consideration gets to “whether the government or the criminal defendant is more to blame for the delay.” United States v. Rice, 746 F.3d 1074, 1081–82 (D.C. Cir. 2014) (quoting Doggett, 505 U.S. at 651). If a defendant purposefully eluded extradition to the United States, for instance, he will be held to blame. See, e.g., United States v. Tchibassa, 452 F.3d 918, 925–26 (D.C. Cir. 2006). But that was not the case here: the government could have sought Almonte’s extradition earlier and opted not to do so.

The government contends that its concern with tipping off Almonte’s unindicted co-conspirator qualifies as a “valid reason” of the sort Barker said could justify delay. See 407 U.S. at 531. We defer to the district court’s finding—on the basis of live witness testimony at an evidentiary hearing—that the government had a good-faith concern about disrupting its investigation of Almonte’s co-conspirator. As a result, this case does not present the markers of “official bad faith in causing delay,” Doggett, 505 U.S. at 656, or “deliberate attempt[s] to delay the trial in order to hamper the defense [that] should be weighed heavily against the government,” Barker, 407 U.S. at 531.

Even so, the government’s concern resulted from its own choice to indict Almonte while it continued investigating his co-conspirators. The government identifies nothing that compelled it to bring the indictment against Almonte before completing its investigation of others, such as a statute of limitations concern. In that sense, the ongoing investigation was not a factor beyond the government’s control—like a

missing witness—that necessarily delays proceedings despite the government’s best efforts to proceed promptly to trial. See id.; Doggett, 505 U.S. at 656–57.

At the same time, the government’s good-faith pursuit of a related investigatory goal shares little in common with Barker’s example of a “neutral” reason for delay— prosecutorial “negligence.” See 407 U.S. at 531; see also Doggett, 505 U.S. at 652–53, 656–57. We have recognized the government’s “legitimate” interest in “delaying the arrest of an individual wrongdoer” to preserve a “covert investigation[]” when an earlier arrest risked exposing the identity of undercover agents. Powell v. United States, 352 F.2d 705, 708 (D.C. Cir. 1965); cf. United States v. Ansari, 48 F.4th 393, 399 (5th Cir. 2022). And it is well established that greater delay is acceptable in the case of a “complex conspiracy charge” that is inherently more difficult to investigate and prove. Barker, 407 U.S. at 531; see United States v. Lopesierra-Gutierrez, 708 F.3d 193, 203 (D.C. Cir. 2013). The government’s explanation thus falls somewhere between a valid reason, which would justify the delay, and a neutral reason, which would favor neither side.

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