United States v. Cuevas

496 F.3d 256, 2007 U.S. App. LEXIS 17906, 2007 WL 2142400
CourtCourt of Appeals for the Second Circuit
DecidedJuly 27, 2007
DocketDocket 03-1143-cr
StatusPublished
Cited by67 cases

This text of 496 F.3d 256 (United States v. Cuevas) 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. Cuevas, 496 F.3d 256, 2007 U.S. App. LEXIS 17906, 2007 WL 2142400 (2d Cir. 2007).

Opinion

STRAUB, Circuit Judge:

Defendant-Appellant Juan Cuevas appeals from a judgment of the United States District Court for the Southern District of New York (Jed S. Rakoff, Judge) entered March 5, 2003, imposing a sentence under the United States Sentencing Guidelines (“Guidelines”) of principally 390 months’ imprisonment for conspiring to distribute and to possess with intent to distribute five kilograms or more of cocaine, to run concurrently with lesser sentences on other counts.

This Court first considered Cuevas’s appeal in November 2004. At that time, we remanded the case to the District Court to develop a factual record of the circumstances surrounding Cuevas’s extradition from the Dominican Republic, and to determine whether the Dominican Republic’s decree granting the United States’ request for extradition required limitation of Cue-vas’s sentence to 30 years, viz., 360 months. We deferred ruling on Cuevas’s other sentencing objections until the District Court made factual findings on the extradition issue. See United States v. Cuevas, 112 Fed.Appx. 806, 807 (2d Cir.2004).

On remand, the District Court received evidence from the parties relating to Cue-vas’s extradition, as well as the United States’ extradition practices in general. Based on this evidence, the District Court determined that the Dominican Republic’s 30-year sentencing cap did not apply to Cuevas because the United States had never agreed to such a limitation as a condition of his extradition. The District Court therefore confirmed its original sentence of 390 months’ imprisonment. United States v. Cuevas, 402 F.Supp.2d 504, 507-08 (S.D.N.Y.2005).

We find no error in the District Court’s factual findings or legal reasoning with respect to extradition, and therefore affirm its decision on that issue. As to the remainder of Cuevas’s sentencing objections, we conclude that the District Court did not err in its Guidelines calculations and did not violate Cuevas’s constitutional rights by declining to adjourn the sentencing. Nevertheless, because the sentence was imposed prior to the Supreme Court’s decision in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), we must remand for reconsideration pursuant to United States v. Crosby, 397 F.3d 103 (2d Cir.2005).

*259 BACKGROUND

A. Indictment and Extradition

On September 29, 1998, Juan Cuevas was indicted, along with nine other defendants, for conspiring to distribute and to possess with intent to distribute five kilograms or more of cocaine from about 1995 through the date of the indictment, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. The superseding indictment, filed on April 15, 1999, added two more counts. Count two charged Cue-vas and four others with conspiracy to launder money, in violation of 18 U.S.C. §§ 1956(h), 1956(a)(1)(A)®, 1956(a)(1)(B)®, and 1957(a). Count three charged that Cuevas and two others had participated in a money laundering transaction on or about March 19, 1998, in violation of 18 U.S.C. §§ 1956(a)(1)(B)® and (2).

Several of the defendants named in the indictment were arrested in the spring and summer of 1998. Cuevas, who was living in the Dominican Republic, managed to avoid apprehension at that time. In July 1999, the United States Attorney’s Office for the Southern District of New York contacted the Office of International Affairs in the United States Department of Justice (“DOJ”) to initiate the process of requesting Cuevas’s extradition. The Office of International Affairs, in turn, contacted the United States Department of State (“State Department”), which instructed the U.S. Embassy in Santo Domingo to communicate the request. On August 13, 1999, the U.S. Embassy sent Diplomatic Note No. 116 to the Government of the Dominican Republic, requesting that Cuevas be provisionally arrested in anticipation of extradition to the United States. By Diplomatic Note No. 165, dated November 19, 1999, the U.S. Embassy transmitted to the Government of the Dominican Republic the formal documentation ■ in support of the request for Cuevas’s extradition. The extradition request was made pursuant to the Convention for the Mutual Extradition of Fugitives from Justice, U.S.-Dom. Rep., June 19, 1909, 36 Stat. 2468, a bilateral treaty between the United States and the Dominican Republic, and pursuant to the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, art. 6, Dec. 20, 1988, S. Treaty Doc. No. 101-4, 28 I.L.M. 493 (1989) (“U.N.Convention”), a multilateral treaty to which the United States and the Dominican Republic are both signatories. See Cuevas, 402 F.Supp.2d at 505-06.

By Diplomatic Note DEI-99-1349, dated November 29, 1999, the Government of the Dominican Republic acknowledged receipt of the extradition request. After some delay, on July 6, 2002, the Dominican Republic transferred custody over Cuevas to the United States, and Cuevas was subsequently transported to New York. In late July, two weeks after Cuevas’s return, the United States received a copy of a decree, signed by the President of the Dominican Republic, authorizing Cuevas’s extradition. Id. at 506. The decree, dated July 2, 2002, stated in pertinent part: “[I]t is understood that the above-named [defendant] [is] covered by the provisions of Article 4, Paragraph II of Law number 489, dated October 22, 1969, as amended by Law number 278-98 on July 29, 1998.” Dom. Rep. Extradition Decree' 495-02, July 2, 2002. The referenced provision of the Dominican Republic’s Law No. 489 reads: “In extradition treaties signed by the Dominican State with other States, when the extradition of a national is granted, no penalty greater than the maximum established in this country, which at the moment this law enters into force is thirty years, shall be imposed.” Dom. Rep. Law *260 No. 489 on Extradition, art. 4, para. II (1969), as amended by Dom. Rep. Law No. 278-98 (1998).

B. Plea and Sentencing

On October 4, 2002, Cuevas appeared with counsel before the U.S. District Court for the Southern District of New York and pled guilty to all three counts of the superseding indictment. After conducting a thorough plea allocution, the District Court accepted Cuevas’s guilty plea on all counts.

During the course of the hearing, the Assistant U.S. Attorney (“AUSA”) notified the District Court that another indictment, charging a closely-intertwined conspiracy, was pending against Cuevas in the United States District Court for the Southern District of Florida.

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Bluebook (online)
496 F.3d 256, 2007 U.S. App. LEXIS 17906, 2007 WL 2142400, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cuevas-ca2-2007.