United States v. Duarte-Acero

208 F.3d 1282
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 13, 2000
Docket98-5756
StatusPublished

This text of 208 F.3d 1282 (United States v. Duarte-Acero) 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. Duarte-Acero, 208 F.3d 1282 (11th Cir. 2000).

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS FILED FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS ELEVENTH CIRCUIT APR 13 2000 THOMAS K. KAHN No. 98-5756 CLERK

D.C. Docket No. 82-292-CR-JAG

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

JOSE DUARTE-ACERO,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida

(April 13, 2000)

Before TJOFLAT, Circuit Judge, FAY, Senior Circuit Judge, and HANCOCK*, Senior District Judge. _______________________________________ *Honorable James H. Hancock, Senior U.S. District Judge for the Northern District of Alabama sitting by designation.

TJOFLAT, Circuit Judge: This is an interlocutory appeal of a district court decision denying appellant’s

motion to dismiss an indictment on double jeopardy grounds. See United States v.

Benitez, 28 F. Supp. 2d 1361 (S.D. Fla. 1998). The offenses alleged in the indictment

took place in Colombia, South America, and arose out of a conspiracy to murder two

special agents of the Drug Enforcement Agency (“DEA”). Appellant alleges, and the

Government all but conceeds, that he was convicted in Colombia of the same conduct

alleged in the instant indictment. Appellant argues that the double jeopardy provision

of the International Covenant on Civil and Political Rights (the

“ICCPR”)1 bars his prosecution in the district court.2 We agree with the district

court that this provision constitutes no bar to appellant’s prosecution in the Southern

District of Florida and therefore affirm.

1 International Covenant on Civil and Political Rights, opened for signature Dec. 16, 1966, 999 U.N.T.S. 171, 6 I.L.M. 368 (1967) (entered into force Mar. 23, 1976); see also 138 Cong. Rec. S4783-84 (daily ed. Apr. 2, 1992); 31 I.L.M. 645, 651-60 (1992) (setting out the text of the reservations, understandings, and declarations that relate to the obligations of the United States under the ICCPR). Currently, 144 nations are parties to the ICCPR, including Colombia and the United States. Colombia ratified the ICCPR on October 29, 1969, while, in the United States, it entered into force on September 8, 1992. 2 At the time the instant indictment was returned, appellant was in Colombia. The Government requested his extradition, but the Colombia courts denied its request, apparently citing the non bis in idem clause of the extradition treaty then in effect between the United States and Colombia. That clause precluded extradition if the “offense” for which the United States intended to prosecute the person (present in Colombia) had already been prosecuted in Colombia. In his motion to dismiss the instant indictment, appellant cited the policy underlying the non bis in idem clause as an additional ground for relief. The district court found the policy inapplicable. See Benitez, 28 F. Supp. 2d at 1364-65. In his appellate brief, appellant relied on that policy, arguing that the doctrines of international “comity” and “abstention” precluded the instant prosecution. Appellant cites no authority for this argument. We find none, and therefore reject it without further comment.

2 I.

The indictment in this case charges appellant and three others (Rene Benitez,

Armando Benitez, and Jairo David Valencia) with five offenses,3 all occurring on

February 10, 1982, in Cartagena, Colombia. On that day, the four men abducted

two DEA agents (who were investigating drug trafficking between Colombia and

the United States) from their hotel room and, after leaving the city, shot the agents

and left them for dead.4 The agents survived the shooting and returned to the

United States.

On August 28, 1997, DEA agents, using a ruse, lured appellant across the

Colombian border into Quito, Equador, and arrested him.5 The next day, appellant

appeared before the district court in the Southern District of Florida and entered a

3 The indictment charged all four men with one count of conspiring to murder DEA agents engaged in the performance of their official duties, in violation of 18 U.S.C. §§ 1114 & 1117 (1994); two counts of assaulting DEA agents with deadly weapons while they were performing official duties, in violation of 18 U.S.C. §§ 111 & 2 (1994); and two counts of robbing DEA agents of personal property belonging to the United States (official United States government passport and DEA credentials), in violation of 18 U.S.C. §§ 2112 & 2 (1994). 4 The details of the crime alleged in the instant indictment are set out in an opinion of this court affirming the conviction, after trial, of one of appellant’s co-conspirators. See United States v. Benitez, 741 F.2d 1312, 1313-15 (11th Cir. 1984). 5 Appellant does not challenge the district court’s jurisdiction to try him for the offenses charged in the instant indictment. In fact, one of his co-conspirators, Armando Benitez, brought such a challenge to this court and we rejected it. See Benitez, 741 F.2d at 1316-17.

3 not guilty plea. On April 28, 1998, appellant moved the court to dismiss the

indictment. He argued that because he had been convicted in Colombia for the

conduct alleged in the indictment, the double jeopardy provision of the ICCPR

barred his prosecution. That provision, Article 14(7), states that “[n]o one shall be

liable to be tried or punished again for an offence6 for which he has already been

finally convicted or acquitted in accordance with the law and penal procedure of

each country.” The district court denied appellant’s motion, holding that the

ICCPR’s double jeopardy provision precluded appellant’s reprosecution in

Colombia but did not bar his prosecution in the United States. See Benitez, 28 F.

Supp. 2d at 1363-64.7

II.

6 British spelling is used in the original. We retain this spelling when referring to the original text. 7 The court assumed that appellant had been convicted in Colombia as alleged in his motion to dismiss. The court did so after appellant’s counsel represented that he could provide the court with documental proof of his conviction (appellant contends that he was prosecuted in Colombia on charges of attempted murder and impersonating an officer and that, following his conviction, he was incarcerated in Colombia for forty months and ten days, followed by four years of supervised release). The Government did not contest this representation; however, it did question whether the Colombian adjudication was for the same offenses alleged in the instant indictment for the purpose of applying the double jeopardy rule of Blockburger v. United States, 284 U.S. 299, 304, 52 S. Ct. 180, 182, 76 L. Ed. 306 (1932) (“[W]here the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one is whether each provision requires proof of an additional fact which the other does not.”).

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208 F.3d 1282, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-duarte-acero-ca11-2000.