United States v. George Campbell, Also Known as Ramadan, Also Known as Roland Campbell

300 F.3d 202, 2002 U.S. App. LEXIS 16037, 2002 WL 1807078
CourtCourt of Appeals for the Second Circuit
DecidedAugust 7, 2002
DocketDocket 00-1588
StatusPublished
Cited by65 cases

This text of 300 F.3d 202 (United States v. George Campbell, Also Known as Ramadan, Also Known as Roland Campbell) 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. George Campbell, Also Known as Ramadan, Also Known as Roland Campbell, 300 F.3d 202, 2002 U.S. App. LEXIS 16037, 2002 WL 1807078 (2d Cir. 2002).

Opinion

KEARSE, Circuit Judge.

Defendant George Campbell appeals from a judgment of conviction entered in the United States District Court for the Eastern District of New York, Raymond J. Dearie, Judge, following a jury verdict finding him guilty on four counts of armed *205 robbery of banks, in violation of 18 U.S.C. § 2113, three counts of armed robbery of post offices, in violation of 18 U.S.C. § 2114, one count of conspiracy to commit those offenses, in violation of 18 U.S.C. § 371, and seven counts of using and carrying a firearm while committing a crime of violence, in violation of 18 U.S.C. § 924(c). Campbell was sentenced principally to a total of 155 years’ imprisonment; however, in light of an applicable extradition treaty, see Treaty between the United States and Costa Rica for the Mutual Extradition of Fugitives from Justice, Nov. 10, 1922, 43 Stat. 1621 (the “Treaty” or “Extradition Treaty”), and a condition imposed by the Costa Rican government in granting extradition of Campbell, the district court ordered the Bureau of Prisons to release Campbell after he completes an imprisonment period of 50 years. On appeal, Campbell contends principally (1) that his overall sentence violates the terms of the Costa Rican government’s extradition decree, (2) that his prosecution on the firearms counts was not authorized by the Treaty or the decree, (3) that the 20-year sentences imposed on six of the firearms counts violate the principles of Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), and (4) that the 30-year sentences imposed on the conspiracy and substantive robbery counts exceed the statutory maxima for those offenses. Campbell also makes fair-trial, double-jeopardy, and ineffeetive-assistance-of-counsel challenges to his conviction. For the reasons that follow, we reject most of his contentions, affirm his conviction, and uphold the district court’s ruling that sentence may be pronounced in accordance with the Sentencing Guidelines (“Guidelines”) so long as it is made clear by court order that Campbell is not to be held in prison for more than 50 years. However, there are flaws in the calculation and transcription of .the sentence, and we therefore vacate and remand for recalculation and the entry of a corrected judgment.

I. BACKGROUND

In October 1991, members of a violent gang of robbers known as the “Forty Thieves” were arrested following a five-month spree of armed robberies of more than 10 banks and post offices in New York and Connecticut. Campbell, a core member of the gang, was arrested in Maryland in December 1991, but he escaped some weeks later by posing as another inmate who was scheduled for release. He remained at large while four of the gang members were convicted after a jury trial in 1993; he was finally arrested in Costa Rica in the summer of 1996.

A. The Extradition

The United States submitted a formal request to the Republic of Costa Rica seeking the extradition of Campbell, also known as “Roland Lavar Campbell”. The request was supported by an affidavit by Assistant United States Attorney (“AUSA”) Charles W. Gerber dated June 7, 1996 (“AUSA’s Affidavit”), together with, inter alia, a copy of the 33-count superseding indictment (“indictment”), which included 24 counts against Campbell; a copy of the warrant issued for Campbell’s arrest; and the affidavit of a postal inspector describing the investigation and the evidence that led to the indictment. The AUSA’s affidavit described, inter alia, the elements of and maximum penalties for the charges against Campbell, including the charges on which he was ultimately convicted, and it provided excerpts from the pertinent substantive and sentencing provisions of Title 18 of the United States Code.

In a decree dated October 1, 1996, the Costa Rican criminal court granted extra *206 dition, except with respect to possible charges of concealment and evasion that it would deem time-barred, and imposed the condition, inter alia, that Campbell would not be sentenced to more than 50 years’ imprisonment. As translated, the decree stated, in pertinent part, as follows:

The extradition proceedings initiated by the Government of the Republic of the United States against RONALD LA-VAR CAMPBELL, a.k.a. GEORGE CAMPBELL, RAMADAN AND RONALD CUTLER are approved, subject to the following conditions: That country’s representative must give a formal promise covering the following: A — That the person extradited will not be subject to life imprisonment. B — That the person extradited will not be sentenced to death. C — That a copy of the sentence, duly translated and authenticated, will be sent to this country. D — That he will not receive a sentence of more than 50 years. E — That he will not be tried for crimes different from the ones for which this extradition is granted. The extradition is not granted for the crimes of concealment and evasion, which are time barred.

Decree of Third Criminal Court of San José dated October 1, 1996 (“Extradition Decree”) (quoted in Order of Costa Rican Superior Court of Criminal Cassation dated December 3, 1996 (“Court of Criminal Cassation Order”), at 1.) The Extradition Decree was in all respects confirmed on appeal by the Court of Criminal Cassation Order.

The United States Department of State, through the United States Embassy in Costa Rica, provided assurances to the Costa Rican government in a diplomatic note (“State Department Note”) stating, inter alia, that “Campbell will not be sentenced to serve a term of imprisonment greater than 50 years.” (State Department Note.) In addition, the United States District Court for the Eastern District of New York issued an order stating the following assurances:

Should the defendant be convicted of any of the crimes charged in the pending indictment in this District, the Court, having sole discretion over the sentence to be received by the defendant, agrees that it will not sentence the defendant to a term of life imprisonment. Nor will the Court impose any sentence pursuant to which the defendant would serve a term of imprisonment of greater than fifty years.

Order dated January 24, 1997 (Denis R. Hurley, Judge) (“1997 Order”), at 2. Campbell was extradited to the United States in March 1997.

B. The Conviction and Sentence

Following extradition, several counts against Campbell were dismissed either before or at trial. Of the remaining 17 counts, the jury found him guilty on 15 and not guilty on two. He was found guilty on one count of conspiracy to commit robberies of banks and post offices, in violation of 18 U.S.C. § 371

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Bluebook (online)
300 F.3d 202, 2002 U.S. App. LEXIS 16037, 2002 WL 1807078, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-george-campbell-also-known-as-ramadan-also-known-as-ca2-2002.