United States v. Samuel Knowles

390 F. App'x 915
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 3, 2010
Docket08-13339
StatusUnpublished

This text of 390 F. App'x 915 (United States v. Samuel Knowles) 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. Samuel Knowles, 390 F. App'x 915 (11th Cir. 2010).

Opinion

PER CURIAM:

Samuel Knowles appeals his convictions and sentences for conspiracy to import cocaine and conspiracy to possess with the intent to distribute cocaine. After review of the record and consideration of the par *917 ties’ written submissions and oral arguments, we AFFIRM.

I. BACKGROUND

Federal grand juries sitting in the Southern District of Florida returned two separate indictments against Samuel Knowles, a citizen of the Commonwealth of the Bahamas, charging him with multiple offenses arising out of a large-scale drug-trafficking conspiracy. In May 2000, the grand jury returned the indictment in this case (“Case 425”), which charged Knowles and eight other individuals with conspiring to import cocaine from June 1995 to April 1996, in violation of 21 U.S.C. §§ 952(a), 960(a)(1), and 960(b)(l)(B)(ii), all in violation of 21 U.S.C. § 963 (Count 1), and conspiring to possess with intent to distribute cocaine from June 1995 to April 1996, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(A)(ii), all in violation of 21 U.S.C. § 846 (Count 2). 1 The second indictment was -returned in December 2000. The indictment in that case (“Case 1091”), charged Knowles and ten other individuals with drug-trafficking offenses that occurred between 1997 and 2000. Knowles filed an application for writ of habeas corpus in Case 1091, which was ultimately successful, barring extradition on the charges in the December 2000 indictment.

On 6 February 2002, almost immediately after the grant of Knowles’ habeas application in Case 1091, a provisional warrant for Knowles’ arrest was issued in Case 425. The United States government formally requested Knowles’ extradition in Case 425 by Diplomatic Note on 18 March 2002. 2 In response thereto, a magistrate judge entered an Order of Committal on 16 December 2002, committing Knowles to custody to await extradition in Case 425. Knowles appealed the magistrate judge’s committal order and filed an application for writ of habeas- corpus with the Supreme Court of the Bahamas 3 on the grounds that the Bahamian Attorney General’s extradition request was an abuse of discretion. The Supreme Court dismissed Knowles’ application in May 2003 and ordered him extradited. On 21 May 2004, while Knowles’ appeal from the dismissal of his habeas application was pending, the Supreme Court issued an order upon the consent of Knowles’ counsel, counsel for the Minister of Foreign Affairs, and the Attorney General of the Bahamas, prohibiting Knowles’ extradition “until all legal processes are complete in respect of both extradition applications against him.” Rl-84-2 at 2.

The Court of Appeal subsequently dismissed Knowles’ appeal, and the Privy Council affirmed on 24 July 2006. In its order, the Privy Council noted that Knowles had filed a second application for habeas corpus on the grounds that he could- not receive a fair trial in the United States due to his “kingpin” designation under the Kingpin Act, and that this application was still pending before the Supreme Court. The Supreme Court set Knowles’ “kingpin” habeas application for argument on 18 August 2006.

On 28 August 2006, the Minister of Foreign Affairs. signed a Warrant of Surrender authorizing Knowles’ extradition to the United States, pursuant to section 12(1) of the Bahamas’ Extradition Act. A Schedule of Charges attached to the warrant speci *918 fied that the Bahamas was surrendering Knowles to the United States on the charges set forth in Case 425, that is, conspiracy to possess with intent to supply cocaine and conspiracy to import cocaine. A 4 September 2006 diplomatic note further clarified that Knowles “was surrendered pursuant to the Warrant of Committal, dated 16th December 2002, issued by Magistrate Carolita Bethell,” and that “[t]he said Warrant was issued pursuant to the Order of Committal also dated 16th December 2002 and also made by the said Magistrate.” Rl-86-2 at 4.

On 28 September 2006, the Supreme Court of the Bahamas dismissed Knowles’ request that he be returned to the Bahamas pending resolution of his kingpin application. Citing the Privy Council’s 2005 decision in Noel Heath, Glenroy Matthew v. United States, 2005 WL 3299098 (Privy Council), in which the Privy Council had held that a habeas petition on “kingpin” grounds was “impossible,” 4 the Supreme Court determined that Knowles’ habeas petition was complete because, given the Privy Council’s precedent, “all legitimate avenues [for pursuing his kingpin application] [had been] shut off.” Rl-84-2 at 53. Inasmuch as Knowles’ kingpin application was “positively doomed to fail,” bringing him back to the Bahamas to complete the legal process on his application would be futile. Id. at 55-57. The court concluded that “Knowles ha[d] reached the end of the road. He, and his counsel ... have fought a long hard fight, and with considerable credibility. But it is over. No extra time is allowed.” Id. at 59.

In January 2007, Knowles moved to dismiss the indictment, arguing that he was extradited in violation of the 21 May 2004 Consent Order, the Bahamian Extradition Act of 1994, 5 and the Extradition Treaty between the Bahamas and the United States. 6 Specifically, he argued that because the Extradition Act prohibits a person in custody from being extradited if proceedings on a habeas corpus application are still pending, his extradition during the pendency of his kingpin application was unlawful. Because his extradition was contrary to the Extradition Act and Consent order, he argued, it violated the Extradition Treaty, which permits extradition only where the “executive authority of the Requested State in accordance with its laws, has consented” to extradition. Rl- *919 84 at 4 (citing Article 14 of the Extradition Treaty, see Rl-84-2 at 105.).

The district court denied the motion on 1 March 2007. The court agreed that both the Extradition Act and the Consent Order prohibited extradition during the pendency of a habeas application, but concluded, as had the Bahamian Supreme Court in its 28 September 2006 order, that the arguments raised in Knowles’ kingpin application were “undisputedly ... moot” in light of Matthew. Rl-94 at 5.

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Bluebook (online)
390 F. App'x 915, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-samuel-knowles-ca11-2010.