United States v. Tchibassa, Artur

452 F.3d 918, 371 U.S. App. D.C. 542, 70 Fed. R. Serv. 663, 2006 U.S. App. LEXIS 16945
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 7, 2006
Docket04-3023
StatusPublished
Cited by45 cases

This text of 452 F.3d 918 (United States v. Tchibassa, Artur) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Tchibassa, Artur, 452 F.3d 918, 371 U.S. App. D.C. 542, 70 Fed. R. Serv. 663, 2006 U.S. App. LEXIS 16945 (D.C. Cir. 2006).

Opinion

Opinion for the court filed by Circuit Judge HENDERSON.

KAREN LeRAFT HENDERSON, Circuit Judge.

Artur Tchibassa, a former member of the Angolan “Front for the Liberation of the Enclave of Cabinda” (FLEC), appeals his conviction stemming from his participation in the 1990 hostage-taking for ransom of Brent Swan, a United States citizen then working in Cabinda, Angola. Tchi-bassa appeals his conviction on the grounds that the government violated his Sixth Amendment right to a speedy trial by waiting until 2002, some eleven years after he was indicted, to arrest and prosecute him and that the court erred under Federal Rule of Evidence 404(b) in admitting testimony of a similar FLEC hostage-taking in 1994 and excluding testimony of FLEC hostage negotiations that he participated in in 1992 and 2001. In addition, Tchibassa appeals his sentence on the ground that the district court treated the United States Sentencing Guidelines (Guidelines) as mandatory in violation of United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). We reject Tchibassa’s speedy trial claim because the government exercised reasonable diligence in seeking his arrest and because Tchibassa, who was aware of the charges against him since at least 1994, waited until after his arrest to assert his speedy trial right. 1 We reject the eviden-tiary challenges because, assuming the district court’s rulings were erroneous, the error was harmless. Finally, we affirm Tchibassa’s sentence because we conclude that the sentencing judge did not commit plain error.

I.

In 1990 Brent Swan was working as an aircraft mechanic in Cabinda, a province of Angola, for Petroleum Helicopters, Inc. (PHI). PHI was a contractor for Cabinda Gulf Oil Company Ltd., a subsidiary of Chevron Overseas Petroleum, Inc. (Chevron), a United States corporation. On October 19, 1990, while traveling in a truck en route to the Cabinda Airport, Swan was abducted by three men wearing camouflage uniforms. Swan’s captors, who identified themselves as FLEC members, forced Swan on a several-day trek on foot to a FLEC base camp where he remained until moved to a second camp.

Following extensive negotiations between FLEC and Chevron, on December 17, 1990, Swan was taken by his captors to Zaire (now the Democratic Republic of the Congo (DROQ), where he met a Zairean government official who was accompanied by a number of FLEC officers, including Tchibassa. From there he was driven to Moanda, Zaire and released to PHI foreign supervisor Gary Weber and Chevron executive Scott Taylor in exchange for a ransom.

Substantial trial evidence implicated Tchibassa as a high-ranking member of FLEC and a willing participant in Swan’s abduction, detention and ransoming. Tchi-bassa was described by one of Swan’s captors as a “major member” of FLEC, 9/4/03 *922 Tr. 138, and was pictured alongside Swan, FLEC “President” Tiburcio and “Major” Bento in a photograph taken around Thanksgiving 1990 at the camp where he was being held. During the five-week negotiations for Swan’s release, according to Chevron negotiators, Tchibassa participated as the “chief spokesman” and “did all the primary speaking as negotiator.” 9/9/03 Tr. 62; 9/5/03 Tr. 184-85. In an order signed by Tiburcio authorizing Tchi-bassa to negotiate on behalf of FLEC, Tchibassa was identified as “Major Artur Tchibassa” and FLEC “Foreign Affairs Secretary.” 9/5/03 Tr. 127. Finally, after the negotiators reached an agreement with Chevron requiring Chevron to deliver a ransom in specified goods in exchange for Swan’s release, Tchibassa was one of two men who signed receipts for the goods when they were delivered.

On September 25, 1991 Tchibassa was indicted under seal 2 on two counts: (1) conspiring to commit hostage-taking in violation of 18 U.S.C. §§ 371 and 1203 and (2) hostage-taking in violation of 18 U.S.C. §§ 2 and 1203. A bench warrant issued for his arrest the same day. On July 11, 2002, he was arrested in Kinshasa, DROC. His trial began on September 4, 2003 and the jury convicted him of both counts on September 12, 2003. On February 27, 2004 the district court sentenced Tchibassa to concurrent sentences of 60 months on the conspiracy count and 293 months on the hostage taking count, followed by three and five years of supervised release, respectively. The court also ordered Tchibas-sa to pay $303,957.34 in restitution and a $200 special assessment. Tchibassa filed a timely notice of appeal.

II.

We address separately Tchibassa’s challenges to the district court’s speedy trial right determination, evidentiary rulings and Guidelines sentence.

A. Speedy Trial Right

The Sixth Amendment to the United States Constitution expressly guarantees that “[i]n all criminal prosecutions, the accused shall enjoy the right to a speedy ... trial.” Excessive delay in prosecuting a defendant after he is indicted or arrested violates this Sixth Amendment right. See Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972) (arrest); Doggett v. United States, 505 U.S. 647, 112 S.Ct. 2686, 120 L.Ed.2d 520 (1992) (indictment). Tchibassa contends that the nearly 11 years that elapsed between his September 25, 1991 indictment and his arrest on July 11, 2002 constitute an excessive delay and that the district court therefore erred in denying his motion to dismiss on that basis. We affirm the district court’s denial of the motion.

In deciding a speedy trial claim a court applies a “balancing test, in which the conduct of both the prosecution and the defendant are [sic] weighed.” Barker, 407 U.S. at 530, 92 S.Ct. 2182. The United States Supreme Court has identified four factors to be considered: “[l]ength of delay, the reason for the delay, the defendant’s assertion of his right, and prejudice to the defendant.” Id.; see also Doggett, 505 U.S. at 651, 112 S.Ct. 2686 (“Our cases ... have qualified the literal sweep of the [speedy trial] provision by specifically recognizing the relevance of four separate enquiries: whether delay before trial was uncommonly long, whether the government or the criminal defendant is more to blame for that delay, whether, in due course, the defendant asserted his right to a speedy trial, and whether he suffered prejudice as the delay’s result.” (citing *923 Barker, 407 U.S. at 530, 92 S.Ct. 2182)).

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Bluebook (online)
452 F.3d 918, 371 U.S. App. D.C. 542, 70 Fed. R. Serv. 663, 2006 U.S. App. LEXIS 16945, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tchibassa-artur-cadc-2006.