United States v. Torres-Santana

991 F.3d 257
CourtCourt of Appeals for the First Circuit
DecidedMarch 12, 2021
Docket19-1087P
StatusPublished
Cited by4 cases

This text of 991 F.3d 257 (United States v. Torres-Santana) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Torres-Santana, 991 F.3d 257 (1st Cir. 2021).

Opinion

United States Court of Appeals For the First Circuit

No. 19-1087

UNITED STATES OF AMERICA,

Appellee,

v.

ANTONIO TORRES-SANTANA,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

[Hon. Aida M. Delgado-Colón, U.S. District Judge]

Before

Barron, Lipez, and Dyk, Circuit Judges.

Franco L. Pérez-Redondo, Federal Public Defender, with whom Eric A. Vos, Federal Public Defender, and Vivianne Marrero-Torres, Assistant Federal Public Defender, were on brief, for appellant. Joshua K. Handell, Assistant United States Attorney, with whom Mariana E. Bauzá-Almonte, Assistant United States Attorney, Thomas F. Klumper, Assistant United States Attorney, and W. Stephen Muldrow, United States Attorney, were on brief, for appellee.

March 12, 2021

*Of the Federal Circuit, sitting by designation. LIPEZ, Circuit Judge. Appellant Antonio Torres-Santana

was ordered to serve an eighteen-month sentence for violating the

conditions of his supervised release by committing a new crime.

He claims that his supervised release revocation hearing was

unreasonably delayed, thereby violating his rights under Rule 32.1

of the Federal Rules of Criminal Procedure and the Due Process

Clause of the United States Constitution. Torres asks that we

vacate his sentence and dismiss the supervised release violation

charge. Without deciding whether the delay at issue in this case

was unreasonable, we deny Torres's appeal because he has not shown

that he suffered any prejudice from the delay.

I.

A. Factual Background

On June 25, 2012, Torres pled guilty to possession of a

firearm by a prohibited person. See 18 U.S.C. § 922(g)(1). He

was sentenced to thirty months' imprisonment, to be followed by

three years of supervised release. On February 15, 2014, Torres

was released from federal custody and began serving his supervised

release term.

On February 5, 2015, Torres was arrested and

incarcerated by Commonwealth authorities for nonpayment of child

support. The United States Probation Office ("USPO") thereafter

filed a motion alleging that the failure to pay child support

violated a condition of Torres's federal supervision. However,

- 2 - the USPO did not request revocation of the supervised release. On

April 30, 2015, Torres was released from Commonwealth custody after

paying $500 in child support.

Eight months later, on December 30, 2015, Torres was

arrested for violating Article 401 of the Puerto Rico Controlled

Substances Act. Article 401 criminalizes, inter alia,

distribution of a controlled substance or possession of controlled

substance with intent to distribute. P.R. Laws Ann. Tit. 24,

§ 2401(a). The arrest records described the sale of controlled

substances to an undercover officer.

Instead of pleading guilty to an Article 401 offense,

Torres pled guilty on May 18, 2016, to violating Article 406 of

the Puerto Rico Controlled Substances Act and was sentenced to six

years' imprisonment. Article 406 criminalizes an attempt or

conspiracy to commit a controlled substance offense. Id. § 2406.

Torres was incarcerated by the Puerto Rico Department of

Corrections at the Las Cucharas Correctional Facility in Ponce.

On June 14, 2016, the USPO submitted a motion notifying

the district court that Torres was sentenced by a local court for

violating Article 406, alleging that Torres had violated the

statutory condition requiring that "[w]hile on supervised release,

the defendant shall not commit another federal, state, or local

crime and shall not illegally possess a controlled substance."

The motion asked the district court to order that the Commonwealth

- 3 - produce Torres in federal court to show cause as to why his

supervised released term should not be revoked.

With no action taken on the motion during the following

ten months, Torres remained in Commonwealth custody. Finally, on

April 17, 2017, the district court issued a warrant for Torres's

arrest and a writ of habeas corpus ad prosequendum1 seeking his

release from Commonwealth custody for proceedings on the

supervised release violation. Again, however, there was a long

period of inaction, this time for about a year, and Torres remained

in Commonwealth custody during that time.

Both parties reference a federal detainer, which

presumably was lodged during this period, perhaps on April 17,

2017, at the same time as the writ of habeas corpus ad

prosequendum, though the record does not confirm the existence of

the detainer. A detainer is a "notification filed with the

institution in which a prisoner is serving a sentence, advising

that he is wanted to face pending criminal charges in another

jurisdiction." United States v. Mauro, 436 U.S. 340, 359 (1978)

(quoting 116 Cong. Rec. 38840 (1970)). According to Torres, he

would have been eligible for parole in January of 2018, "but for

the fact that he had [a] federal detainer." However, the record

A writ of habeas corpus ad prosequendum is an order used to 1

secure the presence in federal court of a state prisoner. See United States v. Mauro, 436 U.S. 340, 344 (1978).

- 4 - contains no evidence supporting this assertion about his

eligibility for parole on the Commonwealth conviction.

Torres remained in Commonwealth custody until April 26,

2018, when he was taken from state custody into federal custody

and had his initial appearance before a magistrate judge.2 The

magistrate judge appointed the Federal Public Defender to

represent Torres. On May 2, Torres appeared before the magistrate

judge for a detention hearing and waived his right to a preliminary

revocation hearing. Five months later, the district court

scheduled a final revocation hearing for October 23, 2018. The

government has offered no explanation for this five-month delay.

The court subsequently granted the government's motion for a

continuance, which Torres did not object to, and rescheduled the

hearing to November 8. The purpose of the continuance was to allow

the USPO to obtain English translations of Spanish-language

records regarding the Article 406 conviction. On October 30,

2 The delay from the issuance of the writ of habeas corpus ad prosequendum on April 17, 2017, to the time Torres was brought into federal custody on April 26, 2018, resulted, in part, from Hurricane Irma and Hurricane Maria, which impeded the operations of the district court. The court was closed entirely from September 18, 2017 through October 3, 2017. See In Re: Emergency Measures After the Passage of Hurricane Maria, Standing Order No. 17-509 (ADC) (D.P.R. October 4, 2017). According to the judge presiding over Torres's revocation hearing, "the Court was not handling criminal cases from September of 2017 to February 28 of 2018."

- 5 - Torres's counsel moved for a further continuance and the hearing

was rescheduled to November 14.

B. The First Revocation Hearing

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Navarro-Santisteban
83 F.4th 44 (First Circuit, 2023)
Burman v. FCI Berlin, Warden
D. New Hampshire, 2021

Cite This Page — Counsel Stack

Bluebook (online)
991 F.3d 257, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-torres-santana-ca1-2021.