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United States v. James Nduribe
2013 U.S. App. LEXIS 203
| 7th Cir. | 2013
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Background

  • Defendant pleaded guilty to a heroin offense and received 116 months, within the guidelines with a two-level obstruction increase.
  • The two-level enhancement came from USSG 3C1.1 for willfully obstructing or impeding the administration of justice.
  • Defendant delayed arrest for five years, traveling internationally and using aliases to avoid prosecution and extradition.
  • The government argues the delay burdened law enforcement and justified the enhancement; defendant argues it was merely flight.
  • Guideline notes (including Note 5(D)) provide exceptions where flight ordinarily does not warrant the increase.
  • Court discusses whether application note (D) should be read narrowly or broadly and contrasts with prior cases.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether flight from arrest constitutes obstruction of justice under USSG 3C1.1 Nduribe’s five-year evasion impeded justice and justified enhancement Flight alone not obstruction unless hindrance to investigation/prosecution shown Yes; flight constitutes obstruction given burden on investigation and cost to prosecution
Whether application note D limits the enhancement for fleeing arrest Note D should be read broadly to cover calculated evasion Note D narrowly limits obstruction for fleeing arrest Note D cannot salvage a fortuitous non-obstruction reading; flight can justify enhancement
Whether the district court properly applied the enhancement given conduct was deliberate over years Five-year evasion shows deliberate obstruction Evasion occurred but should be evaluated under governing standards The enhancement properly applied given deliberate, prolonged evasion
Role of prior cases (e.g., Draves, Bliss) in interpreting obstruction Higher bar from some cases supports obstruction Some cases require greater showing of hindrance; not uniformly applicable Draves distinguished; Bliss criticized but not controlling; standard remains obstruction when hindrance is present

Key Cases Cited

  • United States v. Kashamu, 656 F.3d 679 (7th Cir. 2011) (relevance of extradition and prolonged evasion to obstruction)
  • United States v. Arceo, 535 F.3d 679 (7th Cir. 2008) (fleeing jurisdiction can constitute obstruction even if panic is involved)
  • United States v. Draves, 103 F.3d 1328 (7th Cir. 1997) (distinguish between panic flight and calculated evasion; notes limitations)
  • United States v. Bliss, 430 F.3d 640 (2d Cir. 2005) (flight to avoid arrest questioned as obstruction; outcome criticized here)
  • United States v. Porter, 145 F.3d 897 (7th Cir. 1998) (guideline language on obstruction and attempt)
  • United States v. Schwanke, 694 F.3d 894 (7th Cir. 2012) (continued application of obstruction principles)
  • United States v. King, 506 F.3d 532 (7th Cir. 2007) (flight considerations in obstruction context)
Read the full case

Case Details

Case Name: United States v. James Nduribe
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jan 4, 2013
Citation: 2013 U.S. App. LEXIS 203
Docket Number: 12-1975
Court Abbreviation: 7th Cir.