Base de données Jurisprudence

Infractions liées aux drogues

Infractions

• Achat/ possession
• Distribution/ livraison/ envoi/ transport

Mots-clefs

• Trafic illicite
• Infraction de possession aux fins de la production, de l’exportation, de l’importation ou du trafic

Piraterie et criminalité maritime

Mots-clefs

• Sûreté maritime
• Droit de la mer
• Criminalité maritime

US v Marino-Garcia

Résumé des faits

Two cases have been consolidated for the purposes of this appeal; the facts in each are substantially identical. In United States v. Marino-Garcia, No. 81-5551, the Coast Guard cutter DEPENDABLE approached the vessel FOUR ROSES on the high seas 65 miles off the west coast of Cuba and 300 miles from Florida. Coast Guard officials boarded the vessel and discovered approximately 57,000 pounds of marijuana. No evidence reflected that the contraband was intended for the United States. Moreover, the FOUR ROSES was not an American ship but was instead a vessel without nationality. Finally, the nine crewmen were all foreign nationals.

Coast Guard officials seized the vessel and arrested the crewmen. The crewmen were indicted for conspiracy to possess and possession of marijuana with an intent to distribute in violation of 21 U.S.C.A. § 955a. Defendants sought dismissal of the indictment. They argued that the court had no subject matter jurisdiction over stateless vessels absent proof of a nexus between the vessel and the United States. They further contended that the Government failed to allege sufficient facts necessary to establish the requisite nexus. The district court denied the motion. After a jury trial, defendants were convicted on both counts and sentenced to varying terms of incarceration. Defendants appeal.

In the companion case, United States v. Cassalins-Guzman, No. 82-5284, the Coast Guard cutter LIPAN encountered the vessel LADY MARK on the high seas in the vicinity of Cuba. The LIPAN forced the vessel to heave to and attempted to ascertain the LADY MARK's nationality. Crewmen on board informed personnel on the LIPAN that the vessel was registered in Colombia and that the next port of call was El Salvador. Coast Guard officials nonetheless boarded the LADY MARK to verify the nationality. The boarding party discovered approximately 20,000 pounds of marijuana on the vessel. The party also located four different national flags and $1,000 in United States currency. The boarding party did not, however, discover any evidence establishing that the crewmen of the LADY MARK intended to bring the illicit substance into the United States.

The LADY MARK defendants were all charged with conspiring to violate and violation of Section 955a. Defendants successfully moved to have the indictment dismissed. The district court assumed for purposes of the motion that the LADY MARK was a stateless vessel. The district court concluded that the Government's failure to establish a nexus between the United States and the stateless vessel deprived the court of jurisdiction. The Government appeals the dismissal.

Commentaire / Faits marquants

This case is significant as it confirms (at least for the purpose of US law) that a vessel will be deemed stateless for carrying multiple flags.

Questions transversales

Responsabilité

Responsabilité pour

• Infraction consommée

Responsabilité fondée sur

• Intention criminelle

Responsabilité impliquant

• Auteur principal (d’une infraction)

Informations sur la procédure

Système juridique:
Droit commun
Décision judiciaire la plus récente:
Juridiction d’appel
Type d'Action Juridique:
Criminel / pénal
Les accusés ont été jugés:
ensemble (procès unique)
 
 
Procédure #1:
  • Étape:
    appel
  • Numéro de dossier officiel:
    679 F.2d 1373 (1982)
  • Tribunal

    Titre

    United States Court of Appeals, Eleventh Circuit.

     
    • Criminel / pénal

    Description

    The defendants in the Marino-Garcia portion of the joined cases were appealing the US Government exercise of jurisdiction over their unflagged vessel on the high seas. The Government in the Cassalins-Guzman portion of the joined cases was appealing the denial of jurisdiction over a stateless vessel (that was carrying 4 flags) on the high seas. The court held that the US Government was authorised by US and International law to exercise jurisdiction over stateless vessels on the high seas.

     

    Résultat

  • Verdict:
    Autre
  • Autre résultat

    The Marino-Garcia appeal was denied, and the Cassalins-Guzman appeal was allowed with the case remanded for retrial.

     

    Défendeurs / Répondants de la première instance

    Nombre d'autres accusés:
    17
    Prévenu:
    Esteban Marino-Garcia
    Sexe:
    Homme

    Omar Chaverra, Hernan Ardila-Boyona, William G. Suarez, Valentin Torres-Camargo, Ernesto Segundo Torres-Riasco, Evelio Pauth-Arzuza, Fabian Perdoma-Cardona, and Ramon Elias Reales-Morales were all a part of this appeal with the same charges and outcome.

    Prévenu:
    Omar Chaverra
    Sexe:
    Homme
    Prévenu:
    Hernan Ardila-Boyona
    Sexe:
    Homme
    Prévenu:
    William G. Suarez
    Sexe:
    Homme
    Prévenu:
    Valentin Torres-Camargo
    Sexe:
    Homme
    Prévenu:
    Ernesto Segundo Torres-Riasco
    Sexe:
    Homme
    Prévenu:
    Evelio Pauth-Arzuza
    Sexe:
    Homme
    Prévenu:
    Fabian Perdoma-Cardona
    Sexe:
    Homme
    Prévenu:
    Ramon Elias Reales-Morales
    Sexe:
    Homme
    Prévenu:
    Pablo Emilio Cassalins-Guzman
    Sexe:
    Homme

    Casimiro Diaz-Castillo, Carlos Espana, Alfredo Pupo-Bolano, David Rene Olaya-Betancur, Nemecia Hidalgo-Castillo, Jaime Pimienta-Perez, and Luis Estanislao Perea-Ulloa were all subject to the same appeal from the government with the same charges and outcome.

    Prévenu:
    Casimiro Diaz-Castillo
    Sexe:
    Homme
    Prévenu:
    Carlos Espana
    Sexe:
    Homme
    Prévenu:
    Alfredo Pupo-Bolano
    Sexe:
    Homme
    Prévenu:
    David Rene Olaya-Betancur
    Sexe:
    Homme
    Prévenu:
    Nemecia Hidalgo-Castillo
    Sexe:
    Homme
    Prévenu:
    Jaime Pimienta-Perez
    Sexe:
    Homme
    Prévenu:
    Luis Estanislao Perea-Ulloa
    Sexe:
    Homme

    Accusations / Demandes d’indemnité / Décisions

    Prévenu:
    Esteban Marino-Garcia
    Détails de charges:

    Conspiracy to possess and possession of marijuana with an intent to distribute in violation of 21 U.S.C.A. § 955a.

    Verdict:
    Guilty
    Décision rendue en appel:
    Upheld

    The court held that the US had jurisdiction to enforce criminal law on stateless vessels.

    Prévenu:
    Omar Chaverra
    Prévenu:
    Hernan Ardila-Boyona
    Prévenu:
    William G. Suarez
    Prévenu:
    Valentin Torres-Camargo
    Prévenu:
    Ernesto Segundo Torres-Riasco
    Prévenu:
    Evelio Pauth-Arzuza
    Prévenu:
    Fabian Perdoma-Cardona
    Prévenu:
    Ramon Elias Reales-Morales
    Prévenu:
    Pablo Emilio Cassalins-Guzman
    Détails de charges:

    Conspiracy to possess and possession of marijuana with an intent to distribute in violation of 21 U.S.C.A. § 955a.

    Verdict:
    Acquittal
    Décision rendue en appel:
    Remanded

    The government appealed the district court's acquittal on the basis of a lack of jurisdictional nexus between the stateless vessel and the US. The appeal court agreed with the government that no nexus of jurisdiction was necessary for the US to apply its law to stateless vessels, remanding the case to the district court for rehearing.

    Prévenu:
    Casimiro Diaz-Castillo
    Prévenu:
    Carlos Espana
    Prévenu:
    Alfredo Pupo-Bolano
    Prévenu:
    David Rene Olaya-Betancur
    Prévenu:
    Nemecia Hidalgo-Castillo
    Prévenu:
    Jaime Pimienta-Perez
    Prévenu:
    Luis Estanislao Perea-Ulloa

    Tribunal

    United States Court of Appeals, Eleventh Circuit.