People v. Nissen

97 Misc. 2d 1000, 412 N.Y.S.2d 999, 1979 N.Y. Misc. LEXIS 2030
CourtNew York Supreme Court
DecidedJanuary 31, 1979
StatusPublished
Cited by3 cases

This text of 97 Misc. 2d 1000 (People v. Nissen) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Nissen, 97 Misc. 2d 1000, 412 N.Y.S.2d 999, 1979 N.Y. Misc. LEXIS 2030 (N.Y. Super. Ct. 1979).

Opinion

OPINION OF THE COURT

Joseph Jaspan, J.

The defendants are charged with criminal possession of approximately 14,000 pounds of marihuana (Penal Law, § 221.30) which was found aboard a large sailboat of foreign [1002]*1002registry manned by them and was at the time moving in a westerly direction just north of Gardiners Island within the territorial waters of the United States.

They seek to dismiss the one count indictment on the ground that their vessel was in distress and only seeking a safe harbor at the time it was boarded and seized and was therefore immune from such action and consequential prosecution.

In the alternative, the defendants urge that, in any event, the boarding and search without a warrant constituted a violation of their Fourth Amendment rights and that title 14 (§ 89, subd [a]) of the United States Code under which the Coast Guard presumed to act is unconstitutional.

FACTS

The following is a summary of the events surrounding the search and seizure of the Scott Bader on October 2, 1978 based upon the testimony given before the Grand Jury by a number of witnesses including the defendant Nissen and upon the moving papers of the defendants.

At approximately 6:00 p.m. on October 2, 1978 the Coast Guard cutter Point Wells left on a law enforcement patrol from Montauk Point, Long Island. At approximately 7:25 p.m. Executive Petty Officer Keller saw the silhouette and red (port, left side) running light of a large sailboat heading in a westerly direction. Thereafter, the cutter moved closer and by observation determined that it was the Scott Bader from Cayman Islands, British Bahamas. At this time it was also noted that the vessel was riding heavy in the water although a blue water line was spotted periodically through the waves. The Point Wells then moved off to the Scott Bader’s starboard quarter from which point it appeared that neither the green starboard nor the masthead lights were visible and that the stern light was extremely dim.

Keller testified that these running lights are important to navigation so that approaching vessels may determine which side they are looking at and what action to take or direction to travel. Keller also testified that without lights emanating from starboard you cannot, without artificial light, determine the identity of the boat.

A determination was then made to board the Scott Bader, which was under both power and small sail. The Point Wells [1003]*1003identified itself and told the occupants to prepare to be boarded.

At that time, the Scott Bader was .6 miles from the Gardiners Island ruins and approximately 1.8 miles north of Gardiners Island Point itself.

Gardiners Island is located within Suffolk County in the waters between Montauk and Orient Point astride the entrance to Gardiners Bay and Peconic Bay.

After hailing the Scott Bader, the cutter throttled back and got into position for the boarding. Nissen was on deck at this time. Keller identified himself and said that he was coming aboard to see if he complied with the Federal law. Nissen asked, "Is this a safety inspection?” and Keller answered, "Well, I want to see if you have complied with all of the federal law pertaining to equipment and paper”.

At the time of the boarding, the Scott Bader was 1.1 miles southwest of the ruins and 1.6 miles northwest of Gardiners Island Point. The testimony indicates that it was headed to Cherry Harbor (apparently Cherry Hill Point) located on the west side of Gardiners Island.

Upon boarding, Nissen identified himself as the skipper and was asked for his documents. Nissen went forward to the cabin and Keller remained at the cabin entrance. While standing near the cabin entrance, Keller noticed the strong aroma of what he believed to be marihuana. (Keller also testified to his expertise in the field of narcotics.) Nissen got the documentation, and as it was dark outside suggested that Keller come below and use the light on the chart table. Thereafter, as Nissen went to get identification papers, Keller observed 12 to 15 rectangular burlap bales. When Nissen returned he was given his Miranda warnings by Keller who then cut open a burlap sack and the underlying plastic and found marihuana. Nissen was arrested. Subsequently, Van Horn, who was also aboard, was arrested and given his Miranda warnings. The Scott Bader was taken to Montauk Station where 304 bales of marihuana were unloaded and delivered to the Drug Enforcement Agency who subsequently turned them over to the Suffolk police.

Defendants contend, however, that this safety stop was nothing more than a pretext and that the evidence in this case was obtained by law enforcement officials whose only purpose in boarding defendants’ vessel was to look for narcotics violations. Defendants’ position is that the Coast Guard did [1004]*1004not immediately board but kept defendants’ vessel under continuous surveillance for a period of approximately 25 minutes until they communicated with the Drug Enforcement Agency and learned that at some time in the past defendants’ vessel had appeared on a "hot list” of vessels suspected of being used to transport contraband. It is alleged that upon boarding defendants’ vessel, these officers began an extensive and highly intrusive search of the vessel and that the search and the inquiries directed to the defendants were in no way connected with a safety and document inspection.

THE SAFE HARBOR THEORY

A foreign vessel has the right to enter the territory of a State when such entry is necessary for the safety of the vessel or persons aboard and to leave the territory once the conditions that made the entry necessary have ceased to exist (Restatement, Foreign Relations Law of the United States 2d, §48).

This right of entry for reasons of force majeure entitled the foreign vessel to claim, as of right, an entire immunity from the local jurisdiction (Jessup, Law of Territorial Waters and Maritime Jurisdiction, Kraus Reprint Co., New York, 1970).

No importation occurs within the meaning of the duty statutes "[wjhere goods are brought by superior force or, by inevitable necessity, into the United States”. (The Brig Concord, 9 Cranch [13 US] 387, 388.)

The necessity must be urgent and not merely a matter of convenience and the entry must be bona fide and made without intent to evade the laws of the host State (The New York, 3 Wheat [16 US] 59; Latham v United States, 2 F2d 208).

A factual issue is presented by the claim of the defendants that they required a safe harbor. The parties agree that this. threshold question of jurisdiction should be presented to the trial jury for resolution within the framework of the rules set forth above.

However, before reaching that area of dispute, there must be a determination of the search and seizure questions raised by this motion.

For the purpose of setting forth the applicable principles, the court has adopted the fact pattern evident in the Grand Jury minutes and defendants’ papers. These are not formal findings of fact because no hearing has been held and to the [1005]*1005extent they are contested, the parties will be given the opportunity to present evidence and argue the legal consequences of that presentation.

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Related

State v. Dreibelbis
511 A.2d 307 (Supreme Court of Vermont, 1986)
People v. Van Horn
76 A.D.2d 378 (Appellate Division of the Supreme Court of New York, 1980)
State v. Iranian Caviar & Sturgeon Corp.
102 Misc. 2d 1037 (Civil Court of the City of New York, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
97 Misc. 2d 1000, 412 N.Y.S.2d 999, 1979 N.Y. Misc. LEXIS 2030, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-nissen-nysupct-1979.