Seizure of Foreign Ships on the High Seas Pursuant to Special Arrangements

CourtDepartment of Justice Office of Legal Counsel
DecidedFebruary 19, 1980
StatusPublished

This text of Seizure of Foreign Ships on the High Seas Pursuant to Special Arrangements (Seizure of Foreign Ships on the High Seas Pursuant to Special Arrangements) is published on Counsel Stack Legal Research, covering Department of Justice Office of Legal Counsel primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Seizure of Foreign Ships on the High Seas Pursuant to Special Arrangements, (olc 1980).

Opinion

Seizure of Foreign Ships on the High Seas Pursuant to Special Arrangements

T h e U n ited S tates has a u th o rity u n d e r in tern atio n a l law to e n te r in to ag re e m e n ts to stop, se arc h , an d d etain fo reig n vessels on th e h ig h seas th at are su sp ected o f traffick in g in illicit d ru g s.

T h e U n ited S tates m ay lim it its ju ris d ic tio n o v e r a fo reig n flag vessel seized on th e high seas, an d th e vessel m ay be re tu rn e d to th e flag sta te at its req u est w ith o u t co m p lian ce w ith d o m estic fo rfe itu re law .

W h e re th e U n ited S tates is a u th o riz e d u n d e r in tern atio n a l law to exercise its po lice p o w e rs to d etain ships o n b e h a lf o f th e ir (lag sta te , such d e te n tio n d o es n ot c o n s titu te a tak in g u n d e r th e F ifth A m e n d m e n t. H o w e v e r, w h e re a sh ip is seized c o n c u rre n tly on b e h a lf o f th e U n ited S tates fo r v io latio n o f U .S. cu sto m s law s, a claim an t is en titled to a p ro m p t a d ju d ic a tio n o f his rig h ts in th e seized p ro p e rty .

February 19, 1980

M E M O R A N D U M O P IN IO N F O R T H E D E P U T Y L E G A L A D V IS E R , D E P A R T M E N T O F S T A T E

This responds to your inquiry w hether there w ould be any legal objection to the boarding, search, detention, bringing to a U.S. port and release to the flag state o f a foreign vessel believed to be engaged in trafficking in illicit drugs by U.S. authorities pursuant to an agreem ent w ith that flag state to act on its behalf.1 You attached a “ D raft N ote” that would be the model for such agreements. You also asked more specifically: (1) w hether such a seizure w ould be a taking under the Fifth Am endm ent; (2) w hether due process would require a hearing before the vessel was returned to the flag state; and (3) w hether there would be any legal consequences if the United States held the vessel for a prolonged period w ithout instituting condem nation o r forfeiture proceedings. W e have concluded that your D raft N ote would allow the proper exercise by the U.S. o f jurisdiction over foreign vessels on the high seas if w e have the flag state’s permission. H ow ever, we believe that it will also perm it assertion o f concurrent jurisdiction by United States courts. T he parties must decide w hich country will prosecute before the vessel is seized. Unless the vessel is clearly seized in the name o f the flag state, the m andatory forfeiture proceedings required by o u r custom s law provide a forum for third-party claims against the

1 W e d o not, except w h ere indicated, address questions arising from efforts to enforce o u r dom estic law.

406 vessel. See, e.g.. 19 U.S.C. §§ 1602-1604 (1976); 49 U.S.C. §§ 781-782 (1976); 21 U.S.C. § 881(d), (0 (1976).

I. Authority of the United States to Enter into Special Arrangements to Stop and Search a Foreign Vessel on the High Seas

Flag states have continuing jurisdiction over their vessels on the high seas. This is a basic principle o f international law, I Oppenheim, In ter­ national Law § 264 (7th ed. 1948), w hich was recognized most recently in A rticle 6 o f the Convention on the High Seas, Apr. 29, 1958, 13 U.S.T. 2313, T.I.A .S. No. 5200. A lthough traditionally international law has precluded assertion o f jurisdiction on the high seas over a vessel registered to another state, there are exceptions, usually found in treaties, to this rule.2 Such agreem ents com e within a special category o f pacts in which countries grant or waive jurisdiction over crim es that occur in their territory. M ore familiar examples o f such pacts are jurisdictional agreem ents regarding military personnel. See Wilson v. Girard, 354 U.S. 524 (1957) (United States and Japan); Holmes v. Laird, 459 F.2d 1211, 1216 n.32 (D.C. Cir. 1972); Williams v. Rogers, 449 F.2d 513 (8th Cir. 1971), cert, denied, 405 U.S. 926 (1972); A greem ent Be­ tween the Parties T o the N orth A tlantic T reaty R egarding the Status o f T heir Forces, June 19, 1951, 4 U.S.T. 1792, T.I.A .S. No. 2846 (N A T O SOFA). T he President has C ongress’ express authority to enter into special arrangements, including those that will aid the United States’ effort to curtail drug traffic. A rticle 35 o f the Single Convention on N arcotic Drugs, 1961, 18 U.S.T. 1408, T.I.A .S. No. 6298 (Single C onvention), which was ratified by the Senate in 1967, requires that signatories: (a) M ake arrangem ents at the national level for co-ordina­ tion o f preventive and repressive action against the illicit traffic; . . . (b) Assist each other in the campaign against the illicit traffic in narcotic drugs;

2 D uring Prohibition, for .example, the U nited States and England signed the C onvention betw een the U nited States and G reat Britain for prevention o f sm uggling o f intoxicating liquors, 43 Stat. 1761. A m erican ships w ere allow ed to "search a private [English] ship w ithin a certain distance outside A m erican territorial w aters, and if there w ere reasonable cause for doing so. m ight take it in for adjudication by the A m erican c o u rts.’* J. Brierly, T h e Law o f N ations 240 (5th ed. 1956). V irtually identical treaties w ere signed w ith a num ber o f o th e r nations. Id. T h e N orth Sea Fisheries C onvention o f 1852 "gave the signatory states rights o f search o v er one ano th er's fishing vessels, but the adjudication o f ofTehses against the fishing regulations was reserved for the state o f an offending vessel." Id. See J. Starke, A n Introduction to International Law 235-36 (5th ed. 1963) (1887 C onven­ tion respecting the Liquor Traffic in the N orth Sea; Interim C onvention o f Feb. 9, 1957 for the C onservation o f N orth Pacific F u r Seal Herds). A m ore dram atic exam ple o f assertion o f jurisdiction on the high seas is the Intervention o n the High Seas A ct, 33 U.S.C. §§ 1471 et seq.. designed to implement the Internationa] C onvention R elating to Intervention on the H igh Seas in Cases o f Oil Pollution Casualties, A pr. 29, 1958, 26 U .S.T. 765, T.I.A .S. No. 8068. T he Secretary o f the T reasu ry is authorized to intervene during an oil spill to mitigate dam ages by w hatever steps are necessary, including destruction o f the ship that is leaking oil.

407 (c) C o-operate closely with each other and with the com ­ petent international organizations o f w hich they are mem­ bers w ith a view to maintaining a co-ordinated campaign against the illicit traffic; . . . A rticle 28 provides: “T he Parties shall adopt such measures as may be necessary to prevent the misuse of, and illicit traffic in, the leaves o f the cannabis plant.” 3 In a further effort to prom ote international coopera­ tion in the control o f narcotics, Congress has given the President broad pow ers to negotiate agreem ents in this area. It is the sense o f the C ongress that effective international cooperation is necessary to put an end to the illicit pro­ duction, smuggling, trafficking in, and abuse o f dangerous drugs. In order to prom ote such cooperation, the Presi­ dent is authorized to conclude agreem ents with other countries to facilitate control o f the . . .

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