United States v. Anatoli Zakharov

468 F.3d 1171, 2006 U.S. App. LEXIS 28203, 2006 WL 3302661
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 15, 2006
Docket03-50214
StatusPublished
Cited by48 cases

This text of 468 F.3d 1171 (United States v. Anatoli Zakharov) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Anatoli Zakharov, 468 F.3d 1171, 2006 U.S. App. LEXIS 28203, 2006 WL 3302661 (9th Cir. 2006).

Opinion

TALLMAN, Circuit Judge:

We confront the constitutional limits of our extraterritorial jurisdiction in yet another major drug-smuggling operation on the waters of the eastern Pacific Ocean. Anatoli Zakharov appeals his jury conviction for (1) conspiracy to possess over 9200 kilograms of cocaine with intent to distribute on board a vessel, and (2) possession of cocaine with intent to distribute on board a vessel. He challenges the amended Maritime Drug Law Enforcement Act (“MDLEA”), codified at 46 U.S.C. app. §§ 1901-1904, as unconstitutional on the grounds that Congress removed jurisdiction from the enumerated elements of the maritime drug-smuggling offense that must be decided by a jury beyond a reasonable doubt. He also challenges the district court’s failure to suppress evidence of his confession and the sufficiency of evidence supporting his convictions.

We have jurisdiction pursuant to 28 U.S.C. § 1291 and affirm Zakharov’s convictions. First, the MDLEA is constitutional as applied to Zakharov. Facts underlying statutory jurisdiction were not contested, and determination of constitutional nexus jurisdiction is properly within the province of the court, not the jury. Second, we find the evidence sufficient to establish the required nexus between the United States and the defendant’s drug-smuggling activities. Third, the district court properly determined that Zakharov’s confession should not be suppressed because the Fourth Amendment does not apply to non-resident aliens outside of the United States. Fourth, the eleven-day delay in bringing Zakharov before a magistrate judge was not unreasonable under Federal Rule of Criminal Procedure 5(a) in light of the time necessary to transport him by sea to the United States. Finally, evidence of Zakharov’s confession was properly admitted, and sufficient evidence existed to allow any rational trier of fact to find him guilty beyond a reasonable doubt. We uphold the convictions.

But, because we cannot reliably determine from the record “whether the sentence imposed would have been materially different had the district court known that the[federal] sentencing guidelines were advisory,” United States v. Ameline, 409 F.3d 1073, 1074 (9th Cir.2005) (en banc), we grant a limited remand as to the sentence imposed.

I

Zakharov was a crew member aboard the Svesda Man, a fishing vessel registered in the country of Belize. On April 28, 2001, the vessel was 500 miles off the coast of southern Mexico in international waters when it was spotted by the crew of the USS Rodney M. Davis, a United States Navy frigate performing drug interdiction and maritime patrol duties in cooperation with the United States Coast Guard. A seven-member Coast Guard Law Enforcement Detachment (“boarding team”) deployed from the Davis in a small boat and attempted to make contact with the Svesda Man. The boarding team observed that the Svesda Man was flying the Belizean flag. When the Svesda Man did not respond after she was hailed by the Navy frigate, the Coast Guard team boarded the Svesda Man and conducted a four-day search of the vessel including a “space accountability search.” The Davis’s boarding team was relieved by a second Coast Guard crew on the fifth day of the search. The second crew discovered more than 9200 kilograms of cocaine *1175 cleverly secreted in an area behind a fuel tank of the vessel. 1

Following discovery of the cocaine, the Coast Guard seized the Svesda Maru pursuant to our bilateral treaty with Belize and with the express permission of the Belizean government. The Svesda Maru’s crew, all Russians and Ukrainians, were taken into custody aboard the Coast Guard Cutter Active. They were kept together on the deck of the cutter for the ten days it took to reach San Diego, California. None of the Svesda Mam crewmen was interrogated while on board the Coast Guard ship.

The cutter arrived in San Diego on May 13, 2001. Prior to Zakharov’s initial appearance before a magistrate judge, an agent of the United States Drug Enforcement Administration (“DEA”) interviewed him through a Russian interpreter. The agent advised Zakharov of his constitutional rights, and Zakharov signed a Russian-language Miranda waiver. The interview lasted approximately one and one-half to two hours. The agent testified that Zak-harov initially denied knowledge of the cocaine but was eventually persuaded to talk. Zakharov then admitted that he was to be paid $20,000 for the trip and that he and the crew knew that the vessel contained cocaine, but he claimed that only the captain knew all of the details of the voyage. He also claimed that this was his first experience smuggling cocaine.

Later that day, a federal magistrate judge found probable cause to support the complaint against Zakharov. Zakharov’s initial appearance in court was on the following day. The magistrate ordered his detention without bail. Zakharov was indicted on May 24, 2001, and he pled not guilty to one count of conspiracy to possess cocaine with intent to distribute aboard a vessel and one count of possession of cocaine with intent to distribute aboard a vessel, in violation of the MDLEA, 46 U.S.C. app. § 1903(a), (c)(1)(C), (f) & (j), and 18 U.S.C. § 2. In November 2002, a jury in the Southern District of California convicted Zakharov on both counts. He was sentenced to 240 months in custody to be followed by five years of supervised release.

II

Zakharov first argues that the district court lacked jurisdiction to adjudicate his claims under the MDLEA. He claims that (1) the district court erred in failing to submit facts necessary to establish jurisdiction to the jury, and (2) the government failed to present sufficient evidence to establish a nexus between the United States and the seized cocaine.

The MDLEA prohibits drug smuggling activity by “any person on board a vessel of the United States, or on board a vessel subject to the jurisdiction of the United States, or who is a citizen of the United States or a resident alien of the United States on board any vessel.” 46 U.S.C. app. § 1903(a). The statute provides: *1176 Id. § 1903(f). In United States v. Klimavicius-Viloria, 144 F.3d 1249, 1257 (9th Cir.1998), we distinguished between “statutory jurisdiction” and the nexus requirement of “constitutional jurisdiction.” A court determines statutory jurisdiction by asking whether the vessel at issue is “a vessel subject to the jurisdiction of the United States,” which MDLEA defines according to the ship’s nationality (if any), its location, and any relevant agreements between the United States and foreign nations regarding the enforcement of United States criminal laws on vessels or in territorial waters subject to the nation’s jurisdiction. See 46 app. U.S.C. § 1903(c).

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

Related

United States v. Joel Wright
Ninth Circuit, 2022
United States v. Trinity Rolando Cabezas-Montano
949 F.3d 567 (Eleventh Circuit, 2020)
United States v. Luis Mayea-Pulido
946 F.3d 1055 (Ninth Circuit, 2020)
United States v. Wuilson Estuardo Lemus Castillo
899 F.3d 1208 (Eleventh Circuit, 2018)
United States v. Abu Khatallah
275 F. Supp. 3d 32 (District of Columbia, 2017)
United States v. Mohamed Mohamud
843 F.3d 420 (Ninth Circuit, 2016)
United States v. Perez
819 F.3d 541 (First Circuit, 2016)
United States v. Sabil Mujahid
799 F.3d 1228 (Ninth Circuit, 2015)
United States v. Ivan Lopez-Ilustre
599 F. App'x 750 (Ninth Circuit, 2015)
United States v. Noshir Gowadia
760 F.3d 989 (Ninth Circuit, 2014)
Las Vegas Tribe of Paiute Indians v. Phebus
5 F. Supp. 3d 1221 (D. Nevada, 2014)
United States v. Eclesiaste Pierre
555 F. App'x 930 (Eleventh Circuit, 2014)
United States v. Fermin Rodriguez
553 F. App'x 756 (Ninth Circuit, 2014)
United States v. Rodolfo Trujillo
713 F.3d 1003 (Ninth Circuit, 2013)
United States v. Ethan Jinian
712 F.3d 1255 (Ninth Circuit, 2013)
United States v. Jinian
725 F.3d 954 (Ninth Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
468 F.3d 1171, 2006 U.S. App. LEXIS 28203, 2006 WL 3302661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anatoli-zakharov-ca9-2006.