United States v. Bodye

172 F. Supp. 3d 15, 2016 WL 1091058, 2016 U.S. Dist. LEXIS 35970
CourtDistrict Court, District of Columbia
DecidedMarch 21, 2016
DocketCriminal No. 2011-0110
StatusPublished
Cited by5 cases

This text of 172 F. Supp. 3d 15 (United States v. Bodye) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bodye, 172 F. Supp. 3d 15, 2016 WL 1091058, 2016 U.S. Dist. LEXIS 35970 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION & ORDER

JOHN D. BATES, United States District Judge

Defendant Hurie Bodye has moved to dismiss the two-count indictment that charges him with conspiring to possess, and in fact possessing, cocaine on board a U.S.-registered aircraft. Noting that the alleged cocaine possession and transport was on a plane flying between two foreign nations, Bodye raises three arguments for dismissal:' that the statute criminalizing this offense does not have extraterritorial reach; that Congress lacks the power to give it extraterritorial reach; and that, if read to apply extraterritorially, its application to Bodye would violate the Due Process Clause. These argument are not insubstantial, but the Court is ultimately unconvinced, and will therefore- deny Bod-ye’s motion.

BACKGROUND

In November 2013 a grand jury returned a Second Superseding Indictment charging Bodye and a number of codefen-dants with two counts. Count One alleges that from roughly 2009 to 2013 the defendants engagéd in a conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine on board an aircraft registered in the United States, in violation of 21 U.S.C. § 959(b) (the substantive offense), § 960 (setting penalties), and § 963 (prohibiting attempt and conspiracy), and 18 U.S.C. §'2 (prohibiting aiding and abetting). Count Two alleges that on or about May 22, 2010, the defendants possessed with intent to distribute five kilograms or more of cocaine on board an aircraft registered in the United States, in violation of 21 U.S.C. § 959(b) and § 960, and 18 U.S.C. § 2.

The Government’s core- factual allegations — which the Court for now will assume are true — are these: In late 2009 and early 2010, Bodye,- a Bahamian national and U.S. legal resident, conspired with others to traffic a substantial amount of cocaine. In early 2010 the conspirators obtained a U.S.-registered plane owned by a U.S. charter-plane business. The aircraft, originally located in Arkansas, was flown to Florida for inspection by members of the conspiracy, and was then flown abroad. In May 2010 Bodye and his coconspirators used the aircraft to transport roughly *18 1,500 kilograms of cocaine from Venezuela to Honduras. The Government has not al- ■ leged that the cocaine was destined for the United States.

Bodye has now moved to dismiss the indictment, arguing that even if the Government can prove its allegations, he cannot be convicted of any of the charges in the indictment. See Defl’s Mot. to Dismiss Counts One and. Two [ECF No. 213]; Def.’s Reply [ECF No. 220]. The Government of course disagrees. See Gov’t’s Resp. [ECF No. 216]. The parties argued their positions, before the Court on February 29, 2016.

DISCUSSION

As noted, Bodye’s motion advances three arguments. The first is an argument about statutory interpretation — that the provision under which he is charged should not be read to apply to extraterritorial conduct. The second is-an argument about congressional authority — that the Constitution does not give Congress the power to enact this provision with extraterritorial reach. And the third is an argument about due process — that to apply this provision to Bodye on the basis of extraterritorial conduct would violate the Due Process Clause. The Court will examine each contention in turn.

A. The Statute Reaches Extraterritorial Conduct

Section 959 of title 21 contains three subsections. Subsection (a) prohibits anyone from manufacturing or distributing a controlled substance knowing or intending that it will be unlawfully imported into the United States or coastal waters. 21 U.S.C. § 959(a). Subsection (b), the provision at the heart of this case, concerns possession, manufacture, and distribution aboard airplanes. It .provides in full: ,

It shall be unlawful for any United States citizen on board any aircraft, or any person on board an aircraft owned by a United States citizen or registered in the United States, to—
(1) manufacture or distribute a controlled-substance or listed-chemical; or
(2) possess a controlled substance or listed' chemical with intent to distribute.

Id. § 959(b). Finally, subsection (c) addresses extraterritoriality (and also venue). As relevant, it states: “This section is intended to reach acts of manufacture or distribution committed outside the territorial jurisdiction of the United States.” Id. § 959(c).

Bodye’s first argument is that the prohibition on possession with intent to distribute in § 959(b)(2),' which underlies Count Two of the indictment, does not apply to conduct occurring outside the United States. That is so, he argues, because subsection (c) provides that § 959 applies to extraterritorial “acts of manufacture or distribution,” but does not say § 959 applies to extraterritorial acts of possession. And “when a statute provides for some extraterritorial application, the presumption against extraterritoriality operates to limit that provision to its terms.” Morrison v. Nat’l Australia Bank Ltd., 561 U.S. 247, 265, 130 S.Ct. 2869, 177 L.Ed.2d 535 (2010); see also id. at 255, 130 S.Ct. 2869 (“It is a longstanding principle of American law that legislation of Congress, unless a contrary intent appears, is meant to apply only within the territorial jurisdiction of the United States.”- (internal quotation marks omitted)). That possession is to be treated differently is reinforced by the structure of § 959(b), which places manufacture and distribution together in paragraph (1) and possession separately in paragraph (2). Hence, Body concludes, possession on a U.S.-registered plane flying from Venezuela, to Honduras is not prohibited by § 959.

Bodye’s argument appears persuasive at first. But a closer examination.of the stat *19 ute and its history tells a different story. The first important point is that the various parts of § 959 were not all enacted at the same time. As originally enaeted in 1970, § 959 prohibited only the manufacture or distribution of a controlled substance with the intent or knowledge that it would be unlawfully imported into the United States — that is, the conduct now prohibited by subsection (a). Comprehensive Drug Abuse Prevention and Control Act of 1970, Pub. L. No. 91-513, § 1009, 84 Stat. 1236, 1289. There was originally no prohibition relating to aircraft. As a result, the extraterritoriality provision, which was the same in 1970 as it is today, had the effect of giving the entire section extraterritorial reach. Then, in. 1986, the aircraft prohibitions were added as subsection (b), the original import prohibition was placed (in slightly modified form) in subsection (a), and the extraterritoriality and venue provisions were placed (unchanged) in subsection (c).

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Bluebook (online)
172 F. Supp. 3d 15, 2016 WL 1091058, 2016 U.S. Dist. LEXIS 35970, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bodye-dcd-2016.