United States v. Greer

178 F.R.D. 418, 1998 U.S. Dist. LEXIS 3360, 1998 WL 128483
CourtDistrict Court, D. Vermont
DecidedFebruary 9, 1998
DocketNo. 2:95-CR-72-05
StatusPublished

This text of 178 F.R.D. 418 (United States v. Greer) is published on Counsel Stack Legal Research, covering District Court, D. Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Greer, 178 F.R.D. 418, 1998 U.S. Dist. LEXIS 3360, 1998 WL 128483 (D. Vt. 1998).

Opinion

OPINION AND ORDER

SESSIONS, District Judge.

Following receipt of guilty verdicts in their jury trial, Defendants William Greer, Stephen Hutchins, Thomas Cook, Gregory Stevens and Glen Koski (“Defendants”) have moved, pursuant to Fed. R. Cr. P. 29(c) and [422]*42233 for judgment of acquittal and for new trial on Count 4 of the superseding indictment, charging a violation of the Maritime Drug Law Enforcement Act, 46 U.S.C.App. § 1903(a) (“MDLEA”). As grounds for the motion they argue that 1) the issue of nexus should have been determined by the jury; 2) the government lacked authority to indict on Count 4 because consent to enforcement was not obtained from Canada until after indictment; 3) the statute of limitations had expired before jurisdiction over the vessel was obtained; 4) Count 4 was duplicitous; 5) the evidence was insufficient to support an element of Count 4; 6) the statute of limitations expired before the superseding indictment was obtained; 7) one of the charges in Count 4 fails to state an offense. For the reasons given below, Defendants’ motion is denied.

I. Background

The Defendants, United States citizens, were found guilty of Count 4 of the superseding indictment, which charged them with conspiracy to violate the MDLEA between 1989 and July 1991. The evidence at trial supported a jury finding that these defendants were involved in a plan to import and export marijuana and hashish over an extended period of time, including the period charged in the indictment. The government produced credible evidence that the Defendants orchestrated and participated in the off-load of many tons of hashish from the vessel Lukas in the St. Lawrence River in Canada in 1989. Defendant Greer and Michael Maple traveled with the ship across the Atlantic, and supervised the off-load into Canada. In 1990 the Defendants planned another off-load of hashish, but the shipment did not arrive. In 1991 the Defendants planned to off-load a 60-ton shipment of hashish from the Pacific Tide 3 and the Giant 4 in the Gulf of the St. Lawrence. The effort went awry, due to bad weather and equipment malfunction, and barrels of hashish were subsequently discovered floating in the St. Lawrence. The Defendants returned to Vermont, where some were later arrested, extradited to Canada and prosecuted there for drug offenses in connection with the aborted off-load.

On July 18, 1996, a District of Vermont grand jury indicted the Defendants for conspiracy to violate the MDLEA. The indictment was sealed at the request of the government. On July 24, 1996, after the arrest of one of the Defendants, the indictment was unsealed.

II. Discussion

A. The Standards

Rule 29 provides that a court shall order the entry of a judgment of acquittal if the evidence is insufficient to sustain a conviction of the offense. Fed.R.Crim.P. 29(a). The issue is whether on the evidence presented a reasonable mind might fairly and logically have concluded guilt beyond a reasonable doubt. United States v. Rivera, 971 F.2d 876, 890 (2d Cir.1992); see also Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789-90, 61 L.Ed.2d 560 (1979). In determining the issue, a court must view the evidence in the light most favorable to the prosecution, and draw all reasonable inferences in its favor. Rivera, 971 F.2d at 890.

Under Rule 33 a court on motion of a defendant may grant a new trial if required in the interest of justice. Fed.R.Cr.P. 33. Only in exceptional circumstances should a trial court exercise its broad discretion to set aside a jury verdict, however; the test is whether it would be a manifest injustice to let the guilty verdict stand. United States v. Sanchez, 969 F.2d 1409, 1413-14 (2d Cir. 1992).

B. Nexus

The Maritime Drug Law Enforcement Act provides, in pertinent part:

It is unlawful for any person ... on board a vessel subject to the jurisdiction of the United States, or who is a citizen of the United States ... on board any vessel, to knowingly or intentionally manufacture or distribute, or to possess with intent to manufacture or distribute, a controlled substance.

46 U.S.C.App. § 1903(a).1 A “vessel subject to the jurisdiction of the United States” is [423]*423defined to include “a vessel located in the territorial waters of another nation, where the nation consents to the enforcement of United States law by the United States.” 46 U.S.C.App. § 1903(c)(1)(E).

In a pre-trial motion, Defendants contended that the United States lacks jurisdiction over criminal acts committed outside its territory, absent a showing of nexus between the conduct and the United States. The Court ruled that Congress has the authority to give extraterritorial effect to the MDLEA, and that it intended for the MDLEA to reach Defendants’ conduct, but that due process requires the Government to demonstrate nexus between Defendants’ conduct and the United States. United States v. Greer, 956 F.Supp. 531, 536 (D.Vt.1997). At the close of the evidence, the Court found that the Government had established nexus. Defendants now argue that the Court erred in not submitting the nexus issue to the jury.

The Fifth Amendment’s Due Process Clause and the Sixth Amendment right to a jury trial require that a jury find a defendant guilty, beyond a reasonable doubt, of every element of the crime charged in order for the defendant to be properly convicted. Sullivan v. Louisiana, 508 U.S. 275, 277-78, 113 S.Ct. 2078, 2080-81, 124 L.Ed.2d 182 (1993). At issue in the present case is whether nexus is an element of the offense set forth in Section 1903(a). If, as Defendants argue, it is an element of the offense, then Defendants’ Fifth and Sixth Amendment rights were violated when the Court decided the nexus issue itself.

This Court agrees with the numerous courts which have held the jurisdictional requirement of Section 1903(a) to be an element of the offense which must be submitted to the jury and proven by the government beyond a reasonable doubt. See, e.g., United States v. Medjuck, 48 F.3d 1107, 1110 (9th Cir.1995); Singleton v. United States, 26 F.3d 233, 236 (1st Cir.), cert. denied, 513 U.S. 1003, 115 S.Ct. 517, 130 L.Ed.2d 423 (1994); United States v. Martinez-Hidalgo, 993 F.2d 1052, 1057 (3d Cir.1993), cert. denied, 510 U.S. 1048, 114 S.Ct. 699, 126 L.Ed.2d 666 (1994); United States v. Garate-Vergara, 942 F.2d 1543, 1554-55 (11th Cir. 1991), modified, 991 F.2d 662, cert. denied, 502 U.S. 1110, 112 S.Ct. 1212, 117 L.Ed.2d 451, cert, denied, 506 U.S. 1007, 113 S.Ct. 622, 121 L.Ed.2d 555, and cert. denied, 510 U.S. 982, 114 S.Ct. 481, 126 L.Ed.2d 432 (1993). In this case, the jury was charged on the “vessel subject to the jurisdiction of the United States” element.

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

Related

Dennis v. United States
341 U.S. 494 (Supreme Court, 1951)
United States v. Menasche
348 U.S. 528 (Supreme Court, 1955)
Costello v. United States
350 U.S. 359 (Supreme Court, 1956)
United States v. Russell
411 U.S. 423 (Supreme Court, 1973)
United States v. Feola
420 U.S. 671 (Supreme Court, 1975)
Hampton v. United States
425 U.S. 484 (Supreme Court, 1976)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Cabana v. Bullock
474 U.S. 376 (Supreme Court, 1986)
Community for Creative Non-Violence v. Reid
490 U.S. 730 (Supreme Court, 1989)
Moskal v. United States
498 U.S. 103 (Supreme Court, 1990)
United States v. Wilson
503 U.S. 329 (Supreme Court, 1992)
Sullivan v. Louisiana
508 U.S. 275 (Supreme Court, 1993)
Singleton v. United States
26 F.3d 233 (First Circuit, 1994)
United States v. Jack L. Chestnut
533 F.2d 40 (Second Circuit, 1976)
United States v. Richard Ciambrone
601 F.2d 616 (Second Circuit, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
178 F.R.D. 418, 1998 U.S. Dist. LEXIS 3360, 1998 WL 128483, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-greer-vtd-1998.