United States v. Guinand

688 F. Supp. 774, 1988 U.S. Dist. LEXIS 7228, 1988 WL 74926
CourtDistrict Court, District of Columbia
DecidedJuly 11, 1988
DocketCrim. 88-0201-OG
StatusPublished
Cited by2 cases

This text of 688 F. Supp. 774 (United States v. Guinand) 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. Guinand, 688 F. Supp. 774, 1988 U.S. Dist. LEXIS 7228, 1988 WL 74926 (D.D.C. 1988).

Opinion

MEMORANDUM

GASCH, Senior District Judge.

Defendant is charged with distribution of cocaine in violation of 21 U.S.C. § 841(a) at a time when he enjoyed diplomatic immunity as a member of the administrative staff of the Embassy of Peru. He has moved to dismiss the indictment under the provisions of 22 U.S.C. § 254d, which reads as follows:

Any action or proceeding brought against an individual who is entitled to immunity with respect to such action or proceeding under the Vienna Convention on Diplomatic Relations, under section 3(b) or 4 of this Act [22 USCS §§ 254b or 254c], or under any other laws extending diplomatic privileges and immunities, shall be dismissed. Such immunity may be established upon motion or suggestion by or on behalf of the individual, or as otherwise permitted by law or applicable rules of procedure.

It appears from the submissions of the parties that defendant entered into a narcotic transaction with an undercover agent of the Metropolitan Police Department. Thereafter Sergeant Gonzalez of the Metropolitan Police Department, with the knowledge and approval of an Assistant United States Attorney, spoke with defendant and advised him that he would be subject to immediate deportation from this country under the circumstances unless he agreed to cooperate with the police and the Drug Enforcement Administration. It was represented to defendant that, if he did this, his departure from the country could be delayed until his cooperation had been completed and a reasonable time thereafter. A reasonable time is usually interpreted as thirty days.

It further appears from the pleadings that, following defendant’s cooperation with the authorities, the Embassy of Peru terminated his employment and he was given the usual period within which to depart the country. In the interim, he married an American citizen and has been accorded permanent resident alien status by the Immigration and Naturalization Service.

*775 The issue before the Court is whether the immunity with which defendant was cloaked at the time these acts allegedly were committed continues indefinitely or whether that immunity ceases at the time his duties at the Embassy were terminated and he was given a reasonable time within which to depart.

The government, among other exhibits, has filed the declaration of the legal adviser of the Department of State, Judge Abraham Sofaer. The Court notes that the Supreme Court has stated in Sumitomo Shoji America, Inc. v. Avagliano, 457 U.S. 176, 184-85, 102 S.Ct. 2374, 2379, 72 L.Ed.2d 765 (1982): “Although not conclusive, the meaning attributed to treaty provisions by the Government agencies charged with their negotiation and enforcement is entitled to great weight.” Accordingly, the Court notes from the declaration of Judge Sofaer:

The United States Government has consistently interpreted Article 39 of the VCDR to permit the exercise of U.S. jurisdiction over persons whose status as members of the diplomatic mission has been terminated for acts they committed during the period in which they enjoyed privileges and immunities, except for acts performed in the Exercise of the functions as a member of the mission. (Article 3 of the VCDR lists the permissible functions of a diplomatic mission.) The Department of State has publicly stated this interpretation to U.S. law enforcement authorities, to Congress, and to members of foreign diplomatic missions in the United States.

An official State Department publication intended to provide guidelines to law enforcement authorities on various categories of foreign missions personnel and the privileges and immunities to which they are entitled, states, in pertinent part, as follows:

... criminal immunity expires upon the termination of the diplomatic or consular tour of the individual enjoying such immunity, including a reasonable period of time for such person to depart the U.S. territory. Thereafter, if the law enforcement authorities of the United States can obtain personal jurisdiction over a person alleged to have committed criminal acts in the United States, normal prosecution may go forward.

United States Department of State, Guidance for Law Enforcement Officers: Personal Rights and Immunities of Foreign Diplomatic and Consular Personnel, Department of State Publication 9533 at 18 (1987). The declaration of Judge Sofaer also states that this official interpretation of the pertinent sections of the Vienna Convention on Diplomatic Relations, 1 of which the United States is a signatory, has been communicated to all diplomatic missions.

On March 21, 1984, the Secretary of State declared:

On the termination of criminal immunity, the bar to prosecution in the United States would be removed and any serious crime would remain as a matter of record. If a person formerly entitled to privileges and immunities returned to this country and continued to be suspected of a crime, no bar would exist to arresting and prosecuting him or her in the normal manner for a serious crime allegedly committed during the period in which he or she enjoyed immunity. This would be the case unless the crime related to the exercise of official functions, or the statute of limitations for that crime had not imposed a permanent bar to prosecution.

Circular Diplomatic Note, March 21, 1984, at 2-3. The Court, though not bound by the State Department’s interpretation of the Vienna Convention, finds that it is entitled to great weight and that it is sup *776 ported by such authorities as have been brought to the attention of the Court. The fact that there is little judicial authority on the precise point with which the Court is confronted is indicative of the fact that when one who enjoys diplomatic status and immunity is faced with the alternative of departing from the country or going to trial on criminal charges, he elects departure.

Farnsworth v. Sanford, 115 F.2d 375 (5th Cir.1940), illustrates the point. Farnsworth, a graduate of the United States Naval Academy and the Massachusetts Institute of Technology, had attained the rank of lieutenant commander before his discharge from the Naval service. He was charged with conspiracy to violate the laws of the United States, together with two Japanese Naval Attaches who enjoyed diplomatic status. Rather than face trial in this country, the two Japanese departed. Farnsworth was tried, convicted and imprisoned. The Court referred to the case of Ex Parte Hitz, 111 U.S. 766, 4 S.Ct. 698, 28 L.Ed. 592 (1884). There the Supreme Court had refused certiorari to remove the case from the Supreme Court of the District of Columbia of one who had been the political agent of Switzerland but who had resigned as such a few days before the indictment was returned.

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Cite This Page — Counsel Stack

Bluebook (online)
688 F. Supp. 774, 1988 U.S. Dist. LEXIS 7228, 1988 WL 74926, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-guinand-dcd-1988.