United States v. Hongla-Yamche

55 F. Supp. 2d 74, 1999 U.S. Dist. LEXIS 15612, 1999 WL 497409
CourtDistrict Court, D. Massachusetts
DecidedJune 15, 1999
DocketCR 98-10296-JLA
StatusPublished
Cited by25 cases

This text of 55 F. Supp. 2d 74 (United States v. Hongla-Yamche) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hongla-Yamche, 55 F. Supp. 2d 74, 1999 U.S. Dist. LEXIS 15612, 1999 WL 497409 (D. Mass. 1999).

Opinion

ORDER ON DEFENDANT’S MOTION TO DISMISS THE COMPLAINT AND MOTION TO SUPPRESS OR OTHERWISE EXCLUDE EVIDENCE

ALEXANDER, United States Magistrate Judge.

In a one count information, the Government has charged Defendant Ivo Hongla-Yamche (“Hongla-Yamche”) with violating the Endangered Species Act, 16 U.S.C. §§ 1538(c)(1) & 1540(b)(1). Defendant has moved this Court to Dismiss the Information and the charges against him or, in the alternative, to suppress certain evidence at his trial, alleging that the evidence against him was obtained in contravention of the Vienna Convention on Consular .Relations. The parties appeared before this Court on May 17, 1999, for a hearing on Defendant’s motions. Assistant United States Attorney Nadine Pellegrini appeared on behalf of the United States, and Attorney George Gormley appeared on behalf of Hongla-Yamehe. The Court took the matter under advisement.

Defendant’s motions require this Court to examine a matter of first impression in this Circuit: first, does Hongla-Yamche have standing to seek relief for the U.S. Customs Service’s alleged violation of the Convention, second, if so, did the Customs examination of Hongla-Yamche trigger the consular notification provision of the Convention, and third, if the provision was triggered, is either dismissal of the complaint oh application of the exclusionary rule the proper remedy for a violation of the Convention. After due consideration and for the following reasons, Defendant’s motions are hereby DENIED.

Facts

On December 16, 1997, at 5:04 p.m., Hongla-Yamche arrived at Logan Airport on a flight from Brussels. (Government’s Opposition to Motions at Att. A (McElroy Aff.) & Ex. A.) Hongla-Yamche was returning from a visit to Cameroon, his country of citizenship, to the United States where he is a legal resident alien. (Hongla-Yamche Aff.).Hongla-Yamche was contacted by United States Senior Customs Inspector George R. McElroy (“McElroy”) in the baggage area of Terminal E. McElroy asked Hongla-Yamche some questions regarding the information he had recorded on his Customs Declaration Form. (Gov.’s Ex. 1.) Specifically, he inquired about the three thousand dollars worth of merchandise Hongla-Yamche had reported, and the destination from which he had traveled. Based on the reported value of the merchandise Hongla-Yamche was carrying, and the fact, that West Africa is considered a source country for narcotics, McElroy decided to refer Hongla-Yamche to secondary inspection. (McElroy Aff.)

In the secondary inspection area, a location in the baggage area separated from the rest of the baggage area by a large curtain, McElroy and Hongla-Yamche were joined by Senior Customs Inspector James Manning (“Manning”). Hongla- *76 Yamche had two bags, one that had been checked, and one piece of carry on luggage. Both bags were searched, and a total of thirty-two pieces of African elephant ivory were found in Defendant’s bags-twenty-five carved figurines, and seven bracelets. Hongla-Yamche confirmed that they were ivory. Manning asked Hongla-Yamche if it was illegal to possess ivory in Cameroon, and Hongla-Yamche responded that it was illegal to possess “raw” (uncarved) ivory. Hongla-Yamche had indicated on his Customs Declaration Form that he was not carrying any “wildlife products.” (Gov.’s Ex. 1.) McElroy placed a notation on Hongla-Yamche’s declaration form at the time the search of his baggage was being conducted stating that it was 1732 (5:32 p.m.). (McElroy Aff.)

After the baggage search, the inspectors told Hongla-Yamche that the ivory would be detained and then transferred to the U.S. Fish and Wildlife Service Department. McElroy completed a Custody Receipt for Retained or Seized Property, and the time noted on that form was 1745 (5:45 p.m.). Manning gave the defendant a pamphlet from the U.S. Fish and Wildlife Service on federal wildlife laws. McElroy estimates that the entire process was completed by 6:30 p.m. (Id.) He did not recall if he or Manning had queried the defendant about drugs. (Id.) Manning testified that there was no conversation regarding drugs. McElroy deposed that Hongla-Yamche was not frisked or patted down, although he may have been asked to empty his pockets on the table. (Id.)

Inspector Christopher Edward Dowd (“Dowd”) of the Fish and Wildlife Service Department testified that he met with Hongla-Yamche in February of 1998 at a Wendy’s restaurant in Natick. After notifying Hongla-Yamche that he was not under arrest, and that his statements would be voluntary, Hongla-Yamche told Dowd that he had been searched on each of the three occasions that he entered the U.S., including the December 16, 1997, entry. Although these prior entries were not the subject of the conversation between Hong-la-Yamche and Dowd, Dowd testified that Hongla-Yamche never indicated that he had been arrested, frisked, or questioned about drugs during any of these Customs searches.

Hongla-Yamche alleges that he was questioned about drugs, that he was searched and hit in the stomach, that an officer went through his pockets, and that he spent two hours in the secondary inspection area before he was released. There is no dispute that passengers are not free to leave Terminal E until the Customs inspection is completed.

Analysis

Hongla-Yamche now seeks either to have the complaint dismissed, or to have the following evidence suppressed at trial: (1) all statements made by him to agents of the Law Enforcement Division of the United States Fish and Wildlife Service Department and to any other agents of the government on or about December 16, 1997; (2) the box of assorted ivory figurines and bracelets seized from him at the airport on December 16, 1997; and (3) the fruits derived from the seizure of these tangible objects and any and all testimony related to their seizure. As grounds for exclusion or dismissal, he alleges that the evidence against him was obtained in contravention of Article 36(l)(b) of the Vienna Convention on Consular Relations, in force, March 19, 1967, 21 U.S.T. 77, 596 U.N.T.S. 261, available in 1967 WL 18349(TIA) (“Convention”).

The Government opposes the motions on the grounds that under the factual circumstances of the customs search, the consular notification provision of Article 36 was never triggered, and is thus inapplicable to the Defendant.

Article 36 states:

“Communication and contact with nationals of the sending State
*77 1. With a view to facilitating the exercise of consular functions relating to nationals of the sending State:
(a) consular officers shall be free to communicate with nationals of the sending State and to have access to them. Nationals of the sending State shall have the same freedom with respect to communication with and access to consular officers of the sending State;
(b) if he so requests, the competent authorities of the receiving State shall, without delay, inform the consular post of the Sending state if, within its consular district, a national of that State is arrested or committed to prison or to custody pending trial or is detained in any other manner.

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Bluebook (online)
55 F. Supp. 2d 74, 1999 U.S. Dist. LEXIS 15612, 1999 WL 497409, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hongla-yamche-mad-1999.