United States v. Lawrence v. Brown

549 F.2d 954
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 28, 1977
Docket76-1681
StatusPublished
Cited by11 cases

This text of 549 F.2d 954 (United States v. Lawrence v. Brown) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Lawrence v. Brown, 549 F.2d 954 (4th Cir. 1977).

Opinion

ALBERT V. BRYAN, Senior Circuit Judge:

Conspiracy to import heroin — but not the actual importation — from West Germany (the Federal Republic of Germany) into the State of Maryland is the crime of which Lawrence V. Brown was found guilty under the Comprehensive Drug Abuse Prevention and Control Act of 1970, 21 U.S.C. §§ 801, 952(a), 960 and 963. The primary point he now presses for review and reversal is lack of jurisdiction in the District Court because the malefaction charged in the indictment occurred outside the territorial boundaries of the United States. We find there was jurisdiction.

The facts are these. In 1975, appellant Lawrence V. Brown, a United States Army Sergeant, was stationed at the Army Post Office at Kaiserslautern, Germany. Charles Leonard Fields, similarly ranked and assigned, was Brown’s subordinate at the APO. During that spring the Army’s Criminal Investigation Division became interested in the activities of James Wilkens, *956 a civilian restaurateur in Kaiserslautern. CID Agent Hutchinson began an investigation that resulted ultimately in the indictment of Brown and Fields for conspiring with Wilkens to use the Army mails to import heroin into the United States. *

Posing as an underworld drug dealer, Agent Hutchinson arranged a meeting with Wilkens in May 1975 to discuss narcotics trafficking. Although Wilkens could not be induced to buy or sell heroin, he volunteered in a June contact to provide Hutchinson with the means of illegally importing .heroin into the United States by use of the Army mails.

The evidence was sufficient for the jury to believe that Wilkens had enlisted Brown, and that Brown had subsequently enlisted Fields, to effect this importation; that Brown on two occasions (September 4 and October 17, 1975) received from Wilkens packages supplied by Hutchinson which Wilkens and Brown believed to contain heroin; and that Brown and Fields thereafter caused these packages to enter the United States through Army mail channels. One package — transmitted at Wilkens’ suggestion as a trial run — contained a plastic bag of corn starch believed by Wilkens and Brown to be a heroin sample. The second package — that involved in the indictment incident — contained several cannisters of dextrose believed by Wilkens and Brown to be an actual shipment of heroin. These packages were intercepted by agents of the Post Office and the Drug Enforcement Administration when they arrived at a Silver Spring, Maryland Post Office (on or about September 16 and October 31, 1975, respectively) for delivery to a Maryland address.

The argument against jurisdiction— the primary question on this appeal — -is that no ingredient of the crime of conspiracy was committed within United States territory. But this circumstance does not here immunize Brown from commission of “offenses against the laws of the United States” of which the District Courts are given jurisdiction, 18 U.S.C. § 3231. His counsel frankly concedes that crimes against the United States may be committed despite the foreign locus of the acts, but urges that' these offenses are limited to certain categories and that the present offense is not such an instance. After obvious study and application, he suggests that the crimes so recognized are restricted to: (1) the “objective” kind, wherein the acts were intended to produce detrimental effects in the United States, citing Strassheim v. Daily, 221 U.S. 280, 31 S.Ct. 558, 55 L.Ed. 735 (1911), or (2) to the “protective jurisdiction” class of crimes, that is, those which threaten the governmental operations of the nation, citing United States v. Pizzarusso, 388 F.2d 8 (2 Cir. 1968). Counsel concludes that the instant perpetration is not so distinctive, for the importation here is merely of corn starch and dextrose, hardly detrimental or threatening.

Without approving counsel’s classification, or his reading of the decisions he cites, but accepting them arguendo, we think that despite the benign nature of the substances actually imported, the conspiracy alleged implicated a crime that would produce detrimental effects within this nation and affront its denouncement of the possession of and traffic in drugs like those contemplated in this case. The conspiracy, here indicted as extending from about July 1 to November 8, 1975, taught and exampled conduct thwarting this condemnation since such offense was the aim of the conspiracy.

The substantive violation is described in the indictment as the knowing and intentional “import into the State and District of Maryland” from the Federal Republic of Germany (West Germany) of a Schedule I Narcotic Drug Controlled Substance, to wit: Heroin, in violation of Sections 952(a) and 960 of Title 21, United States Code.” The conspiracy spells out step by step just how the import was to be schemed and brought to fruition. While its operation touched innocuous articles — corn starch and dext *957 rose — this circumstance did not detract from the complete diagramming of how the substantive offense could be perpetrated.

The detriment and hurt to the United States is flatly revealed in the Congressional findings and declarations upon the adoption of this Act, wherein it is said, 21 U.S.C. § 801(2):

“(2) The illegal importation, manufacture, distribution, and possession and improper use of controlled substances have a substantial and detrimental effect on the health and general welfare of the American people.” (Accent added.) 21 U.S.C. § 801(2).

That importation was also in the mind of the Congress is again apparent:

“(1) The term ‘import’, means, with respect to any article, any bringing in or introduction of such article into any area . . . .” (Accent added.) 21 U.S.C. § 951(a)(1).

Again, the Congress said:

“It shall be unlawful ... to import into the United States from any pláce outside thereof . . . any narcotic drug . . . .” (Accent added.) 21 U.S.C. § 952(a).

Severe punishment for offenses against this prohibition is clearly legislated. 21 U.S.C. § 960.

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Bluebook (online)
549 F.2d 954, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lawrence-v-brown-ca4-1977.