United States v. Luis Marin

90 F.4th 1235
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 17, 2024
Docket22-50154
StatusPublished
Cited by8 cases

This text of 90 F.4th 1235 (United States v. Luis Marin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Luis Marin, 90 F.4th 1235 (9th Cir. 2024).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 22-50154

Plaintiff-Appellee, D.C. No. 3:21-cr-01021- v. DMS-2

LUIS MARIN, OPINION Defendant-Appellant.

UNITED STATES OF AMERICA, No. 22-50155

Plaintiff-Appellee, D.C. No. 3:21-cr-01021- v. DMS-1

LUIS CHAVEZ,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of California Dana M. Sabraw, Chief District Judge, Presiding

Argued and Submitted July 19, 2023 Pasadena, California 2 USA V. MARIN

Filed January 17, 2024

Before: Jacqueline H. Nguyen and Danielle J. Forrest, Circuit Judges, and Richard D. Bennett,* Senior District Judge.

Opinion by Judge Nguyen

SUMMARY**

Criminal Law

The panel affirmed two defendants’ convictions for violating 46 U.S.C. § 70503(a)(1) of the Maritime Drug Law Enforcement Act, which prohibits possession of a controlled substance with intent to distribute while on board a covered vessel. Defendants were arrested after the U.S. Coast Guard interdicted their speedboat, which was carrying at least 1,000 kilograms of cocaine, on the high seas off the coast of Ecuador. The vessel carried no nationality flag, but both defendants made a verbal claim of Ecuadorian nationality for the vessel. The Ecuadorian government neither confirmed nor denied nationality. The United States treated the vessel as stateless (i.e. without nationality) and exercised jurisdiction. Under § 70502(d)(1)(C), a vessel is stateless

* The Honorable Richard D. Bennett, United States Senior District Judge for the District of Maryland, sitting by designation. ** This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. USA V. MARIN 3

when the master claims registry but “the claimed nation of registry does not affirmatively and unequivocally assert that the vessel is of its nationality.” Defendants challenged the government’s jurisdiction, arguing the provision under which jurisdiction was exercised is unconstitutional because (1) Congress’s authority to “define and punish . . . Felonies committed on the high Seas,” U.S. Const. art. I, § 8, cl. 10 (the “Felonies Clause”), is limited by international law principles; and (2) § 70502(d)(1)(C), enacted under the Felonies Clause, conflicts with international law as to when a vessel may be treated as stateless. Without deciding whether the Felonies Clause is constrained by international law, the panel held that the definition of “vessel without nationality” under § 70502(d)(1)(C) does not conflict with international law. The panel therefore affirmed the district court’s denial of defendants’ motion to dismiss the indictment.

COUNSEL

Kenneth J. Troiano (argued), Kenneth J. Troiano Attorney at Law, San Diego, California; Martin G. Molina (argued), Law Office of Martin G. Molina, San Diego, California; for Defendant-Appellant. Mark R. Rehe (argued), Nicole Bredariol, and P. Kevin Mokharti, Assistant United States Attorneys; Daniel E. Zipp, Assistant United States Attorney, Appellate Section Chief, Criminal Division; Randy S. Grossman, United States Attorney; United States Department of Justice, San Diego, California, for Plaintiff-Appellee. 4 USA V. MARIN

OPINION

NGUYEN, Circuit Judge:

Luis Marin and Luis Chavez (“defendants”) appeal their convictions for violating 46 U.S.C. § 70503(a)(1) of the Maritime Drug Law Enforcement Act (“MDLEA”), which prohibits possession of a controlled substance with intent to distribute while on board a covered vessel. Defendants were arrested after the U.S. Coast Guard interdicted their “go- fast” speedboat, which was carrying at least 1,000 kilograms of cocaine, on the high seas off the coast of Ecuador. The vessel carried no nationality flag, but both Marin and Chavez made a verbal claim of Ecuadorian nationality for the vessel. The Ecuadorian government, however, neither confirmed nor denied nationality. The United States treated the vessel as stateless (i.e. without nationality) and exercised jurisdiction. Id. § 70503(b). Under § 70502(d)(1)(C), a vessel is stateless when the master claims registry but “the claimed nation of registry does not affirmatively and unequivocally assert that the vessel is of its nationality.” Id. § 70502(d)(1)(C). Defendants challenge the government’s jurisdiction, arguing the provision under which jurisdiction was exercised is unconstitutional because: first, Congress’s authority to “define and punish . . . Felonies committed on the high Seas,” U.S. Const. art. I, § 8, cl. 10 (known as the “Felonies Clause”), is limited by international law principles; and second, § 70502(d)(1)(C), enacted under the Felonies Clause, conflicts with international law as to when a vessel may be treated as stateless. We need not decide whether Congressional power under the Felonies Clause is implicitly constrained by international law because even assuming so, USA V. MARIN 5

§ 70502(d)(1)(C) is consistent with international law. We therefore affirm the district court’s denial of defendants’ motion to dismiss the indictment. I. Background On March 18, 2021, the U.S. Coast Guard interdicted a go-fast vessel1 on the high seas, about 655 nautical miles west of the Galapagos Islands, Ecuador. The vessel did not display any flags or indicia of nationality. Prior to boarding, Coast Guard officers saw visible packages on deck. Marin and Chavez were the only men on board, and they both identified themselves as master of the vessel and verbally claimed Ecuadorian nationality for the vessel. One of them spontaneously stated that there were drugs in the cargo hold. The Coast Guard officers initiated a “forms exchange” under a bilateral United States-Ecuador agreement, whereby they contacted Ecuadorian authorities to confirm or deny registry of the vessel under their nationality. See United States v. Alarcon Sanchez, 972 F.3d 156, 160 (2d Cir. 2020). Ecuadorian authorities at first confirmed the nationality of the vessel and authorized full law enforcement boarding. The Coast Guard officers found a modified hatch in the deck that had been replaced with space containing a white powdery substance that field-tested positive for cocaine. The Coast Guard officers then received a second response from Ecuadorian authorities stating that they could

1 “A ‘go-fast’ boat is about forty feet long, typically made of fiberglass, with multiple outboard engines, and is often used to transport cocaine.” United States v. Gamboa-Cardenas, 508 F.3d 491, 494 n.3 (9th Cir. 2007). “Coast Guard officials refer to such vessels as ‘go-fast’ boats because they can travel at high rates of speed, which makes them a favored vehicle for drug and alien smuggling operations.” United States v. Perlaza, 439 F.3d 1149, 1153 n.2 (9th Cir. 2006). 6 USA V. MARIN

neither “confirm nor deny nationality of the vessel.” The Coast Guard proceeded to treat the vessel as stateless and arrested Marin and Chavez. The officers removed over 1,000 kilograms of cocaine from the vessel. Marin and Chavez were indicted for conspiracy to distribute cocaine while on board a covered vessel, in violation of 46 U.S.C.

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Bluebook (online)
90 F.4th 1235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luis-marin-ca9-2024.