United States v. MacAllister

160 F.3d 1304, 1998 U.S. App. LEXIS 28611, 1998 WL 792155
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 16, 1998
DocketNo. 97-2144
StatusPublished
Cited by27 cases

This text of 160 F.3d 1304 (United States v. MacAllister) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. MacAllister, 160 F.3d 1304, 1998 U.S. App. LEXIS 28611, 1998 WL 792155 (11th Cir. 1998).

Opinion

PER CURIAM:

William MacAllister appeals his conviction for conspiracy to export cocaine in violation of 21 U.S.C. § 963. We affirm.

I. FACTUAL BACKGROUND

William MacAllister, a resident of Montréal, Québec, was a member of a conspiracy to export cocaine from the United States. In June 1992, MacAllister’s coconspirator and codefendant, Paul LaRue, was introduced by telephone to Drug Enforcement Agency (DEA) Special Agent John Burns. Agent Burns was based in Jacksonville, Florida and played the role of a middleman cocaine supplier.

Larue and Agent Burns began to discuss exporting cocaine from the United States to Montréal. Larue was interested in purchasing 5,000 kilograms of cocaine at a price of $12,000 per kilogram. After many phone conversations, and meetings in both the United States and Canada, Agent Burns request[1306]*1306ed a down payment for the cocaine. LaRue agreed to obtain the money.

On October 9, 1992, LaRue telephoned Agent Burns stating that his financial backer, MacAllister, was with him; Larue then handed MacAllister the telephone. During that conversation, MacAllister indicated that he had a total of five million dollars waiting as payment for the cocaine and invited Agent Burns to come to Montréal to further negotiate the cocaine purchase and delivery.

In late October 1992, MacAllister and La-Rue met with Agent Burns and another undercover agent, Ed Dickey, at a bar inside Montreal’s Dorval International Airport. At this meeting, MacAllister proposed a new method for transporting the cocaine from the United States into Canada.1 He also made it clear that he, or his organization, would pay for the cocaine within five days of delivery.

From November 1992 through March of 1993, Agent Burns continued to maintain contact with LaRue;2 however, a temporary impasse existed because of Burns’s demand for a down payment. LaRue urged that they conclude the deal quickly because the demand for cocaine in Montréal was high and MacAllister and others could sell the cocaine very easily. As a compromise, Burns agreed to a smaller down payment in exchange for a smaller initial cocaine delivery.

On March 10, 1993, Ashley Castenada, a representative of LaRue, traveled to Jacksonville, Florida to inspect the cocaine. After viewing the cocaine, Castenada called La-Rue in Montréal and notified him that it was of a high quality and ready to be transported. On March 19, 1993, two other eoconspirators, Salvatore Cazzetta and Nelson Hernandez, also traveled to Jacksonville and met with Castenada and Agent Burns. While at a Jacksonville motel, Agent Burns accepted a down payment of $600,000 in Canadian currency from the conspirators.

On March 21, 1993, Agent Burns met with LaRue in Canada to discuss final plans for the delivery of and total payment for the cocaine. LaRue then accompanied Burns in a drive back across the border to Burlington, Vermont. Shortly after arriving in Burlington, authorities arrested LaRue and Castena-da and ultimately transported them to Jacksonville for prosecution.

II. PROCEDURAL HISTORY

MacAllister was charged in a superseding indictment with conspiracy to export cocaine in violation of 21 U.S.C. § 963. Pursuant to a treaty request, Canadian authorities extradited MacAllister, a Canadian citizen, to the United States to stand trial. A jury found MacAllister guilty as charged.

Following his conviction, MacAllister moved to dismiss the indictment, asserting a lack of subject matter jurisdiction; the court denied the motion. The court sentenced Ma-cAllister to a term of 235 months’ imprisonment, to be followed by a sixty-month term of supervised release. MacAllister appeals, challenging the district court’s denial of his motion to dismiss for lack of subject matter jurisdiction.

III. ISSUE ON APPEAL

The issue presented is whether 21 U.S.C. § 963 may be applied extraterritorially, and if so, whether its application to Ma-cAllister’s case is appropriate.3 This is a question of statutory interpretation subject to plenary review. See United States v. Lawson, 809 F.2d 1514, 1517 (11th Cir.1987).

[1307]*1307IV. DISCUSSION

The general rule is that a conspiracy to violate the criminal laws of the United States, in which one conspirator commits an overt act in furtherance of that conspiracy within the United States, is subject to prosecution in the district courts.4 In the case at bar, there was a conspiracy to export cocaine from the United States to Montréal, a violation of § 963. The conspirators intended to violate the laws of our country by exporting cocaine, a crime under § 953. The conspiracy was not limited to Canada; MacAllister’s coconspirators committed numerous acts in furtherance of the conspiracy within the United States. Federal criminal statutes may properly include extraterritorial effects. United States v. Baker, 609 F.2d 134, 136 (5th Cir.1980). Whether Congress has intended extraterritorial application is a question of statutory interpretation. See Foley Bros. v. Filardo, 336 U.S. 281, 284, 69 S.Ct. 575, 577, 93 L.Ed. 680 (1949); United States v. Bowman, 260 U.S. 94, 97, 43 S.Ct. 39, 41, 67 L.Ed. 149 (1922). In the present case, we ask whether the “language in [§ 963] ... gives any indication of a congressional purpose to extend its coverage beyond places over which the United States has sovereignty or has some measure of legislative control.” Foley Bros., 336 U.S. at 285, 69 S.Ct. at 577.

Generally, courts will give extraterritorial effect to penal statutes where congressional intent is clear. See Bowman, 260 U.S. at 98, 43 S.Ct. at 41; United States v. Perez-Herrera, 610 F.2d 289, 290 (5th Cir.1980). MacAllister argues that the language of 21 U.S.C. §§ 9635 and 9536 does not explicitly provide for extraterritorial application. He is correct; however, Bowman7 established the rule that Congress need not expressly provide for extraterritorial application of a criminal statute if the nature of the [1308]*1308offense is such that it may be inferred.8 Under this rule, the district court properly concluded that drug smuggling is an offense where extraterritorial application is inferred. “[B]y its very nature [drug smuggling] involves foreign countries, and ... the accomplishment of the crime always requires some action in a foreign country....” Brulay v.

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Bluebook (online)
160 F.3d 1304, 1998 U.S. App. LEXIS 28611, 1998 WL 792155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-macallister-ca11-1998.