United States v. Martinez

700 F.2d 1358, 12 Fed. R. Serv. 1256, 1983 U.S. App. LEXIS 29532
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 21, 1983
DocketNo. 81-5529
StatusPublished
Cited by31 cases

This text of 700 F.2d 1358 (United States v. Martinez) 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. Martinez, 700 F.2d 1358, 12 Fed. R. Serv. 1256, 1983 U.S. App. LEXIS 29532 (11th Cir. 1983).

Opinions

FAY, Circuit Judge:

Thirteen defendants appeal their convictions of conspiracy to possess with intent to distribute marijuana, 21 U.S.C. Section 955c, and possession with intent to distribute marijuana, 21 U.S.C. Section 955a(a). The appellants present many issues on appeal relating to jurisdiction, admission of a foreign document, cautionary instructions on a prior conviction, the sufficiency of the evidence, jury instruction on stateless vessels, the seizure of the vessel and the impartiality of the trial judge.1 After careful consideration of the issues raised by Appellants, we affirm the convictions.

FACTUAL BACKGROUND

On December' 24, 1980, the United States Coast Guard cutter “Dependable” encountered a seventy-five foot vessel in the Caribbean Sea, approximately ninety miles south of Cuba and two hundred miles from the nearest point in the United States. The “Dependable’s” officers observed that the vessel was headed in a northerly direction, appeared to be heavily loaded and have a false waterline, bore no home port and the name “Ocean Lady” was on a plaque affixed to the vessel’s cabin.

From a distance of approximately one hundred feet, Coast Guard Officer Nelson Romeu made contact with persons aboard the “Ocean Lady” by using a cardboard loud-hailer. One of these persons, appellant Marino Sanchez Martin, identified himself as the captain of the vessel and responded to officer Romeu’s questions by stating that the vessel’s name was Ocean Lady, its country of registration was Costa Rica, there were nine crew members, all the crew members were Costa Ricans, the last port was Aruba, the destination was Tampico, Mexico and the vessel had no cargo.

After this exchange, communication between officer Romeu and the captain resumed by C.B. radio. Romeu asked the same set of questions and the captain responded somewhat differently by stating that the vessel’s country of registration was Honduras, there were thirteen crew members, all crew members were Columbians except himself, a Venezuelan, the last port was Barranquilla, Columbia, the destination was Tampico, Mexico and the vessel had no cargo.

Captain Marino Sanchez Martin gave permission to the Coast Guard to board the [1361]*1361“Ocean Lady.” After boarding, the Coast Guard personnel noticed the odor of marijuana. The captain produced documents including a Honduran vessel registration certificate and granted officer Romeu’s request to conduct a security sweep of the vessel. The Coast Guard found numerous wrapped packages in the vessel’s engine room, which subsequent tests showed to contain marijuana.

The Coast Guard initiated contact with the government of Honduras and remained on board the “Ocean Lady” with the captain’s permission waiting for word from Honduras. The Coast Guard informed the crew that Honduras denied registration of the “Ocean Lady” and then placed the thirteen appellants under arrest, advised them of their rights, and transported them to the Drug Enforcement Administration office in Key West, Florida. The thirteen appellants were subsequently indicted, tried by a jury and all were found guilty on both counts.

THE SEIZURE

Appellants argue that the Coast Guard’s stopping and boarding of the “Ocean Lady” in international waters was unconstitutional under the Fourth Amendment. Whether the Fourth Amendment applies to stateless vessels is considered an open issue in this circuit. United States v. Marino-Garcia, 679 F.2d 1373, 1384 n. 21 (11th Cir.1982). Marino-Garcia, suggested that a number of considerations militate against extension of the Fourth Amendment to stateless vessels and that even if the Fourth Amendment applies, a vessel’s status as stateless may render any search and seizure reasonable. Id.

However, we need not and do not decide this issue because the stopping and boarding of the “Ocean Lady” can be sustained under existing case law. As stated in Mari-no-Garcia:

[TTjnder international law, the Coast Guard has the authority to approach an unidentified vessel in order to ascertain the vessel’s nationality. Consistent with the Fourth Amendment, the Coast Guard may subject the unidentified vessel to a seizure for the limited purposes of a document inspection where there is reasonable suspicion to believe either that the vessel is an American flagship or that the vessel is attempting to conceal its identity.

Id. at 1385. [citations omitted] The Coast Guard approached the “Ocean Lady” to determine its nationality. After receiving inconsistent answers concerning the vessel’s country of registration and noting that the name on the vessel’s cabin was in the English language, the Coast Guard had “reasonable suspicion to believe” the vessel was “attempting to conceal its identity.” Id. Further, the vessel’s captain gave permission to the Coast Guard to board the “Ocean Lady.”

Once on board, the Coast Guard has “the authority, indeed the duty, to act upon suspicions aroused during the boarding.” United States v. Postal, 589 F.2d 862, 889 (5th Cir.1979). When the Coast Guard boarded, the officers noticed the smell of marijuana. The Coast Guard then conducted a security sweep of the vessel, apparently with the captain’s consent, and found packages of marijuana.

There was nothing about the Coast Guard’s stopping, boarding or seizure of the “Ocean Lady” which violated the Fourth Amendment or would deprive United States federal courts of jurisdiction.

NEXUS

Prior to trial the appellants urged the district court to dismiss the indictment as premised on an unconstitutional statute, 21 U.S.C. Section 955a.2 Appellants again raise this issue on appeal, contending that [1362]*1362the United States does not have jurisdiction to prosecute a foreign crew member on a non-United States vessel for violation of federal controlled substance laws because there is no nexus between the person, vessel or acts and the United States.

Appellants’ argument is foreclosed by the recent decision of United States v. Marino-Garcia, 679 F.2d 1373 (11th Cir.1982), which concluded that

[tjhere need not be proof of a nexus between the stateless vessel and the country seeking to effectuate jurisdiction. Jurisdiction exists solely as a consequence of the vessel’s status as stateless. Such status makes the vessel subject to action by all nations proscribing certain activities aboard stateless vessels and subjects those persons aboard to prosecution for violating the proscriptions.

Id. at 1383. Thus, Marino-Garcia, held that 21 U.S.C. Section 955a

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Bluebook (online)
700 F.2d 1358, 12 Fed. R. Serv. 1256, 1983 U.S. App. LEXIS 29532, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-ca11-1983.