United States v. Mercado-Flores

109 F. Supp. 3d 467, 2015 U.S. Dist. LEXIS 82546, 2015 WL 3764518
CourtDistrict Court, D. Puerto Rico
DecidedJune 4, 2015
DocketCrim. No. 14-466 (GAG)
StatusPublished
Cited by5 cases

This text of 109 F. Supp. 3d 467 (United States v. Mercado-Flores) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mercado-Flores, 109 F. Supp. 3d 467, 2015 U.S. Dist. LEXIS 82546, 2015 WL 3764518 (prd 2015).

Opinion

OPINION AND ORDER

GUSTAVO A. GELPÍ, District Judge.

On July 17, 2013, a federal grand jury rendered a one-count indictment that charged Defendant Jorge Mercado-Flores with the transportation of a fourteen-year-[468]*468old female minor within the Commonwealth of Puerto Rico with intent to engage in criminal sexual activity, in violation of 18 U.S.C. § 2423(a). (See Case No. 13-408(GAG) at Docket No. 16.) After extensive plea negotiations, Defendant and the Government entered into a plea agreement whereby Defendant agreed to plead guilty by way of an information to violating 18 U.S.C. § 2421, the transportation of an individual, as opposed to a minor, with the intent to engage in criminal sexual activity. (See Case No. 14^166(GAG) at Docket No. 6.) Both parties agreed that the mandatory minimum of ten years imprisonment of section 2423(a) was excessive given the particular facts of this case. On July 31, 2014, the court held a change of plea hearing, whereby Defendant filed a waiver of indictment and pled guilty by way of information to 18 U.S.C. § 2421 in criminal case 14-466(GAG). (See Docket Nos. 1, 2, 6, and 7.)

Thereafter, on May 11, 2015, the court sentenced Defendant to fifty-seven months imprisonment, based on a violation of 18 U.S.C. § 2421, but reserved judgment on the following jurisdictional matter. (See id. at Docket No. 39.) The court questioned whether section 2421 applies to an offense wholly within the Commonwealth of Puerto Rico because unlike section 2423(a), which applies to acts wholly within “any commonwealth, territory or possession of the United States,” section 2421 applies only to acts wholly within any “Territory, or Possession of the United States.” Compare 18 U.S.C. § 2421 (transportation generally) with 18 U.S.C. § 2423(a) (transportation of minors). Accordingly, the court ordered the Government to address this paramount issue of statutory interpretation. The Government timely filed its brief, arguing that section 2421 does indeed apply to Puerto Rico because despite its commonwealth status, it remains a territory of the United States. (Docket No. 43.)

Upon reviewing the Government’s arguments, interpreting the applicable statutes along with the history of the unique relationship between the United States and the Commonwealth of Puerto Rico, and adhering to binding judicial precedent, the court hereby holds that 18 U.S.C. § 2421, which makes it a federal crime to transport any individual within the intent to engage in criminal sexual activity “in interstate or foreign commerce, or in any Territory or Possession of the United States,” does not apply to a purely intrastate criminal act committed within the Commonwealth of Puerto Rico. Accordingly, the Judgment at Docket No. 44 is hereby VACATED.

I. Discussion

A. Background of the Underlying Penal Statute

In 1910, Congress enacted the White Slave Traffic Act, also known as the Mann Act, to prohibit, inter alia, the interstate transportation of women for purposes of prostitution, “debauchery,” or “any other immoral purpose.” See White-Slave Traffic (Mann) Act, ch. 395, 36 stat. 825 (1910) (codified as first amended at 18 U.S.C. §§ 2421-2424); United States v. Ellis, 935 F.2d 385, 389 n. 4 (1st Cir.1991). Presently, the Mann Act makes it a federal crime to knowingly transport (1) “any individual” with the intent that the individual engage in prostitution or “any sexual activity for which any person can be charged with a criminal offense,” or (2) a minor with the intent that the minor engage in prostitution or criminal sexual conduct. See 18 U.S.C. §§ 2421-2424. The language of the following two statutes is critical to the court’s present inquiry. Section 2421 provides:

[469]*469Whoever knowingly transports any individual in interstate or foreign commerce, or in any Territory, or Possession of the United States, with the intent that such individual engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title or imprisoned not more than 10 years, or both.

18 U.S.C. § 2421 (emphasis added). Section 2423(a), in turn, provides:

(a) Transportation with intent to engage in criminal sexual activity. — A person who knowingly transports an individual who has not attained the age of 18 years in interstate or foreign commerce, or in any commonwealth, territory or possession of the United States, with intent that the individual engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense, shall be fined under this tile and imprisoned not less than 10 years or for life.

18 U.S.C. § 2423(a) (emphasis added).

Notably, prior to 1999, section 2423(a) did not include the language “in any commonwealth ... of the United States.” In 1998, the 105th Congress promulgated Public Law 314, known as the Protection of Children from Sexual Predators Act. See Pub.L. No. 105-314, 112 Stat. 2974 (1998). Among other amendments, including raising the mandatory minimum penalty, Congress amended section 2423(a) to add “any commonwealth” before “territory or possession of the United States.” See 144 Cong. Rec. S12257-01, 1998 WL 701518 (daily ed. Oct. 9, 1998) (statement of Sen. Daniel Coats). Also within Public Law 314, Congress amended section 2421 by inserting “or attempts to do so,” before “shall be fined” and by striking “five years” and inserting “10 years.” See Pub.L. No. 105-'314, 112 Stat. 2974; 144 Cong. Rec. S12257-01, 1998 WL 701518 (daily ed. Oct. 9, 1998).

B. An Abridged Background of the Relevant Events in Puerto Rico’s Legal Status

The story of Puerto Rico’s relationship with the United States is like none other told in our history.1 In 1898, the aftermath of the Spanish-American War resulted in the expansion the United States both to the east and to the west. Upon the signing of the Treaty of Paris, the United States acquired from Spain the territories of Guam and the Philippines in the Pacific, and Puerto Rico in the Atlantic. Treaty of Peace, December 10, 1898, U.S.-Spain, 30 Stat. 1754; see also Consejo de Salud Playa de Ponce v. Rullan, 586 F.Supp.2d 22, 26 (D.P.R.2008).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Cotto-Flores
970 F.3d 17 (First Circuit, 2020)
United States v. Lebrón-Caceres
157 F. Supp. 3d 80 (D. Puerto Rico, 2016)
United States v. Rivera-Hernandez
155 F. Supp. 3d 137 (D. Puerto Rico, 2015)
United States v. Maldonado-Burgos
130 F. Supp. 3d 498 (D. Puerto Rico, 2015)
Jorge v. Galarza-Soto
124 F. Supp. 3d 57 (D. Puerto Rico, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
109 F. Supp. 3d 467, 2015 U.S. Dist. LEXIS 82546, 2015 WL 3764518, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mercado-flores-prd-2015.