United States v. Mosquera

192 F. Supp. 2d 1334, 2002 U.S. Dist. LEXIS 3401, 2002 WL 377126
CourtDistrict Court, M.D. Florida
DecidedJanuary 10, 2002
Docket8:01-cv-00305
StatusPublished

This text of 192 F. Supp. 2d 1334 (United States v. Mosquera) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mosquera, 192 F. Supp. 2d 1334, 2002 U.S. Dist. LEXIS 3401, 2002 WL 377126 (M.D. Fla. 2002).

Opinion

ORDER

KOVACHEVICH, District Judge.

This cause comes before the Court for consideration of Defendant William Cuero Mosquera’s Motion to Dismiss Indictment for Violation of Bilateral Agreement and Venue and Memorandum of Law in support thereof (Docket No. 37, filed September 17, 2001); Defendant William Cuero Mosquera’s Motion to Dismiss Indictment Due to the Fact That 42 U.S.C.App. § 1903 and 21 U.S.C. § 841(b)(l)(A)(ii) Are Unconstitutional and Memorandum of Law in support thereof (Docket No. 38, filed September 17, 2001); Defendant William Cuero Mosquera’s Motion to Dismiss Indictment because Title 46 U.S.CApp. Section 1903 Unconstitutionality Removes the Determination of the Element “A Vessel Subject to the Jurisdiction of the United States” from the Jury and Memorandum of Law in support thereof (Docket No. 39, filed September 18, 2001); and Plaintiff United States of America’s Omnibus Response in Opposition to Defendant Cuero-Mosquera’s Three (3) Motions to Dismiss the Indictment (Docket No. 43, filed October 15, 2001).

Background

On July 25, 2001 the United States Coast Guard (USCG) Law Enforcement Detachment (LEDET) personnel aboard the USS Monsoon (Monsoon) attempted to interdict a speed boat in the Eastern Pacific Ocean. While pursuing the boat, crew members on the speed boat were observed dumping bales overboard. After being pursued by the Monsoon for fifty miles, the speed boat, which did not bare any registry number or markings, was stopped. The USCG boarding team asked the crew members right of approach questions, and, when none of the crew members would answer questions, the USCG boarding team boarded the boat. The crew members, one of whom was William Cuero Mosquera (Defendant), were transferred to the Monsoon. While being transferred, the crew was asked again about the nationality of the speed boat, and Defendant replied that it was registered in Guatemala. However, when the Guatemalan authorities were contacted, they denied nationality of the boat. The Monsoon then returned to the location where the crew members of the speed boat were observed throwing bales overboard, and the USCG recovered numerous bales of cocaine. The crew members, including Defendant, were transported to the United States, with their first point of entry being Tampa, Florida.

On August 22, 2001, the Grand Jury handed down a two-count indictment, charging Defendant with violations of the Maritime Drug Law Enforcement Act (MDLEA), Title 46 Appendix, United States Code, Sections 1903(a), (g), and (j); Title 18, United States Code, Section 2; and Title 21, United States Code, Section 841(b)(l)(A)(ii) for knowingly and intentionally conspiring to possess and distrib *1337 ute and possessing with intent to distribute five kilograms or more of a mixture or substance containing a detectable amount of cocaine while aboard a vessel subject to the jurisdiction of the United States. (Docket No. 31, filed August 22, 2001).

Defendant subsequently filed three Motions to Dismiss the Indictment, alleging that the indictment violates international law; that venue in the Middle District of Florida is improper; and that Title 46 Appendix, United States Code, Section 1903 and Title 21, United States Code, Section 841 (b)(1) (A)(ii) are unconstitutional. (Docket Nos. 37-39). The Government contends that this Court must deny Defendant’s motions because Sections 1903 and 841 are constitutional; jurisdiction is not an element of the offense that the Defendant is charged with under Section 1903; Defendant cannot use the failure to comply with international law as a defense under Section 1903; and venue is proper in the Middle District of Florida under Section 1903(f). (Docket No. 43 at 1-3).

Discussion

I. Motion to Dismiss Indictment for Violation of Bilateral Agreement and Venue

Defendant moves to dismiss the indictment on the grounds that it fails to conform to Rule 7 of the Federal Rules of Criminal Procedure, thereby violating Defendant’s rights to be informed of the charges against him under the Sixth Amendment of the United States Constitution; that venue is not proper in this Court; and that the speed boat involved was not a vessel subject to the jurisdiction of the United States pursuant to Section 1903(c)(1)(C). Defendant also moves to dismiss the indictment because he alleges that the USCG violated international law when it boarded Defendant’s vessel.

The Government asks the Court to deny Defendant’s motion because venue is proper pursuant to the venue provision found in Section 1903(f), which states that venue is proper where a defendant first enters the United States; the indictment clearly notes, and the government can establish, that jurisdiction is proper because Defendant was aboard a vessel without nationality; and Section 1903(d) specifically prohibits Defendant from asserting a failure to comply with international law as a defense.

Federal Rule of Criminal Procedure 7(c) states that an indictment must be a “plain, concise and definite written statement of the essential facts constituting the offense charged.” Fed.R.Crim.P. 7(c). “An indictment is sufficient ‘if it: (1) presents the essential elements of the charged offense, (2) notifies the accused of the charges to be defended against, and (3) enables the accused to rely upon a judgment under the indictment as a bar against double jeopardy for any subsequent prosecution for the same offense.’ ” U S. v. Steele, 147 F.3d 1316, 1320 (11th Cir.1998) (quoting U.S. v. Dabbs, 134 F.3d 1071, 1079 (11th Cir.1998)).

Defendant argues that the indictment fails to conform to the proper standards because the indictment charges Defendant with crimes that he allegedly committed prior to entering the Middle District of Florida. He also argues that the indictment is insufficient because it does not furnish him with a sufficient description of the charges against him to enable him to prepare a defense; to ensure that Defendant is prosecuted on the basis of the facts presented to the grand jury; to enable him to rely upon a judgment' under the indictment as a bar against double jeopardy; and to inform the court of the facts alleged so that it can determine the sufficiency of the charge. Specifically, Defendant’s indictment states that:

Between an unknown date through on or about July 25, 2001, while aboard a *1338 vessel subject to the jurisdiction of the United States, that is, a vessel without nationality, with the Middle District of Florida being the place at which the defendant ] entered the United States, the defendant ], ...

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Bluebook (online)
192 F. Supp. 2d 1334, 2002 U.S. Dist. LEXIS 3401, 2002 WL 377126, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mosquera-flmd-2002.