United States v. Noriega

808 F. Supp. 791, 1992 U.S. Dist. LEXIS 18686, 1992 WL 372227
CourtDistrict Court, S.D. Florida
DecidedDecember 8, 1992
Docket88-79-Cr
StatusPublished
Cited by14 cases

This text of 808 F. Supp. 791 (United States v. Noriega) is published on Counsel Stack Legal Research, covering District Court, S.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. Noriega, 808 F. Supp. 791, 1992 U.S. Dist. LEXIS 18686, 1992 WL 372227 (S.D. Fla. 1992).

Opinion

*793 RECOMMENDATION

HOEVELER, Senior District Judge.

THIS CAUSE comes before the Court again with another unique question, this time incident to sentencing. Ordinarily, the Court can do no more than recommend the place and/or institutional level of confinement for convicted defendants. At sentencing, the question of General Noriega’s prisoner of war status as that status relates to confinement was raised, and the parties were afforded time to submit memoranda, which they did. Argument was heard on November 13, 1992.

Subsequent to argument, Human Rights Watch was permitted to file a Motion for Leave to Submit an Amicus Curiae Memorandum and coincident to the Motion, presented the Memo. The Court granted the Motion and has considered the well-developed presentation of Human Rights Watch. Indeed, each of the parties has carefully and exhaustively presented positions on the problem facing the Court.

Defendant contends that the Geneva Convention Relative to the Treatment of Prisoners of War (“Geneva III”), August 12, 1949, 6 U.S.T. 3316, T.I.A.S. No. 3364, 75 U.N.T.S. 135, 1 is applicable law that the Court must recognize. Defendant urges further that whether or not the U.S. government classifies General Noriega as a prisoner of war (“POW”), he is one, in fact, and must be afforded all the benefits of that status.

Before the Court are several questions, but the ultimate one appears to be whether or not the Geneva Convention prohibits incarceration in a federal penitentiary for a prisoner of war convicted of common crimes against the United States. 2 To resolve this issue the Court must consider three interrelated questions: 1) what authority, if any, does the Court have in this matter; 2). is Geneva III applicable to this case; 3) if so, which of its provisions apply to General Noriega’s confinement and what do they require?

I. AUTHORITY OF THE COURT

The Court is presented with an unusual question about the scope of its own authority — namely, does a court retain any power to decide an issue relating to confinement arising in a case after the defendant has already been tried, convicted,- sentenced, and an appeal taken? The Court and the government have expressed serious reservations about the Court’s authority in this regard. 3 Defendant has taken the position that the sentencing is not completed until this issue has been determined and made the subject of a formal order, either by inclusion in the Judgment & Commitment or otherwise.

Because of the unique nature of this case and the presence of important questions of international law, the Court afforded the parties an opportunity to file post-sentencing memoranda. Having considered the memoranda submitted, the argument of counsel, and all other materials relevant to this inquiry, the Court has concluded that it lacks the authority to order the Bureau of Prisons (“BOP”) to place General Noriega in any particular facility. However, as with all sentencing proceedings, it is clearly the right — and perhaps the duty — of this Court to make a recommendation that the BOP place Noriega in a facility or type of facility the Court finds most appropriate given the circumstances of the case. The Court takes this responsibility quite seriously, especially in the novel situation presented here where the defendant is both a convicted felon and a prisoner of war. This dual status implicates important and previously unaddressed questions of inter *794 national law that the Court must explore if it hopes to make a fair and reasoned recommendation on the type of facility in which the General should serve his sentence.

II. APPLICABILITY OF GENEVA III

Before examining in detail the various provisions of Geneva III, the Court must address whether the treaty has any application to the case at bar. Geneva III is an international treaty designed to protect prisoners of war from inhumane treatment at the hands of their captors. Regardless of whether it is legally enforceable under the present circumstances, the treaty is undoubtedly a valid international agreement and “the law of the land” in the United States. As such, Geneva III applies to any POW captured and detained by the United States, and the U.S. government has — at minimum — an international obligation to uphold the treaty. In addition, this Court believes Geneva III is self-executing and provides General Noriega with a right of action in a U.S. court for violation of its provisions.

A. Noriega’s Prisoner of War Status

The government has thus far obviated the need for a formal determination of General Noriega’s status. On a number of occasions as the case developed, counsel for the government advised that General Noriega was being and would continue to be afforded all of the benefits of the Geneva Convention. At no time was it agreed that he was, in fact, a prisoner of war. 4

The government’s position provides no assurances that the government will not at some point in the future decide that' Noriega is not a POW, and therefore not entitled to the protections of Geneva III. 5 This would seem to be just the type of situation Geneva III was designed to protect against. Because of the issues presented in connection with the General’s further confinement and treatment, it seems appropriate-even necessary — to address the issue of Defendant’s status... Articles 2, 4, and 5 of Geneva III establish the standard for determining who is a POW. Must this determination await some kind of formal complaint by Defendant or a lawsuit presented on his behalf? In view of the issues presently raised by Defendant, the Court thinks not.

ARTICLE 2
[T]he present Convention shall apply to all cases of declared war or of any other armed conflict which may arise between two or more of the High Contracting Parties, even if the state of war is not recognized by one of them.
The Convention shall also apply to all cases of partial or total occupation of the *795 territory of a High Contracting Party____ (emphasis added)

The Convention applies to an incredibly broad spectrum of events. The government has characterized the deployment of U.S. Armed Forces to Panama on December 20, 1989 as the “hostilities” in Panama. Letter from the State Dep’t to the Attorney General of the United States, Jan. 31, 1990 at 1. However the government wishes to label it, what occurred in late 1989-earIy 1990 was clearly an “armed conflict” within the meaning of Article 2. Armed troops intervened in a conflict between two parties to the treaty. While the text of Article 2 itself does not define “armed conflict,” the Red Cross Commentary to the Geneva Conventions of 1949 6 states that:

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Cite This Page — Counsel Stack

Bluebook (online)
808 F. Supp. 791, 1992 U.S. Dist. LEXIS 18686, 1992 WL 372227, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-noriega-flsd-1992.