United States v. Olave-Valencia

371 F. Supp. 2d 1224, 2005 U.S. Dist. LEXIS 14055, 2005 WL 1242175
CourtDistrict Court, S.D. California
DecidedMay 18, 2005
Docket03CR2744BTM
StatusPublished
Cited by5 cases

This text of 371 F. Supp. 2d 1224 (United States v. Olave-Valencia) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Olave-Valencia, 371 F. Supp. 2d 1224, 2005 U.S. Dist. LEXIS 14055, 2005 WL 1242175 (S.D. Cal. 2005).

Opinion

ORDER RE: AVAILABILITY OF SAFETY VALVE RELIEF UNDER 18 U.S.C. § 3553(f)

MOSKOWITZ, District Judge.

On September 13, 2003, the United States Coast Guard observed Defendants on board a unmarked “go fast” vessel jettisoning approximately 5000 pounds of cocaine into the Pacific Ocean after they had apparently detected the Coast Guard’s helicopter. Defendants ignored the Coast Guard’s command and refused to heave to. After a short pursuit and shots across the bow, a Coast Guard sharpshooter disabled the vessel’s engine. A Coast Guard small boat was dispatched and officers boarded Defendants’ vessel approximately 250 nautical miles from the Honduras/Coast Rica boarder. Defendants were transported to the United States and arrested by members of the San Diego Maritime Task Force.

On October 1, 2003, a grand jury indicted Defendants with one count of conspiring to possess cocaine on board a vessel with the intent to distribute in violation of 46 App. U.S.C. § 1903(a), (c), (j), and one count of possession of cocaine on board a vessel with the intent to distribute in violation of § 1903(a), (c)(1)(A), (f). On May 28, 2004, a jury found Defendants guilty on both counts.

In anticipation of sentencing, the United States Probation Office issued a pre-sen-tence report (“PSR”) stating that Defendants’ convictions carry a 120-month mandatory minimum sentence and that the safety valve provisions in 18 U.S.C. § 3553(f) and U.S.S.G. § 5C1.2 do not apply to Defendants’ conviction under 46 App. U.S.C. § 1903. (PSR at 10.) The government agrees with the PSR and contends that because the safety valve provi *1227 sions do not expressly list § 1903, safety valve relief does not apply to a § 1903 conviction. Defendants object to the PSR and argue that the safety valve applies because § 1903 incorporates the penalties in 21 U.S.C. § 960 and § 960 is expressly listed in § 3553(f) and § 5C1.2.

I. Statutory Background

Enacted in 1914, the Narcotic Drug Import and Export Act criminalized drug possession on board a vessel by a person “within the jurisdiction of the United States.” Pub.L. No. 63-46, ch. 9, § 4, 38 Stat. 275, 276 (1914) (initially codified at 21 U.S.C. § 178). At the time, the jurisdiction of the United States included its “territorial sea,” an area extending three nautical miles from the coastline. See, e.g., Cunard S.S. Co. v. Mellon, 262 U.S. 100, 122, 43 S.Ct. 504, 67 L.Ed. 894 (1923) (“[T]he territory subject to [United States] jurisdiction includes ... the sea extending from the coast line outward a marine league, or three geographic miles.”). 1 In 1941 Congress first enacted legislation to prohibit the possession of narcotics on board United States vessels on the high seas. Act of July 11,1941 (“1941 Act”), ch. 289, 55 Stat. 584 (initially codified at 21 U.S.C. § 184a) (repealed 1970). The 1941 Act’s penalty provision provided for a maximum sentence of five years, see id., exactly half of the ten-year maximum for drug possession on board vessels within United States territorial waters under existing law. See Act of May 26,1922, ch. 202, § 1, 42 Stat. 596, 596 (repealed 1970). By 1956, drug possession on vessels in United States territorial waters and on the high seas were subject to the same penalty. See Narcotic Control Act of 1956, Pub.L. No. 84-728, ch. 629, §§ 105, 108, 70 Stat. 570 (1956) (amending 21 U.S.C. § 174, 184a) (repealed 1970).

In 1970 Congress enacted the Comprehensive Drug Abuse Prevention and Control Act (“Comprehensive Act”). Pub.L. No. 91-513, 84 Stat. 1291. The Comprehensive Act was “designed to replace all present.law ... relating specifically to the importation and exportation of narcotic drugs and marihuana.” H.R.Rep. No. 91-1444 (1970), reprinted in 1970 U.S.C.C.A.N. 4566, 4638. As part of the Comprehensive Act, Congress enacted 21 U.S.C. § 955 which prohibited drug possession on board a vessel “arriving in or departing from the United States or the customs territory of the United States.” Pub.L. No. 91-513, Title III, § 1005, 84 Stat. 1287 (1970) (codified as amended at 21 U.S.C. § 955). Section 955 expanded pre-1970 law by extending 'jurisdiction from the territorial sea, three nautical miles off the coastline, to the contiguous customs zone, located a further nine nautical miles seaward. See id.; see also Rubies, 612 F.2d at 403 (defining the territorial sea and contiguous customs zone). The Comprehensive Act also enacted 21 U.S.C. § - 960 as the penalty provision for § 955 and other drug offenses. See Pub.L. No. 91-513, Title III, § 1010, 84 Stat. 1290 (1970) (codified as amended at 21 U.S.C. § 960). 2

However, the Comprehensive Act repealed, without replacing, the 1941 Act’s *1228 prohibition of drug possession on board United States vessels on the high seas. See Comprehensive Act, Title III, § 1101(a)(2), (9), 84 Stat. 1291, 1292 (repealing 1941 Act); S.Rep. No. 96-855 (1980), reprinted in 1980 U.S.C.C.A.N. 2785, 2785 (“Th[e Comprehensive Act] inadvertently contained a section repealing the criminal provision under which drug smugglers apprehended on the high seas were prosecuted without creating a new provision to replace it.”). “This oversight created a statutory void, resulting in an anomaly in the criminal law whereby possession of narcotics and dangerous drugs on U.S. territory and within the territorial sea is a Federal crime, while the same conduct on the high seas is not prohibited under existing law.” H.R.Rep. No. 96-323, at 4-5 (1979). See also S.Rep. No. 96-855 (the “difficulties in drug enforcement stem from this statutory void which does not proscribe possession of controlled substances on the high seas, while such conduct is a crime in U.S. territory.”).

In 1980, Congress filled the “statutory void” by enacting 21 U.S.C. § 955a, which prohibited drug possession on board certain vessels on the high' seas. See Act of Sept. 15, 1980, Pub.L. No. 96-350, § 1, 94 Stat. 1159,1160 (current version as amended at 46 App. U.S.C. § 1903 (1986)).

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371 F. Supp. 2d 1224, 2005 U.S. Dist. LEXIS 14055, 2005 WL 1242175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-olave-valencia-casd-2005.