United States v. Pinto-Mejia

720 F.2d 248
CourtCourt of Appeals for the Second Circuit
DecidedOctober 14, 1983
DocketNos. 1189, 1213, 1194, 1190, 1203, 1191, 1162, 1193, 1192, 1204 and 1195, Dockets 82-1412 to 82-1417, 82-1421 to 82-1424 and 82-1433
StatusPublished
Cited by57 cases

This text of 720 F.2d 248 (United States v. Pinto-Mejia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Pinto-Mejia, 720 F.2d 248 (2d Cir. 1983).

Opinion

KEARSE, Circuit Judge:

Defendant Gsaac Gorge Pinto-Mejia and ten codefendants appeal from judgments entered in the United States District Court for the Eastern District of New York, Henry Bramwell, Judge, convicting them of one count of possessing with intent to distribute approximately twenty tons of marijuana on board a vessel subject to the jurisdiction of the United States on the high seas, in violation of 21 U.S.C. § 955a(a) (Supp. V 1981). The judgments were entered following defendants’ agreement, consented to by the government and the court, to plead guilty on that count on the condition that they be allowed to challenge on appeal the lawfulness of the seizure by the United States Coast Guard of the marijuana from the hold of the vessel.1 The defendants contend [251]*251here that the judgments should be reversed and the indictment dismissed because (1) the vessel was not subject to the jurisdiction of the United States, and hence the district court lacked subject matter jurisdiction, and (2) the Coast Guard’s boarding, search, and seizure of the vessel violated defendants’ rights under the Fourth Amendment to the Constitution. Although we find no merit in the second ground, we conclude that a question remains as to the jurisdictional ground and we remand for further proceedings.

I. BACKGROUND

Pinto-Mejia and his codefendants are Colombian nationals who were members of the crew of the RICARDO, a vessel intercepted by the Coast Guard on the high seas, some 200 miles off the point of Montauk. Most of the material facts as to the interception, presented to the district court largely through affidavits and testimony at a suppression hearing, are undisputed.

A. The Interception, Boarding, and Search of the RICARDO

On June 26, 1982, the Coast Guard cutter DUANE, an ocean-going ship, was engaged in a cadet training cruise and a routine law enforcement patrol in an area approximately 100 miles southeast of Nantucket, Massachusetts. At approximately 8:10 a.m., deck officer Ensign Thomas Willis detected by radar a vessel headed on a southwesterly course toward the United States mainland. The course of the DUANE was then altered so that the vessel could be intercepted and its identity determined. At about 9:15 a.m., Willis sighted the vessel through high-powered binoculars from a distance of about seven miles and observed that it appeared to be a fishing boat some 70 tó 80 feet long, traveling at a speed of about 9 knots. The vessel, which was not flying a flag, was then on a southeasterly course headed away from the mainland. As the DUANE drew closer to the fishing boat, Willis noticed that the name “RICARDO” was crudely painted on the stern of the boat, that there was a large quantity of running rust on the hull, that the boat’s block and tackle were in a state of disrepair, and that the RICARDO carried no fishing gear such as would normally be carried by an active fishing vessel. Willis also noted that the waterline on the RICARDO appeared to be freshly painted and to be higher than the level of the boat’s natural waterline. Based on these observations and his Coast Guard experience with other vessels exhibiting similar characteristics, Willis concluded that the RICARDO might be smuggling narcotics. ^ cbeck ^he DUANE s computer revea^ that on April 29, 1982, the RICAR1)0 had been seen in Barranquilla, Colombla’ a known dru^ exporting port.

As the DUANE approached the RICARDO, the Coast Guard attempted to contact the RICARDO by radio, by the ship’s public address system, and by bullhorn in both Spanish and English, requesting that the RICARDO call the DUANE by radio. No response was received, but a half-hour later a member of the RICARDO’s crew raised a Venezuelan flag. The Coast Guard continaed /e(iuests radf and broadcast a message that the DUANE was attempting to contact the Venezuelan f°r pem“ to board the RI'

During the afternoon of June 26, as the DUANE followed the RICARDO at a distance of some 200 to 300 yards> Lieutenant Thomas Haas, the officer in charge of cadet training, detected from his position on the deck of the DUANE the odor of marijuana drifting back from the RICARDO.2 Haas testified, without objection from the defend ants, that the operations officer and commanding officer also had smelled the odor marijuana.

The DUANE continued to follow the RICARDO and to try to establish communication with it throughout June 26 and on June 27. On the afternoon of June 27, the [252]*252Coast Guard repeatedly sought permission to board the RICARDO, and eventually one of the crew members of the RICARDO came onto the deck and directed a thumbs-up signal toward the DUANE, which the Coast Guard interpreted as permission to board.3 Following the thumbs-up signal, the Coast Guard broadcast a request that the RICARDO stop, which it promptly did. Five Coast Guardsmen boarded the RICARDO, with Ensign Willis in charge. Consistent with Coast Guard policy, all members of the boarding party were armed, but their weapons were neither aimed at the RICARDO’s crew nor carried in such a manner as to give the impression that force was being used.

Once on board the RICARDO, Willis was informed4 by one member of the crew, later identified as defendant Roberto Nunez-Riasco, that the captain of the RICARDO had sailed away in a small boat three days earlier, seeking food and water, and had taken the RICARDO’s registration papers and other documentation with him. Nunez-Riasco stated that he did not know from where the RICARDO was coming or where it was going, and that the captain had told the crew to steer a 180-degree course until he returned. Willis requested and received from Nunez-Riasco permission to look around the vessel and to open its compartments. Willis and members of the boarding party then opened the main hold and discovered what turned out to be approximately 20 tons of marijuana. Upon searching the rest of the vessel, Willis found, among other things, four flags under a mattress, including flags of Ecuador and the Dominican Republic. A crew member stated that the boat was of Venezuelan nationality.

Notwithstanding discovery of the marijuana, the Coast Guard informed the RICARDO’s crewmen that they were not under arrest, that the Coast Guardsmen were guests on board, and that the crewmen need not accede to requests by the Coast Guardsmen. A member of the crew gave permission for the Coast Guard to pilot the RICARDO in a northwesterly direction. Eventually, on June 28 at about 7:00 p.m., the crewmen were informed that they were under arrest by authority of the United States government.

B. The Indictment and the Ensuing Proceedings

Each member of the RICARDO’s crew was charged in a two-count indictment with violating 21 U.S.C. § 955a(a) and with conspiring to violate that provision, in violation of 21 U.S.C. § 955c. Section 955a(a) makes it unlawful for “any person on board a ... vessel subject to the jurisdiction of the United States on the high seas” to possess a controlled substance with the intent to manufacture or distribute it. In 21 U.S.C. § 955b

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

Related

Fuld v. PLO Waldman v. PLO
Second Circuit, 2024
United States v. Antonius
73 F.4th 82 (Second Circuit, 2023)
United States v. Schleede
Second Circuit, 2023
United States v. Reyes-Valdivia
23 F.4th 153 (First Circuit, 2022)
United States v. Aybar-Ulloa
987 F.3d 1 (First Circuit, 2021)
A.A. v. Attorney General United States
973 F.3d 171 (Third Circuit, 2020)
United States v. Adams
971 F.3d 22 (First Circuit, 2020)
2
Second Circuit, 2019
United States v. Van Der End
943 F.3d 98 (Second Circuit, 2019)
United States v. Prado
933 F.3d 121 (Second Circuit, 2019)
United States v. Cuero
309 F. Supp. 3d 83 (S.D. Illinois, 2017)
United States v. Ahmed
94 F. Supp. 3d 394 (E.D. New York, 2015)
United States v. Yimmi Bellaizac-Hurtado
700 F.3d 1245 (Eleventh Circuit, 2012)
Goldberg v. UBS AG
660 F. Supp. 2d 410 (E.D. New York, 2009)
United States v. Kapordelis
569 F.3d 1291 (Eleventh Circuit, 2009)
United States v. Martinez
599 F. Supp. 2d 784 (W.D. Texas, 2009)
Guaylupo-Moya v. Gonzales
423 F.3d 121 (Second Circuit, 2005)
United States v. Yousef
327 F.3d 56 (Second Circuit, 2003)
United States v. González
311 F.3d 440 (First Circuit, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
720 F.2d 248, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pinto-mejia-ca2-1983.