United States v. Romero-Galue

757 F.2d 1147, 1985 U.S. App. LEXIS 30029
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 18, 1985
Docket84-5365
StatusPublished
Cited by10 cases

This text of 757 F.2d 1147 (United States v. Romero-Galue) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Romero-Galue, 757 F.2d 1147, 1985 U.S. App. LEXIS 30029 (11th Cir. 1985).

Opinion

757 F.2d 1147

UNITED STATES of America, Plaintiff-Appellant,
v.
Francisco ROMERO-GALUE, Alberto Francisco Gomez-Sjogreen,
Julio Pedro Martinez, Luis Alberto Abrahams-Webster, Jose
Manuel Enciso, Hector Manuel Murillo-Montenegro, Cesar
Almeida-Chaparro, Gregorio Torijano-Mendoza and Luis
Fernando Arias-Valencia, Defendants-Appellees.

No. 84-5365.

United States Court of Appeals,
Eleventh Circuit.

March 18, 1985.

Sonia Escobio O'Donnell, Linda Collins-Hertz, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellant.

Fernando Heria, Hialeah, Fla., for Almeida-Chaparro.

Maria Rivas Hamar, Miami, Fla., for Torijano-Mendoza.

Alberto J. Ordonez, Miami, Fla., for Encisco.

Isabel Bombino, Miami, Fla., for Romero-Galue.

John D. Lazarus, Miami, Fla., for Martinez.

Manuel Mari, Miami, Fla., for Gomez-Sjogreen.

Leon Tozo, Miami, Fla., for Abrahams-Webster.

Humberto Aguilar, Miami, Fla., for Arias-Valencia.

Appeal from the United States District Court for the Southern District of Florida.

Before TJOFLAT and VANCE, Circuit Judges, and ATKINS*, District Judge.

TJOFLAT, Circuit Judge:

Section 955a(c) of Title 21 of the United States Code makes it a crime "for any person on board any vessel within the customs waters of the United States to knowingly or intentionally ... possess with intent to ... distribute" marijuana. This appeal questions whether the Congress, in enacting this statute, intended to reach the possession of marijuana by foreigners aboard a foreign vessel on the high seas.1 The district court held that Congress did not so intend and dismissed the indictment.2 We reverse.

I.

On January 7, 1984, the U.S. Coast Guard cutter Escape, while patrolling an area in the Caribbean Sea known as the Mysteriosa Bank of the Yucatan Pass, a thoroughfare used to transport marijuana from Colombia, South America to the United States, sited a shrimp boat, the El Don, lying dead in the water, apparently having engine trouble. The Coast Guard suspected that the El Don was a smuggling vessel; she was not rigged for fishing, flew no flag, and bore no markings indicating her home port. Exercising the "right of approach,"3 the Escape pulled alongside the El Don, and several Coast Guardsmen boarded her to examine her registration papers and determine her identity. In the course of accomplishing this, the Coast Guardsmen discovered a cargo in excess of four and one-half tons of marijuana in the vessel's hold.

The Coast Guardsmen determined that the El Don was of Panamanian registry. This information was relayed to the U.S. State Department which, in turn, communicated with the Panamanian government. Thereafter, the Coast Guard, presumably with Panama's approval, instructed the Escape to seize the El Don and its crew and to take them to Key West, Florida for prosecution. The Escape followed this instruction.

On January 20, 1984, in the Southern District of Florida, the El Don 's crew, the appellees here, were indicted under the Marijuana on the High Seas Act of 19804 and the Comprehensive Drug Abuse Prevention and Control Act of 19705 in five counts, as follows. Count I charged the defendants under 21 U.S.C. Sec. 955c (1982)6 with conspiring to possess marijuana in United States customs waters in violation of 21 U.S.C. Sec. 955a(c) (1982).7 Count II charged the defendants with the substantive offense, violating section 955a(c). Count III charged the defendants, again under 21 U.S.C. Sec. 955c, with conspiring to possess marijuana with intent to import it, or knowing that it will be imported, into the United States in violation of 21 U.S.C. Sec. 955a(d) (1982),8 and count IV charged the substantive section 955a(d) offense. Count V charged the defendants with conspiring, in violation of 21 U.S.C. Sec. 963 (1982), to import marijuana into the United States from a place outside thereof in violation of 21 U.S.C. Secs. 952(a) and 960(a)(1) (1982).9

The defendants moved the district court to dismiss all five counts of the indictment on the ground that the sections of the Marijuana on the High Seas Act on which the counts were based were so vague and overbroad as to violate the due process clause of the fifth amendment. They attacked counts I and II on an additional ground; Congress did not intend to make it a crime for a person not a United States citizen to conspire to possess, or to possess, marijuana on a foreign vessel on the high seas. The defendants also moved the court to suppress the marijuana the Coast Guard had taken from the El Don, claiming that the seizure violated the fourth amendment.

The district court, on March 30, 1984, convened a hearing on the defendants' motions. At that and subsequent hearings, the parties produced the facts we have recited, albeit in somewhat greater detail, on the issue of the validity of the Coast Guard's search and seizure of the El Don. Following the hearings, the court, in a memorandum order, dismissed the indictment. The court gave no reasons for its action, except as to count II.10 It concluded that count II failed to state an offense because the defendants' possession of marijuana had taken place on a foreign vessel located on the high seas, i.e., beyond the territorial waters of the United States, and section 955a(c) did not reach such conduct. The government now appeals.

Before addressing the merits of the government's appeal, we should point out the issues that are not before us. First, we need not consider whether the provisions of the Marijuana on the High Seas Act underpinning the indictment are unconstitutional. The district court did not hold that they are, and the issue has not been presented in the parties' briefs. Second, we need not consider the sufficiency of counts III, IV and V of the indictment because the defendants concede their sufficiency to state federal offenses. Accordingly, these counts will not be discussed. Third, the district court, in view of its disposition of the defendants' motions to dismiss the indictment, did not pass on the validity of the Coast Guard's search and seizure of the El Don. We likewise do not pass on the issue.11

This leaves two questions for us to decide. First, did the Congress, in enacting section 955a(c) of the Marijuana on the High Seas Act, intend to reach foreign flag vessels on the high seas? If not, count II was properly dismissed. Second, and apart from the first question, does count I of the indictment allege a section 955c conspiracy?

II.

A.

Section 955a(c) states:

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

Related

United States v. Juan Carlos Acosta Hurtado
89 F.4th 881 (Eleventh Circuit, 2023)
United States v. Valderrama Carvajal
924 F. Supp. 2d 219 (District of Columbia, 2013)
United States v. Campbell
District of Columbia, 2011
United States v. Sheri Redeker Barry
371 F. App'x 3 (Eleventh Circuit, 2010)
State v. Jack
67 P.3d 673 (Court of Appeals of Alaska, 2003)
United States v. Best
Third Circuit, 2002
United States v. Best
172 F. Supp. 2d 656 (Virgin Islands, 2001)
United States v. Brown
164 F.3d 518 (Tenth Circuit, 1998)
United States v. Biermann
678 F. Supp. 1437 (N.D. California, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
757 F.2d 1147, 1985 U.S. App. LEXIS 30029, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-romero-galue-ca11-1985.