United States v. Santana

184 F. Supp. 2d 131, 2001 WL 1748569
District Court, D. Puerto Rico·Decided November 26, 2001·No. CRIM. 01-406(DRD), CRIM 01-408(DRD), CRIM 01-409(DRD), CRIM 01-411(DRD)·Published·Cited by 1 cases

Opinion

OPINION AND ORDER

DOMINGUEZ, District Judge.

Before the Court are several pending motions, to wit: Defendants’ “Motion to Dismiss or to Suppress Based on the Violation of the Posse Comitatus Act” 1 ; the “Response of the United States to Defendants’ Motion to Dismiss for Alleged Violation of Posse Comitatus” 2 ; Defendants’ “Motion to Bar Participation of United States Navy Officers or Reserve Officers or Members of the Navy ‘Vieques Trial Team’ from Participation in the Prosecution of this Action and Motion to Suppress *133 Any Evidence Obtained or Collected or Prepared by any Such Officer or “Vieques Trial Team’ ” 3 ; “United States’ Response to Defendants’ Motion to Dismiss Pursuant to the Posse Comitatus Act” 4 ; “United States’ in Response to Defendant’s Motion to Disqualify Navy Judge Advocates and Incorporated Memorandum of law in Support” 5 ; Defendants’ “Notice of Intention to Present Affirmative Defense” 6 ; and “United States’ Response to Defendants’ Notice of Intention to Present Necessity Defense at Trial.” 7 For the following reasons, the Court finds in favor of the Government on these matters.

I

FACTUAL BACKGROUND

Pursuant to the information charged, on June 18, 2001, the Defendants entered Camp Garcia, a naval installation belonging to the United States Navy on the island of Vieques, Puerto Rico. They trespassed in protest against the military training operations that are periodically held there. Shortly after trespassing they were arrested and charged with unlawful entry into naval installation for any purpose prohibited by law, in violation of federal law. 18 U.S.C. § 1382. An initial appearance was held before a Magistrate Judge, who in turn set a bond for each. Defendants later presented several motions to dismiss (or suppress) in accordance to the Posse Comitatus Act (“the Act”). See 18 U.S.C. § 1385. Defendants also filed a motion announcing their intention of presenting the common law defense of necessity at trial. Hence, these are the two issues before the Court at this moment, and they shall be analyzed seriatim.

II

POSSE COMITATUS ACT

The first issue raised by the Defendants’ is easily dismissed. Through the Act, Congress intended to prohibit the willful use of “any part of the Army or the Air Force as a posse comitatus or otherwise to execute the laws” of the United States, save in cases and under circumstances expressly authorized by the Constitution or Act of Congress. 18 U.S.C. § 1385. As suggested by the plain language of the statute, it clearly precludes the use of military personnel in civilian law enforcement.

Defendants’ reliance on the Act under the present circumstances is misplaced, however. The Act expressly prohibits the Army and Air Force from enforcing civilian law, but not the Navy. See United States v. Yunis, 924 F.2d 1086, 1093 (D.C.Cir.1991) (reviewing the legislative history of the Posse Comitatus Act); Schowengerdt v. General Dynamics, 823 F.2d 1328 (9th Cir.1987). Moreover, the Act is inapplicable to on-base violations by civilians. United States v. Banks, 539 F.2d 14 (9th Cir.1976); United States v. Acosta-Cartagena, 128 F.Supp.2d 69 (D.Puerto Rico 2000). In view of the fact that pursuant to the charges, the Defen *134 dants, all civilians, trespassed Camp Garcia, a military base under the control of the United States Navy, the Court finds that the Act is clearly inapplicable to them. Therefore, the dismissal and suppression of evidence requested by them is hereby denied.

Ill

THE NECESSITY DEFENSE

The other issue raised by the Defendants is the applicability of the necessity defense. In short, the necessity defense requires a balancing test to determine whether a criminal act was committed to avoid a greater harm. The common elements of the necessity defense found in all common law and statutory definitions include the following: 1) the actor was faced with a choice of evils and chose the lesser evil; 2) the actor acted to avoid the most significant evil; 3) the remedy is not disproportionate to the evil sought to be avoided (ie., causal relationship between his acts and the harm to be averted); and 4) there were no adequate legal means or alternatives to escape the harm. See United States v. Maxwell, 254 F.3d 21, 27 (1st Cir.2001).

The application of the necessity defense in the United States has been attempted in the context of civil disobedience since the era of the Vietnam War. Recently, its application has been raised in cases against individuals practicing what they believe to be “civil disobedience” in the Island of Vieques, Puerto Rico. Provided the “unique” and “unparalleled” relationship Puerto Rico has with the United States, Califano v. Torres, 435 U.S. 1, 3, n. 4, 98 S.Ct. 906, 907, n. 4, 55 L.Ed.2d 65 (1978)(per curiam) or be it merely a “colonial” relationship, Igartua v. United States, 229 F.3d 80, 89 (1st Cir.2000) (Tor-ruella, J., concurring), the application of the necessity defense in the Vieques context requires close examination. Accordingly, the Court examines the application of the necessity defense found in federal case law, and thus, its application to civil disobedience in the island of Vieques.

The key requirement of the necessity defense is that no “reasonable ” legal option exist for averting the harm. That is, the no-legal-alternative element of the defense requires that the threat be such that it leaves open no reasonable legal recourse, as established by the Supreme Court in United States v. Bailey, 444 U.S. 394, 410, 100 S.Ct. 624, 635, 62 L.Ed.2d 575 (1980) (“if there was a reasonable, legal alternative to violating the law ... the defense[ ] will fail”). Seeking guidance on the subject matter, the Court briefly examines other Circuit Court opinions decided after Bailey. Id.

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

United States v. Santana, 184 F. Supp. 2d 131, 2001 WL 1748569 (prd 2001).

184 F. Supp. 2d 131 (United States v. Santana) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Igartua De La Rosa v. United States
331 F. Supp. 2d 76 (D. Puerto Rico, 2004)