United States v. Mohammad Shibin
722 F.3d 233
| 4th Cir. | 2013Background
- Shibin was convicted on counts arising from two Somali pirate actions: the Marida Marguerite (2010) and the Quest (2011).
- The Marida Marguerite was hijacked in international waters and held in Somali waters; Shibin served as the negotiator and aided in torture to extort a $5 million ransom.
- The Quest was seized near Oman; the pirates killed four Americans after the Navy tried to intervene and identified Shibin as their negotiator.
- FBI questioned Shibin in Somalia after his capture and later brought him to Virginia for trial.
- Counts 1–6 pertain to the Marida Marguerite piracy; Counts 7–15 pertain to the Quest piracy; Shibin moved to dismiss piracy counts for lack of high seas act and jurisdiction, which the district court denied.
- The district court admitted rebuttal testimony by FBI Agent Coughlin regarding statements of a witness through an interpreter, which Shibin challenged on hearsay and Confrontation Clause grounds; the district court admitted as prior inconsistent statements and the court of appeals affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does § 1651 piracy require acts on the high seas for aider-and-abettor liability? | Shibin—Aiding-and-abetting piracy requires high-seas conduct. | Shibin—No, § 2 allows aiding and abetting; facilitating acts need not occur on the high seas. | No locational limit for aiding and abetting; liability extends to facilitating acts, even if conducted ashore. |
| May Counts 2–6 (non-piracy offenses) be prosecuted under extraterritorial statutes? | Universal jurisdiction not required; statutes themselves provide extraterritorial reach. | Universal jurisdiction should not govern these counts; Congress clearly extended jurisdiction. | Counts 2–6 valid under extraterritorial congressional authority independent of universal jurisdiction. |
| Was personal jurisdiction proper where Shibin was forcibly transported to the U.S.? | Ker–Frisbie doctrine should not apply without extradition treaty protections. | Ker–Frisbie doctrine applies; no treaty bars transfer. | Ker–Frisbie applies; absence of treaty alone does not defeat jurisdiction; found-in/ brought-in sufficient. |
| Did the district court abuse its discretion in admitting Agent Coughlin’s testimony? | Interpreted statements are hearsay; interpreter not present. | Testimony was admissible as prior inconsistent statements; interpreter is conduit. | No abuse; statements admissible as prior inconsistent statements; Crawford not violated. |
Key Cases Cited
- Dire v. United States, 680 F.3d 446 (4th Cir. 2012) (defines UNCLOS piracy definition and Article 101(c) aiding-and-abetting)
- United States v. Hasan, 747 F. Supp. 2d 642 (E.D. Va. 2010) (discusses universal jurisdiction for piracy and terrorism-like offenses)
- United States v. Shi, 525 F.3d 709 (9th Cir. 2008) (extraterritorial reach of related maritime statutes)
- United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) (extraterritorial jurisdiction principles for offenses abroad)
- United States v. Palmer, 3 U.S. (3 Wheat.) 610 (1818) (historical piracy scope and territorial reach (pre-modern))
- United States v. Belfast, 611 F.3d 783 (11th Cir. 2010) (§ 924(c) extraterritorial application alongside underlying offenses)
