ORDER
In December of 1988, defendants Paul Greyshock, Mike Stewart, Larry Landis, and Scott Davidson, along with Christopher Mussell, were taken on board the U.S. Coast Guard cutter Jarvis, approximately 600 miles northeast of Oahu, Hawaii. Four federal law enforcement agents were aboard the Jarvis to assist in a possible interdiction of Greyshoek’s vessel, known as the Mai Tai Maru or the Iho Maru, which was suspected as being part of a marijuana smuggling operation. The defendants move to suppress the confessions they made aboard the Jarvis, maintaining that (1) these confessions were involuntarily made and their waivers were the product of coercion; and (2) there was unnecessary delay in bringing defendants before a magistrate for arraignment. Defendants also move to dismiss the indictment, alleging that 46 U.S.C.App. § 1903, the Maritime Drug Law Enforcement Act (“the Act”), is unconstitutionally vague and operates as an ex post facto law. Defendants also move to dismiss the indictment on jurisdictional grounds, alleging that the Cook Islands, the flag nation of the vessel Iho Maru, has not consented to the prosecution of this lawsuit. Defendant Greyshock also moves to dismiss the indictment on the grounds that the government in bad faith destroyed the alleged crime scene.
A jurisdictional hearing and a six day suppression hearing were held on these matters. After carefully considering the parties’ briefs, and the evidence presented at the hearings, the Court finds that the confessions were voluntarily made and were not the product of coercion, and that defendants knowingly and voluntarily waived their Fifth Amendment rights. In addition, the Court finds that the delay between arrest and arraignment was not unreasonable, and that the confessions should not be suppressed on that ground. The Court also finds that jurisdiction is proper, in that consent was given by the Cook Islands pursuant to 46 U.S.C.App. § 1903(c). The Court also denies defendants’ motions to dismiss based on their attack on the Act’s alleged unconstitutionality, finding that the Act is constitutional. Finally, the Court finds that the Iho Maru and its contents were not destroyed in bad faith.
FACTUAL BACKGROUND
On the morning of December 7, 1988, approximately 600 miles northeast of Oahu, the Jarvis sighted the vessel known alternatively as either the Iho Maru or the Mai Tai Maru. The vessel and its crew were suspected of being involved in a marijuana smuggling operation, and for several hours the Jarvis attempted to make radio and other contact with the vessel. The Iho Maru did not respond to these attempted contacts. Approximately five hours later, the Iho Maru caught fire and its crew, defendants Greyshock, Stewart, Landis, and Davidson, and Mussell, donned life pre
Defendants were given blankets, coveralls, and boots upon boarding the Jarvis, and at some point soon thereafter were given heavy foul-weather jackets. After the defendants changed into dry clothing, they were individually questioned by one or two of the federal agents. Before the questioning, each defendant was orally advised of his rights as required under
Miranda v. Arizona,
On December 8, 1988, based in part on Mussell’s confession the previous day, the defendants were placed under arrest. They were shackled by one leg to the flight deck, approximately 20 feet from one another, and were instructed not to speak with one another. Defendants were escorted to and from the bathroom. The defendants were given three meals a day, and were fed the same food as the Jarvis crew. They were also provided with cigarettes and coffee. On the night of December 8 it began to rain, and the defendants were brought into a covered area on the deck of the boat called the “air castle.” Defendants were given gym mats to sleep on, as the air mattresses they had earlier been given had deflated.
On December 9, the Coast Guard firefighting team attempted to board the Iho Maru. At this point, Greyshock executed a written consent to search and take custody of his vessel. However, the fire burned so intensely that no one could board the ship. On December 10, the Iho Maru, still on fire, was taken under tow by the Jarvis towards Honolulu. At this point, the vessels were still approximately 600 miles northeast of Oahu. The next day, the defendants were brought below deck on the advice of the ship medic, to take them out of the direct sunlight.
The evidence indicates that on December 12, Greyshock informed F.B.I. Agent Vince McNally that he wanted to talk to the agents and attempt to work out a deal with them. When Greyshock was brought to the agents, he was told by the agents that they did not have the authority to make any “deals” with him, and that only the United States Attorney had that authority. Greyshock was presented with a form entitled “Written Waiver of Rights to be Taken Before a Federal Magistrate and to Have Counsel.” Greyshock signed the form, which states that “I told the FBI Agent that I waive (give up) these Rights because I want to immediately cooperate with the FBI ...” Greyshock crossed out the portion of the form which states that “I also feel that I do not need the assistance of a lawyer to advise me. In addition, I do not want to talk to a lawyer until after my cooperation with FBI is over.” Greyshock then made a statement to the agents in which he implicated himself and his crew in a marijuana trafficking scheme, but did not divulge to the agents the identity of the main “financier” of the entire operation. This meeting lasted approximately one hour. After dinner, Greyshock was again orally advised of his Miranda rights, and was presented with a written “Advice of Rights” form. Greyshock signed the waiver portion of this form. He was asked to repeat his story, and notes were taken of this interview.
At this point, on December 13, the Iho Maru was still in tow, and was burning badly. The intense fire made it impossible for a fire-fighting team to safely board the vessel. Coast Guard officials were advised that the burning vessel would not be allowed into the port of Honolulu, as the ship posed an environmental hazard. The Coast Guard also felt that the burning ship presented a navigational hazard. On December 12 Greyshock had given written permission to destroy the vessel. Therefore, the Coast Guard cutter Jarvis sunk the Iho Maru by firing its guns into the vessel. Nothing was salvageable from the Iho Maru.
Without towing a burning vessel, the Jarvis was now able to move towards Honolulu at a faster pace. At this point, defendant Davidson complained of severe chest pains, and the medic aboard the Jarvis recommended that Davidson be med-evaced to Honolulu. A Coast Guard helicopter flew Davidson to the nearest hospital. The Jarvis continued towards shore, and arrived in the port of Honolulu in the morning of December 15, 1988. That afternoon all defendants, including Davidson, who had been treated and released from the hospital, were brought before a federal magistrate.
ANALYSIS
SUPPRESSION MOTIONS
The defendants claim that their confessions were involuntary and that their waivers were the product of coercion, in violation of their Fifth Amendment rights, and also that there was unnecessary delay in bringing them before a magistrate, in violation of Federal Rule of Criminal Procedure 5(a) and 18 U.S.C. § 3501. The government bears the burden of proving by a preponderance of the evidence that the defendants’ confessions were voluntarily made, i.e., that the confessions are “the product of a free and deliberate choice rather than intimidation, coercion, or deception.”
Moran v. Burbine,
1. Fifth Amendment Analysis
The government has presented uncontroverted evidence that the defendants were given dry clothing, three meals a day, coffee, cigarettes, and daily medical attention. None of the defendants ever required more than aspirin, except defendant Davidson who was immediately flown to shore upon complaining of chest pains. The evidence also indicates that the defendants were ad
The fact that the defendants were secured by leg chains to the deck or air castle of the Jarvis, the fact that they had been exposed to salt water, and the fact that they had to request permission to use the restroom and had to be escorted back and forth from it, do not render defendants’ confessions involuntary. The evidence indicates that although the defendants were not in comfortable surroundings, their discomfort was inherent in the fact that they were in custody aboard the Jarvis, a military vessel, after being picked out of the sea at a point some 600 miles away from shore. Although of course these facts do not diminish defendants’ discomfort, they make it more likely that the situation was not perceived by the defendants as threatening, and that they did not feel themselves to be at the mercy of their guards. The totality of the circumstances indicates that defendants’ situation was not the product of governmental coercion, but was instead inherent in the fact that they were arrested for a serious crime in the middle of the ocean, and posed a security risk to the military vessel in which they were being transported.
Cf. United States v. Yunis,
The government has shown by a preponderance of the evidence that defendants’ waivers of rights were knowing and voluntary. Defendants assert that by signing the waivers, they thought that they were asserting their rights rather than waiving them. Defendants support this claim by stating that they are not trained in the law and therefore cannot be found to have “knowingly” waived their rights. Legal training is not a prerequisite for a valid waiver of rights. See
United States v. Doe,
Defendant Greyshock, in crossing out the “waiver of attorney” portion of the “Waiver of Right to be Taken Before a Magistrate” form, was at best making an ambiguous request for counsel. When such ambiguity is present, the court must analyze the surrounding circumstances in interpreting such a request.
See Grooms v. Keeney,
2. Delay in Appearance Before a Magistrate
Nine days elapsed between the time that the defendants were taken aboard the Jarvis and the time that they were brought before a magistrate. Federal Rule of Criminal Procedure 5(a) requires that an arrested person be brought before a federal magistrate “without unnecessary delay.” 18 U.S.C. § 3501(c) states that a court may consider “the means of transportation and the distance to be traveled to the nearest available such magistrate ...” in determining whether a delay was reasonable.
MOTIONS TO DISMISS
Defendants move to dismiss the indictment on a number of grounds: that this Court is without jurisdiction in that 46 U.S. C.App. § 1903 is unconstitutional; that defendants’ due process rights were violated because by sinking the Iho Maru, the government intentionally destroyed potentially exculpatory evidence; and that this court is without jurisdiction in that the Cook Islands has not consented to the prosecution of this lawsuit in the United States. Defendant Greyshock also moves to dismiss the indictment on the grounds that the government intentionally destroyed the Iho Maru, thus making it impossible for Greyshock to defend against the crime of arson which he is charged with. For the reasons that follow, the Court denies these motions to dismiss the indictment.
1. Destruction of Evidence
On December 13, 1988, the United States Coast Guard sank the burning vessel the Iho Maru. The Coast Guard determined that the vessel, as an environmental hazard, would not be allowed into the port of Honolulu, and that if the vessel was left to bum it would pose a navigational hazard. The Coast Guard initially had attempted to board the burning vessel to extinguish the fire, but had to leave it as the fire was burning too intensely. Other attempts to extinguish the fire failed. The Jarvis towed the burning vessel for several days before it was determined that the ship would be sunk.
The Supreme Court has held that “unless a criminal defendant can show bad faith on the part of the police, failure to preserve potentially useful evidence does not constitute a denial of due process of law.”
Arizona v. Youngblood,
— U.S.-,-,
2. Constitutionality of the Act
Defendants claim that 46 U.S.C.App. § 1903, the Maritime Drug Law Enforcement Act, is unconstitutionally vague and operates as an ex post facto law. The Court finds these contentions also to be without merit.
An “ex post facto law” is a law which renders an act criminal which was innocent before passage of the law.
Calder v. Bull,
Nor is the statute void for vagueness. The due process clause of the fifth
3. Jurisdiction: Cook Islands Consent
Defendants move to dismiss the indictment, alleging that there is no “subject matter jurisdiction over the Iho Maru and its crew.” Defendant Stewart’s Memorandum in Support of Motion to Dismiss, at 2. Defendants maintain that the Cook Islands, the flag nation of the Iho Maru, did not “consent” within the meaning the Maritime Drug Law Enforcement Act, and that therefore the Iho Maru is not a “vessel subject to the jurisdiction of the United States” as required by 46 U.S.C.App. § 1903(a). For the reasons stated below, the Court makes the following findings: the Cook Islands did consent to the boarding, search, and seizure of the Iho Maru, for evidence “which may relate to any prosecution under the laws of the Cook Islands or of the United States;” the defendants do not contest that this consent was indeed given; as a matter of law, this consent constitutes “consent” as contemplated in the Act, 46 U.S.C.App. § 1903(c)(1)(C); this consent was given prior to the prosecution of this case, thus conferring jurisdiction; and the debate over whether “consent” is a matter of law or fact is irrelevant in this case, since the evidence which defendants themselves submit as constituting the “actual” consent given by the Cook Islands constitutes “consent” within the meaning of the Act.
The Maritime Drug Law Enforcement Act states that
It is unlawful for any person on board a vessel of the United States, or on board a vessel subject to the jurisdiction of the United States, to knowingly or intentionally manufacture or distribute, or to possess with intent to manufacture or distribute, a controlled substance.
46 U.S.C.App. § 1903(a). The Act defines a “vessel subject to the jurisdiction of the United States” as including
a vessel registered in a foreign nation where the flag nation has consented or waived objection to the enforcement of United States law by the United States.
46 U.S.C.App. § 1903(c)(1)(C). The Act further provides that “consent or waiver of objection by a foreign nation to the enforcement of United States law by the United States may be obtained by radio, telephone, or similar oral or electronic means, and may be proved by certification of the Secretary of State or the Secretary’s designee.” 46 U.S.C.App. § 1903(c)(1).
The government asserts that the Cook Islands, the flag nation of the Iho Maru, consented to the enforcement of United States law, as contemplated by the Act. The government supports this by offering the Declaration of Jonathan M. Vaughn, the designee of the Secretary of State. Vaughn’s declaration states that the Honorable Norman George, Minister of Foreign Affairs of The Cook Islands, who has the authority to consent to the enforcement of law against vessels of its nationality by other nations, consented to United States officials boarding and searching the Mai Tai Maru, and seizing narcotics and any other evidence on board which may assist in a prosecution pursuant to the laws of the United States. The official United States seal of the Secretary of State accompanies this declaration.
The defendants quarrel with this consent as a basis for jurisdiction, claiming that § 1903(c)(1)(C) requires that “consent to prosecute” be specifically given by the flag nation, and that this consent was not given. Defendants claim that Vaughn’s declaration does not provide support for finding such “consent to prosecute,” and that if it does, then Vaughn incorrectly stated the consent actually given by the Cook Islands Minister of Foreign Affairs, the Honorable Norman George.
Defendants’ arguments turn on the definition of “consent” under 46 U.S.C. App. § 1903(c)(1)(C). The Court finds that
Courts have held a variety of phrases sufficient to establish “consent” and to confer United States jurisdiction over foreign vessels.
See United States v. Peterson,
Defendants’ motion to dismiss must also be denied based on their argument that Vaughn did not accurately state the consent actually given by the Cook Islands. Defendants claim that the actual consent given by the Honorable Norman George, Cook Islands Minister of Foreign Affairs, does not support that part of Vaughn’s declaration which states that the Cook Islands consented to “application of United States law” against the Iho Maru. Defendants support this by offering a letter written by George to Paul Cleveland, U.S. Ambassador. Defendants claim that this letter, which authorizes
officials of the United States Government to board the Mai Tai Maru for the purpose of conducting a search for narcotics and other evidence which may relate to any prosecution under the laws of the Cook Islands or of the United States in relation to the same ... [and] further authorize^] officials of the United States Government to seize any narcotics and other evidence found on board said vessel, which may assist in a prosecution pursuant to Cook Islands law or the laws of the United States of America,
does not constitute consent to prosecute defendants under United States laws.
The Court also rejects defendants’ argument that the Cook Islands was actually
maintaining
jurisdiction to prosecute the defendants. Defendants offer no legal support for this position. Nor do either the Vaughn declaration or the George letter indicate that the Cook Islands was somehow “reserving” jurisdiction and mandating that the United States not bring the defendants to trial. Moreover, the Court finds that defendants have no standing to raise such an argument, in that 46 U.S.C. App. § 1903(d) states that “a claim of failure to comply with international law in the enforcement of this chapter may be invoked solely by a foreign nation, and a failure to comply with international law shall not divest a court of jurisdiction or otherwise constitute a defense to any proceeding under this chapter.”
Cf. U.S. v. Alomia-Riascos,
CONCLUSION
In accordance with the foregoing, IT IS HEREBY ORDERED that:
(1) Defendants’ motions to suppress are denied; and
(2) Defendants’ motions to dismiss are denied.
SO ORDERED.
Notes
. Mussell has entered a voluntary plea of guilty to the offense of possession with intent to distribute in excess of 500 kilograms of marijuana in violation of Title 46, United States Code App. § 1903 and Title 21, U.S.C. § 960(b).
.
Compare U.S. v. Mena,
. Defendants concede that the Cook Islands authorized the Coast Guard to board, search, and seize evidence of narcotics that may relate to or assist in the prosecution of violations of Cook Islands or United States law. See Defendant Stewart’s Memorandum of Law in Support of Motion to Dismiss, at 3-4.
