U.S. v. Potes

21 Citing cases

  1. United States v. Dávila-Reyes

    84 F.4th 400 (1st Cir. 2023)   Cited 12 times

    As a result, Rosero did not address whether (as Matos-Luchi reasoned) a vessel is "without nationality" because, insofar as a sustainable claim of nationality cannot be made, the vessel is not authorized to fly the flag of the nation to which it is claimed to belong. The other precedent that the defendants point to is one of our own: United States v. Potes, 880 F.2d 1475 (1st Cir. 1989). But we do not agree with the defendants that Potes holds that, contrary to Matos-Luchi's dicta, a bare claim of nationality in and of itself suffices to demonstrate that a vessel is not a vessel "without nationality" under § 70502(c)(1)(A), even absent the application of a provision like § 70502(d)(1)(C).

  2. U.S. v. Piedrahita-Santiago

    931 F.2d 127 (1st Cir. 1991)   Cited 22 times
    Holding where seven crewmembers were on board a “small” forty-foot vessel that “ larger crew than ordinarily needed for navigation purposes suggests that the crew was hired for the purpose of loading and unloading cargo rather than merely steering the vessel”

    The question is, therefore, appropriate for the jury. United States v. Potes, 880 F.2d 1475, 1478 n. 1 (1st Cir. 1989). Provided the jury has applied the correct legal standard, this court will not overturn its determination unless, given the evidence taken in the light most favorable to the government, reasonable jurors could not have reached that conclusion.

  3. U.S. v. Maynard

    888 F.2d 918 (1st Cir. 1989)   Cited 25 times
    In Maynard, the Coast Guard stopped a vessel that was flying a courtesy flag from the British Virgin Islands, and the master claimed the vessel was British.

    The statute requires only one of the three alternative methods of claiming nationality. See United States v. Potes, 880 F.2d 1475, 1479 (1st Cir. 1989). In analyzing these claims of nationality, we first note that the Carpe Diem was flying a British Virgin Islands' flag.

  4. Singleton v. U.S.

    789 F. Supp. 492 (D.P.R. 1992)   Cited 8 times

    And finally, according to First Circuit law, the Coast Guard may stop vessels on the high seas if it has a reasonable suspicion that the ship is subject to the jurisdiction or to the operation of the law of the United States, i.e., is a stateless vessel. United States v. Potes, 880 F.2d 1475, 1478 (1st Cir. 1989). In this case, we found that the suspicion that the vessel was stateless was reasonable given that the Marilyn E answered no attempted radio contact, had no home port designation, and flew no flag.

  5. Valencia v. U.S.

    923 F.2d 917 (1st Cir. 1991)   Cited 19 times
    Considering the voluntariness of petitioner's guilty plea even though he had failed to object to the magistrate judge's failure to address the issue in his R&R

    Petitioner challenges the district court ruling that petitioner, though indicted under superseded section 955a(a), was nevertheless lawfully convicted under successor section 1903(a) as he was aboard a vessel "subject to the jurisdiction of the United States" since Honduras consented to SEE WONDERER's boarding. Petitioner invites particular attention to the very similar circumstances presented in United States v. Doe, 878 F.2d 1546, and United States v. Potes, 880 F.2d 1475 (1st Cir. 1989), where the defendants, like petitioner, were charged under superseded section 955a(a) rather than successor section 1903(a). Doe and Potes rejected contentions that flag nation consent was sufficient to sustain convictions under indictments alleging violations of superseded section 955a(a).

  6. Singleton v. U.S.

    26 F.3d 233 (1st Cir. 1994)   Cited 279 times
    Invoking this principle in a section 2255 case

    In its ruling dismissing Singleton's section 2255 motion, see Singleton v. United States, 789 F. Supp. 492, 495 (D.P.R. 1992), the district court recognized the fair import of the challenged instruction to be that the jurisdictional element of the crime charged had been established to the satisfaction of the court. See United States v. Potes, 880 F.2d 1475, 1478 n. 1 (1st Cir. 1989) ("Because this jurisdictional requirement was an element of the offense, and because it depended upon factual as well as legal determinations, it was for the jury to decide whether it had been satisfied."). The district court ruled, nonetheless, that any error was harmless.

  7. U.S. v. Cuevas-Esquivel

    905 F.2d 510 (1st Cir. 1990)   Cited 37 times
    Concluding that vessel was one without nationality and subject to United States jurisdiction when "no one identified himself as the master or person in charge, and the vessel had no name, no flag, or other identifying characteristics"

    They argue that when someone on board the PECHE responded "PECHE, PECHE, Barranquilla," he was in fact making a verbal claim of nationality for purposes of the statute, and, as such, it was necessary for the Coast Guard to verify with the government of Colombia whether PECHE was duly registered in Colombia. See United States v. Potes, 880 F.2d 1475 (1st Cir. 1989). They argue that their later refusal to provide information about the vessel's nationality to the boarding party does not vitiate the first nationality claim.

  8. U.S. v. Matos-Luchi

    627 F.3d 1 (1st Cir. 2010)   Cited 52 times
    Holding that a vessel may be shown to be "without nationality" by "a preponderance of the evidence"

    See United States v. Williams, 617 F.2d 1063, 1082 (5th Cir. 1980) (en banc); Proposed Interdiction of Haitian Flag Vessels, 5 Op. O.L.C. 242, 243 n. 4 (1981) ("Ships flying no flag may also be stopped to determine if they are stateless."). But the question of whether there are reasonable grounds for detaining and searching a vessel is "separate" from the question of whether the vessel is truly stateless and, as such, falls within the ambit of the MDLEA. United States v. Potes, 880 F.2d 1475, 1478 (1st Cir. 1989). On the facts of this case, I do not believe the government satisfied its burden of proving the latter.

  9. U.S. v. Medjuck

    48 F.3d 1107 (9th Cir. 1995)   Cited 18 times
    In Medjuck, we held that whether a vessel is within the jurisdiction of the United States — an element of a maritime drug statute — required a factual determination as to whether there was a nexus between the United States and the defendants. The court erroneously made that determination as a matter of law. It should have instructed that the jury must find nexus in order for the court to have jurisdiction.

    There is general agreement that the jurisdiction requirement found in section 1903(a) is an element of the crime charged and therefore must be decided by the jury. See Singleton v. United States, 26 F.3d 233, 236 (1st Cir.), cert. denied, ___ U.S. ___, 115 S.Ct. 517, 130 L.Ed.2d 423 (1994); United States v. Martinez-Hidalgo, 993 F.2d 1052, 1057 (3d Cir. 1993), cert. denied, ___ U.S. ___, 114 S.Ct. 699, 126 L.Ed.2d 666 (1994); United States v. Garate-Vergara, 942 F.2d 1543, 1554-55 (11th Cir. 1991), amended, 991 F.2d 662, cert. denied, 502 U.S. 1110, 112 S.Ct. 1212, 117 L.Ed.2d 451 (1992); United States v. Maynard, 888 F.2d 918, 926 n. 4 (1st Cir. 1989); United States v. Potes, 880 F.2d 1475, 1478 n. 1 (1st Cir. 1989). We have noted in dictum that an element of the offense is that the vessel must be "subject to the jurisdiction of the United States."

  10. U.S. v. Rosero

    42 F.3d 166 (3d Cir. 1994)   Cited 24 times
    Holding that it was error to instruct the jury that it could find a vessel genuinely stateless "based on an unstructured weighing of the totality of the evidence," including various indicators of nationality

    The First, Fifth, and Eleventh Circuits have held that, when the facts bearing on whether a vessel is "without nationality" are in dispute, this question should be resolved at trial. See United States v. Piedrahita-Santiago, 931 F.2d 127, 129 (1st Cir. 1991); United States v. Potes, 880 F.2d 1475, 1478 n. 1 (1st Cir. 1989); United States v. Ayarza-Garcia, 819 F.2d 1043, 1048-49 (11th Cir.), cert. denied, 484 U.S. 969, 108 S.Ct. 465, 98 L.Ed.2d 404 (1987); United States v. Canales, 744 F.2d 413, 434 (5th Cir. 1984); see also United States v. Nukida, 8 F.3d 665, 670 (9th Cir. 1993). We agree with these holdings.