WILLIAM H. STEELE, District Judge.
This matter comes before the Court on the Motion to Dismiss (doc. 45) filed by defendant, Marino Caido-Cardenas. The Motion has been briefed and is now ripe.
Cardenas and two co-defendants were indicted in the Southern District of Alabama for the offenses of conspiracy to distribute cocaine on board a vessel, in violation of 46 U.S.C. § 70506(b), and possession with the intent to distribute cocaine on board a vessel, in violation of 46 U.S.C. § 70503(a)(1). The Government alleges the following pertinent facts in support of these charges: On July 18, 2019, the U.S. Coast Guard Cutter Seneca was on patrol in the eastern Pacific Ocean when its helicopter detected a go-fast vessel (the "Vessel") approximately 50 nautical miles south of the Azuero Peninsula in Panama. The Coast Guard intercepted the Vessel, which flew no flag, had no vessel registration documents, and lacked any other indicia of nationality. Upon boarding the Vessel, Coast Guard agents located approximately 800 kilograms of contraband that tested positive for cocaine. The Vessel's three-man crew, one of whom was Cardenas, identified themselves as Colombian nationals and were thereafter detained by the Coast Guard and were transported to this District to face criminal charges under the Maritime Drug Law Enforcement Act ("MDLEA").
In his Motion to Dismiss, Cardenas challenges the constitutionality of the MDLEA as applied to him because "[t]here is no indication in the indictment or the record before the Court that Mr. Cardenas's conduct had any connection to, or actual or potential effect in, the United States." (PageID.87.) As Cardenas correctly recognizes, binding precedent forecloses this line of argument. Indeed, the Eleventh Circuit has "held that the MDLEA is a valid exercise of Congress's power under the Felonies Clause as applied to offenses without a nexus to the United States," and has "upheld extraterritorial convictions under our drug trafficking laws as an exercise of power under the Felonies Clause." United States v. Valois, 915 F.3d 717, 722 (11
Insofar as Cardenas endeavors to assert a due process claim based on his lack of notice that he could be violating the laws of the United States, the same binding authorities negate such a contention. See Valois, 915 F.3d at 722 (rejecting due process argument by foreign nationals arguing that their drug trafficking offense lacked a nexus to the United States, and explaining that "the Due Process Clause of the Fifth Amendment does not prohibit the trial and conviction of aliens captured on the high seas while drug trafficking because the MDLEA provides clear notice that all nations prohibit and condemn drug trafficking aboard stateless vessels on the high seas"); Campbell, 743 F.3d at 812 (similar).
Cardenas also argues that dismissal of the Indictment is required because the Eleventh Circuit "has consistently recognized that extraterritorial application of United States law must be supported by a principle of extraterritorial jurisdiction recognized by customary international law." (PageID.87.) But binding precedent also undercuts this argument by finding the requisite principles of extraterritorial jurisdiction to exist in the MDLEA context. Indeed, the Eleventh Circuit has "recognized that the conduct proscribed by the [MDLEA] need not have a nexus to the United States because
In light of these unambiguous binding authorities that Cardenas correctly acknowledges are both directly on-point and fatal to his arguments, the Motion to Dismiss (doc. 45) is
DONE and ORDERED.