KING, Circuit Judge:
In the early morning hours of April 1, 2010, on the high seas between Somalia and the Seychelles (in the Indian Ocean off the east coast of Africa), the defendants— Abdi Wali Dire, Gabul Abdullahi Ali, Abdi Mohammed Umar, Abdi Mohammed Gurewardher, and Mohammed Modin Hasan— imprudently launched an attack on the USS Nicholas, having confused that mighty Navy frigate for a vulnerable merchant ship. The defendants, all Somalis, were swiftly apprehended and then transported to the Eastern District of Virginia, where they were convicted of the crime of piracy, as proscribed by 18 U.S.C. § 1651, plus myriad other criminal offenses. In this appeal, the defendants challenge their convictions and lifeplus-eighty-year sentences on several grounds, including that their fleeting and fruitless strike on the Nicholas did not, as a matter of law, amount to a § 1651 piracy offense. As explained below, we reject their contentions and affirm.
According to the trial evidence, the USS Nicholas was on a counter-piracy mission in the Indian Ocean when, lit to disguise itself as a merchant vessel, it encountered the defendants shortly after midnight on April 1, 2010.
The captain of the USS Nicholas, Commander Mark Kesselring, directed his gunners to man their stations and prepare to fire, and ordered his unarmed personnel inside the skin of the ship for safety. When the defendants' attack skiff was within sixty feet of the Nicholas's fantail (its lowest and thus most accessible point), Dire and Ali discharged the first shots—bursts of rapid, automatic fire from their AK-47s aimed at the Nicholas and meant to attain its surrender. The Nicholas's crew responded in kind, resulting in an exchange of fire that lasted less than thirty seconds. Bullets from Dire and Ali's AK-47s struck the Nicholas near two of its crew members, but the defendants' brief attack was (thankfully) casualty-free. Dire, Ali, and Hasan then turned their skiff and fled, with the Nicholas in pursuit.
During the chase, sailors on the USS Nicholas observed a flashing light on the horizon—a beacon from Umar and Gurewardher to lead the attack skiff back to the mothership. Commander Kesselring, however, managed to keep the Nicholas between the defendants' two vessels to thwart the attempted reunion. Meanwhile, Dire, Ali, and Hasan threw various items from the skiff overboard into the Indian Ocean, discarding the RPG, the AK-47s, and a ladder that would have enabled them to board the Nicholas. About thirty minutes into the pursuit, the Nicholas captured the three defendants in the skiff. Thereafter, the Nicholas chased and captured the two defendants in the mothership. A suspected second attack skiff, which had appeared on radar but did not close on the Nicholas, was never found.
The grand jury in the Eastern District of Virginia returned a six-count indictment against the defendants on April 20, 2010, and a fourteen-count superseding indictment (the operative "Indictment") on July 7, 2010. The Indictment, which alleged facts consistent with the subsequent trial evidence, contained the following charges:
The Indictment identified the Eastern District of Virginia as the proper venue under 18 U.S.C. § 3238, which provides that "[t]he trial of all offenses begun or committed upon the high seas . . . shall be in the district in which the offender, or any one of two or more joint offenders, is arrested or is first brought."
At the conclusion of an eleven-day trial, conducted between November 9 and 24, 2010, the jury returned separate verdicts of guilty against all defendants on all counts. The sentencing hearing took place on March 14, 2011, and final judgments were entered on March 18, 2011. The district court dismissed Count Thirteen for being multiplicitous with Count Twelve, and sentenced each of the defendants to life plus eighty years (960 months) on the remaining convictions. Specifically, the court imposed mandatory life sentences for the Count One piracy offense; concurrent sentences of 120 months each on Counts Two, Five, and Six, and of 240 months
In these consolidated appeals, the defendants first contend that their ill-fated attack on the USS Nicholas did not constitute piracy under 18 U.S.C. § 1651, which provides in full:
According to the defendants, the crime of piracy has been narrowly defined for purposes of § 1651 as robbery at sea, i.e., seizing or otherwise robbing a vessel. Because they boarded the Nicholas only as captives and indisputably took no property, the defendants contest their convictions on Count One, as well as the affixed life sentences.
The defendants' piracy contention is one that they unsuccessfully presented at multiple stages of the district court proceedings. Prior to their trial, the defendants moved to dismiss Count One under Rule 12 of the Federal Rules of Criminal Procedure. By its published opinion of October 29, 2010, the district court denied relief, premised on its determination that the Indictment "set forth facts that are sufficient, if proven true, to constitute the crime of piracy as defined by the law of nations, in violation of 18 U.S.C. § 1651." United States v. Hasan, 747 F.Supp.2d 599, 602 (E.D.Va.2010) ("Hasan I").
During the trial, at the close of the government's case-in-chief, Hasan renewed his motion to dismiss Count One, which the district court denied from the bench. The court also rejected the defendants' proposed jury instruction delineating the elements of the Count One piracy offense, in favor of an instruction consistent with its Hasan I opinion. Finally, following the trial, four of the defendants moved under Federal Rule of Criminal Procedure 29 for judgments of acquittal on Count One; the court denied those motions by its unpublished opinion of March 9, 2011. See United States v. Hasan, No. 2:10-cr-00056, slip op. at 2 (E.D.Va. Mar. 9, 2011) ("Hasan II").
The Hasan I opinion was issued on the heels of the August 17, 2010 published opinion in United States v. Said, 757 F.Supp.2d 554 (E.D.Va.2010) (Jackson, J.), wherein a different judge of the Eastern District of Virginia essentially took these
As the Said court recognized, article I of the Constitution accords Congress the power "[t]o define and punish Piracies and Felonies committed on the high Seas, and Offences against the Law of Nations." U.S. Const. art. I, § 8, cl. 10 (the "Define and Punish Clause"). In its present form, the language of 18 U.S.C. § 1651 can be traced to an 1819 act of Congress, which similarly provided, in pertinent part:
See Act of Mar. 3, 1819, ch. 77, § 5, 3 Stat. 510, 513-14 (the "Act of 1819"). Whereas today's mandatory penalty for piracy is life imprisonment, however, the Act of 1819 commanded punishment "with death." Id. at 514. Examining the Act of 1819 in its United States v. Smith decision of 1820, the Supreme Court recognized:
18 U.S. (5 Wheat.) 153, 161, 5 L.Ed. 57 (1820). Accordingly, the Smith Court, through Justice Story, articulated "no hesitation in declaring, that piracy, by the law of nations, is robbery upon the sea." Id. at 162.
Invoking the principle that a court "must interpret a statute by its ordinary meaning at the time of its enactment," the Said court deemed Smith to be the definitive authority on the meaning of piracy under 18 U.S.C. § 1651. See Said, 757 F.Supp.2d at 559 (citing Dir., Office of Workers' Comp. Programs v. Greenwich Collieries, 512 U.S. 267, 275, 114 S.Ct. 2251, 129 L.Ed.2d 221 (1994), for the proposition that courts "interpret Congress' use of [a] term . . . in light of [its] history, and presume Congress intended the phrase to have the meaning generally accepted in the legal community at the time of enactment"). The Said court noted that
The Said court also reviewed the legislative history of § 1651 and detected no congressional modifications to Smith's definition of piracy. See Said, 757 F.Supp.2d at 562. For example, the court observed that, "in 1948, Congress comprehensively revised all of Title 18 of the United S[t]ates Criminal Code," but "§ 1651 was not substantively updated." Id. "Indeed," the court noted, "the only substantive change to § 1651 since its enactment has been the removal of the death penalty for the offense as opposed to the current penalty of life imprisonment." Id.
Additionally, the Said court discerned support for a static definition of piracy under § 1651 from the existence of the statute criminalizing an attack to plunder a vessel, 18 U.S.C. § 1659, which provides:
The court perceived that, because § 1659 targets "exactly the conduct charged against [the Said defendants] of shooting at the USS Ashland with an AK-47 rifle," it would be rendered redundant by extending the meaning of piracy under § 1651 to include that same violent conduct. See Said, 757 F.Supp.2d at 562-63 (observing, inter alia, that "two sections in the same chapter of the criminal code should not be construed such that one is made completely superfluous"). The court was also troubled by "the far-reaching consequence of" interpreting § 1651 and § 1659 to reach the same conduct, which could include "an act as minor as a sling-shot assault, a bow and arrow, or even throwing a rock at a vessel." Id. at 563. The court deemed it illogical, "in light of the ten year imprisonment penalty Congress promulgated for a
Finally, although the Said court acknowledged contemporary international law sources defining piracy to encompass the Said defendants' violent conduct, the court deemed such sources to be too "unsettled" to be authoritative. See Said, 757 F.Supp.2d at 563-66. The court further determined that relying on those international law sources would violate due process, explaining that, if "the definition of piracy [were adopted] from the[ ] debatable international sources whose promulgations evolve over time, defendants in United States courts would be required to constantly guess whether their conduct is proscribed by § 1651[,] render[ing] the statute unconstitutionally vague." Id. at 566. Thereby undeterred from employing the "clear and authoritative" definition in Smith "of piracy as sea robbery," the court dismissed the piracy count from the Said indictment. Id. at 567.
Here, the district court took a different tack, as laid out in its sweeping Hasan I opinion denying these defendants' pretrial motion to dismiss the Count One piracy charge from their Indictment. That is, the court focused on piracy's unusual status as a crime defined by the law of nations and subject to universal jurisdiction.
The district court began by recognizing that, "[f]or centuries, pirates have been universally condemned as hostis humani generis—enemies of all mankind—because they attack vessels on the high seas, and thus outside of any nation's territorial jurisdiction,. . . with devastating effect to global commerce and navigation." Hasan I, 747 F.Supp.2d at 602. The court then turned its attention to the Define and Punish Clause, and specifically the potential "double redundancy [presented] by pairing `Piracies' with `Felonies committed on the high Seas' and `Offences against the Law of Nations,' the latter two categories being broader groupings of offenses within which piracy was already included." Id. at 605 (quoting U.S. Const. art. I, § 8, cl. 10).
The district court perceived that, by nonetheless including "Piracies" in the Define and Punish Clause, the Framers distinguished that crime from "Felonies committed on the high Seas" and "Offences against the Law of Nations"—a sensible distinction to make in light of what would have been known to the Framers: "that piracy on the high seas was a unique offense because it permitted nations to invoke universal jurisdiction, such that any country could arrest and prosecute pirates in its domestic courts, irrespective of the existence of a jurisdictional nexus." Hasan I, 747 F.Supp.2d at 605 (citing 4 William Blackstone, Commentaries *71 (describing piracy, in the mid-1700s, as an "offence against the universal law of society," "so that every community hath a right, by the rule of self-defence," to punish pirates); Eugene Kontorovich, The "Define and Punish" Clause and the Limits of Universal Jurisdiction, 103 Nw. U.L.Rev. 149, 164-67 (2009)). "Indeed, by the Eighteenth Century," as the district court observed, "the international crime of piracy was well established as the only universal jurisdiction crime." Id.; see The Chapman, 5 F. Cas. 471, 474 (N.D.Cal. 1864) (No. 2602) (quoting "the celebrated argument by Mr. (afterward Chief Justice) Marshall, in the Robbins Case," that "piracy, under the law of nations, which alone is punishable by all nations, can only consist in an act which is an offense against all").
The district court elucidated that, in the absence of federal common law power to apply the law of nations, "Congress had to enact a municipal law that adequately embodied the international crime of piracy," requiring legislation "that was broad enough to incorporate the definition of piracy under the law of nations (and, in so doing, invoke universal jurisdiction) but narrow enough to exclude conduct that was beyond the scope of that definition." Hasan I, 747 F.Supp.2d at 610. Congress's first effort in that regard, a 1790 act, proved unsuccessful. See id. at 612 (discussing Act of Apr. 30, 1790, ch. 9, § 8, 1 Stat. 112 (the "Act of 1790")). By Chief Justice Marshall's 1818 decision in United States v. Palmer, the Supreme Court ruled that—because the wording of the Act of 1790 evidenced an intent to criminalize "offences against the United States, not offences against the human race"—the Act did not "authorize the courts of the Union to inflict its penalties on persons who are not citizens of the United States, nor sailing under their flag, nor offending particularly against them." 16 U.S. (3 Wheat.) 610, 631, 4 L.Ed. 471 (1818). The Palmer decision thus announced the Act of 1790's failure to define piracy as a universal jurisdiction crime.
Within a year of Palmer, as the district court recounted, "Congress passed the Act of 1819 to make clear that it wished to proscribe not only piratical acts that had a nexus to the United States, but also piracy as an international offense subject to universal jurisdiction." Hasan I, 747 F.Supp.2d at 612. Of course, the Act of 1819 "is nearly identical to" the current piracy statute, 18 U.S.C. § 1651. See id. at 614 ("The only significant difference between 18 U.S.C. § 1651 and § 5 of the Act of 1819 is the penalty prescribed: the former substitutes mandatory life imprisonment for death, the mandatory penalty prescribed by the latter."). In key part, both § 1651 and the Act of 1819 proscribe
The district court observed that Chapter 81 of Title 18, entitled "Piracy and Privateering," contains not only § 1651, but also other provisions condemning acts of piracy. See Hasan I, 747 F.Supp.2d at 614. The court specifically cited 18 U.S.C. § 1659 (the statute criminalizing an attack to plunder a vessel), as well as § 1652 (deeming a "pirate" to be "a citizen of the United States [who] commits any murder or robbery, or any act of hostility against the United States, or against any citizen thereof, on the high seas, under color of any commission from any foreign prince, or state, or on pretense of authority from any person") and § 1653 (defining a "pirate" as "a citizen or subject of any foreign state [who] is found and taken on the sea making war upon the United States, or cruising against the vessels and property thereof, or of the citizens of the same, contrary to the provisions of any treaty existing between the United States and the state of which the offender is a citizen or subject, when by such treaty such acts are declared to be piracy"). Nevertheless, the court emphasized that those other statutes—unlike § 1651—simply "proscribe[ ] piracy in the `municipal' sense by dubbing various acts as piracy even though they may not necessarily fall within the definition of general piracy recognized by the international community." Hasan I, 747 F.Supp.2d at 614.
The district court in Hasan I astutely traced the meaning of "piracy" under the law of nations, from the time of the Act of 1819 to the modern era and the crime's codification at 18 U.S.C. § 1651. The court commenced with the Supreme Court's 1820 decision in United States v. Smith, relating that Justice Story easily concluded that "the Act of 1819 `sufficiently and constitutionally' defined piracy by expressly incorporating the definition of piracy under the law of nations." See Hasan I, 747 F.Supp.2d at 616 (quoting Smith, 18 U.S. (5 Wheat.) at 162). The district court also recounted that, "[t]o ascertain how the law of nations defined piracy, the [Smith] Court consulted `the works of jurists, writing professedly on public law[s,] the general usage and practice of nations[, and] judicial decisions recognising and enforcing [the law of nations on piracy].'" Id. (fifth alteration in original) (quoting Smith, 18 U.S. (5 Wheat.) at 160-61). The Smith Court thereupon announced that "whatever may be the diversity of definitions, in other respects, all writers concur, in holding, that robbery, or forcible depredations upon the sea, animo furandi, is piracy." 18 U.S. (5 Wheat.) at 161; see also id. at 162 (expressing "no hesitation in declaring, that piracy, by the law of nations, is robbery upon the sea"). Further, because the Smith prisoner and his associates were, at the time they allegedly plundered and robbed a Spanish vessel, "freebooters, upon the sea," the Court deemed the case to be one of piracy punishable under the Act of 1819. Id. at 163.
Having noted that "[n]o other Supreme Court decision since Smith has directly addressed the definition of general piracy," and recognizing the necessity of looking to
Though with no intent to disturb that judgment, the Privy Council revisited the issue upon referral from "His Majesty in Council." See In re Piracy Jure Gentium, [1934] A.C. at 588 ("The decision of the Hong Kong court was final and the present proceedings are in no sense an appeal from that Court, whose judgment stands."). The precise question before the Privy Council was "`whether actual robbery is an essential element of the crime of piracy jure gentium, or whether a frustrated attempt to commit a piratical robbery is not equally piracy jure gentium.'" Id. Significantly, the Privy Council answered: "`Actual robbery is not an essential element in the crime of piracy jure gentium. A frustrated attempt to commit a piratical robbery is equally piracy jure gentium.'" Id.
In so ruling, the Privy Council consulted a multitude of domestic and foreign authorities, including our Supreme Court's decision in Smith. See In re Piracy Jure Gentium, [1934] A.C. at 596-97. Rather than construing Smith to provide an "exhaustive" definition of piracy by equating it with robbery at sea, the Privy Council declared Smith's piracy definition "unimpeachable as far as it goes," but confined "to the facts under consideration." Id. at 596 ("He would be a bold lawyer to dispute the authority of [Justice Story], but the criticism upon [Smith's delineation of piracy] is that the learned judge was considering a case where . . . [t]here was no doubt about the robbery. . . ."). Moreover, the Privy Council recognized that, while Smith is "typical" of authorities suggesting "that robbery is an essential ingredient of piracy," more recent cases compel "the opposite conclusion." Id. at 197. For example, the Privy Council cited The Ambrose Light, 25 F. 408 (S.D.N.Y.1885) (concluding that vessel was properly seized for
In addition to the Privy Council's In re Piracy Jure Gentium decision, the district court in Hasan I examined Kenya's 2006 Republic v. Ahmed prosecution of "ten Somali suspects captured by the United States Navy on the high seas"—"[t]he most recent case on [general piracy] outside the United States of which [the district court was] aware." See Hasan I, 747 F.Supp.2d at 618. The High Court of Kenya affirmed the Ahmed defendants' convictions for piracy jure gentium, culling from international treaties a modern definition of piracy that encompasses acts of violence and detention. See Hasan I, 747 F.Supp.2d at 618 (citing Ahmed v. Republic, Crim.App. Nos. 198, 199, 201, 203, 204, 205, 206 & 207 of 2008 (H.C.K. May 12, 2009) (Azangalala, J.)); see also James Thuo Gathii, Agora: Piracy Prosecution: Kenya's Piracy Prosecutions, 104 Am. J. Int'l L. 416, 422 (2010) (describing allegations that Ahmed defendants hijacked Indian vessel and held its crew captive for two days).
As detailed in Hasan I, "there are two prominent international agreements that have directly addressed, and defined, the crime of general piracy." See 747 F.Supp.2d at 618. The first of those treaties is the Geneva Convention on the High Seas (the "High Seas Convention"), which was adopted in 1958 and ratified by the United States in 1961, rendering the United States one of today's sixty-three parties to that agreement. The "starting point" for the High Seas Convention was The Harvard Research in International Law Draft Convention on Piracy, 26 Am. J. Int'l L. 743 (1932), "which sought to catalogue all judicial opinions on piracy and codify the international law of piracy." Hasan I, 747 F.Supp.2d at 619. Under the High Seas Convention,
The second pertinent treaty is the United Nations Convention on the Law of the Sea (the "UNCLOS"), which has amassed 162 parties since 1982—albeit not the United States, which has not ratified the UNCLOS "but has recognized that its baseline provisions reflect customary international law." See United States v. Alaska, 503 U.S. 569, 588 n. 10, 112 S.Ct. 1606, 118 L.Ed.2d 222 (1992) (internal quotation marks omitted); see also Hasan I, 747 F.Supp.2d at 619 (explaining that United States has not ratified UNCLOS due to disagreement with deep seabed mining provisions unrelated to piracy) (citing 1 Thomas J. Schoenbaum, Admiralty and Maritime Law § 2-2 (4th ed.2004)). Relevant here, the UNCLOS provides that
U.N. Convention on the Law of the Sea, art. 101, opened for signature Dec. 10, 1982, 1833 U.N.T.S. 397 (entered into force Nov. 16, 1994). Upon comparing the High Seas Convention with the UNCLOS, the district court in Hasan I recognized that the latter treaty "defines piracy in exactly the same terms as the [former agreement], with only negligible stylistic changes." See 747 F.Supp.2d at 620. The court also observed that the UNCLOS "represents the most recent international statement regarding the definition . . . of piracy." Id.
Turning to the contentions of the parties herein, the district court related the defendants' position "that the authoritative definition of piracy under the law of nations, and thus within the meaning of 18 U.S.C. § 1651, is provided by the Supreme Court's decision in Smith." Hasan I, 747 F.Supp.2d at 620-21. According to the defendants, because their Indictment did not allege "that they committed any actual robbery on the high seas," the Count One piracy charge had to be dismissed. Id. at 621. For its part, however, the government defended Count One on the premise "that Smith neither foreclosed the possibility that piracy included conduct other than robbery nor precluded the possibility that the definition of piracy under the law of nations might later come to include conduct other than robbery." Id. In response, the district court recognized that "if the definition of piracy under the law of nations can evolve over time, such that the modern law of nations must be applied, rather than any recitation of the state of the law in the early Nineteenth Century," the court need not determine "[w]hether Smith was limited to its facts and not intended to be exhaustive, or whether its description of piracy was exhaustive but only represented the definition of piracy accepted at that time by the international
First, the district court interpreted 18 U.S.C. § 1651 as an unequivocal demonstration of congressional intent "to incorporate. . . any subsequent developments in the definition of general piracy under the law of nations." Hasan I, 747 F.Supp.2d at 623. The court rationalized:
Id. (citing Ex parte Quirin, 317 U.S. 1, 29-30, 63 S.Ct. 2, 87 L.Ed. 3 (1942), where the Supreme Court reiterated its 1820 ruling in Smith that "[a]n Act of Congress punishing `the crime of piracy, as defined by the law of nations' is an appropriate exercise of its constitutional authority to `define and punish' the offense, since it has adopted by reference the sufficiently precise definition of international law" (citations omitted)). The district court further gleaned that Congress intended to adopt "a flexible definition for general piracy" from the history of § 1651—especially the passage of its forerunner Act of 1819 in the wake of the Supreme Court's 1818 Palmer decision quelling any notion that general piracy had been, up to that time, sufficiently defined and proscribed by domestic statutory law. See Hasan I, 747 F.Supp.2d at 623-24. The court noted that Palmer highlighted Congress's powerlessness to "control the contours of general piracy," in "that developing international norms may alter the offense's accepted definition, albeit at a glacial pace." Id. at 624. Thus, according to the court, the Act of 1819's simple incorporation of the law of nations made sense, because it relieved Congress of "having to revise the general piracy statute continually to mirror the international consensus definition." Id. As written, the Act of 1819, and now 18 U.S.C. § 1651, "automatically incorporate[ ]" advancements "in the definition of general piracy under the law of nations." Id.
Id. at 632-33; see also id. at 630 ("Today, `the law of nations has become synonymous with the term "customary international law," which describes the body of rules that nations in the international community universally abide by, or accede to, out of a sense of legal obligation and mutual concern.'" (quoting Vietnam Ass'n for Victims of Agent Orange v. Dow Chem. Co., 517 F.3d 104, 116 (2d Cir.2008))). Narrowing customary international law to one of those two treaties, the court chose the UNCLOS, which—in addition to "contain[ing] a definition of general piracy that is, for all practical purposes, identical to that of the High Seas Convention"—"has many more states parties than the High Seas Convention" and "has been much more widely accepted by the international community than the High Seas Convention." Id. at 633 (footnote omitted).
In the course of its discussion of the High Seas Convention and the UNCLOS, the district court recognized that "`[t]reaties are proper evidence of customary international law because, and insofar as, they create legal obligations akin to contractual obligations on the States parties to them.'" Hasan I, 747 F.Supp.2d at 633 (quoting Kiobel v. Royal Dutch Petroleum Co., 621 F.3d 111, 137 (2d Cir.2010)). According to the court, "[w]hile all treaties shed some light on the customs and practices of a state, `a treaty will only constitute sufficient proof of a norm of customary international law if an overwhelming majority of States have ratified the treaty, and those States uniformly and consistently act in accordance with its principles.'" Id. (emphasis omitted) (quoting Kiobel, 621 F.3d at 137). "In this regard," the court emphasized, "it is also important to understand that a treaty can either `embod[y] or create[ ] a rule of customary international law,' and such a rule `applies beyond the limited subject matter of the treaty and to nations that have not ratified it.'" Id. (alterations in original) (quoting Kiobel, 621 F.3d at 138). With those principles in mind, the court recognized:
Hasan I, 747 F.Supp.2d at 633-34 (footnote and citations omitted).
Hasan I, 747 F.Supp.2d at 636. Additionally, the court recognized that "[c]ontemporary scholarly sources . . . appear to agree that the definition of piracy in UNCLOS represents customary international law." Id. at 636 & n. 32 (citing pertinent works of scholars). "While writers on the issue do present disagreements regarding the definition of general piracy," the court acknowledged, "such disagreements do not implicate the core definition provided in UNCLOS." Id. at 637 (explaining that "writers [instead] disagree about the outer boundaries of the definition of general piracy, such as whether UNCLOS's requirement of `private ends' prohibits its application to terrorist activities, or whether piracy can arise in situations involving just one ship rather than two").
Significantly, the district court rejected the defendants' contention—endorsed by the Said court—that the piracy statute, 18 U.S.C. § 1651, "cannot be read to include mere acts of violence committed in an effort to rob another vessel on the high seas, because doing so would render . . . superfluous" the attack-to-plunder-a-vessel statute, 18 U.S.C. § 1659. See Hasan I, 747 F.Supp.2d at 637. The court in Hasan I articulated that, although the defendants were "correct in their assertion that reading § 1651 to include acts of violence without an actual taking would render punishable as general piracy acts that also fall within § 1659," the defendants defectively ignored "the distinct jurisdictional scopes provided by § 1651 and § 1659." Id. That is, "[w]hile § 1659 applies only to acts by United States citizens or foreign nationals `set[ting] upon' U.S. citizens or U.S. ships, § 1651 provides for the prosecution of general piracy (as opposed to municipal piracy) with the ability to invoke universal jurisdiction. Therefore, 18 U.S.C. § 1659 is not superfluous." Id. (second alteration in original).
The Hasan I opinion further rejected the Said-approved theory "that applying
Hasan I, 747 F.Supp.2d at 639. Summarizing "`[t]hat is certain which is, by necessary reference, made certain,'" the district court reiterated that § 1651's definition of general piracy was rendered "certain" by the statute's incorporation of the law of nations. Id. (alteration in original) (quoting Smith, 18 U.S. (5 Wheat.) at 159-60).
For its final Hasan I undertaking, the district court measured the Count One piracy charge in the defendants' Indictment against "the statutory requirements set forth in 18 U.S.C. § 1651," including "the necessarily incorporated elements of general piracy established by customary international law." Hasan I, 747 F.Supp.2d at 640. The court recognized that the defendants' motion to dismiss Count One turned on § 1651's first condition (that the defendants "committed the act of `piracy as defined by the law of nations'"), and not its second and third requirements (respectively, that the piracy was committed "`on the high seas'" and that the defendants thereafter were "`brought into or found in the United States'"). Id.
The district court then reaffirmed that, as of the alleged offense date of April 2010,
Id. at 640-41 (footnotes omitted).
The district court concluded that defendants Ali and Dire were adequately charged in Count One under subparagraph (A), in that the Indictment alleged "that, while on the high seas, they boarded an assault boat, cruised towards the USS Nicholas, and opened fire upon the Navy frigate with AK-47s." Hasan I, 747 F.Supp.2d at 641. As for defendant Hasan, the court suggested that subparagraphs (A), (B), and (C) authorized the piracy charge against him, because he allegedly "boarded [the] assault boat with an RPG, with coconspirators Ali and Dire carrying AK-47s, and cruised towards the USS Nicholas, where Ali and Dire opened fire on the USS Nicholas with their AK-47s." Id. (ruling that the Indictment "adequately charges Hasan with general piracy as a voluntary and knowing participant in Ali and Dire's assault"). Finally, the court sustained Count One against defendants Gurewardher and Umar under subparagraphs (B) and (C), premised on the allegation "that they maintained the seagoing vessel[ ] from which the assault boat carrying Hasan, Ali, and Dire was launched, while their coconspirators set out to attack the USS Nicholas." Id. The matter then proceeded to trial, where the government adduced evidence consistent with the facts alleged in the Indictment.
Faithful to its Hasan I opinion, the district court instructed the jury on Count One, over the defendants' objection,
Excerpt of Proceedings (Jury Instructions) at 18-19, United States v. Hasan, No. 2:10-cr-00056 (E.D. Va. Nov. 22, 2010; filed July 28, 2011), ECF No. 356. The court also specified "that an assault with a firearm as alleged in the indictment in this case, if proven beyond a reasonable doubt,
Rebuffing the post-trial entreaties for judgments of acquittal on Count One, the district court observed in its Hasan II opinion of March 9, 2011, that it was being asked to "reconsider its decision regarding the definition of `piracy,' as used in 18 U.S.C. § 1651, in light of a Congressional Research Service (`CRS') report entitled Piracy: A Legal Definition." See Hasan II, slip op. at 3. The CRS report was issued on October 19, 2010—just ten days prior to the filing of Hasan I—and had not been considered by the district court in rendering that earlier decision. See id. at 3-4 & n. 1 (attributing its non-contemplation of the CRS report to the fact that such "reports, though public domain materials, are generally not made directly available to the public [or] to the federal courts[,] but instead only become public when released by a member of Congress"). In any event, the court deemed the CRS report unhelpful to the defendants, explaining:
Id. at 4 (quoting R. Chuck Mason, Cong. Research Serv., R41455, Piracy: A Legal Definition summ. (Oct. 19, 2010)). Because the court "was, of course, well aware of the decision in Said when it issued its [Hasan I opinion]," it concluded that the CRS report "provide[d] no basis for [reconsideration of] the definition of piracy under the law of nations as used in 18 U.S.C. § 1651." Id. at 4-5.
On appeal, the defendants maintain that the district court erred with respect to Count One both by misinstructing the jury on the elements of the piracy offense, and in refusing to award post-trial judgments of acquittal. Each aspect of the defendants' position obliges us to assess whether the court took a mistaken view of 18 U.S.C. § 1651 and the incorporated law of nations. See United States v. Kellam, 568 F.3d 125, 132 (4th Cir.2009) (observing that we "review de novo a district court's ruling on a motion for a judgment of acquittal"); United States v. Singh, 518 F.3d 236, 249, 251 (4th Cir.2008) (recognizing that we "review a trial court's jury instructions
Simply put, we agree with the conception of the law outlined by the court below. Indeed, we have carefully considered the defendants' appellate contentions—endorsed by the amicus curiae brief submitted on their behalf, see supra note 5—yet remain convinced of the correctness of the trial court's analysis.
The crux of the defendants' position is now, as it was in the district court, that the definition of general piracy was fixed in the early Nineteenth Century, when Congress passed the Act of 1819 first authorizing the exercise of universal jurisdiction by United States courts to adjudicate charges of "piracy as defined by the law of nations." Most notably, the defendants assert that the "law of nations," as understood in 1819, is not conterminous with the "customary international law" of today. The defendants rely on Chief Justice Marshall's observation that "[t]he law of nations is a law founded on the great and immutable principles of equity and natural justice," The Venus, 12 U.S. (8 Cranch) 253, 297, 3 L.Ed. 553 (1814) (Marshall, C.J., dissenting), to support their theory that "[t]he Congress that enacted the [Act of 1819] did not view the universal law of nations as an evolving body of law." Br. of Appellants 12; see also Br. of Amicus Curiae 11 (arguing that, in 1819, "`the law of nations' was well understood to refer to an immutable set of obligations—not evolving practices of nations or future pronouncements of international organizations that did not yet exist").
The defendants' view is thoroughly refuted, however, by a bevy of precedent, including the Supreme Court's 2004 decision in Sosa v. Alvarez-Machain. See supra note 11. The Sosa Court was called upon to determine whether Alvarez could recover under the Alien Tort Statute, 28 U.S.C. § 1350 (the "ATS"), for the U.S. Drug Enforcement Administration's instigation of his abduction from Mexico for criminal trial in the United States. See 542 U.S. at 697, 124 S.Ct. 2739. The ATS provides, in full, that "[t]he district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States." 28 U.S.C. § 1350. Significantly, the ATS predates the criminalization of general piracy, in that it was passed by "[t]he first Congress. . . as part of the Judiciary Act of 1789." See Sosa, 542 U.S. at 712-13, 124 S.Ct. 2739 (citing Act of Sept. 24, 1789, ch. 20, § 9, 1 Stat. 77 (authorizing federal district court jurisdiction over "all causes where an alien sues for a tort only in violation of the law of nations or a treaty of the United States")). Yet the Sosa Court did not regard the ATS as incorporating some stagnant notion of the law of nations. Rather, the Court concluded that, while the first Congress probably understood the ATS to confer jurisdiction over only the three paradigmatic law-of-nations torts of the time—including piracy—the door was open to ATS jurisdiction over additional "claim[s] based on the present-day law of nations," albeit in narrow circumstances. See id. at 724-25, 124 S.Ct. 2739. Those circumstances were lacking in the case of Alvarez, whose ATS claim could not withstand being "gauged against the current state of international law." See id. at 733, 124 S.Ct. 2739.
Although, as the defendants point out, the ATS involves civil claims and the general piracy statute entails criminal prosecutions, there is no reason to believe that the "law of nations" evolves in the civil context but stands immobile in the criminal context. Moreover, if the Congress of
For their part, the defendants highlight the Assimilated Crimes Act (the "ACA") as a statute that expressly incorporates state law "in force at the time of [the prohibited] act or omission." See 18 U.S.C. § 13(a). That reference was added to the ACA, however, only after the Supreme Court ruled that a prior version was "limited to the laws of the several states in force at the time of its enactment," United States v. Paul, 31 U.S. (6 Pet.) 141, 142, 8 L.Ed. 348 (1832)—a limitation that the Court has not found in various other statutes incorporating outside laws and that we do not perceive in 18 U.S.C. § 1651's proscription of "piracy as defined by the law of nations."
Additional theories posited by the defendants of a static piracy definition are no more persuasive. For example, the defendants contend that giving "piracy" an evolving definition would violate the principle that there are no federal common law crimes. See Br. of Appellants 32 (citing United States v. Hudson, 11 U.S. (7 Cranch) 32, 34, 3 L.Ed. 259 (1812), for the proposition "that federal courts have no power to exercise `criminal jurisdiction in common-law cases'"). The 18 U.S.C. § 1651 piracy offense cannot be considered a common law crime, however, because Congress properly "ma[de] an act a crime, affix[ed] a punishment to it, and declare[d] the court that shall have jurisdiction of the offence." See Hudson, 11 U.S. (7 Cranch) at 34. Moreover, in its 1820 Smith decision, the Supreme Court unhesitatingly approved of the piracy statute's incorporation of the law of nations, looking to various sources to ascertain how piracy was defined under the law of nations. See Smith, 18 U.S. (5 Wheat.) at 159-61.
The defendants would have us believe that, since the Smith era, the United States' proscription of general piracy has been limited to "robbery upon the sea." But that interpretation of our law would render it incongruous with the modern law
We also agree with the district court that the definition of piracy under the law of nations, at the time of the defendants' attack on the USS Nicholas and continuing today, had for decades encompassed their violent conduct. That definition, spelled out in the UNCLOS, as well as the High Seas Convention before it, has only been reaffirmed in recent years as nations around the world have banded together to combat the escalating scourge of piracy. For example, in November 2011, the United Nations Security Council adopted Resolution 2020, recalling a series of prior resolutions approved between 2008 and 2011 "concerning the situation in Somalia"; expressing "grave[ ] concern[ ] [about] the ongoing threat that piracy and armed robbery at sea against vessels pose"; and emphasizing "the need for a comprehensive response by the international community to repress piracy and armed robbery at sea and tackle its underlying causes." Of the utmost significance, Resolution 2020 reaffirmed "that international law, as reflected in the [UNCLOS], sets out the legal framework applicable to combating piracy and armed robbery at sea."
The defendants raise several additional appellate contentions, which we are also content to reject.
First, the defendants contend that the district court erroneously denied their individual motions to suppress statements they made on April 4, 2010, when questioned aboard the USS Nicholas three days after their capture. They assert that the interviews contravened the Fifth Amendment, because the investigators failed to adequately advise them of their right to counsel, and did not obtain knowing and intelligent waivers of their rights to counsel and to remain silent before soliciting their statements. Of course, under Miranda v. Arizona, a suspect in custody
384 U.S. 436, 479, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). Once the proper warnings have been given, the suspect "may knowingly and intelligently waive
The district court conducted a pretrial evidentiary hearing concerning the defendants' suppression motions on September 10-11, 2010, and denied the motions by its published opinion of October 29, 2010. See United States v. Hasan, 747 F.Supp.2d 642, 656 (E.D.Va.2010) ("Hasan III").
On April 4, 2010, Naval Criminal Investigative Service ("NCIS") Special Agent Michael Knox, accompanied by NCIS Special Agent Theodore Mordecai and interpreter Aziz Ismail, questioned the five defendants—Dire, Ali, Umar, Gurewardher, and Hasan—aboard the USS Nicholas. See Hasan III, 747 F.Supp.2d at 666. Two days earlier, on April 2, Special Agent Knox had participated in onboard interviews with three of the defendants, during which Ismail (then posted with Special Agent Mordecai on another Navy vessel, the USS Farragut) provided translation services via satellite telephone. See id. at 659. Ismail, a naturalized United States citizen, was born, reared, and educated in Somalia and "speaks the same dialect of Somali that Defendants speak." Id. During the April 2 interviews, "Hasan and Dire both represented that they were fishermen who had been kidnapped by the other Defendants and forced to engage in piracy," but "Gurewardher immediately confessed to being a pirate and engaging in piratical operations." Id. at 660. Ismail and Mordecai were thereafter taken by helicopter from the Farragut to the Nicholas to assist Knox in person with the April 4 questioning of all five defendants. Id. at 666.
The defendants were brought on April 4, 2010, to the centerline passageway of the USS Nicholas, where they were interviewed first individually and then as a group. See Hasan III, 747 F.Supp.2d at 666. Neither Special Agents Knox and Mordecai nor interpreter Ismail was "visibly armed," and other "armed personnel were several feet away, and only in the vicinity when the defendants came and went"; meanwhile, the defendants "were handcuffed but not blindfolded." Id. At the outset of each interview, "Knox, speaking through Ismail, recited from memory a number of warnings." Id. Knox was "an experienced NCIS agent who convincingly testified that he has given Miranda warnings approximately 500 times and can recite them from memory." Id. at 668.
According to Special Agent Knox, he advised each defendant "`that they have the right to remain silent; that at any time they could . . . request to be taken back to their holding area[;] and . . . that if they wanted a lawyer, we would give them one.'" Hasan III, 747 F.Supp.2d at 666 (quoting J.A. 147). Knox had "intentionally modified his articulation of [the defendants'] right to attorneys because he `knew getting a lawyer on the ship was impossible,'"
Other government witnesses, including Special Agent Mordecai and interpreter Ismail, "all corroborated the fact that Special Agent Knox administered warnings to Defendants, although their recollections of the warnings varied slightly." Hasan III, 747 F.Supp.2d at 667. Ismail "recall[ed] translating both an explanation by Special Agent Knox that Defendants had the right not to say anything and the written `cleansing statement' as read by Knox," but also "indicat[ed] that the warnings were not delivered as they are on television." Id. Additionally, "Ismail acknowledg[ed] that he may have translated warnings relating to the use of statements in court and the availability of an attorney for Defendants, but simply [did] not recall." Id. Ismail was more clear "that he asked each Defendant at the conclusion of [Knox's] warnings if that Defendant understood, and each Defendant . . . said `yes' in Somali." Id. at 667-68. Other testimony indicated that the defendants instead nodded their heads, but no witness "perceived anything indicating that any of the Defendants had not understood the warnings," and "at no point did any of the Defendants show any sign of reluctance or confusion." Id. at 668. Although "Ali and Dire initially claimed [that they had] been forced to participate in the attack [on the USS Nicholas,] eventually, upon a few minutes of [individual] questioning, each Defendant admitted to being a pirate, and Hasan, Ali, and Dire each admitted to specific roles in the [Nicholas] attack"—information that was reconfirmed during the subsequent group interview. Id. (internal quotation marks omitted).
Evaluating the evidence before it, the district court found "that Special Agent Knox did, in fact, administer the warnings he recalled to each of the Defendants at the beginning of each of their interviews on April 4, 2010." Hasan III, 747 F.Supp.2d at 669. The court also determined that "no deficiency appears to exist in Special Agent Knox's modified warning with respect to Defendants' right to an attorney." Id. (relying on United States v. Frankson, 83 F.3d 79 (4th Cir.1996), for the proposition that Knox's warning was adequate even though he "only advised Defendants that counsel would be provided to them if they wanted one, and therefore did not specify that Defendants had the right to the presence of an attorney prior to questioning").
The district court deemed it a closer question whether the defendants—being "non-English speaking and illiterate Somali nationals, without any connection to the United States"—could have "knowingly and intelligently waived their Fifth Amendment rights against self-incrimination." See Hasan III, 747 F.Supp.2d at 669 (expressing sympathy to the defendants' portrait of "conditions in Somalia," including a "barely functional" government, a dearth of lawyers, and the absence of "individual freedoms protecting persons who wish to refuse to answer questions from authorities"). For guidance, the district court looked to Berghuis v. Thompkins,
On appeal, the defendants contend that the district court erred in finding that Special Agent Knox's warnings adequately advised them of their Fifth Amendment rights in accordance with Miranda. More specifically, they assert that the court could not determine the exact content of the warnings based on Knox's testimony. The defendants further posit that the warnings were constitutionally deficient because Knox did not convey to them that they had a "right" to a lawyer; rather he stated "that if they wanted a lawyer, we would give them one." J.A. 147. Even if the warnings comported with the Miranda requirements, however, the defendants insist that the district court was wrong in concluding that they could have knowingly and intelligently waived their rights.
In assessing the district court's denial of the defendants' suppression motions, we review the court's factual findings for clear error and its legal determinations de novo. See United States v. Holmes, 670 F.3d 586, 591 (4th Cir.2012). And we are obliged to view the evidence "in the light most favorable to the government," as the prevailing party below. See United States v. Montieth, 662 F.3d 660, 664 (4th Cir.2011) (internal quotation marks omitted).
We perceive no clear error in the district court's findings concerning the content of the Miranda warnings, in that the court reasonably accepted the testimony of Special Agent Knox. Although the court acknowledged that there were "slight variations in the recollections of the various witnesses," it deemed "the testimony offered by the Government to be substantially consistent and credible." Hasan III, 747 F.Supp.2d at 668. As we have emphasized, "[w]hen findings are based on determinations regarding the credibility of witnesses, we give even greater deference to the trial court's findings." United States v. Hall, 664 F.3d 456, 462 (4th Cir.2012) (internal quotation marks omitted).
We are further satisfied that the district court committed no legal error in concluding that Special Agent Knox's warnings sufficiently advised the defendants of their right to counsel. Again, the court found that Knox advised the defendants "`that if they wanted a lawyer, we would give them one.'" Hasan III, 747 F.Supp.2d at 666
Put succinctly, Special Agent Knox was not obligated to actually verbalize the phrase "right to a lawyer" when his warning "effectively convey[ed] the same meaning." See United States v. Sanchez, 422 F.2d 1198, 1201 (2d Cir.1970) (concluding that defendants were adequately advised of right to counsel with warnings that they "`need make no statements without the presence of an attorney'" and "`[if] you couldn't afford an attorney, an attorney will be provided for you'"). Indeed, no "precise formulation of the warnings" or "talismanic incantation [is] required to satisfy [Miranda's] strictures." California v. Prysock, 453 U.S. 355, 359, 101 S.Ct. 2806, 69 L.Ed.2d 696 (1981). The relevant "inquiry is simply whether the warnings reasonably convey to a suspect his rights as required by Miranda." Florida v. Powell, ___ U.S. ___, 130 S.Ct. 1195, 1204, 175 L.Ed.2d 1009 (2010) (alterations and internal quotation marks omitted). We agree with the district court that Knox's warnings did just that.
The defendants persist that their statements should have been suppressed regardless of the adequacy of the Miranda warnings, because they could not have validly waived their Fifth Amendment rights against self-incrimination. That is, the defendants maintain that any waiver of their rights was not knowing and intelligent because of the language barrier, their unfamiliarity with the American legal system, the social and political conditions in their native Somalia, and their illiteracy and overall lack of education.
For a waiver to be knowing and intelligent, it "must have been made with a full awareness of both the nature of the right being abandoned and the consequences of the decision to abandon it." Moran v. Burbine, 475 U.S. 412, 421, 106 S.Ct. 1135, 89 L.Ed.2d 410 (1986). As we have explained, "[t]he determination of whether a waiver was knowing and intelligent requires an examination of the totality of the circumstances surrounding the interrogation, including the suspect's intelligence and education, age and familiarity with the criminal justice system, and the proximity of the waiver to the giving of the Miranda warnings." Correll v. Thompson, 63 F.3d 1279, 1288 (4th Cir.1995) (alteration and internal quotation marks omitted).
The district court found that there was "no evidence showing [the defendants] to be of below-average intelligence or to suffer from any mental disabilities." Hasan III, 747 F.Supp.2d at 671. Yet even "[i]n cases involving defendants with low intellectual ability, the knowingness of the waiver often turns on whether the defendant expressed an inability to understand the rights as they were recited." United States v. Robinson, 404 F.3d 850, 861 (4th Cir.2005) (concluding that defendant's "below average I.Q. does not make him per se incapable of intelligently waiving his rights"). Here, the court determined that "the testimony is uniform in suggesting [the defendants'] understanding" of their Fifth Amendment rights. Hasan III, 747
We think the district court made a "fair assumption" that the defendants "may not have grasped the nature and processes of the United States judicial system." Hasan III, 747 F.Supp.2d at 671. Nevertheless, there is no indication that the defendants did not understand "the concept of an attorney," which, as the district court found, "is not a foreign [concept in Somalia]." Id. Moreover, it is not necessary that "a criminal suspect know and understand every possible consequence of a waiver of the Fifth Amendment privilege." Colorado v. Spring, 479 U.S. 564, 574, 107 S.Ct. 851, 93 L.Ed.2d 954 (1987). Rather, the "main purpose of Miranda is to ensure that an accused is advised of and understands the right to remain silent and the right to counsel." Berghuis, 130 S.Ct. at 2261. Based on the totality of the circumstances, we discern no error in the court's conclusion that the defendants "must have understood, from the translated words uttered by Special Agent Knox alone, that they did not have to speak with him, and that they could request counsel." Hasan III, 747 F.Supp.2d at 671. We therefore affirm the court's denial of the defendants' suppression motions.
Next, defendant Hasan maintains that the district court erred in denying his motion to dismiss the Indictment's charges against him pursuant to the Juvenile Delinquency Act, 18 U.S.C. §§ 5031-5042 (the "JDA"), on the ground that the government failed to establish that he was at least eighteen years of age at the time of his alleged offenses.
In doing so, the district court placed on the government "`the initial burden of proving [Hasan's] age,'" thereby requiring the government to "`offer prima facie evidence of [his] adult status.'" See Hasan III, 747 F.Supp.2d at 673 (quoting United States v. Juvenile Male, 595 F.3d 885, 897 (9th Cir.2010)). The court recognized that "`a previous statement from [Hasan] that he is an adult can constitute such prima facie evidence,'" and that, "[i]f the Government adequately presents such prima facie evidence, `[t]he burden then shifts to the defense to come forward with evidence of [Hasan's] juvenile status.'" Id. (second alteration in original) (quoting Juvenile Male, 595 F.3d at 897). In that circumstance,
Resolving conflicting testimony, the district court found that Hasan told "Special Agents Knox and Mordecai during the April 4, 2010 interview that he was (or believed himself to be) between 24 and 26 years old." Hasan III, 747 F.Supp.2d at 676. Accordingly, the court concluded that the government satisfied its burden of making a prima facie showing of Hasan's adult status, and shifted the burden "to Hasan to produce credible evidence that he [was], in fact, a minor, notwithstanding his statements to the contrary." Id. Explaining why "Hasan's testimony at the evidentiary hearing simply did not meet that burden," the court observed:
Id. at 676-77 (footnote omitted). In the end, the court found—"[b]ased on [its] observation of Hasan during his testimony, as well as on the content of that testimony"—that Hasan's "self-serving testimony that he is currently only 18 years old" was not credible and deserved little weight. Id. at 677.
Without contesting the district court's use of the burden-shifting scheme to establish his age, Hasan asserts on appeal that the court erroneously accepted the "contradictory and vague testimony" of Special Agents Knox and Mordecai in satisfaction of the government's prima facie showing. See Br. of Appellants 50. We disagree. The court reasonably observed that, "[a]lthough the agents' notes and testimony varied slightly from each other, the variance was effectively explained" and "nowhere in their notes or testimony is there any suggestion whatsoever that Hasan told them he was under the age of 18." Hasan III, 747 F.Supp.2d at 676. Moreover, the court found Knox and Mordecai "to be credible witnesses, and their testimony to be credible and substantially consistent in all material respects." Id. Given the "highly deferential standard of review, we are not in a position to disturb the court's credibility finding." See United States v. Nicholson, 611 F.3d 191, 208 (4th Cir. 2010). Because Hasan does not challenge the court's ruling that his testimony failed to rebut the government's prima facie evidence of his adult status, the conclusion that the protections of the JDA did not apply and the denial of Hasan's motion to dismiss must be affirmed.
Lastly, the defendants fault the district court for declining to merge, for sentencing purposes, their three convictions under 18 U.S.C. § 924(c)—Counts Ten through Twelve—into a single § 924(c) offense. The defendants were convicted for their use of the two AK-47s in Counts Ten and Eleven under 18 U.S.C. § 924(c)(1)(A)(iii), which provides in pertinent part that "any person who, during and in relation to any crime of violence . . . for which the person may be prosecuted in a court of the United States, uses or carries
Significantly, the district court considered Count Twelve to be the first conviction under § 924(c), and Counts Ten and Eleven to be second or subsequent § 924(c) convictions, thus subjecting the defendants to minimum twenty-five-year sentences on Counts Ten and Eleven under § 924(c)(1)(C)(i) ("In the case of a second or subsequent conviction under this subsection, the person shall[ ] be sentenced to a term of imprisonment of not less than 25 years. . . ."). And, following the directive of § 924(c)(1)(D)(ii), the court ordered consecutive sentences for the § 924(c) convictions—twenty-five years (300 months) each on Counts Ten and Eleven, plus thirty years (360 months) on Count Twelve.
Notwithstanding the defendants' contentions to the contrary, we conclude that the district court imposed proper sentences. Our precedent dictates the conclusion "that multiple, consecutive sentences under § 924(c)(1) are appropriate whenever there have been multiple, separate acts of firearm use or carriage, even when all of those acts relate to a single predicate offense." United States v. Lighty, 616 F.3d 321, 371 (4th Cir.2010) (emphasis added) (citing United States v. Camps, 32 F.3d 102, 106-09 (4th Cir.1994)). Moreover, as the district court observed in its post-trial Hasan II opinion, the attack on the USS Nicholas actually involved "eight distinct counts in the Superseding Indictment charging `crimes of violence.'" Hasan II, slip op. at 16. That the defendants used their weapons contemporaneously during the same attack does not diminish the number of predicate offenses. See United States v. Higgs, 353 F.3d 281, 333-34 (4th Cir.2003) (affirming three consecutive § 924(c) sentences where uses related to a near-simultaneous triple murder) (citing Deal v. United States, 508 U.S. 129, 132, 113 S.Ct. 1993, 124 L.Ed.2d 44 (1993)). Thus, the separate "uses" of the firearms need not be tallied because there were multiple predicate crimes of violence. See United States v. Khan, 461 F.3d 477, 493 n. 9 (4th Cir.2006) (concluding that court was not required to count the "uses" of firearms where defendant's "four crime-of-violence convictions constitute separate predicate offenses, [such that] each may support a consecutive § 924(c) sentence").
Pursuant to the foregoing, we affirm the convictions and sentences of each of the defendants.
AFFIRMED
Hasan I, 747 F.Supp.2d at 634-35 (citations omitted). The court also addressed the defendants' assertion "that the significance of the accession by the United States to the High Seas Convention is diminished by the fact that implementing legislation was never adopted by Congress." Id. at 633 n. 30. According to the court, the lack of implementing legislation was unimportant, because "it does not diminish the wide acceptance of the general piracy definition by the international community." Id.