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United States v. Velasquez-Mercado

Citations: 697 F. Supp. 292; 1988 U.S. Dist. LEXIS 10487; 1988 WL 103663Docket: Crim. L-88-71

Court: District Court, S.D. Texas; March 31, 1988; Federal District Court

Narrative Opinion Summary

In this case, the defendant moved to dismiss several counts of an indictment alleging sexual offenses committed against two females in Mexico and Guatemala, citing a lack of jurisdiction. The court evaluated jurisdiction under Title 18, U.S.C. §§ 2241(a)(2), 2242, 2244, and 113, and found that neither the protective nor the objective territorial theories applied because the defendant was not a U.S. citizen and the acts did not have intended effects within the U.S. The court emphasized that for extraterritorial jurisdiction to apply, Congress must explicitly intend such application, which was not evident in the statutes in question. Furthermore, the court rejected the government's reliance on 18 U.S.C. § 3238 as it solely pertains to venue and does not establish jurisdiction. The court referenced United States v. Columba-Colella and United States v. Baker in its analysis, concluding that the crimes in question must occur within U.S. territorial jurisdiction to be prosecutable under the cited statutes. Consequently, the court dismissed the indictment counts for lack of jurisdiction, underscoring the necessity for explicit statutory language to extend jurisdiction extraterritorially.

Legal Issues Addressed

Congressional Intent for Extraterritorial Application

Application: The court emphasized that Congress must explicitly intend for statutes to apply extraterritorially, which was not the case here as evidenced by the absence of such language in the relevant statutes.

Reasoning: Extending punishment for actions committed outside strict territorial jurisdiction requires explicit statutory language from Congress; absence of such language undermines congressional intent.

Jurisdiction over Extraterritorial Offenses

Application: The court determined that jurisdiction was not established because the defendant was not a U.S. citizen, and neither the protective nor objective territorial theories applied to the offenses committed abroad.

Reasoning: Jurisdiction can be established if the defendant is a U.S. citizen or through protective or objective territorial theories.

Territorial Scope of U.S. Statutes

Application: The statutes under which the defendant was charged are limited to acts within U.S. territorial jurisdiction, and thus cannot be applied to the acts committed in Mexico and Guatemala.

Reasoning: The statutes under which the defendant was charged expressly limit their applicability to acts occurring within the U.S. territorial jurisdiction.

Venue Statute Misapplication

Application: The government incorrectly relied on 18 U.S.C. § 3238 for extraterritorial jurisdiction, which pertains solely to venue and does not establish jurisdiction.

Reasoning: The Government's reliance on 18 U.S.C. § 3238 is incorrect, as this statute pertains solely to venue and does not provide a basis for extraterritorial jurisdiction.