Minnesota Law Review

Beyond the Article I Horizon: Congress’s Enumerated Powers and Universal Jurisdiction Over Drug Crimes

The United States routinely apprehends foreign drug traffickers in international waters. It prosecutes many of them under the Maritime Drug Law Enforcement Act, which allows for jurisdiction even over foreign-flagged vessels with no demonstrable intent of bringing their cargo to the United States. This assertion of universal jurisdiction—a doctrine generally reserved for heinous human rights violations—is by far the most vigorous by the United States, or any other nation. Yet neither the cases nor the commentary has explored the source of Congress’s constitutional authority to legislate extraterritorially about conduct with no connection to the United States.

This Article argues that most exercises of universal jurisdiction under the MDLEA exceed Congress’s Article I powers. The statute is generally seen as an exercise of Congress’s power to “define and punish Piracies and Felonies on the high Seas.” The power over “Piracies” is distinct from “Felonies.” The clause only authorizes universal jurisdiction over piracy, and, in a broader view, other offenses clearly treated as universally cognizable by today’s international law. Piracy was until recently the only universally cognizable offense. Regular felonies—all other crimes—can only be punished when they have some connection to the United States.

This Article shows that drug trafficking is a felony rather than a piracy for purposes of the Define and Punish Clause. An examination of the criteria for universal jurisdiction, international treaties regarding the high seas and narcotics, and state practice show that it is not universally cognizable. As a result, Congress can punish it only when it has a nexus with the United States. Crucially, this limitation on Congress’s authority does not come directly from customary international law, which Congress can override. Rather, it comes from the Constitution itself, which incorporates international law by reference. Additionally, certain sections of the Act exceed the scope of the clause by reaching defendants not on the “high Seas,” but in foreign waters.

The statute’s allowance of universal jurisdiction cannot be justified on alternate grounds, such as the treaty power or Foreign Commerce Clause. The statute was not passed to implement any treaty to which the United States is a party. While the United States has subsequently joined a treaty whose subject matter encompasses drug trafficking on the high seas, the language of the treaty, and certain declarations made by the Senate in ratifying it, make it a dubious basis for supporting the MDLEA. The Foreign Commerce Clause has never been used to regulate commerce with no demonstrable connection to the United States. If one were to understand Congress’s power under that provision so broadly, it would give it unlimited legislative power over the entire world.

 

The Article concludes that, with the narrow exception of certain stateless vessels, the universal application of the MDLEA violates Article I of the Constitution. Congress, a body of limited and enumerated powers, does not have a general constitutional authority to legislate for the rest of the world.

:: View PDF

News & Events

  • Volume 97 Lead Piece Profiled in New York Times

    The Volume 97 Lead Piece, a study of how the Supreme Court treats business interests by distinguished legal scholars Lee Epstein, William M. Landes, and Richard A. Posner, was profiled in the May 5, 2013 edition of the New York Times. The story, titled Corporations Find a Friend in the Supreme Court, [...]

  • Volume 98 Spring Submissions Closed

    The Minnesota Law Review has closed the spring submissions period for Volume 98. Submissions for Volume 98 will reopen on Thursday, August 1. Please see the submissions page for more details.

  • Volume 98 Submissions Will Open Feb. 15

    The Minnesota Law Review will begin accepting submissions for Volume 98 on Friday, February 15, 2013. Please see this page for more details.

  • Minnesota Law Review Announces Volume 98 Editorial Board

    The Minnesota Law Review is pleased to announce its Volume 98 editorial board, headed by Editor in Chief Jake Vandelist.

  • Minnesota Law Review Announces 2013 Symposium Topic

    The Minnesota Law Review is pleased to announce that its 2013 symposium will address the legal and political issues facing organized labor in the United States. The symposium will be held at the University of Minnesota Law School on October 25, 2013.

Newsletter

cforms contact form by delicious:days