PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
ABDI WALI DIRE,
Defendant-Appellant. No. 11-4310
OFFICE OF THE FEDERAL PUBLIC
DEFENDER,
Amicus Supporting Appellant.
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
GABUL ABDULLAHI ALI,
Defendant-Appellant. No. 11-4311
OFFICE OF THE FEDERAL PUBLIC
DEFENDER,
Amicus Supporting Appellant.
2 UNITED STATES v. DIRE
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
ABDI MOHAMMED UMAR,
Defendant-Appellant. No. 11-4312
OFFICE OF THE FEDERAL PUBLIC
DEFENDER,
Amicus Supporting Appellant.
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
ABDI MOHAMMED GUREWARDHER,
Defendant-Appellant. No. 11-4313
OFFICE OF THE FEDERAL PUBLIC
DEFENDER,
Amicus Supporting Appellant.
UNITED STATES v. DIRE 3
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
MOHAMMED MODIN HASAN,
Defendant-Appellant. No. 11-4317
OFFICE OF THE FEDERAL PUBLIC
DEFENDER,
Amicus Supporting Appellant.
Appeals from the United States District Court
for the Eastern District of Virginia, at Norfolk.
Mark S. Davis, District Judge.
(2:10-cr-00056-MSD-FBS-3; 2:10-cr-00056-MSD-FBS-2;
2:10-cr-00056-MSD-FBS-5; 2:10-cr-00056-MSD-FBS-4;
2:10-cr-00056-MSD-FBS-1)
Argued: September 20, 2011
Decided: May 23, 2012
Before KING, DAVIS, and KEENAN, Circuit Judges.
Affirmed by published opinion. Judge King wrote the opin-
ion, in which Judge Davis and Judge Keenan joined.
4 UNITED STATES v. DIRE
COUNSEL
ARGUED: James R. Theuer, Norfolk, Virginia; Jon Michael
Babineau, RIDDICK BABINEAU, PC, Norfolk, Virginia;
David Wayne Bouchard, DAVID WAYNE BOUCHARD,
Chesapeake, Virginia, for Appellants. Benjamin L. Hatch,
OFFICE OF THE UNITED STATES ATTORNEY, Alexan-
dria, Virginia, for Appellee. ON BRIEF: William James
Holmes, Virginia Beach, Virginia, for Appellant Gabul
Abdullahi Ali; James E. Short, JAMES E. SHORT, PLC,
Chesapeake, Virginia, for Appellant Abdi Mohammed Umar.
Neil H. MacBride, United States Attorney, Alexandria, Vir-
ginia, Joseph E. DePadilla, Assistant United States Attorney,
John S. Davis, Assistant United States Attorney, OFFICE OF
THE UNITED STATES ATTORNEY, Norfolk, Virginia, for
Appellee. Michael S. Nachmanoff, Federal Public Defender,
Geremy C. Kamens, Assistant Federal Public Defender, Jef-
frey C. Corey, Research & Writing Attorney, OFFICE OF
THE FEDERAL PUBLIC DEFENDER, Alexandria, Virginia,
for Amicus Supporting Appellants.
OPINION
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
UNITED STATES v. DIRE 5
appeal, the defendants challenge their convictions and life-
plus-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.
I.
A.
According to the trial evidence, the USS Nicholas was on
a counter-piracy mission in the Indian Ocean when, lit to dis-
guise itself as a merchant vessel, it encountered the defen-
dants shortly after midnight on April 1, 2010.1 The Nicholas
was approached by an attack skiff operated by defendant
Hasan and also carrying defendants Dire and Ali, while defen-
dants Umar and Gurewardher remained with a larger mother-
ship some distance away. From their posts on the Nicholas,
crew members could see by way of night-vision devices that
Hasan was armed with a loaded rocket-propelled grenade
launcher (commonly referred to as an "RPG"), and that Dire
and Ali carried AK-47 assault rifles.
The captain of the USS Nicholas, Commander Mark Kes-
selring, 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,
1
We recite the evidence in the light most favorable to the government,
as the prevailing party at trial. See United States v. Singh, 518 F.3d 236,
241 n.2 (4th Cir. 2008).
6 UNITED STATES v. DIRE
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 Nich-
olas 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 Nicho-
las, was never found.
The defendants’ strike on the USS Nicholas was consistent
with an accustomed pattern of Somali pirate attacks, designed
to seize a merchant ship and then return with the vessel and
its crew to Somalia, where a ransom would be negotiated and
secured. Indeed, on April 4, 2010, during questioning aboard
the Nicholas, the defendants separately confessed to partici-
pating willingly in a scheme to hijack a merchant vessel, and
they provided details about their operation.
B.
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 opera-
tive "Indictment") on July 7, 2010. The Indictment, which
alleged facts consistent with the subsequent trial evidence,
contained the following charges:
• Count One — Piracy as defined by the law of
nations (18 U.S.C. § 1651);
UNITED STATES v. DIRE 7
• Count Two — Attack to plunder a vessel (18
U.S.C. § 1659);
• Count Three — Act of violence against persons
on a vessel (18 U.S.C. §§ 2291(a)(6) and
2290(a)(2));
• Count Four — Conspiracy to perform an act of
violence against persons on a vessel (18 U.S.C.
§§ 2291(a)(9) and 2290(a)(2));
• Counts Five and Six — Assault with a dangerous
weapon within a special maritime jurisdiction (18
U.S.C. § 113(a)(3));
• Counts Seven and Eight — Assault with a dan-
gerous weapon on federal officers and employees
(18 U.S.C. § 111(a)(1) and (b));
• Count Nine — Conspiracy involving a firearm
and a crime of violence (18 U.S.C. § 924(o));
• Counts Ten and Eleven — Using, carrying, and
possessing a firearm in relation to a crime of vio-
lence (18 U.S.C. § 924(c)(1)(A)(iii));
• Count Twelve — Using, carrying, and possessing
a destructive device in relation to a crime of vio-
lence (18 U.S.C. § 924(c)(1)(A) and
(c)(1)(B)(ii));
• Count Thirteen — Carrying an explosive during
the commission of a felony (18 U.S.C.
§ 844(h)(2)); and
• Count Fourteen — Conspiracy to carry an explo-
8 UNITED STATES v. DIRE
sive during the commission of a felony (18
U.S.C. § 844(m)).2
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. Spe-
cifically, 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 each on Counts Three, Four, Seven, Eight, Nine, and
Fourteen; plus consecutive sentences of 300 months each on
Counts Ten and Eleven, and of 360 months on Count Twelve.
The defendants have timely noted their appeals, and we pos-
sess jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C.
§ 3742(a).
II.
In these consolidated appeals, the defendants first contend
that their ill-fated attack on the USS Nicholas did not consti-
tute piracy under 18 U.S.C. § 1651, which provides in full:
2
Counts One through Three, Five through Eight, and Ten through Thir-
teen included allegations of aiding and abetting. See 18 U.S.C. § 2(a)
("Whoever commits an offense against the United States or aids, abets,
counsels, commands, induces or procures its commission, is punishable as
a principal.").
UNITED STATES v. DIRE 9
Whoever, on the high seas, commits the crime of
piracy as defined by the law of nations, and is after-
wards brought into or found in the United States,
shall be imprisoned for life.
According to the defendants, the crime of piracy has been nar-
rowly 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 prop-
erty, the defendants contest their convictions on Count One,
as well as the affixed life sentences.
A.
The defendants’ piracy contention is one that they unsuc-
cessfully presented at multiple stages of the district court pro-
ceedings. 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").3
In so ruling, the court concluded — contrary to the defen-
dants’ posited robbery requirement — that piracy as defined
by § 1651’s incorporated law of nations encompasses, inter
alia, acts of violence committed on the high seas for private
ends. See id. at 640-42.
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
3
Dire, having been the first to file, is the lead defendant in these consoli-
dated appeals, but Hasan was the first named defendant in the district
court proceedings.
10 UNITED STATES v. DIRE
the elements of the Count One piracy offense, in favor of an
instruction consistent with its Hasan I opinion. Finally, fol-
lowing 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").4
1.
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 differ-
ent judge of the Eastern District of Virginia essentially took
these defendants’ view of the piracy offense by recognizing
a robbery element. Like these defendants, the Said defendants
have been charged with piracy under 18 U.S.C. § 1651 for
attacking — but not seizing or otherwise robbing — a United
States Navy ship. See Said, 757 F. Supp. 2d at 556-57
(describing indictment’s allegations that, around 5:00 a.m. on
April 10, 2010, Said defendants fired at least one shot on USS
Ashland from skiff in Gulf of Aden). The Said court granted
the defendants’ pretrial motion, pursuant to Federal Rule of
Criminal Procedure 12, to dismiss the piracy count from the
indictment because no taking of property was alleged. Id. at
556.5
4
Although the district court identified the four Rule 29 movants as
Hasan, Gurewardher, Umar, and Ali, see Hasan II, slip op. at 3, the record
reflects that they were Hasan, Gurewardher, Umar, and Dire. The Hasan
II opinion is found at J.A. 1053-69. (Citations herein to "J.A. __" refer to
the contents of the Joint Appendix filed by the parties in these appeals.)
5
We heard oral argument in the government’s interlocutory appeal from
the Said opinion on March 25, 2011, and that same day ordered the parties
to file supplemental briefs addressing the legal propriety of the procedure
employed by the district court to dismiss the piracy count from the indict-
ment. Thereafter, on April 20, 2011, we placed the Said appeal in abey-
ance pending our decision herein. Counsel for the Said defendants then
UNITED STATES v. DIRE 11
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:
That if any person or persons whatsoever, shall, on
the high seas, commit the crime of piracy, as defined
by the law of nations, and such offender or offend-
ers, shall afterwards be brought into or found in the
United States, every such offender or offenders shall,
upon conviction thereof, . . . be punished . . . .
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 com-
manded punishment "with death." Id. at 514. Examining the
Act of 1819 in its United States v. Smith decision of 1820, the
Supreme Court recognized:
There is scarcely a writer on the law of nations, who
does not allude to piracy, as a crime of a settled and
determinate nature; and whatever may be the diver-
sity of definitions, in other respects, all writers con-
cur, in holding, that robbery, or forcible depredations
upon the sea, animo furandi,6 is piracy.
18 U.S. (5 Wheat.) 153, 161 (1820). Accordingly, the Smith
submitted an amicus curiae brief in support of the defendants in this
appeal. In tandem with today’s decision, we are issuing a per curiam opin-
ion vacating the Said opinion and remanding for further proceedings. See
United States v. Said, No. 10-4970, ___ F.3d ___ (4th Cir. 2012).
6
The Latin term "animo furandi" means "with intention to steal."
Black’s Law Dictionary 87 (6th ed. 1990).
12 UNITED STATES v. DIRE
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. Pro-
grams v. Greenwich Collieries, 512 U.S. 267, 275 (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 it was the first court since the 1800s to be tasked with "in-
terpreting the piracy statute . . . as it applies to alleged con-
duct in international waters." Id. at 558. Looking to courts that
have addressed the piracy statute post-Smith in other contexts,
the Said court concluded that "the discernible definition of
piracy as ‘robbery or forcible depredations committed on the
high seas’ under § 1651 has remained consistent and has
reached a level of concrete consensus in United S[t]ates law."
Id. at 560.7
7
In concluding that the definition of piracy under 18 U.S.C. § 1651 has
remained unchanged since the Supreme Court disposed of Smith in 1820,
the Said court cited only two modern decisions: Taveras v. Taveraz, 477
F.3d 767, 772 n.2 (6th Cir. 2007) (parental child abduction action brought
under the Alien Tort Statute; observing that "[a] fundamental element of
the offense of piracy is that the acts of robbery or depredation must have
been committed upon the high seas," and rejecting piracy as a basis for
jurisdiction because the underlying events "did not occur upon the high
seas"); and United States v. Madera-Lopez, 190 F. App’x 832, 836 (11th
Cir. 2006) (unpublished) (constitutional challenge to the Maritime Drug
Law Enforcement Act; noting Smith’s declaration that "piracy, by the law
of nations, is robbery upon the sea," in the course of deeming Smith
unhelpful to Madera-Lopez’s argument). The next most recent decision
named by the Said court was issued in the late 1800s. See United States
v. Barnhart, 22 F. 285, 288 (C.C.D. Or. 1884) (federal manslaughter pros-
UNITED STATES v. DIRE 13
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:
Whoever, upon the high seas or other waters within
the admiralty and maritime jurisdiction of the United
States, by surprise or open force, maliciously attacks
or sets upon any vessel belonging to another, with an
intent unlawfully to plunder the same, or to despoil
any owner thereof of any moneys, goods, or mer-
chandise laden on board thereof, shall be fined under
this title or imprisoned not more than ten years, or
both.
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.
ecution under "Indian country" jurisdiction; distinguishing the instant
manslaughter offense, over which the federal courts possess exclusive
jurisdiction, from "[p]iracy, or robbing on the high seas," a violation of the
law of nations for which "the courts of every nation in the civilized world"
have concurrent jurisdiction).
14 UNITED STATES v. DIRE
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" inter-
preting § 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 impris-
onment penalty Congress promulgated for a violation of
§ 1659," that a defendant who committed such a minor act
was meant to be exposed "to the penalty of life in prison for
piracy under § 1651." Id.
Finally, although the Said court acknowledged contempo-
rary 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 rely-
ing on those international law sources would violate due pro-
cess, 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.
2.
Here, the district court took a different tack, as laid out in
its sweeping Hasan I opinion denying these defendants’ pre-
trial motion to dismiss the Count One piracy charge from their
Indictment. That is, the court focused on piracy’s unusual sta-
tus as a crime defined by the law of nations and subject to
universal jurisdiction.
UNITED STATES v. DIRE 15
a.
The district court began by recognizing that, "[f]or centu-
ries, 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 redun-
dancy [presented] by pairing ‘Piracies’ with ‘Felonies com-
mitted 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 dis-
tinguished that crime from "Felonies committed on the high
Seas" and "Offences against the Law of Nations" — a sensi-
ble 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 univer-
sal jurisdiction, such that any country could arrest and prose-
cute 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,
16 UNITED STATES v. DIRE
under the law of nations, which alone is punishable by all
nations, can only consist in an act which is an offense against
all").
With that history in mind, the district court recognized that
the Define and Punish Clause "accords to Congress the spe-
cial power of criminalizing piracy in a manner consistent with
the exercise of universal jurisdiction." Hasan I, 747 F. Supp.
2d at 605. The court further recognized, however, that Con-
gress encountered early difficulties in criminalizing "general
piracy" (that is, piracy in contravention of the law of nations),
rather than solely "municipal piracy" (i.e., piracy in violation
of United States law). See id. at 606. On the one hand,
"[w]hile municipal piracy is flexible enough to cover virtually
any overt act Congress chooses to dub piracy, it is necessarily
restricted to those acts that have a jurisdictional nexus with
the United States." Id. (citing Dole v. New Eng. Mut. Marine
Ins. Co., 7 F. Cas. 837, 847 (C.C.D. Mass. 1864) (No. 3966)
(explaining that, although "many artificial offences have been
created which are to be deemed to amount to piracy," "piracy
created by municipal statute can only be tried by that state
within whose territorial jurisdiction, on board of whose ves-
sels, the offence thus created was committed")). On the other
hand, "general piracy can be prosecuted by any nation, irre-
spective of the presence of a jurisdictional nexus." Id. (citing
Sosa v. Alvarez-Machain, 542 U.S. 692, 762 (2004) (Breyer,
J., concurring in part and concurring in the judgment) ("[I]n
the 18th century, nations reached consensus not only on the
substantive principle that acts of piracy were universally
wrong but also on the jurisdictional principle that any nation
that found a pirate could prosecute him.")). Importantly,
though, "because it is created by international consensus, gen-
eral piracy is restricted in substance to those offenses that the
international community agrees constitute piracy." Id.
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
UNITED STATES v. DIRE 17
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 (1818). The Palmer deci-
sion 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 sub-
ject 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 substi-
tutes mandatory life imprisonment for death, the mandatory
penalty prescribed by the latter."). In key part, both § 1651
and the Act of 1819 proscribe piracy simply "as defined by
the law of nations."8
8
Notably, "the effectiveness of the Act of 1819 was limited in duration
to just one year, requiring supplemental legislation to prevent its provi-
sions from expiring." Hasan I, 747 F. Supp. 2d at 613 (citing United States
v. Corrie, 25 F. Cas. 658, 663 (C.C.D.S.C. 1860) (No. 14,869)). Hence,
"Congress extended § 5 of the Act by" way of an 1820 act. See id. at 613-
14 (discussing Act of May 15, 1820, ch. 113, § 2, 3 Stat. 600 (the "Act
of 1820")). Additionally, §§ 4 and 5 of the Act of 1820 "condemned the
slave trade as piracy, thereby attaching the universal opprobrium piracy
had attained to the slave trade." Id. at 613.
18 UNITED STATES v. DIRE
The district court observed that Chapter 81 of Title 18, enti-
tled "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 citi-
zen of the United States [who] commits any murder or rob-
bery, 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 pre-
tense 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 — sim-
ply "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.
b.
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 ‘suffi-
ciently 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 pro-
UNITED STATES v. DIRE 19
fessedly 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 origi-
nal) (quoting Smith, 18 U.S. (5 Wheat.) at 160-61). The Smith
Court thereupon announced that "whatever may be the diver-
sity 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, "free-
booters, 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 foreign
sources to determine the law of nations, the district court then
focused on case law from other countries. See Hasan I, 747
F. Supp. 2d at 614, 616 & n.16. The court deemed the Privy
Council of England’s 1934 decision in In re Piracy Jure Gen-
tium,9 [1934] A.C. 586 (P.C.), to be "[t]he most significant
foreign case dealing with the question of how piracy is
defined under international law." Hasan I, 747 F. Supp. 2d at
616.10 There, the defendants were "a number of armed Chi-
nese nationals" who, while "cruising in two Chinese junks" on
9
The Latin term "jure gentium" means "[b]y the law of nations." Black’s
Law Dictionary 852 (6th ed. 1990). Thus, "piracy jure gentium" is another
way of saying "general piracy."
10
As the district court explained, "[t]he Privy Council served, in part, as
an appeals court from the local courts in the various colonies of the British
Empire," and "also reviewed disputed legal questions referred to it by the
Crown and recommended resolutions for such questions." Hasan I, 747 F.
Supp. 2d at 616 n.17 (citing Roget V. Bryan, Comment, Toward the
Development of a Caribbean Jurisprudence: The Case for Establishing a
Caribbean Court of Appeal, 7 J. Transnat’l L. & Pol’y 181, 183-84
(1998)).
20 UNITED STATES v. DIRE
the high seas, had chased a Chinese cargo vessel "for over
half an hour, during which shots were fired by the attacking
party." See In re Piracy Jure Gentium, [1934] A.C. at 587.
Similar to the present case, however, those defendants were
captured before accomplishing any robbery. Id. The defen-
dants were transported to Hong Kong for trial and found
guilty of piracy, but only subject to the question of the hour:
"‘Whether an accused person may be convicted of piracy in
circumstances where no robbery has occurred.’" Id. at 587-88.
Premised on the Full Court of Hong Kong’s subsequent deter-
mination that a robbery was required, the defendants were
ultimately acquitted. Id. at 588.
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 pres-
ent 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 pro-
vide an "exhaustive" definition of piracy by equating it with
robbery at sea, the Privy Council declared Smith’s piracy defi-
nition "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 criti-
cism upon [Smith’s delineation of piracy] is that the learned
judge was considering a case where . . . [t]here was no doubt
UNITED STATES v. DIRE 21
about the robbery . . . ."). Moreover, the Privy Council recog-
nized 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 exam-
ple, the Privy Council cited The Ambrose Light, 25 F. 408
(S.D.N.Y. 1885) (concluding that vessel was properly seized
for engaging in piratical expedition rather than lawful war-
fare), as "the American case . . . where it was decided . . . that
an armed ship must have the authority of a State behind it,
and if it has not got such an authority, it is a pirate even
though no act of robbery has been committed by it." In re
Piracy Jure Gentium, [1934] A.C. at 598. The Privy Council
also explained that the respective timing of the competing
authorities is of great consequence, in "that international law
has not become a crystallized code at any time, but is a living
and expanding branch of the law." Id. at 597. To substantiate
its view that "piracy" under the law of nations had expanded
beyond sea robbery (if it ever was so narrow), the Privy
Council pointed to a 1926 League of Nations subcommittee
report stating that, "according to international law, piracy con-
sists in sailing the seas for private ends without authorization
from the government of any State with the object of commit-
ting depredations upon property or acts of violence against
persons." Id. at 599 (internal quotation marks omitted).
In addition to the Privy Council’s In re Piracy Jure Gen-
tium 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
22 UNITED STATES v. DIRE
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 interna-
tional 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 agree-
ment. 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 inter-
national law of piracy." Hasan I, 747 F. Supp. 2d at 619.
Under the High Seas Convention,
[p]iracy consists of any of the following acts:
(1) Any illegal acts of violence, detention or any
act of depredation, committed for private ends by the
crew or the passengers of a private ship or a private
aircraft, and directed:
(a) On the high seas, against another ship or air-
craft, or against persons or property on board such
ship or aircraft;
(b) Against a ship, aircraft, persons or property in
a place outside the jurisdiction of any State;
(2) Any act of voluntary participation in the
operation of a ship or of an aircraft with knowledge
of facts making it a pirate ship or aircraft;
UNITED STATES v. DIRE 23
(3) Any act of inciting or of intentionally facili-
tating an act described in sub-paragraph 1 or sub-
paragraph 2 of this article.
Geneva Convention on the High Seas, art. 15, opened for sig-
nature Apr. 29, 1958, 13 U.S.T. 2312, 450 U.N.T.S. 11
(entered into force Sept. 30, 1962).
The second pertinent treaty is the United Nations Conven-
tion 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 recog-
nized that its baseline provisions reflect customary interna-
tional law." See United States v. Alaska, 503 U.S. 569, 588
n.10 (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 sea-
bed 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
[p]iracy consists of any of the following acts:
(a) any illegal acts of violence or detention, or any
act of depredation, committed for private ends
by the crew or the passengers of a private ship
or a private aircraft, and directed:
(i) on the high seas, against another ship
or aircraft, or against persons or prop-
erty on board such ship or aircraft;
(ii) against a ship, aircraft, persons or
property in a place outside the juris-
diction of any State;
(b) any act of voluntary participation in the opera-
tion of a ship or of an aircraft with knowledge
of facts making it a pirate-ship or aircraft;
24 UNITED STATES v. DIRE
(c) any act of inciting or of intentionally facilitat-
ing an act described in subparagraph (a) or (b).
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 Con-
vention with the UNCLOS, the district court in Hasan I rec-
ognized 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 inter-
national statement regarding the definition . . . of piracy." Id.
c.
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 community." Id. at
622. The court then embarked on the relevant analysis.
UNITED STATES v. DIRE 25
First, the district court interpreted 18 U.S.C. § 1651 as an
unequivocal demonstration of congressional intent "to incor-
porate . . . 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:
The plain language of 18 U.S.C. § 1651 reveals that,
in choosing to define the international crime of
piracy by [reference to the "law of nations"], Con-
gress made a conscious decision to adopt a flexible
— but at all times sufficiently precise — definition
of general piracy that would automatically incorpo-
rate developing international norms regarding piracy.
Accordingly, Congress necessarily left it to the fed-
eral courts to determine the definition of piracy
under the law of nations based on the international
consensus at the time of the alleged offense.
Id. (citing Ex parte Quirin, 317 U.S. 1, 29-30 (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 defi-
nition of international law" (citations omitted)). The district
court further gleaned that Congress intended to adopt "a flexi-
ble 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, suffi-
ciently 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
26 UNITED STATES v. DIRE
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.11
"Having concluded that Congress’s proscription of ‘piracy
as defined by the law of nations’ in 18 U.S.C. § 1651 neces-
sarily incorporates modern developments in international
law," the district court next endeavored to "discern the defini-
tion of piracy under the law of nations at the time of the
alleged offense in April 2010." Hasan I, 747 F. Supp. 2d at
630. In so doing, the court observed that the law of nations is
ascertained today via the same path followed in 1820 by the
Supreme Court in Smith: consultation of "‘the works of
11
The district court noted that reading 18 U.S.C. § 1651 to require appli-
cation of the contemporary definition of general piracy comports with both
fundamental fairness and Supreme Court precedent. That is, it "would be
fundamentally unfair" to "permit[ ] the prosecution of acts that have
ceased to be violations of the law of nations" — such as acts occurring
outside the three-mile boundary demarcating a nation’s territorial waters
from the high seas in 1820, but within the twelve-mile boundary set by
international law today. See Hasan I, 747 F. Supp. 2d at 625. Moreover,
an assemblage of Supreme Court decisions "demonstrates that use of the
phrase ‘law of nations’ contemplates a developing set of international
norms." See id. at 625-29 (discussing Sosa v. Alvarez-Machain, 542 U.S.
692, 724-25 (2004) (explaining that the Alien Tort Statute’s "jurisdictional
grant is best read as having been enacted on the understanding that the
common law would provide a cause of action for the modest number of
international law violations with a potential for personal liability at the
time [including piracy]," but allowing that courts may recognize additional
common law claims "based on the present-day law of nations"); United
States v. Arjona, 120 U.S. 479, 484-86 (1887) (extending the longstanding
obligation under the law of nations "of one nation to punish those who
within its own jurisdiction counterfeit the money of another nation," to a
duty to protect the "more recent custom among bankers of dealing in for-
eign securities"); The Antelope, 23 U.S. (10 Wheat.) 66, 120-22 (1825)
(ruling that the slave trade, though "contrary to the law of nature," was
then "consistent with the law of nations," but acknowledging that "[a] right
. . . vested in all, by the consent of all, can be divested . . . by consent")).
UNITED STATES v. DIRE 27
jurists, writing professedly on public law[s];’" consideration
of "‘the general usage and practice of nations;’" and contem-
plation of "‘judicial decisions recognising and enforcing that
law.’" See Hasan I, 747 F. Supp. 2d at 630 (quoting Smith, 18
U.S. (5 Wheat.) at 160-61). Engaging in that analysis, the
court concluded:
As of April 1, 2010, the law of nations, also known
as customary international law, defined piracy to
include acts of violence committed on the high seas
for private ends without an actual taking. More spe-
cifically, . . . the definition of general piracy under
modern customary international law is, at the very
least, reflected in Article 15 of the 1958 High Seas
Convention and Article 101 of the 1982 UNCLOS.
Id. at 632-33; see also id. at 630 ("Today, ‘the law of nations
has become synonymous with the term "customary interna-
tional 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 pur-
poses, 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 (foot-
note 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
28 UNITED STATES v. DIRE
Petroleum Co., 621 F.3d 111, 137 (2d Cir. 2010)). According
to the court, "[w]hile all treaties shed some light on the cus-
toms and practices of a state, ‘a treaty will only constitute suf-
ficient 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 princi-
ples in mind, the court recognized:
There were 63 states parties to the High Seas Con-
vention as of June 10, 2010, including the United
States, and there were 161 states parties to UNCLOS
(including the European Union) as of October 5,
2010, including Somalia. The 161 states parties to
UNCLOS represent the "overwhelming majority" of
the 192 Member States of the United Nations, and
the 194 countries recognized by the United States
Department of State. UNCLOS’s definition of piracy
therefore represents a widely accepted norm, fol-
lowed out of a sense of agreement (or, in the case of
the states parties, treaty obligation), that has been
recognized by an overwhelming majority of the
world.
The status of UNCLOS as representing customary
international law is enhanced by the fact that the
states parties to it include all of the nations bordering
the Indian Ocean on the east coast of Africa, where
the incident in the instant case is alleged to have
taken place: South Africa, Mozambique, Tanzania,
Kenya, and Somalia. See Kiobel, 621 F.3d at 137-38
(noting that a treaty’s evidentiary value for assessing
UNITED STATES v. DIRE 29
customary international law depends on the number
of parties and the parties’ relative influence on the
international issue). Also significant in determining
whether UNCLOS constitutes sufficient proof of a
norm of customary international law is the fact that
both the United States and Somalia, two countries
that clearly have an influence on the piracy issue,
have each ratified, and thus accepted, a treaty con-
taining the exact same definition of general piracy.
Moreover, although the definition of general
piracy provided by the High Seas Convention and
UNCLOS is not nearly as succinct as "robbery on
the sea," the definitions are not merely general
aspirational statements, but rather specific enumera-
tions of the elements of piracy reflecting the modern
consensus view of international law. Accordingly,
UNCLOS’s definition of general piracy has a norm-
creating character and reflects an existing norm of
customary international law that is binding on even
those nations that are not a party to the Convention,
including the United States.
Hasan I, 747 F. Supp. 2d at 633-34 (footnote and citations omit-
ted).12
12
Expounding on the applicability of the UNCLOS herein, the district
court observed:
The fact that the United States has not signed or ratified
UNCLOS does not change the conclusion reached above regard-
ing its binding nature. While the United States’ failure to sign or
ratify UNCLOS does bar the application of UNCLOS as treaty
law against the United States, it is not dispositive of the question
of whether UNCLOS constitutes customary international law,
because such a determination relies not only on the practices and
customs of the United States, but instead of the entire interna-
tional community. In any event, while the United States has
refused to sign UNCLOS because of . . . regulations related to
deep seabed exploration and mining, in 1983, President Ronald
30 UNITED STATES v. DIRE
The district court further observed "that UNCLOS does not
represent the first time that acts of violence have been
included in the definition of general piracy." Hasan I, 747 F.
Supp. 2d at 635. Rather, even accepting that "actual robbery
on the high seas" was once an essential element of general
piracy, "the view that general piracy does not require an
actual robbery on the sea has certainly gained traction since
the Nineteenth Century, as evidenced by [intervening case
law], the Harvard Draft Convention on Piracy, the High Seas
Convention, and UNCLOS." Id. The court took especial note
of Kenya’s recent reliance on the UNCLOS to define general
piracy in the 2006 Republic v. Ahmed case, concluding:
Reagan announced that the United States would accede to those
provisions of UNCLOS pertaining to "traditional uses" of the
ocean. Schoenbaum, supra, § 2-2 ("With respect to the ‘tradi-
tional uses’ of the sea, therefore, the United States accepts
[UNCLOS] as customary international law, binding upon the
United States."). No succeeding Presidential Administration has
taken a contrary position. Accordingly, with the exception of its
deep seabed mining provisions, the United States has consistently
accepted UNCLOS as customary international law for more than
25 years. [See Restatement (Third) of the Foreign Relations Law
of the United States pt. 5, intro. note (1986) ("For purposes of
this Restatement, [the UNCLOS] as such is not law of the United
States. However, many of the provisions of the [UNCLOS] fol-
low closely provisions in the [High Seas Convention] to which
the United States is a party and which largely restated customary
law as of that time. [Moreover], by express or tacit agreement
accompanied by consistent practice, the United States, and states
generally, have accepted the substantive provisions of the
[UNCLOS], other than those addressing deep sea-bed mining, as
statements of customary law binding upon them apart from the
[UNCLOS].")].
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.
UNITED STATES v. DIRE 31
This actual state practice by Kenya, the country cur-
rently most involved in prosecuting piracy, as well
as the active support of such practice by other
nations, which continue to bring other alleged pirates
to Kenya for prosecution, is indicative of the fact
that the definition of piracy contained in the High
Seas Convention and UNCLOS have attained the
status of a binding rule of customary international
law.
Hasan I, 747 F. Supp. 2d at 636. Additionally, the court rec-
ognized that "[c]ontemporary scholarly sources . . . appear to
agree that the definition of piracy in UNCLOS represents cus-
tomary international law." Id. at 636 & n.32 (citing pertinent
works of scholars). "While writers on the issue do present dis-
agreements regarding the definition of general piracy," the
court acknowledged, "such disagreements do not implicate
the core definition provided in UNCLOS." Id. at 637 (explain-
ing 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 appli-
cation to terrorist activities, or whether piracy can arise in sit-
uations 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 . . . superflu-
ous" 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 with-
out an actual taking would render punishable as general
piracy acts that also fall within § 1659," the defendants defec-
tively 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]
32 UNITED STATES v. DIRE
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 the contemporary customary interna-
tional law definition of general piracy violates fundamental
due process protections." See Hasan I, 747 F. Supp. 2d at
637-38 ("In short, Defendants contend that construing § 1651
to demand a flexible definition of general piracy reflecting
developing international norms would necessarily subject
them to punishment for crimes that are unconstitutionally
vague."). According to Hasan I, "§ 1651’s express incorpora-
tion of the definition of piracy provided by ‘the law of
nations,’ which is today synonymous with customary interna-
tional law, provides fair warning of what conduct is pro-
scribed by the statute." Id. at 638. In support of that
conclusion, the district court in Hasan I recapped the Supreme
Court’s 1820 holding in Smith "that, by incorporating the def-
inition of piracy under the law of nations, Congress had pro-
scribed general piracy as clearly as if it had enumerated the
elements of the offense in the legislation itself." Hasan I, 747
F. Supp. 2d at 639 (citing Smith, 18 U.S. (5 Wheat.) at 159-
60). The district court also determined that the "reasoning in
Smith applies equally to the application of § 1651 today,"
explaining:
[I]n order for a definition of piracy to fall within the
scope of § 1651, the definition must . . . be suffi-
ciently established to become customary interna-
tional law. Importantly, the high hurdle for
establishing customary international law, namely the
recognition of a general and consistent practice
among the overwhelming majority of the interna-
tional community, necessarily imputes to Defendants
fair warning of what conduct is forbidden under
UNITED STATES v. DIRE 33
§ 1651. Such general and consistent practice is cer-
tainly reflected by the fact that an overwhelming
majority of countries have ratified UNCLOS, which
reflects the modern definition of general piracy. Just
as the Supreme Court found in Smith that the defini-
tion of piracy was readily ascertainable, it is appar-
ent today that UNCLOS (to which Somalia acceded
in 1989, over twenty years ago) reflects the defini-
tive modern definition of general piracy under cus-
tomary international law. In fact, while the Court
recognizes the difference between imputed and
actual notice for due process purposes, it is far more
likely that the Defendants, who claim to be Somali
nationals, would be aware of the piracy provisions
contained in UNCLOS, to which Somalia is a party,
than of Smith, a nearly two hundred year-old case
written by a court in another country literally half a
world away.
Hasan I, 747 F. Supp. 2d at 639. Summarizing "‘[t]hat is cer-
tain which is, by necessary reference, made certain,’" the dis-
trict 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).
d.
For its final Hasan I undertaking, the district court mea-
sured the Count One piracy charge in the defendants’ Indict-
ment 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 com-
34 UNITED STATES v. DIRE
mitted "‘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, the definition of piracy under the
law of nations was found in the substantively identical High
Seas Convention and UNCLOS, the latter having "been
accepted by the overwhelming majority of the world as
reflecting customary international law." Hasan I, 747 F. Supp.
2d at 640. Mirroring those treaties, the court pronounced that
"piracy within the meaning of [§] 1651 consists of any of the
following acts and their elements:"
(A) (1) any illegal act of violence or detention, or
any act of depredation; (2) committed for pri-
vate ends; (3) on the high seas or a place out-
side the jurisdiction of any state; (4) by the
crew or the passengers of a private ship . . . ;
(5) and directed against another ship . . . , or
against persons or property on board such ship
. . . ; or
(B) (1) any act of voluntary participation in the
operation of a ship . . . ; (2) with knowledge of
the facts making it a pirate ship; or
(C) (1) any act of inciting or of intentionally facili-
tating (2) an act described in subparagraph (A)
or (B).
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
UNITED STATES v. DIRE 35
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 co-
conspirators 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 co-
conspirators set out to attack the USS Nicholas." Id. The mat-
ter then proceeded to trial, where the government adduced
evidence consistent with the facts alleged in the Indictment.
3.
Faithful to its Hasan I opinion, the district court instructed
the jury on Count One, over the defendants’ objection,
that the Law of Nations defines the crime of piracy
to [include] any of the three following actions:
(A) any illegal acts of violence or detention or any
act of depredation committed for private ends on the
high seas or a place outside the jurisdiction of any
state by the crew or the passengers of a private ship
and directed against another ship or against persons
or property on board such ship; or
(B) any act of voluntary participation in the opera-
tion of a ship with knowledge of facts making it a
pirate ship; or
(C) any act of inciting or of intentionally facilitat-
ing an act described in (A) or (B) above.
36 UNITED STATES v. DIRE
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, is an illegal
act of violence." Id. at 19.13 The jury found each of the defen-
dants guilty of the Count One piracy offense by a general ver-
dict.
Rebuffing the post-trial entreaties for judgments of acquit-
tal on Count One, the district court observed in its Hasan II
opinion of March 9, 2011, that it was being asked to "recon-
sider its decision regarding the definition of ‘piracy,’ as used
in 18 U.S.C. § 1651, in light of a Congressional Research Ser-
vice (‘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:
[T]he report does not appear to contain discussion of
any relevant historical precedent that was not also
discussed by the Court in its [Hasan I opinion]. Nei-
ther does the report appear to contain any original
substantive legal analysis regarding the proper defi-
nition of piracy under the law of nations. Instead, the
report merely discusses the fact that "[a] recent
13
The defendants proposed an instruction defining piracy as "‘robbery,
or forcible depredations upon the sea,’" and requiring the government to
prove that, among other things, the defendants "took and carried away the
personal goods of another." J.A. 585.
UNITED STATES v. DIRE 37
development in a piracy trial in federal court in Nor-
folk, VA" — namely, the decision in United States
v. Said, [757 F. Supp. 2d 554 (E.D. Va. 2010)] —
"has highlighted a potential limitation in the defini-
tion of piracy under the United States Code."
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 4-5.14 Having found no meritorious
premise for relief, the court validated the defendants’ Count
One piracy convictions. See id. at 5-6, 16-17.
B.
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 incorpo-
rated 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 acquit-
tal"); United States v. Singh, 518 F.3d 236, 249, 251 (4th Cir.
2008) (recognizing that we "review a trial court’s jury instruc-
tions for abuse of discretion," and that "a district court abuses
its discretion when it makes an error of law" (internal quota-
tion marks omitted)).
14
It is noteworthy that the CRS report of October 19, 2010, was updated
to include a discussion of the Hasan I opinion. See R. Chuck Mason,
Cong. Research Serv., R41455, Piracy: A Legal Definition summ. (Dec.
13, 2010) (advising that "[t]he divergent U.S. district court rulings [in Said
and Hasan I] may create uncertainty in how the offense of piracy is
defined").
38 UNITED STATES v. DIRE
Simply put, we agree with the conception of the law out-
lined by the court below. Indeed, we have carefully consid-
ered 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 juris-
diction by United States courts to adjudicate charges of "pi-
racy 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 Mar-
shall’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 (1814)
(Marshall, C.J., dissenting), to support their theory that "[t]he
Congress that enacted the [Act of 1819] did not view the uni-
versal 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 prac-
tices 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 deci-
sion 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. 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
UNITED STATES v. DIRE 39
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 (citing Act of Sept. 24, 1789, ch.
20, § 9, 1 Stat. 77 (authorizing federal district court jurisdic-
tion over "all causes where an alien sues for a tort only in vio-
lation 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 paradig-
matic 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. Those circumstances
were lacking in the case of Alvarez, whose ATS claim could
not withstand being "gauged against the current state of inter-
national law." See id. at 733.
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 1819 had
believed either the law of nations generally or its piracy defi-
nition specifically to be inflexible, the Act of 1819 could eas-
ily have been drafted to specify that piracy consisted of
"piracy as defined on March 3, 1819 [the date of enactment],
by the law of nations," or solely of, as the defendants would
have it, "robbery upon the sea." The government helpfully
identifies numerous criminal statutes "that incorporate a defi-
nition of an offense supplied by some other body of law that
may change or develop over time," see Br. of Appellee 18
(citing, inter alia, 16 U.S.C. § 3372(a)(2)(A) (the Lacey Act,
prohibiting commercial activities involving "any fish or wild-
life taken, possessed, transported, or sold in violation of any
law or any regulation of any State or in violation of any for-
40 UNITED STATES v. DIRE
eign law")); that use the term "as defined by" or its equivalent
to "incorporate definitions that are subject to change after stat-
utory enactment," see id. at 19 (citing, e.g., 18 U.S.C.
§ 1752(b)(1)(B) (prescribing punishment for illegal entry into
White House or other restricted buildings or grounds where
"the offense results in significant bodily injury as defined by
[18 U.S.C. § 2218(e)(3)]")); and that explicitly "tie the statu-
tory definition to a particular time period," see id. at 21 (citing
22 U.S.C. § 406 (exempting from statutory limitations on the
export of war materials "trade which might have been law-
fully carried on before the passage of this title [enacted June
15, 1917], under the law of nations, or under the treaties or
conventions entered into by the United States, or under the
laws thereof")). Additionally, the government underscores
that Congress has explicitly equated piracy with "robbery" in
other legislation, including the Act of 1790 that failed to
define piracy as a universal jurisdiction crime.
For their part, the defendants highlight the Assimilated
Crimes Act (the "ACA") as a statute that expressly incorpo-
rates 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 (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 pro-
scription 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 (1812), for the proposition
"that federal courts have no power to exercise ‘criminal juris-
diction in common-law cases’"). The 18 U.S.C. § 1651 piracy
UNITED STATES v. DIRE 41
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 incorpo-
ration 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 of
nations and prevent us from exercising universal jurisdiction
in piracy cases. See Sosa, 542 U.S. at 761 (Breyer, J., concur-
ring in part and concurring in the judgment) (explaining that
universal jurisdiction requires, inter alia, "substantive unifor-
mity among the laws of [the exercising] nations"). At bottom,
then, the defendants’ position is irreconcilable with the non-
controversial notion that Congress intended in § 1651 to
define piracy as a universal jurisdiction crime. In these cir-
cumstances, we are constrained to agree with the district court
that § 1651 incorporates a definition of piracy that changes
with advancements in the law of nations.
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 Conven-
tion 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
42 UNITED STATES v. DIRE
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 signifi-
cance, 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."15
Because the district court correctly applied the UNCLOS defi-
nition of piracy as customary international law, we reject the
defendants’ challenge to their Count One piracy convictions,
as well as their mandatory life sentences.
III.
The defendants raise several additional appellate conten-
tions, which we are also content to reject.
A.
First, the defendants contend that the district court errone-
ously 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 sus-
pect in custody
must be warned prior to any questioning that he has
the right to remain silent, that anything he says can
be used against him in a court of law, that he has the
right to the presence of an attorney, and that if he
15
Notably, as one of the permanent members of the Security Council,
the United States supported the adoption of Resolution 2020, which was
approved by a unanimous Security Council.
UNITED STATES v. DIRE 43
cannot afford an attorney one will be appointed for
him prior to any questioning if he so desires.
384 U.S. 436, 479 (1966). Once the proper warnings have
been given, the suspect "may knowingly and intelligently
waive [his] rights and agree to answer questions or make a
statement." Id.
1.
The district court conducted a pretrial evidentiary hearing
concerning the defendants’ suppression motions on Septem-
ber 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").16 Mate-
rial to the suppression issue, the court’s Hasan III opinion
enumerated the following facts.
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 tele-
phone. See id. at 659. Ismail, a naturalized United States citi-
zen, 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
16
For the sake of clarity, we acknowledge that the opinion defined
herein as "Hasan III" was issued on the same day as the pretrial Hasan I
opinion denying the defendants’ joint motion to dismiss the Count One
piracy charge. As such, Hasan III predates the Hasan II opinion withhold-
ing post-trial relief from the Count One convictions.
44 UNITED STATES v. DIRE
they were fishermen who had been kidnapped by the other
Defendants and forced to engage in piracy," but "Gureward-
her 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 Nicho-
las to assist Knox in person with the April 4 questioning of
all five defendants. Id. at 666.17
The defendants were brought on April 4, 2010, to the cen-
terline 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 defen-
dant "‘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,’" id. (quoting J.A. 147);
in any event, none of the defendants requested a lawyer. Fol-
17
The district court suppressed Gurewardher’s April 2 confession
because, on that date, "Special Agent Knox failed to advise him ade-
quately of his Fifth Amendment rights, as required by Miranda." See
Hasan III, 747 F. Supp. 2d at 659-66. That ruling is not at issue in this
appeal, which focuses on the adequacy of the Miranda warnings given to
the defendants on April 4.
UNITED STATES v. DIRE 45
lowing the warnings, Knox read each defendant a "cleansing
statement" that he had received earlier that day by email and
also "‘slightly modified to fit the situation.’" Id. (quoting J.A.
148). The "cleansing statement" advised, inter alia, "‘that the
interview with me today is a new interview’"; that "‘[j]ust
because you talked to me or someone else before does not
mean you have to do so today’"; and that, "‘[i]f you choose
to talk to me today, anything you say can be used against you
in court.’" Id. at 667 (quoting J.A. 149).
Other government witnesses, including Special Agent Mor-
decai 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] translat-
ing both an explanation by Special Agent Knox that Defen-
dants 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 televi-
sion." 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 subse-
quent group interview. Id. (internal quotation marks omitted).
46 UNITED STATES v. DIRE
2.
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 guid-
ance, the district court looked to Berghuis v. Thompkins, in
which the Supreme Court recently clarified that "waivers can
be established [by] formal or express statements of waiver,"
but also can be "implied from all the circumstances." See 130
S. Ct. 2250, 2261 (2010). Cognizant of the principle that no
waiver — express or implied — can be established absent the
prosecution’s "showing that the accused understood [his]
rights," see id., the district court confronted the defendants’
assertion that they did not understand Special Agent Knox’s
Miranda warnings. See Hasan III, 747 F. Supp. 2d at 670.
The court rejected that assertion, explaining:
UNITED STATES v. DIRE 47
[T]he evidence before the Court indicates that Spe-
cial Agent Knox did, in fact, ask each Defendant if
he understood the rights that had just been given to
him. Although the testimony diverges as to the pre-
cise nature of Defendants’ response — Special
Agents Knox and Mordecai recalled only nodding
and/or the lack of any indication of not understand-
ing, whereas [interpreter] Ismail recalls each Defen-
dant verbally saying "Yes" in Somali — the
testimony is uniform in suggesting understanding, as
opposed to lack thereof, on the part of Defendants.
Ultimately, Defendants were adequately warned of
their rights against self-incrimination under the Fifth
Amendment in accordance with the requirements of
Miranda. The Miranda rights were recited to Defen-
dants, through Ismail, . . . in their native language.
At no point did Defendants claim that they did not
understand the words being recited by Ismail, or that
Ismail was not speaking their native language or dia-
lect. Moreover, during the entire interview process,
Defendants were awake, alert, drug-free, and
engaged.
Of course, whether Defendants actually under-
stood their Fifth Amendment rights against self-
incrimination remains a somewhat close question.
Defendants argue that their upbringing in a country
that has become increasingly lawless in recent dec-
ades rendered them incapable of understanding the
Miranda rights recited . . . .
Nevertheless, it appears . . . that the inquiry as to
whether a defendant understood the recitation of the
Fifth Amendment rights focuses not on the defen-
dant’s understanding of the U.S. criminal justice sys-
tem, the democratic form of government, and/or the
concept of individual rights, but rather on whether
48 UNITED STATES v. DIRE
the defendant could, merely as a linguistic matter,
comprehend the words spoken to him.
Although Defendants have asserted through coun-
sel that they are illiterate, there is no evidence show-
ing them to be of below-average intelligence or to
suffer from any mental disabilities. Accordingly,
although Defendants may have a hard time under-
standing the notion of individual rights such as those
guaranteed by the Fifth Amendment, that does not
mean that they could not have or did not understand
their options upon Special Agent Knox’s recitation
of the Miranda warnings and the "cleansing state-
ment." Even assuming that Defendants may not have
grasped the nature and processes of the United States
judicial system — which would admittedly appear to
be a rather fair assumption in this case, based on the
limited record before the Court — they nevertheless
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. Needless to say, despite current
conditions in Somalia, the concept of an attorney is
not a foreign one there.
Hasan III, 747 F. Supp. 2d at 670-71 (citations omitted).
Premised on that analysis, the court concluded that each of the
defendants "knowingly and intelligently waived [his] Fifth
Amendment rights against self-incrimination." Id. at 671-72.18
18
To constitute a valid waiver, the suspect’s rights must be relinquished
not only "knowingly and intelligently," but also "voluntarily." See
Miranda, 384 U.S. at 444. The defendants alleged in the district court that
their statements were coerced, in "that they were detained in uncomfort-
able and oppressive conditions, and that they were threatened with being
thrown overboard into shark-infested waters if they did not admit guilt."
Hasan III, 747 F. Supp. 2d at 672. The court disbelieved the defendants,
however, instead crediting the government’s evidence that the defendants
UNITED STATES v. DIRE 49
3.
On appeal, the defendants contend that the district court
erred in finding that Special Agent Knox’s warnings ade-
quately 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 warn-
ings 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 law-
yer; 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.19
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
"were treated safely, humanely, and respectfully throughout the entire
duration of their captivity on board the USS Nicholas, and were at no
time, including during . . . the April 4, 2010 interviews, threatened or mis-
treated in any way." Id. The defendants now concede the voluntariness of
their statements.
19
Because the government has not argued otherwise, we assume without
deciding that the Fifth Amendment rights implicated by Miranda "apply
even ‘to the custodial interrogation of a foreign national outside the United
States by [U.S.] agents . . . engaged in a criminal investigation.’" See
Hasan III, 747 F. Supp. 2d at 657 (alterations in original) (quoting United
States v. Rommy, 506 F.3d 108, 131 (2d Cir. 2007)).
50 UNITED STATES v. DIRE
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 wit-
nesses," 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 wit-
nesses, 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 (quoting J.A. 147). To be
sure, there is, as the defendants point out, an obvious distinc-
tion between wanting a lawyer and having a right to a lawyer.
But Knox did not ask the defendants simply: "Do you want
a lawyer?" Rather, he declared "that if they wanted a lawyer,
we would give them one." J.A. 147 (emphasis added). Knox’s
unqualified offer to give the defendants a lawyer upon their
request conveyed to the defendants that they had an entitle-
ment — a right — to a lawyer. Cf. Frankson, 83 F.3d at 82
("Given the common sense understanding that an unqualified
statement lacks qualifications, all that police officers need do
is convey the general rights enumerated in Miranda.").
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’").
UNITED STATES v. DIRE 51
Indeed, no "precise formulation of the warnings" or "talis-
manic incantation [is] required to satisfy [Miranda’s] stric-
tures." California v. Prysock, 453 U.S. 355, 359 (1981). The
relevant "inquiry is simply whether the warnings reasonably
convey to a suspect his rights as required by Miranda." Flor-
ida v. Powell, 130 S. Ct. 1195, 1204 (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 (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 interroga-
tion, including the suspect’s intelligence and education, age
and familiarity with the criminal justice system, and the prox-
imity 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 show-
ing [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
52 UNITED STATES v. DIRE
the rights as they were recited." United States v. Robinson,
404 F.3d 850, 861 (4th Cir. 2005) (concluding that defen-
dant’s "below average I.Q. does not make him per se incapa-
ble 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 F. Supp. 2d at 670. That the defendants were
non-English speakers "does not necessarily thwart an effec-
tive waiver" of those rights, United States v. Guay, 108 F.3d
545, 549 (4th Cir. 1997), particularly since the court ascer-
tained that Special Agent Knox’s warnings "were recited to
[the defendants], through Ismail, the interpreter, in their
native language." Hasan III, 747 F. Supp. 2d at 670.
We think the district court made a "fair assumption" that
the defendants "may not have grasped the nature and pro-
cesses 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 (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 coun-
sel." 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 trans-
lated 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.20
20
Because the district court properly denied the suppression motions, we
need not reach the defendants’ appellate contention that their convictions
of the RPG-related offenses (Counts Twelve through Fourteen) cannot
stand absent their April 4, 2010 statements. See Br. of Appellants 63-67.
UNITED STATES v. DIRE 53
B.
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.21 The court
rejected Hasan’s JDA contention by the pretrial Hasan III
opinion of October 29, 2010. See 747 F. Supp. 2d at 672-73.
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 state-
ment from [Hasan] that he is an adult can constitute such
prima facie evidence,’" and that, "[i]f the Government ade-
quately 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 circum-
stance, the government would then have "‘an opportunity to
rebut [such evidence] with any additional information’ avail-
able." Id. (alteration in original) (quoting Juvenile Male, 595
F.3d at 897).
21
As we have explained, "[t]he primary purpose of the JDA is ‘to
remove juveniles from the ordinary criminal process in order to avoid the
stigma of a prior criminal conviction and to encourage treatment and reha-
bilitation.’" United States v. Blake, 571 F.3d 331, 344 (4th Cir. 2009)
(quoting United States v. Juvenile Male, 554 F.3d 456, 460 (4th Cir.
2009)). The JDA "defines a ‘juvenile’ as a person who has not attained his
eighteenth birthday or who committed an alleged offense prior to his eigh-
teenth birthday, and who has not attained his twenty-first birthday prior to
the filing of the [federal criminal charge]." Juvenile Male, 554 F.3d at 459
n.2 (citing 18 U.S.C. § 5031).
54 UNITED STATES v. DIRE
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 govern-
ment satisfied its burden of making a prima facie showing of
Hasan’s adult status, and shifted the burden "to Hasan to pro-
duce credible evidence that he [was], in fact, a minor, not-
withstanding his statements to the contrary." Id. Explaining
why "Hasan’s testimony at the evidentiary hearing simply did
not meet that burden," the court observed:
The credibility of [Hasan’s] testimony [that he did
not know the day or year of his birth but had been
told by unnamed neighbors that he was eighteen
years old] was questionable, and he testified that he
could produce no corroborating documentary evi-
dence or testimony from others. Although Hasan’s
lack of knowledge about his own birth date or birth
year is rendered less surprising and/or suspect by the
testimony of [interpreter] Ismail [that most Somalis
do not know their exact birth date, but generally
know their birth year], Hasan’s testimony neverthe-
less contradicted itself as much as it did the testi-
mony of Special Agents Knox and Mordecai.
Id. at 676-77 (footnote omitted). In the end, the court found
— "[b]ased on [its] observation of Hasan during his testi-
mony, 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.
UNITED STATES v. DIRE 55
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.
C.
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 perti-
nent 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 a firearm . . .
shall . . . if the firearm is discharged, be sentenced to a term
of imprisonment of not less than 10 years." Count Twelve was
aimed at the defendants’ use of the RPG and charged under
§ 924(c)(1)(A) and (c)(1)(B)(ii), mandating a sentence of "not
less than 30 years" for use of a destructive device in relation
to a crime of violence.
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
56 UNITED STATES v. DIRE
subjecting the defendants to minimum twenty-five-year sen-
tences on Counts Ten and Eleven under § 924(c)(1)(C)(i) ("In
the case of a second or subsequent conviction under this sub-
section, the person shall[ ] be sentenced to a term of imprison-
ment 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 con-
trary, we conclude that the district court imposed proper sen-
tences. 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 dis-
tinct 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 (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").
UNITED STATES v. DIRE 57
IV.
Pursuant to the foregoing, we affirm the convictions and
sentences of each of the defendants.
AFFIRMED