High Seas Jurisdiction Unbound: United States v. Trench & Sandoval (11th Cir. 2025)
Introduction
On 22 August 2025, the U.S. Court of Appeals for the Eleventh Circuit issued a per curiam
decision in United States v. Martin Trench and the consolidated appeal of
United States v. Benjamin Sandoval, Nos. 23-11855 & 23-11869.
The appellants—two Colombian nationals—were convicted in the Southern District of Florida
of conspiring to possess with intent to distribute cocaine aboard a semi-submersible vessel
intercepted inside Colombia’s Exclusive Economic Zone (“EEZ”).
Their primary challenges were jurisdictional and constitutional:
- Whether the Maritime Drug Law Enforcement Act (“MDLEA”), 46 U.S.C. § 70501 et seq.,
validly reaches conduct that occurs in a foreign state’s EEZ, which, appellants argued,
is excluded from the “high seas” under international law.
- Whether the MDLEA’s definition of a “vessel without nationality” exceeds Congress’s
authority insofar as it attaches U.S. jurisdiction to vessels that may not be
stateless under customary international law.
The Government moved for summary affirmance, asserting that existing Eleventh Circuit
precedent foreclosed the challenges. The Court agreed, issuing an unpublished opinion that
cements a growing line of authority holding that:
“Congress, exercising its Article I power to ‘define and punish Felonies committed on the
high Seas,’ is not constrained by customary international law when defining the
geographical reach of the MDLEA or what constitutes a stateless vessel.”
Summary of the Judgment
Applying the summary-affirmance standard of Groendyke Transportation, Inc.
v. Davis, 406 F.2d 1158 (5th Cir. 1969), the Eleventh Circuit held that:
- The defendants’ EEZ-based challenge is squarely foreclosed by
United States v. Alfonso, 104 F.4th 815 (11th Cir. 2024), and
United States v. Canario-Vilomar, 128 F.4th 1374 (11th Cir. 2025).
Both precedents treat a foreign EEZ as part of the “high seas” for purposes of the
Felonies Clause.
- The MDLEA’s stateless-vessel definition survives constitutional attack because
Congress is free to go beyond (or differ from) customary international law when
legislating, as reconfirmed in United States v. Nunez, 1 F.4th 976
(11th Cir. 2021).
- Accordingly, “the position of the Government is clearly right as a matter of law,” and
the Court summarily AFFIRMED both convictions.
Analysis
Precedents Cited and Their Influence
- United States v. Alfonso, 104 F.4th 815 (11th Cir. 2024)
– First Eleventh Circuit case to hold directly that a foreign state’s EEZ is
part of the high seas for Felonies-Clause purposes. Trench & Sandoval simply
applied Alfonso’s rule.
- United States v. Canario-Vilomar, 128 F.4th 1374 (11th Cir. 2025)
– Restated Alfonso and added that Congress “was not constrained by international law”
when defining statelessness.
- United States v. Nunez, 1 F.4th 976 (11th Cir. 2021)
– Clarified that a vessel claiming more than one nationality is stateless,
and that customary international law contains no exclusive definition.
- Older building blocks: United States v. Hernandez,
United States v. Cabezas-Montano, and
United States v. Estupinan, which had already upheld the
MDLEA’s constitutionality without requiring a U.S. nexus.
Legal Reasoning
The Court’s logic rests on two central propositions:
- Article I Supremacy Over Customary International Law. Under the prior-panel
rule (United States v. White), Alfonso and Canario-Vilomar are binding
until overturned en banc or by the Supreme Court. Those cases rejected the premise that
international law cabins Congress’s Felonies-Clause power. Therefore, Trench and
Sandoval’s arguments fail ab initio.
- Functional Definition of Statelessness. Borrowing from
Nunez, the Court reiterated that the MDLEA can treat a vessel as
“without nationality” whenever (i) the master claims a registry not affirmed by the
alleged flag state or (ii) inconsistent claims are made. Congress need not mirror
international law’s tests because the Clause gives it plenary authority to “define.”
Impact on Future Litigation and the Law of the Sea
- Final Nail in EEZ Challenges. Three consecutive panels (Alfonso,
Canario-Vilomar, Trench & Sandoval) now categorize all EEZs as “high seas” for U.S.
felony jurisdiction. Future defendants in the Eleventh Circuit face a virtually
insurmountable barrier unless they secure Supreme Court or en banc review.
- Recalibration of Stateless-Vessel Doctrine. By reaffirming that Congress can
declare a vessel stateless on broader grounds than customary international law, the
decision widens MDLEA coverage, giving Coast Guard and prosecutors clearer authority
over “flag-of-convenience” or multi-registry smugglers.
- Potential Circuit Split. Other circuits—most notably the D.C. Circuit in
United States v. Ali (2012) (piracy context)—have signaled greater
deference to international law. If another circuit rejects EEZ coverage, Supreme Court
review could be triggered.
- International Relations Considerations. Although purely domestic in
constitutional terms, the ruling may raise diplomatic tensions. Coastal states could
view unilateral U.S. enforcement in their EEZs as infringing sovereign resource
rights, even if drug interdiction is widely welcomed.
Complex Concepts Simplified
- Exclusive Economic Zone (EEZ): A belt of sea up to 200 nautical miles from a
coastal state’s baseline where the state enjoys sovereign resource rights
(fishing, oil, etc.) but not full sovereignty. International law (UNCLOS) deems it
part of the high seas for criminal jurisdiction unless the coastal state
legislates otherwise.
- High Seas: All parts of the ocean not included in any nation’s territorial
sea (usually 12 nautical miles). Under the U.S. Constitution’s Felonies Clause,
Congress can criminalize conduct here regardless of a U.S. nexus.
- Vessel Without Nationality (Stateless Vessel): A ship not entitled to
sail under any nation’s flag. The MDLEA expands this by treating vessels with
contradictory or unverified registry claims as stateless—thereby opening them to
universal jurisdiction.
- Summary Affirmance (Groendyke): An appellate shortcut
allowing the court to affirm without full briefing or oral argument when “the position
of one party is clearly right as a matter of law.”
Conclusion
United States v. Trench & Sandoval may be unpublished, but it is
doctrinally potent. By embracing and extending Alfonso and Canario-Vilomar, the Eleventh
Circuit has:
- Declared with finality (for now) that Congress’s Felonies-Clause power extends into
every EEZ worldwide, effectively erasing the EEZ/high-seas distinction for MDLEA
prosecutions.
- Endorsed a flexible, domestic definition of statelessness, freeing U.S. enforcement
from strict adherence to customary international norms.
For practitioners, the case signals near-total jurisdictional coverage for maritime drug
prosecutions in the Eleventh Circuit. Only a Supreme Court ruling or en banc reversal can
unsettle this expanding authority. Until then, traffickers apprehended anywhere beyond 12
nautical miles—regardless of the claimed flag or coastal zone—remain firmly within the
MDLEA’s reach.