British Islands Premier Asserts Immunity in Cocaine Case
Andrew Fahie was arrested last week during a U.S. Drug Enforcement Administration sting as he was preparing to board a private jet in Miami.
May 03, 2022 at 01:15 PM
3 minute read
The premier of the British Virgin Islands demanded his immediate release from U.S. custody, arguing he is immune from prosecution on cocaine-smuggling charges because he is the elected, constitutional head of government of the British overseas territory.
An attorney for Andrew Fahie made the request in a filing with Miami federal court.
Fahie, 51, was arrested last week during a U.S. Drug Enforcement Administration sting as he was preparing to board a private jet in Miami.
According to a criminal complaint, Fahie and Oleanvine Maynard, his ports director, had been at the airport to meet who they thought were Mexican drug traffickers but in reality were undercover DEA agents. In the criminal complaint, Maynard refers to Fahie as a "little crook sometimes" who wouldn't hesitate to profit from a plan cooked up with the help of self-proclaimed Lebanese Hezbollah operatives to move mass quantities of cocaine and drug proceeds through the Caribbean island.
The shock arrest roiled the British Virgin Islands, where Fahie was already facing allegations of widespread corruption, and seemed to bolster calls to suspend the constitution for two years to clean up government and return to home rule by officials from London.
Fahie's attorney declined to comment and in her two-page filing didn't provide details about her client's immunity claim. Fahie, who also serves as the finance minister, was said to have traveled to Miami to attend a conference for the cruise industry and ahead of his departure had appointed a deputy to act as premier in his absence.
But any battle to assert immunity is likely to face numerous obstacles.
"Immunity doesn't protect you if you're on your own private boondoggle," said Dick Gregorie, a former federal prosecutor in Miami who in the 1980s indicted the prime minister of Turks & Caicos, another British colony, on drug charges and then Panamanian strongman Gen. Manuel Noriega.
Still, prosecutions of foreign officials are rare and going after the Caribbean island's top elected official would certainly have been greenlighted at the highest levels of the U.S. Justice Department and State Department given the potential impact.
For example, federal prosecutors in New York waited for Honduras' President Juan Orlando Hernandez to step down this year before indicting him on allegations of drug trafficking that first came to light in the trial of his brother.
"This isn't done willy-nilly. Prosecutors are clearly very confident in the evidence," said Gregorie.
The string of islands of 35,000 people east of Puerto Rico is currently under a 2007 constitution giving it limited self-governance.
Gov. John Rankin, who is Queen Elizabeth II's representative to the islands and its ultimate executive authority, said the arrests prompted him to release — earlier than originally intended — a report by a commission of inquiry launched in January 2021 to investigate allegations of widespread government fraud.
Gov. Rankin said the inquiry concluded that millions of dollars were spent on projects, some of them linked to allies of the premier, that were abandoned or found to be of no public benefit.
"Some of them were, on their face, false," the governor said.
The commission had concluded that "unless the most urgent and drastic steps are taken, the current situation with elected officials deliberately ignoring the tenants of good governance will go on indefinitely," Rankin told the televised news conference.
Joshua Goodman reports for the Associated Press.
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllRogge Dunn Represents Florida Trucking Firm in Civil RICO Suit Against Worldwide Express
4 minute readTrump, ABC News Settle Defamation Lawsuit Before Depositions
O'Melveny Secures Global Clearances for Korean Air-Asiana Merger
Trending Stories
- 1Supreme Court Takes Up TikTok's Challenge to Upcoming Ban or Sale
- 2State High Court Bucks Trend Favoring Insurers, Sides With Restaurants Seeking COVID-19 Coverage
- 3Remote Proceedings: A Gift for the Holidays
- 4Contested Engineer Cleared to Testify in Defective Pistol Suit, Federal Judge Rules
- 5How I Made Partner: 'Don’t Be Scared to Be Ambitious,' Says Aya Eguchi of Morrison Foerster
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250