MATTER OF M/V "TRINITY MARINER"
In Fine Proceedings
BAL-10/1.528
Decided by Board May 3, 1978
(1) A Service delay in instituing fine proceedings which prevents the carrier from presenting evidence on the issue of mitigation is a mitigating factor in a fine under section 254 of
the Act.
(2) An alien crewman admitted in TRWOV status to proceed to his vessel ceases to be a
TRWOV nonimmigrant upon joining the vessel and assumes the status of a crewman;
the provisions of section 254 of the Act are thereafter applicable to him and liability for
fine under section 271 of the Act does not lie.
(2) One or multiple violations by the same crewman in the course of a single trip to the
TInitacl States raaalta in a single fine titular section 254 of the Act_
(4) Failure to report a desertion within 24 hours of the time such desertion becomes known
constitutes lack of compliance with section 251 of the Act; the express language of
section 251 precludes remission of the fine once liability has been established.
BASIS FOR FINE: Act of 1952—Section 251 (8 U.S.C. 1281]
Section 254 [8 U.S.C. 1284]
Section 271 [8 U.S.C. 1321]
rn re: M/V "TRINITY MARINER," which arrived at the port of Baltimore, Maryland,
from foreign, on March 19, 1974. Alien crewman involved: GWC JONG LUH
OM BEHALF OF CARRIER: ON BEHALF OF SERVICE:
Geoffrey S. Tobias, Esquire George W. Masterton
Ober, Grimes, & Shriver Appellate Trial Attorney
1600 Maryland National Bank Building
Baltimore, Maryland 21202
BY: Milhollan, Chairman; Maniatis, Appleman, and Maguire, Board Members
This is an appeal from the decision of the District Director dated
S eptember 12, 1977, finding that the appellant carrier had incurred fines
totaling $2,010 arising from its failure to detain an alien crewman. Since
it appears that the appeal may have been untimely filed, we shall
433iisider the case on certification as provided by 8 C.F.E._ 3.1(c). The
appeal will be sustained in part and dismissed in part.
The alien crewman arrived in Seattle, Washington, by air on March 7,
L.974, en route to join the M/V "Trinity Mariner" at Portland, Maine,
508
Interim Decision *Zti4t3
and was issued a Form 1 194, Arrival-Departure Record, endorsed as
follows:
TRWOV
AUTHORIZED BY AGREEMENT
UNDER SEC. 238(d), I. & N. ACT
ADMITTED SEA
DATE 3-7-74 VI NO. S07
CARRIER MUST ASSURE DEPARTURE
OF ABOVE NAMED PERSON
BY 517174 VIA TRINITY MARINER
FROM (PORT) PORTLAND, ME.
The crewman jointed the vessel which thereupon sailed coastwise,
arriving at Baltimore without touching foreign on March 19, 1974.._On
March 29,1974, the crewman was apprehended at the Greyhound His
Depot in Baltimore in possession of a one-way ticket to Boston. He was
returned to the vessel and ordered detained and deported by Service of
a Form 1-259 on representatives of the vessel. On April 15, 1974, after
the vessel had sailed foreign, the Service.was notified that the crewman
had deserted the vessel on April 12, 1974.
In June, 1970, over two years after liability for fine was incurred, a
Form 1-79, Notice of Intention to Fine, was issued alleging violations of
section 251 of the Immigration and Nationality' Act, 8 U.S.C. 1281
(failure to file a timely notice of a desertion); section 254 of the Act, 8
U.S.C. 1284 (failure to detain on board an' alien crewman ordered
detained); and section 271 of the Act, 8 U.S.C. 1321 (failure to prevent
the unauthorized landing of an alien). All of the above charges were
sustained by the District Director who imposed fines in the amount of
$1,000 each for violations of sections 254 and 271 and $10 for violation of
section 251, the maximum penalties provided by the Act.'
On appeal, counsel does not contest the Service's allegation that the
crewman had deserted and he thus concedes liability for fine. He contends, however, that by the time the Notice of Intention to Fine had
been served, all parties with knowledge of the events in issue had long
since severed their relationship with the vessel and records relevant to a
determination of whether mitigation may be warranted were no longer
available. In essence, counsel argues that the Service's long delay in
bringing these proceedings precluded the appellant from presenting any
evidence which would justify mitigation of the fine and that the imposition of maximum penalties under these circumstances constitutes a
violation of the appellant's due process rights.
Inasmuch as the Service's failure to act promptly appears to have
prevented the appellant from establishing mitigation as counsel contends, we shall mitigate the fine on the section 254 charge to $200, the
maximum reduction allowable under the statute.
509
11UGL 11111 1-ACC.1.1.L111 irLAY*0
We find, however, that liability for fine under section 271 of the Act,'
does not lie on the facts of this case and we shall accordingly grant
remission of the fine imposed pursuant to that section. We have held
that once an alien crewman admitted in TRWOV status to proceed to his
vessel has joined the vessel, the purpose of his transit without visa is
fulfilled; he ceases to be a TRWOV nonimmigrant and assumes the
status of a crewman at the time he joins his vessel and the provisions of
section 254 of the Act are thereafter applicable to him. See Matter of
M/V Ferrol, 14 I. & N. Dec. 18 (BIA 1972). In Matter of SS Greystoke
Castle and M/V Western Queen,
6 I. & N. Dec. 112 (BIA 1954; A.G.
1954), a case decided on a different issue, we observed that the effect of
the phrase "including an alien crewman whose case is not covered by
section 254(a)" in section 271 is to exclude from the provisions of section
271 alien crewman whose cases fall within section 254. The Board
stated, "where Congress has prescribed a specific procedure in section
254(a)to prevent the unauthorized landing of alien crewmen, the similar
provisions of section 271(a) were to be inapplicable in such cases."
Inasmuch as the alien in the present case became a crewman upon
joining the M/V "Trinity Mariner" on March 7, 1974, his case is covered
by Section 254 and, consequently, the fine under section 271 was improperly imposed.
While it appears that two separate violations of section 254 may be
involved in this case, one or multiple violations by the same crewman
results in a single fine under section 254. See Matter of M IV Signeborg, 9
I. & N. Dec. 6 (BIA 1960).
We agree with the District Director that liability for fine has been
incurred under section 251 of the Act._ Failure to report a desertion
within 24 hours of the time such desertion becomes known constitutes
lack of compliance with that section. See 8 C.F.R. 251.2. The express
language of section 251 bars remission of the fine once liability under the
statute has been established.
We shall modify the District Director's decision in accordance with
the foregoing opinion.
ORDER: The decision of the District Director is modified to provide
for mitigation of the penalty under section 254 to the extent of $800 and
for remission of the penalty under section 271; and that so modified, the
decision of said official is hereby affirmed_ The penalty is permitted to
stand at $210.
I Section 271 provides in pertinent part: "(a) It shall be the duty of every person . .
bainging an alien to, or providing a means for an alien to come to, the United States
(Excluding an alien crewman whose case is not covered by section 254(a)) to prevent the
lAnding of such alien in the United States at a port of entry other than as designated by the
Attorney General or at any time or place other than as designated by the immigration
officers".
510
