United States v. Oceanic Illsabe Limited, No. 17-4061 (4th Cir. 2018)Annotate this Case
The Fourth Circuit affirmed Oceanic and Oceanfleet's conviction and sentence for nine criminal offenses committed by the supervisory personnel of an oceangoing cargo ship owned and operated by defendants. The court held that the evidence was sufficient to prove corporate criminal liability where the jury could find beyond a reasonable doubt — with respect to any of the offenses in the Indictment — that any cargo ship crewmember was acting pursuant to corporate authority or with an intent to benefit Oceanic or Oceanfleet. The court rejected defendants' arguments that the sentencing court erred by grouping the various offenses; by failing to consider their independent financial conditions and separate abilities to pay the fines imposed; by imposing erroneously disparate fines on Oceanfleet compared to fines on similarly situated defendants; and by imposing a special condition of probation that improperly impacted related third parties.