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avbug said:
A weapon banned by law is an illegal weapon. Posession of the weapon is another matter entirely.
They don't ban the weapon, they regulate the possession. And in some cases, the law cannot regulate the possession...because it violates interstate commerce laws. United States v. Lopez...lopez brought a gun to school in violation of the Federal "Brady Bill" which prohibited firearm possession within 1000 feet of a public school.

No illegal gun here. Possession is regulated.

United States v. Stewart...Stewart, a convicted felon, is found in possession of home made machine guns. Of which manufacturing, possession and transfer of possession, are regulated by a federal tax scheme called the National Firearms Act of 1934, as greatly affecting "interstate commerce".

Stewart appealed his federal conviction of making and possessing unregistered non-taxed machine guns on the argument that they were made from an original design and were made from pieces parts not traded in interstate commerce as machine guns in and of themselves. Stewart's argument that his possession of these home made machine guns is neither taxable, nor regulated under the NFA of 1934 as greatly affecting "interstate commerce" because he didn't sell them nor did he have plans of selling them across state lines.

Stewart's appeal was heard by the 9th Circuit Court and his conviction for possessing unregistered machine guns was overturned and the lower court appealed it...where it goes from here? Who knows...but I think we'll be hearing more from Justice Alito on this matter in the future, especially considering his dissent on US v. Rybar.

Stewart will be spending considerable time in prison for being a felon in possession of a firearm however, because it is illegal for a felon to possess a firearm. Oooops, there's that nasty word possession again.

Possession is what's regulated...Otherwise, how do you explain a Class II manufacturer buying an UZI kit at a gun show and making it into a Post 1986 Dealer Sample machine gun and transfering that possession tax free to Class III dealers, Class II manufacturers and government agencies, when three illinois state troopers have been indicted by the federal government for possessing unregistered machine guns? Why? Because it is the possession that is regulated.
 
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So now that we got that out of the way, would someone please produce the administrative court document that says,

United States v. Joe Blow in the case of "Illegal Charter".

What does the complaint say at the top?

Does it really say "Illegal Charter"?
 
Idiotic semantics. If a charter operation is in violation of the regulation, it is illegal, and therefore an illegal charter operation. Period.

Call it whatever you want. No amount of spin will change the fact that an illegal charter operation is an illegal charter operation, regardless of what you decide to call it. Neither will such a spin alter the potential for FAA enforcement and prosecution.
 
I do not think you will find "Illegal Charter" in the title.

However in less than 5 minutes (and off the top of my head) I have listed below 4 violations of the Code of Federal Regulations for flying a charter with out an Air Carrier operating certificate. I have also listed the "Money" fines from the Enforcement etc. Handbook. I did not even get into the Certificate action part.

Be careful out there with so called "Part 91 Charter" or 134 1/2 charter.

With out a GOOD Lawyer and personal knowledge of the rules next to you at all times when deciding what is charter or what is not: If it walks like a duck and quacks like a duck so you think it is a duck: it is most likely a DUCK. In the case of Charter: If it sounds like charter, smells like charter it is most likely Charter.

To demonstrate how important your decision of "should I take this flight"? Some references for your reading pleasure:

One side note. For every violation it is per flight leg not the number of times you are in court. So if you did a three leg flight, multiply the fine by three.

JAFI

----------------------------

119.5 Certifications, authorizations, and prohibitions

(g) No person may operate as a direct air carrier or as a commercial operator without, or in violation of, an appropriate certificate and appropriate operations specifications.


119.5 Certifications, authorizations, and prohibitions
(i) No person may operate as a direct air carrier without holding appropriate economic authority from the Department of Transportation.

119.5 Certifications, authorizations, and prohibitions
(k) No person may advertise or otherwise offer to perform an operation subject to this part unless that person is authorized by the Federal Aviation Administration to conduct that operation.

119.5 Certifications, authorizations, and prohibitions
(l) No person may operate an aircraft under this part, part 121 of this chapter, or part 135 of this chapter in violation of an air carrier operating certificate, operating certificate, or appropriate operations specifications issued under this part.


Order Number:
2150.3A


Subject:
Compliance and Enforcement Program [Incorporated Changes 1 thru 28]

Order Date:
12/14/88


Initiated By:
AGC-300


2150. 3A
Appendix 4


With respect to certificate actions, multiple violations (i.e., multiple violations of a single regulation, a single violation of multiple regulations, or multiple violations of multiple regulations) may result in a sanction greater than the sum of sanction ranges for the particular violations cited. Where a certificate action for multiple violations does not involve qualifications, but rather is solely disciplinary or punitive, a suspension for a fixed period of days should be imposed to prevent or deter the violator and other persons similarly situated from committing similar violations in the future.

Whenever multiple violations demonstrate a lack of
qualifications or reason to believe that the certificate holder may lack qualifications, a remedial sanction such as revocation or suspension pending demonstration of qualifications is appropriate.


The Sanction Guidance Table describes civil penalties as
minimum, moderate or maximum for a single violation of a
particular regulation. These terms are defined as follows:

(1) Violations Committed by Air Carriers (on or after
12/31/87).
Maximum $7,500-$10,000
Moderate $4,000-$7,499
Minimum $1,000-$3,999


(3) Violations Committed By Air Carrier Personnel.
Maximum $750-$1,000
Moderate $550-$749
Minimum $500-$549

(4) Violations Committed By Part 125 Operators.
Maximum $750-$1,000
Moderate $550-$749
Minimum $400-$549

(5) Violations Committed By Part 125 Personnel.
Maximum $750-$1,000
Moderate $550-$749
Minimum $500-$549

(6) Violations Committed By General Aviation Owners,
Operators, Mechanics, Agencies, and Non-Certificated
Persons.
Maximum $750-$1,000
Moderate $550-$749
Minimum $500-$549

In selecting an appropriate sanction outside the normal range, various aggravating and mitigating factors and circumstances should be considered. These include the factors listed in FAA Order 1000.9D and FAA Order 2150.3. With respect to individuals, the following should also be considered:

1. Significance in degree of hazard to the safety of
other aircraft, persons or property in the aircraft or on the ground, created by the alleged violation;

2. Nature of the violation - inadvertent or deliberate;

3. Past violation history (since past compliance should
be the norm, this factor is considered only to assess the need for a greater than normal sanction);

4. Alleged violator’s level of experience;

5. Attitude of alleged violator;

6. Nature of activity involved - private, public or
commercial;

7. Ability of alleged violator to absorb the sanction;
and

8. Demonstrated lack of qualifications.
 
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Just skimmed the opinion in US vs. Stewart. The court at one point refers to "legal parts", when referring to some of the component parts. That would seem to imply that there could also be such things as "illegal parts". It is always the person who is "arrested" (FN FAL: The weapon is not arrested; the person is arrested.) Does that make the person illegal? What does "illegal alien" mean and is that term used in any court opinions? (Yes, it is.) And what does FN FAL mean when he states that the 9th Circuit "overturned" Setwart's conviction, but the lower court then "appealed it"? Procedurally, what does he mean? The "lower court" was not a party to the 9th Circuit proceedings as I read that court's opinion, and the procedure for the losing party at the Circuit Court level seeking further review is almost always to fie a petition for writ of certiorari with the U.S. Supreme Court--not an appeal--and it is a discretionary review which is rarely granted. The lower court would have no standing to seek certiorari review of the 9th Circuit decision. (Incidentally, the 9th Circuit reversed in part and affirmed in part.)
 
avbug said:
If you flew cargo and didn't ask what was aboard, and upon landing learned that you'd just hauled a hundred kilos of cocaine, do you think you might be held responsible, even though you didn't know what was aboard? Of course you would. You are responsible for knowing what's on board.

Avbug, do you think for one second that with all of the UPS and FedEx flights that fly every night, the crews know what is in all of the containers? I can't even count how many times we have unknowingly brought in drugs, contraband, etc, that was found by customs and nothing has ever been asked of the flight crew. Now if drugs were found in the aircraft structure, that would be a different story.

AK
 
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avbug said:
I believe you entirely missed the point.

Nope, don't believe I did. You said a Captain should always be responsible for knowing what is in his cargo load. I am telling you that is not always possible. Responsibility can only go so far. You say the Captain is responsible for everything that goes on in his aircaft.

Another example: true story. Captain tells qualified F/o to make sure on his preflight to check the cowling latches. F/O comes back from preflight and says everything is ready to go. Captain then ask if he checked the latches, F/O says he did(it was raining very hard). During the flight one of the cowlings pops open(a Merlin IVC) due to unlatched latches. Crew lands safely. Company tries to fire Captain saying he was responsible. Was overturned by a company mediation board on the grounds the Captain fulfilled his responsibility by tasking the F/O to check the latches. Company wound up firing the F/O and mechanic who signed off the airplane.

AK
 
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The FAA looks at a number of different aspects of the arrangement. One of the things they look at is whether the plane and pilot are supplied by a single entity. It they are, then chances are very good it is a charter and not a lease. There is an NTSB decision on a virtually identical situation, Administrator v. Nix. Nix lost. There was a lease involved, but that didn't make a difference.
 

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