Local News

British Virgin Islands Premier Andrew Fahie Claims 'Immunity' In South Florida Cocaine Smuggling Case

May 3, 2022 / 2:39 PM EDT / CBS Miami

MIAMI (CBSMiami/AP) — Taken into custody last week in South Florida on cocaine smuggling charges, Andrew Fahie, the premier of the British Virgin Islands, has requested his release, claiming he is immune from prosecution because he is the elected, constitutional head of government of the British overseas territory.

An attorney for Fahie made the request in a filing with Miami federal court.

Fahie, 51, was arrested 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, 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.

However, 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.