Couzado v. United States Ex Rel. Drug Enforcement Administration of the Department of Justice

105 F.3d 1389, 158 A.L.R. Fed. 683, 1997 U.S. App. LEXIS 2882, 1997 WL 43035
Court of Appeals for the Eleventh Circuit·Decided February 20, 1997·No. 95-4639·Published·Cited by 13 cases

Opinion

DUBINA, Circuit Judge:

Jose Abelardo Caimet Couzado (“Couza-do”), Jean Denis Boileau (“Boileau”), Claude Woodhull (“Woodhull”), Salvador Moran Keydel (“Keydel”), Leonardo Moran Auyon (“Auyon”), and Alcides Diaz (“Diaz”), (hereinafter “the plaintiffs”), filed suit against the United States (“the government”) pursuant to the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346 and 2671-2680. Donna Woodhull (“Donna”), the wife of Captain Claude Woodhull, also brought an action for loss of consortium based upon the injuries her husband sustained due to the government’s negligence. Following a non-jury trial, the district court found the government liable and awarded damages to the plaintiffs. The district court did not, however, award damages for loss of consortium to Donna. The government appeals from the district court’s judgment and Donna cross-appeals. For the reasons that follow, we affirm in part, reverse in part, and remand.

I. BACKGROUND

On April 3, 1991, United States Customs (“Customs”) agents began investigating a drug trafficking scheme involving several South American countries and the United States. Customs Group Supervisor Peter G. Girard (“Girard”) appointed Special Agent Alan Childers (“Childers”) to investigate the matter. Childers and Girard met with a Customs special agent in the Miami office and members of the United States Depart *1391 ment of State. During this meeting in Miami, the United States Embassy in Belize, by telephone, expressed its desire to ascertain the identity of the drug smugglers: The Belize Embassy then contacted the Belize National Police and arranged for a controlled delivery of cocaine from Belize to Miami using Belize Air Flight 712. The Belize police planned to load 45 kilograms of cocaine onto the plane bound for Miami, where Customs would apprehend the recipients of the drugs.

That same day, Girard attempted to inform the Miami office of the United States Drug Enforcement Agency (“DEA”) of the arrangement. DEA instructed Girard to contact the DEA office in Guatemala to inform them of the plan. However, Girard was unsuccessful in his attempts to contact the DEA in Guatemala. Girard therefore requested country clearance from the DEA so that Childers could go to Belize to determine the status of the controlled shipment. In response to this request, DEA Agent Larry Holifield (“Holifield”) in Guatemala contacted Girard. During this initial conversation, Gir-ard disclosed Customs’ plan for the controlled delivery to Miami. Soon thereafter, Holifield’s supervisor, Robert Stia (“Stia”) denied Girard’s request for country clearance on behalf of Childers. Instead, one day prior to the controlled delivery, Stia assigned Holi-field to Belize to supervise the investigation.

That evening, a Miami Customs agent notified Girard that the DEA had activated its own investigation and that Customs, at that point, was out of the investigation. Girard then contacted Childers and informed him that Customs was no longer involved in the investigation. Although Childers knew that Customs was no longer involved in the controlled delivery, he met with Paul Martin (“Martin”), head of security for Belize Air in Miami. At this meeting, Martin informed Childers of Flight 712’s itinerary. Martin also informed Childers that dogs might be used to sniff for drugs on the plane and that these dogs might not be under the control of the Belize National Police. Childers testified that he never discussed his conversation with Martin with anyone at the DEA Martin testified that Childers never told him that Customs was out of the investigation and that DEA never contacted him regarding the controlled delivery.

On April 5, Holifield informed Girard that the shipment of cocaine had arrived that morning and that DEA agents would place the cocaine on the Belize flight to Miami the following day. Holifield also told Girard that the DEA had no agents in Miami to handle the shipment once it arrived, so Customs would have to handle the shipment in Miami. Girard informed Holifield that Customs was out of the operation. Nevertheless, Customs reluctantly rejoined the operation, and Gir-ard instructed Childers to coordinate with Holifield. Childers and Holifield spoke one time that evening and discussed only the arrival time of the shipment and the cocaine that would be on board. Holifield had no knowledge that Martin was the head of security for Belize Air or that he needed to contact Martin regarding the operation. In short, vital information regarding the logistics of the operation was not communicated between Customs and the DEA.

On April 6, the Belize National Police, with the cooperation of the DEA, loaded the plane with 45 kilograms of cocaine. The plane then departed to San Pedro Sula, Honduras. After Flight 712 left Belize, Childers and Holifield learned that the plane would stop in Honduras. Nevertheless, neither agency representative notified the Ambassador in Honduras regarding the sting operation. No one from the DEA or Customs inquired about the flight manifest to determine the identity of the crew and possible passengers. In addition, neither agency informed the flight crew that their plane was being used for a covert controlled drug delivery.

Upon the plane’s arrival in Honduras, drug-sniffing dogs alerted and that led to a search of the plane and the discovery of the cocaine. Honduran officials arrested and incarcerated the flight crew and the passengers of the flight. Thus began the plaintiffs’ nightmare.

Woodhull, Captain of Flight 712, testified regarding his incarceration in the Honduran jail. R. 11-III-146-186. Woodhull stated that the plane carried cargo from Miami to Belize. When the plane arrived in Belize, *1392 Woodhull asked if any cargo was being loaded and was told that cargo was being unloaded only. Woodhull did not see any cargo placed on the airplane. When the plane landed in Honduras, Woodhull proceeded to the crew lounge while Couzado, the flight engineer, did the “post flight.” Id. at 150. About fifteen minutes after Woodhull entered the lounge, Couzado ran in and told him that the authorities had found “coke” on the plane. Id. Woodhull ran back to the plane and noticed two cardboard boxes. One of the boxes was open and he saw “packages of something wrapped in plastic.” Id. at 151. Woodhull called Frank Fine (“Fine”), President of Belize Air, to inform him of the situation. Woodhull then called the station manager for Belize Air. The Honduran authorities interrupted Woodhull’s phone calls and insisted that he leave with them.

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Couzado v. United States Ex Rel. Drug Enforcement Administration of the Department of Justice, 105 F.3d 1389, 158 A.L.R. Fed. 683, 1997 U.S. App. LEXIS 2882, 1997 WL 43035 (11th Cir. 1997).

105 F.3d 1389 (Couzado v. United States Ex Rel. Drug Enforcement Administration of the Department of Justice) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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