United States v. Aundel Benoit

730 F.3d 280, 59 V.I. 1145, 2013 WL 5273102, 2013 U.S. App. LEXIS 19312
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 19, 2013
Docket12-2942
StatusPublished
Cited by11 cases

This text of 730 F.3d 280 (United States v. Aundel Benoit) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Aundel Benoit, 730 F.3d 280, 59 V.I. 1145, 2013 WL 5273102, 2013 U.S. App. LEXIS 19312 (3d Cir. 2013).

Opinion

OPINION OF THE COURT

(September 19, 2013)

Scirica, Circuit Judge

Aundel Benoit appeals his conviction for aiding and abetting and conspiracy to possess with intent to distribute five kilograms or more of cocaine while on a vessel subject to United States jurisdiction. We will affirm the judgment of conviction and sentence.

On April 12, 2010, the vessel “Laurel” was intercepted in international waters by the United States Coast Guard. Benoit, who has dual citizenship with the United States and Grenada, was the master of the Laurel. The Laurel was registered in the United States.

The U.S. Coast Guard had received information from the U.S. Drug Enforcement Administration, who learned from British Virgin Island law enforcement authorities, who in turn learned from Grenadian law enforcement authorities, that the Laurel may be smuggling illegal narcotics. On the basis of this information, a law enforcement detachment from the U.S. Coast Guard cutter “Reef Shark” boarded the Laurel to investigate. Officers proceeded to conduct a routine safety inspection, which the Laurel passed. Officers then attempted to conduct an at-sea *1150 space accountability inspection, 1 but were unable to complete it because rough waters made areas of the vessel inaccessible. On board, Officer Riemer questioned Benoit and his crew, Williams, about their destination and purpose for travel. Officer Riemer also conducted several ION scan swipes of the vessel. 2 None of the swipes came back positive for any explosive, contraband, or narcotics.

Due to low fuel, the Reef Shark detachment handed over boarding to a second Coast Guard cutter, the “Farrallon.” Officers from the Farrallon conducted their own safety inspection but were still unable to complete the space accountability inspection due to rough seas. On board, Lieutenant Mark Aguilar questioned Benoit about his voyage. Benoit provided inconsistent responses. Lieutenant Aguilar also performed ION scan swipes throughout the vessel, which came back negative.

The Farrallon then directed the Laurel to the nearest U.S. port: King’s Wharf, St. Thomas, Virgin Islands. Once there, a Customs and Border Protection (CBP) canine was brought on board the Laurel and alerted to the presence of narcotics. The next day, on April 13, 2010, officers again attempted to perform a space accountability inspection but could not get access to all areas of the vessel. In light of these developments, officers directed Benoit to sail the Laurel to Independent Boat Yard in St. Thomas so that CBP could use a Vehicle and Container Inspection System (VACIS) machine to search for anomalies in the vessel. After arriving at *1151 Independent Boat Yard, a second canine was brought on board the Laurel. It too alerted to the presence of narcotics in the same area as the first canine. Significantly, a search by the VACIS machine showed anomalous masses mid-ship and in the stem. A CBP officer drilled a hole in the stern and found a substance that field-tested positive for cocaine. Officers cut a larger hole in the stem, revealing an area filled with brick-like packages. These 250 packages were placed in boxes, turned over to CBP, and secured in an evidence vault. Shortly thereafter, these boxes were turned over to the DEA for delivery to the DEA Southeast Laboratory for analysis. Laboratory tests revealed the bricks were cocaine hydrochloride with a net weight of 250.9 kilograms.

Benoit and Williams were indicted on three counts: (1) conspiracy to possess with intent to distribute five kilograms or more of cocaine while on a vessel subject to the jurisdiction of the United States (46 U.S.C. §§ 70503(a)(1), 70506(a), 70506(b); 21 U.S.C. § 841(a)(1), 841(b)(l)(A)(ii)); (2) aiding and abetting possession with intent to distribute five kilograms or more of cocaine while on a vessel subject to the jurisdiction of the United States (46 U.S.C. §§ 70503(a), 70506(a); 18 U.S.C. § 2; 21 U.S.C. §§ 960(b)(l)(B)(ii), 841(a)(1), 841(b)(l)(A)(ii)); and (3) attempted importation of cocaine (21 U.S.C. §§ 846, 952(a), 960(b)(l)(B)(ii), 963). Benoit and Williams moved to suppress their arrests and all evidence found on the vessel, alleging violations of the Fourth Amendment. After the District Court denied the motion, defendants filed a second motion to suppress, alleging their Fourth Amendment rights were violated in the receipt of evidence obtained from Grenadian authorities. That motion was also denied.

Benoit was found guilty on Counts One and Two 3 and was sentenced to 240 months’ imprisonment, five years’ supervised release, and a $200 special assessment.

II.

On appeal, Benoit asserts the court erred by (A) denying his motion to suppress evidence of his arrest and of the narcotics found on the Laurel and his motion to suppress evidence obtained from Grenadian authorities, *1152 (B) denying his motion for acquittal, and (C) denying his motion for mistrial due to a statement made by the prosecutor in summation. 4

A.

Benoit contends his arrest and the search of the Laurel were based on an “anonymous tip” from Grenadian law enforcement authorities and that the government did not proffer evidence as to the factual basis for, or the reliability of, this tip. Benoit also contends the government failed to establish that it obtained evidence properly pursuant to the terms of the Mutual Legal Assistance Treaty between the United States and Grenada. 5

1.

Benoit contends officers violated his Fourth Amendment rights by arresting him and searching his vessel without probable cause. We will assume, for the purpose of our discussion, that the Fourth Amendment applies when a U.S. citizen is subject to a search by U.S. officers on international waters. Cf. United States v. Boynes, 149 F.3d 208, 212 (3d Cir. 1998) (assuming, arguendo, that the Fourth Amendment governs searches of U.S. citizens in foreign countries by U.S. officials). Moreover, we will assume that Benoit has standing to assert a privacy interest in the part of the vessel where the illegal narcotics were found. 6

Congress has granted the U.S. Coast Guard broad authority to board vessels on the open seas.

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Bluebook (online)
730 F.3d 280, 59 V.I. 1145, 2013 WL 5273102, 2013 U.S. App. LEXIS 19312, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aundel-benoit-ca3-2013.