United States v. Dale David Bruneau, United States of America v. Jeffrey Charles Kohner

594 F.2d 1190, 57 A.L.R. Fed. 632, 1979 U.S. App. LEXIS 16541
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 1, 1979
Docket78-1526, 78-1550
StatusPublished
Cited by49 cases

This text of 594 F.2d 1190 (United States v. Dale David Bruneau, United States of America v. Jeffrey Charles Kohner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Dale David Bruneau, United States of America v. Jeffrey Charles Kohner, 594 F.2d 1190, 57 A.L.R. Fed. 632, 1979 U.S. App. LEXIS 16541 (8th Cir. 1979).

Opinion

McMILLIAN, Circuit Judge.

Appellants, Dale David Bruneau and Jeffrey Charles Kohner, appeal from their convictions of conspiracy to import marijuana into the United States in violation of 21 U.S.C. §§ 952(a) and 963. Appellant Bruneau also appeals his conviction of import *1192 ing marijuana in violation of 21 U.S.C. § 952(a). 1

For reversal Bruneau argues that the trial court erred: (1) in denying him standing to challenge the warrantless search of the Commander airplane; (2) in denying his motion to suppress the evidence secured by the transponder placed on the Commander airplane; and (3) in denying his motion to disclose the identity of the informants who testified as government witnesses at trial. Appellant Kohner argues that there was insufficient evidence to support the jury’s conclusion that he was a member of the conspiracy to import marijuana. We find no basis for any of these allegations of error and affirm the judgments of conviction entered by the district court. 2

Between May 1975, and May 1976, William Lloyd David Cooper masterminded an extensive scheme to import large quantities of marijuana from Mexico into the United States. Single and twin engine airplanes, which could carry up to one ton of marijuana, were used for the smuggling. Cooper hired numerous individuals as pilots and arranged for the airplanes, loaded with marijuana cargo, to land in various locations including Phoenix, Arizona; El Paso, Texas; Sandstone, Minnesota; and Alaska.

On February 17,1976, an Aero Commander airplane, allegedly flown by Bruneau, was found at the Sandstone, Minnesota, airport with marijuana debris scattered in and around it. Federal complaints and arrest warrants were issued that day and on May 17, 1976, a twenty-eight count indictment was returned against fifteen defendants, including Cooper, Bruneau and Kohner. Cooper pled guilty to three counts of the indictment including conspiracy to import marijuana. Prior to sentencing, however, Cooper became a fugitive and remains so to date. The joint trial of Kohner, Bruneau and three other defendants commenced on April 10,1978. All were convicted of conspiring to import marijuana (and in Bruneau’s case, of importing marijuana). Only Kohner and Bruneau appeal their convictions.

DALE DAVID BRUNEAU

Appellant Bruneau’s first allegation of error is that the trial court improperly denied him standing to challenge the February 17,1976, warrantless search of the Commander by Federal Drug Enforcement Administration (DEA) agents. As stated, on February 17, DEA agents found the Commander at the Sandstone Airport with warm engines and with marijuana debris scattered about. This evidence was used to support the importing marijuana count against Bruneau.

In order to maintain a motion to suppress evidence on the ground that the evidence was seized in an illegal search, a defendant must have a recognizable interest in the premises searched. The Supreme Court has identified these interests as: (1) being “on the premises at the time of the contested search and seizure,” (2) having a “proprietary or possessory interest in the premises,” and (3) being “charged with an offense that includes, as an essential element of the offense charged, possession of the seized evidence at the time of the contested search and seizure.” Brown v. United States, 411 U.S. 223, 229, 93 S.Ct. 1565, 1569, 36 L.Ed.2d 208 (1973); Simmons v. United States, 390 U.S. 377, 390, 88 S.Ct. 967, 19 L.Ed.2d 1247 (1968); Jones v. United States, 362 U.S. 257, 261, 80 S.Ct. 725, 4 L.Ed.2d 697 (1959). Bruneau attempts to bring himself within these guidelines by alleging that he has a possessory interest in the Aero Commander.

We find his argument incredulous. According to appellant Bruneau, he gave Bill Cooper $10,000 to purchase an airplane for him, and Cooper purportedly used this money to help purchase the Commander. Although Bruneau was able to document *1193 that he obtained a $10,000 loan from his bank, he could not show who this money went to or for what. Bruneau’s alleged interest in the airplane is not shown on any of the ownership papers for the airplane. Because any reasonable person doing legitimate business would insist upon at least this indicia of his investment, we cannot believe Bruneau’s assertion of ownership. Therefore, we affirm the trial court’s finding that Bruneau does not have standing to challenge the search of the Commander. 3

Appellant Bruneau’s second allegation of error is that the trial court improperly denied his motion to suppress the evidence secured by the transponder which was placed in the Aero Commander airplane used by Cooper and his pilots.

On February 4, 1976, a Special Agent of the DEA submitted an Affidavit and Statement of Probable Cause to the United States Magistrate in Phoenix. 4 The DEA requested and secured an order authorizing placement of a transponder in the Commander on the ground that the Commander was being used to facilitate crimes against the United States. The DEA agents installed the transponder with the permission of its present owner-seller before Cooper paid the balance of the purchase price or took possession of the plane. Using the transponder, the agents were able to track the Commander as it made trips from Minnesota to the United States-Mexican border and into Mexico, during the period of February 12-17, 1976.

Appellant Bruneau challenges the above statement of probable cause on the ground that the informants supplying information about Cooper’s activities were not reliable and on the ground there was no evidence that the Commander was being used for illegal activities. The question underlying this challenge is whether installation and use of a transponder to trace an airplane is a search within the fourth amendment. If it is not a search, there is no requirement of a court order supported by probable cause. Because we hold that tracking an airplane with a transponder is not a search within the fourth amendment, we do not address the alleged problems appellant Bruneau raises in the statement of probable cause.

A transponder is an electronic tracking device commonly known as a “beeper.” It is “a small radio transmitter that broadcasts only a signal; it does not record any sounds or transmit conversations.[ 5 ] The *1194 signal that the beeper emits can be monitored by directional finders, thereby enabling officers to determine the beeper’s location.” Carr, “Electronic Beepers”, 4 Search & Seizure L.Rep., No.

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Bluebook (online)
594 F.2d 1190, 57 A.L.R. Fed. 632, 1979 U.S. App. LEXIS 16541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dale-david-bruneau-united-states-of-america-v-jeffrey-ca8-1979.