United States v. Escobar

674 F.2d 469, 10 Fed. R. Serv. 449, 1982 U.S. App. LEXIS 19611
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 30, 1982
Docket81-4059
StatusPublished
Cited by2 cases

This text of 674 F.2d 469 (United States v. Escobar) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Escobar, 674 F.2d 469, 10 Fed. R. Serv. 449, 1982 U.S. App. LEXIS 19611 (5th Cir. 1982).

Opinion

674 F.2d 469

10 Fed. R. Evid. Serv. 449

UNITED STATES of America, Plaintiff-Appellee,
v.
Jorge E. ESCOBAR, David Earl Ervin, Sr., Michael Richard
Layman, Eladio Jorge Alonso, Tomas Alfredo Lastre, Danilo J.
Perez, Luis Ferro-Perez, John Walter Sparrow, Armando
Ernesto Herrera a/k/a Armando Pedro Alanis, Jose Edward
Alanis, Rolando Ortiz-Costumero and Hector Ricardo Manso,
Defendants-Appellants.

No. 81-4059.

United States Court of Appeals,
Fifth Circuit.

April 30, 1982.

James K. Dukes, Hattiesburg, Miss., Harold F. Keefe, Coral Gables, Fla., Ronald A. Dion, No. Miami Beach, Fla., for defendants-appellants.

Jerry A. Davis, Asst. U.S. Atty., Biloxi, Miss., for plaintiff-appellee.

Appeal from the United States District Court for the Southern District of Mississippi.

Before CLARK, Chief Judge, THORNBERRY and GARZA, Circuit Judges.

GARZA, Circuit Judge:

In a four-count indictment, appellants were charged with conspiracy to import marihuana into the United States,1 conspiracy to possess marihuana with the intent to distribute,2 importation of marihuana3 and possession of marihuana with the intent to distribute.4 After pleading not guilty, the case went to trial; with the exception of Manso, appellants were found guilty on all four counts. Manso was found guilty on all counts except possession. On this appeal, appellants contend that the trial court committed reversible error on several occasions. Because we find some of these allegations meritorious, the decision below is affirmed in part and reversed in part.

Facts

As a result of increased drug smuggling activity in the Slidell area, the Louisiana State Police implemented a smuggling profile based on past experience that focused surveillance on out-of-state, four-wheel drive vehicles equipped with radio and driven by Latins. Using that profile, one Louisiana officer observed two vehicles which he felt warranted further investigation: a red and silver six-wheel vehicle and a black GMC pickup pulling a boat and trailer with Florida registration. Both were being driven by Latin-looking males. A quick check on the vehicles' registration revealed that they were registered to appellant Hector Manso. Manso's name was then run through the police computer where it was further revealed that he had a prior record and was a suspected narcotics smuggler. When this was established, the officer followed the two vehicles to a farm located in Clifton, Louisiana. There, he noticed a green six-wheel Sears truck with another boat. At this point, a constant surveillance was established.

Throughout that day a large amount of activity was observed at the farm house with numerous people coming and going. A traffic stop disclosed that appellant Danilo Perez and Cameron Sprowls, an indicted co-defendant who remains a fugitive, were driving one of the observed vehicles.

On August 6, 1981, Manso and Sprowls transported one of the boats-a 23-foot white pleasure craft-from the farm in Clifton to the Gulf View Motel in Long Beach, Mississippi, where they registered in Sprowls' name. The surveillance intensified as agents of the Drug Enforcement Administration, Mississippi Bureau of Narcotics, and U. S. Customs officers were called upon for assistance. This surveillance revealed numerous trips between the farm in Clifton, Louisiana, and the motel involving the black GMC truck and a 1977 Chevrolet pickup. In addition, the 23-foot white boat, two green john boats5 and the six-wheel Sears truck were brought to a site along the Wolf River in Mississippi. Appellants Manso, Perez, Alonso and Armando Alanis were observed in association with the vehicles and boats, as well as with each other at the Gulf View Motel.

During this time, surveillance was not limited to the ground. On August 10th, a U. S. Customs plane also observed Manso's black pickup carting around a green john boat with a large Mercury outboard motor on it. Losing sight of it after it went into a wooded area along the northern bank of the Wolf River, the Customs agents made the decision to proceed south into the Gulf of Mexico for a routine surveillance of an area in which smuggling activities had been observed in the past. There, the SAINT ANNE, a shrimp boat, was observed. Attention was drawn to the vessel because it was proceeding in a direction opposite that traveled by boats involved in shrimping activities during that time of day. Continued air surveillance of the SAINT ANNE throughout the night revealed that it had rendezvoused with several small boats. Although darkness prevented positive identification of the smaller boats from the air, a U. S. Customs ship later observed a white boat and green john boat similar to the ones transported into Mississippi from Louisiana in the area in question.

Shortly thereafter, around 6:30 a. m., a Mississippi Bureau of Narcotics agent stationed at the Bay of St. Louis Bridge spotted a large green john boat containing five individuals and numerous bales of material suspected to be marihuana. Appellant Ortiz was identified as being on the boat by the brown pullover terry cloth shirt he was wearing. Approximately ten minutes later, the same boat was seen further north by a DEA agent stationed at a bridge on Menge Road over the Wolf River. This agent was also able to identify appellant Ortiz by his distinctive clothing.

After this last observation, DEA and Mississippi Bureau of Narcotics agents proceeded to converge on the suspected landing site previously located on the Wolf River. Upon arrival, the agents observed the black GMC truck, the 1977 red and silver Chevrolet truck, the green Sears truck and two boat trailers. Several individuals fled the area and eighty-six bales of marihuana were discovered in the rear of the Sears truck. Arrested at the loading site were appellants Luis Ferro-Perez, Jimmy Velez-Cuenca6 and John Sparrow, as well as three juvenile Colombian women.7

At approximately the same time, Customs officers seized the white pleasure craft in the Bay of St. Louis; approximately twenty bales of marihuana were aboard, and appellants Perez and Armando Alanis were arrested. Also seized in an area near the mouth of the Wolf River was a green john boat similar to the one reported leaving the area of the SAINT ANNE earlier that day. While this boat was barren of bales, gleanings of marihuana were found on its bottom; appellants Lastre and Jose Alanis were arrested. Finally, U. S. Customs agents boarded the SAINT ANNE as it docked in Gulfport. Marihuana residue was discovered on board, and the agents arrested appellants Ervin, Layman, Escobar and Alonso.8 Further examination revealed a chart which indicated that the vessel arrived from outside the United States, and a radio identical to the one found in Manso's black GMC truck.

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Bluebook (online)
674 F.2d 469, 10 Fed. R. Serv. 449, 1982 U.S. App. LEXIS 19611, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-escobar-ca5-1982.