United States v. Garate-Vergara

942 F.2d 1543, 1991 WL 177728
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 30, 1991
DocketNos. 87-5851, 87-5986
StatusPublished
Cited by43 cases

This text of 942 F.2d 1543 (United States v. Garate-Vergara) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Garate-Vergara, 942 F.2d 1543, 1991 WL 177728 (11th Cir. 1991).

Opinion

KRAVITCH, Circuit Judge:

Appellants and appellees are thirteen Chilean seamen indicted for drug trafficking. After a jury trial and guilty verdicts as to all thirteen, the five appellees successfully moved for acquittal notwithstanding the verdict under Fed.R.Crim.P. 29(c) based on insufficient evidence. The government appeals these Rule 29(c) orders of acquittal. The eight remaining defendants also moved for acquittal under Rule 29(c) at trial, but their motions were denied. They appeal on a number of grounds. We affirm in part and reverse in part.

The Coast Guard first established radar contact with the M/V ATLANTIC TRADER, a cargo freighter, twenty to twenty-five miles from the Florida coast late in the evening of November 2, 1986. The Coast Guard vessel POINT BARNES approached the ATLANTIC TRADER, which had departed Maracaibo, Venezuela thirteen days earlier. The ATLANTIC TRADER altered its course by turning slowly to meet the POINT BARNES. The ATLANTIC TRADER was flying no flag identifying its country of origin; the city name “San Lorenzo,” without a country, was printed on the stern. Coast Guard officers, speaking in English, radioed the ATLANTIC TRADER to request the nationality of the vessel. According to testimony at trial, appellant Lastra, the ATLANTIC TRADER captain, answered that both the boat and the crew were Chilean, but he later correctly identified the boat as Honduran. After the Coast Guard requested to board the ATLANTIC TRADER, Lastra requested a half hour delay, allegedly to transfer fuel between tanks. The POINT BARNES continued to follow the ATLANTIC TRADER in a southward direction during the radio exchange.

Shortly thereafter, about twenty minutes after the initial contact, Coast Guard officers noticed about thirty duffel bags floating in the water trailing behind and to the port side of the ATLANTIC TRADER. Although they never saw the bags being pitched overboard, they assumed that they came from the ATLANTIC TRADER. The Coast Guard retrieved eleven of the bags and found that their contents tested positive as cocaine. The ATLANTIC TRADER then encountered engine trouble and stopped in the water. The POINT BARNES caught up with the ATLANTIC TRADER again and was joined by another Coast Guard vessel, the CAPE CURRENT. After further radio contact and a delay of several hours, Coast Guard officials boarded the ATLANTIC TRADER at about 6:45 a.m. and arrested the thirteen men on board. After an extensive search, Coast Guard officers found that one of the three cargo holds contained 1,800 tons of gypsum rock and that the other holds were empty. The bulkhead of the hold with the gypsum was covered with silver paint, one portion of which appeared freshly painted. Cans of silver paint, Bondo metal filler, a ladder and sanding equipment were found nearby. After scraping away the fresh paint, an officer found a layer of Bondo filler and an access panel secured by several one-inch tack welds. The officer removed the panel and found an empty cargo space beneath the gypsum measuring 25 by 35 by 7 feet. No narcotics were found in the hold or elsewhere on the vessel. One officer testified that he found a lock in the captain’s quarters engraved with oriental characters and the figure of a bird, which was similar to eight of the eleven locks found on the retrieved duffel bags. The Coast Guard then transferred the arrestees to a Coast [1547]*1547Guard station in Ft. Lauderdale, where Drug Enforcement Administration Agent Keaney stated that he noticed silver paint on several of the crew members. The Coast Guard also confiscated the crew’s passports, U.S. currency and used plane tickets.1

The eleven duffel bags retrieved at sea contained 224 kilograms of cocaine. Later that month 400 more kilograms of cocaine were discovered along Florida’s east coast in similar duffel bags and plastic packaging. Defendants were indicted for possession and conspiracy to possess with intent to distribute at least five kilograms of cocaine on a vessel subject to the jurisdiction of the United States, 21 U.S.C. §§ 955a(a), 955c [recodified at 46 U.S.C.App. § 1903] and 18 U.S.C. § 2. The jury found all 13 defendants guilty. The trial judge ordered acquittal under Fed.R.Crim.P. 29(c) for five of them based on the insufficiency of the evidence: Quintin Antivilo, Alejandro Garate-Vergara, Manuel Olivares-Bermudez, Santiago Roman-Bernal, and Sergio Roman-Gomez (“appellees”). The government appeals. The eight remaining appellants also appeal: Orlando Lastra, Pedro Ramirez-Palacios, Rodolfo Castillo-Ponce, Danilo Antonio-Contreras, Jorge Domingo Roman-Gomez, Jaime Puebla-Lopez, Luis Pacheco-Torres, Aldo Ramon Moras-Mora-quez (“appellants”).

SUFFICIENCY OF THE EVIDENCE

As to all thirteen defendants we review the evidence, viewed in the light most favorable to the government, to see if a reasonable jury could find them guilty of the charged offenses. We review the evidence under this standard for both the eight appellants and five appellees because a trial court’s judgment notwithstanding the verdict is reviewed de novo. See United States v. Battle, 892 F.2d 992, 998 (11th Cir.1990).2

To prove conspiracy the government must demonstrate that an agreement existed between two or more persons and that the defendant knowingly and voluntarily participated in it; these elements may be proved by circumstantial evidence. See Battle, 892 F.2d at 998; United States v. Alvarez, 837 F.2d 1024, 1027 (11th Cir.), cert. denied, 486 U.S. 1026, 108 S.Ct. 2003, 100 L.Ed.2d 234 (1988). A defendant’s presence, although not determinative, is a material factor when weighing evidence of conspiracy. See United States v. Bain, 736 F.2d 1480, 1485 (11th Cir.), cert. denied, 469 U.S. 937, 105 S.Ct. 340, 83 L.Ed.2d 275 (1984). In reviewing the sufficiency of the evidence, we draw all reasonable inferences in favor of the jury’s verdict and then consider whether a reasonable jury could find guilt beyond a reasonable doubt. See Alvarez, 837 F.2d at 1028.

This court considered at length the special factors applicable to drug conspiracy and possession cases involving narcotics-laden vessels at sea in United States v. Cruz-Valdez, 773 F.2d 1541 (11th Cir.1985) (en banc), cert. denied sub nom. Ariza-Fuentes v. United States, 475 U.S. 1049, 106 S.Ct. 1272, 89 L.Ed.2d 580 (1986). It outlined a number of factors to determine whether the jury may conclude that a defendant was guilty of conspiracy and possession or was merely present on the vessel: 1) probable length of the voyage, 2) the size of the contraband shipment, 3) the necessarily close relationship between captain and crew, 4) the obviousness of the contraband, and 5) other factors, such as suspicious behavior or diversionary maneuvers before apprehension, attempts to flee, inculpatory statements made after apprehension, witnessed participation of the crew, and the absence of supplies or equipment necessary to the vessel’s intended use. Id. at 1546-47.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Darst v. United States
M.D. Florida, 2022
United States v. William A. Goldstein
989 F.3d 1178 (Eleventh Circuit, 2021)
United States v. Reginald Eugene Grimes, Sr.
705 F. App'x 897 (Eleventh Circuit, 2017)
United States v. Willington Barona-Bravo
685 F. App'x 761 (Eleventh Circuit, 2017)
United States v. Mario Wilchcombe
838 F.3d 1179 (Eleventh Circuit, 2016)
United States v. David Clum, Jr.
607 F. App'x 922 (Eleventh Circuit, 2015)
United States v. Yugool Persaud
605 F. App'x 791 (Eleventh Circuit, 2015)
Bruton v. State
428 S.W.3d 865 (Court of Criminal Appeals of Texas, 2014)
Bruton, Cain
Court of Criminal Appeals of Texas, 2014
United States v. Dragn
359 F. App'x 332 (Third Circuit, 2009)
United States v. Antonio Akel
337 F. App'x 843 (Eleventh Circuit, 2009)
United States v. Jose Gamez
300 F. App'x 795 (Eleventh Circuit, 2008)
United States v. Feliciano
300 F. App'x 795 (Eleventh Circuit, 2008)
United States v. Omar Chisholm
Eleventh Circuit, 2005
United States v. Chisholm
142 F. App'x 378 (Eleventh Circuit, 2005)
United States v. Al-Arian
308 F. Supp. 2d 1322 (M.D. Florida, 2004)
United States v. Pedro Luis Christopher Tinoco
304 F.3d 1088 (Eleventh Circuit, 2002)
United States v. Guzman-Bera
216 F.3d 1019 (Eleventh Circuit, 2000)
United States v. Devila
216 F.3d 1009 (Eleventh Circuit, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
942 F.2d 1543, 1991 WL 177728, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garate-vergara-ca11-1991.