United States v. Hensel

509 F. Supp. 1364, 1981 U.S. Dist. LEXIS 9475
CourtDistrict Court, D. Maine
DecidedMarch 20, 1981
DocketCrim. 80-00030 P
StatusPublished
Cited by12 cases

This text of 509 F. Supp. 1364 (United States v. Hensel) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hensel, 509 F. Supp. 1364, 1981 U.S. Dist. LEXIS 9475 (D. Me. 1981).

Opinion

MEMORANDUM OF OPINION AND ORDER ON DEFENDANT HENSEL’S MOTIONS TO SUPPRESS

GIGNOUX, Chief Judge.

Nine defendants are charged in a one-count indictment with conspiracy to possess with intent to distribute and to import into the United States approximately 18.7 tons of marijuana, in violation of 21 U.S.C. §§ 846 and 963. Presently before the Court are defendant Hensel’s motions to suppress evidence and statements pursuant to Fed.R. Crim.P. 12(b)(3) and 41. 1 An evidentiary *1366 hearing has been held, the issues have been comprehensively briefed and argued by counsel, and the following memorandum opinion contains the Court’s findings of fact and conclusions of law as required by Fed. R.Crim.P. 12(e).

I

THE FACTS

A. The Pursuit, Boarding and Search of the PATRICIA — Arrest of Defendant Hensel

At approximately 10:50 a. m. on May 31, 1980, the M/V PATRICIA, a 65-foot vessel, later determined to be of Honduran registry, was stopped by the Royal Canadian Mounted Police (RCMP) after a 24-hour high seas chase. On board were defendant David Keith Hensel, who is an American citizen, eight Colombian nationals, and 18.7 tons of marijuana.

The PATRICIA had first come to the attention of the United States Coast Guard (USCG) at approximately 10:30 a. m. on May 30 when the USCG Operations Center in Boston (CG Command) received a radio message from the J. BRADLEY O’HARA, a Rockland, Maine, fishing vessel, reporting a disabled vessel in the Gulf of Maine. On May 28, the crew on the O’HARA boat had first seen the PATRICIA in the Sewell Ridge area approximately 90 miles southeast of Rockland. The PATRICIA was not a familiar vessel in that area and did not appear to be fishing. On May 30, the PATRICIA approached the O’HARA boat and requested permission to use its radio. The captain, later identified as defendant Hensel, explained that his generator was not working, his radio batteries were dead, and he wished to contact a “partner” in the area with whom he planned to go to Canada to be rigged for fishing. Hensel was told that he could use the radio in half an hour, after the O’HARA’s fishing nets were hauled back. During that half hour the captain of the O’HARA boat became suspicious and informed the USCG that the PATRICIA was disabled. When the PATRICIA again drew alongside after the nets were hauled in, the O’HARA captain told Hensel he could not come aboard and informed Hensel that he had notified the Coast Guard. Hensel requested that the call be canceled and, upon learning that the Coast Guard was already on the way, gave the mate of the O’HARA boat three telephone numbers and asked him to call them. Instead of placing the calls, the captain of the O’HARA boat relayed them to the Coast Guard.

The CG Command dispatched a Coast Guard aircraft and the USCG Cutter RELIANCE to the scene with instructions to locate the disabled vessel in the Sewell Ridge area. The aircraft, piloted by Lt. Wayne Luginbuhl, arrived at Sewell Ridge at approximately 11:25 a. m. The PATRICIA was lying dead in the water. Lt. Luginbuhl’s attempts to communicate with the PATRICIA by radio were unsuccessful. He made several low passes over the vessel and reported that it did not appear to be a fishing vessel, that the only identification was the name PATRICIA on the bridge-wing, and that it was not flying the flag of any country. He requested a check of the El Paso Information Center (EPIC) computer. After the Coast Guard plane circled the PATRICIA several times, to Lt. Luginbuhl’s surprise, the vessel got underway and proceeded in a northeasterly direction at five to ten knots per hour.

Shortly thereafter, the CG Command notified Lt. Luginbuhl that the EPIC check had revealed that a vessel named PATRICIA was suspected of drug smuggling. 2 He was directed to track the PATRICIA until the RELIANCE could reach her. Following standard operating procedure, Lt. Kent Morris of the CG Command then notified Special Agent Edward Drinan of the Drug Enforcement Administration (DEA) in Maine, and alerted the Canadian Coast Guard of the possibility the PATRICIA was heading for Nova Scotia.

*1367 Lt. Luginbuhl maintained surveillance as the PATRICIA headed generally northeast toward Nova Scotia. He attempted, without success, to communicate with the vessel by radio and by smoke float. Finally, he dropped a message block ordering the vessel to reverse course for rendezvous with the RELIANCE. 3 At the request of the CG Command, the Canadian Coast Guard dispatched to the scene a Buffalo aircraft, which relieved Lt. Luginbuhl at approximately 3:00 p. m. The Canadian plane also attempted to communicate with the PATRICIA by dropping a second message block, which was not retrieved, and then tried unsuccessfully to divert the vessel’s course with smoke floats. The PATRICIA continued its way toward Nova Scotia at a speed of eight knots. At approximately 7:00 p. m., another USCG plane relieved the Canadian Buffalo. Efforts to communicate with the PATRICIA and to divert it from its course were again unsuccessful.

In the meantime, the Canadian Coast Guard had contacted the Canadian Department of Fisheries to arrange for the use of two vessels, should they be needed, and Cpl. Robert Janes of the RCMP Halifax Drug Section was apprised of the possibility that the PATRICIA was headed toward Nova Scotia, with contraband on board. Direct communication between Cpl. Janes and Lt. Morris was established and maintained throughout the night of May 30 and the early morning hours of May 31.

By 7:00 p. m. it became evident that the PATRICIA’S course and speed would bring it into Canadian waters before the RELIANCE could intercept it. Its destination appeared to be the southern tip of Nova Scotia. Consequently, Cpl. Janes contacted S/Sgt. Brogan of the RCMP Yarmouth detachment to set up a communication network in Yarmouth. Sgt. Brogan set up RCMP surveillance at 50-mile intervals along the Nova Scotia coast, at Liverpool, Barrington and Shelburne, and prepared to relay information from the Canadian Coast Guard and Fisheries Department to the surveilling agents. Cpl. Janes also advised Lt. Morris of the RCMP’s intent to stop and board the PATRICIA if it came within 21 miles of the Canadian shore. At approximately 8:00 p. m., S/Sgt. Brogan dispatched the Canadian Fisheries vessel LOUISBOURG from Yarmouth to intercept the PATRICIA. Five RCMP agents accompanied the crew.

Lt. Morris was also in communication with DEA Agent Drinan during the night of May 30-31.

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Bluebook (online)
509 F. Supp. 1364, 1981 U.S. Dist. LEXIS 9475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hensel-med-1981.