United States v. Ricky Lane Bell, Charles Franklin Aimaro, Stephen Mark Reinertsen, Defendants

833 F.2d 272, 1987 U.S. App. LEXIS 15644, 24 Fed. R. Serv. 218
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 1, 1987
Docket87-3023
StatusPublished
Cited by24 cases

This text of 833 F.2d 272 (United States v. Ricky Lane Bell, Charles Franklin Aimaro, Stephen Mark Reinertsen, Defendants) 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. Ricky Lane Bell, Charles Franklin Aimaro, Stephen Mark Reinertsen, Defendants, 833 F.2d 272, 1987 U.S. App. LEXIS 15644, 24 Fed. R. Serv. 218 (11th Cir. 1987).

Opinion

TUTTLE, Senior Circuit Judge:

I. PROCEDURAL HISTORY

Four co-defendants were tried jointly and convicted of possessing more than 50 kilograms of marijuana with intent to distribute and conspiracy with intent to distribute more than 50 kilograms of marijuana. Three co-defendants are appealing the convictions to this Court. The fourth, Daniels, did not appeal.

II. STATEMENT OF FACTS

On November 5, 1985, officers from a variety of law enforcement organizations discovered more than 28,000 pounds of marijuana abandoned in two rental trucks near Estero Bay in Florida. At the time the marijuana was discovered (6:00 a.m.), the trucks had been recently abandoned and their occupants had fled. None of the defendants was arrested at the scene of the discovery. Police apprehended appellant Aimaro approximately one hour later, after he had hitched a ride from a passing motorist about one-quarter mile from the trucks. Appellants Bell and Reinertsen were apprehended, along with defendant Daniels, shortly after 9:00 a.m. when they emerged on foot from woods in an unauthorized portion of a private housing area three and one-half miles south of the abandoned trucks. At the time of their arrests the trousers of all appellants appeared wet, all appellants were between 15 and 20 miles from home, and all appellants were without transportation. A search of the area surrounding the abandoned trucks, both on the ground and by air, uncovered no other suspects.

The congregation of law enforcement personnel on the morning of November 5 followed several unusual occurrences. They had information that a delivery of marijuana was expected in the area. In the 30 hours immediately preceding the arrests police observed a 29 ft. “cigarette” boat with three 200 horse power engines returning from the Gulf of Mexico without running lights at 3:20 a.m. on November 4. One of the eight occupants told the officers that they had been searching for a friend whose boat had run out of gas, but he did not know the name of the person nor the type of boat they were seeking. The occupants included the brother of appellant Reinertsen, one of the brother’s employees, and the brother of defendant Daniels. Two occupants carried a nylon gym bag containing portable CB radios and spare batteries. A dark van registered to defendant Daniels arrived and picked up several of the persons.

At 10:15 p.m. on November 4, a Customs agent observed two U-haul trucks parked in a corner of a motel parking lot in Naples, Florida. One truck left and then the van belonging to defendant Daniels arrived and parked next to the remaining truck. Several people gathered about the two vehicles. The van and remaining truck exited, traveling in opposite directions. The *274 agent followed the truck, which was later joined by a truck rented to defendant Daniels and containing his fingerprints on the driver’s side. The two trucks were followed to a point near Estero Bay, where police officials congregated.

At 6:00 a.m., the officers heard engine noises, followed by slamming doors, at least three different voices, and then silence. The officers then traversed the 200 yards to the location of the two trucks. The truck engines were still warm but no one was found in the vicinity. The trucks were loaded with 28,138 pounds of marijuana wrapped in plastic.

Near the scene police found a “v” imprint in the sand caused by a boat hull, a gym bag containing a radio purchased three days earlier by appellant Reinertsen’s brother’s employee (one of the occupants of the cigarette boat), a utility bag, and a knapsack.

Shortly thereafter, police spotted appellant Aimaro hitchhiking in a residential area near Estero Bay. Aimaro’s trousers were wet. Aimaro had no clear destination, no wallet or identification, was carrying a gym bag containing some equipment identical to that found in the knapsack, and told officers he had been camping in the woods and just walking around.

As the search for other offenders progressed, a deputy sheriff elected to head south of the scene. The deputy traveled to Bonita Bay Properties, a private resort three and one-half miles away. The resort had two guarded entrances and a roving patrol. All three guards maintained logs. While the deputy was there, resort personnel spotted three men (appellants Bell and Reinertsen, and defendant Daniels) emerge from a wooded area and walk through a portion of the property ordinarily closed to the public. The three appeared tired and disheveled, had wet and sandy trousers, and carried no luggage or fishing gear. By then the deputy knew that police had followed but lost a trail heading south of the scene. When the three acted nervously, the deputy placed them under arrest. One later stated that the three had entered through the main gate of the resort to look for jobs. The guards had no record of their entrance and had general instructions not to let anyone in to look for a job.

Additional investigation showed that appellants Aimaro and Reinertsen worked together and were close personal friends. Two days earlier, someone named Aimaro or Aiman rented a hotel room for four people at the San Carlos Inn five miles north of the Bonita Bay Properties. The person listed Aimaro’s correct home address on the registration card.

III. ISSUES

1. Whether sufficient evidence existed to support convictions for conspiracy and possession with intent to distribute and to allow into evidence statements by co-conspirators.

2. Whether a motel registration card partially filled in by the motel guest and not verified by the desk clerk was admissible into evidence as proof of the facts stated.

3. Whether the trials of the appellants should have been severed from the trial of the remaining defendant who not only declined to present witnesses, but also declined to present a closing argument.

4. Whether probable cause existed to support arrests some distance from the location of the drug discovery.

5. Whether an arrest by a state official assigned to a federal agency triggers the speedy trial provision of the United States Code requiring an indictment or information to issue within 30 days after arrest.

IV. DISCUSSION

A. Sufficiency of the Evidence

Appellants contend that no evidence connected them to the marijuana, nothing showed their dominion or control over it, and no evidence established their knowing participation in any crime. In addition, appellants assert that insufficient independent evidence of a conspiracy existed to justify admission of co-conspirator statements. In particular, appellants, assert *275 mere presence, flight, association with people of ill repute, and making of false statements do not establish a conspiracy. They rely principally on United States v. Pintado, 715 F.2d 1501 (11th Cir.1983).

The government contends that there can be no dispute that there was in existence in the early hours of November 5, 1985 a conspiracy to offload marijuana, that trucks had been readied to carry the marijuana, and a radio had been purchased for communication.

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Bluebook (online)
833 F.2d 272, 1987 U.S. App. LEXIS 15644, 24 Fed. R. Serv. 218, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ricky-lane-bell-charles-franklin-aimaro-stephen-mark-ca11-1987.