United States v. Rivera

942 F. Supp. 732, 1997 A.M.C. 474, 1996 U.S. Dist. LEXIS 15176, 1996 WL 586148
Procedural entryThis page is a short order in United States v. Rivera. Read the opinion of the Court — 912 F. Supp. 634
District Court, D. Puerto Rico·Decided August 14, 1996·No. Crim. 95-084 (HL)·Published

Opinion

OPINION AND ORDER

LAFFITTE, District Judge.

Before the Court is Defendant Pedro Rivera’s motion for judgment of acquittal of count three of the indictment, pursuant to Fed.R.Crim.P. 29. Following an eight-day jury trial, Rivera was found guilty of counts one and three of the indictment. This case arises out of an oil spill in Puerto Rico on January 7,1994, involving the tugboat Emily S and the tankbarge Morris J. Berman. In *733 the early hours of January 7, 1994, the towing wire that the Emily S was using to tow the Morris J. Berman parted. The crew of the Emily S repaired the towing wire. The repair proved to be faulty, however, and when the Morris J. Berman came adrift a second time later that same morning, it ran aground at Escambrón Beach in San Juan.

Rivera was the general manager of Defendant Bunker Group Puerto Rico. He managed the operations of the Emily S and the Morris J. Berman. Count one of the indictment charged him with knowingly sending the Emily S to sea in an unworthy state that was likely to endanger the lives of the crew members or the lives of other individuals, in violation of 46 U.S.C. § 10908. Count three charged him with willingly and knowingly failing to notify the Captain of the Port that a hazardous condition — specifically that the towing wire had parted and left the Morris J. Berman adrift — existed on board the Emily S, in violation of 33 U.S.C. § 1232(b)(1) and 33 C.F.R. § 160.215.

The evidence at trial demonstrated that the wire the Emily S was using to tow the Morris J. Berman was in poor condition and had already snapped while it was being used on a trip in August 1993. 1 Rivera was aware of the wire’s condition, and by January 1994 he had made provisions to replace it. 2 On the evening of January 6, 1994, the Emily S began a trip to tow the Morris J. Berman, half-loaded with oil, to Antigua. 3 Although Rivera had made provisions to replace the tow wire, he was not able to do so prior to the trip to Antigua. 4 The Emily S and the Morris J. Berman began the trip shortly after 10:00 at night. 5 At a little after 11:00 the tugboat and barge had left San Juan’s harbor. 6

Between 12:30 and 1:00 a.m. on January 7, 1994, the Emily S’ towing wire parted. 7 Roy McMichael, the captain of the Emily S, temporarily repaired the wire by forming a loop fastened by clips. 8 The proper method, the use of a “thimble,” was available to the crew, but it was not used. 9 George Emanuel, a tugboat captain employed by Rivera, had been monitoring the radio channels used by tugboats and other ships. 10 Emanuel overheard radio transmissions between the tugboat Emily S and the barge Morris J. Ber-man discussing the parting of the tow wire, realized that there was a problem, and he called McMichael to inquire whether he needed assistance. 11 McMichael declined the offer of assistance, and Emanuel told McMi-chael to call him back if he needed help. 12 After speaking with McMichael, Emanuel attempted to contact Rivera to inform him what had happened, but he was initially -unable to locate him. 13 McMichael did not contact Rivera about the parting. 14

Between 2:00 and 2:30 a.m. Emanuel went to Rivera’s home and called McMichael back to see if the problem had been solved. 15 Emanuel and McMichael discussed the situa *734 tion, and they decided that McMichael should continue on to St. Thomas to have the wire repaired, rather than return to San Juan to do so. 16 It was at this time that Rivera first learned of the problem. 17 Rivera consulted with Emanuel as to whether the barge should be called back; Emanuel advised him to allow McMichael to continue on with his voyage. 18 After he spoke with Emanuel, Rivera called the Emily S at about 3:00 a.m. and spoke with Victor Martinez, the first mate. 19 The rest of the crew was asleep at this time, and Martinez told Rivera that everything was normal and that there was not a problem. 20 At around 4:00 a.m. Martinez realized that the Emily S was no longer towing the barge. 21 At this same time one of the crew members of the Morris J. Berman radioed the Coast Guard to report that the barge had run aground and to request rescue. 22 The oil spill at Escambrón Beach ensued. 23

At trial Rivera moved for a judgment of acquittal on count three pursuant to Criminal Rule 29(a). At that time, the Court denied the motion. 24 Rivera timely filed the present motion pursuant to Rule 29(c). Upon further reflection and following a careful review of the record and the transcript of the trial, however, the Court grants Rivera’s motion.

DISCUSSION

Under Criminal Rule 29 the court must determine whether the evidence, viewed in the light most favorable to the Government, would enable a rational jury to find each element of the offense beyond a reasonable doubt. United States v. LaboyDelgado, 84 F.3d 22, 26 (1st Cir.1996). In making the determination, the court must draw all reasonable evidentiary inferences and all credibility determinations in harmony with the jury’s verdict. United States v. DiMarzo,

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United States v. Rivera, 942 F. Supp. 732, 1997 A.M.C. 474, 1996 U.S. Dist. LEXIS 15176, 1996 WL 586148 (prd 1996).

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