United States v. Robert Conroy, Raymond Dahl, Frederick Jacobs and Walter K. Schubert, United States of America v. Leonard A. Walker, A/K/A "Silver"

589 F.2d 1258
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 12, 1979
Docket77-5436, 77-5444
StatusPublished
Cited by112 cases

This text of 589 F.2d 1258 (United States v. Robert Conroy, Raymond Dahl, Frederick Jacobs and Walter K. Schubert, United States of America v. Leonard A. Walker, A/K/A "Silver") 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. Robert Conroy, Raymond Dahl, Frederick Jacobs and Walter K. Schubert, United States of America v. Leonard A. Walker, A/K/A "Silver", 589 F.2d 1258 (5th Cir. 1979).

Opinions

ALVIN B. RUBIN, Circuit Judge:

If the Coast Guard cutter DAUNTLESS is not otherwise recorded in history, her forays to protect coasts of the United States from illicit imports will be commemorated in decisions of the Fifth Circuit.1 The defendants, convicted of either conspiracy or both conspiracy and attempting to import marijuana,2 charge that the zeal of her commanding officer exceeded his statutory authority and led him to violate their constitutional rights by boarding their American vessel in Haitian waters. Having recently attempted to chart the rules concerning coast guard authority with respect to domestic vessels in coastal waters 3 as well as on the high seas,4 we now explore the same questions in the uncharted foreign domain.

I.

Once upon a time there was an informer, most of these tales begin. In this instance he was Flemming Larson Budal, a Danish citizen who was residing in the United States, had been an informer for several months, had worked on a number of other cases, and had been paid $200 a week by the Drug Enforcement Administration.

In December, 1975, Budal began a series of conversations with two of the defendants, Schubert and Conroy, in New England, and together they formulated a plan to smuggle a boatload of marijuana from Jamaica. During this time Budal was in constant communication with a special agent of the DEA.

Schubert obtained a 53-foot Gulfstar sailboat in Ft. Lauderdale. Soon afterwards Budal flew to Ft. Lauderdale where he was met by Dahl and Schubert, and another indictee who was separately tried. They were later joined by a fourth defendant, Jacobs, and together lived on the vessel, the NAHOA, until September 3, 1976, when they weighed anchor for Jamaica. Conroy remained in New England, allegedly to await the return of the other defendants with their cargo.

[1263]*1263The DEA agent had furnished Budal two electronic detection devices of the kind known as beepers, one of which was to be turned on when the vessel was loaded. This device emits a signal by means of which its location can be determined by other electronic equipment. Rather then keep either on his person, Budal concealed one in the engine room and the other in an air vent on the NAHOA.

When the NAHOA was about 40 miles from Jamaica, the crew met the fifth defendant, Walker, who came out from the island on a small motorboat. Walker made four trips to the NAHOA ferrying marijuana.

The DAUNTLESS, under the command of Lieutenant Robert Council, was on border patrol in the Windward Passage between Haiti and Cuba, on guard for the NAHOA. When a DEA plane flying over nearby waters received an electronic signal from one of Budal’s beepers, the DAUNTLESS attempted to establish a barrier patrol in the Windward Passage.

A day later the commanding officer of the DAUNTLESS recognized a radar beep on his scope as a vessel located about nine miles southwest of Haiti. He set his course for the vessel, and soon sighted her; it was, as anticipated, the NAHOA. He attempted to communicate with the vessel by radio, flag, and flashing lights, all signaling her to heave to. Nevertheless, those aboard the vessel set course straight for Haiti, and entered that nation’s territorial waters.

Oral approval, later confirmed in writing, to enter Haitian waters and search the NA-HOA was obtained from the Haitian Chief - of-Staff, and the DAUNTLESS continued in pursuit. When on further signals, the NAHOA did not halt, the flag Sierra Quebec III was raised: this signifies “stop or we’ll shoot.” The NAHOA then hove to, and Lieutenant Council pulled alongside her in a small boat. He smelled marijuana, and asked permission to board. Schubert denied his request, but Lieutenant Council went on the vessel and requested the ship’s papers. Schubert prevented him from entering the ship’s cabin; the lieutenant ordered a search, and found 7000 pounds of marijuana.

Defendants Conroy, Schubert, Dahl and Jacobs contend that in this dramatic encounter the Coast Guard were little better, legally, than pirates. The installation of the beeper was an illegal search; the boarding of the vessel in Haitian waters exceeded the statutory authority of the Coast Guard and violated their constitutional rights because it was unreasonable and warrantless. In addition, defendant Walker, who was separately tried, alleges that there was insufficient evidence to convict him of conspiracy, and that procedural errors denied him a fair trial.

II. INSTALLATION OF THE BEEPER

A panel of this court has held that the installation of a beeper on an automobile is a search within the meaning of the Fourth Amendment because it defeats the expectation of privacy of the automobile’s occupant; it is, therefore, prohibited unless a warrant is obtained or there is sufficient basis for the failure to obtain a warrant to render the act reasonable. United States v. Holmes, 5 Cir. 1975, 521 F.2d 859. En banc, the court again affirmed the district court on the issue, but only by an evenly divided vote, 5 Cir. 1976, 537 F.2d 227. For present purposes, we assume that the Holmes panel establishes the law of the circuit.5 Compare United States v. Abel, 5 Cir. 1977, 548 F.2d 591, cert. denied, 431 U.S. 956, 97 S.Ct. 2678, 53 L.Ed.2d 273; United States v. Emery, 1 Cir. 1977, 541 F.2d 887; United States v. Hufford, 9 Cir. 1976, 539 F.2d 32, cert. denied, 429 U.S. 1002, 97 S.Ct. 533, 50 L.Ed.2d 614; United States v. Frazier, 8 [1264]*1264Cir. 1976, 538 F.2d 1322, cert. denied, 1977, 429 U.S. 1046, 97 S.Ct. 751, 50 L.Ed.2d 759.

Nonetheless we note that here, unlike Holmes, there was no trespass6 when the beeper was installed for Budal had the right to be on board the vessel; moreover, there was probable caiise to believe that the NAHOA would be used to transport contraband.7 However, validity of the installation of the electronic device does not rest only on these distinctions; the transmission of the signals was not, under the circumstances, an invasion of the privacy of others, for Budal was under no legal obligation to conceal his whereabouts. Thus the case is controlled by the decision in United States v. White, 1971, 401 U.S. 745, 91 S.Ct. 1122, 28 L.Ed.2d 453, in which a plurality of the court held that there is no privacy invasion when a confidential informant wears a recording device and surreptitiously transmits his own conversations with unknowing lawbreakers. That decision was based on the premise that a participant in a conversation has no legal right to protect his erroneous belief that those in whom he confides will safeguard the secrets he divulges. See also Lopez v. United States, 1963, 373 U.S. 427, 83 S.Ct. 1381, 10 L.Ed.2d 462. If the informant may reveal the conversation at a later time, he may contemporaneously transmit it to third persons. Accordingly, in Abel, supra, we upheld, on the basis of the owner’s consent, the warrantless installation of an electronic device on an airplane.

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589 F.2d 1258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-conroy-raymond-dahl-frederick-jacobs-and-walter-ca5-1979.