United States v. Weinrich

586 F.2d 481
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 23, 1979
Docket78-5092
StatusPublished
Cited by7 cases

This text of 586 F.2d 481 (United States v. Weinrich) 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. Weinrich, 586 F.2d 481 (5th Cir. 1979).

Opinion

586 F.2d 481

4 Fed. R. Evid. Serv. 263

UNITED STATES of America, Plaintiff-Appellee,
v.
William James WEINRICH, Michael Wiley Blair, Terry Wesley
Gue, George Robert Henderson, Robert Carl
D'Antonio, Jean Marc Senecal and Billy
Guy Pilgrim, Defendants-Appellants.

No. 78-5092.

United States Court of Appeals,
Fifth Circuit.

Dec. 15, 1978.
Rehearings Denied Jan. 23, 1979.

William W. Corry, Tallahassee, Fla., Frank Alderman, III, Fort Myers, Fla., for Weinrich.

Alan Jay Braverman, Fort Lauderdale, Fla., for Blair.

Robert A. Douglass, St. Petersburg, Fla., for Gue.

Wilbur C. Smith, III, Fort Myers, Fla., for Henderson.

Guillermo A. Ruiz, St. Petersburg, Fla., for D'Antonio, Senecal, Pilgrim.

John L. Briggs, U. S. Atty., Jacksonville, Fla., Judy S. Rice, Asst. U. S. Atty., Tampa, Fla., for plaintiff-appellee.

Appeals from the United States District Court for the Middle District of Florida.

Before WISDOM, AINSWORTH and CLARK, Circuit Judges:

CHARLES CLARK, Circuit Judge:

This consolidated appeal results from convictions for conspiracy and multiple substantive counts involving importation and distribution of marijuana and hashish.1 Caught red-handed, the defendants principally attack, not their guilt, but the manner of their apprehension and trial. They severally challenge the legality of various wiretaps and searches that led to their arrests, allege errors in the conduct of their trial, and attack the constitutionality of the federal marijuana laws. We find all of their contentions unmeritorious and affirm their convictions.

I. FACTS

The defendants were apprehended in the early morning hours of June 22, 1977, from three vessels off the coast of Florida. Approximately 6,000 pounds of marijuana and smaller quantities of hashish were confiscated from the vessels. The apprehension of the defendants and seizure of the contraband were accomplished through the combined efforts of Florida State and local authorities, various federal agencies and the United States Coast Guard. The defendants attack virtually every aspect of the police activity leading up to and including the boarding and search of the vessels.

The investigation that ultimately culminated in the defendant's arrests began with a series of wiretaps conducted by the Florida Department of Criminal Law Enforcement ("FDCLE"). FDCLE Special Agent Charles Layman received a tip from a confidential source on November 10, 1976, that Neil Ryder, not a defendant in this case, was involved in the importation and distribution of narcotics. Further information concerning Ryder was obtained from a second confidential source on January 18, 1977. Relying on information from the two confidential sources and certain other information obtained through independent investigation, Agent Layman applied for a court order authorizing a wiretap on Ryder's phone. Authorization for the wiretap was granted on February 18, 1977 by Judge John A. Rudd of the Leon County, Florida Circuit Court.

As a result of the initial wiretap (the "Ryder Wiretap") information was obtained which led Agent Layman to apply for a second wiretap order on the phone of Chuck Mitchell. The second wiretap request was supported primarily with information obtained from the Ryder wiretap; it also was approved by Judge Rudd. Using information obtained from the first two wiretaps, Agent Layman next applied to the Florida Supreme Court for an order approving a wiretap at a motel in Tampa, Florida, and the Florida Supreme Court approved the request. The FDCLE investigation continued through what ultimately became a series of eight wiretaps. Each successive wiretap application in the sequence incorporated information from the wiretap that preceded it.

Several of the wiretaps, including the initial Ryder wiretap, resulted in the interception of conversations of William James Weinrich, one of the defendant-appellants. An April 13, 1977 conversation involving Weinrich made reference to "pot," "125,000 pounds of gold," "Bogota" and "offloading sites." Following the April 13 conversation, the FDCLE began physical surveillance of Weinrich; that surveillance led the agents to a house on the intercoastal waterway in Nokomis, Florida.

On June 13, 1977, the FDCLE received a report from Sergeant Grass, a deputy county sheriff from Pinellas County, Florida. Sergeant Grass stated that an informant had told him that a vessel loaded with marijuana was to arrive from South America within twenty days, and that the marijuana would be offloaded at a house on the intercoastal waterway matching the description of the house in Nokomis that was already under surveillance as a result of the FDCLE investigation of Weinrich. Four days later, on June 17, 1977, a 34 foot cabin cruiser, the "Big Daddy," was observed moored to the dock behind the house, and twenty-four hour surveillance by the FDCLE began.

The Big Daddy left its mooring on the intercoastal waterway in the late afternoon of June 21, 1977, and began to head for open sea; it was immediately placed under aerial surveillance. At about 6:30 p.m., the Big Daddy pulled alongside two other boats, a 31 foot Bertram called the "Cat's Paw," and a 60 foot converted shrimp trawler, the "Deux Dauphins."2 The Big Daddy and Cat's Paw tied up to the larger Deux Dauphins for about one hour. The two smaller boats then broke off from the Deux Dauphins and began heading in tandem toward the Florida Coast, while the Deux Dauphins headed toward international Waters. Aerial surveillance of all three vessels continued, and police boats were dispatched and directed by surveilling aircraft to the location of the Big Daddy and Cat's Paw.

Surveillance of the Big Daddy and Cat's Paw continued undetected as the two boats approached the Florida Coast near Boca Grande, Florida. At about 1:30 a.m., as the two boats entered Boca Grande pass, subjects on the Big Daddy turned on a spotlight, with the apparent purpose of searching for a buoy. Instead, the spotlight illuminated one of the surveillance boats, a Florida Marine Patrol boat marked "Police." At that point the FDCLE agent in charge of surveillance ordered the Big Daddy and Cat's Paw boarded. Bales of marijuana totalling 6,000 pounds were found on the two boats, and a package of hashish was found on the Cat's Paw. A document pertaining to the Deux Dauphins was found on the Big Daddy. Defendants Weinrich, Blair and Busch were arrested on board the Cat's Paw; and defendants Gue, Henderson and Ray were arrested aboard the Big Daddy.

News of the marijuana confiscation was immediately radioed by a federal Customs Officer who had been working in concert with the FDCLE to the Coast Guard Cutter Point Thatcher. The Point Thatcher had been trailing the Deux Dauphins in the Gulf of Mexico with aerial assistance. Upon receiving the radio message, the Point Thatcher had the Deux Dauphins illuminated from the air. Subjects on board were observed rinsing the deck with water. The vessel was boarded, and customs officers noticed odors of lemon-scented disinfectant and marijuana.

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