United States v. Whitmore

536 F. Supp. 1284, 1982 U.S. Dist. LEXIS 9399
CourtDistrict Court, D. Maine
DecidedApril 9, 1982
DocketCrim. 81-00012-B
StatusPublished
Cited by2 cases

This text of 536 F. Supp. 1284 (United States v. Whitmore) 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. Whitmore, 536 F. Supp. 1284, 1982 U.S. Dist. LEXIS 9399 (D. Me. 1982).

Opinion

MEMORANDUM OPINION ON MOTIONS TO SUPPRESS

CYR, District Judge.

On September 10, 1981, defendants Thomas George Whitmore, James Crain Bradley and Garret Robert Dillon were charged in a three-count indictment with: (1) conspiracy to possess, with intent to distribute, approximately five and one-half tons of marijuana in violation of 21 U.S.C. §§ 841 & 841(b)(6); (2) possession of, with intent to distribute, approximately five and one-half tons of marijuana in violation of 21 U.S.C. §§ 841(a)(1) & 841(b)(6), and 18 U.S.C. § 2; and (3) knowingly permitting a vessel within the territorial waters of the United States to be used as a place of resort for persons conspiring and preparing to commit an offense against the United States in violation of 18 U.S.C. § 2274.

Presently before the court are (1) the motion to suppress filed October 22,1981 by defendants Bradley and Dillon, joined by defendant Whitmore on November 13,1981, and (2) the motion to suppress filed by defendant Whitmore on November 13,1981. These motions seek the suppression of all evidence obtained from the vessel Relentless on or about July 12, 1981 allegedly in violation of the Fourth Amendment to the Constitution of the United States. An evidentiary hearing has been held, the issues have been comprehensively briefed and argued by counsel, and the following memorandum opinion contains the findings of facts and conclusions of law required by Federal Rule of Criminal Procedure 12(e).

I

THE FACTS

On Sunday, July 12, 1981, the Coast Guard cutter Point Hannon was on routine law-enforcement and search-and-rescue pa *1287 trol in East Penobscot Bay about one-half mile south of Seal Island, Maine. As the cutter sat drifting off the coast at about 3:50 p. m., Master Chief Petty Officer Leslie C. Parritt, Jr., while fishing with 6 of his 10 crewmen, spotted a sail on the horizon, between 5 and 10 (perhaps 12) miles away, outside U. S. territorial waters. Considering it unusual for a sailing vessel to be approaching the coast of Maine from the open sea, Commander Parritt instructed the navigator of the Point Hannon, Petty Officer William G. Smith, to keep an eye on the sailboat. At this point in time Commander Parritt determined that he would stop and board the sailboat. 1

Smith watched the sailboat for about two hours and determined that it was heading downwind almost directly north-northeasterly toward the coast of Maine and the Point Hannon.

The sailboat closed to within 2 or 3 miles of the Point Hannon by approximately 5:00 to 5:30 p. m., at which time Commander Parritt ordered the Point Hannon underway to investigate and board the sailboat.

By the time the vessels had closed to within about 1 mile, Smith could read through his binoculars — “Relentless”, “Delaware”, and “DL4264K” on the sailing vessel, which was flying an American flag. The Relentless appeared to be a 46-foot, sloop-rigged, fiberglass racing boat painted three shades of blue, with the darkest shade (almost black) at the bottom, a lighter shade extending upward from the normal water line, and the lightest (almost sky) blue shade topmost.

As the Point Hannon closed to within about three-quarters of a mile, the Relentless turned 180 degrees to the south or a few degrees west of south, away from the Point Hannon, from its original heading directly downwind to directly upwind. 2 Parritt and Smith interpreted the change of heading as an effort to flee. Defendants argue that the reversal in direction was due. to the fact that the Relentless was approaching an area marked “danger” on the nautical chart carried aboard the Relentless.

Commander Parritt ordered full power applied to the Point Hannon.

Within from three to five minutes, as the Point Hannon approached to within onehalf mile or 1,000 yards, the Relentless again reversed its heading, turning back toward the Point Hannon, dropping its sails and continuing underway in its original north-northeasterly direction under auxiliary power. At the time the Relentless dropped sail it was between one and one-half and two and one-half miles off Seal Island and there was a five to ten-knot breeze.

After the Relentless turned the second time, through his binoculars Smith sáw the defendants James C. Bradley and Garret Dillon in the cockpit of the Relentless. As the Point Hannon came closer, Smith considered it unusual, in light of his prior experience, that the two men aboard the Relentless did not wave or call the cutter on their radio to inquire if there was anything the coastguardsmen wanted. On the other hand, the coastguardsmen did not wave or attempt to contact the Relentless at the time.

As the Point Hannon approached to within about 200 yards of the Relentless, Smith and Parritt noticed that it was sitting fairly low in the water, even for a racing boat designed to ride low in the water, 3 and that *1288 it was not bobbing around much, despite the fact that a small, fiberglass sailboat is likely to bob considerably even in the light two-foot swells running that day. Smith concluded that the Relentless was probably carrying a lot of ballast.

As the Point Hannon closed to within about 100 or 200 yards of the Relentless, Commander Parritt mustered a boarding party. The Point Hannon made a port turn around the Relentless, pulled astern of it at a distance of from 50 to 150 yards, and lowered the 14-foot rubber boarding launch from the port side. The blue light on the Point Hannon had been activated by the time the boarding party, consisting of Petty Officer Smith and First Class Petty Officer Vernon Shay, pulled along the starboard side of the Relentless, which was continuing underway at five or six knots. Shay testified that as the boarding launch approached to within about eight or ten feet of the Relentless he could smell what he believed from his prior experience and training to be marijuana. Smith called to the men on the Relentless: “We’re Coast Guard law enforcement officers and we intend to board your boat.” (Tr. 75,137). Defendant Bradley, who was in the cockpit on the starboard side of the

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Related

United States v. Gabriel
405 F. Supp. 2d 50 (D. Maine, 2005)
United States v. Garret R. Dillon
701 F.2d 6 (First Circuit, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
536 F. Supp. 1284, 1982 U.S. Dist. LEXIS 9399, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-whitmore-med-1982.