Van Schaick v. United States

586 F. Supp. 1023, 1983 U.S. Dist. LEXIS 11462
CourtDistrict Court, D. South Carolina
DecidedNovember 22, 1983
DocketCiv. A. 82-2263-15
StatusPublished
Cited by9 cases

This text of 586 F. Supp. 1023 (Van Schaick v. United States) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Van Schaick v. United States, 586 F. Supp. 1023, 1983 U.S. Dist. LEXIS 11462 (D.S.C. 1983).

Opinion

ORDER

HAMILTON, District Judge.

This is an action against the United States of America pursuant to the Federal Tort Claims Act, 28 U.S.C. §§ 1346(b) and 2671-2680, and the Fifth, Sixth, and Eighth Amendments to the Constitution of the United States. This action arises out of the arrest and confinement of the plaintiff during the period May 20-29, 1980. 1 The plaintiff contends that actions by or on behalf of the United States of America caused him to be falsely imprisoned, deprived him of his liberty without due process in violation of the Fifth Amendment, violated his rights (1) to reasonable bail under the Eighth Amendment and (2) his right to be informed of the nature and causes of the charges against him under the Sixth Amendment. 2

The case came on for trial before the court sitting without a jury on October 12, 1983. At the conclusion (October 13, 1983) of the cases as presented by plaintiff and defendant, the court, pursuant to Rule 614 of the Federal Rules of Evidence, directed that additional witnesses be called for interrogation by the court concerning their knowledge of certain issues in dispute. The trial was resumed and completed on November 7, 1983.

After hearing and receiving the evidence, reviewing the exhibits and briefs of counsel, and studying the applicable law, this court makes the following findings of fact and conclusions of law with its order. Rule 52, Federal Rules of Civil Procedure. To the extent that any findings of fact constitute conclusions of law, they are adopted as such; to the extent any conclusions of law constitute findings of fact, they are so adopted.

FINDINGS OF FACT

1. The plaintiff, Otto E. Van Schaick, is a 69 year old free lance charter pilot and instructor working out of Eustes, Florida. *1025 The plaintiff served as an aviator both for the Air Force (1936-1939) and then for the Navy (1942-1946 and 1951-1957). From 1960 until 1974, when he retired, the Martin-Marietta Corporation employed the plaintiff as an inspector. Plaintiff has been self-employed since then and, in May, 1980, was a free lance pilot, instructor, and instrument pilot.

2. Aviation Biz hired plaintiff to fly a charter from Gainesville, Florida, to Greensboro, North Carolina, on May 20, 1980. The plaintiff accepted the charter and on May 20, 1980, picked up the airplane, 3 which was owned by Lake Aviation, Inc., and leased by Aviation Biz. The Plaintiff, with the five year old daughter 4 of his girl friend Joan L. Corley, first flew from Eustes, Florida, to the airport at Gainesville, Florida. He then flew to a small airport west of Gainesville where he filled the plane’s tanks with fuel and met his four adult passengers. Plaintiff proceeded toward Greensboro with the four passengers. A line of thunderstorms forced them to land in Florence, South Carolina, that afternoon.

3. Plaintiff was not aware that the four adult passengers were attempting to smuggle one hundred thousand (100,000) quaaludes into North Carolina for a prearranged sale. The plaintiff did not know either the purposes of the trip or the nature of the contents of the passengers’ luggage. The smugglers did not know that S. Chevez, the person to whom they were going to sell the drugs, had been arrested by agents of the Drug Enforcement Agency (DEA) and the North Carolina State Bureau of Investigation (NCSBI) on May 17, 1980. Chevez, in cooperation with and under the direction of DEA Agent Odis Rousseau and NCSBI Agent Robert H. Clark, arranged for the drug transaction in Greensboro.

4. After the plane had been forced to land in Florence, the four smugglers, using the plaintiffs credit card, rented a car at the airport. The smugglers unloaded from the plane four suitcases containing the quaaludes. After the plaintiff serviced the plane and secured it for the night, he left the airport with the four smugglers. They dropped him off at the Holiday Inn (now a Quality Inn) in downtown Florence. The smugglers then drove to Greensboro and, as previously arranged, “sold” the quaaludes to Agents Rousseau and Clark. The agents promptly arrested them on charges of conspiracy to distribute and distribution of a Schedule II Controlled Substance. 21 U.S.C. §§ 841(a)(1) and 846.

5. As the smugglers were driving to Greensboro, DEA Agent Odis Rousseau contacted Deputy Wayne Howard in Florence, South Carolina. Howard is and was at that time a deputy sheriff for Florence County, South Carolina. Agent Rousseau asked him to locate both the plane and the pilot and find out the pilot’s identification. Howard called Officer Jerry C. Michell, a Florence City Policeman, and asked him to meet him at the airport. Through their investigation they located the plane and discovered that the pilot was Otto E. Van Schaick, the plaintiff herein. The officers also determined that the plaintiff was at the Holiday Inn in downtown Florence. Deputy Howard relayed this information to DEA Agent Rousseau who in turn relayed the information to David Smith, the Assistant United States Attorney (AUSA) for the Middle District of North Carolina, who was coordinating the joint federal-state drug task force.

6. AUSA Smith, DEA Agent Rousseau and NCSBI Agent Clark, under the circumstances, justifiably suspected that the plaintiff was a member of the drug conspiracy along with the four smugglers arrested earlier in the day in Greensboro. They *1026 were concerned that plaintiff, upon learning of the arrest of his passengers, would promptly flee. To avoid his fleeing, it was decided to authorize his arrest by Deputy Howard and Officer Michell, who agreed to make the arrest only after receiving written authorization from these federal officials. AUSA Smith, who had the ultimate authority to authorize the arrest, decided that the plaintiff should be arrested and authorized the following telex:

PD Florence SC
ATT: Wayne Howard or Jerry Michle This is your authority to arrest and take into custody the following subject: Otto Van Schaick W/M. Home Add/1805 E. Orange Ave., Eustes, Fla. (Address not confirmed) Subject is currently staying at the Holiday Inn, your city. It is also requested that you seize the following aircraft: Piper Aztec Twin Engine Tail Number N6410Y. This aircraft will be parked at a private airstrip in Florence, S.C. Please do not search or disturb the above aircraft in any manner. The aircraft will be processed for fingerprints by DEA,

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Bluebook (online)
586 F. Supp. 1023, 1983 U.S. Dist. LEXIS 11462, Counsel Stack Legal Research, https://law.counselstack.com/opinion/van-schaick-v-united-states-scd-1983.