Federal Circuits, 11th Cir. (November 19, 1982)
Docket number: 81-5671,81-5676
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U.S. Court of Appeals for the 11th Cir. - United Bank of Pueblo, Plaintiff-Appellee, v. Hartford Accident & Indemnity Company, Defendant-Third-Party Plaintiff-Appellant, v. United Bank of Denver, Third-Party Defendant.., 731 F.2d 765 (11th Cir. 1984) Plaintiff-Appellee, v. Hartford Accident & Indemnity Company, Defendant-Third-Party Plaintiff-Appellant, v. United Bank of Denver, Third-Party Defendant..
Terrence T. Dariotis, Tallahassee, Fla. (Court-appointed), for Munoz.
James R. Flynn, Flynn & Powers, Tallahassee, Fla., for Iglesias.Roy L. Glass, St. Petersburg, Fla., for Barros.Nickolas P. Geeker, U.S.Atty., Pensacola, Fla., Michael T. Simpson, Asst.U.S.Atty., Tallahassee, Fla., for U.S.Appeals from the United States District Court for the Northern District of Florida.ON PETITIONS FOR REHEARING(Opinion August 6, 1982, 11th Cir., 1982, 681 F.2d 1372)Before RONEY and KRAVITCH, Circuit Judges, and TUTTLE, Senior Circuit Judge.PER CURIAM:Because appellants on petition for rehearing contend that there is insufficient evidence to permit the case to go to the jury, we restate the basic facts, following a careful reading of the entire transcript. We strike the section numbered and substitute the following in its place:The government concedes in its brief that "what the government is required to prove under Count II is that an agreement to import marijuana into the United States existed, that each defendant knew of that agreement, and that with that knowledge each defendant voluntarily participated in the agreement."Here, no one contends that there was not a conspiracy at least on the part of the American captain of the Panamanian flagship and "other persons unknown" to do precisely what 21 U.S.C. Sec . 952(a) forbids. A short statement of the facts which could readily be found by the jury is necessary to demonstrate the manner in which the government contends that it adequately carried its burden.The Alaskan I was a Panamanian vessel, berthed in Colon, Panama. Its crewmen, which included Rivas, as cook, were shipped on at that port and were given promises of wages of $1,0001 apiece instead of their usual $60.00 bi-weekly pay, in connection with a trip to Colombia to pick up a load of marijuana and to deliver it "toward the north in the Gulf of Mexico."2 Rivas is the only member of the crew of the vessel whose appeal is now before us. The ship sailed from Panama with an American captain, arrived off Colombia three days later, where it picked up 46,000 pounds of marijuana from small boats. Appellants Barros and Munoz came aboard with the marijuana under the direction of an American named Russell and a Colombian named Cobos. They were armed with a carbine, which they subsequently both carried from time to time on the ship. They performed none of the duties of seamen or members of the crew and according to witnesses had the duty to "guard the marijuana." The ship proceeded to the vicinity of Cozumel, Mexico some five days later, where it then circled for one day until the captain obtained instructions from Russell which he did not communicate to the crew, but after which he set a course north which would take the ship to the coast of Florida. When he reached the Appalachee Bay area on February 27, 1981, a small power boat with Americans, including Russell, aboard, took the American captain from the Alaskan I, the Panamanian captain, the two Colombians, Barros and Munoz, and Rivas, the cook, ashore after a Coast Guard plane had circled the Alaskan I. The Coast Guard went aboard to prevent the vessel from sinking. There they discovered the 23 tons of marijuana. They then arrested the captains, the Colombians, Rivas, and eight or nine other members of the crew, some of whom were subsequently released.There was additional evidence in the nature of expert testimony to the effect that Mexico was not a marijuana importing country and that only the United States and Canada would be importers north of Colombia.3 There was also evidence that it was obvious to all on board that the Alaskan I was heading north for the three days after it left the vicinity of Cozumel and that the United States was its obvious destination. There was no evidence that any of these three appellants protested or in any way objected to the then obvious purpose of carrying the cargo of marijuana to the place where it finally ended up, off the coast of Florida.We deal first with the appeal of Rivas, who was a member of the crew. Here, no one could argue that the evidence did not establish the alleged conspiracy beyond a reasonable doubt at least between the owner of the ship, the American captain, Cobos, the owner of the marijuana, and Russell, the American who oversaw its loading and met the ship on its arrival in the United States. As already stated, the jury could believe that Rivas was signed on at Colon with the promise of wages of $1,000 instead of his usual $60 bi-weekly pay to become a member of the crew of a ship to go to Colombia to pick up a load of marijuana and to deliver it "toward the north in the Gulf of Mexico." Neither is there any dispute about the fact that after it became apparent to all on board that there would be no delivery off the Yucatan peninsula and after the vessel pursued a course to the north for several days, Rivas made no effort to complain or to protest or to notify anybody that he wished to have no part or further participation in the vessel's mission to deliver the load of marijuana. We conclude that these facts sufficiently supplied the nexus with the United States to support the jury's findings as to Rivas.Moreover, since the decision of the Court of Appeals for the Fifth Circuit (Unit B), by which we are bound, in United States v. Freeman, et al., 660 F.2d 1030 (5th Cir. 1981), the burden on the United States to establish the participation by any crew member on a ship heavily laden with marijuana over a period of several days to prove the existence of a conspiracy and participation of each of those persons as a member of the conspiracy is relatively light. In Freeman, the Court said:In United States v. DeWeese, 632 F.2d 1267 (5th Cir. 1980), cert. denied,Try vLex for FREE for 3 days
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