Federal Circuits, 5th Cir. (August 28, 1980)
Docket number: 79-5101
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U.S. Supreme Court - Delaware v. Prouse, 440 U.S. 648 (1979)
U.S. Supreme Court - Marshall v. Barlow's, Inc., 436 U.S. 307 (1978)
U.S. Court of Appeals for the 4th Cir. - United States of America, Appellee, v. Thomas Manbeck, Appellant. United States of America, Appellee, v. Kenneth Herring, Appellant. United States of America, Appellee, v. Mark Huiet Sale, Appellant. United States of America, Appellee, v. Lorenz Josephus Proden, Appellant. United States of America, Appellee, v. Kermit Theodore Brogden, Appellant. United States of America, Appellee, v. John Wesley Flannel, Appellant. United States of America, Appellee, v. Gary Gallopo, Appellant. United States of America, Appellee, v. John Benjamin Barton, Jr., Jessie Lee Mallory, and Arthur Duncan, Appellant. United States of America, Appellee, v. John O'Hare, Eddie Brantley, Thomas Earnest Folske, Thomas Sams Hightower, Timothy Allen Laxton, Harrell Lewis, Jr., and John Isidore Stevens, Appellant. United States of America, Appellee, v. Aaron Douglas Staetter, John Michael Iyoob, James Anthony Hastings, and Gregory Michael Scott, Appellant. United States of America, Appellee, v. David Martin Summerville, Appellant., 744 F.2d 360 (4th Cir. 1984) Appellee, v. Thomas Manbeck, Appellant. United States of America, Appellee, v. Kenneth Herring, Appellant. United States of America, Appellee, v. Mark Huiet Sale, Appellant. United States of America, Appellee, v. Lorenz Josephus Proden, Appellant. United States of America, Appellee, v. Kermit Theodore Brogden, Appellant. United States of America, Appellee, v. John Wesley Flannel, Appellant. United States of America, Appellee, v. Gary Gallopo, Appellant. United States of America, Appellee, v. John Benjamin Barton, Jr., Jessie Lee Mallory, and Arthur Duncan, Appellant. United States of America, Appellee, v. John O'Hare, Eddie Brantley, Thomas Earnest Folske, Thomas Sams Hightower, Timothy Allen Laxton, Harrell Lewis, Jr., and John Isidore Stevens, Appellant. United States of America, Appellee, v. Aaron Douglas Staetter, John Michael Iyoob, James Anthony Hastings, and Gregory Michael Scott, Appellant. United States of America, Appellee, v. David Martin Summerville, Appellant.
Philip S. Greene, Donna Claire Pendergast, Houston, Tex., for defendants-appellants.
John M. Potter, Asst. U.S. Atty., Houston, Tex., for plaintiff-appellee.Appeal from the United States District Court for the Southern District of Texas.Before GEE, HENDERSON and HATCHETT, Circuit Judges.HENDERSON, Circuit Judge:The appellants were convicted of conspiracy to import marijuana into the United States and conspiracy to possess marijuana with intent to distribute, in violation of 21 U.S.C.A. §§ 846 and 963; see 21 U.S.C.A. §§ 841(a)(1) and 952(a) (related substantive offenses). The appellants enumerate five errors that boil down to the legality of the search of the shrimping vessel PAPPY and the existence of requisite intent of the defendants to commit the charged offenses.The Coast Guard cutter DURABLE, while inspecting Japanese tuna boats in international waters 180 miles south of the mouth of Mississippi River on the afternoon of May 4, 1979, observed a vessel on radar. The vessel, bearing the name PAPPY on a detachable board on its hull, came into sight at 7:00 p. m. It was not flying a flag and was headed toward Texas. The PAPPY did not appear to carry any shrimping equipment and was outside shrimping waters. The commander of the DURABLE ordered his crew to board the vessel.At a suppression hearing, the trial court determined that the decision to board the boat was "motivated by [a] good faith effort to make a safety and documentation inspection." In arriving at this conclusion the district judge noted that the detachable nameplate violated Coast Guard regulations, that the name of the boat was not properly filed with the Coast Guard, and that it was Coast Guard policy to inspect vessel identification numbers on American vessels whenever possible.Lieutenant James Moon, an inexperienced officer, led the boarding party. After going aboard he apparently[fn1] asked the man who identified himself as the master to state the location of the vessel identification number. This request was refused, so Coast Guard seamen proceeded with a search of the boat.The search party checked for the identification number in the aft hold before going to the main hold, where the number is often displayed. Upon entering the aft hold, at lease some of them smelled marijuana and observed bales, which, upon minimal inspection, turned out to be marijuana. The appellants suggest that beginning the search for the identification number in the aft portion of the ship shows that the proffered justification for the search was a pretext. The district court rejected this assertion, noting that there is no standard location for the vessel identification number except that it is always below deck. In any case, the court found, Lieutenant Moon began to search in the aft section because of his inexperience, not because of an "improper motive to look for marijuana."The appellants seem to admit that the boarding and search satisfied the requirements formulated by this court and applicable statutes, but maintain that those authorities must fall under the weight of the fourth amendment. This contention is without merit. The trial court held that the boarding of the PAPPY was part of a document and safety check, justified by the circumstances under which it was made. The evidence supports this conclusion. A United States vessel in international waters may be boarded for the purpose of conducting such an inspection without any particularized suspicion of a violation of the law, United States v. Warren, 578 F.2d 1058, 1064-65 (5th Cir. 1978) (en banc); but see United States v. Piner, 608 F.2d 358 (9th Cir. 1979), so certainly this boarding, made with probable cause to believe registration infractions had occurred, was permissible. The constitutionality of inspections made under authority of 14 U.S.C.A. § 89(a) is dealt with in Warren; for further discussion see United States v. Erwin, 602 F.2d 1183, 1184 (5th Cir. 1979), cert. denied, ___ U.S. ___, 100 S.Ct. 1014, 62 L.Ed.2d 752 (1980); United States v. Whitaker, 592 F.2d 826, 828-30 (5th Cir.), cert. denied,Try vLex for FREE for 3 days
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