Lead Opinion
For most people, being stranded for several days aboard a disabled fishing boat in the Gulf of Mexico twenty miles northwest of Grand Cayman Island would constitute a misfortune of epic proportions.
All five persons found aboard the DON CARLOS were convicted of possessing marijuana on board a United States flag vessel with intent to distribute, in violation of 21 U.S.C. § 955a(a), and of conspiracy to commit the substantive offense in violation of 21 U.S.C. § 955c. United States residents Felix Calvo-Castillo, Francisco Vicente-Leon, and Ibrahim Nunez present the only serious issues for our consideration on appeal.
I. SEVERANCE
Appellants Calvo-Castillo, Vicente-Leon, and Nunez (the severance appellants) protest the district court’s denial of their motions for severance from appellants Magdaniel-Mora and Dekom, made once before and repeatedly during trial. They contend that severance should have been granted because Magdaniel-Mora and Dekom asserted a defense irreconcilable with and mutually exclusive of that argued by counsel for the severance appellants in closing argument.
To repeat the familiar, persons indicted together ordinarily should be tried together. United States v. Barnes,
Applying these principles, we conclude that the trial court did not abuse its discretion in denying the motions for severance. The severance appellants’ defense, which consisted solely of counsels’ closing arguments,
After the government rested, appellants Magdaniel-Mora and Dekom took the stand to testify in their own defense. They admitted that they knew of the DON CARLOS’ contents before the marijuana was discovered by the Coast Guard. They testified, however, that they innocently boarded the boat at the behest of one El Chino Ramos off the Colombian coast, Magdaniel-Mora as a helmsman and Dekom as an electrician. According to them, the severance appellants were already aboard the DON CARLOS, and the five appellants sailed north for several days before losing power and drifting several more days until they were spotted and picked up by the Coast Guard. They testified that, upon discovering the ship’s cargo, they asked to be returned to South America, but the severance appellants refused to do so. Both Magdaniel-Mora and Dekоm asserted that the severance appellants pressured them until Magdaniel-Mora agreed to falsely identify himself to the Coast Guard as the DON CARLOS’ captain, and that the true captain was Vicente-Leon.
We acknowledge that Magdaniel-Mora and Dekom, in pursuing their defense, introduced evidence damaging to the severance appellants. The severance appellants, however, must show more than that separate trials would have strengthened their chances for acquittal, United States v. Walker,
This case thus is unlike United States v. Crawford,
In Johnson the appellant in a counterfeiting suit asserted the defense that he was not present when the crime was committed. His co-defendant admittеd his own presence and testified that the appellant was there as well, apparently to bolster his defense that he was merely seeking to catch the appellant and a third person in a criminal act and that he thus lacked the requisite intent to defraud.
Here, in contrast, the severanсe appellants relied simply on the jury’s capacity to find that the government had failed to prove its case, and the jury retained that capacity even if it accepted the testimony of Magdaniel-Mora and Dekom.
II. SUFFICIENCY OF THE EVIDENCE
The severance appellants also join forces to contest the sufficiency of the evidence against them on both the substantive and the conspiracy counts. Counsel for these appellants moved for a judgment of acquittal at the close of the government’s case, and the trial court denied the motions.
Appellants insist that the government’s evidence in this case, like that in United States v. Willis,
The government relied primarily on the testimony of boatswain’s mate Eugene Garner, a member of the Coast Guard party that boarded the disabled DON CARLOS. At the time of the boarding, all five defendants were gathered near the stern while one worked to revive the vessel’s
The only two sleeping bunks on board were located in the pilot house within a few feet of the marijuana bales and in a direct line of vision. The bunks were located next to a hatch, underneath which Garner found more bales of marijuana. A thorough search of the DON CARLOS turned up 12,000 pounds of marijuana in 319 bales aboard thе forty-seven foot vessel. Various travel bags filled with clothing were discovered in the pilot house. The galley was also located m the pilot house, to the right of the forward cabin entrance. It was well stocked with food, and chicken and noodles lay in saucepans on the stove. Finally, the pilot wheel itself stood in the pilot house, to the left of the forward cabin entrance.
A chart showing the Gulf of Mexico was found in the pilot house and introduced into evidence by the government. A series of black and greеn dots that Garner, who qualified as an expert on navigational markings, identified as a route or track line appeared on the chart. The dots extended from the southern border of the map west of Jamaica northwest past Grand Cayman Island. Five of the eight dots were clustered within a few square miles of the DON CARLOS’ location when spotted by the Coast Guard.
The defendants when rescued were unshaven and wearing dirty, malodorous clothing. Although equipped as a refrigerated fishing vessel, the DON CARLOS’ lobster pots were “old and a little rotten-like” and she carried no seafood or any other cargo except the marijuana.
Considering this evidence, appellants’ reliance on United States v. Alfrey,
Applying the proper standard of review, we conclude that the government’s evidence was sufficient to withstand appel
III. COMMENT ON SILENCE
Calvo-Castillo and Vicente-Leon raise one final contention: that the government violated their right to due process and their privilege against self-inсrimination by eliciting from Garner evidence of their silence in the face of questions posed by Garner. Garner testified that, upon discovering the bales in the forward cabin, he walked to the stern of the DON CARLOS, where the five defendants were gathered, and inquired about the bales’ contents. After performing a field test that indicated the bales held marijuana, he returned and asked the defendants if they were aware of their cargo. Appellants find the following two pieces of testimony objectionable:
GARNER: ... I went back to thе after section of the ship where everyone was standing at and I said “What’s in the bales?” and no one said anything____
GARNER: I went back to the after section of the vessel and I explained to, I said “Do you realize it’s marijuana that you have? Marijuana on board a U.S. flag vessel is against the law.” And the gentleman that gave me the papers said, he looked at me—
MR. DRESNICK: Objection, Your Hon- or.
The lack of merit in appellants’ challenge to Garner’s second statement is apparent. Defense counsel’s objection cut off Garner before he could relate the response, if any, of appellants. Clearly, then, no comment on appellants’ silence occurred. United States v. Serrano,
The first statement is more problematical.
We find Jenkins v. Anderson,
In rejecting Jenkins’ arguments, the court analyzed the two constitutional claims separately. The Court declared no fundamental unfairness existed because “no governmental action induced [Jenkins] to remain silent before arrest.”
Under the guidance of Doyle, Jenkins, and Fletcher v. Weir,
At any rate, appellants were not in custody for purposes of Miranda. The Coast Guard’s routine stop, boarding and inspection of an American flag vessel on the high seas does not rise to the level of a custodial detention. United States v. Gray,
In determining whether an initially routine boarding and safety inspection has metamorphosed into a custodial detention аt the time of questioning, this court weighs four factors: (1) whether probable cause to arrest the defendant had arisen; (2) whether the interrogating officer subjectively intended a detention beyond that needed for a routine stop and search; (3) whether the defendant subjectively believed that his freedom was restricted so beyond the customary that he was imminently subject to arrest; and (4) whether the investigation had become accusatory and focused on the defendant. Warren,
The only substantial distinction between this case and the Doyle line of cases is that in each case but this one the comment was elicited from the defendant on cross-examination and was used to impeach the defendant’s exculpatory story told on direct examination. Appellants here never took the stand at all, and the comment came in as substantive evidence during the government’s presentation. In a recent comment on silence case addressing both self-incrimination and due process challenges, this court concluded that “no persuasive justification” for reversal was presented simply by virtue of the fact that the comment on silence occurred during the government’s case-in-chief. United States v. Nabors,
Turning to appellants’ second constitutional challenge to Garner’s testimony, we note that the privilege against self-incrimination guaranteed by the fifth amendment is fulfilled through the right to remain silent. Miranda v. Arizona,
Despite appellants’ best efforts at reversal, we conclude that their appeal lies as dead in the water as the DON CARLOS.
AFFIRMED.
Notes
. Cf. Regina v. Dudley & Stephens, 14 Q.B.D. 273 (1884).
. Colombians Ruben Magdaniel-Mora and Henny Dekom offer only one ground for reversal of their convictions. They laconically suggest that we disregard unequivocal, binding precedent and declare 21 U.S.C. § 955 unconstitutionally vague and overbroad. See United States v. Hensel,
. In most of the circuit court cases throughout the country addressing the issue of severance in the context of antagonistic defenses, it is apparent that the appellant introduced evidence in support of his defense theory. In those cases in which the appellant or his cо-defendant clearly did not introduce evidence, the courts have not required severance, on the ground that no sufficient inconsistency was shown with the co-defendant’s defense. See United States v. Barnes,
. The severance appellants in brief claim as their defense that they "were mere crewmen or passengers aboard the DON CARLOS, having boarded at Grand Cayman Island and traveled but a short distance prior to the failure of the engines; as such, they were unaware of the cargo.” This defense was neither accompanied by any evidence or proffer of evidence in the trial court, nor mentioned in closing argument. At any rate, counsel in oral argument before this court plainly disavowed the defense:
THE COURT: You’re not going to prove that they didn’t get on the boat [in South Ameriсa] ... but you have a right to argue that they didn’t get on the boat?
COUNSEL: No sir, we have a right to argue that the government did not prove its case, and that’s what we were presenting in the way of our defense — a lack of evidence ...
. Magdaniel-Mora’s and Dekom’s testimony, if believed in its entirety, placed the severance appellants on the DON CARLOS off the Colombian coast a week before the Coast Guard’s boarding, with Vicente-Leon as captain; showed them denying a request to return home with the response, "To go back, nothing. It would be better for us to die.’’; and depicted them convincing Magdaniel-Mora to present himself to the Coast Guard as captain "because he [Vicente-Leon] said nothing would happen to me because they would deport me right away." In part II of this opinion we examine the government’s evidence in rejecting the severance appellants’ challenge to the sufficiency of the evidence. Without expressing an opinion on whether a co-defendant's self-exculpating evidencе can ever logically exclude all reasonable doubt of a defendant’s culpability, we conclude that Magdaniel-Mora’s and Dekom’s testimony, in conjunction with the government’s evidence, did not compel such a result by the jury.
Appellants raise no complaint concerning the denial of their motions for acquittal made at the close of all the evidence.
. Defense counsel on cross-examination suggested that the bales had been covered by a blanket, which another member of the boarding party removed before Garner entered the pilot house. Garner, however, testified that he was unaware of any such alteration of the forward cabin’s appearance.
. Under Alfrey, "the probable length of the voyage, the large quantity of marijuana on board, and the necessarily close relationship between ■ the captain and his crew [are] factors from which the jury [may] reasonably find guilt [of conspiracy to import or distribute marijuana] beyond a reasonable doubt.” United States v. DeWeese,
Appellants offer no argument with respect to the substantive counts beyond those advanced in opposition to their conspiracy convictions. We note in passing, however, that the circumstantial evidence of their possession of the contraband is comparable to that deemed sufficient in United States v. Bustos-Guzman,
. Appellants voiced no objection to the introduction of this testimony. In consequence, they must establish before this court that its introduction amounted to plain error. United States v. Aguiar,
. The government did not refer to Garner's testimony concerning appellants’ silence during cross-examination of Magdaniel-Mora and Dekom, rebuttal, or closing.
. Appellants posit that references to even prearrest questioning can give rise to a due process violation, notwithstanding Doyle and its progeny. They rely for this rather startling conclusion on United States v. Shavers,
. Like the defendant in Nabors,
. Like the Supreme Court in Jenkins,
Concurrence Opinion
concurring in part, and dissenting in part:
I concur with the majority opinion in all respects save one: I cannot agree with Section I. Severance, and respectfully dissent from that portion of the opinion. I would reverse the convictions of appellants Calvo-Castillo, Vicente-Leon and Nunez on the ground that the trial judge abused his discretion by repeated denials of these defendants’ Motions for Severance. To my mind, U.S. v. Johnson,
