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3 Lower Florida Keys Lobster Mobsters Arrested

Keys — Sat, 28 Aug 2010 22:19:25 +0000

BY ADAM LINHARDT Citizen Staff
alinhardt@keysnews.com

Three Lower Keys men accused of poaching more than 100 undersized lobsters and out-of-season stone crab off Little Torch Key, including a commercial fisherman and his son, were charged by state wildlife officials Thursday.

Benjamin Joseph White, 41, and his son, Christopher Joseph White, 18, both of Little Torch Key, and Edward Arthur Brusseau, 45, of Big Pine Key, were arrested on misdemeanor charges of possessing undersized wrung lobster tails and stone crab claws out of season.

Benjamin White was also charged with a misdemeanor for having expired boat tags and Brusseau faces additional misdemeanor charges of possession of under 20 grams of marijuana and pot paraphernalia.

Florida Fish and Wildlife Conservation Commission (FWC) officers allege the elder White and Brusseau possessed 89 undersized wrung lobster tails and six stone crab claws. Christopher White allegedly possessed 13 undersized wrung tails and one stone crab claw, agency spokesman Bobby Dube said.

Florida stone crab season does not begin until Oct. 15.

The officers were in the “right place at the right time” at 5 a.m. Thursday when the trio was tying up in the mangroves, far from any marina or boat ramp, Dube said.

All three had been fishing with a bully net, a legal method employed at night when lobsters are walking along the flats. A flashlight helps spot the crayfish and a net attached to a long pole is placed on top of them, Dube said.

“Their eyes shine a like a deer in the shallow water and you can just scoop them up that way,” Dube said.

• In an unrelated case, the state also charged a 37-year-old Coral Springs woman with transporting lobsters from Marathon to a Pompano Beach fish house without a state license, trip tickets or bill of sale — all misdemeanors.

Illegal Fish Traps Found Near Looe Key

Keys — Mon, 16 Aug 2010 02:54:49 +0000

BY TIMOTHY O’HARA Citizen Staff
tohara@keysnews.com

Authorities are looking for an unscrupulous fisherman, or group of them, who placed illegal fish traps off Looe Key, one of the Florida Keys’ most protected and pristine coral reef patches.

The first trap was found July 30 anchored to a coral head to keep it from moving from its position, and the second was found last week, both on the reef line outside of the Looe Key Special Protection Area off Big Pine Key, which is a no-fishing zone, Florida Keys National Marine Sanctuary spokeswoman Karrie Carnes said.

The traps, wire cages with no biodegradable components, would kill fish if they went unchecked.

“There is no way they would open up on their own,” Carnes said.

The trap, designed with apparently new construction materials, led officials to believe the gear had been put in the water relatively recently “to intentionally poach from Keys waters,” National Oceanic and Atmospheric Administration Special Agent Kenneth Blackburn said. “To date we’ve found two subsurface traps, but there could be hundreds more indiscriminately harvesting from the sanctuary.”

Fish traps for large species such as snapper and grouper are illegal in Florida state and federal waters, though they can be used to catch small baitfish.

The Gulf of Mexico Fishery Management Council banned new traps in 1987 and phased out existing ones over a 10-year period. The South Atlantic Fishery Council followed suit in 1988, banning traps in the ocean’s federal waters 3 miles off the coast between North Carolina and Florida. One exception is small traps for black sea bass, mainly off the Carolinas. The Florida Legislature banned traps in state waters even earlier, in 1980, but allows traps for small bait and shellfish.

Fish traps have been a touchy issue in the Keys and across the state. Fishermen and environmentalists have long and vehemently opposed them, saying they indiscriminately catch too many other fish that die as they are brought to the surface, including angelfish, surgeonfish and other fish important to keeping reefs healthy.

North Florida’s long-line fishermen earlier this year asked that fish traps be allowed again, but the fishery management councils rejected the idea.

Key Largo Lobster Mobsters Sentenced to Jail Time

Keys — Sat, 14 Aug 2010 03:47:25 +0000

By DAVID GOODHUE
dgoodhue@keysreporter.com

Michael Cavagnaro, the former Key Largo elected official convicted of molesting lobster traps in June, was denied a new trial Friday and sentenced to nine months in county jail.

His son, 33-year-old Michael Cavagnaro Jr., was sentenced to four months in jail.

Monroe County Circuit Court Judge Luis Garcia also sentenced both men to four years probation and eight hours a month of community service, ordered their commercial fishing licenses revoked and banned them from the water on both the oceanside and bayside of Monroe County.

Bill Heffernan, the attorney who represented both men during their trial and only the younger Cavagnaro at Friday’s sentencing hearing, said he and Joel Hirschhorn, the elder Cavagnaro’s attorney, have filed an appeal with the state’s Third Court of Appeal.

“I truly believe they are innocent. This is a sad case,” Heffernan said in an interview.

Garcia set bail at $50,000 each. It was not clear at press time if the father and son posted bail and were released.

The Cavagnaros, both commercial lobster fishermen, were charged with tampering with another commercial angler’s trap on Aug. 25, 2009. At the time, Cavagnaro was an elected member of the Key Largo Fire and Emergency Medical Services District. Gov. Charlie Crist removed him from office following his arrest.

A jury convicted the men on June 23.

Heffernan argued during Friday’s hearing at the Plantation Key Courthouse that “the weight of the evidence is insufficient to support the verdict in this case.” He also said several of the tactics used by the prosecution unfairly prejudiced the jury.

First, Heffernan argued that prosecutors violated Garcia’s instructions not to mention anything that happened 14 days beyond Aug. 25, 2009.

During the trial, prosecutor Colleen Dunne questioned Florida Fish and Wildlife Conservation Commission officers and several fishermen. They testified that no traps belonging to the Cavagnaros were found in the area where witnesses said the Cavagnaros had pulled another fisherman’s trap.

The FWC officers checked the area more than 14 days after the Cavagnaros were arrested. Heffernan argued that mentioning that in the trial violated Garcia’s instructions. Dunne countered that since the elder Cavagnaro claimed he and his son were in the area checking on their traps that day, it was the FWC’s responsibility to verify if any were there. None were ever found, she said.

Heffernan also argued for a new trial based on a witness he said Dunne called to the stand specifically to humiliate. Dunne said she called the witness, Michael Cavagnaro’s girlfriend, because the defense had said she would testify but then removed her name. Her testimony did not match earlier statements she made, which Dunne pointed out while she was on the stand.

The Cavagnaros hadn’t planned to testify during the four-day trial, Heffernan said, but were forced to after Cavagnaro’s girlfriend’s testimony differed from her deposition on key areas of the case.

Hirschhorn also tried to get results of a polygraph test he arranged for the Cavagnaros submitted as evidence for a new trial. Both men scored high on the questions they were asked, Hirschhorn said. “They were two of the highest scores I have ever seen,” he said.

Garcia denied the request, saying polygraph results are not reliable, and these results were particularly questionable because the defense hired the technician and no one from law enforcement was present. “The stress levels are a lot different when the results do not have to be considered,” Garcia said.

Heffernan and Hirschhorn offered several other arguments in their motion for a new trial, all of which Garcia denied.

Trap molesting is a third-degree felony, and third-degree felonies can in some cases be punishable by up to five years in prison. But a law passed by the state Legislature went into effect last summer that makes it almost impossible for a judge to sentence prison time for a non-violent third-degree felony. Prosecutors must prove the person would be a threat to society if he or she were not incarcerated, Garcia said.

Nevertheless, Dunne wanted the Cavagnaros sentenced to two years in prison, arguing to Garcia that they were a threat to the Keys’ commercial fishing industry.

“[The law] doesn’t mean they have to be a violent threat… . “They molested traps from brother fishermen who were already suffering from the down economy,” Dunne said

Garcia disagreed, taking into account the scores of letters from neighbors, former colleagues and family members praising the men’s characters and past good deeds, as well as the elder Cavagnaro’s service as a member of the Palm Beach County Fire Rescue Department. He worked for Palm Beach County from the 1980s to 2001, when he left on disability because of work-related injuries.

Garcia said he also took into account the elder Cavagnaro’s time volunteering at Ground Zero in Manhattan days after the 9/11 terrorist attacks.

One elderly man told Garcia that the Cavagnaros went out of their way to help their neighbors on several occasions.

“”My wife has taken ill several times recently, and Mike was at the door every single time,” neighbor Donald Balletti said. “It’s totally inconceivable that he would be involved in something like this.”

Key Largo Lobster Mobsters Convicted

Keys — Tue, 15 Jun 2010 08:47:17 +0000

By GARY PHILLIPS
KeysNews.com
Saturday, June 12, 201

Nearly nine months to the day after being accused of molesting a commercial lobster trap, two Key Largo men were convicted on third-degree felony charges.

Ruben Barbuscio, 62, and Daniel Peralta, 53, were led in handcuffs from a Plantation Key courtroom after Monroe County Circuit Court Judge Luis Garcia found them guilty on Thursday. The pair waived their right to a jury trial and opted to have their case heard by Garcia.

Their crime occurred on Sept. 11, when commercial fisherman Abilio Gil and his stepson, Yardiel Penton, videotaped Barbuscio and Peralta pulling a lobster trap belonging to commercial fisherman Dana Pettit onto Barbuscio’s boat between Rodriguez Key and Tavernier Creek.

In announcing his ruling, Garcia said the poor-quality video was of little value as evidence, but it did contain Gil’s spoken description of the defendants’ action. Gil was watching through binoculars while Penton operated the camcorder. Garcia said the eyewitness account was credible and weighed heavily in his decision.

Assistant State Attorney Colleen Dunne also provided photos of the trap, buoy and rope, and had the trap brought into the courtroom. She said the photos taken the day of the incident clearly show the rope and trap had been recently handled, as silt and marine growth on the items had been disturbed.

A sentencing hearing is set for June 29.

Lobster Mobster Harry Bethel Jr Found Guilty

Keys — Sat, 12 Jun 2010 17:26:16 +0000

BY ADAM LINHARDT Citizen Staff
alinhardt@keysnews.com

It took a jury four hours Friday to find Harry Bethel Jr. and his two mates guilty of pulling another fisherman’s lobster traps three years ago.

Bethel Jr., 48, and co-defendants Shamus Davis, 32, and Lawrence Pinder, 54, were found guilty of one count of trap molestation, a third-degree felony with a maximum punishment of five years in prison. Each is scheduled to be sentenced before circuit Judge David Audlin on June 28.

Audlin granted Assistant State Attorney Val Winter’s request that fishing licenses for each man be revoked pending sentencing. Each could have their licenses permanently revoked at that time, Winter said. None of the defendants was taken into custody, as Audlin did not find them to be a threat to the community, Winter said. Each initially was charged with two counts of trap molestation. Jurors found them guilty of pulling only one of the two traps the state argued they molested while fishing aboard Bethel Jr.’s crawfish vessel, the Kayla Renee II, near Sugarloaf Key in 2007.

“They found them guilty on the trap that [a Florida Fish and Wildlife Conservation Commission (FWC)] pilot had under constant surveillance,” Winter said. Two FWC officers responded to the Kayla Renee II under the direction of FWC pilot Lt. John Murphy, according to court testimony. Much of the state’s case centered on Murphy’s testimony of what he saw while on patrol about 2,000 to 3,000 feet in the air.

Defense attorney Manny Garcia, who is representing Bethel, and Assistant Public Defender Christopher Bridger, assigned to the other two defendants, hammered away in their closing arguments Friday at what Murphy was able to see from that height. It was the second trial in the case, as prosecutors failed to convince a jury in January that the fishermen had molested any traps. Audlin declared a mistrial after jurors failed to reach a verdict in the first trial.

In an unrelated arson case, Bethel Jr. has not accepted a plea agreement offered by prosecutors. Winter declined to comment on the specifics of the offer until it has been legally accepted or rejected in court and made public. That charge carries a maximum of 35 years in prison and $5,000 in fines if Bethel is found guilty. Prosecutors allege he set fire to a thatched-roof tiki hut at the home of his cousin and business partner, with whom he was arguing, in September 2007.

Bethel is the son of former Key West City Commissioner Harry Bethel Sr. and current Key West Bight Board chairman.

More Lobster Mobsters Sentenced to Prison

Keys — Tue, 02 Feb 2010 23:23:11 +0000

By ADAM LINHARDT Citizen Staff

Two Bay Point men were sentenced to a year in prison on charges that they conspired to poach lobster, a judge ruled Monday, closing the last chapter on two illegal lobster harvesting cases that snared eight people.

John Buckheim, 23, and Nick Demauro, 24, both apologized to federal Judge James Lawrence King, their friends, family and wildlife officers.

“I acknowledge and take full responsibility for what I did,” Buckheim said. “I was young and stupid and I’m not implying that I’m old or wise now, only that I’m heading in the right direction. … I’m sorry for this major mistake and you won’t find me in this position again.”

Demauro told the judge he had “taken everything for granted.”

Both men pleaded guilty in October to harvesting lobsters by diving on illegal artificial habitats, called casitas, primarily in the Content Keys area north of Big Pine Key, from July 2008 through October 2008, according to court documents.

The judge granted U.S. Attorney Thomas Watts-Fitzgerald’s request to delay their prison sentence 100 days so both men can continue their work removing as many as 600 casitas from Florida Keys waters. The judge ordered both to surrender to corrections officials on May 12.

The judge also allowed both men to resume legal commercial fishing immediately upon their release from prison, despite the prosecutor’s recommendation that both be prohibited during the two years of supervision that is to follow their release.

Miami defense attorneys Bruce Alter and Steven Potolsky urged the judge to consider the defendants’ ages, their clean criminal histories and their desire to make amends as mitigating factors at sentencing, but the prosecutor was unmoved, painting the men as astute fishermen who knew the risks involved.

“These were not youths who stumbled into this,” the prosecutor told the judge, describing taped conversations between the two men, and the hundreds of casitas they fished.

Buckheim and Demauro worked for David and Denise Dreifort of Cudjoe Key at one time. The latter were sentenced in July for spearheading a large lobster poaching ring that involved four other people, in a separate but related case. David Dreifort was sentenced to 2¬½ years in prison in July. His wife was sentenced to seven months in prison. Prosecutors found thousands of lobsters at one of their homes on Lookdown Lane last year.

Buckheim and Demauro began their own illegal operation after their stint with the Dreiforts, and they sold lobster to a Stock Island seafood company in 32 separate incidents for a total of $45,974, records say. The company has not been charged in the case, the prosecutor said.

Both men were warned by David Dreifort to cease their operation after he was indicted, but they continued, the prosecutor said. Federal agents began visual and electronic surveillance of Buckheim and Demauro during the larger investigation that involved the Dreiforts, reports say.

Both pleaded guilty as part of a plea agreement in which prosecutors dropped two charges that could have added at least 10 years to their sentences.

alinhardt@keysnews.com

Another Lobster Mobster Trial Begins

Keys — Tue, 12 Jan 2010 23:11:26 +0000

Jury selection began Monday and open arguments are expected today in the lobster trap molesting trial of three Key West residents. Harry Bethel Jr. faces two felony counts of lobster trap molesting for allegedly pulling fishermens traps near Mayland Shoal in the Atlantic Ocean off Sugarloaf Key in January 2008. Bethel, Lawrence Pinder, 59, and M. Shamus Davis, 30, rejected a plea agreement that called for a year in prison.Bethel is the namesake of a former Key West city commissioner and current Key West Bight Board chairman.

via Mile Markers | KeysNews.com.

Adios Lobster Casitas & Lobster Mobsters

Keys — Thu, 24 Dec 2009 23:40:30 +0000

Restorative justice may include casita removalOperation Freezer Burn, a multiyear investigation by state and federal law enforcement agencies, took down two of the most legendary lobster poachers in the Florida Keys, Dave Dreifort, and his wife, Denise. Sentenced to 30 months and seven months respectively, the couple also was ordered to forfeit more than $1 million in property.

In addition to the Dreiforts, the investigation secured four other convictions with sentences ranging from 10 months in prison to a year on parole.A subsequent investigation, dubbed Frost Bite, successfully nabbed two more men who had worked with the Dreiforts in the past, John Buckheim and Nick Demauro, both 23 years old. Each of these men has pleaded guilty and now await their sentences.In the latter case, we have seen something a bit different. Buckheim and Demauro have taken it upon themselves to start undoing some of the harm they have done.In addition to poaching lobsters, much of the case made by the government revolved around illegal lobster habitats, or “casitas.”

These are man-made structures — often old oil drums or discarded appliances — intended to attract lobsters so they can be easily, and illegally, harvested.Tens of thousands of these casitas scattered throughout Florida Keys waters create what many experts consider an ecological disaster, disrupting natural migration patterns and tearing up the sea floor. Removal of the artificial lobster habitats is a major priority for the Florida Keys National Marine Sanctuary, but hiring commercial salvors for the job is very expensive.While awaiting their sentencing, Buckheim and Demauro, with the permission of sanctuary officials, have been removing hundreds of the illegally placed casitas from the Gulf of Mexico.

Their motivation is simple: to show they have taken responsibility for their actions and are helping repair the harm they and others have done. And, of course, they hope to curry favor with the judge who will be handing down their sentences.In legal circles, this behavior is referred to as restorative justice.These young men are far from role models, and they certainly should experience consequences for breaking the law. But we cannot help but note that their pre-emptive corrective action contributes to a sense that justice has been better served in this case than in others where the criminals are serving jail time.The debris littering the ocean floor must be removed. It can be done by contractors at considerable taxpayer expense or it can be done at little to no cost by Buckheim and Demauro. We hope the court considers this when considering what sentence best fits the crime — and the public good.–

The Citizen

via Editorial | KeysNews.com.

More Lower Keys Lobster Mobsters Arrested

Keys — Mon, 03 Aug 2009 22:50:17 +0000

Federal authorities arrested two Lower Keys commercial lobster divers Friday on charges of illegally harvesting more than 1,000 pounds of lobster worth at least $17,000.

John Buckheim and Nick Demauro, of 79 Palm Drive in the Saddlebunch Keys, were arrested by National Oceanic and Atmospheric Administration law enforcement agents. The pair are accused of sinking a boat to create an artificial habitat, known as a casita, south of Sammy’s Creek Bridge on Sugarloaf Key on Oct. 29, 2008, according to a federal indictment.

Prosecutors allege the poaching began in 2008 and continued into this year, reports say.

Both men are scheduled to appear in a Miami courthouse today.

The arrest comes a week before the start of the commercial lobster season.

Lobster-poaching ring leader gets 2.5 years in federal pen

Keys — Sun, 19 Jul 2009 21:05:46 +0000

Admitted Lower Keys lobster poacher David Dreifort was sentenced Friday to two and a half years in prison, and his wife [Denise D. Dreifort] to seven months in jail, for leading what’s been called the Key’s largest lobster poaching operation ever. Their sentencings by U.S. District Court Judge Jose Martinez put the lid on a case the feds dubbed Operation Freezer Burn. According to evidence presented through pleadings, trial and other in-court statements, the six defendants in Operation Freezer Burn were directly involved in illegally taking 1,197 lobster on the opening day of Florida’s commercial lobster season in August 2008, and stockpiling approximately 1,700 pounds of wrung lobster tail harvested during the closed season. The operation was based out of Cudjoe Key.

In addition to prison, David Dreifert was ordered to serve three years of probation following his release, and is prohibited from fishing for five years in South Florida. [That's NOT long enough] His wife follows her jail time with seven months of home confinement with electronic monitoring, and is also banned from fishing South Florida waters for five years. The Dreiforts also forfeited to the U.S. government their three vehicles and three vessels, used in the lobster poaching operation. On June 11, Robert Hammer was sentenced to two months in jail, home confinement for six months with electronic monitoring, and supervised release for two years. In a parallel civil action, they were ordered to pay $1.1 million toward restoration of the marine sanctuary, including removing 700 casitas. The couple is expected to raise the money by selling their Cudjoe Key home and another property on Little Torch Key.

On June 10, Sean Reyngoudt was sentenced to home confinement for four months with electronic monitoring, four years of probation and 300 hours of community service. He’s banned from fishing South Florida waters for four years.

On June 2, Key Wester Michael Delph was sentenced to 10 months in jail, home confinement for six months with electronic monitoring, 100 hours of community service and supervised release for two years. Delph is the only one who went to trial. [This is the saddest case, local fishing legend's son.]

John Niles, the first to enter a guilty plea, cooperated in the case, and testified against Delph. He received a year of probation.

via Lobster-poaching ring leader gets 2.5 years in federal pen.

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