On the Water

Another Florida Keys Lobster Mobster Gets Jail Time

By KEVIN WADLOW kwadlow@keynoter.com

A Miami commercial fisherman was sentenced Monday to six months in jail and permanently stripped of his commercial licenses in the wake of his September 2009 arrest for molesting lobster traps.

Juan Morales, 67, was sentenced by Monroe County Judge Ruth Becker in a hearing at the Marathon courthouse. Morales reached a plea agreement with the Monroe County State Attorney’s Office on five felony counts of molesting a lobster trap and one count of lobster-trap theft that initially called for nine months in jail.

He also faces five years of probation, during which he will be banned from any boating in the Keys.

“He’s essentially out of the business,” said Bill Kelly, executive director of the Florida Keys Commercial Fishermen’s Association.

“Keeping [Morales] off the water means as much to our commercial fishermen as the jail sentence,” Kelly said. “He can’t even take a boat ride with his buddies.” A large group of Florida Fish and Wildlife Conservation Commission officers turned out for the sentencing.

According to an FWC arrest report, Morales and an accomplice were photographed on their 32-foot commercial boat pulling other fishermen’s traps from Duck Key to Long Key.

“Judge Becker told him that he was literally stealing food from the plates of honest commercial fishermen,” Kelly said. “This sends a strong message to lobster thieves that if they try to do business in Monroe County, there’s a good chance they’re going to be caught.”

The 2009 lobster season opened with a rash of reported trap thefts, particularly in Upper Keys waters. After six people were arrested in three separate incidents, Kelly said, “traps theft virtually came to a halt in the area.”

Three Lobster Mobsters Charged for Taking 43 Illegal Lobster

By KEVIN WADLOW kwadlow@keynoter.com

A haul of 45 illegally taken lobster was seized Thursday when a state marine officer found three men unloading a cooler in Key Largo.

Two Key Largo residents — Jorge Valdes, 44, and Yoan Garcia, 32 — were arrested along with Miami resident Raul J. Fauramil, 52, according to the Florida Fish and Wildlife Conservation Commission.

FWC Officer Jason Rafter found a suspect vehicle parked near mile marker 100 around 4:30 p.m. Thursday after a National Marine Fisheries Service agent reported what appeared to be illegal activity. When Rafter approached the three men, Valdes reportedly ran off. He later surrendered to Monroe County Sheriff’s Office deputies.

Rafter said in his report that he recovered 45 wrung lobster tails, all apparently taken out of season. Of those, 30 tails were below the minimum size limit. Six out-of-season black grouper also were found.

The three men were charged with misdemeanor counts of possessing undersized and out-of-season lobster, and for having out-of-season grouper. Valdes additionally was charged with a felony for fleeing from officers.

Spearguns, dive equipment and a GPS device were seized along with the contraband fish.

Lobster Mobster Caught in Key Largo Canal

Florida Fish and Wildlife Conservation Commission officers arrested a Miami-Dade County man last Sunday after they say they saw him wringing undersized lobster tails and chopping up the rest of the carcasses.

FWC officers got a call from the Port Largo neighborhood around mile marker 100 complaining that some men were taking short spiny lobsters out of the canal. Lobsters are also out of season now.

When Officer Jason Rafter arrived, all the men had gotten out of the canal, but Rafter said he saw one of them, 44-year-old Carlos Daniel, wringing the tails off some lobsters and using a knife to cut them, FWC spokesman Officer Robert Dube said.

Rafter and two other FWC officers approached Daniel and arrested him.

They seized four whole undersized lobsters, 15 undersized lobster tails, and about 3 pounds of filleted lobster tail meat.

Daniel is facing multiple misdemeanor counts for possession of undersized lobsters, out of season lobsters and lobsters over the bag limit. He was booked into Plantation Key Jail and later released.

Lobster season ran from Aug. 6, 2010 to March 31, and doesn’t reopen until July.

3 Lower Florida Keys Lobster Mobsters Arrested

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.

Key Largo Lobster Mobsters Sentenced to Jail Time

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.”

No Wake Zone Coming to Jewfish Creek in Key Largo

New no-wake zone OK’d

The state on Wednesday approved a new boating safety zone in Monroe County, whose commissioners must support it via a resolution to be enacted.

Florida Fish and Wildlife Conservation Commission (FWC) officials said the proposed slow-speed, minimum-wake zone is adjacent to the U.S. 1 bridge over Jewfish Creek, extending 300 feet north and 800 feet south of the bridge fender system.

The proposed rule amendment is the result of FWC’s online boater surveys and a public meeting in Key Largo in December that garnered additional public input.

Key West Lobster Fest 2010

KEY WEST, Florida Keys — Melted butter is optional, but a taste for crustaceans is essential at the 14th annual Key West Lobsterfest scheduled Friday through Sunday, Aug. 6-8. The festival commemorates the start of the Florida Keys lobster season with events that include an open-air lobster feast on Key West’s famed Duval Street.

Florida lobsters, sometimes called spiny lobsters, are known for their sweet, tender meat. Unlike their northern cousins, the spiny specimens have no claws.
Purists savor them steamed, with each bite dipped in melted butter. They also can be baked and stuffed, served cold in salads or incorporated into dishes ranging from bisques to fritters to omelets.

The festival’s enticing “entrée” is the Key West Lobsterfest Street Fair, set for noon through 11 p.m. Saturday, Aug. 7, in the 100 through 500 blocks of Duval.
Lobster lovers can sample dishes ranging from tempting appetizers to traditional lobster dinners with all the trimmings. Chefs from as many as 20 local restaurants are to prepare specialties featuring fresh crustaceans caught by Florida Keys lobster fishermen.

Attendees also can browse and buy art, crafts and merchandise from on-site vendors.

A free outdoor concert is slated to begin at 1 p.m. and continue through 10:30 p.m. from a stage at the intersection of Duval and Greene streets. The talent lineup includes top local and regional acts Alphonse, Bubba System, Cool Breeze and Techno Dread.

Other Lobsterfest events include a kick-off party Friday, Aug. 6, at Rick’s/Durty Harry’s Entertainment Complex, 202 Duval St., a Friday night Duval Crawl and a mouthwatering lobster brunch Sunday, Aug. 8.

The crustacean celebration benefits a scholarship fund for Key West High School students.

For more information, visit www.keywestlobsterfest.com or e-mail info@ricksanddurtyharrys.com. For accommodations information in Key West, call the Key West Chamber of Commerce at 1-800-LAST-KEY (800-527-8539) or visit the Keys website at www.fla-keys.com.

More Lobster Mobsters Arrested

CITIZEN STAFF

http://keysnews.com/

Wildlife officers chased two suspected lobster poachers Saturday as they reportedly attempted to out-swim a state boat near Ohio Key, just east of Bahia Honda State Park.

One of the men swam to Sunshine Key Camping Resort in the hope of outrunning Florida Fish and Wildlife Conservation Commission officers, but was captured after a foot chase through the campground, agency spokesman Bobby Dube said.

Ivan Rodriguez, 46, and Nelson Amaro-Montesino, 27, both of Miami, were charged with taking lobster out of season, snorkeling with no dive flag, interfering with an officer and resisting arrest — all misdemeanors.

Officers found 31 lobsters in a dive bag and spearfishing equipment in the water after their arrest, Dube said. Of the 31 lobster, about a third were undersized and had been speared, he said.

The agency received a call around 7 p.m., reporting that two men were in the water just outside the Ohio Key Channel without a dive flag, Dube said. He did not know whether the call came from a boater or someone driving over the bridge. Two officers responded and watched the men from a distance before stopping them, Dube said.

“They tried to swim to shore and wouldn’t get in our boat,” Dube said.

As officers followed the men, Amaro-Montesino tired and eventually boarded the agency’s vessel, Dube said. Rodriguez made it to shore before officers corralled him in the campground, Dube said.

The Monroe County State Attorney’s Office is reviewing the case, and more charges could be pending, Dube said.

Back in the channel, officers found a milk jug with a spear gun tied to it and a bag containing lobster.

Both men were taken to jail in Marathon and county Judge Tegan Slaton set their bond at $74,000.

The lobster “mini season” runs July 28 and 29. Regular season begins on Aug. 6 and runs through March 31. It is illegal to spearfish for lobster any time, anywhere in Florida.

Key Largo Lobster Mobsters Convicted

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 Poaching Convictions of Father & Son Cavagnaros Tossed on a Technicality

A former Upper Keys elected official and his son, both commercial fishermen convicted of lobster trap molestation, should get a new trial, an appellate court has ruled.

Michael Cavagnaro Sr. and his namesake son had their convictions overturned by the 3rd District Court of Appeal, according to a six-page opinion the court released Wednesday.

The court found that Monroe County circuit Judge Luis Garcia failed to explain “reasonable doubt” to jurors before their deliberations in the June 2010 trial. The jurors should have been given the Florida Standard Jury Instruction (Criminal) 3.7, wrote an appellate judge. The instructions explain reasonable doubt, burden of proof and other legal definitions.

“This is not a case in which a trial judge inadvertently skips an instruction while reading the assembled instructions,” the ruling states. “Trial counsel for the state and the defendants simply did not include such an instruction in the compilation for the jury charge.”

Prosecutors must prove a person’s guilt to jurors beyond a reasonable doubt in order to convict someone in a criminal case.

The 3rd DCA found that the error “reaches down into the validity of the trial itself,” and that it was a “fundamental error requiring reversal.”

Lawyers with the Attorney General’s Office can ask the 3rd DCA for a rehearing within 10 days and before that hearing the 3rd DCA opinion published Wednesday is not considered final.

That office handles criminal appeals that arise from the Monroe County State Attorney’s Office.

The error is major because the evidence presented in trial was circumstantial and the limited eyewitness testimony was not conclusive, according to the ruling.

“One of those witnesses admitted that he had a pre-existing dislike for one of the defendants and a pre-existing friendship with the state wildlife official to whom he reported the alleged crimes,” wrote 3rd DCA Judge Vance E. Salter. “The global positioning system (GPS) tracking evidence pertaining to the defendants’ boat demonstrated, according to the defendants’ expert, only that the boat’s track came no closer than 196 feet from the lobster traps at issue in the case. The state’s GPS witness did not rebut that analysis. Under the ‘totality of the record,’ we conclude that a fundamental error in the jury instructions has been shown.”

Assistant State Attorney Colleen Dunne prosecuted the Cavagnaros and will prosecute them again should the appellate ruling stand, she said. Dunne has taken a lead role in Monroe County prosecution of fishery violations and has spent much of the last two months lobbying Florida lawmakers in Tallahassee for tougher penalties against convicted poachers.

“This is unfortunate, but the facts remain the same,” Dunne said. “I’m ready, willing and able to retry this case.”

Marathon-based attorney Bill Heffernan represented both men at trial, but their appeal was handled by longtime appellate attorney Joel Hirschhorn of Miami.

“They [3rd DCA] got it right, 100 percent,” Hirschhorn said. “The first time I read the jury instructions, I thought the court reporter dropped something or that we were missing a page. I couldn’t believe that the standard jury instruction was not given. This is the first case I’ve seen in 44 years that the standard instruction was not given.”

In August 2010, Garcia sentenced Cavagnaro Sr. and his son to nine months and six months, respectively, in county jail. He also ordered each Cavagnaro to pay $5,000 to the Florida Fish and Wildlife Conservation Commission for its investigative costs and $8,392 to the State Attorney’s Office for its prosecution costs. Father and son were also ordered to pay $5,000 and $2,500 fines, respectively, to the Marine Resource Trust Fund.

Garcia allowed both to stay out of jail under the surveillance of the Department of Corrections pending their appeal, Heffernan said. He also delayed, or stayed in legal parlance, their fines, also pending their appeal.

Both men, however, lost their commercial fishing licenses. The appeal means they may be able to reapply for those licenses, pending the outcome of future court proceedings, Heffernan said.

Should there be a second trial, they will be represented by Hirschhorn. The attorney said both men passed polygraph tests, which were not presented at trial.

“I’m defending them now and it’s going to be a different ball game,” Hirschhorn said.

The Cavagnaro case became a bellwether for commercial fishermen and environmentalists in the Florida Keys as an example of the changing attitude toward busting and prosecuting lobster poachers.

“It’s certainly unfortunate that this case was overturned on a technicality,” said Bill Kelly, executive director of the Florida Keys Commercial Fishermen’s Association. “We’re confident that the State Attorney’s Office will prevail in a retrial of this case. Colleen Dunne has become a strong ally within our industry in bringing trap robbing under control.”

The case began on Aug. 25, 2009, when commercial fishermen reported the Cavagnaros to state marine officers, saying a boat they were on was at the site of another commercial fisherman’s trap. They were arrested and charged with one count of trap molesting and one count of theft of a trap and/or its contents. Both are third-degree felonies.

Commercial fishermen in two boats reportedly watched the Cavagnaros pulling traps that allegedly didn’t belong to them near Molasses Reef, said Florida Fish and Wildlife Conservation Commission spokesman Bobby Dube.

While one boat chased the Cavagnaros, the other stayed behind, picked up a trap they had left, and called state wildlife officers.

Cavagnaro Sr. was born and raised in Brooklyn, N.Y., and in the 1970s moved to Florida and worked as a firefighter. He had been a Key Largo Fire-EMS District board member since 2005, until Gov. Charlie Crist suspended him on Nov. 9, 2009, after his arrest. He did not file for re-election to the board in 2010 after his conviction. The district’s website said he owned a commercial fishing business.

alinhardt@keysnews.com