United States v. Bonsu

291 F. App'x 505
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 20, 2008
Docket07-4023, 07-4024
StatusUnpublished

This text of 291 F. App'x 505 (United States v. Bonsu) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bonsu, 291 F. App'x 505 (4th Cir. 2008).

Opinion

PER CURIAM:

Following them convictions for conspiracy to import and possess with intent to distribute one or more kilograms of heroin, Appellants Godfrey Bonsu (“Bonsu”) and Victoria Boateng (“Boateng”) (collectively the “Appellants”) appeal their convictions and sentences. They argue that the district court erred when it admitted certain testimony and applied various provisions of the Sentencing Guidelines to enhance their sentences. Finding no error, we affirm the district court.

I.

This case involves a conspiracy to import heroin from Ghana for distribution in the United States. After the government broke up the drug ring, three members of the conspiracy, Hopkins Appau (“Appau”), James Manu (“Manu”) and Linda Richardson (“Richardson”), all of whom had acted as heroin mules, testified at trial as wit *508 nesses for the government. Appau’s story illustrates them typical experience.

In 2004, Appau, a citizen of Ghana, was approached there by someone named “Ricky” who offered to pay him a significant sum of money to smuggle heroin into the United States. After Appau agreed, Ricky provided him with a plane ticket, a $500 cash advance and instructions on how to contact another co-conspirator in the United States. He also gave Appau a business card for a hotel and directed him to stay there during his visit. Ricky warned Appau to keep quiet if questioned by law enforcement. Shortly before leaving Ghana, Appau swallowed approximately 55 pellets containing heroin.

After arriving at Baltimore-Washington International Airport (“BWI”) on June 21, 2004, Appau checked into the hotel as instructed. Shortly after that he received a telephone call from Boateng, whom he knew as “Adwoa,” “Sister Vic” and “Sister Vickie.” While at the hotel, Boateng was Appau’s primary contact. She brought him milk to drink so he could pass the heroin pellets, and then retrieved the pellets from him. She also invited Appau to dine with her family on two occasions. During those dinners, Appau met Bonsu, whom Boateng introduced as “Kofi Agyemang.” Eventually, Boateng paid Appau $3,000 in cash for his services. She also asked him to carry money back to Ghana with him but Appau refused out of fear that the Ghanaian authorities would seize the money.

Several months after his return to Ghana, Boateng contacted Appau and asked him to again smuggle heroin into the United States. In December 2004, he swallowed 60 pellets of heroin and again flew into BWI where, on December 16, 2004, Customs and Border Patrol (“CBP”) and Immigration and Customs Enforcement (“ICE”) agents arrested him as he attempted to enter the country. Initially, Appau claimed to be a fashion designer from Ghana and denied any involvement in drug trafficking. Eventually, however, he admitted to being a heroin mule. While in custody, he passed the heroin pellets, which the arresting agents recovered as evidence.

One of those agents, CBP Officer Luis Nieto (“Officer Nieto”), also seized a number of documents from Appau, including (1) a business card and paperwork bearing the address of the hotel where Appau had stayed in June, (2) Appau’s passport, which documented his previous trip to the United States, (3) a scrap of paper with the name “Agyeman Kofi” and the telephone number 240-381-1870 and (4) airline and Greyhound bus tickets. After Nieto confirmed that the telephone number belonged to Boateng, Appau agreed to cooperate with law enforcement and, beginning on the night of his arrest, placed a series of monitored telephone calls to Boating’s number. Although Boateng initially answered the telephone, she passed the call to Bonsu. Thereafter, all other monitored telephone calls were between Appau and Bonsu. These conversations were conducted in Twi, Appau’s native tongue.

During the calls, Appau led Bonsu and Boateng to believe he had been detained by authorities pending an immigration investigation and that he was staying at a hotel. Bonsu suggested that he attempt to escape and warned Appau against speaking with the authorities. Bonsu also asked Appau whether he was still in possession of the “things,” which Appau understood to mean the heroin pellets.

Eventually, Bonsu asked Appau for the telephone number of his hotel room, after which he called Appau repeatedly to monitor and direct his activities. Bonsu again advised Appau to escape and inquired whether the police were still nearby. He repeatedly inquired about the “things” and *509 “stuff” Appau had been carrying, what Appau had told the authorities and whether he had given them an address. Bonsu also threatened Appau to remain silent. In one of them conversations, for example, Bonsu inquired as follows:

Bonsu: Right now, do you have your ticket and passport with you or with them?
Appau: They are all with them.
Bonsu: They are all with them?
Appau: Yes.
Bonsu: Are they with you?
Appau: No.
Bonsu: Have they collected them? Appau: Yes.
Bonsu: Okay. So, up till now, no one has come to you.
Appau: No, but I don’t know whether they are around or not. As it is, I really don’t think they will let me go free.
Bonsu: You are sure they will not let you go?
Appau: Yes.
Bonsu: Is someone by your side right now?
Appau: No.
Bonsu: Then why can’t you find a place in the hotel and leave?
Appau: Hmm, they brought me here so....
Bonsu: Yes, I know. But if they have collected the things then why don’t you try and leave? Or have they locked the door and taken the key with them? Appau: Yes and not all the “stuff’ is out.
Bonsu: Are the “things” with you? Appau: No, not all of them are out.
Bonsu: Did they ask you if you could identify the house address?
Appau: They didn’t ask me because I don’t know the place.
Bonsu: Uh.
Appau: That is not a problem.
Bonsu: If they ask you about who sent you, don’t mention any names because whatever happens will be on the Internet and then we will know what to do. Appau: Okay.
Bonsu: If they ask you and you mention any names, it will create more problems. Appau: Okay.

II.

The government indicted Appellants on September 15, 2005, charging them with conspiracy to import one or more kilograms of heroin in violation of 21 U.S.C. § 952(a) and conspiracy to distribute and possess with intent to distribute one or more kilograms of heroin in violation of 21 U.S.C. § 841.

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291 F. App'x 505, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bonsu-ca4-2008.