United States v. Gilberto Edwards, Also Known as Lorenzo, Also Known as Logan, Also Known as Darnell Johnson

342 F.3d 168, 62 Fed. R. Serv. 439, 2003 U.S. App. LEXIS 17962, 2003 WL 22020159
CourtCourt of Appeals for the Second Circuit
DecidedAugust 28, 2003
DocketDocket 02-1441
StatusPublished
Cited by67 cases

This text of 342 F.3d 168 (United States v. Gilberto Edwards, Also Known as Lorenzo, Also Known as Logan, Also Known as Darnell Johnson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Gilberto Edwards, Also Known as Lorenzo, Also Known as Logan, Also Known as Darnell Johnson, 342 F.3d 168, 62 Fed. R. Serv. 439, 2003 U.S. App. LEXIS 17962, 2003 WL 22020159 (2d Cir. 2003).

Opinion

CARDAMONE, Circuit Judge.

A jury in the United States District Court for the Eastern District of New York convicted Gilberto Edwards (defendant or appellant) of conspiring to import more than five kilograms of cocaine into the United States. The trial was conducted before District Court Judge Nina Ger-shon who, in a judgment entered on July 22, 2002, sentenced defendant to 235 months of imprisonment.

The evidence at trial showed that defendant used several aliases, putting on one name and then another like a kabuki player changing masks during his performance. There are of course legitimate reasons to borrow another name rather than using one’s own. Actors and those in the entertainment industry come to mind. Defendant had an innocent explanation, i.e., to promote his music business. But, a person may also use a different name rather than their true one as a shield to prevent discovery of criminal activity. The latter reason is the one the government advanced and sought to prove in this case. Its proof on this and other issues in this appeal presents us with a difficult and close question.

BACKGROUND

A. Arrest of Cooperating Witnesses Rivera and Thomas

The instant charges against defendant stem from an attempt to import cocaine undertaken by two women, Angela Rivera and Tanya Thomas. Rivera was arrested on December 2, 1999 at John F. Kennedy International Airport (JFK) in New York, as she was trying to smuggle over five kilograms of cocaine from Haiti into this country. A customs inspector grew suspicious of her because she moved slowly and with obvious difficulty. A subsequent search revealed packages of white powder taped to her thighs and stomach. After the powder tested positive for cocaine, Rivera was arrested.

When interviewed by a customs agent, Rivera declared a woman named Tanya had recruited her on behalf of a man named Lorenzo, and had promised her $5,000 for bringing the cocaine from Haiti. She stated she had not been told who would be meeting her at the airport. Rivera then agreed to participate in a controlled delivery. Wearing a recording device and followed by customs agents, she left the terminal and was immediately approached outside by Tanya Thomas. The two women spoke briefly, and then Thomas went to make a phone call. When she *173 returned, the two women attempted to get a taxi. At that point, Thomas was also arrested and separated from Rivera.

Thomas was taken back into the terminal for an interview at which she stated that the organizer of Rivera’s smuggling trip was a man named Lorenzo, whom she thought also used the name Darnell Johnson. She admitted involvement in the importation scheme and said she and Darnell Johnson had both' been waiting for Rivera’s arrival at the airport. Thomas then made a recorded telephone call to Johnson asking him to pick her and Rivera up outside the terminal. Johnson never showed up.

During the same interview, Thomas also related that Darnell Johnson frequently hired women to transport drugs, and that earlier that year, in March 1999, she too had traveled to Haiti on his behalf. Unlike Rivera, Thomas refused to go through with the criminal scheme after seeing how much cocaine she would have to carry. She also described two successful smuggling trips undertaken by her friend Temi-ka Lofton in March and November of 1999. According to Thomas, Johnson paid Lofton $5,000 for the first trip and $7,000 for the second.

Both Rivera and Thomas later entered guilty pleas pursuant to cooperation agreements with the government.

B. Defendant’s Arrest

More than a year after Rivera and Thomas had been arrested and interrogated at JFK in New York, Edwards was arrested in Hanover County, Virginia. On December 13, 2000 a sheriffs deputy on patrol saw a BMW stopped at an intersection shortly before 2 a.m. Despite a green traffic light, the BMW did not move, and defendant, the only person in the car, was sitting in the driver’s seat with his head slightly slumped. Because of these circumstances, the deputy pulled the BMW over and approached defendant. Defendant produced a driver’s license in the name of Gilberto Edwards and a vehicle registration in the name of Darnell Johnson. Edwards explained that Johnson was his business associate and the owner of the BMW. Defendant later consented to a search of the car, which uncovered additional documents in Darnell Johnson’s name, including a checkbook and a social security card. During the search, the deputy also found a handwritten note that, according to a narcotics expert, contained instructions for diluting or “cutting” cocaine.

When informed that Darnell Johnson was wanted on an outstanding warrant in New York in connection with a narcotics investigation — and because Johnson’s description matched defendant’s appearance — the deputy sheriff placed Edwards under arrest. He was later charged in a four-count indictment with conspiracy to import and to possess cocaine with intent to distribute and with the substantive counts of importation and possession with intent to distribute cocaine. We set out below the details of Edwards’ trial.

C. Defendant’s Trial

1. Government’s Case

Rivera and Thomas were the primary prosecution witnesses at defendant’s March 2001 trial. Both identified Edwards as the man they knew either as Lorenzo or Darnell Johnson. Rivera also testified about her recruitment by Thomas on Lorenzo’s behalf in November 1999 and described her smuggling trip to Haiti. Specifically, she told the jury that she met defendant for the first time on November 27, 1999, the day of her departure, when he drove her and Thomas from Brooklyn to JFK. On the way to the airport, Rivera *174 stated, defendant instructed Thomas to buy three envelopes and place the money intended for his cocaine supplier inside. According to Rivera, Thomas helped tape two sealed envelopes to Rivera’s legs and instructed Rivera to place the third envelope in her bag. In Haiti, a man named Paris met Rivera and took her to a hotel, where she stayed for a few days. On December 2, the day of her return to New York, Paris took her to the home of a man named Joe. There, Joe and Paris taped to Rivera’s legs and stomach the cocaine bags that were later discovered by JFK customs inspectors.

Thomas testified that she first met defendant, whom she knew as Lorenzo, Logan, and Darnell Johnson, in a New York night club in February 1999, ten months before her arrest. Shortly after that meeting, defendant began soliciting her help in drug smuggling. Thomas referred him to Temika Lofton, who traveled to Haiti in March and November 1999 and successfully transported narcotics into the United States. On the November trip Thomas accompanied defendant to the airport to pick up Lofton and a woman named Tamisha. During the car ride from the airport, Lofton complained about pain from the drug packages taped to her legs, lifting her skirt to show the packages to Thomas.

Thomas described her own trip to Haiti in March 1999; including her meeting with defendant’s local supplier, Joe, and her last minute decision to abandon the smuggling attempt because of the quantity of drugs she was asked to carry.

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342 F.3d 168, 62 Fed. R. Serv. 439, 2003 U.S. App. LEXIS 17962, 2003 WL 22020159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gilberto-edwards-also-known-as-lorenzo-also-known-as-ca2-2003.