United States v. Olga Hernandez-Limon

15 F.3d 1092, 1994 U.S. App. LEXIS 6681, 1994 WL 2543
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 5, 1994
Docket93-50219
StatusPublished

This text of 15 F.3d 1092 (United States v. Olga Hernandez-Limon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Olga Hernandez-Limon, 15 F.3d 1092, 1994 U.S. App. LEXIS 6681, 1994 WL 2543 (9th Cir. 1994).

Opinion

15 F.3d 1092
NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.

UNITED STATES of America, Plaintiff-Appellee,
v.
Olga HERNANDEZ-LIMON, Defendant-Appellant.

No. 93-50219.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted Nov. 4, 1993.
Decided Jan. 5, 1994.

Before: FLETCHER, PREGERSON, and NORRIS, Circuit Judges.

MEMORANDUM*

Appellant was in the passenger seat of a car in which 81 pounds of marijuana were hidden. She was arrested along with the driver when the marijuana was discovered at a port of entry into the United States. A jury found her guilty of importation and possession with intent to distribute the marijuana, of conspiracy to import and to possess the marijuana, and of tampering with a witness. She appeals the district court's refusal to accept her guilty plea, her convictions, and her sentence.

We have jurisdiction to hear her timely appeal pursuant to 28 U.S.C. Sec. 1291 and 18 U.S.C. Sec. 3742. We hold that the district court abused its discretion in refusing to accept her guilty plea, and erred in imposing sentence. We conditionally vacate her convictions, and remand with instructions.

BACKGROUND

At about 8 p.m. on July 15, 1992, Olga Hernandez-Limon and her co-defendant, Francisco Gonzales, drove into the United States at the San Ysidro, California port of entry. Gonzales was driving. An inspector referred their car to the "secondary inspection area" where an Inspector Esposito approached the driver's side of the car and began asking some questions in English. Esposito testified that both Gonzales and Hernandez-Limon appeared somewhat nervous.

Esposito asked if Gonzales had anything to declare. He answered no, and Hernandez-Limon answered no as well, apparently without being asked. Similarly, when Esposito asked who owned the car, both defendants answered "a friend." They both also stated they were going to a friend's house; Hernandez-Limon said the friend's name was Enrique, and that he lived on E Street in Chula Vista, California. When Esposito asked to see the car's registration, Gonzales was silent; Hernandez-Limon said the papers were at Enrique's house.

Regarding this exchange, Esposito testified that Hernandez-Limon became progressively more nervous, turning her body to face him, fidgeting, and speaking faster. He also testified on cross examination that she appeared to be helping Gonzales, who seemed to have trouble with English, to answer the questions.

Esposito asked Gonzales and Hernandez-Limon to get out of the car. A pat-down search revealed some marijuana in Gonzales' pocket, and a search of Hernandez-Limon's purse turned up $1,170 in U.S. currency, and three pieces of identification, two of which were for other women. A subsequent search of the car revealed packages containing about 81 pounds of marijuana under the hood.

After being read her Miranda rights and waiving them, Hernandez-Limon talked with an Inspector Diaz. She said she had known Gonzales for four years, and that they had been on the way to the home of two friends, Junior and Veronica, who lived off E Street in Chula Vista. She claimed to have visited Junior and Veronica three times previously, but did not know their last names or their address. She also claimed to work as a realtor.

Customs Service Agent Miller then placed Hernandez-Limon under arrest, and transported her to the Metropolitan Correctional Center (MCC). He testified that on the way she initiated a conversation, in Spanish, by asking whether he was married. She then nodded at her purse (which was between them on the seat) with her head, and said something like "I have one in my bag." Thinking she meant something about jewelry, he said "jolleria" (jewelry store) and she said "yes, in my purse." She also said something like "En mi bolsa por ayuda" ("in my purse for help"). Agent Miller took this to be an attempted bribe. He admitted to being a "marginal" and "limited" Spanish speaker.

While in detention at the MCC, Hernandez-Limon wrote a letter to Gonzales, pleading with him to

[t]ell the truth, that if you didn't know anything, I knew even less, since you were driving. If you say how it was, that we were invited to have a glass of wine, and that you asked Enrique if you could borrow his car. This way, I get out without paying anything.

She also promised to "do anything in the world to get you out," and to ask Enrique for money for Gonzalez' bond.

On July 29, 1992, the grand jury returned a four-count indictment, charging Hernandez-Limon and Gonzalez with conspiracy to import marijuana, importation, conspiracy to possess with intent to distribute, and possession with intent to distribute. After Hernandez-Limon's letter to Gonzalez was discovered, the charge of tampering with a witness was added to her indictment.

On July 30, 1992, Hernandez-Limon entered a not guilty plea. On August 20, 1992, Gonzales plead guilty to a superseding, one-count indictment charging him with possession of marijuana; his plea was accepted and he was sentenced to 60 days custody. On October 21, 1992, Hernandez-Limon (now represented by a different attorney) attempted to plead guilty to a similar possession charge. Based on the following exchanges during the plea colloquy, the court rejected her guilty plea.

When the court asked her to confirm her wish to plead guilty to possession of a controlled substance, she said "what do you mean by possession?" When the court replied "that you knowingly and intentionally had control over some marijuana," she said, "I was in the car, but there was--I was--the guy was driving the car and I was in the car." At that point the court noted, "we may have a problem," and asked her attorney if he wanted to talk to her for a minute.

She conferred with her attorney and the colloquy continued. Eventually, after providing a number of answers the court found unsatisfactory, she told the court "I knew that he had the drug there, that he might have a lot of drug there." The court asked if she were along "to try to help get the drugs through the border." She replied "yes". The court asked why she agreed to help, and she replied "because I was just coming along with him. Well, just for--I was just coming in."

At this point the court expressed its concern that Hernandez-Limon had not admitted enough to create a factual basis for her "dominion and control" of the marijuana. The court told Hernandez-Limon that "I can't accept a plea of guilty if you're not guilty." It expressed frustration that it had "wasted 52 minutes trying to get this disposition," and told her "you don't have to plead guilty.... [it's y]our choice."

The court then allowed Hernandez-Limon's attorney to question her in order to develop a factual basis. Hernandez-Limon again said she suspected that Gonzales had put some drugs in the car. Counsel asked her "were you there to help him bring across drugs?" She replied "yes".

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Bluebook (online)
15 F.3d 1092, 1994 U.S. App. LEXIS 6681, 1994 WL 2543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-olga-hernandez-limon-ca9-1994.