United States v. Rita Ann Cardenas and Shamsideen Abiodun Lawal

9 F.3d 1139
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 27, 1994
Docket92-8660
StatusPublished
Cited by263 cases

This text of 9 F.3d 1139 (United States v. Rita Ann Cardenas and Shamsideen Abiodun Lawal) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Rita Ann Cardenas and Shamsideen Abiodun Lawal, 9 F.3d 1139 (5th Cir. 1994).

Opinion

KING, Circuit Judge:

Rita Ann Cardenas (Cardenas) and Sham-sideen Abiodun Lawal (Lawal) were convicted in a non-jury trial of conspiracy to import heroin into the United States from Mexico, in violation of 21 U.S.C. §§ 952(a), 960(a)(1), and 963 (Count One); conspiracy to possess heroin with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), 846 (Count Two); importation of heroin, in violation of 21 U.S.C. §§ 952(a), 960(a)(1) (Count Three); and possession of heroin with intent to distribute, in violation of § 841(a)(1) (Count Four). Cardenas was sentenced to 121 months imprisonment on each count, to run concurrently, and a five-year term of supervised release. She was also ordered to pay a special assessment of $200. Lawal was sentenced to 210 months imprisonment on each count, to run concurrently, and a five-year term of supervised release. He was also ordered to pay a special assessment of $200.

Each defendant appeals his or her conviction and sentence. We affirm the district court’s judgments of conviction and sentence.

I. BACKGROUND

A. Factual Background

Shortly before noon on August 7, 1992, Quirino Paez-Guerrero, a taxi driver in Juarez, Mexico, picked up Cardenas and Lawal in front of the San Carlos Hotel in Juarez to take them across the border to El Paso, Texas. Following United States Customs procedures for transporting passengers across the border, Paez-Guérrero discharged his passengers in front of the pedestrian border checkpoint before proceeding through the vehicle checkpoint and waiting for them on the United States side of the border.

Immigration Inspector Robert Alvarado passed Cardenas through a pedestrian lane without detention after questioning her and reviewing her United States passport. Approximately five minutes later, Lawal attempted to pass through another pedestrian lane. Senior Customs Inspector Arnulfo Valdez asked Lawal several routine entrance questions to which Lawal responded with “very evasive” answers. Lawal presented Valdez with'his resident alien card, which showed that he was a Nigerian citizen. When Valdez then asked Lawal for his passport, airline tickets, and itinerary, Lawal replied that he had only been in Juarez for a day and that the requested items were in his hotel room in El Paso. Throughout Valdez’s questioning of Lawal, Lawal appeared very nervous and “showed symptoms of abnormal behavior.”

Valdez then took Lawal to the Customs “Head House,” the customs inspection area, approximately twenty yards from the pedes'- *1145 trian lanes. In the waiting room, Valdez initiated a routine patdown search for weapons on Lawal. Immigration Inspector Lorenzo Ramirez and Supervising Inspector Jose Soledad were nearby in the doorway. Valdez discovered in Lawal’s pockets an opened box of razor blades, $1044 in cash, part of a roll of transparent tape, and a key to Room 17 in the San Carlos Motel in Juarez. He also discovered in Lawal’s wallet a photograph of a woman later identified as Cardenas. When Lawal attempted to grab the razor blades, inspectors had to subdue him. Inspector Valdez testified that based on his past experience, the presence of the razor blades, as instruments commonly used in the cutting of heroin and cocaine, raised his suspicion that Lawal was involved in narcotics trafficking.

Valdez then initiated a strip search of La-wal. When Lawal was removing his shoes, a passport fell out of his right shoe and onto the floor. Lawal tried to prevent discovery of the passport by covering it with his foot; he dragged his feet with the passport across the room so that the inspectors had to “Mnda push him” away to recover the passport. The passport was a United States passport issued to Cardenas, which contained visa stamps for entry into the Philippines, a country the inspectors recognized as being “a high source country for narcotics.” Recalling from experience that drug smugglers often travel in pairs and split up as they go through customs to avoid detection, Valdez discontinued the search of Lawal to brief Soledad, his supervisor, of his suspicions— i.e., that Lawal and Cardenas were partners in a smuggling scheme and that Cardenas had recently crossed the border and was somewhere nearby. Soledad and Inspector Frasas then initiated a search for Cardenas.

While the search for Cardenas was proceeding, the inspectors at the Head House continued their investigation of Lawal. A drug-sniffing dog alerted to the presence of narcotics on the cash discovered in Lawal’s pocket.

Within approximately five minutes of initiating the search for Cardenas, Soledad spotted her next to a wall near a store, at most a block away from the border crossing. Sole-dad identified himself, and Cardenas, responding to Soledad’s questions, confirmed that she was Cardenas. Soledad and Frasas then took Cardenas back to the Head House.

After Cardenas arrived at the Head House, Inspector Edna Hasan searched Cardenas’ purse and found airline tickets and boarding passes, hotel receipts, Filipino and Dutch currency, and a United States passport in Cardenas’ name. Cardenas appeared unusually nervous throughout this search. When Cardenas then asked what was wrong, she was informed that she was suspected of being a narcotics courier. After Cardenas was told that carrying drugs internally was very dangerous, Cardenas began to cry and pointed to her waist, stating that she was carrying drugs “here.”

Hasan and Inspector Sylvia Page then searched Cardenas and found five plastic transparent bags containing heroin. These bags had been held in place around Cardenas’ waist by a strong Lycra girdle and tape, the same kind of tape that Lawal was carrying. Hasan stated that Cardenas would have required assistance to put into place and secure the heroin onto her body as it had been positioned and secured. 1 Another bag of heroin was found in Cardenas’ left sock.

The gross weight of the heroin found on Cardenas’ person was 5.5 pounds. Customs Special Agent Ricky Hearn testified that the heroin was of 87 percent purity and that heroin of this amount and purity was “distribution” heroin, not “user” heroin — which is of less than 10 percent purity. Hearn also stated that the wholesale value of the heroin was more than “half a million dollars” and that once the heroin was cut up and had its purity percentage lowered, its value would significantly increase.

Cardenas was informed of her Miranda 2 rights and then signed a form indicating that *1146 she understood her rights and that she wished to waive them and make a statement. Cardenas told the inspectors that she and Lawal were involved in a scheme to import narcotics into the United States.

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Bluebook (online)
9 F.3d 1139, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rita-ann-cardenas-and-shamsideen-abiodun-lawal-ca5-1994.