United States v. Rosa Morales De Carty

300 F. App'x 820
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 25, 2008
Docket06-13751
StatusUnpublished
Cited by4 cases

This text of 300 F. App'x 820 (United States v. Rosa Morales De Carty) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Rosa Morales De Carty, 300 F. App'x 820 (11th Cir. 2008).

Opinion

PER CURIAM:

Rosa Morales De Carty (“Morales”) and Bolivia Cedeno (“Cedeno”) appeal their convictions for knowingly and intentionally conspiring to import one kilogram or more of heroin into the United States, in violation of 21 U.S.C. §§ 952(a) and 963 (“Count One”); knowingly and intentionally importing one kilogram or more of heroin into the United States, in violation of 21 U.S.C. §§ 952(a) and 960(b)(1)(b) (“Count Two”); knowingly and intentionally conspiring to possess one kilogram or more of heroin with the intent to distribute it, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (“Count Three”); and knowingly and intentionally possessing one kilogram or more of heroin with the intent to distribute it, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A) (“Count Four”). Morales and Cedeno both argue that (1) the evidence was insufficient to sustain their convictions; (2) the district court erred in allowing the government to cross-examine Morales with reference to a specific instance of conduct; and (3) the district court incorrectly instructed the jury. In addition, Morales contends that cumulative trial errors denied her a fair trial and that the district court incorrectly applied an obstruction of justice enhancement in sentencing her. For the reasons that follow, we conclude otherwise and AFFIRM the judgment of the district court.

I. BACKGROUND

On 6 November 2005, Morales and Cedeno flew from Puerto Plata, Dominican Republic, to Miami, Florida aboard American Airlines flight 978. Upon arriving at Miami International Airport, both Morales and Cedeno were initially met by Customs and Border Patrol (“CBP”) inspectors and then referred for separate, secondary CBP inspections. Morales was inspected by Customs Inspector Hector Firpo (“Firpo”) and Cedeno was inspected by Inspector Michael Iengo (“Iengo”).

During the course of Firpo’s inspection, he asked Morales whether she had packed her bags herself and whether anyone had given her anything to bring back to the United States. Morales replied that she had packed her own bags and that no one had given her anything to bring back. See R3 at 35. According to Firpo, Morales then became increasingly nervous as he began to open and inspect her bags.

*823 When Firpo opened Morales’s black bag, he immediately smelled a strong vinegar odor. Id. at 38. Firpo testified that, in his experience, the strong smell of vinegar is often a good indicator of the presence of heroin. Inside the bag, Firpo found thirteen pairs of jeans, which appeared to be in “normal use” but were “thick” and “heavy” when picked up and handled. Id. at 40. Upon further inspection, Firpo discovered what would ultimately be stipulated to as 2.56 kilograms of heroin stitched into the linings of the thirteen pairs of jeans. Id. at 40,160-61.

A secondary inspection of Morales’s handbag yielded a valid passport, her Social Security card, a New York driver’s license, a Dominican national ID card and airline tickets, a flight itinerary and a receipt. One ticket was issued on 10 October 2005 and was paired with a flight itinerary indicating an outbound flight from New York (JFK) to Santo Domingo, Dominican Republic on 10 October 2005 and a return flight from Santo Domingo to New York scheduled for 12 January 2006. The other ticket was that used by Morales for her 6 November 2005 flight from Puerto Plata to New York, via Miami. The receipt was for the Puerto Plata — New York ticket and it indicated that the flight cost $574 and was paid for in cash. Id. at 51-54.

Iengo started his inspection of Cedeno by checking her travel documents. Cede-no was carrying her 6 November 2005 ticket from Puerto Plata to New York via Miami, a Social Security card, a U.S. permanent resident card and a Dominican passport. Her airline ticket indicated that it cost $574 and that it was purchased with cash on 4 November 2005. Iengo then asked Cedeno, through a translator, to confirm that she owned the luggage in her possession and that everything in it belonged to her. Cedeno answered both questions affirmatively. Id. at 70.

According to Iengo, he then asked Cede-no about the purpose of her trip. Cedeno responded that she had been visiting family in the Dominican Republic. Iengo noted that Cedeno was evasive in answering his questions and appeared nervous and fidgety. He then asked Cedeno to place her bag on the inspection table and open it. Cedeno complied.

As soon as Cedeno opened the bag, Iengo smelled a strong odor of vinegar emitting from it. Inside the bag, Iengo noticed that some of the clothing — fifteen pairs of jeans — were “folded very fine, like if they were just dry cleaned,” whereas the rest of the clothing was wrinkled. Id. at 78-79. This alerted Iengo and caused him to pick up the jeans and go through them by hand. According to Iengo, the jeans were heavier than expected. He continued his investigation of the jeans, turning them inside out, exposing the linings. He cut into the linings and discovered what would ultimately be stipulated to as 2.819 kilograms of heroin. Id. at 85,162.

Both Morales and Cedeno were then arrested and placed in separate interview rooms in the CBP enforcement area. After both women waived their Miranda rights, see Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), Special Agent Alvaro Flores (“Flores”) of the Department of Homeland Security, Immigration, and Customs Enforcement (“ICE”) separately interviewed them about the heroin found in their luggage. Flores interviewed Morales first.

Morales told Flores that, while she was in the Dominican Republic, Cedeno had invited her to travel to La Vega, a town about a four-hour drive from Morales’s home in San Pedro. Morales explained that Cedeno paid for the food and lodging during the trip. She further explained *824 . that, prior to departing La Vega, Cedeno had taken Morales to her Mend Ruben’s house. Morales claimed that she did not know Ruben but that she nevertheless agreed to transport several pairs of jeans back to the United States for him. Id. at 134-35. He provided her with a black bag and instructed her to take out some of the clothing in her (green) bag and place the clothes in the black bag. Ruben then layered the jeans on top of her clothing in the black bag. According to Morales, she was told that the jeans were to be delivered to an acquaintance of Cedeno’s in New York, who owned a clothing business.

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Bluebook (online)
300 F. App'x 820, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rosa-morales-de-carty-ca11-2008.