United States v. Whittington

269 F. App'x 388
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 10, 2008
Docket03-50150
StatusUnpublished
Cited by15 cases

This text of 269 F. App'x 388 (United States v. Whittington) 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. Whittington, 269 F. App'x 388 (5th Cir. 2008).

Opinion

PER CURIAM: *

Jasinda Whittington and Jose Cardona appeal their convictions and sentences. Kelly Cardona appeals her convictions. We AFFIRM as to Jose Cardona and Kelly Cardona. We AFFIRM Whittington’s conviction, but VACATE her sentence and REMAND for resentencing.

I. FACTS AND PROCEEDINGS

On September 5, 2001, Whittington, Jose Cardona, Kelly Cardona, Lionel Serrano, Manuel Cerda, and Marina Hernandez Garcia were indicted for various drug charges. Whittington, Jose Cardona, and Kelly Cardona were charged with one count of conspiracy to possess with intent to distribute over 100 kilograms of marijuana, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), & 846. The Cardonas 1 were also charged with one count of conspiring to possess with intent to distribute less then 100 grams of heroin, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), & 846, one count of possession with intent to distribute over 100 kilograms of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) & 841(b)(1)(B), and one count of possession with intent to distribute over 100 grams of heroin, in violation of 21 U.S.C. §§ 841(a)(1) & 841(b)(1)(C). *394 Whittington, Serrano, and the Cardonas were tried together on March 26, 2002.

During pretrial motions, Cardona’s second court-appointed attorney withdrew and a third court-appointed attorney was provided. Cardona subsequently made a motion to represent himself which was granted. Cardona moved for access to a law library, and visitation and correspondence with family and friends. These motions were denied. Serrano filed a motion for severance pursuant to Federal Rules of Criminal Procedure 8 and 14. 2 On the day of trial, Whittington adopted the motions of her codefendants. The court denied the motions to sever.

A. Cardona’s Trial and Sentencing

At trial, the evidence against Cardona was as follows. Three witnesses, Fuentes, Benevides, and Guerra, who had been incarcerated with Cardona, testified pursuant to plea agreements. All three testified that Cardona was a member of the Mexican Mafia. They further testified that Cardona had told them details of his drug-trafficking and that Cardona also gave them names of other individuals involved in his trafficking. One testified that Car-dona used the term “chickens” as code for drugs. Conversations between Cardona and his wife that were recorded while Car-dona was incarcerated indicated that they used the term “chickens” regularly in discussing various transactions. A U.S. Customs agent who had been involved in the investigation testified that when the Car-donas differentiated between black and regular chickens in their discussions, the “ones in black” referred to heroin. He also testified to methods by which drug-trafficking organizations operated.

Cooperating codefendant Marina Garcia testified that she had been arrested in possession of heroin after Cardona had asked her to hold the drugs for him when they were pulled over by police. Del Rio Police officers testified to arresting Garcia and the Cardonas during April 2001. Garcia had heroin in her possession. Cardona was unlawfully carrying a weapon and Kelly Cardona had an outstanding warrant. When officers found heroin hidden in Garcia’s pants, she began shouting, “He made me do it.... Joe.” Testimony throughout trial indicated that Cardona was referred to as “Joe.” The heroin seized from Garcia weighed 30.24 grams.

Cooperating codefendant Manuel Cerda testified that he was arrested while receiving a load of marijuana at a brown trailer that belonged to the Cardonas. He said he had been recruited by Serrano who told him that he received the shipments of marijuana for Cardona. Cerda testified that he was a low-ranking member of the Mexican Mafia, specifically that he was one of Car-dona’s “prospects” in the Mexican Mafia. Two Border Patrol agents testified about the April 2001 arrest of Cerda and Serrano receiving marijuana at the Cardona’s trailer. The marijuana seized during the arrest weighed 259.08 pounds.

Three U.S. Border Patrol agents testified to an operation where they captured Cardona in the vicinity of several individuals bringing a load of marijuana into the United States from Mexico during January 1999. A U.S. Customs agent testified that he conducted a search of the Cardonas’ trailer in February 2001 and found a shotgun.

At the close of the government’s evidence, Cardona moved for a judgment of acquittal which was denied. He did not renew the motion at the close of all evidence. The jury convicted him on all counts. On October 9, 2002, Cardona *395 moved to proceed pro se and for access to a law library to prepare for sentencing. He renewed his motion for visitation and correspondence with friends and family members. The court determined that Cardona was already representing himself and would not remove his standby counsel. His motions were denied. Cardona later moved to continue sentencing from December 16, 2002 because he received his presentence report late on December 9, 2002. His motion was granted and his sentencing continued. On December 16, 2002, Cardona filed objections to his presentence report, specifically the drug quantity, the four-point leader/organizer enhancement, the obstruction of justice enhancement, the use of a weapon enhancement, and the career offender enhancement.

Cardona raises eighteen issues on appeal.

B. Kelly Cardona’s Trial and Sentencing

The evidence against Kelly Cardona was as follows. All three witnesses who had been incarcerated with Cardona testified that he told them that Kelly Cardona was involved in operating his drug-trafficking organization. Cerda testified that he had seen Kelly Cardona present at the Cardonas’ trailer when shipments of marijuana were being loaded. Garcia testified that Kelly Cardona was in the car when Jose Cardona asked her to conceal the heroin for him. Kelly Cardona later visited Garcia in custody and threatened to kill Garcia’s children if she said anything against Kelly Cardona or others. Also, the tape-recorded conversations showed her involvement in Cardona’s drug-trafficking. During one conversation, Cardona told his wife to go see Garcia in custody. He also expressed his concern about Garcia testifying. Kelly Cardona was recorded acknowledging Cardona’s statements about the couple continuing to make mistakes. A U.S. Customs agent testified that he arrested Juan Kinisky on August 9, 2001 for smuggling 225 pounds of marijuana in a vehicle that was registered to Kelly Car-dona. Later testimony showed that Kelly Cardona reported the vehicle stolen two days later.

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Bluebook (online)
269 F. App'x 388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-whittington-ca5-2008.