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Caught in the net of a drug raid
Seattle PI ^ | 02/25/2006 | Claudia Rowe

Posted on 02/26/2006 3:53:57 PM PST by microgood

Just after dawn on a May morning in 2004, Jessica Carothers, awakened by shouting outside her front door, stumbled out of bed. Her boyfriend had left for work a few minutes before, and Carothers' 4-year-old son was sound asleep.

The noise grew louder. Carothers, still groggy, crept into the narrow front hall just as federal marshals kicked in her door.

"Down on the ground!" they shouted, shining flashlights into her face and barking questions: Where was her boyfriend? Did she know what he was involved in?

Carothers was stunned. Alejandro Villafana-Vilchis had been living with her only two months. She said she didn't know what the marshals were talking about or why they were after him. But in the couple's bedroom, police found more than 165 grams of methamphetamine stuffed beneath a night table and a scale stashed inside the closet. By that evening, Carothers, a 25-year-old single mother, was sitting in jail, charged with possession, conspiracy and maintaining a drug-involved premises. Her boyfriend of three years was long gone.

Carothers' case is one of hundreds annually in which federal agents, seeking to quash drug rings, have been permitted to cast a wide net, trapping anyone with a link, no matter how tenuous. The goal is to extract cooperation from friends, family -- any associate who may have information -- using the threat of harsh penalties. But analysts at the Sentencing Project in Washington, D.C., who research criminal justice policy say the laws also have sent thousands of wives and girlfriends to jail -- many of them single mothers such as Carothers -- though they may have done little more than take a phone message.

Federal prosecutors say Carothers did much more than that. With her boyfriend, Villafana-Vilchis, a major player in a meth ring spanning three counties, the Everett woman acted as his willing assistant, they contend, aiding his transactions and providing an apartment where he could store the goods.

But to Carothers, who'd worked her way up from the mailroom of a Bothell biotech firm to become its assistant director, the charges were ludicrous. She drove a 7-year-old Pontiac, which she'd bought used and was still paying off. She worked full time, and though Villafana-Vilchis sometimes bought her roses, he couldn't afford to get his teeth fixed before she put him on her dental plan.

"We didn't even have cable," she said. "It didn't seem like he was this big drug dealer."

Nevertheless, over the next two years Carothers found herself doubted and scrutinized by a legal system determined to send her to prison -- and accustomed to winning.

Admittedly, she said, when it came to men, Carothers' choices had been poor. Her son's father took off while she was pregnant. But Villafana-Vilchis seemed better. He happily changed diapers and fixed bottles. He had a decent job laying carpet, she thought, and if there were things that bothered her -- the way he acted after a few drinks, the druggie-looking friends he'd sometimes meet -- Carothers closed her eyes. Her boy needed a father, she said.

Now it looked as if the 4-year-old might lose his mother. She had already spent five days in a federal holding pen, and no one believed her claims of innocence.

"We'll see you again," said a guard, escorting her from the jail after she was released on bond. "The feds don't make mistakes about this stuff."

The idea of a plea bargain requiring that Carothers admit to running a drug-involved premise was anathema. It would permanently brand her a felon, killing any chance of getting a government loan for school or housing assistance -- not to mention its effect on future job prospects.

But the thought of risking a 10-year prison sentence at trial and leaving her son to foster care seemed worse. So Carothers signed.

This Solomon-like choice, one faced by scores of low-level drug defendants, last year prompted the American Civil Liberties Union to release a report, "Caught in the Net," highlighting the effect of federal drug laws on women and children.

"Many of the drug-conspiracy and accomplice laws were created to go after kingpins," said Lenora Lapidus, the report's author. "But women who may simply be a girlfriend or wife are getting caught in the web as well and sent to prison for very long times when all they may have done is answer the telephone."

The net effect, she said, has been an explosion of women in federal prison -- the numbers have more than doubled since 1991 -- most of whom have children.

They are women like Dorothy Gaines, a mother of three in Alabama who was sentenced to 19 1/2 years for conspiracy to deliver crack cocaine after she drove her boyfriend to his dealer's house. Gaines had never used drugs herself and federal agents found none at her home. But other defendants in the case, who had won deals with prosecutors by promising to provide information, fingered Gaines. She was charged, convicted and served six years before President Clinton granted her executive clemency in 2000.

Despite the early release, Gaines' life has been paralyzed, said her friend Roger Goodman, director of the King County Bar Association's Drug Policy Project. "She calls me every week saying, 'They won't give me a job, I can't get housing, can't get a loan for school.' This is happening to hundreds of thousands of people across the country," he said.

Western Washington has been more generous than other jurisdictions in offering fair deals to defendants, defense lawyers acknowledge. But still, laws mandating tough minimum sentences have forced judges here to hand out harsh prison terms to dozens of first-time offenders with families, jobs and once-bright futures.

"They make one mistake and go away for years in prison, branded for life," said Jeffrey Steinborn, an attorney specializing in marijuana cases. "The system's become mindless in that sense."

One of his recent clients, a woman who just turned 21, is serving nine years for bringing a purse full of ecstasy across the U.S.-Canada border.

"She had no previous record, didn't rob, steal, lie or cheat," Steinborn said. "She was just young and dumb and taken advantage of by someone who manipulated her. In the old days before sentence guidelines, I would have walked that girl without a day in jail."

Carothers says her connection to the drug trade was even more peripheral. She hadn't been a target of the government's initial investigation -- indeed, agents had no warrant for her arrest the morning they kicked down her door -- even though they'd monitored conversations from her phone.

What was most unusual, however, is that her case went to trial at all, because the vast majority of federal defendants plead guilty.

Carothers had done so, too, but only, she says, because a lawyer had led her to believe it would mean six months of house arrest, nothing more. When she learned otherwise -- the arrangement was closer to two years in prison -- Carothers went ballistic.

She had a new lawyer by then, Gil Levy, whom she urged to withdraw the plea and take her case to court. He tried to dissuade her -- almost no one gets away clean in a federal trial, he said -- and so did the government. The feds offered another deal. They told her they hadn't lost a wiretapping case in 10 years. They asked what she thought would happen to her son while his mother was doing a decade in prison.

"I was scared to death," Levy said. "The risks were just so high. With the wrong jury on the wrong day, Jessica could be looking at 10 years."

But Carothers was resolute.

"Maybe it was naïve, but I thought, 'How can I be found guilty when I don't even know any of these people, and I wasn't involved?' " she said.

Evidence in her case consisted of several dozen calls made from Carothers' apartment and cell phone to the meth ring's leader, Jose Roman-Santana, during which her boyfriend was "clearly buying drugs," said the prosecutor, Susan Roe.

A chart with the kingpin on top and a line connecting him straight to Villafana-Vilchis, with Carothers' name right beside in bold, red letters stood facing the jury.

Then there was the meth and scale in her bedroom (both a surprise to Carothers, she says) as well as testimony from Roman-Santana asserting that he'd called Carothers' phone, looking for her boyfriend.

Providing this and other information had wrangled Roman-Santana -- a confessed dealer whose operation netted investigators 5 pounds of meth, $64,000 in cash and 27 guns -- an eight-year sentence. Carothers, whose main involvement appeared to be allowing her boyfriend phone privileges, faced at least 10.

"All their evidence was about Alejandro. None of it was against me," she said. "It seemed like their plan was to make him look really guilty and say well, this is his girlfriend -- she's guilty by association."

Enough for a conspiracy charge. But not enough, apparently, to persuade a jury.

On Feb. 3, after eight hours of deliberation, they acquitted her on all counts. Justice, said the judge, had been done.

Carothers' son, now 6, still knows nothing about the case, the trial or the burden his mother carried for nearly two years. He no longer cries, wondering where his missing "Poppie" has gone. But sometimes, late at night, he'll ask, "Mommy, do you remember when the police came to our house that day?"

Villafana-Vilchis, still a fugitive, is believed to be in Mexico.

P-I reporter Claudia Rowe can be reached at 206-448-8320 or claudiarowe@seattlepi.com.


TOPICS: News/Current Events
KEYWORDS: wod; wodlist
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"Many of the drug-conspiracy and accomplice laws were created to go after kingpins," said Lenora Lapidus, the report's author. "But women who may simply be a girlfriend or wife are getting caught in the web as well and sent to prison for very long times when all they may have done is answer the telephone."

The net effect, she said, has been an explosion of women in federal prison -- the numbers have more than doubled since 1991 -- most of whom have children.

I am speechless.

1 posted on 02/26/2006 3:54:00 PM PST by microgood
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To: microgood
When you lie down with dogs....

L

2 posted on 02/26/2006 3:55:27 PM PST by Lurker (In God I trust. Everybody else shows me their hands.)
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To: microgood

Women need to give more consideration to whom they shack up with, not to mention make babies with.


3 posted on 02/26/2006 3:57:13 PM PST by PLMerite ("Unarmed, one can only flee from Evil. But Evil isn't overcome by fleeing from it." Jeff Cooper)
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To: microgood

I am not sure what to think. It is VERY hard for me to imagine this woman had no clue. Did they ever clean the apartment? Did she wonder why his teeth were so doggone bad? On the other hand, I have met people who just didn't pay much attention to the things around them, so her story may be plausible. There is just something about this story that seems odd.

In any case, I hope justice is done, whatever that is in a case like this.


4 posted on 02/26/2006 4:00:10 PM PST by pollyannaish
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To: Lurker

Bull.

In a system like this the professional criminal does minimal time since he has someone to give up. He can make a deal. The innocent has nothing to bargain with and will bear the full brunt at sentencing.


5 posted on 02/26/2006 4:00:39 PM PST by Sam the Sham (A conservative party tough on illegal immigration could carry California in 2008)
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To: PLMerite
Bump. She may have been an accomplice or a fall guy but the guy is responsible for her predicament.

Clean house and keep an open eye.
6 posted on 02/26/2006 4:01:58 PM PST by weegee ("Remember Chappaquiddick!"-Paul Trost (during speech by Ted Kennedy at Massasoit Community College))
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To: PLMerite
Bingo.

Big role for women in society is to civilize the menfolk. But, if the women don't try to do that, if they set no expectations, and if they are willing to shack up and have children with anybody who's passing through, then the menfolk will be uncivilized, the children will have no daddy, and (I guess) mommy might wind up in jail.

I'm not prepared to say that the women in this story deserve what they get -- it's a sad story, no question. But my general comment is that women have been making bad choices ever since the pill started the sexual revoluton and no one ever seems to tell them "You're making bad choices."

7 posted on 02/26/2006 4:03:37 PM PST by ClearCase_guy (E)
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To: microgood; All

For those who did not read the whole article, she went to trial and was acquitted by a jury of all charges


8 posted on 02/26/2006 4:04:57 PM PST by microgood
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To: pollyannaish

If he was part of a major operation and wasn't sharing his money with her (in fact coasting on her financially) then he was probably going to abandon her once he got a big enough stash (and may heve even been cheating on her).

Where does the betrayal start and end?


9 posted on 02/26/2006 4:05:55 PM PST by weegee ("Remember Chappaquiddick!"-Paul Trost (during speech by Ted Kennedy at Massasoit Community College))
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To: PLMerite
Women need to give more consideration to whom they shack up with, not to mention make babies with.

The real point of this article is that since the federal prosecutors cannot get the dealers (in this case the boyfriend has never been captured) that they hang the nearest three people to make up for their incompetence.
10 posted on 02/26/2006 4:08:04 PM PST by microgood
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To: PLMerite

These women know"the game"backwards and forwards.Many of them grew up around"ballers"and hustlers,often in their own families.Then they get popped and want to play this poor innocent little me game and manipulate the system to the fullest.
Bulloney!If this woman gave a damn about her kid she would never have let that low life in her house.


11 posted on 02/26/2006 4:08:43 PM PST by Riverman94610
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To: microgood
Speechless????

I have no sympathy for these women. They feign ignorance that "I didn't know what he was doing". BS !! You at least had some tacit knowledge of his activities and decided to look the other way.

You get what you deserve. You made a series of poor decisions and now you don't want to have to pay the price for them.
12 posted on 02/26/2006 4:08:52 PM PST by Ouderkirk (Funny how death and destruction seems to happen wherever Muslims gather...)
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To: microgood
Good. The system worked then.

L

13 posted on 02/26/2006 4:10:42 PM PST by Lurker (In God I trust. Everybody else shows me their hands.)
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To: microgood

Another good reason to legalize.


14 posted on 02/26/2006 4:10:59 PM PST by Panzerlied ("We shall never surrender!")
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To: pollyannaish
In any case, I hope justice is done, whatever that is in a case like this.

She went to trial and was acquitted of all charges. As far as her having a clue, I understand what you say but could that be extended to other relatives that do not even live there? After all, your family should know. Many people live secretive lives.
15 posted on 02/26/2006 4:11:05 PM PST by microgood
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To: microgood
"The feds don't make mistakes about this stuff."

Yeah... sure. Tell that to Aberto Sepulveda.

16 posted on 02/26/2006 4:12:28 PM PST by Dead Corpse (I believe that all government is evil, and that trying to improve it is largely a waste of time.)
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To: weegee
I don't know.

You know, this kind of thing makes me sad and tired at the same time. I guess for me there just comes a point at which, well, let me put it this way: My mother always said that you are judged by the company you keep.

I get tired of people shacking up with people they don't know very well, and then claiming victimhood when there are negative consequences. If she is innocent, I hope she is cleared. But claiming victim status for being investigated is something entirely different.

We are all accountable for the choices we make. Even us girls. That is all I am saying.
17 posted on 02/26/2006 4:12:43 PM PST by pollyannaish
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To: pollyannaish
It is VERY hard for me to imagine this woman had no clue

Is she a blonde?
.
18 posted on 02/26/2006 4:13:40 PM PST by mugs99 (Don't take life too seriously, you won't get out alive.)
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To: microgood
Villafana-Vilchis, still a fugitive, is believed to be in Mexico.

THIS is why we need a border wall. To protect the women and children.

No cheers, unfortunately!

19 posted on 02/26/2006 4:15:20 PM PST by grey_whiskers (The opinions are solely those of the author and are subject to change without notice.)
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To: Lurker
Good. The system worked then.

It did because of her. Everyone wanted her to plea and she refused and was exonerated.
20 posted on 02/26/2006 4:15:22 PM PST by microgood
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