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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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To: pollyannaish

It is EASY for me to accept that this woman "had no clue"I know too many like that. One young lady thought her guy was going to marry her. He had actually a pretty decent job. She didn't go to jail when he got caught a couple of years ago but she has become paranoid of men. Fr her paranoia is probably a good thing. Her problem is atrocious judgment.


41 posted on 02/26/2006 4:36:48 PM PST by arthurus (Better to fight them OVER THERE than over here.)
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To: arthurus

Maybe we need a war on atrocious judgment.

We have got to change the messages that women are getting. We ARE responsible for our own decisions.


42 posted on 02/26/2006 4:38:25 PM PST by pollyannaish
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To: freedumb2003
Slut. And evil for bringing a child into this mess.

Her child was four years old by a different guy. This one had only been living with her for two months. Since her child was born and her first boyfriend left her, she had a job and was moving up in it, and wanted a father figure for her child. The second boyfriend was a jerk too, but she fought her own lawyer who wanted to plea and was acquitted of all charges based on her own initiative, so I would not count her or her son out yet.

She may have made some bad decisions but she is a survivor.
43 posted on 02/26/2006 4:39:04 PM PST by microgood
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To: jocon307

She shacked up with a meth dealer not a coke dealer.


44 posted on 02/26/2006 4:43:06 PM PST by a_different_conservative
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To: microgood
Her child was four years old by a different guy. This one had only been living with her for two months. Since her child was born and her first boyfriend left her, she had a job and was moving up in it, and wanted a father figure for her child.

Nonsense. She is teaching her child that sex and self-fulfillment are the #1 priority, with the child a distant #2.

Women who shack up with men who have kids and/or are not sterilized deserve every bad thing that happens to them. Especially as a result of being a slut and a bad influence.

Like I said, she brought her child into this mess. On purpose. Because of her selfishness and, yes, evilness.

Poor child. She is the innocent.

45 posted on 02/26/2006 4:45:01 PM PST by freedumb2003 (American troops cannot be defeated. American Politicians can.)
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To: piytar

Where did our culture go wrong? It got rich and young folks don't have to work, it is illegal for them to work, for the most part, until they are well into natural adulthood.There is no cultural need for arranged marriages. Families do not negotiate and select for reasons of making "good" or just profitible marriages. When the partners select for themselves then irrational criteria become paramount. When young adults have never had the responsibility of working for their family's survival they do not marry to continue to survive. They are cut loose from families with no real adulthood skills, no firewall. Those, especialy females, who do not have the discipline of continuing education have reduced chances of making a good match, in part because their own bases of choosing are undeveloped. They don't think about it. "He loves me" is sufficient.


46 posted on 02/26/2006 4:55:28 PM PST by arthurus (Better to fight them OVER THERE than over here.)
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To: pollyannaish
I notice she had not been living with him long, she really may not have known.
My daughter and the rest of us were clueless that my SIL was using/dealing meth for several months. Until his using habit got to the point he had erratic behavior we never suspected. When he lost a lot of weight and was sluggish we thought it was symptoms of diabetes (diabetes runs in his family) and tried to get him to the doctor. It truly is amazing what they can hide. As soon as my daughter suspected he was on drugs she threw him out. It was not really confirmed until about 2 months later when he was arrested with meth and a scale on him, he had never admitted it to her. She was and is furious with him that he put her and their son in jeopardy by having drugs in their house before she threw him out. He is now clean and has visitation of his son, she is civil to him but knows she cannot really trust him again.

After our experience I do believe some wives/girlfriends/parents/others are innocently brought into the charges without knowing. I also think for some it is just a convenient excuse when they are caught.
47 posted on 02/26/2006 4:58:36 PM PST by Tammy8 (Build a Real Border Fence, and enforce Immigration Laws!!!)
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To: microgood

When one needs criminals, one makes them.

There's no way to rule innocent men.


48 posted on 02/26/2006 4:59:22 PM PST by the gillman@blacklagoon.com ("If we lose freedom here, there is no place to escape to. This is the last stand on Earth!")
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To: Riverman94610

I know many are just as you describe, others though are truly clueless. I guess we have to hope for a system that can sort them out.


49 posted on 02/26/2006 5:01:00 PM PST by Tammy8 (Build a Real Border Fence, and enforce Immigration Laws!!!)
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To: microgood

The worst place for a child is with his mother and her live-in boyfriend.


50 posted on 02/26/2006 5:01:17 PM PST by D-Chivas
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To: pollyannaish
Can't hapen. That's one of the downsides to a rich society. You can't even pass successful laws to mandate family selection of mates because the discipline of traditional and POOR societies is necessary for that. Keds would need to grow up working to feed the family. I am not even suggesting a return to that because that is ot possible. We can't throw our wealth into the sea. That is a tradeoff for a wealthy society. Even the rich folks in the society can't entirely get away from the problem. It becomes perpetually fađish for the rich girls to get the sleaziest guys they can find for boyfriends when they are in high school and college and sometimes they get singed when the boyfriend gets burned or just beaten up or murdered.
51 posted on 02/26/2006 5:02:01 PM PST by arthurus (Better to fight them OVER THERE than over here.)
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To: microgood

Drug users/dealers are very good at leading secretive lives right up until their addiction gets so bad they lose control. Been there, in my own family.


52 posted on 02/26/2006 5:03:24 PM PST by Tammy8 (Build a Real Border Fence, and enforce Immigration Laws!!!)
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To: freedumb2003

For many of the responders to this article: Sure must be nice to be able to feel so superior to others withour even knowing the facts. Wait! That seems like the normal Democrat/Liberal response- personalattacks with little to back it up.


53 posted on 02/26/2006 5:04:25 PM PST by Whitehawk
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To: microgood
On Feb. 3, after eight hours of deliberation, they acquitted her on all counts.

Thank God 12 decent Americans weren't snowed by the hysterical propaganda of an out-of-control WOD.

54 posted on 02/26/2006 5:06:41 PM PST by Know your rights (The modern enlightened liberal doesn't care what you believe as long as you don't really believe it.)
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To: pollyannaish

There is a petition to recall gregoire pending in the state supreme court. they are intentionally ignoring the law that requires them to hear and decide the matter within 30 days. They are desperate to prevent me from getting a hearing because once they do, even a corrupt justice will have to rule against Gregoire; and they know it.


55 posted on 02/26/2006 5:09:17 PM PST by connectthedots
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To: Whitehawk
?Sure must be nice to be able to feel so superior to others withour even knowing the facts.

Fact from the article: She shacked up with this guy. That makes her a slut

Fact from the article: She shacked up with this guy and she has a 4 year old child. That makes her a bad parent.

It is incomprehensible someone could date someone long enough to be in a pre-marriage situation with him and not know that he is dealing drugs. She is either the stupidest woman ever born or the best liar. In either case it makes her a child abuser, since she know or should have known of his drug dealings.

Like I said, these are all facts from the article.

56 posted on 02/26/2006 5:09:22 PM PST by freedumb2003 (American troops cannot be defeated. American Politicians can.)
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To: microgood
"Justice, said the judge, had been done."

A train wreck which stays on the rails is still a train wreck.

Court-brand 'justice' is far overrated. It borders on outright evil at times.

57 posted on 02/26/2006 5:10:40 PM PST by SteveMcKing
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To: pollyannaish

"In this case, it appears that she was exonerated. I hope that was justice."

Maybe the ordeal was all the punishment she deserved.

Maybe she will be more choosy next time. Probably not, but maybe.


58 posted on 02/26/2006 5:12:00 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: Tammy8
Drug users/dealers are very good at leading secretive lives right up until their addiction gets so bad they lose control.

Very true. Have seen that myself.
59 posted on 02/26/2006 5:14:42 PM PST by microgood
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To: freedumb2003

But you are perfect, right?


60 posted on 02/26/2006 5:16:17 PM PST by marajade (Yes, I'm a SW freak!)
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