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Post |
SC Supreme Court tosses out convictions in largest drug bust in
Edgefield County history
web
posted May 27, 2009
COLUMBIA –The South Carolina Supreme Court
tossed out the drug trafficking convictions and 25-year prison
sentences for three illegal Mexican men who were arrested, tried, and
convicted in Edgefield County. The 900 pounds of marijuana seized at
the time of the arrest is the largest drug bust in Edgefield County
history.
Raphael Hernandez, Honorio Guerrero, and Alfredo Avila-Arjona have
served seven years of their 25-year sentences since being arrested in
2002. Joe
Savitz, their attorney, said the state spent nearly $630,000 of
taxpayers’ money to incarcerate them. "That's what we pay to keep three
innocent men in
jail," said Savitz, chief appellate defender for the S.C. Commission on
Indigent Defense.
The S.C. Attorney General has 15 days to file a petition for a
rehearing. "We believe the defendants are guilty," Mark Plowden,
spokesman for the
attorney general, is quoted as saying.
The investigation began in 2002 at a border-crossing at World Mission
Bridge in Laredo, Texas, when federal officials searching an 18-wheeler
tractor-trailer found 900 pounds of marijuana bricks stashed inside 23
wooden fireplace mantles that were supposed to be delivered to Tienda
DeLeon in Trenton, according to court records.
The officials seized the drugs, switched the driver with an undercover
agent, and put the tractor-trailer back on the road to complete its
delivery. When the truck arrived at Tienda DeLeon in Trenton, the owner
of the store Fredy DeLeon and two others who arrived in a Ford
Thunderbird, unloaded several of the mantles. The three men then told
the undercover agents to drive the rest of the shipment to
Billy's Super Store, which is was about a quarter mile away.
That's when Hernandez, Guerrero and Avila-Arjona entered the
investigation.
The Thunderbird drove away, and Guerrero appeared a short time later
driving a Ryder moving truck, with Avila-Arjona and Hernandez riding
along. The Thunderbird passenger told the undercover agents to follow
them along a dirt road to another location.
The tractor-trailer and the Ryder truck became stuck on the muddy road
and agents decided it was time to call off the operation and moved in.
The agents arrested Hernandez, Guerrero and Avila-Arjona. The driver of
the Thunderbird sped away and was never captured.
"My guys were just there and got swept up," said Savitz. "If they'd
been hired to actually move furniture, they'd have done nothing
differently," he added. "The only difference was the furniture happened
to contain marijuana, lots of marijuana."
DeLeon, the owner of Tienda DeLeon, was tried and convicted in 2004, a
conviction that was upheld in April of 2005
along
with Hernandez, Guerrero and Avila-Arjona, but DeLeon was not included
in their appeal, according to court records.
Tuesday's Supreme Court decision said there was no proof Hernandez,
Guerrero and Avila-Arjona knew they were part of a drug deal.
"The state failed to present evidence connecting (the three men) to the
tractor-trailer or to Fredy DeLeon or evidence that (they) had
knowledge of the contents of the tractor-trailer," wrote Chief Justice
Jean Toal in Tuesday's decision. "Although (the three men's) actions
may have been suspicious, mere suspicion is insufficient to support the
verdict."
Meanwhile, Hernandez, Guerrero and Avila-Arjona sit in the Lieber
Correctional Institution in Ridgeville. Savitz is working with the
Mexican Consulate to send them back to Mexico.
Assistant Solicitor Ervin Maye, who originally tried the case and won
the convictions in front of a jury, said Tuesday he was informed that
two of the convictions could be in jeopardy of being overturned. Maye
said he told the jury at the time of the trial, and they agreed, “You
don’t just hire somebody to go pick up $3 million in drugs, they knew
what they were there to get.”
Mr. Maye said he doubts if he would retry the case due to the recent
ruling. “We don’t have any more evidence now that we didn’t have then.”
News of the ruling reverberated around the Edgefield County Courthouse
Tuesday where General Sessions Court is being held this week. Many felt
that a jury was the judges of the facts in a court case and they
reached a guilty verdict, which should have been upheld.
The Citizen News
contributed to this report
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