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News (Media Awareness Project) - US NY: Agents Buy Heroin But Find Out It's TNT
Title:US NY: Agents Buy Heroin But Find Out It's TNT
Published On:2002-09-20
Source:Buffalo News (NY)
Fetched On:2008-01-22 00:50:41
AGENTS BUY HEROIN BUT FIND OUT IT'S TNT

Federal agents, working on a tip from an informant, were all set to buy 3
kilos of heroin Thursday at a Town of Evans motel. But when they tested
samples to make sure they were getting the real thing, they got a big surprise.

Field tests on two samples from different parts of the shipment didn't test
positive for heroin - or anything else, said Special Agent Mark Peterson of
the federal Drug Enforcement Administration's office in Buffalo.

The deal wasn't going to go through unless what the man was selling was a
controlled substance, so the Erie County Central Police Services laboratory
agreed to do a more sophisticated analysis of the second sample. The result
wasn't what anyone expected.

"They said, "Come and get this stuff out of here - it's TNT,' " Peterson
said Thursday night.

"I have never had anybody purport a high explosive to us as a controlled
substance," he said.

The man, who identified himself as Lionel Smithum, 32, of the Republic of
Trinidad, had brought almost 7 pounds of TNT with him to the motel on Route
5. He had taken a bus up from New York City on Wednesday.

After the lab tests came back late Thursday morning, the informant who had
put authorities onto Smithum went back to the motel and helped get him out
- - and away from the package. Motel management was notified, and Evans
police officers helped evacuate the other rooms.

Then the Erie County Sheriff's Department Weapons and Ordnance Unit removed
the TNT. Because of its potential volatility, it was blown up in quantities
the size of a hockey puck.

"If something had happened, it could have blown that motel into a different
ZIP code," Peterson said.

If Smithum knew what he was trying to pass off as heroin, he's not telling.
"He dummied right up," Peterson said.

Authorities have no idea where he got it. In New York, you have to be
licensed to buy TNT, which is used in demolition work.

"In this trade, deceit is not uncommon," Peterson said. Some people have
tried to pass off foot powder or pulverized drywall as heroin.

"I have never, ever, ever seen anything like this in my life," Peterson added.

The federal Bureau of Alcohol, Tobacco and Firearms, and the Immigration
and Naturalization Service were drawn into the case.

Smithum was charged with attempted possession of a controlled substance,
federal explosives violations and immigration charges. He previously had
been deported to Trinidad, Peterson said. Smithum was in federal detention
at the county holding center late Thursday.

The DEA agent was quick to note that the investigation and its unexpected
outcome have no connection with the suspected terrorist cell in Lackawanna
that's been making international headlines.

It was a "target of opportunity" case, Peterson said, initiated by an
informant's tip that he knew someone who claimed he could supply heroin.

The case, Peterson said, is the "craziest thing I have seen in 29 years of
law enforcement."
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