Castro v. United States

272 F. Supp. 3d 268
CourtDistrict Court, D. Massachusetts
DecidedAugust 9, 2017
DocketCr. No. 11-0170-MLW
StatusPublished
Cited by33 cases

This text of 272 F. Supp. 3d 268 (Castro v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Castro v. United States, 272 F. Supp. 3d 268 (D. Mass. 2017).

Opinion

MEMORANDUM AND ORDER

Mark L. Wolf, UNITED STATES DISTRICT JUDGE ■

I. INTRODUCTION

On February 14, 2012, petitioner Sandro Castro pled guilty to distributing at least five grams of cocaine within 1,000 feet of a school, in violation of" 21 U.S.C. §§ 841(a)(1) and 860. He was subsequently sentenced to 46 months in custody and eight years of Supervised Release. The evidence against Castro included two drug certifications by chemist Annie Dookhan stating that substances purchased from Castro by a cooperating witness tested positive for cocaine 'base. After his sentencing, it was discovered that Dookhan had routinely falsified positive test results. As a result, Castro has moved to vacate his conviction and withdraw his plea.

The court is denying the motion. Even without Dookhan’s drug certifications, the other evidence that the substance seized from. Castro was cocaine .is sufficient to give the court confidence that Castro, who does not claim to be actually innocent, would have pled guilty even if the government had disclosed Dookhan’s misconduct.

II. FACTUAL AND PROCEDURAL BACKGROUND

Castro was charged, with the instant offense after an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (the “ATF”) into a suspected drug and gun trafficking operation in Brockton, Massachusetts. See Presentence Report (“PSR”) at ¶ 9.1 During the investigation, a cooperating witness made two controlled purchases of a substance suspected to be crack cocaine from Castro. See id. Before both purchases, the cooperating witness ordered two “eight balls” of crack cocaine [271]*271from Castro on the telephone. Id. at ¶ 11. He was then recorded asking Gastro to “make those two for me” and that he was “on [his] way to grab those two thingys,” Id. at ¶¶ 11,13. He told Castro that he was making the purchase for someone else, and asked, “should I tell him it’s gonna be like this for good, the same prices, or if he keeps coming, it’ll get lower?” PSR at ¶ 13. The cooperating -witness then drove to Castro’s apartment at 263 Green Street in Brockton, where Castro retrieved 5-7 grams of the substance from a bureau and exchanged it with the witness for $350. See id. at ¶ 15. The interaction was recorded on video and audio equipment. See id. at ¶¶ 10, 14. Castro was subsequently arrested. See PSR at ¶ 2.

The substance was tested by chemist Annie Dookhan at the Massachusetts Department of Health Hinton State' Laboratory in Jamaica Plain. See Gov. Opp. Ex. 2. Dookhan signed certificates of drug analysis stating that the substances obtained in both purchases tested positive as cocaine base. See id.

It was later discovered that Dookhan was, at the time, engaging in repeated misconduct in connection with drug samples she tested. As recently summarized by Judge George O’Toole,

Dookhan’s offenses áre now well-known. She worked as chemist at the Hinton Lab from 2003 through 2012. In 2011, Dookhan was cited for a breach of laboratory protocol. The [Department of Health] launched an investigation which exposed an alarming pattern of lapses and irregularities at the Hinton Lab. Dookhan was ultimately indicted .and pled guilty to twenty-seven criminal charges, including, perjury and evidence tampering, admitting among other . things that she rigged test results by contaminating negative samples with known drugs from completed tests and dry-labbing - (i.e., falsely certifying she had tested drug samples when she had only given them a visual examination).

United States v. Fortes, 2016 WL 8692835, at *2 (D. Mass. Sept. 30, 2016). The Massachusetts Supreme Judicial Court also found that Dookhan falsified the substance of reports intended to verify, before each test, the proper functioning of a sophisticated machine used to confirm the analy-ses of other chemists. See Commonwealth v. Scott, 467 Mass. 336, 340-41, 5 N.E.3d 530 (2014).

Castro moved for appointment of counsel to challenge his conviction based on the government’s failure to disclose Dookhan’s misconduct before he entered his plea. The court subsequently appointed James J. Ci-poletta, Esq., who represented Castro in the underlying case, as counsel for Castro in this § 2255 proceeding. Castro moved to vacate his conviction and withdraw his guilty plea. The government has opposed the motion.

III. LEGAL STANDARDS

A. Review under § 2255

. A prisoner in federal custody may collaterally attack his conviction under 28 U.S.C. § 2255. As the First Circuit has explained:

Section 2255 contemplates four potential bases on which a federal prisoner may obtain relief: (1) “that the sentence was imposed in violation of the Constitution or laws of the United States”; (2) “that the court was without jurisdiction to impose such sentence”; (3) “that the sentence was in excess of the maximum authorized by law”; or (4) that the sentence “is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a).

Damon v. United States, 732 F.3d 1, 3 (1st Cir. 2013) (quoting 28 U.S.C. § 2255(a)). In an action under § 2255, “[t]he burden of [272]*272proof is on the petitioner.” Wilder v. United States, 806 F.3d 653, 658 (1st Cir. 2015), cert. denied, — U.S. -, 136 S.Ct. 2031, 195 L.Ed.2d 233 (2016).

When a prisoner files a § 2255 petition, 28 U.S.C. § 2255(b) requires that:

Unless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief, the court shall cause notice thereof to be served upon the United States attorney, grant a prompt hearing thereon, determine the issues and make findings of fact and conclusions of law with respect thereto.

28 U.S.C. § 2255(b). As the First Circuit wrote in United States v. McGill, 11 F.3d 223 (1st Cir. 1993):

We have distilled these principles into a rule that holds a hearing to be unnecessary “when a § 2255 motion (1) is inadequate on its face, or (2) although facially adequate is conclusively refuted as to the alleged facts by the files and records of the case.” Moran v. Hogan, 494 F.2d 1220, 1222 (1st Cir. 1974). In other words, a “§ 2255 motion may be denied without a hearing as to those allegations which, if accepted as true, entitle the movant to no relief, or which need not be accepted as true because they state conclusions instead of facts, contradict the record, or are ‘inherently incredible.’ ” Shraiar v. United States,

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Bluebook (online)
272 F. Supp. 3d 268, Counsel Stack Legal Research, https://law.counselstack.com/opinion/castro-v-united-states-mad-2017.