Castro v. United States

CourtDistrict Court, W.D. Michigan
DecidedNovember 23, 2022
Docket1:21-cv-00858
StatusUnknown

This text of Castro v. United States (Castro v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan 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, (W.D. Mich. 2022).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ALEX ALBERTO CASTRO,

Movant, CASE NO. 1:21-CV-858 v. HON. ROBERT J. JONKER UNITED STATES OF AMERICA, Respondent. __________________________________/ OPINION AND ORDER INTRODUCTION This matter is before the Court on Movant Alex Alberto Castro’s motion under 28 U.S.C. §2255 to Vacate, Set Aside or Correct Sentence (ECF No. 1). The government has responded in opposition to the motion (ECF No. 23) and Movant has replied. (ECF No. 25).1 The Court determines that an evidentiary hearing is unnecessary to the resolution of this case. See Rule 8, RULES GOVERNING 2255 PROCEEDINGS; see also Arredondo v. United States, 178 F.3d 782 (6th Cir. 1999) (holding that an evidentiary hearing is not required when the record conclusively shows that the petitioner is not entitled to relief). For the following reasons, the Court denies the Section 2255 motion. BACKGROUND 1. Investigation Movant was a leader in a sophisticated drug trafficking organization (DTO) that brought 1 Movant has also filed a motion regarding the progression of this case. (ECF No. 26). That motion is rendered moot under this Opinion and Order. kilogram quantities of narcotics into West Michigan communities. The Sixth Circuit has previously summarized the government’s investigation into the DTO as follows: In the spring of 2017, DEA agents in Grand Rapids, Michigan, began investigating a drug trafficking ring led by brothers Yusef Phillips and Ray Anthony Lee. Confidential sources told them that Phillips and Lee bought and sold kilogram-level quantities of heroin and cocaine in Grand Rapids, Benton Harbor and Kalamazoo. The investigators gathered evidence against Phillips and Lee, conducting surveillance of them moving packages into and out of two “stash house” locations, recovering drug related products from “trash pulls” at those locations, and making “controlled buys” of drugs from their associates. The agents also observed activity that led them to believe that Phillips and Lee got their drugs from interstate semi- truck shipments. For example, at 4:00 a.m. on July 17, 2017, agents followed Ray Lee's car to a hotel parking lot, where he and Phillips parked near a semi-truck and interacted with the driver. After the meet-up, Phillips and Lee returned to one of the suspected stash houses.

Based on that evidence, the agents obtained authorization to tap Phillips's and Lee's cell phones. They began monitoring Lee's phone (“Target Phone 3”) on July 20, 2017 and began monitoring Phillips's phone (“Target Phone 4”) on July 27, 2017. Subsequently, they gained authorization to monitor two more phones owned by Lee and one more phone owned by Phillips. The agents monitored those phones until Phillips and Lee were arrested on September 3, 2017. With the assistance of those wiretaps, the government observed Phillips and Lee arrange additional semi-truck shipments of drugs from their supplier on July 31 and September 3, 2017.

On September 3, 2017, the government arrested 17 members of the alleged drug conspiracy and executed 20 search warrants, uncovering approximately $1,300,000, 13 kilograms of cocaine, 19 kilograms of heroin, 1.5 kilograms of fentanyl, 50 pounds of marijuana, three handguns, and an assault rifle. Phillips and Lee cooperated with the government and described the scope of their drug trafficking organization.

United States v. Castro, 960 F.3d 857, 861-62 (6th Cir.), cert. denied, 141 S. Ct. 575 (2020).

At the time of the takedown, the government knew through the wiretaps that Phillips and Lee obtained drugs from a source in California, but they did not, at that point, know the identity of that source. They soon learned the source was Movant through Messrs. Phillips, Lee, and Cervantes, all of whom decided to cooperate. The Court of Appeals’ decision recounts what Phillips told investigators, and would later testify about at trial: Phillips testified that, starting in late 2013 or early 2014, Castro sold him heroin, cocaine, and marijuana in kilogram-level quantities. According to Phillips, Castro supplied drugs to him and Lee about once per month until the arrests in September of 2017.

Castro used long-haul truck drivers to move drugs from California to Grand Rapids. Federal agents observed three of these deliveries at a Grand Rapids hotel in the summer of 2017. On September 3, 2017, the agents arrested the truck driver, Salvador Cervantes, who agreed to cooperate with the investigation. Cervantes testified that Castro recruited him to carry drugs in his semi-truck and paid him $1,000 per kilogram delivered over the course of several years.

At trial, the government introduced text messages and recorded conversations between Phillips and Castro that were obtained from the wiretaps on Phillips's cell phone. Phillips testified that he and Castro were discussing drug transactions, including price, quantity, quality, and delivery instructions. Phillips also stated that he and Castro communicated in code to avoid detection, referring to kilograms of heroin as “originals,” kilograms of cocaine as “chicas,” and thousands of dollars of drug proceeds as “the count.” Phillips, Lee, and Cervantes all identified Castro as the speaker on the calls admitted at trial.

Castro, 960 F.3d at 861-62. 2. Trial Movant was subsequently charged in a Second Superseding Indictment with a conspiracy to distribute heroin, cocaine, and marijuana (Count 1). (Crim. ECF No. 300).2 Movant, through counsel, filed several motions, including a motion to suppress wiretap evidence (Crim. ECF No. 280). The Court denied the wiretap motion (Crim. ECF No. 389) and decided the other motions.

2 “Crim. ECF” refers to the docket in Movant’s underlying criminal case, United States v. Castro, 1:17-cr-193 (W.D. Mich.). Movant and seven other defendants proceeded to a jury trial. As detailed in the government’s brief (ECF No. 23, PageID.107-113), the government presented extensive proofs regarding Movant’s role in the DTO and the quantity of narcotics he was responsible for. At the conclusion of trial, the jury found Movant guilty of the conspiracy charge. (Crim. ECF No, 618, PageID.3980-3981).

The matter proceeded to sentencing. 3. Sentencing and Appeal The Final Presentence Report (“PSR”) determined Movant was responsible for 279,5890.72 kilograms of converted drug weight. (PSR ¶ 153, Crim. ECF No. 710, PageID.4796). This was magnitudes above the 90,000 kilograms of converted drug weight that were necessary to trigger the highest base offense level of 38. See U.S.S.G. § 2D1.1(c)(1) (2018). A total of eight additional levels were added for Movant’s operation of a continuing criminal enterprise (two levels, PSR ¶ 154); leadership (four levels, PSR ¶ 156); and obstruction of justice (two levels, PSR ¶ 157). Accordingly, Movant’s adjusted offense level was 46 (PSR ¶ 158). Because this was three levels above the highest level on the chart, Movant’s total offense level for guideline purposes was

43. (PSR ¶ 161). Movant further scored 19 criminal history points (PSR ¶ 178) resulting in a criminal history category of VI, again the highest on the chart. Movant’s guidelines called for a sentence of life imprisonment. Before sentencing, Movant objected that he should be found responsible for only 62,400 kilograms of converted drug weight, and that his base offense level accordingly should be reduced two levels to level 36. He further objected to the three enhancements and argued that his guideline range should be 324 to 405 months imprisonment (LO 36, CHC VI). (Crim. ECF No. 713). The government did not object to the guidelines as scored. The Court resolved the defense objections at sentencing and adhered to the guidelines as calculated by the Probation Officer.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Frady
456 U.S. 152 (Supreme Court, 1982)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Liteky v. United States
510 U.S. 540 (Supreme Court, 1994)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Massaro v. United States
538 U.S. 500 (Supreme Court, 2003)
Sam Dipiazza v. United States
471 F.2d 719 (Sixth Circuit, 1973)
In Re Certificates of Appealability
106 F.3d 1306 (Sixth Circuit, 1997)
George C. Watson v. United States
165 F.3d 486 (Sixth Circuit, 1999)
Ricardo Arredondo v. United States
178 F.3d 778 (Sixth Circuit, 1999)
Marshall Dwayne Hughes v. United States
258 F.3d 453 (Sixth Circuit, 2001)
Robert Jinx Castro v. United States
310 F.3d 900 (Sixth Circuit, 2002)
Howard Moniz v. Michael Cox
512 F. App'x 495 (Sixth Circuit, 2013)
United States v. Lawson
780 F.2d 535 (Sixth Circuit, 1985)
United States v. Torres
908 F.2d 1417 (Ninth Circuit, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
Castro v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/castro-v-united-states-miwd-2022.