Indelicato v. United States

106 F. Supp. 2d 151, 2000 U.S. Dist. LEXIS 10516, 2000 WL 1029079
CourtDistrict Court, D. Massachusetts
DecidedJuly 19, 2000
DocketCiv. 99-10408-PBS
StatusPublished
Cited by4 cases

This text of 106 F. Supp. 2d 151 (Indelicato 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
Indelicato v. United States, 106 F. Supp. 2d 151, 2000 U.S. Dist. LEXIS 10516, 2000 WL 1029079 (D. Mass. 2000).

Opinion

MEMORANDUM AND ORDER

SARIS, District Judge.

INTRODUCTION

In this habeas petition, Michael Indelicate, who was convicted of drug trafficking in 1995, seeks to withdraw his guilty pleas on the ground that he was persuaded to plead based upon the strength of wiretap evidence he claims was obtained in violation of the Fourth Amendment. Specifically, Petitioner asserts that the evidence against him was obtained primarily from the interception of oral, wire, and electronic communications, and that he only recently learned that the affidavit which supported the United States’ application for an order authorizing those interceptions contained material omissions and misinformation. For the reasons stated below, Petitioner’s motion is DENIED.

BACKGROUND

The following facts are uncontested, unless otherwise noted.

In the fall of 1993, a confidential informant (“CI-1”) provided the Federal Bureau of Investigation (“FBI”) with information that Petitioner was engaged in large-scale drug trafficking. As of that time, the FBI had been using CI-1 for more than two years as a confidential informant in investigations involving organized crime and drug trafficking. On March 18, 1994, the United States applied for authorization to intercept oral and wire communications emanating from Indelica-to’s business, Maplewood Jewelers, located in Malden, Massachusetts, and wire communications from a phone number assigned to Mercury Trucking and Excavating, Inc., also located in Malden.

The government’s application included a thirty-eight page affidavit signed by FBI Special Agent James J. DeStefano, which provided detailed information on the status of the Indelicate investigation. The affidavit laid out the information the government had received from CI-1, as well as *153 two other confidential informants. In explaining the need for a wiretap authorization, the affidavit stated that: the confidential informants were “not familiar with all of Michael Indelicato’s associates and their roles in this ongoing conspiracy”; the Cl’s were “not privy to the activities taking place at Maplewood- Jewelers on a daily basis”; and the Cl’s were “not in a position to be introduced to all of the high-level members of Indelicato’s organization, particularly his source of supply.”- (DeSte-fano Aff. ¶¶ 7-9, 11,14). The affidavit also stated that CI-1 and another confidential informant had “refused to testify under any circumstances” (Id. ¶ 63.) and that, even if they agreed to testify, “their testimony would not, without the requested electronic surveillance, result in a successful prosecution of all the participants” because none of the Cl’s knew the name of Indelieato’s Colombian supplier, where In-delicato stored the cocaine and his drug-proceeds, or the scope of the conspiracy. (Id.)

The government’s application for wiretap authorization was approved by District Judge Rya Zobel on March 18, 1994. On May 7, 1994, an intercepted phone call and pager contact indicated that Petitioner was making a drug purchase later that day. Authorities arrested Petitioner just after the deal was made, and while he was in possession of four kilograms of cocaine.

In June of 1994, a grand jury returned an indictment against Petitioner and two other defendants. In July of 1994, Petitioner and his co-defendants filed a Joint Motion for Disclosure of Informants. The government filed an opposition, citing Roviaro v. United States, 353 U.S. 53, 59, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957), and in August, 1994 Magistrate Judge Bowler denied the motion. On September 27, 1994, Petitioner was charged in a Second Superseding Indictment with five counts of distributing or conspiring to distribute cocaine; four counts of being a felon in possession of firearms or ammunition; one count of wire fraud; one count of conspiring to defraud the United States; and one criminal forfeiture count. On January 17, 1995, Petitioner changed his plea to guilty on all counts against him, except the felon in possession of a firearm charges. 1

According to Petitioner, sometime in March of 1998 he received a copy of a report from the Massachusetts State Police, indicating that an individual named Vincent Ricci (“Ricci”) had been one of the informants against him. Moreover, in September of 1998 Ricci was identified in news reports as having admitted to acting as an FBI informant. Petitioner’s attorney also claims to have observed Ricci testify at the sentencing phase of Ricci’s own trial on state charges, and states that Ricci described some of the cooperation he had offered to the FBI. Petitioner alleges, through a proffer made by his attorney, that he was stunned by the revelation that Ricci was, in the Petitioner’s view, CI-1. Also according to the attorney proffer, Ricci and the Petitioner shared a close relationship, and Ricci was privy to, participated in, and benefitted from the same drug trafficking activities that led to’ the Petitioner’s indictment. The proffer asserts that Ricci could have provided the government with all of the information which the government claimed it could not obtain from its confidential informants or other normal investigative techniques. Accordingly, Petitioner asserts that the government’s application for a wiretap authorization was fatally flawed, and that if Petitioner had known that Ricci was CI-1, Petitioner would have successfully suppressed the wiretap evidence and would not have pled guilty.

The government asserts that, assuming that Ricci was, in fact, CI-1 (which the *154 government does not concede), Petitioner is nonetheless factually and legally incorrect. In an affidavit supporting the government’s opposition to Petitioner’s § 2255 motion, DeStefano outlines the specific information which CI-1 could not provide, and states that Petitioner purposely kept CI-1 in the dark on certain details of his drug trafficking business. DeStefano’s affidavit outlines the information provided by CI-1 to the government, and it varies in significant measure from the attorney’s proffer with respect to the relationship between Indelicate and CI-1. The government points out that neither the Petitioner nor his attorney specifically rebut the particularized allegations in the wiretap affidavit regarding what CI-1 knew or did not know. Moreover, the government highlights the fact that CI-1, who feared for his safety, refused to testify under any circumstances. As such, the wiretap authorization was properly issued and would not have been suppressed.

DISCUSSION

A habeas petitioner has the burden of establishing that he is entitled to a hearing on his § 2255 petition. See Barrett v. United States, 965 F.2d 1184, 1186 (1st Cir.1992). A hearing is unnecessary when the record conclusively refutes the asserted claims. See Carey v. United States, 50 F.3d 1097, 1098 (1st Cir.1995). In order to clinch an evidentiary hearing, a petitioner must “tender more than conclusory allegations.” David v. United States, 134 F.3d 470, 478 (1st Cir.1998).

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Bluebook (online)
106 F. Supp. 2d 151, 2000 U.S. Dist. LEXIS 10516, 2000 WL 1029079, Counsel Stack Legal Research, https://law.counselstack.com/opinion/indelicato-v-united-states-mad-2000.