Mauro v. Freeland

735 F. Supp. 2d 607, 2009 U.S. Dist. LEXIS 106518, 2009 WL 3806091
CourtDistrict Court, S.D. Texas
DecidedSeptember 21, 2009
DocketCivil Action H-09-0746
StatusPublished
Cited by3 cases

This text of 735 F. Supp. 2d 607 (Mauro v. Freeland) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mauro v. Freeland, 735 F. Supp. 2d 607, 2009 U.S. Dist. LEXIS 106518, 2009 WL 3806091 (S.D. Tex. 2009).

Opinion

MEMORANDUM OPINION AND ORDER

SIM LAKE, District Judge.

Anthony Mauro is a federal prisoner incarcerated at the Bureau of Prisons’ FCI-Beaumont-Low facility in Beaumont, Texas. He is serving a 135-month sentence imposed after he pleaded guilty to conspiracy to possess drugs with the intent to distribute and conspiracy to launder money. He filed this action against the defendants asserting causes of action for violations of his constitutional rights and civil conspiracy arising out of the alleged refusal by the defendants to provide Mauro with chain-of-custody records and documentation of laboratory test results related to drugs seized from him on October 23, 1997.

Pending before the court are defendant Michele Freeland’s Motion to Dismiss (Docket Entry No. 11), Defendants Tim Johnson and Shelley Hicks’ Motion to Dismiss or in the Alternative Motion for Summary Judgment and Memorandum in Support (Docket Entry No. 15), Defendants Tim Johnson and Shelley Hicks’ Supplemental Motion to Dismiss and Memorandum in Support (Docket Entry No. 20), and Mauro’s Motion for Enlargement of Time (Docket Entry No. 25). In response to the defendants’ motions to dismiss, Mauro has filed Plaintiffs Opposition to Defendant Michele Freeland’s Motion to Dismiss (Docket Entry No. 14), and Plaintiffs Opposition to United States Defendants Tim Johnson and Shelley Hicks’ Motion to Dismiss or in the Alternative Motion for Summary Judgment (Docket Entry No. 17). Freeland has also filed Defendant Michele Freeland’s Reply to Plaintiffs Response to Freeland’s Motion to Dismiss (Docket Entry No. 16).

For the reasons stated below, the court will deny Mauro’s motion for enlargement of time and will grant the defendants’ motions to dismiss. To the extent that Mauro asserts any claims against unidentified defendants, the court will dismiss those claims sua sponte.

I. Background

Mauro was arrested on October 23, 1997, when he attempted to sell 1,048 tablets purported to be 3,4 methylenedioxymethamphetamine, commonly known as MDMA or ecstacy, to undercover Louisiana police officers. 1 Mauro asserts that the tablets were tested in a state laborato *612 ry and that no controlled substances were detected. 2 He asserts that a state grand jury indicted him for delivery of a simulated controlled substance. 3 Mauro alleges that he pleaded guilty to that count and received a three-month sentence in state prison, followed by five years of probation. 4

Mauro contends that sometime later federal agents re-tested the tablets that were seized from him in October of 1997. 5 This testing indicated that the tablets contained methamphetamine. 6 In 2002, Mauro pleaded guilty in federal court pursuant to a plea agreement to one count of conspiracy to possess 3,4 methylenedioxy-methamphetamine; methamphetamine; lysergic acid diethylamide (“LSD”); and anabolic steroids, as well as one count of conspiracy to commit money laundering. 7 In his plea agreement with the government Mauro waived his right to appeal his sentence or to collaterally contest his conviction or sentence in a post-conviction proceeding. 8 United States District Judge Lee Rosenthal sentenced Mauro to 135 months in prison for the two counts to which he pleaded guilty. 9 Mauro is currently serving this sentence at the federal Bureau of Prison’s FCI-Beaumont-Low facility in Beaumont, Texas. 10

Despite waiving his right to collaterally attack his sentence, Mauro filed a motion under 28 U.S.C. § 2255 attacking his conviction and sentence on May 2, 2005. 11 Judge Rosenthal denied Mauro’s § 2255 motion and dismissed the corresponding civil action with prejudice on January 17, 2006. 12

On April 29, 2008, Mauro filed a motion to reduce his sentence pursuant to 18 U.S.C. § 3582(c)(2). 13 Judge Rosenthal denied this motion on May 13, 2008. 14

Mauro, proceeding pro se and in forma pauperis, 15 initiated the instant civil action on March 12, 2009. 16 Mauro has sued Michele Freeland, a legal assistant for the Office of General Counsel of the Texas Department of Public Safety, in her individual capacity, 17 Shelley Hicks, a former Assistant United States Attorney for the Southern District of Texas who was part of the team that prosecuted Mauro, in her individual and official capacities, 18 and Tim Johnson, the current Acting United States *613 Attorney for the Southern District of Texas, in his official capacity. 19 Mauro states that he plans to amend his complaint to add additional defendants in their individual and/or official capacities once discovery is conducted. 20

Mauro alleges that he has attempted to obtain chain-of-custody records and laboratory reports related to the re-testing of the tablets that were seized from him in October of 1997. 21 He asserts that he was informed on October 1, 2008, and again on October 29, 2008, that the records do not exist. 22 Mauro alleges that defendant Freeland had personal access and control over the chain-of-custody and lab testing records. 23 Mauro alleges that defendant Hicks oversaw the federal investigation that led to Mauro’s federal prosecution and that she “was responsible for the chain-of-custody and retesting of the 1,048 [t]ablets seized on Oct[ober] 23, 1997, from [Mauro] ....” 24 Mauro contends that defendant Johnson “has custody and control of’ the United States Attorney’s office and its employees and is responsible for its day-today operations. 25

Mauro asserts five causes of action based on the denial of his requests for the chain-of-custody and laboratory testing records. First, Mauro alleges that the defendants have violated his First Amendment right of access to the courts.

Related

Glenewinkel v. Carvajal
N.D. Texas, 2021
Gill v. Devlin
867 F. Supp. 2d 849 (N.D. Texas, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
735 F. Supp. 2d 607, 2009 U.S. Dist. LEXIS 106518, 2009 WL 3806091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mauro-v-freeland-txsd-2009.