Rodriguez v. United States

CourtDistrict Court, E.D. Wisconsin
DecidedJune 27, 2024
Docket2:23-cv-00622
StatusUnknown

This text of Rodriguez v. United States (Rodriguez v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rodriguez v. United States, (E.D. Wis. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

ANTONIO RODRIGUEZ,

Petitioner, Case No. 23-CV-622-JPS-JPS v.

UNITED STATES OF AMERICA, ORDER

Respondent.

1. INTRODUCTION On May 16, 2023, Petitioner Antonio Rodriguez (“Petitioner”) moved to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. ECF No. 1. The Court screened the motion in accordance with Rule 4 of the Rules Governing § 2255 Proceedings, concluding that Petitioner’s motion was timely and that four of his five asserted grounds for relief were not subject to procedural default and could therefore proceed. See generally ECF No. 4. All four of Petitioner’s viable grounds for relief sound in ineffective assistance of counsel on the part of his trial counsel, Attorney Michael Steinle (“Steinle”). Id. at 1–2. The Court understands those grounds as follows: (1) Steinle failed to advise, inform, and advocate for the application of Safety Valve relief (“Ground One”); (2) Before advising Petitioner to plead guilty to Count One of the Indictment, Steinle failed to challenge the THC content of the marijuana (“Ground Two”); (3) Steinle failed to move to suppress the anticipated testimony of confidential sources on the ground that such testimony violated 18 U.S.C. § 201(c)(2) (“Ground Three”); and (4) Steinle was ineffective for failing to investigate the requirements of 18 U.S.C. § 924(c) (“Ground Four”). Id. at 2. After receiving an extension of time, Respondent answered the motion, albeit in the form of a brief in opposition. ECF Nos. 5, 6, 7. Petitioner did not submit any additional briefing beyond that which he filed simultaneously with his motion. ECF No. 2. Notwithstanding a successful motion for an extension of time, ECF Nos. 10, 11, he has not filed any reply to Respondent’s opposition. The Court will now address the merits of Petitioner’s § 2255 motion. For the reasons discussed herein, the Court will deny the motion and dismiss this case with prejudice. 2. BACKGROUND Petitioner’s § 2255 motion arises from his criminal proceedings before this Court in United States v. Antonio Rodriguez, 20-CR-185-8-JPS (E.D. Wis.).1 2.1 Investigation and Indictment In the fall of 2020, Petitioner was charged in an extensive multi- defendant drug trafficking and money laundering case. CR-ECF No. 1. The complaint alleged that a group of individuals, including Petitioner, was involved in a large-scale drug trafficking organization (“DTO”), distributing marijuana, marijuana vape cartridges, and cocaine sourced from California. Id. at 12. The complaint identified Petitioner as an “ounce- level cocaine supplier in the Milwaukee, Wisconsin, area” and a “primary distributor for the . . . DTO” who regularly “use[d] various social media accounts in furtherance of the DTO’s activities.” Id. at 18, 23, 162. Petitioner was originally arrested in February 2020 on an outstanding state arrest warrant for possession with intent to distribute cocaine and carrying a concealed weapon. Id. at 23; see State of Wisconsin v. Antonio Rodriguez, Case No. 2020CF000667 (Milwaukee County 2020), available at https://wcca.wicourts.gov/caseDetail.html?caseNo=2020CF000667&county No=40&index=0&mode=details (last visited June 27, 2024) (hereinafter the “State Case”) (listing disposition as “Venue Changed to Federal Court” and documenting dismissal of state case due to federal indictment). A search of Petitioner’s residence as part of the State Case revealed thousands of dollars in cash, two pistols and a rifle, roughly 500 grams of cocaine and 20 grams of marijuana, and materials commonly used to package controlled substances. CR-ECF No. 2 at 23–24. During the investigation, Petitioner and other DTO members were observed on multiple occasions coming and going from several known DTO stash houses “carrying . . . large boxes and bags . . . believe[d] [to be] associated with the DTO’s marijuana trafficking.” Id. at 35–36. Petitioner and other DTO members were also observed engaging in drug trafficking transactions around the stash houses. Id. at 245–46. As noted above, Petitioner used social media to further the DTO’s activities and his role as a “DTO distributor[]”; specifically, Petitioner utilized a Snapchat account at which customers could contact him for drugs. Id. at 45–56. GPS surveillance of Petitioner’s vehicle also revealed that Petitioner traveled to residences at which, and near which time, drug packages were delivered, leading law enforcement to believe he was picking them up and transporting them for the DTO. Id. at 151–52; 198. Phone calls and Snapchat messages between Petitioner and other DTO members were intercepted by law enforcement, further documenting Petitioner’s involvement in the DTO. Id. at 163–66, 217. A search warrant executed on Petitioner’s Snapchat account also revealed photos and videos of marijuana, marijuana vape cartridges, and guns. Id. at 166. A grand jury indicted Petitioner in October 2020 on three counts: conspiracy to possess with intent to distribute 1,000 kilograms or more of a mixture and substance containing a detectable amount of marijuana (Count One);2 knowing possession of three firearms in furtherance of the offense charged in Count One (Count Two); and possession with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of cocaine (Count Thirteen). CR-ECF No. 107; CR-ECF No. 327. 2.2 Pre-Plea & Plea Agreement Petitioner was arraigned in October 2020, at which time he entered pleas of not guilty. CR-ECF No. 110. In November 2021, Steinle informed the Court by letter that Petitioner intended to plead guilty and that a plea agreement was in the works. CR-ECF No. 293. The following month, the parties filed a plea agreement, and shortly thereafter an amended plea agreement, providing that Petitioner would plead guilty to all three counts against him and that he agreed that the Government could prove the elements of the offenses and the facts, as recited herein, beyond a reasonable doubt. CR-ECF Nos. 324, 327 at 2–5. As part of the plea negotiations and agreement, the State of Wisconsin agreed to move to dismiss the state charges that were then pending against Petitioner. CR-ECF No. 669 at 23. Tracking the criminal complaint, the plea agreement provides that Petitioner—a “primary distributor of marijuana and cocaine for the DTO”—“retrieved and transported packages containing controlled substances and distributed controlled substances on behalf of the DTO.”

2Both the Court’s judgment of conviction and amended version thereof erroneously reflect that Petitioner was convicted on Count One for conspiracy to possess with intent to distribute both cocaine and marijuana. CR-ECF Nos. 587, 631. Count One, at least to the extent it applies to Petitioner, involved only CR-ECF No. 327 at 8. It also notes, as the criminal complaint did, that a search of Petitioner’s residence shortly before his arrest in February 2020 revealed over 500 grams of cocaine, several thousand dollars in cash, multiple firearms, multiple cell phones, roughly 20 grams of marijuana, and packaging materials commonly used in drug trafficking. Id. At the time of the February 2020 search, Petitioner was the subject of an outstanding felony warrant in the State Case after he was caught driving a stolen vehicle, a search of which revealed cocaine, heroin, cash, and a firearm. Id. at 8–9. In a Mirandized statement, Petitioner stated that “he sold cocaine and heroin” and “he described the location of the hidden contraband exactly as officers found it.” Id. at 9.

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Bluebook (online)
Rodriguez v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rodriguez-v-united-states-wied-2024.