Rosario-Dominguez v. United States

353 F. Supp. 2d 500, 2005 U.S. Dist. LEXIS 5691, 2004 WL 1814021
CourtDistrict Court, S.D. New York
DecidedFebruary 1, 2005
Docket03 Civ.4675 JSR GWG. No. 99 CR.73 AGS
StatusPublished
Cited by33 cases

This text of 353 F. Supp. 2d 500 (Rosario-Dominguez v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rosario-Dominguez v. United States, 353 F. Supp. 2d 500, 2005 U.S. Dist. LEXIS 5691, 2004 WL 1814021 (S.D.N.Y. 2005).

Opinion

ORDER

RAKOFF, District Judge.

By Order dated December 8, 2004, the Court re-opened the above-captioned matter to consider petitioner’s objections to the Report and Recommendation of Magistrate Judge Gabriel W. Gorenstein dated September 27, 2004 (“Report”), which recommended that petitioner’s petition under 28 U.S.C. § 2255 be denied and the case dismissed with prejudice, and asked respondent to submit answering papers. Accordingly, the Court has reviewed the petition and the underlying record de novo.

Having done so, the Court finds itself in complete agreement with Magistrate Judge Gorenstein’s Report and hereby adopts its reasoning by reference. Accordingly, the Court dismisses the petition with prejudice. In addition, since the petitioner has not made a substantial showing of the denial of a constitutional right, the Court denies petitioner’s request for a certificate of appealability under 28 U.S.C. § 2253(c)(2), and further certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from the Court’s order would not be taken in good faith. Clerk to enter judgment.

SO ORDERED.

REPORT AND RECOMMENDATION

GORENSTEIN, United States Magistrate Judge.

Elvir Rosario-Dominguez was convicted on December 19, 2000 of one count of conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(A). He was sentenced principally to a prison term of 210 months. The United States Court of Appeals for the Second Circuit affirmed the judgment of conviction on February 19, 2002. Rosario-Dominguez, who is currently in prison serving his sentence, has petitioned this Court pro se under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence. For the reasons below, the petition should be denied.

*504 I. BACKGROUND

A. Pretrial Procedural History

On June 24, 1999, Rosario-Dominguez and 14 other defendants were charged in an 18-count indictment with conspiracy to traffic in narcotics. See Indictment, undated (“Indictment”) (reproduced at A-39 to A-58 of Appendix (“Appendix”) (annexed to Declaration of Edward Chang, filed January 27, 2004 (Docket # 6) (“Chang Deck”))). Rosario-Dominguez was charged only in count one, which alleged his involvement between May 1998 and January 1999 in a conspiracy to “distribute and possess with intent to distribute 1 kilogram and more of mixtures and substances containing a detectable amount of heroin.” Id. ¶¶ 1-5.

B. Evidence at Trial

The late Judge Allen G. Schwartz presided over Rosario-Dominguez’s trial, which took place in February 2000. Rosario-Dominguez and a co-defendant, Jose Urena, were tried together. Eleven other co-defendants pled guilty, one co-defendant died prior to the trial, and the other was a fugitive. See Brief for the United States of America in United States v. Arroyo (2d Cir. No. 00-1755(L)), dated November 2, 2001, at 2-3 n.*.

Eddy Sanchez, also known as “Chelo,” a co-conspirator who had previously pled guilty, testified on behalf of the Government as a cooperating witness. (Sanchez: Tr. 404-05, 446-50). 1 Sanchez testified that he first met Rosario-Dominguez (also known as “Jabao”) in July 1996 at a bodega on West 135th Street between Broadway and Amsterdam Avenue. (Sanchez: Tr. 406, 439, 450-51). Sanchez worked at the bodega and lived nearby. (Sanchez: Tr. 439-40). He observed Rosario-Dominguez and Urena operating a retail heroin business in that vicinity. (Sanchez: Tr. 451-52). Specifically, Sanchez saw both Rosario-Dominguez and Urena dividing up bundles of heroin and giving them to their workers. (Sanchez: Tr. 452). According to Sanchez, Rosario-Dominguez and Ure-na employed eight or more workers to sell heroin to street customers. (Sanchez: Tr. 451, 455-57). Sanchez testified that people called Rosario-Dominguez “patron” or “boss” and he collected the money from the workers. (Sanchez: Tr. 455). Rosario-Dominguez and Urena operated two “spots” where they sold drugs — one in a park behind a school on West 136th Street and another in apartment buildings on West 135th Street — which were open seven days a week. (Sanchez: Tr. 457-59).

Sanchez testified that in December 1996 he left his job at the bodega and became involved in wholesale distribution of cocaine and heroin. (Sanchez: Tr. 440-41). Around March 1998, Sanchez received a large supply of heroin but did not have enough customers to whom to distribute it. (Sanchez: Tr. 460-61, 481). Sanchez approached Rosario-Dominguez, who agreed to purchase a quantity of heroin. (Sanchez: Tr. 483-85). Thereafter, Sanchez began periodically supplying Rosario-Dominguez with quantities of heroin ranging from 50 to 500 grams at a time. (Sanchez: Tr. 415-16, 489, 492-94, 501, 507-08, 526-29, 536-39). He recalled that he did so on seven or eight occasions. (See Sanchez: Tr. 415).

In November 1998, Rosario-Dominguez and Sanchez met in a telephone calling center on 136th Street and discussed *505 Rosario-Dominguez’s ability " to “move” approximately 500 grams of heroin. (Sanchez: Tr. 536, 567-68). Rosario-Dominguez told Sanchez that he was running a “drug spot” on West 137th Street between Broadway and Riverside Drive. (Sanchez: Tr. 418, 537). Rosario-Dominguez stated that he was capable of selling between 500 and 1000 grams of heroin “at any time of the day” at the West 137th Street spot. (Sanchez: Tr. 537-38). Rosario-Dominguez assured Sanchez that he would have no problem selling that quantity within one or two days. (Sanchez: Tr. 539). Sanchez thereafter supplied Rosario-Dominguez with 500 grams of heroin but, as it turned out, Rosario-Dominguez had some difficulty selling it quickly. (Sanchez: Tr. 539-41).

The Government also introduced tapes of phone conversations intercepted pursuant to a court-authorized wiretap. These tapes included several conversations between Sanchez and Rosario-Dominguez regarding drug transactions in November 1998. Sanchez: Tr. 562-64, 568-70, 579-82; see also Transcript of Tape No. N1003-10, dated November 15, 1998 (annexed at A-1371 to A-1373 of Appendix); Transcript of Tape No. N1003-11, dated November 16, 1998 (annexed at A-1379 to A-1380 of Appendix); Transcript of Tape No. N1003-12, dated November 16, 1998 (annexed at A-1386 to A-1387 of Appendix); Transcript of Tape No. N1003-13, dated November 16, 1998 (annexed at A-1388 to A-1389 of Appendix).

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Bluebook (online)
353 F. Supp. 2d 500, 2005 U.S. Dist. LEXIS 5691, 2004 WL 1814021, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rosario-dominguez-v-united-states-nysd-2005.