Rosario v. United States

389 F. Supp. 3d 122
CourtDistrict Court, District of Columbia
DecidedJuly 8, 2019
DocketCRIMINAL ACTION NO. 07-10200-DPW-14; CIVIL ACTION NO. 19-10263-DPW
StatusPublished
Cited by2 cases

This text of 389 F. Supp. 3d 122 (Rosario v. United States) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rosario v. United States, 389 F. Supp. 3d 122 (D.D.C. 2019).

Opinion

DOUGLAS P. WOODLOCK, UNITED STATES DISTRICT JUDGE

This habeas corpus proceeding under 28 U.S.C. § 2255 arises out of the 2008 conviction upon a guilty plea of the Petitioner, Oscar Alphonso Rosario,1 for a cocaine distribution conspiracy. It appears to be prompted by the impending sentencing of Mr. Rosario, who has pled guilty in the United States District Court for the Southern District of New York to charges of illegal reentry and separate charges of possession with intent to distribute a controlled substance illegally.

On December 17, 2008, I sentenced Mr. Rosario to 60 months incarceration, the mandatory minimum sentence, followed by *126four years of supervised release. Mr. Rosario was released from Bureau of Prisons ("BOP") custody on September 22, 2011 to a detainer issued by Immigration and Customs Enforcement ("ICE"). He was thereafter deported.

Now having at some point illegally made his way back into the United States, Mr. Rosario seeks to vacate his guilty plea before me in light of evidence that Annie Dookhan, a chemist working at a Massachusetts state testing laboratory, falsified the results of several drug tests. Mr. Rosario argues that the Government's failure to disclose information concerning Ms. Dookhan's fraudulent actions violated its obligations under Brady v. Maryland , 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and rendered his guilty plea unknowing and involuntary.

For the reasons stated below, I will deny the petition for a writ of habeas corpus and anticipatorily indicate my disinclination to grant a writ of error coram nobis if it was to be presented to me on this record.

I. BACKGROUND

A. Factual Background Regarding Mr. Rosario's 2006 Transactions

On May 1, 2007, Oscar Alphonso Rosario was charged along with fifteen other defendants in a sealed complaint assigned to me in this court with conspiracy to possess with intent to distribute and to distribute cocaine. The Complaint detailed an extensive investigation conducted by the Drug Enforcement Agency ("DEA") and Massachusetts State Police ("MSP") into a cocaine distribution network operating in Massachusetts. During the course of the investigation, law enforcement officers executed multiple wire taps and recorded several phone calls between members of the distribution network.

As pertinent to Mr. Rosario's involvement in the conspiracy, law enforcement officers intercepted a series of telephone calls between Mr. Rosario and two other members of the conspiracy, Plinio Vizcaino and Yefrey Rodriguez,2 discussing the purchase and sale of a multi-kilogram quantity of cocaine. During the first call, on December 10, 2006, Mr. Vizcaino asked Mr. Rosario whether he had "a couple of whole cards," referring to kilogram quantities of cocaine. Mr. Rosario responded that he did not, and Mr. Vizcaino told him he needed "at least three." Mr. Rosario said that he would "call 'him' and let Vizcaino know" about the price.

During the second phone call on December 14, 2006, Mr. Rosario requested a kilogram of cocaine from Mr. Vizcaino and asked if " 'the cards' [referring to the cocaine] were 'white' (high quality) and not 'beige.' " Mr. Rosario then asked Mr. Vizcaino if he would bring "the cards" to Mr. Rosario. Later that day, Mr. Rosario again spoke to Mr. Vizcaino and indicated that a "Marlon" was going to buy "four cards" from Mr. Rosario. Mr. Rosario said he would get three from a friend and that he "was counting on 'the one' from" Mr. Vizcaino. Intercepted phone calls suggest that Mr. Vizcaino did, in fact, sell one kilogram of cocaine to Mr. Rosario. On December 16, 2006, Mr. Vizcaino delivered another 400 grams of cocaine to Mr. Rosario.

*127Though intercepted calls reveal that Mr. Rosario and Mr. Vizcaino continued to purchase and sell cocaine from one another at least through the end of December 2006, the Government focused its case against Mr. Rosario on the two transactions on December 14 and 16, 2006.3 Mr. Rosario's only involvement beyond December 2006 were two phone calls from February 21, 2007, during which he asked Mr. Vizcaino if he had met with "Fiera." In these calls, Mr. Vizcaino told Mr. Rosario that he was "working" and that he would "be 'a few seconds'," but there is no indication that Mr. Rosario was looking to buy or sell drugs or was personally involved in any other drug transactions.

During the course of the investigation, law enforcement agents also made four seizures of cocaine between February and April 2007. In total, agents seized seventeen kilograms of cocaine. Two kilograms seized on February 22, 2007 were transmitted to the Massachusetts Department of Public Health for testing. The drugs were positively identified as cocaine by Chemists Della Saunders and Annie Dookhan on March 19, 2007.4 Nothing in the record connected these two kilograms of cocaine to Mr. Rosario: the two kilograms were seized as part of the execution of a search warrant for an apartment where co-Defendants Luis Castillo, Luis Rosario, and Carlos Bravo were arrested. There is no evidence that Mr. Rosario was present at that apartment or had any contact with Mr. Castillo, Luis Rosario, or Mr. Bravo.

The Government has consistently conceded before me that the 4.4 kilograms of cocaine discussed in the intercepted phone calls between Mr. Rosario and Mr. Vizcaino were never recovered by law enforcement.

B. Procedural Background and the Present Petition

1. The Original Prosecution

On June 14, 2007, a grand jury in this district charged Mr. Rosario, along with fifteen co-defendants, with conspiracy to possess with intent to distribute and to distribute cocaine, in violation of 21 U.S.C. § 846. At the time, Mr. Rosario was already in custody, having self-surrendered on May 10, 2007. On August 14, 2008, Mr. Rosario, along with his co-defendant Devir Leal, pled guilty without a formal plea agreement with the Government. During the plea colloquy, the Government stated that, had the case proceeded to trial, it would have relied on the conversations between Mr. Rosario and Mr. Vizcaino to establish that Mr. Rosario intended to purchase and sell cocaine and that he was accountable for 4.4 kilograms of cocaine.

During the sentencing phase, Mr. Rosario objected to the quantity of drugs attributed to him but did not contest the fact that he purchased drugs from Mr.

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Bluebook (online)
389 F. Supp. 3d 122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rosario-v-united-states-dcd-2019.