Rowsey v. United States

71 F. Supp. 3d 585, 2014 U.S. Dist. LEXIS 177952, 2014 WL 7384928
CourtDistrict Court, E.D. Virginia
DecidedDecember 29, 2014
DocketCriminal No. 4:11cr53; Civil No. 4:14cv15
StatusPublished
Cited by1 cases

This text of 71 F. Supp. 3d 585 (Rowsey v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rowsey v. United States, 71 F. Supp. 3d 585, 2014 U.S. Dist. LEXIS 177952, 2014 WL 7384928 (E.D. Va. 2014).

Opinion

OPINION AND ORDER

MARK S. DAVIS, District Judge.

This matter is before the Court on a Motion to Vacate, Set Aside, or Correct Sentence, filed by Petitioner Dennis Wayne Rowsey, Jr., (“Petitioner”) pursuant to 28 U.S.C. § 2255. ECF No. 62 (“Pet’r’s § 2255 Motion”). Petitioner’s § 2255 Motion asserts that his conviction should be vacated because his counsel was ineffective in a number of ways. More specifically, Petitioner alleges that counsel was ineffective with respect to Petitioner’s decision to enter a guilty plea, during post-plea cooperation, and at sentencing. The Court finds that an evidentiary hearing is unnecessary because the record conclusively demonstrates that Petitioner is not entitled to the relief sought in his § 2255 motion. See R. Governing § 2255 Proceedings in U.S. Dist. Cts. 8(a). For the reasons discussed below, Petitioner’s § 2255 motion is DENIED.

I. FACTUAL AND PROCEDURAL BACKGROUND

In 2011, the Federal Bureau of Investigation (“FBI”) began investigating a drug trafficking organization headed by Petitioner. Statement of Facts at 1, ECF No. 31. On April 25, 2011, a confidential human source (§ “CHS 1”), who had interacted with Petitioner since at least October 2010, provided information to the FBI. Id. The information from CHS 1 involved Petitioner’s conspiracy with others to distribute and possess with intent to distribute cocaine and cocaine base. Id.

On April 26, 2011, Petitioner contacted CHS 1 by. telephone and asked him to bring a digital scale to Petitioner’s work location at the Harbour Apartments in Newport News. Id. CHS 1 wore a concealed audio/video recording device during the delivery of the scale. Id. Upon arrival at the Harbour Apartments, Petitioner directed CHS 1 to an empty apartment. Id. Inside that apartment, CHS 1 observed Petitioner and another individual, Perry, with one ounce of powder cocaine. Petitioner stated that he had purchased the cocaine from an associate of Perry for $1,200. Id. at 2.

In 2011, CHS 1 participated in a series of controlled drug evidence purchases from Petitioner. See id. at 2-3. CHS 1 wore a concealed audio/video recording device during each such operation. See id. On May 19, 2011, CHS 1 purchased one ounce of crack cocaine for $1,300 from Petitioner at Petitioner’s home. Id. at 2. After that purchase, CHS 1 observed that approximately one ounce of crack cocaine and three quarters of an ounce of powder cocaine remained in a cookie tin in Petitioner’s kitchen. Id. On May 20, 2011, CHS 1 purchased half an ounce of crack cocaine [590]*590and half an ounce of powder cocaine for $1,300 from Petitioner at Petitioner’s home. Id. During that purchase, CHS 1 also observed Petitioner sell two grams of crack cocaine to another individual for $200 in Petitioner’s kitchen. Id. In addition, CHS 1 observed a .45 caliber Ruger P90 pistol on top of Petitioner’s refrigerator. Id. During the operation, Petitioner also purchased five ounces of powder cocaine from an unidentified third party who was also present at Petitioner’s home. Id. On June 6, 2011, Petitioner contacted CHS 1 and asked him to accompany Petitioner to meet with several other individuals at a restaurant in Newport News. CHS 1 and Petitioner drove separately to the restaurant that evening to meet with those other individuals. Id. at 3. At the restaurant, CHS 1 observed Petitioner sell one ounce of powder cocaine to another individual. Id. Thereafter, Petitioner invited CHS 1 back to Petitioner’s home. Id. At Petitioner’s home, CHS 1 observed approximately one ounce of crack cocaine and powder cocaine in the cookie tin in Petitioner’s kitchen. CHS 1 also observed that the “pay/owe” dry erase board on the refrigerator had more names on it than CHS 1 had observed on prior occasions. Id. Petition- ■ er stated that he was going to purchase six ounces of powder cocaine later that evening. Id. On June 15, 2011, during a phone call between Petitioner and CHS 1, Petitioner stated that he had obtained half a kilogram of cocaine on June 13, 2011. Id. In addition, Petitioner stated that he had to “re-up” soon because he had sold so much cocaine in the preceding several days. Id.

On June 17, 2011, federal arrest and search warrants were executed on Petitioner and his residence. Id. During the execution of those warrants, law enforcement seized in excess of $34,000 from a safe located in a false space behind a wall, more than five ounces of cocaine, and two firearms. Id. In total, between 2010 and 2011, Petitioner conspired to distribute and possess with intent to distribute more than 500 grams of cocaine and 280 grams of cocaine base. Id.

On June 19, 2011, Petitioner retained Andrew M. Sacks to represent him in connection with this case. Sacks Affidavit at 1, ECF No. 73. After reviewing “the Arrest Warrant Affidavit in support of the Criminal Complaint, and based upon discussions that [he] recall [s] having with the prosecutor in the case, as well as Mr. Rowsey, [Mr. Sacks] concluded early on that the evidence against [Petitioner] as to the conspiracy charge under the Criminal Complaint was likely substantial.” Id. at 2. Accordingly, Mr. Sacks “attempted to explore with the prosecutor early on in the case a proposed agreed disposition that would include [Petitioner’s] cooperation and substantial assistance to mitigate and diminish his potential confinement exposure.” Id. However, the prosecutor did not react favorably to Mr. Sacks’ initial requests and “ruled out any cooperation or substantial assistance agreement” because the prosecutor did not trust Petitioner based on a belief that Petitioner had lied to the prosecutor and Government agents at the time of his arrest. Id. Nevertheless, Mr. Sacks continued to ad-voeáte, with the prosecutor, for a potential agreed disposition that would include Petitioner’s cooperation and substantial assistance because Mr. Sacks believed such an agreement would result in the least confinement for Petitioner. Id.

On July 22, 2011, a grand jury in Newport News returned an eight-count Indictment against Petitioner. ECF No. 11. In Count I, the grand jury charged Petitioner with Conspiracy to Possess with Intent to Distribute and Distribution of more than five hundred (500) grams- of cocaine and more than 280 grams of cocaine base, in violation of 21 U.S.C. §§ 846, 841(a)(1), [591]*591and 841(b)(1)(A). Indictment at 2. In Counts Two through Six, the grand jury charged Petitioner with possession with intent to distribute and distribution of cocaine and cocaine base in violation of 21 U.S.C. § 841(a)(1). See id. at 3-7. In Count Seven, the grand jury charged petitioner with maintaining a drug house in violation of 21 U.S.C. 856(a)(2). Id. at 8. In Count Eight, the grand jury charged Petitioner with possession of a firearm in furtherance of a drug trafficking crime, distribution of cocaine and cocaine base. Id. at 9.

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Bluebook (online)
71 F. Supp. 3d 585, 2014 U.S. Dist. LEXIS 177952, 2014 WL 7384928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rowsey-v-united-states-vaed-2014.