United States v. Burnett

CourtDistrict Court, District of Columbia
DecidedAugust 1, 2018
DocketCriminal No. 2012-0042
StatusPublished

This text of United States v. Burnett (United States v. Burnett) 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
United States v. Burnett, (D.D.C. 2018).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

v. Criminal No. 12-0042 (BAH) GERRY DUANE BURNETT, Chief Judge Beryl A. Howell Defendant.

MEMORANDUM OPINION

The defendant, Gerry Duane Burnett, filed this pro se motion, pursuant to 28 U.S.C. §

2255, seeking a new trial and to set aside his conviction for unlawful possession with intent to

distribute heroin and marijuana, and conspiracy to distribute and possess with intent to distribute

100 grams or more of heroin, in violation of 21 U.S.C. §§ 846, 841(a)(1) and (b)(1)(B)(i). Def.’s

Mot. to Vacate, Set Aside or Correct Sentence (“Def.’s 2255 Mot.”) at 1, ECF No. 295. As

grounds for this relief, the defendant claims ineffective assistance of counsel and an alleged

violation by the government of its obligations under Brady v. Maryland, 373 U.S. 83 (1963), for

failing to disclose the purported use of a particular surveillance tool, called a “Stingray” device.

Def.’s 2255 Mot. at 1; Def.’s Motion for New Trial Pursuant to Rule 33 (“Def.’s 1st Mot.”), ECF

No. 288.1 For the reasons below, the defendant’s motion is denied.2

1 The defendant’s initial post-resentencing motion was styled as a “Motion for New Trial Pursuant to Rule 33,” ECF No. 288, which, upon consideration of the government’s Response, ECF No. 292, and after notice to the defendant, the Court construed as a motion under 28 U.S.C. § 2255, see Order and Notice, ECF No. 293. The defendant then filed the instant motion, supplementing his original Brady claim with his ineffective assistance claim. See Def.’s 2255 Mot. at 1. Both motions are considered in this Memorandum Opinion. 2 The defendant requests a hearing on his motions, pursuant to 28 U.S.C. § 2255(b). Def.’s Reply at 9, ECF No. 304. Such a hearing is unnecessary when “‘the trial record alone conclusively shows’ that the defendant either is or is not entitled to relief.” United States v. Rashad, 331 F.3d 908, 910 (D.C. Cir. 2003) (quoting United States v. Fennell, 53 F.3d 1296, 1303–04 (D.C. Cir. 1995)); see also United States v. Taylor, 139 F.3d 924, 932–33 (D.C. Cir.

1 I. BACKGROUND

The relevant factual history of this case is summarized only to the extent necessary to

evaluate the pending motion, as the facts of this case have been detailed extensively in previous

decisions by this Court, see Mem. and Order Denying Second Mot. to Suppress Evidence

Obtained by Warrantless GPS Monitoring (Mar. 21, 2013) (“Mem. and Order GPS Monitoring”),

ECF No. 133; Mem. and Order Denying Mot. for J. of Acquittal (July 22, 2013), ECF No. 199,

and by the D.C. Circuit, United States v. Burnett, 827 F.3d 1108 (D.C. Cir. 2016).

A. THE GOVERNMENT’S INVESTIGATION

The defendant was charged in April 2012, along with two co-defendants, for “conspiring

to distribute and possess with intent to distribute a kilogram or more of heroin in violation of 21

U.S.C. §§ 846 and 841,” as well as possession with intent to distribute heroin and marijuana.

Burnett, 827 F.3d at 1113–14; see Second Superseding Indictment, ECF No. 23. A third co-

defendant, Eugene McDuffie, separately pleaded guilty, pursuant to a cooperation agreement

with the government, and testified at trial. Burnett, 827 F.3d at 1112, 1113 n.1. The drug

trafficking conspiracy began in “the spring of 2011,” id. at 1113, and the instant defendant joined

in “August or September of 2011,” id. at 1121—around the same time that “the Government

began investigating . . . after a confidential source notified the Government that McDuffie was

trafficking in drugs,” id. at 1113. “Shortly after opening its investigation, the Government

obtained warrants to track McDuffie’s car and cell phone,” id., and “also obtained rental car

records, telephone toll records, and text messages to establish links between the co-conspirators,

1998) (“[S]ome claims of ineffective assistance of counsel can be resolved on the basis of the trial transcripts and pleadings alone. . . . Summary disposition may also be appropriate where the defendant has failed to present any affidavits or other evidentiary support for the naked assertions contained in his motion.” (citing Fennell, 53 F.3d at 1303–04, and United States v. Pinkney, 543 F.2d 908, 914–17 (D.C. Cir. 1976))). “[T]he motion and the files and records of the case conclusively show that the prisoner is entitled to no relief,” 28 U.S.C. § 2255(b), and the defendant’s request for a hearing is accordingly denied.

2 conducted visual surveillance, and analyzed recorded meetings and calls between McDuffie and

the [confidential informant] . . . .” Gov’t’s Opp’n Def.’s 2255 Mot. (“Gov’t’s Opp’n”) at 1–2,

ECF No. 303.3

During the government’s investigation, the confidential informant (“CI”) engaged in

three controlled buys with McDuffie, including one on September 16, 2011. Gov’t’s Opp’n, Ex.

A, Aff. of Samuel Bonner, Special Agent, Drug Enforcement Agency (“DEA”) (Feb. 27, 2012)

(“Bonner Aff.”) ¶ 6, ECF No. 303-1. Prior to the controlled buy on September 16, the CI met

with McDuffie on September 15 to buy heroin, but McDuffie “stated he would have to speak to

his [source of supply].” Gov’t’s Opp’n, Ex. C, DEA-6 (Sept. 28, 2011) ¶ 3, ECF No. 303-3.

From recordings of conversations between the CI and McDuffie, the government learned that

McDuffie “stored [heroin] with . . . his ‘other man’ who lived by the ‘jail,’” and “needed

approx[imately] 30 minutes to meet that same subject to obtain the heroin” for sale to the CI. Id.

¶ 5. Later that day, GPS tracking data showed that McDuffie’s car “was stationary near 1707 D

St[reet] SE, Washington, DC from approx[imately] 8:47–9:23 p.m.,” and the DEA agent noted

that “address is located approximately 2 blocks from the Washington, DC Correctional Facility.”

Id. ¶ 6. The government found that, “according to public records, Gerry BURNETT has resided

at that address since 2005.” Id. (capitalization in original). Further, “toll records for

MCDUFFIE’s telephone” showed that “his telephone was in contact with” a telephone number

“subscribed to BURNETT” at 1707 D Street SE, several times on September 15. Id.

(capitalization in original).

3 The government began collecting GPS data from McDuffie’s phone after obtaining a warrant on August 25, 2011, which surveillance was reauthorized by five subsequent warrants to continue the use of the “GPS locator information and real-time cell site data on McDuffie’s cellular phone.” Mem. and Order GPS Monitoring at 2.

3 The CI met McDuffie again the morning of September 16, and McDuffie left that

meeting at “approx[imately] 11:00 a.m. According to toll records, MCDUFFIE made telephone

calls to BURNETT at approx[imately] 10:59 a.m., 11:29 a.m. and 11:48 a.m. MCDUFFIE

returned to meet and sell the heroin to the [CI] at approx[imately] 12:25 p.m.” Id. ¶ 7

Further investigation revealed that the defendant and McDuffie were “in frequent

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