United States v. Rosales

494 F. Supp. 2d 522, 2007 U.S. Dist. LEXIS 50147, 2007 WL 1957184
CourtDistrict Court, W.D. Texas
DecidedMay 29, 2007
Docket3:06-cr-01182
StatusPublished

This text of 494 F. Supp. 2d 522 (United States v. Rosales) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rosales, 494 F. Supp. 2d 522, 2007 U.S. Dist. LEXIS 50147, 2007 WL 1957184 (W.D. Tex. 2007).

Opinion

ORDER DENYING DEFENDANT’S MOTION FOR CONTINUANCE OF SENTENCING, TO COMPEL ACCESS TO EVIDENCE AND ALTERNATIVELY TO WITHDRAW GUILTY PLEA

MARTINEZ, District Judge.

On this day, the Court considered (1) Defendant Gildardo Rosales’s “Motion for *524 Continuance of Sentencing, to Compel Access to Evidence and Alternatively to Withdraw Guilty Plea,” filed on April 24, 2007; (2) the Government’s “Response to Defendant’s Motion for Continuance of Sentencing, to Compel Access to Evidence and Alternatively, to Withdraw Guilty Plea,” filed on April 25, 2007; (3) Defendant’s “Memorandum in Support of Motion to Withdraw Guilty Plea,” filed on May 3, 2007; and (4) the Government’s “Response to Defendant’s Memorandum in Support of Motion to Withdraw Guilty Plea,” filed on May 10, 2007, in the above-captioned cause. In his Motion, Defendant asks the Court to require the Probation Officer to provide Defendant with “access to all reports, statements, documents, and evidence utilized in its sentence recommendations” and to continue the date of Defendant’s sentencing hearing to allow his counsel to review the information, or in the alternative to allow him to withdraw his guilty plea. After due consideration of the parties’ submissions and the arguments presented at an April 26, 2007 hearing, the Court is of the opinion that Defendant’s Motion should be denied for the reasons set forth below.

I. FACTS AND PROCEDURAL HISTORY

On May 24, 2006, the Grand Jury charged Defendant with conspiracy to possess a controlled substance, in violation of 21 U.S.C. §§ 841 and 846. The indictment charges Defendant with conspiring to possess with the intent to distribute 1000 kilograms or more of a mixture or substance containing a detectable amount of marijuana, five kilograms or more of a mixture or substance containing a detectable amount of cocaine, and 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. On December 20, 2006, Defendant pled guilty pursuant to a plea agreement in which the Government agreed not to pursue the charge as it involved methamphetamine. The Court scheduled a sentencing hearing for March 16, 2007, which it later reset for April 26, 2007. On April 24, 2007, Defendant’s counsel filed the instant Motion.

In his Motion, Defendant argues that the Presentence Investigation Report (“PSR”) prepared in his case:

contains allegations that [Defendant] should be held liable as a co-conspirator for far larger amounts of contraband than he personally transported, based solely on the unsubstantiated claims of unnamed individuals of unknown reliability, and recommends a sentence of thirty years to life. This information had not previously been provided to [Defendant] or defense counsel, and he entered his guilty plea without knowledge of these reports.

Def.’s Mot. 1. Specifically, Defendant addresses the PSR’s use of statements provided by unnamed sources in order to compute the quantities of drugs involved in the conspiracy; the PSR recommends that Defendant be held responsible for 16,181.4 kilograms of marijuana and 94.89 kilograms of cocaine. Defendant asks the Court to require the Probation Officer assigned to his case to provide Defendant with the reports relied upon in the PSR so that he may determine the reliability of any evidence against him and potentially call live witnesses at his sentencing hearing. In the alternative, he asks that the Court allow him to withdraw his guilty plea. 1

*525 II. ACCESS TO EVIDENCE FOR SENTENCING HEARING

Defendant asks the Court to compel the Government to provide him with the statements of confidential informants which the Probation Officer relied upon in preparing the PSR. Defendant essentially argues that his involvement in drug trafficking was limited to three trips from El Paso to Fort Worth in 2005, but the PSR’s recommended sentence is based on his alleged involvement with the broader drug trafficking activities engaged in by his brothers, co-defendants in this cause. Def.’s Mot. 2. While Defendant’s counsel believes that the allegations set forth in the PSR are unreliable, he claims that he is unable to adequately test and contest the allegations if he is not afforded the opportunity to review the underlying statements provided to the Probation Officer by unnamed sources, or at least be informed of the sources’ identities so that he may conduct his own investigation. Id. Defendant contends that “a refusal to allow him to view the evidence against him would violate his due process rights.” Id.

Though provided with the opportunity to supplement his Motion, Defendant offers no legal authority in support of his argument that the Government must produce the statements or disclose the informants’ identities. 2 While the statements do fall within the scope of the Jencks Act, 18 U.S.C. § 3500, the statute has no application here. The Jencks Act requires only that such statements be turned over to Defendant after a witness has testified against him. 18 U.S.C. § 3500(b). 3 See also United States v. Martinez, 151 F.3d 384, 390-91 (5th Cir.1998) (“The Jencks Act does not require production of a witness’ statement until after the witness has testified on direct examination.”). The Fifth Circuit has also recognized that the Jencks Act applies “only to those proceedings conducted for the purpose of ascertaining the guilt or innocence of a defendant.” United States v. Hodges, 489 F.2d 212, 214 (5th Cir.1973). See also United States v. Abdul-Malik, 903 F.Supp. 550, 552 (S.D.N.Y.1995) (“While the plain language of § 3500 grants discovery rights to defendants who have proceeded to trial, it grants no rights to a defendant ... who pleaded guilty, thereby waiving his right to a trial and cross-examination.” (internal citation omitted)). By pleading guilty, Defendant waived his right to receive these statements under the Jencks Act. Furthermore, the Court notes that the substance of the Jencks Act has effectively been incorporated into the Federal Rules of Criminal Procedure as Rule 26.2. However, Rule 26.2 is applied to sentencing proceedings only “[i]f a witness testifies at sentencing.” Fed.R.CrimJP. 32(i)(2).

*526 Finally, the Court notes that the Sentencing Guidelines expressly contemplate that anonymous statements will be included in a defendant’s PSR. See U.S. Sentencing Commission Guidelines Manual § 6A1.3 cmt.

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Bluebook (online)
494 F. Supp. 2d 522, 2007 U.S. Dist. LEXIS 50147, 2007 WL 1957184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rosales-txwd-2007.