United States v. Wilkins

943 F. Supp. 2d 248, 2013 WL 1899614, 2013 U.S. Dist. LEXIS 65535
CourtDistrict Court, D. Massachusetts
DecidedMay 8, 2013
DocketCriminal Action No. 11-10217-RGS
StatusPublished
Cited by24 cases

This text of 943 F. Supp. 2d 248 (United States v. Wilkins) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wilkins, 943 F. Supp. 2d 248, 2013 WL 1899614, 2013 U.S. Dist. LEXIS 65535 (D. Mass. 2013).

Opinion

MEMORANDUM AND ORDER ON DEFENDANTS’ MOTIONS TO VACATE JUDGMENTS

STEARNS, District Judge.

Defendants Ronald Merritt and Larry Wilkins move to set aside their convictions [251]*251and vacate their guilty pleas pursuant to Fed.R.Crim.P. 11(d) and 28 U.S.C. § 2255.1 For the reasons stated below, the respective motions will be denied.

I. FACTUAL BACKGROUND

A. Defendants’ Arrests

The facts underlying defendants’ guilty pleas are largely undisputed. On April 23, 2011, an undercover Boston Police officer posing as a drug buyer approached Merritt near the intersection of Washington Street and East Berkeley and asked where the “stacks” were.2 Merritt responded by asking the undercover officer if he “needed something,” to which the officer replied that he “had 40.” Merritt told the officer to follow him down Washington Street towards Traveler Street. As they walked, Merritt asked the officer for the money and was handed $40. When they reached the Traveler Street intersection, Merritt began to cross, telling the officer that he was going to “get the stuff from my boy.” The officer demanded that Merritt give him something as collateral for his $40. Merritt handed the officer his cell phone.

Merritt then crossed Washington Street and met with Wilkins and a female (later identified as Audrey Velez). The three walked south to a vacant lot where Merritt and Wilkins engaged in an exchange. Merritt then returned to the intersection and instructed the officer to follow him. As they walked back towards Traveler Street, Merritt handed the officer a plastic bag containing a white granular substance. The officer returned Merritt’s cell phone and asked if he could have Merritt’s phone number. Merritt asked for and dialed the officer’s cell phone number, which rang displaying Merritt’s own phone number. Immediately thereafter Merritt was arrested and found to be in possession of a second small bag of what appeared to be crack cocaine. Merritt stated that he had purchased it from “the white guy I [was] just with” (referring to the undercover officer).

Officers also approached Wilkins and Velez who were sitting at the MBTA Silver Line stop on East Berkeley Street. They placed Wilkins under arrest. Wilkins was holding a napkin containing five bags of a white substance, as well as the $40 in buy money that the undercover officer had given to Merritt. While Wilkins was being transported to the police station for booking, a transport officer heard noises coming from the rear of the van. When the van reached the station, Wilkins (the only occupant) was taken out. Officers found thirty bags of a white substance on the floor. A field test of one of the bags proved positive for cocaine base. Wilkins later admitted that the thirty packages were his. Another bag containing a white substance was found stuck to the sole of Wilkins's right shoe during the booking process.

B. Annie Dookhan

Annie Dookhan worked as a chemist at the Department of Public Health (DPH) Drug Laboratory in Jamaica Plain, Massachusetts, from 2003 until her resignation in March of 2012. In June of 2011, Dookhan was cited for a breach of laboratory protocol when she removed ninety drug samples from the laboratory’s evidence room with[252]*252out authorization. The DPH Director of Laboratory Services reported the incident by letter to the Norfolk District Attorney in February of 2012. A copy of the letter was forwarded in March to the Assistant U.S. Attorney overseeing the federal prosecution of Merritt and Wilkins. The letter explained the incident, but stated that there was no reason to believe that the integrity of the samples in question had been compromised. The letter did not mention any other alleged misconduct on Dookhan’s part.

After a subsequent DPH investigation exposed a pattern of lapses and irregularities, Dookhan was indicted in December by the Commonwealth of Massachusetts for obstruction of justice, tampering with evidence, and perjury. She has since pleaded not guilty to charges pending in six county courts. In a statement to investigators, Dookhan admitted to breaching laboratory protocol; rigging test results (including the deliberate contamination of negative samples with a known drug from a completed test); and “dry-labbing,” that is, falsely certifying that she had tested drug samples when she had, in fact, only given them a visual examination.

C. DPH Drug Certifications

1. Initial Testing

The drugs seized from Merritt and Wilkins were tested at the Jamaica Plain laboratory on May 24, 2011. Dookhan certified that the drugs purchased or taken from Merritt and Wilkins had tested posifive for cocaine base (crack cocaine). She further certified that the bag Merritt had sold to the undercover officer weighed .11 grams, while the bag found on his person weighed .10 grams. Of the thirty-six bags found on Wilkins, five were ostensibly tested. Dookhan certified that the bag seized from Wilkins’s shoe weighed .11 grams. The five bags found on Wilkins’s person at the scene, she estimated to weigh .50 grams (based on an extrapolation from the one bag that she claimed to have actually weighed). The thirty bags that Wilkins had discarded in the transport van she estimated to weigh an aggregate of 3.59 grams.

2. Retesting

After the instant motions to vacate were filed, the government commissioned additional drug testing of the items seized at defendants’ arrests. The substitute chemist randomly selected and tested thirteen of the untested thirty-one bags attributed to Wilkins (ten found on the floor of the police van and three taken from his hand at the time of the arrest).3 Two bags were inspected with an Ultraviolet (UV) Spectrometer and tested positive for cocaine.4 Six bags were tested using the Fourier transform infrared spectroscopy technique (which is capable of distinguishing between cocaine base and cocaine hydrochloride). All of these samples tested positive for cocaine base. Finally, nine of the thirteen bags were tested with a Gas Chromatograph-Mass Spectrometer. All [253]*253tested positive for the presence of cocaine and various adulterants.5 The twenty-seven previously unweighed bags located in the transport van weighed 2.99 grams, while the four previously unweighed bags seized from Wilkins’s palm weighed .42 grams.

II. PROCEDURAL BACKGROUND

A. Guilty Pleas

Merritt and Wilkins pled guilty to possessing crack cocaine with intent to distribute and distributing crack cocaine, in violation of 21 U.S.C. § 841(a)(1). Wilkins’s plea took place in January of 2012; Merritt’s in June of 2012. In each of the separate Rule 11 hearings, this court explained that to obtain a conviction at trial the government would have to prove beyond a reasonable doubt that the defendant knowingly possessed and distributed what is familiarly known as “crack” cocaine.

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Cite This Page — Counsel Stack

Bluebook (online)
943 F. Supp. 2d 248, 2013 WL 1899614, 2013 U.S. Dist. LEXIS 65535, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wilkins-mad-2013.