MEMORANDUM-DECISION AND ORDER
Timothy Agunbiade petitions this Court under 28 U.S.C. § 1361 for a writ of mandamus compelling the United States Attorney's Office for the Eastern District of New York and the United States Department of Justice to investigate charges of criminal activity allegedly engaged in by an Assistant United States Attorney and several law enforcement officials. For the reasons set forth below, the petition is denied.
On October 10, 1991, following a one-week jury trial, Timothy Agunbiade was found guilty of conspiring to possess with intent to distribute heroin in violation of 18 U.S.C. § 846. On September 25, 1992, this Court sentenced Agunbiade to 292 months' imprisonment and four years' supervised release. Petitioner challenged both his conviction and sentence before the Second Circuit Court of Appeals, asserting prosecutorial misconduct, constitutional violations, and judicial error. In a decision dated April 22, 1993, the Court of Appeals affirmed Agunbiade's conviction and sentence. Petitioner also has filed at least eight independent post-trial motions collaterally attacking both his conviction and sentence, each of which has been denied.
The present petition charges Assistant United States Attorney Lawrence Gerzog and several other law enforcement officials with misconduct during the prosecution of petitioner's case. Specifically, Agunbiade claims that during a May 16, 1991 post-arrest search of his residence (apparently conducted only days before trial was scheduled to commence), agents of the Drug Enforcement Administration (DEA) in Detroit, Michigan seized and proceeded to read the contents of a legal file containing notes outlining petitioner's trial strategy. Agunbiade contends that DEA agents, after locating the file in petitioner's house, telephoned AUSA Gerzog and Agent Frank Grillo of the Federal Bureau of Investigation (FBI), and read the contents of the file to them over the phone. Agunbiade claims that recitation of the substance of this file alerted AUSA Gerzog and Agent Grillo to crucial trial strategy, particularly petitioner's plan to discredit the testimony of prosecution witnesses by utilizing entries in their passports to establish an alibi.
Agunbiade also claims, as he has several times before, that AUSA Gerzog improperly withheld the passport of a chief prosecution witness, Rakiyah Maissalla, in an attempt to conceal allegedly perjurious testimony and to prevent Agunbiade from attacking her credibility and establishing his alleged alibi. The Court expressly rejected this argument in its May 10, 1995 order denying Agunbiade's motion for a new trial on the basis of, inter alia, petitioner's failure to establish Maissalla's alleged perjury and AUSA Gerzog's purported suppression of the passport.
This also is not the first occasion the Court has had to address Agunbiade's claim of official misconduct during the May 16, 1991 search of his home. The parties previously raised this issue during appearances before the Court on May 20, June 11, June 13, and June 20, 1991. At the June 11, 1991 status conference, AUSA Gerzog conceded that DEA agents in Detroit, Michigan had conducted a search of petitioner's residence pursuant to a warrant, and that during this search had uncovered and viewed material they believed to be privileged attorney-client material or attorney work-product. At a suppression hearing held on June 13, 1991, the government argued that the only privileged material witnessed by DEA agents was one letter from defense counsel to Agunbiade regarding his attorney's fee and a yellow legal pad containing handwritten notes of petitioner's defense strategy. The government urged that the DEA never actually seized these documents, but left them where they were found at petitioner's residence. Moreover, the government vehemently denied that the searching agents ever fully read the contents of the documents, or relayed any information contained therein to AUSA Gerzog, Agent Grillo, or any other law enforcement official. After hearing witness testimony, including that of FBI Agent Grillo and the DEA agents present during the search, the Court held that Agunbiade's attorney-client privilege had not been violated and denied his motion to suppress. The Second Circuit affirmed this decision on appeal. See United States v. Agunbiade, 993 F.2d 1533, No. 92-1590 (2d Cir. April 22, 1993) (affirming Agunbiade's conviction and sentence).
In addition, on or about April 16, 1993, Agunbiade filed with the United States Department of Justice, Office of Professional Responsibility (OPR), a complaint alleging prosecutorial misconduct against AUSA Gerzog and other law enforcement officials based on the May 16, 1991 search and AUSA Gerzog's alleged suppression of Maissalla's passport. On November 19, 1993, Michael E. Shaheen, Jr., Counsel at OPR, wrote to Zachary Carter, the United States Attorney for the Eastern District of New York, seeking comment on petitioner's allegations. In response to OPR's request for comment, by letter dated December 7, 1993, William J. Muller, Executive Assistant United States Attorney, provided Mr. Shaheen with information regarding Agunbiade's claims. By letter dated January 3, 1994, Mr. Shaheen notified William Muller that OPR had reviewed petitioner's complaint and the information provided by the United States Attorney's Office, and had concluded that:
In view of the fact that the issues raised by Dr. Agunbiade with our Office were raised by him previously with the district and appellate courts and were fully briefed and decided against him, we find no reason to inquire further into this matter. We are therefore closing our file.