Ductant v. United States

CourtDistrict Court, M.D. Florida
DecidedFebruary 21, 2020
Docket2:16-cv-00748
StatusUnknown

This text of Ductant v. United States (Ductant v. United States) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ductant v. United States, (M.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION

NEHEME DUCTANT,

Petitioner,

v. Case No.: 2:16-cv-748-FtM-29NPM Case No.: 2:11-cr-00097-FTM-29NPM

UNITED STATES OF AMERICA,

Respondent. / OPINION AND ORDER This matter comes before the Court upon Petitioner Neheme Ductant’s (Petitioner or Ductant) pro se Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (Cr. Doc. #685; Cv. Doc. #1)1 and a Memorandum in Support (Cr. Doc. #686; Cv. Doc. #2), both filed on October 3, 2016. The government filed a Response in Opposition (Cv. Doc. #8) on November 30, 2016, to which Petitioner filed a Response, Affidavit, and an Affidavit by his sister, Charice Vanessa Ductant, (Cv. Docs. #8; #11; #11-1; #11-2) on January 23, 2017. Petitioner raises two claims of ineffective assistance of counsel concerning the lack of plea negotiations with the government. For the reasons set forth below, Ductant’s § 2255 motion is denied.

1 The Court will refer to the underlying criminal docket, 2:11-cr- 00097-JES-NPM-2, as “Cr. Doc.,” and will refer to the civil docket as “Cv. Doc.” I. On September 28, 2011, a federal grand jury in Fort Myers, Florida returned a twelve-count Indictment (Cr. Doc. #3) charging

Petitioner and nine co-defendants with various drug offenses. Count One charged that from about July 2010 through the date of the Indictment Petitioner and nine others conspired to manufacture, possess with intent to distribute, and distribute 28 grams or more of cocaine base, also known as crack cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B)(iii) and 846. (Id., pp. 1-2). Petitioner was also charged in Count Two with knowing and willful distribution of an unspecified quantity of crack cocaine on or about August 27, 2010, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). (Id., p. 2). Petitioner was arrested on October 20, 2011, in Gainesville, Florida and made his initial appearance in the United States

District Court for the Northern District of Florida, Gainesville Division that same day. (Cr. Docs. #48; #64). Petitioner temporarily waived a detention hearing and was removed to the Fort Myers Division of the Middle District of Florida. (Id.) On November 15, 2011, Petitioner was arraigned on the Indictment in Fort Myers, Florida. The Court appointed attorney Alan Kaufman (“Mr. Kaufman”) to represent Petitioner. (Cr. Doc. #71). Petitioner pled not guilty to Counts One and Two of the Indictment, and an Order of detention was entered. (Cr. Docs. #71, 80). On August 9, 2012, a federal grand jury returned a Superseding Indictment. (Cr. Doc. #249.) Count One charged Petitioner and six others with conspiracy to manufacture, possess with intent to

distribute, and distribute 280 grams or more of cocaine base, also known as crack cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B)(iii) and 846. (Id., pp. 1-2). The amended Count One expanded the time frame for the conspiracy to in or about 2009 through in or about October, 2012, increased the amount of crack cocaine charged from 28 grams to 280 grams or more, and removed three of the initial ten co-conspirators.2 No changes were made to Count Two, which continued to charge Ductant with knowing and willful distribution of an unspecified quantity of crack cocaine on or about August 27, 2010 in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). (Id., p. 2). Ductant pled not guilty to the Superseding Indictment at an arraignment on August 13, 2012. (Cr.

Doc. #258). On August 21, 2012, the government moved to correct various clerical errors in the Superseding Indictment, including the ending date of the conspiracy in Count One. (Cr. Doc. #268). Petitioner and other defendants filed objections to the motion. (Cr. Docs. #278-81).

2 The three co-conspirators who were not named in the Superseding Indictment had agreed to plead guilty to various counts of the original Indictment, as discussed in more detail later. On September 5, 2012, a federal grand jury returned a Second Superseding Indictment which made the corrections the government had previously sought to make by motion. (Cr. Doc. #282). Ductant

pled not guilty to the Second Superseding Indictment on September 10, 2012. (Cr. Doc. #296). The Court conducted an eleven-day jury trial. The Court adopts the factual summary of the trial evidence as set forth by the Eleventh Circuit Court of Appeals. (Cr. Doc. #627, pp. 2-11.) On October 5, 2012, the jury returned verdicts finding Ductant guilty of Counts One and Two. (Cr. Doc. #383, pp. 2, 4). As to Count One, the jury found that the amount of cocaine base involved in the conspiracy was more than 280 grams. (Id., p. 3). Petitioner filed a Motion For Judgment of Acquittal Notwithstanding the Verdict or in the Alternative, for a New Trial (Cr. Doc. #387), which the Court denied on October 31, 2012. (Cr. Doc. #409).

The Court granted Petitioner’s motions to continue the sentencing hearing and to extend the time to file objections to the Presentence Report. (Cr. Docs. # 432-36). On February 15, 2013, defense counsel filed Objections to Pre-Sentence Investigation Report (Cr. Doc. #464); on March 20, 2013, defense counsel filed a Motion for Downward Departure Based on Inadequacy of Criminal History Category, Sentencing Guideline § 4A1.3(b) (Cr. Doc. #478); and on March 23, 2013, defense counsel filed a Sentencing Memorandum requesting a sentence of 15 years imprisonment. (Cr. Doc. #479). On March 25, 2013, the Court sentenced Ductant to a term of

292 months imprisonment as to Count One and 240 months imprisonment as to Count Two, to be served concurrently with each other and with Ductant’s then-pending state court case in Palm Beach County, Florida (Case No. 07-MM-9156). (Cr. Docs. #480, #483, p. 2). The undersigned also imposed a term of 60 months supervised release as to Count One and 36 months of supervised release as to Count Two, to be served concurrently. (Id., p. 3). Ductant filed a Notice of Appeal on March 31, 2013. (Cr. Doc. #486). Mr. Kaufman continued to represent Ductant on direct appeal, raising the following five issues: (1) petitioner was denied the right to a fair trial based upon the dismissal of Juror No. 8; (2) the District Court erred by failing to make an

individual finding as to the foreseeable drug quantity attributable to petitioner at sentencing; (3) the District Court erred by denying petitioner’s motion to suppress the interception of wire communication because the government failed to meet its burden of proving “necessity” under 18 U.S.C. § 2518(1)(c); (4) the District Court erred in granting the government’s motion to prohibit Ductant from impeaching Detective Jennifer Torres at trial; and (5) petitioner’s sentence was unreasonable given the factors in 18 U.S.C. § 3553(a). (See Appellant’s Br., United States v. Hyppolite, 13-10471 (11th Cir. Nov. 25, 2013)). On June 25, 2015, the Eleventh Circuit affirmed Petitioner’s convictions and sentences. See United States v. Hyppolite, 609 F. App’x 597

(11th Cir. 2015). Thereafter, Ductant petitioned for a writ of certiorari, which the Supreme Court of the United States denied on November 5, 2015.

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