Ponceroff v. United States

CourtDistrict Court, N.D. West Virginia
DecidedAugust 9, 2022
Docket1:20-cv-00038
StatusUnknown

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

Bluebook
Ponceroff v. United States, (N.D.W. Va. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA

TARA PONCEROFF,

Petitioner,

v. CIVIL ACTION NO. 1:20CV38 CRIMINAL ACTION NOS. 1:18CR40 (Judge Keeley)

UNITED STATES OF AMERICA,

Respondent.

MEMORANDUM OPINION AND ORDER DENYING § 2255 PETITION [1:18CR40, DKT. NO. 74; 1:20CV38, DKT. NO. 1], DENYING MOTIONS FOR APPOINTMENT OF COUNSEL [1:18CR40, DKT. NO. 95; 1:20CV38, DKT. NOS. 2, 7], AND DISMISSING CASE WITH PREJUDICE Pending before the Court is the pro se motion of the petitioner, Tara Ponceroff (“Ponceroff”), seeking to vacate, set aside, or correct her sentence pursuant to 28 U.S.C. § 2255 (1:18CR40, Dkt. No. 74; 1:20CV38, Dkt. No. 1). Also pending are several motions for appointment of counsel (1:18CR40, Dkt. No. 95; 1:20CV38, Dkt. Nos. 2, 7). For the reasons that follow, the Court DENIES her pending motions and DISMISSES WITH PREJUDICE Civil Action Number 1:20CV38. I. BACKGROUND On August 6, 2018, a grand jury indicted Ponceroff on one count of production of child pornography, in violation of 18 U.S.C. §§ 2251(a) and 2251(e) (Count One); one count of aiding and abetting production of child pornography, in violation of 18 U.S.C. §§ 2251(a) and 2251(e) and 2 (Count Two); and two counts of PONCEROFF V. UNITED STATES 1:18CR40/1:20CV38

MEMORANDUM OPINION AND ORDER DENYING § 2255 PETITION [1:18CR40, DKT. NO. 74; 1:20CV38, DKT. NO. 1], DENYING MOTIONS FOR APPOINTMENT OF COUNSEL [1:18CR40, DKT. NO. 95; 1:20CV38, DKT. NOS. 2, 7], AND DISMISSING CASE WITH PREJUDICE transportation of child pornography, in violation of 18 U.S.C. §§ 2252A(a)(1) and 2252A(b)(1) (Counts Three and Four) (Dkt. No. 1).1 On the eve of trial, Ponceroff pleaded guilty to Count Two, aiding and abetting production of child pornography (Dkt. No. 46). During the sentencing hearing held on May 16, 2018, the Court calculated Ponceroff’s base offense level at a level thirty-two (32) (Dkt. No. 68 at 10-11). After applying several offense specific characteristics, accounting for the involvement of multiple counts, and enhancing the offense level to reflect Ponceroff’s status as a dangerous sex offender against minors, the Court calculated her adjusted offense level subtotal at a level forty-seven (47). Id. at 10-12. It then reduced her offense level by three (3) levels based on her acceptance of responsibility. Id. at 12. Because hers was one of the rare cases in which the total offense level exceeded the highest offense level provided by the sentencing guidelines, the Court reduced Ponceroff’s total offense level to a level forty-three (43). Id. And, even with a criminal history category of I, Ponceroff’s guideline range was life

1 Unless otherwise noted, all docket numbers refer to Criminal Action No. 1:18CR40. 2 PONCEROFF V. UNITED STATES 1:18CR40/1:20CV38

MEMORANDUM OPINION AND ORDER DENYING § 2255 PETITION [1:18CR40, DKT. NO. 74; 1:20CV38, DKT. NO. 1], DENYING MOTIONS FOR APPOINTMENT OF COUNSEL [1:18CR40, DKT. NO. 95; 1:20CV38, DKT. NOS. 2, 7], AND DISMISSING CASE WITH PREJUDICE imprisonment (Dkt. Nos. 56 at 11-15, 21, 68 at 12). But as her offense carried a statutory maximum sentence of 360 months of imprisonment that maximum became her effective guideline range (Dkt. No. 56 at 21). Ponceroff’s attorneys sought a downward departure or variance to 180 months of imprisonment, the mandatory minimum sentence for her offense (Dkt. No. 68 at 15). In support, they relied on a variety of factors, including the fact that Ponceroff had voluntarily disclosed her criminal conduct to a third party, as well as her youth, lack of criminal history, mental health diagnoses, history of childhood abuse and neglect, and status as a domestic violence survivor. Id. at 15-33. After weighing the factors set forth in 28 U.S.C. § 3553(a), the Court rejected Ponceroff’s request for a downward departure or variance. Id. at 111-13. And, after considering the heinous nature of her offense conduct and the grave harm inflicted upon the minor victims, it sentenced Ponceroff to 360 months, the statutory maximum sentence (Dkt. No. 57).

3 PONCEROFF V. UNITED STATES 1:18CR40/1:20CV38

MEMORANDUM OPINION AND ORDER DENYING § 2255 PETITION [1:18CR40, DKT. NO. 74; 1:20CV38, DKT. NO. 1], DENYING MOTIONS FOR APPOINTMENT OF COUNSEL [1:18CR40, DKT. NO. 95; 1:20CV38, DKT. NOS. 2, 7], AND DISMISSING CASE WITH PREJUDICE On appeal, Ponceroff’s attorneys filed a brief pursuant to Anders v. California, 386 U.S. 378 (1967), stating there were no meritorious grounds for appeal but questioning the validity of her guilty plea (Dkt. Nos. 60, 71). The Court of Appeals of the Fourth Circuit affirmed her conviction (Dkt. No. 71). On March 4, 2020, Ponceroff timely filed the instant § 2255 motion, arguing that the Court had imposed an excessive sentence, and that she had received ineffective assistance of counsel (Dkt. No. 74). The matter is fully briefed and ripe for decision. II. STANDARD OF REVIEW 28 U.S.C. § 2255(a) permits a federal prisoner who is in custody to assert the right to be released if (1) “the sentence was imposed in violation of the Constitution or laws of the United States,” (2) “the court was without jurisdiction to impose such sentence,” or (3) “the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” A petitioner bears the burden of proving any of these grounds by a preponderance of the evidence. See Miller v. United States, 261 F.2d 546, 547 (4th Cir. 1958).

4 PONCEROFF V. UNITED STATES 1:18CR40/1:20CV38

MEMORANDUM OPINION AND ORDER DENYING § 2255 PETITION [1:18CR40, DKT. NO. 74; 1:20CV38, DKT. NO. 1], DENYING MOTIONS FOR APPOINTMENT OF COUNSEL [1:18CR40, DKT. NO. 95; 1:20CV38, DKT. NOS. 2, 7], AND DISMISSING CASE WITH PREJUDICE III. DISCUSSION A. Waiver of Collateral Attack Rights As a threshold matter, the Court notes that Ponceroff waived certain collateral attack rights in her plea agreement (Dkt. No. 46 at 5). “[A] criminal defendant may waive [her] right to attack [her] conviction and sentence collaterally, so long as the waiver is knowing and voluntary.” U.S. v. Lemaster, 403 F.3d 216, 220 (4th Cir. 2005). Federal Rule of Civil Procedure 11 requires the Court to determine whether the defendant accepts a plea voluntarily, without force, threats, or promises. The Court must find that a defendant who pleads guilty understands the nature of the charge and is aware of the consequences of her plea. McCarthy v. U.S., 394 U.S. 459, 464 (1969). “The representations of the defendant . . .

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Ponceroff v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ponceroff-v-united-states-wvnd-2022.