JOHN E. STEELE, Senior District Judge.
This matter comes before the Court on Petitioner Jophaney Hyppolite's (Petitioner or Hyppolite) pro se Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (Cr. Doc. #671; Cv. Doc. #1)
Also pending before the Court are Petitioner's Motion to Amend (Cv. Doc. #10), Motion for Leave to Amend His Original Pending Motion to Vacate (Cv. Doc. #11), and Third Amendment to Motion to Vacate (Cv. Doc. #12). Hyppolite's motions to amend are granted to the extent the Court will consider these claims as set forth below.
On September 5, 2012, a federal grand jury in Fort Myers, Florida returned a twelve-count Second Superseding Indictment charging Petitioner and six co-defendants with various drug offenses. (Cr. Doc. #282). Count One charged Petitioner and six others with conspiracy to manufacture, possession with intent to distribute, and distribution of 280 grams or more of cocaine base, also known as crack cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A)(iii) and 846. (
The Court conducted an eleven-day trial. After the government's case-in-chief, defense counsel moved for judgment of acquittal on Counts One, Six, and Eleven. (Cr. Doc. #497, pp. 72-73). The Court granted the motion as to Count Six only, finding the government's witness did not identify Hyppolite as a participant in the controlled buy on June 29, 2011. (
Hyppolite was sentenced on January 23, 2013. (Cr. Doc. #449). Because Hyppolite was found guilty of a conspiracy involving more than 280 grams of cocaine based under 21 U.S.C. § 841(b)(1)(A)(iii) and had three prior felony drug convictions, he faced a mandatory term of life imprisonment. The undersigned sentenced Petitioner to a term of life imprisonment as to Count One, and 30 years of imprisonment as to Count Eleven, to be served concurrently. (Cr. Doc. #449, p. 2). In addition, the undersigned imposed a term of supervised release of ten years as to Count One and six years as to Count Eleven to run concurrently. (
Petitioner filed a Notice of Appeal on January 27, 2013. (Cr. Doc. #452). On direct appeal, Hyppolite raised the following six issues: (1) there was insufficient evidence to support a conviction for a single conspiracy under Count One; (2) he was denied due process due to the particular informants who participated in the government's investigation; (3) the district court failed to provide a multiple conspiracy jury instruction and submit a special verdict for finding individual drug quantity attributable to Hyppolite; (4) the district court erred in imposing the drug premises enhancement; (5) the district court erred in imposing the manager role enhancement; and (6) the government's 21 U.S.C. § 851 notice was defective, misleading, and unconstitutional. (
Now, Hyppolite seeks relief under 28 U.S.C. § 2255. The government concedes that he timely filed his § 2255 motion (Cv. Doc. #8, p. 4), and the Court agrees.
A district court shall hold an evidentiary hearing on a habeas corpus petition "unless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief[.]" 28 U.S.C. § 2255(b). "[I]f the petitioner alleges facts that, if true, would entitle him to relief, then the district court should order an evidentiary hearing and rule on the merits of his claim."
To establish entitlement to an evidentiary hearing, petitioner must "allege facts that would prove both that his counsel performed deficiently and that he was prejudiced by his counsel's deficient performance."
Because Petitioner's motion for an evidentiary hearing is denied, appointment of counsel is not required under Rule 8(c), Rules Governing Section 2255 Proceedings for the United States District Court. Petitioner is not otherwise entitled to appointment of counsel in this case.
The legal standard for ineffective assistance of counsel claims in a habeas proceeding is well established. To prevail on a claim of ineffective assistance of counsel, a habeas petitioner must demonstrate both that (1) counsel's performance was deficient because it fell below an objective standard of reasonableness and (2) prejudice resulted because there is a reasonable probability that, but for the deficient performance, the result of the proceeding would have been different.
The proper measure of attorney performance is "simply reasonableness under prevailing professional norms" considering all the circumstances.
To be objectively unreasonable, the performance must be such that no competent counsel would have taken the action.
The same deficient performance and prejudice standards apply to appellate counsel.
Petitioner raises a total of seven grounds for relief.
Fourth, Petitioner claims appellate counsel erred in failing to assert on appeal that there was insufficient evidence to convict him under Count Eleven. (Cr. Doc. #671, pp. 8-9; #672, pp. 6-7; Cv. Doc. #1, pp. 8-9; #2, pp. 6-7). Fifth, Petitioner contends appellate counsel failed to raise on appeal that Hyppolite's mere presence in the illegal activities was insufficient to sustain his conviction for conspiracy under Count One. (Cr. Doc. #672, pp. 7-8; Cv. Doc. #2, pp. 7-8). Sixth, Petitioner claims, pursuant to
Petitioner first argues defense counsel rendered ineffective assistance in failing to object to the District Court's imposition of two separate sentences for his offenses of convictions when the offenses were grouped under U.S.S.G. § 3D1.2(d) to calculate his Guidelines range. (Cr. Docs. #671, p. 4; #672, pp. 3-4; Cv. Doc. #1, p. 4; #2, pp. 3-4). He also states appellate counsel erred in failing to assert this argument on appeal. (Cr. Docs. #671, p. 4; #672, pp. 3-4; Cv. Doc. #1, p. 4; #2, pp. 3-4). The government maintains, in part, that Petitioner cannot show prejudice because he confronted a mandatory life sentence under Count One, which superseded his otherwise-applicable Guidelines range. (Cv. Doc. #8, pp. 8-10). The Court agrees with the government.
Although Hyppolite's conspiracy and distribution convictions were grouped for the purposes of calculating his Sentencing Guidelines range, the Court imposed separate sentences as to each conviction. Petitioner says the imposition of two sentences amounted to procedural error. The Court disagrees. Indeed, the former Fifth Circuit has admonished judges to avoid general sentences because it is more desirable to impose a separate sentence on each count.
Hyppolite has also failed to demonstrate prejudice. As the government points out, Hyppolite faced a mandatory minimum sentence of life imprisonment as to Count One, which supplanted his otherwise-applicable Guidelines range. (Cv. Doc. #8, pp. 8-10). What is more, Petitioner fails to allege, let alone demonstrate, how his sentence would have been more favorable had counsel asserted this objection. Because the Court finds no ineffective assistance of trial or appellate counsel, Ground One is denied.
Petitioner asserts two challenges under Ground Two. First, Petitioner argues that both trial and appellate counsel failed to assert that the District Court erred in failing to make an individualized finding as to the amount of crack cocaine attributable to him for sentencing purposes. (Cr. Docs. #671, pp. 5-6; #672, pp. 4-5; Cv. Docs. #1, pp. 5-6; #2, pp. 4-5). Second, he contends trial counsel erred in failing to argue the evidence was insufficient to find he conspired to manufacture, possess with intent to distribute, and distribute more than 280 grams of crack cocaine.
First, the jury found beyond a reasonable doubt that the amount of cocaine base involved in the conspiracy under Count One exceeded 280 grams. (Cr. Doc. #383, p. 3). This determination, in addition to the Court's finding of Hyppolite's prior felony drug convictions, made him subject to a statutory mandatory minimum sentence of life imprisonment.
Next, the Eleventh Circuit rejected similar arguments on direct appeal. First, Hyppolite's co-conspirator, Neheme Ductant, argued the Court erred in failing to make an individualized finding as to the amount of crack cocaine attributable to him at sentencing. (
Lastly, to the extent Petitioner alleges the evidence was insufficient to find he conspired to manufacture, possess with intent to distribute, and distribute 280 grams or more of crack cocaine, the Court disagrees. "To convict a defendant of conspiracy under 21 U.S.C. § 846, the Government must prove (1) an agreement existed between the defendant and at least one other person, (2) the defendant knew the object of the conspiracy and the object was illegal, and (3) the defendant knowingly and voluntarily participated in the conspiracy."
At trial, Hyppolite was identified as a mid-level manager of the drug trafficking organization ("DTO") who oversaw and sold crack cocaine from the Kimble Drive apartment, sold crack cocaine from the Breeze Drive apartment, and recruited other members. In July 2011, law enforcement intercepted phone calls with a number associated with co-conspirator, Rick Jean. Those calls concerned communications between Hyppolite and several other co-conspirators about crack cocaine, money, and the like.
In April 2011, confidential informant, Beth Ann Torta ("Torta") began purchasing cocaine from DTO members. Torta had direct contact with Hyppolite and other members and began purchasing crack cocaine from them for over one year. On May 26, 2011, Torta purchased $100 worth of crack cocaine from member, Rick Jean. Hyppolite was also present during the transaction. Thereafter, on June 29, 2011, Torta purchased $100 worth of crack cocaine from Hyppolite at the Kimble Drive distribution house. On October 18, 2011, law enforcement executed search warrants at multiple residences associated with the conspiracy. Hyppolite was found at the Kimble Drive location with, among other things, two grams of crack cocaine, a crack pipe, and $956.
Torta specifically testified that she had observed "ounces, and ounces, and ounces, and ounces" of crack cocaine at the traps over time. (Cr. Doc. #494, p. 212). Michael Dupin, who joined the conspiracy in or about June 2011 (which was after Hyppolite claims he joined it) testified that, during his three or four months working at one of the traps, he saw a total of 11 or 12 cookies of cocaine and, at least half a dozen times, observed multi-ounces of crack cocaine. Jennifer Sander, a low-level member of the conspiracy, testified that she personally had sold thousands of dollars' worth of crack cocaine and estimated that she was personally responsible for distributing more than ten ounces of crack cocaine. Given the quantities distributed by the lower-level individuals, it is reasonably foreseeable that Hyppolite conspired to manufacture, possess with intent to distribute, and distribute more than 280 grams of crack cocaine given his role in the conspiracy. His second challenge is, therefore, rejected. In sum, considering all the above, the Court finds Ground Two is denied.
Under Ground Three, Petitioner argues trial counsel rendered ineffective assistance of counsel in failing to object to the calculation of his criminal history points under the Presentence Investigation Report. (Cr. Docs. #671, p. 7; #672, pp.5-6; Cv. Doc. #1, p. 7; #2, pp. 5-6). Hyppolite alleges he should have not received points for certain offenses because the sentences ran concurrent or he did not serve enough prison time for specific offenses to count. The government responds that Petitioner's argument fails for two reasons. (Cv. Doc. #8, p. 12-13). First, the government states regardless of his total criminal history points, his Criminal History Category was required to be a Category VI given his career offender status. (
First, regardless of his total criminal history points, Hyppolite's Criminal History Category was mandated to be VI under the Sentencing Guidelines.
Petitioner maintains counsel erred in failing to assert on appeal there was insufficient evidence to convict him of aiding and abetting the distribution of cocaine under Count Eleven. (Cr. Doc. #671, pp. 8-9; #672, pp. 6-7; Cv. Doc. #1, pp. 8-9; #2, pp. 6-7). The government argues Ground Four fails because the evidence showed he distributed crack cocaine and it was unnecessary for Petitioner to be found guilty of both distribution and aiding and abetting under Count Eleven. (Cv. Doc. #8, pp. 13-14). The Court agrees with the government.
Count Eleven charged that Petitioner did "knowingly and willfully distribute and aid and abet the distribution" of crack cocaine on or about September 27, 2011. (Cr. Doc. #282). It was not necessary for Hyppolite to be found guilty of both distribution and aiding and abetting.
Petitioner does not dispute that he distributed crack cocaine on September 27, 2011. The Court finds the evidence was sufficient to convict him of distribution under Count Eleven. To convict a defendant of distribution of a controlled substance, the government must prove three elements: "(1) knowledge; (2) possession; and (3) intent to distribute."
The evidence was sufficient for a reasonable jury to conclude that Hyppolite distributed crack cocaine under Count Eleven. At trial, Jennifer Nicole Sander ("Sander") testified that on September 27, 2011, she, along with Torta, purchased crack cocaine from "Mike Larry" at a shed on Kimble Drive. (Cr. Doc. #491, pp. 258-260). Torta corroborated this testimony at trial, testifying that she purchased crack cocaine from "Bo" on September 27, 2011, in the presence of Sander. (Cr. Doc. #495, p. 164). Torta identified "Bo" and "Mike" as Hyppolite. (
Under Ground Five, Petitioner contends appellate counsel rendered ineffective assistance of counsel by failing to assert on appeal that his mere presence at the scene of illegal activity was insufficient to sustain a conviction for conspiracy under Count One. (Cr. Doc. #672, pp. 7-8; Cv. Doc. #2, pp. 7-8). The government asserts Ground Five fails because (a) the sufficiency of the evidence as related to Count One was raised and resolved on direct appeal and (b) Petitioner's conclusory allegations are inadequate to state a claim for ineffective assistance of counsel. (Cv. Doc. #8, pp. 14-15). For the reasons below, the Court finds Ground Five is due to be denied.
First, the Court already rejected defense counsel's argument at trial that Hyppolite's mere presence in the illegal activity did not make him an active part of the conspiracy. (Cr. Doc. #497, pp. 72, 82). Still unpersuaded by Hyppolite's argument, the Court reiterates its finding that the evidence was sufficient to justify a guilty verdict as to Petitioner under Count One. (
Second, appellate counsel's decision to forego the "mere presence" argument was reasonable since there was ample evidence of the conspiracy in this case. The Eleventh Circuit specifically found "unavailing" the argument that the evidence was insufficient to establish a single conspiracy.
The jury was also specifically instructed that mere presence was not enough:
(Cr. Doc. #378, pp. 12-13). The jury found that a conspiracy existed and Petitioner was a participant, and the Court does not find error in the attorney's choice of appellate issues. Accordingly, Ground Five is denied.
Petitioner asserts Ground Six in his first motion to amend his § 2255 motion. (Cv. Doc. #10). As stated above, the Court grants this motion to the extent it addresses his argument below.
In relying upon
Under the 2014 United States Sentencing Guidelines Manual, a defendant convicted of a controlled substance offense is a career offender under § 4B1.1(a) if he "has at least two prior felony convictions of . . . a controlled substance offense." Crucial here, the Guidelines define a "controlled substance offense" as:
U.S.S.G. § 4B1.2(b).
Hyppolite's Base Offense Level was a 32 based upon the jury's finding that the cocaine base involved in the conspiracy exceeded 280 grams. (Cr. Doc. #501, p. 20). Petitioner was deemed a career offender because he was at least 18 years-old when he committed the underlying controlled substance offenses, and he had the following prior felony convictions for a controlled substance offense:
As a career offender, Hyppolite's Total Offense Level became 37 and his Criminal History Category was a VI. (
Second, the Court finds Petitioner has failed to show prejudice because his mandatory minimum sentence of life imprisonment under Count One supplanted his Guidelines calculation. He has, therefore, failed to show a reasonable probability that he would have received a more favorable sentence under
Lastly, Petitioner asserts Ground Seven in his third motion to amend his § 2255 motion and sworn declaration. (Cv. Doc. #12, pp. 4-7; #12-5). As the Court stated above, Petitioner's third motion to amend is granted to the extent Hyppolite's claim is discussed below.
Under Ground Seven, Petitioner asserts defense counsel did not adequately explain his potential sentencing consequences before he pled not guilty and proceeded to trial. (
Even assuming defense counsel performed deficiently, the Court finds Hyppolite has failed to show prejudice. "To establish prejudice based on ineffective assistance in deciding whether to plead guilty or go to trial, a defendant must show that there is a reasonable probability that, but for counsel's errors, he would . . . have pleaded guilty and would [not] have insisted on going to trial."
Petitioner has not demonstrated prejudice because he cannot show a reasonable probability he would have entered a guilty plea if counsel had properly informed him of his sentencing consequences. First, Petitioner makes conflicting statements as to whether he actually would have entered a straight plea. At one point, he says he informed his lawyer he wanted to make a plea. (Cv. Doc. #12-5). Then, he states he told defense counsel he was willing to plea, wanted counsel to see about a plea, and a plea would have been accepted since it would have notified the Court and government he would have accepted responsibility prior to trial. (Cv. Docs. #12, p. 4; #12-5) (emphasis added). Petitioner's statements are contradictory and unpersuasive.
Second, Petitioner's "after the fact testimony concerning his desire to plead, without more, is insufficient to establish that but for counsel's alleged advice or inaction, he would have accepted the plea offer."
Third, Petitioner fails to cite or provide any evidence showing he expressed a desire to enter a straight plea prior to filing his third motion to amend his § 2255 motion. The only evidence Petitioner has offered to support his claim that he would have entered an open plea is his own self-serving statements, which the Eleventh Circuit has held is insufficient, by itself, to show prejudice.
Accordingly, it is now