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United States v. Boedigheimer
0:13-cr-00296
D. Minnesota
Mar 7, 2018
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Background

  • Defendant Robert D. Boedigheimer, a former personal-injury lawyer, was convicted after an 11-day jury trial of two counts of money laundering and one count of making a false statement to an IRS agent; sentenced to 60 months (below Guidelines).
  • Case centered on cash payments from Brandon Lusk to Boedigheimer (characterized as loans or payroll advances) and testimony that the cash derived from Lusk’s marijuana distribution.
  • Key evidentiary items included Lusk’s testimony, text messages (some deleted), and summary exhibits (Gov’t Exs. 266, 269) summarizing cash flows.
  • Boedigheimer testified and consistently maintained innocence, claiming legitimate employment of Lusk and that he believed Lusk’s funds were legitimate.
  • On direct appeal the Eighth Circuit affirmed denial of mistrial and the 60-month sentence. Boedigheimer filed a §2255 motion alleging ineffective assistance of trial and appellate counsel and sought to amend to add claims about admitted exhibits. The district court denied relief and a certificate of appealability.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Ineffective assistance re: plea offer Counsel advised rejection of an alleged favorable offer to plead only to false-statement count; counsel prevented plea. Boedigheimer would have accepted plea but for counsel; plea range would have been lower. Denied — defendant’s persistent insistence on innocence shows no reasonable probability he would have pleaded guilty.
Trial counsel closing remarks (including slip “needs to be found guilty”) Statements were "illogical/incomprehensible" and cumulatively ineffective. Remarks were tactical; one slip was inadvertent and argued in context to favor acquittal. Denied — wide deference to trial strategy; misstatement was a slip and not prejudicial.
Failure to press evidentiary issue (hearsay ruling re: Lusk’s father) in motion for new trial Counsel should have pursued the evidentiary ruling on appeal; testimony about Lusk’s motive to lie was critical. The record contained ample evidence of Lusk’s motive; counsel elicited alternative testimony; no prejudice. Denied — issue properly litigated at trial; no reasonable probability of different outcome.
Appellate counsel ineffective for not appealing: (a) amount laundered; (b) obstruction enhancement; (c) denial of judgment of acquittal Appellate counsel failed to challenge loss amount, two‑point obstruction enhancement, and denial of JOA/new trial. Challenges lacked merit; jury verdict and PSR support enhancements; elimination of enhancements would not have reduced sentence below 60 months. Denied — appellate strategy reasonable; no prejudice because adjusted Guidelines would not have produced lower sentence.
Motion to amend to add claim about Exhibits 266/269 Permit amendment to allege appellate counsel ineffective for not appealing admission of summary exhibits. Admission was within district court’s discretion; appeal would have been futile and no prejudice shown. Denied — amendment futile; evidentiary rulings were within discretion and exhibits were not outcome‑determinative.

Key Cases Cited

  • Strickland v. Washington, [citation="466 U.S. 668"] (ineffective assistance standard)
  • Lafler v. Cooper, [citation="566 U.S. 156"] (counsel during plea bargaining; prejudice standard)
  • Yarborough v. Gentry, [citation="540 U.S. 1"] (deference to counsel’s tactical decisions in closing)
  • Woods v. Donald, [citation="135 S. Ct. 1372"] (presumption counsel’s conduct reasonable)
  • Allen v. United States, [citation="854 F.3d 428"] (plea-stage prejudice test applicable)
  • Sanders v. United States, [citation="341 F.3d 720"] (defendant’s maintained innocence undermines plea‑offer claims)
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Case Details

Case Name: United States v. Boedigheimer
Court Name: District Court, D. Minnesota
Date Published: Mar 7, 2018
Citation: 0:13-cr-00296
Docket Number: 0:13-cr-00296
Court Abbreviation: D. Minnesota