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