United States v. Corderro Cody
16-1634
| 3rd Cir. | Nov 17, 2017Background
- Cody was indicted on sex-trafficking charges (initial and superseding indictments expanding counts to 15, including counts involving minors).
- Defense counsel (FDO) used an investigator who improperly communicated with a victim in violation of a court order; the court appointed independent counsel to speak with Cody about counsel choices; Cody declined new counsel.
- Government produced Jencks Act grand jury transcripts shortly before trial; defense counsel reviewed the transcripts with Cody, who then accepted a Rule 11(c)(1)(C) plea offering 360 months (vs. life) and signed a plea with a broad appellate waiver (preserving only limited § 2255 ineffective-assistance claims and expressly waiving claims based on the investigator’s misconduct).
- District Court conducted a thorough colloquy, found the plea and waiver knowing and voluntary, and accepted the binding plea agreement.
- After sentencing, Cody moved to withdraw his plea claiming innocence as to force, fraud, or coercion, coercion by threat of life sentence, and insufficient time to decide; the District Court denied the motion and sentenced Cody to 360 months; Cody appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Cody may withdraw his guilty plea under Rule 11(d)(2) | Cody contends he is innocent of coercion/force, was coerced by threat of life sentence, and lacked time to consider plea | Govt argues plea was knowing, voluntary, supported by extensive factual admissions and colloquy, and withdrawal would prejudice govt | District Court did not abuse discretion; denial affirmed (no fair and just reason shown) |
| Whether investigator misconduct or conflict vitiates plea/waiver | Cody argued investigator’s improper contacts undermined counsel and could support withdrawal/ineffective-assistance claims | Govt and District Court found counsel’s advice was adequate, waiver covered claims, and Cody knowingly waived relief based on the investigator except limited § 2255 claims | Court held plea waiver was knowing/voluntary and enforcement would not cause miscarriage of justice; waiver upheld |
Key Cases Cited
- United States v. Jones, 336 F.3d 245 (3d Cir. 2003) (standard and factors for evaluating motions to withdraw guilty pleas)
