Casseday v. United States

723 F. Supp. 2d 137, 2010 U.S. Dist. LEXIS 70465, 2010 WL 2802162
CourtDistrict Court, District of Columbia
DecidedJuly 13, 2010
DocketCRIM.A. 06-329(CKK), CIV.A. 08-322(CKK)
StatusPublished
Cited by9 cases

This text of 723 F. Supp. 2d 137 (Casseday v. United States) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Casseday v. United States, 723 F. Supp. 2d 137, 2010 U.S. Dist. LEXIS 70465, 2010 WL 2802162 (D.D.C. 2010).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Presently before the Court is Petitioner Randall Casseday’s [28] Motion to Vacate, Set Aside, or Correct his Sentence pursuant to 28 U.S.C. § 2255. Casseday pled guilty to one count of Possessing Material Constituting or Containing Child Pornography, 18 U.S.C. § 2252(a)(4)(B), and one count of Enticing a Child (attempted), Section 216(d) of the District of Columbia Omnibus Public Safety Congressional Review Emergency Act of 2006, Act 16-445, amending D.C.Code § 22-3010. On February 15, 2007, this Court sentenced Casseday to a total of 90 months’ imprisonment pursuant to a plea agreement voluntarily entered into pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C). On February 19, 2008, Casseday filed a motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255, claiming that the Court violated Federal Rule of Criminal Procedure 11 during sentencing by failing to ensure that the guilty plea was voluntary and to determine that there was a factual basis for the plea. He also claimed that his counsel was constitutionally ineffective for failing to file a notice of appeal. On May 1, 2008, Casseday filed an amended § 2255 motion claiming that the Court violated Rule 11 when it failed to inform him of the reasons for his sentence as required by 18 U.S.C. § 3553(c) and claiming that his conviction was based on evidence seized in violation of the Fourth Amendment. The Government filed a consolidated opposition to Casseday’s motion and amended motion, and Casseday filed a response brief. Casseday also filed supplemental materials on April 2, 2009, July 30, 2009, and August 26, 2009, in which he appears to assert additional claims pertaining to alleged constitutional violations during his arrest. Casseday also claims in his last supplemental filing that he was coerced by his counsel into answering one of the Court’s questions during the plea colloquy affirmatively, thus professing his intent during an online chat to entice a person purporting to be a minor child into performing a sexual act. 1

*140 For the reasons explained below, the Court finds that the Fourth Amendment claim asserted in Casseday’s amended § 2255 motion and any claims that may be asserted in Casseday’s supplemental pleadings pertaining to Casseday’s arrest and searches are untimely and must be dismissed. Because of conflicting testimony in the record, the Court shall hold an evidentiary hearing on Casseday’s claim that his counsel was constitutionally ineffective for failing to file a notice of appeal. During the hearing, the Court shall also hear testimony from Casseday’s counsel regarding his duress claim, to which the Government has not formally responded. The Court finds that Casseday’s claims that the Court violated Rule 11 by failing to ensure the plea was voluntary (apart from his duress claim regarding his counsel) and ascertain a factual basis for the plea are clearly contradicted by the record and may be dismissed as meritless without an evidentiary hearing. The Court shall hold in abeyance Casseday’s claim that the Court failed to provide a written statement of reasons for the sentence pending further briefing from the Government.

I. BACKGROUND

A. Petitioner’s Arrest, Plea Agreement, and Sentencing

Petitioner Randall G. Casseday was arrested by the District of Columbia Metropolitan Police Department (“MPD”) on September 26, 2006, following an online sting operation during which Casseday sent images of child pornography to an undercover MPD officer posing as a 13 year old girl. On October 31, 2006, Casseday was charged by Information with three counts: (1) Enticing a Minor in violation of 18 U.S.C. § 2422(b); (2) Possessing Material Constituting or Containing Child Pornography in violation of 18 U.S.C. § 2252(a)(4)(B); and (3) Enticing a Child (attempted) in violation of the D.C. Omnibus Public Safety Congressional Review Emergency Act of 2006, Act 16-445, § 216(d). 2

1. Written Plea Agreement

On October 31, 2006, the United States sent a written plea agreement to Casseday’s defense counsel, Assistant Federal Public Defender Danielle Jahn. See Plea Agreement, Docket No. [15], The plea agreement provided that Casseday would agree to admit guilt and enter a plea of guilty to Counts Two (Possession of Child Pornography) and Three (Enticing a Child), punishable by up to ten and five years, respectively. See id. ¶ 1. The United States agreed to dismiss Count One of the Information, the federal enticement charge, at sentencing. Id. ¶ 10. In addition, the Government agreed not to bring additional charges against Casseday in connection with the conduct described in the Statement of Facts to be signed by the parties and submitted to the Court. Id. The plea agreement provided that, pursuant to Federal Rule of Criminal Procedure 11(c)(1)(C), the parties would agree to a *141 sentence of 30 months on the Possession of Child Pornography Charge and a sentence of 60 months on the Enticement charge, to be served consecutively, resulting in an aggregate sentence of 90 months imprisonment, followed by a term of at least ten years supervised release. Id. ¶ 3. The agreement stated that if the Court rejected the plea, either side could withdraw from the plea and the Government would have “full and complete discretion to file a Superseding Information or to seek a Superseding Indictment prior to the defendant’s entering a guilty plea to any criminal offense in this case.” Id.

On the last page of the plea agreement there is a signature page with a heading entitled “Defendant’s Acceptance.” The paragraphs under this heading read as follows:

I have read this plea agreement and have discussed it with my attorney, Danielle Jahn, Esquire. I fully understand this agreement and agree to it without reservation. I do this voluntarily and of my own free will, intending to be legally bound. No threats have been made to me nor am I under the influence of anything that could impede my ability to understand this agreement fully. I am pleading guilty because I am in fact guilty of the offense(s) identified in paragraph one.

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Related

Palmer v. United States of America
District of Columbia, 2012
United States v. Palmer
902 F. Supp. 2d 1 (District of Columbia, 2012)
United States v. Turner
District of Columbia, 2011
United States v. Casseday
District of Columbia, 2011
Casseday v. United States
764 F. Supp. 2d 152 (District of Columbia, 2011)
Hanig v. Yorktown Central School District
384 F. Supp. 2d 710 (S.D. New York, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
723 F. Supp. 2d 137, 2010 U.S. Dist. LEXIS 70465, 2010 WL 2802162, Counsel Stack Legal Research, https://law.counselstack.com/opinion/casseday-v-united-states-dcd-2010.