Cuddihe v. United States

CourtDistrict Court, W.D. Missouri
DecidedMay 17, 2021
Docket2:20-cv-04055
StatusUnknown

This text of Cuddihe v. United States (Cuddihe v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cuddihe v. United States, (W.D. Mo. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI CENTRAL DIVISION

BRANDON DAVID CUDDIHE, ) ) Movant, ) ) v. ) Case No. 20-cv-04055-SRB ) Case No. 17-cr-04091-SRB-1 UNITED STATES OF AMERICA, ) ) Respondent. )

ORDER

Before the Court is Movant Brandon David Cuddihe’s (“Cuddihe”) Amended Motion to Vacate and Set Aside Sentence (Doc. #20), filed pursuant to 28 U.S.C. § 2255. Cuddihe asserts that his plea counsel was ineffective in advising him to plead guilty without identifying Miranda violations and moving to suppress related statements. After full and careful consideration of the record, Cuddihe’s request for relief is DENIED. I. FACTUAL BACKGROUND A. Initial Investigation On December 5, 2016, a police detective (“the Detective”) in Sedalia, Missouri, took a complaint from a mother and her ten-year-old daughter (“FV2”). The mother stated that after waking up that morning, she had checked FV2’s cell phone and discovered that FV2 had been in contact with a purported young girl named “Hanna Richards” and that FV2 had sent her nude pictures and videos via Facebook Messenger. After reading further into the conversation, the mother additionally learned that another minor female (“FV1”), as well as another friend of FV2, had also been involved in the exchanges. The girls had all spent the night together over the weekend at a sleepover. The Detective proceeded to investigate the report and interviewed FV1. On January 9, 2017, after securing search warrants, the Detective obtained records for the Facebook accounts registered to “Hanna Richards,” FV1, and FV2. Those records revealed that the account holder purporting to be “Hanna Richards” had conversed with over 150 people, many of whom appeared to be minors between the ages of eleven and fifteen. The results also included the nude photos that had been exchanged between “Hanna Richards,” FV2, and FV1.

The Detective located an additional juvenile from Sedalia (“FV3”) who had also sent pictures via Facebook Messenger to the “Hanna Richards” account in December 2016. The Detective, upon learning that the IP addresses used to log into the “Hanna Richards” account belonged to a Sprint customer, subpoenaed Sprint for the corresponding subscriber information. Records revealed the IP addresses belonged to an individual named Ashley Beach (“Beach”) located in Binghamton, New York. The Detective contacted the Binghamton Police Department regarding Beach and eventually learned Beach was in a relationship with Cuddihe. Sprint additionally provided two phone numbers associated with the Sprint customer account, one of which was the same phone number that “Hanna Richards” had provided to FV1 during

their conversations on Facebook. The FBI determined this phone number belonged to Cuddihe. B. Cuddihe’s September 2017 Interview with Law Enforcement On September 1, 2017, two Federal Bureau of Investigation agents (“the Agents”) appeared unannounced at Cuddihe’s home to speak with him about their investigation into the earlier-described events. Except for the Agents, Cuddihe was the only person at the residence. Cuddihe states that he was placed between the two agents at the dining room table with his back against the wall. With one agent on each side and the wall behind him, Cuddihe alleges that “he was not able to easily get up and move freely.” (Doc. #20, p. 2.) Additionally, one of the agents sat within two feet of him for the entire forty-five to sixty-minute interview. Cuddihe claims he informed the Agents at least twice that he did not wish to answer guilt-seeking questions, but they continued their questioning. During the interrogation, Cuddihe indicated he wanted to go outside to smoke a cigarette but was told “no,” and that he would have to stay where he was until the Agents were done. At some point during the interview, the Agents requested permission to search Cuddihe’s cell phone and Cuddihe declined. (Doc. #24, p. 12.)

II. PROCEDURAL BACKGROUND In December 2017, Cuddihe was charged by indictment with three counts of attempted production of child pornography, one count of receipt of child pornography, and three counts of transferring obscene materials to a minor. (Crim Doc. #1.)1 On October 16, 2018, Cuddihe pled guilty pursuant to a plea agreement to two counts of attempted production of child pornography in violation of 18 U.S.C. § 2251(a); the remaining counts were dismissed as part of the plea agreement. (Crim. Doc. #28.) On May 9, 2019, the undersigned sentenced Cuddihe to a 360- month term of imprisonment, with each prison term to be served concurrently, followed by a 360-month term of supervised release. (Crim. Doc. #49.) Cuddihe appealed his sentence on

May 21, 2019 (Crim. Doc. #51), and the Eighth Circuit Court of Appeals affirmed his sentence in February 2020. (Crim. Doc. #61.) Cuddihe is currently incarcerated at a medium-security federal correction institution in New York, and his projected release date is July 22, 2043. On April 13, 2020, Cuddihe filed a pro se motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. (Doc. #1.) Upon review of the motion and subsequent briefing, the Court appointed counsel to represent Cuddihe. Cuddihe’s appointed counsel later sought leave to file an amended motion. Cuddihe claims that his plea counsel was ineffective by

1 “Crim. Doc.” refers to the docket entry number in the corresponding criminal case United States v. Cuddihe, No. 2:17-cr-04091-SRB-1. failing to file a motion to suppress certain un-Mirandized statements, thus making his imposed sentence violative of the Fifth and Sixth Amendments. The Government (“Respondent”) opposes the motion, arguing that Cuddihe waived his ineffective assistance of counsel claim by pleading guilty to the charges. Respondent further argues that Cuddihe fails to meet his burden to prove ineffective assistance of counsel under either prong of Strickland.

III. LEGAL STANDARD Pursuant to 28 U.S.C. § 2255, a prisoner may move to vacate, set aside, or correct a sentence alleging “that the sentence was imposed in violation of the Constitution … or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack[.]”2 “In a § 2255 proceeding, the burden of proof with regard to each ground for relief rests upon the petitioner.” Kress v. United States, 411 F.2d 16, 20 (8th Cir. 1969) (citations omitted). “Defendants have a Sixth Amendment right to counsel, a right that extends to the plea- bargaining process.” Lafler v. Cooper, 566 U.S. 156, 162 (2012). “During plea negotiations

defendants are ‘entitled to the effective assistance of competent counsel.’” Id. (quoting McMann v. Richardson, 397 U.S. 759, 771 (1970)). The U.S. Supreme Court has held that “the two-part Strickland v. Washington test applies to challenges to guilty pleas based on ineffective assistance of counsel.” Hill v. Lockhart, 474 U.S. 52, 58 (1985). A. Strickland Standard “Under Strickland, in order to prevail on a claim of ineffective assistance of counsel, a convicted defendant must prove both that his counsel’s representation was deficient and that the deficient performance prejudiced the defendant’s case.” Cheek v.

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Cuddihe v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cuddihe-v-united-states-mowd-2021.