MENDHEIM v. United States

CourtDistrict Court, S.D. Indiana
DecidedApril 12, 2023
Docket1:20-cv-02600
StatusUnknown

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

Bluebook
MENDHEIM v. United States, (S.D. Ind. 2023).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION

THOMAS MENDHEIM, ) ) Petitioner, ) ) v. ) No. 1:20-cv-02600-JMS-KMB ) UNITED STATES OF AMERICA, ) ) Respondent. )

ORDER DENYING PETITIONER'S MOTION TO VACATE CONVICTION AND SENTENCE AND DIRECTING ENTRY OF FINAL JUDGMENT

Petitioner Thomas Mendheim pleaded guilty to one count of receipt of a visual depiction of a minor engaged in sexually explicit conduct in violation of 18 U.S.C. § 2252(a)(2), and was sentenced to 300 months' imprisonment. Mr. Mendheim filed a motion for relief pursuant to 28 U.S.C. § 2255 seeking to undo that plea. The Court appointed counsel to represent Mr. Mendheim and held an evidentiary hearing on the petition. For the reasons explained below, Mr. Mendheim has not shown that he is entitled to relief and the petition is denied. I. Legal Standard A motion pursuant to 28 U.S.C. § 2255 is the presumptive means by which a federal prisoner can challenge his conviction or sentence. See Davis v. United States, 417 U.S. 333, 343 (1974). A court may grant relief from a federal conviction or sentence pursuant to § 2255 "upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, 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." 28 U.S.C. § 2255(a). "Relief under this statute is available only in extraordinary situations, such as an error of constitutional or jurisdictional magnitude or where a fundamental defect has occurred which results in a complete miscarriage of justice." Blake v. United States, 723 F.3d 870, 878-79 (7th Cir. 2013) (citing Prewitt v. United States, 83 F.3d 812, 816 (7th Cir. 1996); Barnickel v. United States, 113 F.3d 704, 705 (7th Cir. 1997)). II. Procedural History

As a result of his communications and interactions with a 15-year-old girl, Mr. Mendheim was charged with one count of coercion and enticement in violation of 18 U.S.C. § 2422(b) ("Count 1"), one count of interstate transportation of a minor in violation of 18 U.S.C. § 2423(a) ("Count 2"), and one count of receipt of a visual depiction of a minor engaged in sexually explicit conduct in violation of 18 U.S.C. § 2252(a)(2) ("Count 3"). United States v. Mendheim, 1:18-cr- 97-JMS-DML-1. (Cr. Dkt.), dkt. 13. He agreed to plead guilty under Federal Rule of Criminal Procedure 11(c)(1)(C) to Count 3 in exchange for dismissal of Counts 1 and 2. Cr. Dkt. 33 at 1. The parties agreed to a binding sentence of at least 240 months' imprisonment and lifetime supervised release. Id. at 5. The Court accepted Mr. Mendheim's guilty plea in April 2019 and sentenced him to 300 months' imprisonment and lifetime supervised release in October 2019. Cr.

Dkts. 36, 43, 44. Mr. Mendheim then sought relief pursuant to 28 U.S.C. § 2255. In response to the § 2255 motion, the United States requested an evidentiary hearing to develop Mr. Mendheim's claims. Dkt. 12. The Court found that an evidentiary hearing was necessary and appointed counsel to represent Mr. Mendheim. Dkt. 18. III. The Evidentiary Hearing At the hearing, Mr. Mendheim, his trial counsel Gwendolyn Beitz, and probation officer Kristine Talley testified regarding whether Mr. Mendheim asked Ms. Beitz to file a notice of appeal and whether Mr. Mendheim was competent to enter his guilty plea. Based on the testimony and the exhibits, the Court makes the following findings of fact. A. Notice of Appeal Ms. Beitz testified at the hearing that she understood the importance of a defendant's right

to appeal, that she would have filed an appeal if Mr. Mendeheim had requested it, and that he never requested one. Specifically, when asked about deciding whether to appeal, she stated, "it is Mr. Mendheim's decision. It is the client's decision . . . . We appeal cases that the client requests an appeal to be started, and even if they just ask for it to be started, the appellate team starts it, begins the process." Dkt. 49 at 177:8-13. She testified as follows regarding her interaction with Mr. Mendheim: I do recall asking if there is anything we could do. That is not an uncommon question. Is there anything we can appeal and indicating that we had received the benefit of the C plea, and that that was a part of the, the agreement was we couldn't appeal that. The sentence was within the range. The plea was accepted, and he had waived his right.

Id. at 175:12-17. She testified that after she explained to him her opinion that he did not have a basis for an appeal, he did not direct her to file a notice of appeal. Id. at 155:14-18. She stated that if Mr. Mendheim had asked to appeal, "there would have been letters going out from the appellate team and a video set up, and an appeal would have been filed." Id. at 176:3-5. There were no appellate records for Mr. Mendheim in her office, which meant that he had not contacted her office to request that an appeal be filed. Id. at 156:9-13. Mr. Mendheim testified that he called Ms. Beitz and stated that he wanted to appeal, that she told him that he had no grounds for a direct appeal, and that he left it at that. Id. at 12:11-15. Based on its evaluation of the testimony and evidence, the Court credits Ms. Beitz's testimony that Mr. Mendheim did not direct her to file a direct appeal. First, Ms. Beitz testified clearly that she understands the importance of a defendant's right to appeal and her office's strict procedures for when a defendant requests that an appeal be filed. See id. at 177:8-13. In addition, the evidence at the hearing demonstrated Ms. Beitz's willingness to follow Mr. Mendheim's requests. For example, when Mr. Mendheim asked her to withdraw his plea, she responded to him

in writing, providing him with relevant caselaw, and met with him. Exhibit 11. While she did not believe a motion to withdraw would succeed, she explained in her letter to him, "the decision is yours to make. I stand ready to assist you in any way I can." Id. at 3. In addition, at the beginning of the case, Mr. Mendheim requested a detention hearing, and Ms. Beitz pursued the hearing even though she did not believe it would be successful. Dkt. 49 at 116:20-117:1. She explained: "That is his decision." Id. at 117:1. Similarly, Ms. Beitz communicated a counteroffer to the government's plea agreement even though she did not believe it would be accepted. She explained she did so: "Because it is something my client has asked me to communicate as a counteroffer so I did." Id. at 135:13-17. B. Mr. Mendheim's Competency

Ms. Beitz testified that early in her representation of Mr.

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MENDHEIM v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mendheim-v-united-states-insd-2023.