Cosio v. United States

927 A.2d 1106, 2007 D.C. App. LEXIS 386, 2007 WL 1771314
CourtDistrict of Columbia Court of Appeals
DecidedJune 21, 2007
Docket98-CF-1906 & 02-CO-1453
StatusPublished
Cited by42 cases

This text of 927 A.2d 1106 (Cosio v. United States) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cosio v. United States, 927 A.2d 1106, 2007 D.C. App. LEXIS 386, 2007 WL 1771314 (D.C. 2007).

Opinions

GLICKMAN, Associate Judge:

This appeal concerns a criminal defendant’s Sixth Amendment right to the effective assistance of counsel. Appellant Richard Cosío asserts that he was convicted of multiple felony counts of child sexual abuse because his trial counsel failed to discover readily available evidence that would have impeached his accuser. A divided three-judge panel of this Court rejected appellant’s claim. We went en banc not only to reconsider the panel’s decision, but also to clarify the legal principles governing ineffectiveness claims based on counsel’s alleged investigative shortcomings. In this case, those principles make it necessary for us to vacate appellant’s convictions and grant him a new trial.

I.

A. Summary of the Proceedings

An eight-count indictment filed on February 3, 1998, charged appellant with three counts of first degree child sexual abuse, three counts of second degree child sexual abuse, and one count each of carnal knowledge and taking indecent liberties with a minor child. The alleged victim of these offenses, which occurred between January 1994 and November 1997, was appellant’s younger half-sister. The case was tried in [1111]*1111July 1998, and the jury found appellant guilty on all counts. The trial court sentenced him to imprisonment for 33 years to life. Appellant noted an appeal.

In March 2002, while his direct appeal was still pending, appellant moved pursuant to D.C.Code § 23-110 (2001) to set aside his conviction on grounds of ineffective assistance of counsel. After holding an evidentiary hearing, the trial court denied the motion. .Appellant’s appeal from that denial was consolidated with his direct appeal.

On July 8, 2004, with one judge dissenting, a division of this Court rejected appellant’s claims and affirmed his convictions in Cosio v. United States, 853 A.2d 166 (D.C.2004) (Cosio I). Several months later, on February 3, 2005, the full Court granted appellant’s petition for rehearing en banc and vacated the judgment of the division. Cosio v. United States, 867 A.2d 967 (D.C.2005). The Court limited its grant of rehearing to the issue of ineffective assistance of trial counsel, requested full briefing, and invited the participation of amicus curiae counsel. Following the April 25, 2005, en banc argument, the Court requested supplemental briefing addressing the applicability of the June 20, 2005 decision of the United States Supreme Court in Rompilla v. Beard, 545 U.S. 374, 125 S.Ct. 2456, 162 L.Ed.2d 360 (2005). The supplemental briefing was completed in August 2005.

B. The Trial

1. The Prosecution Case

The government’s case against appellant rested chiefly on the testimony of the alleged victim, appellant’s fifteen-year-old half-sister, A.A. (his mother also was her mother). According to A.A., appellant came to the United States from Peru to live with her family a few years after her father died. A.A., who was a little girl at the time, imagined that her new big brother would be “an angel,” but she was disappointed. A.A. testified that appellant was mean and physically abusive to her and the other members of her family. “He would hit us and stuff’ with his hand or a belt, A.A. stated, and he even would “push[ ]” his mother around. A.A.’s testimony about appellant’s uncharged acts of violence was admitted to show why A.A. later failed to report appellant’s sexual abuse of her. Long after appellant stopped beating A.A., the prosecutor told the jury in his opening statement,

[A.A.] was still too scared of [appellant], too scared of what might happen. She had no idea what he might do. He had a short temper, he had beat her before, and she decided to just keep quiet about it.

A.A. testified that appellant began sexually molesting her in 1990, not long after he joined the household. She was only seven and he was eighteen years old. The first occasion, which took place at night in their small apartment while other family members were sleeping nearby, was very painful for A.A. As appellant held his hand over her mouth to prevent her from crying out, he fondled her and then put his penis in her vagina. It hurt “a lot,” A.A. testified, and she was crying during the ordeal. A.A. did not report what happened because, she said, she was “afraid” of appellant. “If I went to my mom,” A.A. explained, “I don’t think she will believe me, and then after she will say something to [appellant] and then after he will like hit me or something like that.”

Appellant continued to molest A.A. over the next several months, she testified, until she had the good fortune to leave home and go to a charitable boarding school in Virginia for disadvantaged children. The school was an eight hours’ drive from the [1112]*1112District of Columbia. For the next few years, A.A. remained at the boarding school, where she was happy and “tried not to think of’ what appellant had done to her. She told no one at the school about it because she still was “too afraid.” Eventually, A.A., said, she “forgot all about it.”

In 1993, however, a few months before her eleventh birthday, A.A. left the boarding school and returned home. The family then moved to a larger apartment, in which appellant had his own bedroom. At this time, A.A. testified, appellant resumed his sexual abuse of her, though he no longer beat her. Over the course of the next four years, according to A.A., appellant repeatedly compelled her to endure painful vaginal penetration and other acts of sexual molestation. He would call her into his room, and she would submit. During these incidents, A.A. testified, she cried and asked herself “why ... the bad things [are] happening to me,” but she told no one what she was going through because she was “too afraid” of appellant:

Q. Did you tell anybody that the sexual abuse had started again?
A. No, sir.
Q. Why not?
A. I was too afraid.
Q. Afraid of what?
A. Afraid of him [appellant].
Q. What were you afraid he might do?
A. I don’t know, go insane.

The turning point came in November 1997, when A.A. was in the ninth grade. As she explained, she had begun meeting with two volunteer tutors, young attorneys named Michael Ledesma and Roseanne Medina, who were husband and wife. Appellant was opposed to the arrangement. Objecting that A.A. was staying out too late, he would not let her leave the house in the evenings to attend the tutoring sessions. One afternoon, A.A. testified, she went to visit Ledesma at his home to discuss how she could continue to be tutored despite appellant’s interference. When they could not find a suitable time to reschedule their meetings, A.A. broke down and tearfully confided that “Richard [appellant] was bothering with me, and just bothering me, touching me and stuff.” This was the first time in over seven years that A.A. asserted to anyone that she was being sexually abused. When asked at trial why she “finally” told Ledesma, A.A. answered,

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Cite This Page — Counsel Stack

Bluebook (online)
927 A.2d 1106, 2007 D.C. App. LEXIS 386, 2007 WL 1771314, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cosio-v-united-states-dc-2007.