Englert v. Lowerre

115 F.4th 69
Court of Appeals for the Second Circuit·Decided August 15, 2024·No. 22-2016·Published·Cited by 9 cases

Opinion

22-2016-pr Englert v. Lowerre

In the

United States Court of Appeals for the Second Circuit

AUGUST TERM 2023

No. 22-2016-pr

DONALD J. ENGLERT, II, Petitioner-Appellant,

v.

ERNEST LOWERRE, SUPERINTENDENT OF FIVE POINTS CORRECTIONAL FACILITY, Respondent-Appellee.

On Appeal from the United States District Court for the Western District of New York

ARGUED: APRIL 4, 2024 DECIDED: AUGUST 15, 2024

Before: LIVINGSTON, Chief Judge, RAGGI, and ROBINSON, Circuit Judges.

Petitioner Donald J. Englert, II, who stands convicted in New York of engaging in a course of sexual conduct against a child in the first degree, see N.Y. Penal Law § 130.75(1)(a), appeals from a judgment of the United States District Court for the Western District of New York (Siragusa, J.) denying him a writ of habeas corpus. See 28 U.S.C. § 2254. In seeking such relief, Englert raises the same Sixth Amendment challenge to conviction that he unsuccessfully argued to state courts, i.e., that his trial counsel was constitutionally ineffective in failing to consult or call a medical expert to challenge the testimony of a government expert that the victim-child’s normal physical examination was consistent with past sexual abuse. Under the deferential standard of review applicable to such a Sixth Amendment claim, particularly when raised in a § 2254 proceeding, we conclude that Englert fails to show that the state court unreasonably applied controlling Supreme Court precedent, i.e., Strickland v. Washington, 466 U.S. 668 (1984), in rejecting Englert’s ineffective-assistance claim. This court’s decision in Gersten v. Senkowski, 426 F.3d 588 (2d Cir. 2005) (holding state court to have unreasonably applied Strickland in rejecting ineffective-assistance challenge to counsel who, without investigation, conceded that physical evidence demonstrated sexual assault of child when qualified medical experts would have testified otherwise), compels no different conclusion because, as we there stated, and as controlling Supreme Court precedent now makes clear, “no per se rule” dictates that “expert consultation is always necessary in order to provide effective assistance of counsel in child sexual abuse cases,” id. at 609 (internal quotation marks omitted); see Harrington v. Richter, 562 U.S. 86, 111 (2011). In the particular circumstances of this case—where defense counsel, among other things, elicited a concession from the prosecution expert that the child’s normal physical examination was as consistent with a lack of abuse as with the alleged abuse—the state court did not unreasonably apply Strickland in finding that Englert was not prejudiced by his attorney’s failure to consult or call a medical expert and, thus, not denied effective assistance of counsel. See id.

(recognizing that “[i]n many instances cross-examination will be sufficient to expose defects in an expert’s presentation”).

AFFIRMED.

KRISTEN SANTILLO, Gelber & Santillo PLLC, New York, NY, for Petitioner-Appellant.

JAMES F. GIBBONS, Assistant Attorney General (Barbara D. Underwood, Solicitor General, Nikki Kowalski, Deputy Solicitor General for Criminal Matters, Ira M. Feinberg, Special Counsel, on the brief), for Letitia James, Attorney General of the State of New York, New York, NY, for Respondent-Appellee.

REENA RAGGI, Circuit Judge:

In 2013, petitioner Donald J. Englert, II, was convicted after a jury trial in Monroe County, New York, of engaging in a course of sexual conduct against a child in the first degree. See N.Y. Penal Law § 130.75(1)(a). In unsuccessfully challenging that conviction in state court both on direct appeal and on collateral attack, Englert argued that he was denied effective assistance of counsel because his trial attorney failed to consult with or call an expert witness to rebut the prosecution’s medical expert. That expert testified that she had examined the child-victim and found no physical evidence of sexual abuse. Nevertheless, she opined that such normal findings were consistent with the child’s account of abuse ending more than six months earlier because any injuries would have had time to heal. When Englert made the same Sixth Amendment argument in petitioning for federal habeas relief from conviction pursuant to 28 U.S.C. § 2254, the United States District Court for the Western District of New York (Charles J. Siragusa,

Judge) denied his petition, ruling that the state courts had not unreasonably applied controlling Supreme Court precedent in holding Englert not to have been denied effective assistance of counsel. See Englert v. Colvin, No. 18-CV-6871 (CJS), 2022 WL 3214774 (W.D.N.Y. Aug. 9, 2022). Englert now appeals from that judgment.

On de novo review, see Jordan v. Lamanna, 33 F.4th 144, 150 (2d Cir. 2022), we conclude that Englert’s habeas petition was properly denied because he fails to demonstrate, as required by the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), see 28 U.S.C. § 2254(d), that the state courts’ rejection of his ineffective-assistance claim was based on an unreasonable application of clearly established federal law, specifically Strickland v. Washington, 466 U.S. 668 (1984). In Strickland, the Supreme Court clearly established that a defendant raising an ineffective-assistance-of-counsel challenge to conviction must show both that “(1) counsel’s performance was objectively deficient,” and that “(2) petitioner was actually prejudiced as a result.” Harrington v. United States, 689 F.3d 124, 129 (2d Cir. 2012) (citing Strickland v. Washington, 466 U.S. at 687–88). New York courts did not unreasonably apply this law in concluding that Englert failed to make this showing. This court’s decision in Gersten v. Senkowski, 426 F.3d 588 (2d Cir. 2005) (holding state court to have unreasonably applied Strickland in rejecting ineffective-assistance challenge to counsel who, without investigation, conceded that physical evidence demonstrated sexual assault of child when qualified medical experts would have testified otherwise), compels no different conclusion because, as we there stated, and as controlling Supreme Court precedent now makes clear, “no per se rule” dictates that “expert consultation is always necessary in order to provide effective assistance of counsel in child sexual abuse cases,” id. at 609 (internal quotation marks omitted); see Harrington v. Richter, 562 U.S. 86, 111 (2011). In the particular circumstances of this case—where defense counsel, among other things, elicited a concession from the prosecution expert that the

child’s normal physical examination was as consistent with a lack of abuse as with the alleged abuse—the state court did not unreasonably apply Strickland in finding that Englert was not prejudiced by his attorney’s failure to consult or call a medical expert and, thus, not denied effective assistance of counsel. See id. (recognizing that “[i]n many instances cross-examination will be sufficient to expose defects in an expert’s presentation”).

Accordingly, we affirm the challenged judgment.

BACKGROUND

I. Trial

A. The Prosecution Case

In January 2013, Englert was tried in New York State court on an indictment alleging that, between 2005 and 2010, he engaged in a course of sexual conduct in the first degree with N.L., the pre-adolescent daughter of Englert’s then-girlfriend. See N.Y. Penal Law § 130.75(1)(a). 1 Trial evidence indicated that, in 2003, when N.L. was two-years old, the child and her mother began living with Englert. In 2005, N.L.’s mother gave birth to a son by Englert. The following year, the couple separated, apparently amicably because Englert continued to help care for his son and N.L., both at their mother’s home and at his own home, the latter visits frequently spanning weekends. 2 Such visits continued until Englert moved to California in 2010.

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