Kasper v. Varga

CourtDistrict Court, N.D. Illinois
DecidedFebruary 19, 2021
Docket3:18-cv-50231
StatusUnknown

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

Bluebook
Kasper v. Varga, (N.D. Ill. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS WESTERN DIVISION

Raymond Kasper (M-32971), ) ) Petitioner, ) ) Case No. 3:18-cv-50231 v. ) ) Honorable Iain D. Johnston John Varga, ) Warden, Dixon Correctional Center, ) ) Respondent. )

MEMORANDUM OPINION AND ORDER Petitioner Raymond Kasper is currently incarcerated at Dixon Correctional Center, serving a sentence of twenty-four years in prison for criminal sexual assault and aggravated criminal sexual abuse against a minor. Kasper has petitioned this Court for a writ of habeas corpus under 28 U.S.C. § 2254. For the below reasons, this Court denies the petition for a writ of habeas corpus and declines to issue a certificate of appealability. I. BACKGROUND The Court presumes that the state court’s factual determinations are correct for the purpose of habeas review because Petitioner has not pointed to clear and convincing evidence to the contrary. See 28 U.S.C. § 2254(e)(1); Todd v. Schomig, 283 F.3d 842, 846 (7th Cir. 2002). The Court thus adopts the state court’s recitation of the facts and begins by summarizing the circumstances leading up to Kasper’s conviction and sentencing. A. Circumstances Leading Up to Petitioner’s Conviction in State Court Petitioner Raymond Kasper was the live-in boyfriend of Laura Taets from 2003 through 2011. People v. Kasper, 2014 IL App. (2d) 121322-U, ¶ 6 (Apr. 22, 2014) (unpublished). Taets’s two children also lived in the house during this time: HH and Bradley. Id. In 2010 and 2011, Petitioner was out of work due to a 2009 work injury, id. at ¶ 83, so he primarily stayed home to help raise the children while Taets worked two jobs. Id. at ¶ 40. HH was twelve years old and Bradley was eleven years old at the time. Id. In February 2011, Petitioner had an affair and soon

moved out of Taets’s home, leaving the children unsupervised after school and whenever Taets was at work. Id. at ¶ 9. Petitioner moved back in with Taets, HH, and Bradley in May or June 2011. Id. at ¶ 77. He resumed his household duties, which included disciplining the children as needed. Id. at ¶ 40. On October 26, 2011, HH made allegations of sexual abuse to Janet Morales Ory, a social worker at her middle school. Id. at ¶ 7. She alleged that Petitioner improperly touched her on three separate occasions between June and October 2011. Id. at ¶ 8. First, in June or July 2011, after getting mosquito bites outside, she alleged that Petitioner drew her a bath, washed her, and applied lotion to her, including her breasts. Id. (“bathtub incident”). Next, in September 2011, HH alleged that, while she was menstruating, Petitioner rubbed between her legs and digitally

penetrated her vagina while she was in the shower. Id. (“first shower incident”). Finally, in October 2011, she alleged that, again while she was menstruating, Petitioner rubbed between her legs and digitally penetrated her vagina three times while she was in the shower. Id. (“second shower incident”). The following day, October 27, 2011, Police Officer Amy Bucco interviewed HH about her allegations at the Child Advocacy Center (“CAC”). Id. at ¶ 7. Petitioner was later arrested. Id. at ¶ 9. On November 3, 2011, Lori Thompson, a pediatric nurse practitioner who had “performed hundreds of sex assault examinations” interviewed HH and conducted a physical examination of HH. Id. at ¶ 49. Six months later, on May 20, 2012, HH met with Petitioner’s defense attorney at his office, accompanied by her mother Taets and Kimberlee Kasper (“Aunt Kim”), who was Petitioner’s sister. Id. at ¶ 7. Two days later on May 22, 2012, HH wrote a letter recanting her allegations and saying it was all a dream. Id. The following day, Officer Bucci and Illinois

Department of Children and Family Services (“DCFS”) investigator Janet Lennemann interviewed HH at school. While HH later testified that she believed everything in her recantation letter was the truth, id. at ¶ 34, Lennemann testified that during the interview on May 23, 2012, HH claimed that only one incident was real. Id. at ¶ 7. B. Trial, Sentencing, and Post-Conviction Appeals At trial in July 2012, the prosecution’s theory was that Petitioner was obsessed with HH’s menstrual cycle and groomed her into submission. Id. at ¶ 8. They argued that HH’s recantation was only after significant tampering by Aunt Kim and Taets, ultimately convincing HH to write the letter saying it was all a dream and never happened because Taets was still in love with Petitioner. Id.

The prosecution introduced nine witnesses during the trial: (1) Janet Ory, the social worker at HH’s school to whom she first alleged abuse by Kasper, id. at ¶ 11; (2) Officer Amy Bucci, the police officer who interviewed HH at the CAC, id. at ¶ 19; (3) HH, who was 12 years old at the time of the incident and 13 years old at the time of trial, id. at ¶ 23; (4) Laura Taets, HH’s mother and Petitioner’s ex-girlfriend, id. at ¶ 39; (5) Aunt Kim, Petitioner’s sister, id. at ¶ 45; (6) Lori Thompson, pediatric nurse practitioner who interviewed and examined HH in November 2011, id. at ¶ 49; (7) Officer Michael Seegers, who interviewed and arrested Kasper, id. at ¶ 55; (8) Janet Lennemann, the DCFS investigator, id. at ¶ 58; and (9) Carol Fetzner, a Licensed Clinical Professional Counselor who did not interview HH, id. at ¶ 62. Thompson and Fetzner provided expert testimony regarding physical and mental effects of abuse, respectively. On the other side, defense counsel Michael Barrett took a different approach. The defense’s theory was that HH was upset because of Petitioner’s affair and fabricated the

allegations against him out of feelings of anger and betrayal. Id. at ¶ 9. Defense counsel introduced six witnessed during trial: (1) Laura Taets, HH’s mother and Petitioner’s ex-girlfriend, id. at ¶ 65; (2) HH, who made the allegations, id. at ¶ 78; (3) Bradley, HH’s older brother and Taets’s son, id. at ¶ 78; (4) Dr. Robert Meyer, a Licensed Clinical Professional Counselor, id. at ¶ 82; (5) Raymond Kasper, the Petitioner, id. at ¶ 83; and (6) Jessica Starks, Petitioner’s former co-worker, id. at ¶ 91. Meyer testified as an expert in child abuse accommodation syndrome. On July 12, 2012, the jury returned verdicts finding Petitioner guilty of three counts of predatory criminal sexual assault of a child and three counts of aggravated criminal sexual abuse. On November 1, 2012, Petitioner was sentenced to an aggregate 24 years’ imprisonment.

On direct appeal, Petitioner was represented by counsel and argued three claims: (1) trial counsel was ineffective, (2) trial judge abused his discretion in barring evidence of HH’s prior false allegations, and (3) insufficiency of the evidence. The appellate court affirmed the judgement of the trial court. People v. Kasper, 2014 IL App. (2d) 121322-U (2014). Petitioner, with the help of the state appellate defender, then filed a petition for leave to appeal (PLA) with the Illinois Supreme Court, which was denied. People v. Kasper, 21 N.E.3d 716 (Ill. 2014) (table). On February 17, 2015, Petitioner filed a pro se petition for post-conviction relief, raising several claims, which could be construed as including trial court error, abuse of discretion, prosecutorial misconduct, and ineffective assistance of counsel. Dkt. 20-10, at 2-4. This petition was summarily dismissed as being without merit. Again with the help of the state appellate defender, Petitioner appealed the dismissal of his post-conviction petition, arguing that his petition raised the gist of a constitutional claim when alleging the ineffectiveness of trial counsel.

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Kasper v. Varga, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kasper-v-varga-ilnd-2021.