Kenneth Cumbie v. Harry K. Singletary

991 F.2d 715, 1993 U.S. App. LEXIS 12317, 1993 WL 148947
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 26, 1993
Docket92-2506
StatusPublished
Cited by29 cases

This text of 991 F.2d 715 (Kenneth Cumbie v. Harry K. Singletary) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kenneth Cumbie v. Harry K. Singletary, 991 F.2d 715, 1993 U.S. App. LEXIS 12317, 1993 WL 148947 (11th Cir. 1993).

Opinion

HENDERSON, Senior Circuit Judge:

Kenneth Cumbie was convicted in 1987 in Florida circuit court of attempting to sexually assault his five year old stepdaughter, Cathy. During the trial Cathy testified via one-way closed circuit television outside Cumbie’s presence. The principal issue in this appeal from the denial of his petition for habeas corpus relief by the United States District Court for the Northern District of Florida is whether Cumbie is entitled to the grant of the writ for violation of • his Sixth Amendment right of face-to-face confrontation.

I. BACKGROUND

Cumbie was tried in Washington County, Florida, on a charge of capital sexual battery. Before the trial in September 1987, the prosecutor moved to have Cathy testify from outside the courtroom with the use of closed circuit television. 1 The court held a brief evidentiary hearing on the motion during which a mental health counselor who had worked with the child was a witness. The counselor spoke generally about Cathy’s personality and reaction to her alleged abuse and the events that followed. (Tr. 81-84) When asked if she thought that Cathy would suffer at least moderate emotional trauma or harm if required to testify in open court — the approximate language of Fla.Stat. § 92.54(1) (1987) 2 — the counsel- *718 or answered in the affirmative. No other evidence was presented. 3

■The state trial court’s entire findings of fact were:

Well, I will allow the child to testify by closed circuit TV because I find that there is a likelihood that she would suffer at least moderate emotional or mental harm from testifying in open court.

(Tr. 86) There is no reference in the record to the necessity or propriety of keeping Cumbie from the room in which Cathy testified, or the harm that would be avoided by allowing Cathy to testify in that manner. As stated earlier, neither did the state’s motion seek Cumbie’s exclusion or claim that Cathy would be traumatized by Cumbie’s presence in the room with her. (R. 8, p. 45) Cumbie did not object to the state trial court’s ruling.

During the trial the counselor and a physician both related what Cathy had purportedly told them about her sexual contact with Cumbie. The physician also testified that an examination of Cathy’s vagina revealed she had been sexually abused, but he could not identify Cumbie as the source of that abuse. During her testimony, Cathy testified about her abuse by Cumbie and told of sexual contact she had with her nine year old brother and fourteen year old male cousin. The counselor and physician also mentioned the encounter with Cathy’s brother on cross-examination.

The jury convicted Cumbie of the lesser included offense of attempted capital sexual battery. On direct appeal, the Florida First District Court of Appeal affirmed Cumbie’s conviction but remanded for resentencing. Cumbie v. State, 539 So.2d 538 (Fla. 1st DCA 1989). The court discussed only the merits of the sentencing issue and stated, “We find no merit to the remaining issues.” Id. The court did not specifically address or mention Cumbie’s claim on appeal that the procedure by which Cathy testified violated his right of confrontation guaranteed by the Sixth Amendment as explained in Coy v. Iowa, 487 U.S. 1012, 108 S.Ct. 2798, 101 L.Ed.2d 857 (1988).

Cumbie then filed this petition for writ of habeas corpus in the United States District Court for the Middle District of Florida, urging, as he did on direct appeal, that his right to confront adverse witnesses was infringed when Cathy was permitted to testify by way of the one-way closed circuit television outside his presence. The case *719 was transferred to the Northern District of Florida and referred to a magistrate for a report and recommendation.

While the case was pending before the magistrate the Supreme Court of the United States published its opinion in Maryland v. Craig, 497 U.S. 836, 110 S.Ct. 3157, 111 L.Ed.2d 666 (1990), in which the Court detailed the necessary findings which must be made before a child sexual abuse victim may be allowed to testify outside the presence of the defendant. The magistrate requested the parties to address the impact of Craig on this case. Cumbie argued that Craig clearly demonstrated that he was deprived of his rights under the Confrontation Clause because the state trial court did not comply with the dictates of Craig. The respondents maintained that Cumbie was not entitled to the benefit of Craig because it was announced after his conviction became final and stated a new rule of law not available to him retroactively, as established in Teague v. Lane, 489 U.S. 288, 109 S.Ct. 1060, 103 L.Ed.2d 334 (1989), and its progeny.

The magistrate concluded that 1) Craig did not state a new rule of law, so Cumbie was entitled to its protections retroactively; 2) the state trial court erred because it did not make adequate findings of fact to overcome Cumbie’s right to face-to-face confrontation as required by Craig; 3) even if Craig stated a new rule and could not be applied retroactively to Cumbie’s case, the trial court’s findings still did not satisfy the dictates of Coy v. Iowa, which was decided after Cumbie’s trial but before his conviction became final; and 4) even though the state trial court committed constitutional error, Cumbie was not entitled to relief because the error was harmless. Both parties filed objections to the magistrate’s report and recommendation but it was approved and adopted by the district court, denying relief. This appeal followed.

II.ISSUES

Cumbie faults the district court’s ultimate decision that the constitutional error committed by the state trial court was harmless. The state 4 contends that Cum-bie’s constitutional claim is barred by the procedural default doctrine because he did not timely object during trial. The state also insists that the district court erred when it held 1) that Craig applied retroactively to Cumbie’s case and 2) that the state trial court’s procedure violated Coy.

We address the procedural default issue and the application of Coy to the facts of this case. However, since we find constitutional error, we need not reach the question of Craig’s retroactivity. Finally, we direct our attention to the harmless error analysis.

III.STANDARD OF REVIEW

We review the magistrate’s factual findings as adopted by the district court for clear error and conclusions of law de novo. See Gates v. Zant,

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Bluebook (online)
991 F.2d 715, 1993 U.S. App. LEXIS 12317, 1993 WL 148947, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kenneth-cumbie-v-harry-k-singletary-ca11-1993.