Louis Eze v. Daniel A. Senkowski, Superintendent, Clinton Correctional Facility

321 F.3d 110, 2003 U.S. App. LEXIS 2511, 2003 WL 292018
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 12, 2003
DocketDocket 99-2261
StatusPublished
Cited by264 cases

This text of 321 F.3d 110 (Louis Eze v. Daniel A. Senkowski, Superintendent, Clinton Correctional Facility) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Louis Eze v. Daniel A. Senkowski, Superintendent, Clinton Correctional Facility, 321 F.3d 110, 2003 U.S. App. LEXIS 2511, 2003 WL 292018 (2d Cir. 2003).

Opinion

KATZMANN, Circuit Judge.

The sexual abuse of children is heinous beyond words. It is intolerable as it is reprehensible. For that reason, justice demands that the perpetrators of such conduct be prosecuted to the fullest extent of the law, and that the penalties be appropriately severe for those whose actions are so destructive of young lives.

The prosecution of child sexual abuse cases is challenging. With third-party witnesses often unavailable, these cases frequently hinge on judgments about credibility in which jurors must choose between contradictory stories proffered by the defendant and the complainants. Just as the complainants are entitled to effective advocacy, so too are those charged, especially given the consequences of conviction. Thus, we have underscored the importance of effective representation for defendants in child sexual abuse prosecutions. See generally Pavel v. Hollins, 261 F.3d 210 (2d Cir.2001); Lindstadt v. Keane, 239 F.3d 191 (2d Cir.2001). The teaching of the law in this Circuit is that defense counsel is obliged, wherever possible, to elucidate any inconsistencies in the complainant’s testimony, protect the defendant’s credibility, and attack vigorously the reliability of any physical evidence of sexual contact between the defendant and the complainant.

Once again, before us now is someone convicted of child sexual abuse related crimes whose quality of trial representation causes us serious concern. Petitioner-appellant Louis Eze (“Eze”) seeks a writ of habeas corpus pursuant to 28 U.S.C. § 2254 vacating his conviction in New York Supreme Court, Erie County, of multiple counts pertaining to the alleged sexual abuse of his distantly-related nieces, twin girls by the names of Chendo and Nnedi Okongwu. Eze was convicted almost entirely based on the girls’ allegations at trial, supplemented with expert testimony substantiating their credibility and medical evidence suggesting that the girls may have been victims of sexual assault. Although defense counsel performed competently in certain respects, various apparent omissions of Eze’s counsel leave us troubled. Several obvious pieces of evidence that would have cast doubt upon Eze’s guilt were inexplicably neglected at trial, even though defense counsel was aware of them and their admissions apparently would not have interfered with the defense’s overall strategy. Further, virtually all the testimony that linked Eze to the crime related to the omissions to which we refer.

Eze, of course, faces the heavy burden of showing ineffective assistance set forth in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), enhanced by the added hurdle posed by the highly deferential review accorded state court adjudications under the Anti-terrorism and Effective Death Penalty Act of 1996 (“AEDPA”), Pub.L. No. 104-132, 110 Stat. 1214 (1996) (codified at 28 U.S.C. § 2254(d)(1) (2000)). Notwithstanding these obstacles, if certain omissions cannot be explained convincingly as resulting from a sound trial strategy, but instead arose from oversight, carelessness, ineptitude, or laziness, we would find the quality of representation sufficiently deficient to grant the writ. With the record before us, however, we lack the benefit of an explanation of Eze’s trial counsel’s reasoning and cannot conclude now that no plausible trial *113 strategy justified her actions. See Sparman v. Edwards, 154 F.3d 51, 52 (2d Cir. 1998) (stating that “a district court facing the question of constitutional ineffectiveness of counsel should, except in highly unusual circumstances, offer the assertedly ineffective attorney an opportunity to be heard and to present evidence, in the form of live testimony, affidavits, or briefs”); see also Bloomer v. United States, 162 F.3d 187, 194 (2d Cir.1998) (same). We therefore vacate the District Court’s denial of a writ of habeas corpus and remand for an evidentiary hearing at which Eze’s trial counsel be allowed to explain her trial strategy. The District Court then should determine whether such strategy can justify those omissions.

BACKGROUND

A. Eze’s State Trial

Dominic Okongwu (“Okongwu”), Eze, and Joy Wosu (“Wosu”) were indicted by an Erie County Grand Jury on 68 counts related to the alleged sexual abuse of Chendo and Nnedi Okongwu. The three defendants were tried together in a seven day trial that commenced on November 12, 1993. Except as otherwise noted, the evidence adduced at trial established the following.

Okongwu and his wife are Nigerian citizens with twin daughters, Chendo and Nnedi, who were born on September 12, 1984. At some point after Okongwu’s wife became ill and returned to Nigeria, Chen-do and Nnedi were placed under the foster care of Ms. Ollie McNair (“McNair”). In December 1990, a Family Court judge appointed Eze to supervise Okongwu’s weekend visitation of his daughters. 1 The court order required Eze to be in the girls’ presence during the entirety of their visits with Okongwu and never to leave the girls unsupervised. The visits continued regularly every weekend until December 1991, at which time all contact between Okong-wu and his daughters was terminated.

On December 12, 1991, McNair entered the girls’ bedroom and found Nnedi lying on top of Chendo in a manner imitative of sexual contact. When McNair asked the girls what they were doing, Nnedi responded that “she was doing it because that’s the same thing their father does to her when she goes to his house.” McNair notified Child Protective Services, which commenced an investigation, and McNair received explicit instructions to keep Ok-ongwu away from the children. At this point, the girls made no mention to McNair of Eze’s involvement in any sexual abuse.

At trial, the girls testified to three instances of sexual abuse, with each incident bearing striking similarities. 2 The first occasion occurred in June 1991, following a community celebration known as the June-teenth Festival. The girls testified that Eze picked them up at their foster home, and brought them to the festival with Ok-ongwu and Wosu. On direct examination, both girls recalled that after the festival they returned to Okongwu’s house; Eze and Wosu then left, at which point Okong-wu, now alone with the girls, sexually abused them in his basement. On cross examination, however, Chendo testified that Eze and Wosu remained in Okongwu’s house during the sexual abuse and that *114 they came downstairs at one point. According to Chendo, Okongwu instructed them to shower and go downstairs to the basement and wait for him. The girls testified that, upon joining them, Okongwu directed Chendo to lie down on two mattresses that he had placed together, while he bound Nnedi by tying her arms and waist to a chair and taping her mouth shut.

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Bluebook (online)
321 F.3d 110, 2003 U.S. App. LEXIS 2511, 2003 WL 292018, Counsel Stack Legal Research, https://law.counselstack.com/opinion/louis-eze-v-daniel-a-senkowski-superintendent-clinton-correctional-ca2-2003.