McCloud v. United States

781 A.2d 744, 2001 D.C. App. LEXIS 206, 2001 WL 1135332
CourtDistrict of Columbia Court of Appeals
DecidedSeptember 27, 2001
Docket98-CF-1542
StatusPublished
Cited by16 cases

This text of 781 A.2d 744 (McCloud 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
McCloud v. United States, 781 A.2d 744, 2001 D.C. App. LEXIS 206, 2001 WL 1135332 (D.C. 2001).

Opinion

NEBEKER, Senior Judge:

This is an appeal from convictions after a jury trial of one count of first-degree cruelty to children 1 (against victim Y.B.), 2 four counts of second-degree cruelty to children 3 (against victims M.M., T.S.M., V.B., and L.B.), and two counts of simple assault 4 (against victims T.S.M. and C.B.), the lesser included offense of the aggravated assault 5 charges in the indictment. Several of appellant’s convictions were for the lesser included offenses of the charges on which appellant had been indicted. Appellant was acquitted of one count of second-degree cruelty to children and one count of aggravated assault. The convictions stemmed from the physical abuse over the course of approximately five months of the six children of appellant’s wife, Vera McCloud, three of them his own and three stepchildren. The first-degree cruelty conviction and one of the second-degree cruelty convictions arose from a specific incident on November 11, 1997, in which appellant punched his six-year-old stepdaughter V.B. in the leg, breaking her femur. Except for the November 11th incident, the children’s testimony was corroborated by an adult eyewitness.

Appellant challenges all of his convictions on the grounds that (1) the trial court abused its discretion in denying appellant’s motion to sever, and (2) his Sixth *747 Amendment Confrontation Clause light was violated when the trial court effectively foreclosed cross-examination of the adult eyewitness as to possible bias since her three adult sons were, at the time of trial, being investigated for sexual abuse of two of the children. The trial judge had ruled ex parte that the prosecution did not need to divulge to the defense the factual basis for that predicate for bias. The court holds that if the witness knew of the charges against her sons, appellant was denied his right of confrontation. The record is remanded for further proceedings, detañed below. We also hold that the denial of severance was not error. Thus, the convictions as to the November 11, 1997, incident are affirmed.

The prosecution’s theory of the case was that appellant had systematically disciplined the children with violent and excessive force. Appellant’s defense was essentially that someone else, probably the children’s mother, had actually caused the injuries with her own violent discipline, and that the children were lying at her behest by blaming appellant.

The three oldest chüdren, L.B., C.B., and V.B., testified in a reasonably consistent fashion to the detaüs of the incident in which V.B.’s leg was broken. L.B. and C.B. also testified more generaUy about the systematic assaults and injuries that they and the younger chüdren had suffered during the charged period at the hands of appellant. They also testified that they had been beaten by their mother, Vera McCloud, multiple times in a manner simüar to appellant’s abuse, but that appellant hit harder. However, C.B. also testified that he had been instructed in the past by Vera McCloud that any beatings suffered at her hands should be blamed on appellant. Moreover, each of the three chüdren testified that they wished to be reunited with their siblings 6 and that people including them mother had told them that, in order to be reunited, they must testify that appellant had beaten all of the chüdren.

Appeüant’s cousin, Mary Ishmell, was the only adult witness to corroborate the chüdren’s testimony about acts of physical abuse for which appellant was charged, except for the November 11th incident. At various times, the six children, appellant, and Vera McCloud had resided with Mary IshmeU and her three adult sons, Robert, Dewayne, and Dominic. 7 During part of the time period charged in the indictment, the late summer and early faU of 1997, only the chüdren lived with the Ishmells, although appellant and Vera McCloud spent time with the chüdren in that home. IshmeU gave eyewitness testimony to appeUant’s systematic violence against all but the youngest chüd, T.K.M.

Ishmell also testified that she had seen the chüdren’s mother, Vera McCloud, beat them violently and instruct the chüdren that, if Protective Service employees should ask who hit them, they should blame appeUant. Ishmell also acknowledged that L.B. and V.B. would lie readüy for Vera McCloud. On direct examination, Ishmell testified further that she no longer had any relationship with appeUant, and that she and Vera McCloud were no longer speaking as a result of an argument that had taken place in the courthouse on the preceding day.

After the jury had been selected but not sworn, the prosecutor approached the bench ex parte and informed the trial court that he had recently learned of aUe-gations that Mary IshmeU’s three sons had sexuaUy abused L.B. and V.B. 8 Recogniz *748 ing that this new evidence created a potential bias issue, the prosecutor nonetheless argued to the trial court that it lacked relevance sufficient to require disclosure to the defense because, first, the prosecution had already given the defense “plenty of other bias information,” including the allegation that Robert had raped Vera McCloud, thereby fathering the youngest child, T.K.M., and that appellant had subsequently threatened both Robert and Mary Ishmell; 9 and second, it was not known whether Mary Ishmell was aware of the allegations against her sons.

The trial court agreed with the prosecutor, ruling that the allegations against Mary Ishmell’s sons were not relevant, “either as probative or impeaching evidence,” and thus need not be revealed to the defense, although the court reserved the right to revisit the issue during trial if the circumstances should demand it. When defense counsel asked the trial court if he should be informed of anything that had transpired at the ex parte bench conference, the trial court responded in the negative. The defense remained unaware of the allegations against the Ishmell brothers and the trial court did not revisit its ruling at any point. Apparently, the ex parte revelations became known to appellant when the trial transcript was prepared for this appeal.

Analysis of Severance Argument

Following a hearing at which appellant’s Super. Ct.Crim. R. 14 motion to sever counts for separate trials was considered, the trial court denied the motion largely on the basis of Gezmu v. United States, 375 A.2d 520 (D.C.1977). There we held that evidence of earlier domestic violence toward the victim was admissible as relevant to show both malice and motive on the part of the defendant. See id. at 522. See also Hill v. United States, 600 A.2d 58 (D.C.1991); Drew v. United States, 118 U.S.App.D.C. 11, 16, 331 F.2d 85

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Bluebook (online)
781 A.2d 744, 2001 D.C. App. LEXIS 206, 2001 WL 1135332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccloud-v-united-states-dc-2001.