Simms v. Lilley

CourtDistrict Court, E.D. New York
DecidedSeptember 23, 2022
Docket1:21-cv-00702
StatusUnknown

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

Bluebook
Simms v. Lilley, (E.D.N.Y. 2022).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------x KEITH SIMMS,

Petitioner, MEMORANDUM & ORDER - against - 21-CV-702 (PKC)

SUPERINTENDENT LYNN LILLY, Green Haven Correctional Facility,

Respondent. -------------------------------------------------------x PAMELA K. CHEN, United States District Judge: Petitioner Keith Simms, appearing pro se, petitions this Court for a writ of habeas corpus under 28 U.S.C. § 2254, challenging his conviction for engaging in a course of sexual conduct against a child in the first degree. For the reasons set forth below, the petition is denied in its entirety. BACKGROUND1 I. Petitioner’s Criminal Conduct Between January 2, 2012 and June 23, 2013, Petitioner sexually abused his eight-year-old step-granddaughter, S.H., on multiple occasions when S.H. stayed with Petitioner and her grandmother, while S.H.’s mother, A.H., was at work. (Trial Transcript (“Tr.”)2 274–75, 671.) On June 28, 2013, S.H. confided about the abuse to a friend, who encouraged S.H. to tell her

1 Because Petitioner was convicted at trial, the Court presumes the facts set forth herein as established and views them in the light most favorable to the prosecution. See Jackson v. Virginia, 443 U.S. 307, 319 (1979) (“Once a defendant has been found guilty of the crime charged, the factfinder’s role as weigher of the evidence is preserved through a legal conclusion that upon judicial review all of the evidence is to be considered in the light most favorable to the prosecution.”). 2 References to “Tr.” refer to the internal pagination of the trial transcript (Dkt. 6, Ex. A), and not to the numbering created by the Court’s electronic filing system. mother, A.H. (Tr. 549–550.) S.H. then told A.H. about the abuse and, in response, A.H. met with her mother—S.H.’s grandmother and Petitioner’s wife—to discuss the issue, without Petitioner present. (Tr. 559–60.) Petitioner, who knew A.H. was meeting with her mother, called A.H. eight times that night between 8:20 p.m. and 9:34 p.m. (Tr. 560–61.) When he could not reach his wife

(A.H.’s grandmother) by phone, Petitioner appeared at the grandmother’s house, where A.H. and other family members had convened to discuss the abuse. (Tr. 561.) He was arrested a week or two later. (Tr. 667.) II. Procedural History A. Petitioner’s State Court Trial The Court recites the details about Petitioner’s trial in the Supreme Court of New York, Kings County (the “Trial Court”) that are relevant to the instant habeas petition. During voir dire, the prosecution posed questions to potential jurors that implied that if Petitioner chose to testify at trial, he would have reason to lie. (See, e.g., Tr. 144–45 (“Now, the judge told you before, that the defendant has the right to remain silent, does not have to testify. You can’t hold that against him if he chooses not to take the stand. But if he does take the stand,

do any of you think he’s going to get up there, and admit his guilt?”).) Petitioner’s counsel objected to these questions during jury selection and the Trial Court sustained the objections and each time provided a curative instruction to the potential jurors. (See e.g., Tr. 145 (“Certainly, jurors, Defense has no obligation or burden to do anything whatsoever, and, certainly, all witnesses, whoever testifies, is to be considered. But, certainly, the Defense has no obligation or burden to do anything whatsoever, nor may you speculate as to whether the defendant will or will not testify, because it’s putting a burden on him that he does not have.”).) At trial, Petitioner chose to testify. On direct and cross-examination, he denied having sexually assaulted or acted inappropriately with S.H. (Tr. 668–69.) Petitioner testified to having a good relationship with A.H. (his step-daughter) prior to S.H.’s allegations against him, and that A.H. would sometimes drop S.H. off at Petitioner’s apartment on Friday nights or weekends. (Tr. 649–50, 654, 669–70, 674–75.) Petitioner and his wife, S.H.’s grandmother, had a daughter approximately S.H.’s age, and Petitioner testified that the two girls would play together. (Tr. 651.)

Petitioner also testified to being alone in the apartment with S.H. and his daughter on certain occasions, without any other adults present. (Tr. 671–72.) Both S.H. and A.H. testified at trial. Petitioner’s counsel cross-examined them, focusing the examination on A.H.’s former boyfriend, Katrell Smith, on the theory that Smith was the true perpetrator of the sexual abuse. (See Tr. 507–15 (questioning S.H.), 580–91 (questioning A.H.).) In response to cross-examination, S.H. testified that she had not been alone with Smith and was not afraid of Smith (Tr. 509–10), that Smith had never touched her inappropriately (Tr. 512), and that it was Petitioner who had abused her, not someone else (Tr. 515). A.H., in turn, indicated that it was possible that S.H. had been alone with Smith at some point while she ran “errands to the store.” (Tr. 581.) A.H. testified that she had been injured by Smith in 2012 (Tr. 586); that a 2013

neglect case involving S.H. filed in New York Family Court (“Family Court”) resulted in a temporary order of protection against Smith (Tr. 584); that she was warned in Family Court proceedings “that [she] should not have Katrell Smith in her home, subjecting . . . [A.H.] to domestic violence in front of her daughter” (Tr. 584–85); and that Smith had “stayed with” A.H. in her home at some point between 2011 and 2013 (Tr. 587–88). The prosecution called an expert witness, Dr. Anne Meltzer, a child psychologist specializing in “child sexual abuse” and “forensic psychology.”3 (Tr. 609–11.) Dr. Meltzer

3 Petitioner’s counsel objected to Dr. Meltzer’s qualification as an expert witness but was overruled. (Tr. 618.) testified that she had not met or personally examined S.H., had not come to any conclusions about the case or written any report about the case, and would not be permitted to give an opinion about S.H.’s behavior and reactions even if she had evaluated her. (Tr. 618.) Her role was to explain “the common behaviors and reactions children have who have been sexually abused.” (Tr. 618–

19.) Dr. Meltzer testified that when there are recurring instances of abuse, there is “a delay in disclosure,” which “is actually one of the most common features of child sexual abuse,” often because the abuser is in a “position of authority over the child” and the victim “feel[s] very helpless.” (Tr. 620.) Dr. Meltzer explained that children’s disclosure of abuse is either accidental or purposeful. (Tr. 622–23.) The prosecution then posed the following hypothetical to Dr. Meltzer: “If a nine- year-old girl had been sexually abused by a grandfather over a number of months, and she was speaking with a girl a couple of years older, and they were talking about boys at school, and she told that girl that her grandfather ‘likes her,’ how would you characterize that disclosure?” (Tr. 624–25.) Dr. Meltzer answered that this would be “more accidental” than purposeful disclosure

because “she’s not blurting it out accidentally, but in a situation like that, she might not be telling that person to get a whole investigation to begin.” (Tr. 625.) The prosecution then asked if there was “a particular way an abused child would be expected to behave on the witness stand.” (Tr. 625.) Dr. Meltzer stated that children may be reluctant to testify because of feelings of “shame and embarrassment and guilt” and because they may be pressured not to tell. (Tr. 621.) She also answered that children react in a “wealth of ways,” including appearing frightened and upset, or disassociating and seeming calm. (Tr.

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Simms v. Lilley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simms-v-lilley-nyed-2022.