Sussman v. Jenkins

636 F.3d 329, 2011 U.S. App. LEXIS 6761, 2011 WL 1206187
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 1, 2011
Docket09-3940
StatusPublished
Cited by86 cases

This text of 636 F.3d 329 (Sussman v. Jenkins) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sussman v. Jenkins, 636 F.3d 329, 2011 U.S. App. LEXIS 6761, 2011 WL 1206187 (7th Cir. 2011).

Opinion

RIPPLE, Circuit Judge.

Gordon E. Sussman was charged in Wisconsin state court with multiple counts of possession of child pornography, two counts of repeated sexual assault of the same minor and two counts of exhibiting harmful material to a minor. A jury convicted Mr. Sussman on the child pornography and sexual assault charges, but acquitted him of the harmful-material counts. After exhausting avenues of review in state court, Mr. Sussman filed an application for a writ of habeas corpus under 28 U.S.C. § 2254 in the United States District Coxirt for the Western District of Wisconsin, challenging his convictions for child sexual assault. The district court denied Mr. Sussman relief, but granted him a certificate of appealability with respect to his claim that he received ineffective assistance of counsel at trial. We conclude that, in assessing the prejudice suffered by Mr. Sussman through the exclusion of the disputed evidence, the Wisconsin appellate coxirt unreasonably applied the Confrontation Clause of the Sixth Amendment, as made applicable to the states through the Fourteenth Amendment. Accordingly, we reverse the judgment of the district court and remand the case with instructions to *332 issue a writ of habeas corpus unless the State elects to retry Mr. Sussman.

I

BACKGROUND

A. Facts

Mr. Sussman was convicted in Wisconsin state court of possession of child pornography and repeated sexual assault of the same minor, Scott. The testimony at trial established the following course of events.

1.

In 1998, Scott was in the third grade at West Middleton Elementary School, which Mr. Sussman’s children also had attended. At the request of the principal, Mr. Suss-man became a mentor to Scott. In this role, he would come to school and help Scott with his work. However, they also would spend time together outside of school; initially, these activities included biking, canoeing and kayaking. A few times per month, Mr. Sussman took Scott to Rutabaga, Mr. Sussman’s business. Scott testified that, when he was at Mr. Sussman’s office, they would view pornographic pictures. Scott also testified that, when viewing pornography, he or Mr. Sussman masturbated each other. These sexual activities took place in other places as well; in all, Scott estimated that they masturbated each other “[p]robably over 50 [times].” Tr. 230. 1

In 1999, Mr. Sussman ceased to mentor Scott. The circumstances surrounding the termination of the formal mentoring relationship are unclear. It appears that Mr. Sussman had given Scott a book, which Scott took with him to school; at trial, Scott could not recall the name of the book. A teacher found the book and believed it was inappropriate for school. Although the school mentoring relationship ended, Mr. Sussman continued to see Scott outside of school.

In October 2000, Scott moved from Wisconsin to Indiana and lived there for about a year and a half. He saw Mr. Sussman only occasionally during this period. In April 2002, Scott moved back to Wisconsin to live with his sister. Shortly after arriving there, Mr. Sussman took Scott shopping and also brought him to Rutabaga to view pornography and to masturbate. Scott also related other incidents of sexual contact both before and after his return to Wisconsin.

In May 2002, Scott moved back to Indiana. Up until this point, Scott had not told anyone about the abuse because he “was embarrassed and ... thought it [sexual contact] was right.” Id. at 278. However, in July 2002, Scott told his mother, Joann McDonald, about the abuse. According to the testimony at trial, friends of McDonald, who had been abused themselves, advised McDonald that “Scott was acting like someone that had been sexually abused.” Id. at 1097. McDonald related these discussions to Scott and instructed him: “[T]ell me honestly have you ever been, has anybody ever touched you or done anything to you that felt uncomfortable.” Id. at 313. When Scott confirmed her suspicions, McDonald reported the abuse to the authorities. Mr. Sussman ultimately was charged in Wisconsin state court with sixteen counts of possession of child pornography, two counts of repeated sexual assault of the same minor and two counts of exhibiting harmful material to a minor.

2.

At trial, defense counsel’s strategy was to cast doubt on Scott’s credibility in two *333 ways. Counsel first intended to expose the inconsistencies in the statements that Scott had made to the police and to others. 2 Defense counsel also planned on introducing prior false allegations of sexual assault that Scott had made against his father.

a.

Mr. Sussman’s counsel first confronted Scott with the inconsistent versions of events that he had related to investigating officers. Scott’s first interview was with Mark Rochon of the Valparaiso, Indiana Police Department. After Scott recounted all of the incidents of abuse that he could remember, Officer Rochon advised Scott and his mother that none of these occurred within the jurisdiction of the Valparaiso Police Department. Defense counsel resumed his cross-examination of Scott by discussing that statement by Officer Rochon:

Q. Do you recall that then, after you said just that’s all that happened, the officer turned to your mother and said that because these occurred, none of these occurred within the jurisdiction of Valparaiso Police Department, he would tell her about the correct agency to contact; do you recall that?
A. No.
Q. And do you remember that after he said that, you said oh, I just remembered that an incident occurred at Inman’s Recreational Center; do you recall that?
A. Yes.

Id. at 316.

Defense counsel also brought to light how, only one hour after speaking with Officer Rochon, Scott spoke with Detective Horn and described the incident at In-man’s Recreational Center differently than he had with Officer Rochon:

Q. And then do you recall telling Detective Horn that Mr. Sussman picked you up in his red Volvo 940 station wagon at approximately 11:00 a.m.?
A. I don’t recall saying that.
Q. And you don’t recall telling Officer Rochon an hour earlier that it happened at night?
A. No.
Q. And do you recall that after talking for a while, you told Detective Horn that Mr. Sussman didn’t ask you to jack him off, but asked you to give him a blow job; do you recall that?
A. Yes.
Q. And do you recall telling Detective horn [sic] that occasionally you would perform oral sex on Mr. Sussman, and Mr. Sussman would perform oral sex on you?
A. No.
Q.

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Bluebook (online)
636 F.3d 329, 2011 U.S. App. LEXIS 6761, 2011 WL 1206187, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sussman-v-jenkins-ca7-2011.