United States v. Queen Nwoye

824 F.3d 1129, 423 U.S. App. D.C. 118, 2016 U.S. App. LEXIS 10519, 2016 WL 3213038
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 10, 2016
Docket14-3060
StatusPublished
Cited by26 cases

This text of 824 F.3d 1129 (United States v. Queen Nwoye) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Queen Nwoye, 824 F.3d 1129, 423 U.S. App. D.C. 118, 2016 U.S. App. LEXIS 10519, 2016 WL 3213038 (D.C. Cir. 2016).

Opinions

Dissenting opinion filed by Senior Circuit Judge SENTELLE.

KAVANAUGH, Circuit Judge:

A woman named Queen Nwoye was convicted of conspiring with her boyfriend, Adriane Osuagwu, to extort money from a prominent doctor with whom Nwoye had previously had an affair. At trial, Nwoye testified that she acted under duress: She said that Osuagwu repeatedly beat her and forced her to participate in the extortion scheme. Despite asserting a duress defense based on Osuagwu’s repeated abuse of Nwoye, Nwoye’s counsel did not introduce expert testimony on battered woman syndrome. At the close of trial, Nwoye’s counsel requested a jury instruction on duress, but the District Court denied the request. A jury then convicted Nwoye of conspiracy to commit extortion.

On direct appeal, Nwoye challenged the District Court’s failure to instruct the jury on duress. This Court rejected the challenge, with Judge Tatel dissenting. But the Court indicated that it was rejecting Nwoye’s challenge in part because Nwoye had failed to introduce expert testimony on battered woman syndrome. Such expert testimony, the Court suggested, may have entitled Nwoye to a duress instruction.

Nwoye then moved to vacate the conviction based on alleged ineffective assistance of trial counsel. A claim of ineffective assistance of counsel requires the defendant to show (i) that counsel’s performance was constitutionally deficient and (ii) that the ineffective assistance prejudiced the defendant. On the first prong, the deficiency prong, Nwoye claimed that competent trial counsel would have introduced expert testimony on battered woman syndrome. On the second prong, the prejudice prong, Nwoye claimed that such expert testimony would have led the District Court to instruct the jury on duress. And Nwoye further argued that the combination of the expert testimony and the duress instruction would have created a reasonable doubt respecting her guilt.

The District Court denied Nwoye’s ineffective-assistance-of-counsel claim. The District Court held that Nwoye was not prejudiced by trial counsel’s failure to introduce expert testimony on battered woman syndrome. The District Court therefore did not need to (and did not) [1132]*1132decide whether counsel’s performance was constitutionally deficient.

Although the prejudice question is close, we see it differently than the District Court did. We conclude that Nwoye was prejudiced by trial counsel’s failure to introduce expert testimony on battered woman syndrome. We therefore reverse the judgment of the District Court, and we remand so that the District Court may decide whether Nwoye’s counsel was constitutionally deficient in failing to present such testimony.

I

A

In January 2007, a woman named Queen Nwoye was indicted for conspiring with her then-boyfriend, Adriane Osuagwu, to extort money from Ikemba Iweala. Iweala was a prominent doctor. He and Nwoye had previously had an affair. Over the course of 49 days in 2006, Osuagwu and Nwoye repeatedly threatened Iweala that they would publicize his prior relationship with Nwoye unless Iweala paid them. Their threats were effective. Iweala made six separate payments to Osuagwu and Nwoye, totaling almost $200,000.

At Nwoye’s trial, Nwoye admitted to engaging in the alleged extortion but testified that Osuagwu had coerced her participation through his physically abusive and controlling behavior. According to Nwoye, her relationship with Osuagwu turned abusive shortly after they started dating in 2006. Osuagwu would frequently slap Nwoye with his hand, hit her with his shoe, and beat her on her face and body. Later, Osuagwu’s physical violence escalated. Osuagwu beat Nwoye when she initially refused to introduce him to Iweala. Whenever she objected to the extortion, Osuagwu would beat her “like a drum.” And on one occasion when Nwoye did not play her part in the extortion scheme, Osuagwu slapped Nwoye and threatened to “strangle” and “kill” her if the scheme were exposed.

Nwoye further testified that Osuagwu exerted financial and psychological control over her. Osuagwu forced Nwoye to hand over her ATM card and PIN. In addition, Nwoye and her children lived, with Osuag-wu at Osuagwu’s home in Maryland. Nwoye testified that Osuagwu — the only person who knew that she lived at the house — would often threaten to kill Nwoye and bury her inside the house. Nwoye also testified that she was afraid to report Osu-agwu to the police because Osuagwu had told her that he was a former FBI agent.

At the same time, Nwoye’s testimony revealed that Osuagwu did not have direct physical control over Nwoye at all times. While Nwoye attended nursing school or worked at a hospital for three days a week, she was apart from Osuagwu. And Osuag-wu spent at least a few days in California while Nwoye remained in Maryland.

But even while they were apart, Osuag-wu constantly monitored Nwoye. He forced Nwoye to keep her phone with her and demanded that she answer promptly, even going so far as to require Nwoye to wear a Bluetooth earpiece during class at nursing school.

B

Despite the significant evidence of Nwoye’s abusive relationship with Osuag-wu, Nwoye’s trial counsel did not seek to introduce expert testimony on battered woman syndrome.

Battered woman syndrome is a term that was coined by Dr. Lenore Walker in the late 1970s to describe the psychological and behavioral traits common to women who are exposed to severe, repeated domestic abuse. See LenoRE E. Walker, The Battered Woman Syndrome (1984); Lenoee E. Walker, The Battered Woman (1979). [1133]*1133Dr. Walker’s theory was that women subject to cyclical domestic abuse develop psychological paralysis — or “learned helplessness” — that renders them unable to escape abusive relationships. See Walkeh, Battered Woman Syndrome at 86-97.1

Since the advent of Dr. Walker’s influential research, courts have admitted expert testimony on battered woman syndrome to support claims of duress and self-defense. See Janet Parrish, Trend Analysis: Expert Testimony on Battering and Its Effects in Criminal Cases, in Department of Justioe et al., The Validity and Use of Evidenoe CONCERNING BATTERING AND ITS EFFECTS IN Criminal Trials pt. II, at 19, 21-22, 28 (1996) (hereinafter DOJ Report).

C

At Nwoye’s trial, Nwoye’s counsel did not present expert testimony on battered woman syndrome. Counsel instead staked Nwoye’s duress defense entirely on Nwoye’s own trial testimony. At the close of trial, Nwoye’s counsel requested a jury instruction on duress. To be entitled to an instruction on duress, Nwoye had to present sufficient evidence (i) that she acted under an -unlawful threat of imminent death or serious bodily injury and (ii) that there was no reasonable alternative to participating in the extortion scheme. See United States v. Jenrette, 744 F.2d 817, 820-21 (D.C. Cir. 1984).

The District Court ruled that Nwoye had not presented sufficient evidence on the second prong of duress — the no-reasonable-alternative prong — and therefore declined to give the duress instruction. The jury then convicted Nwoye of conspiracy to commit extortion, and the District Court sentenced Nwoye to 20 months in prison, followed by three years of supervised release.2

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Bluebook (online)
824 F.3d 1129, 423 U.S. App. D.C. 118, 2016 U.S. App. LEXIS 10519, 2016 WL 3213038, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-queen-nwoye-cadc-2016.