United States v. William Causey

547 F. App'x 524
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 18, 2013
Docket11-31106
StatusUnpublished

This text of 547 F. App'x 524 (United States v. William Causey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. William Causey, 547 F. App'x 524 (5th Cir. 2013).

Opinion

PER CURIAM: *

William A. Causey appeals the district court’s denial of his motion under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence on the ground of ineffective assistance of counsel. Causey also asserts the district court abused its discretion in failing to hold an evidentiary hearing regarding his motion. Last, Causey asserts the district court erred by not granting him a new trial under Federal Rule of Criminal Procedure 33. We AFFIRM.

FACTS AND PROCEDURAL HISTORY

A jury convicted William A. Causey, federal prisoner # 8525-043, of three counts of violating the Mann Act, which criminalizes transporting a minor across state lines for the purpose of engaging in illicit sexual activity. Causey’s statutes of conviction, 18 U.S.C. §§ 2422(a) and 2423(a), (b), and (e), did not require proof of a sexual act but did require proof that engaging in a sexual act was the primary purpose of transporting the victim. The minor victim, A.V., alleged Causey sexually abused him. Though not necessary for conviction, the allegations of abuse were central to the Government’s theory of the case.

Causey and his romantic partner, Scott Hitt, befriended A.V. after Charlene Rushing, A.V.’s guardian at the time, introduced *526 them in October 2002. Later that fall, Hitt, Causey, A.V., and Causey’s son, McClain, traveled to Shreveport, Louisiana, from Jackson, Mississippi, to attend a football game. At the request of either Hitt or Causey, A.V. shared a room with them, and McClain slept alone in a separate room.

A.V. was the Government’s first witness at trial. A.V. testified that Hitt and Causey assaulted him that night in Shreveport. A.V. also testified that Hitt and Causey had anal intercourse with him approximately 75 to 90 times throughout the fall of 2003, before A.V. reported the abuse. In October 2003, A.V. complained of pain in his anal area, and one of his guardians took him to the hospital. Dr. Zoog, the examining physician, diagnosed a rectal abscess. The next day, A.V. told his teacher about the sexual abuse, and A.V. then underwent physical examinations conducted by Drs. Persing and Williams.

Dr. Persing testified as an expert for the Government, showed the jury photographs of A.V.’s anal area, and testified that there were signs of sexual abuse, including fissures, redness, and bleeding. Dr. Williams testified that he did not observe any anal fissures during his limited exam of A.V., but when shown the photographs of A.V.’s anal area, Dr. Williams identified anal fissures. Dr. Zoog testified that he did not observe any anal fissures during his limited exam of A.V. or in the photographs of A.V.’s anal area.

The Government also called David Moore, another of Causey and Hitt’s alleged adolescent sexual-abuse victims, and he testified that he was abused in a similar manner. Dr. George Seiden, an expert in forensic psychiatry, testified for the Government and described reasons victims delay in reporting abuse. He also explained that child molesters often pick vulnerable victims.

Causey’s counsel challenged A.V.’s credibility on cross-examination. Counsel asked A.V. why he waited so long to report the abuse and highlighted inconsistencies in his testimony about how often the abuse occurred. Causey’s counsel also elicited from Dr. Zoog that he had an obligation to report signs of sexual abuse, and he did not report abuse because he saw no signs of it. They elicited from Dr. Persing that the pain and fissures could be caused by constipation or bowel movement, though fissures caused by constipation are usually more isolated than what he observed on A.V. Dr. Persing admitted that A.V. noticed blood caused by bowel movements four months after the last accusation of anal intercourse. Dr. Williams acknowledged that A.V.’s swollen lymph nodes could have other causes. Causey’s counsel also cross-examined Moore and tried to establish that his relationship with Hitt was consensual.

Causey took the stand in his own defense and denied the charges of abuse. One of Causey’s coworkers testified he had been working with Causey when some of the claimed abuse occurred. In addition, A.V.’s former guardian, Rushing, testified about A.V.’s erratic behavior prior to the abuse. She described physical violence and lying, and she also testified that A.V. was “cheerful” when he returned from the trip to Shreveport. Further, A.V. threatened to ruin the Rushings’ friendship with Hitt and said he had made a big mistake after he had accused Causey and Hitt. Defense witness Dr. J. Scott Stanley, an expert in forensic psychiatry, testified that he would not expect major inconsistencies in a victim’s reports of abuse. Dr. Zoog was recalled by the defense and he testified that the pictures Dr. Persing took of A.V.’s rectum did not show fissures but merely skin folds. He also testified bowel movement can cause multiple fissures, *527 which contradicted Dr. Persing’s testimony.

Obviously, the facts were strongly disputed. There was evidence that could have created doubts about these charges, but the jury resolved any doubts it may have had and found Causey guilty on all counts. This court affirmed Causey’s conviction. United States v. Hitt, 473 F.3d 146, 162 (5th Cir.2006).

On May 29, 2008, Causey filed a Section 2255 motion to vacate his sentence, raising claims that trial counsel was ineffective for failing to obtain A.V.’s complete medical records, not presenting evidence of A.V.’s mental health, and failing to retain and call a sex-abuse expert. Causey also requested a new trial on the grounds of newly discovered evidence. See Fed.R.Crim.P. 33.

The district court denied the Section 2255 motion and implicitly denied the motion for a new trial. The district court also denied Causey a certificate of appealability (“COA”). Causey filed a timely notice of appeal. We granted Causey’s motion for a COA with respect to whether trial counsel was ineffective for failing to obtain A.V.’s complete medical records, present evidence of his mental health, or retain and call a sex-abuse expert. We also agreed to review whether an evidentiary hearing was required on these claims.

DISCUSSION

In considering a motion to vacate, set aside, or correct a sentence, we review the district court’s factual findings for clear error and its conclusions of law de novo. United States v. Redd, 562 F.3d 309, 311 (5th Cir.2009). To establish ineffective assistance of counsel, Causey must show that his counsel performed deficiently and that he was prejudiced by counsel’s performance. Strickland v. Washington, 466 U.S. 668

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489 F.3d 644 (Fifth Circuit, 2007)
United States v. Redd
562 F.3d 309 (Fifth Circuit, 2009)
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United States v. Wayne F. Bartholomew
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547 F. App'x 524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-causey-ca5-2013.