Usher v. Ercole

710 F. Supp. 2d 287, 2010 U.S. Dist. LEXIS 43650, 2010 WL 1813779
CourtDistrict Court, E.D. New York
DecidedMay 4, 2010
Docket06-cv-1126
StatusPublished
Cited by3 cases

This text of 710 F. Supp. 2d 287 (Usher v. Ercole) 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
Usher v. Ercole, 710 F. Supp. 2d 287, 2010 U.S. Dist. LEXIS 43650, 2010 WL 1813779 (E.D.N.Y. 2010).

Opinion

MEMORANDUM & ORDER

NICHOLAS G. GARAUFIS, District Judge.

Petitioner Roy Usher (“Usher”) brings a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254, challenging his 2001 conviction in New York State Supreme Court, Kings County, for Course Of Sexual Conduct Against A Child in the first degree. Usher challenges the conviction on the ground that his trial counsel provided constitutionally ineffective assistance. Specifically, Usher asserts that his trial counsel (1) failed to challenge the only physical evidence of sexual contact between the defendant and the complainant by, inter alia, failing to consult or call an expert witness to rebut claims made by the prosecution’s expert witness; (2) introduced medical records into evidence that were otherwise inadmissible and bolstered the testimony and credibility of the alleged victim; (3) cured a defect in the prosecution’s case by introducing evidence that established an element of the crime; and (4) needlessly elicited damaging “outcry” testimony from a prosecution -witness, which opened the door for the prosecution to elicit additional damaging testimony.

It is clear from the state-court record and defense counsel’s testimony that counsel’s actions fell outside the range of professionally competent assistance, and that that the outcome of Usher’s trial may well have been different but for counsel’s errors. These errors deprived Usher of his Sixth Amendment right to effective assistance of counsel, and the New York State court’s contrary conclusion was an unreasonable application of controlling Supreme Court law. The court therefore grants Usher’s petition for a writ of habeas corpus.

I. FACTS AND PROCEDURAL HISTORY

In January 2001, Usher was indicted in Kings County and charged with one count each of Course of Sexual Conduct Against a Child in the First Degree, N.Y. Penal Law § 130.75(l)(a), Course of Sexual Conduct Against a Child in the Second Degree, N.Y. Penal Law § 130.80(l)(a), and Endangering the Welfare of a Child, N.Y. Penal Law § 260.10(1). (Indictment (Docket Entry #25, Ex. 1) 1-3.) The indictment charged Usher with sexually abusing four-year-old Fatima Reed (“Fati *290 ma”), the daughter of his live-in girlfriend, during the period from July 25 through November 17, 2000. (Id. at 1.)

A. Pretrial Proceedings

Before voir dire, the prosecution moved in limine to permit testimony from Fatima’s mother, Lugenia Reed, about a “prompt outcry” that Fatima allegedly made to her mother on November 17, 2000. 1 According to the prosecution’s offer of proof, Lugenia Reed would testify that Fatima spent the weekend with her godmother and that, upon returning to the apartment where Lugenia Reed and Usher lived, Fatima became hysterical and stated that Usher had touched her vagina. (Id. at 69-70.) The prosecution also stated that Lugenia Reed would testify that Fatima repeated this accusation in front of Usher. (Id. at 70-71.) Defense counsel objected only that the proposed testimony was “prejudicial and not relevant.” (Id. at 71.) The court ruled:

I would permit the words of the child limited to the four or five or six words ... the child said. With respect to the second confrontation with the defendant, I believe that this is within the parameters of an appropriate outcry .... [B]ut again it’s not to be repeated in terms of details ... with respect to both instances of what the child said. The jury will be instructed that this is hearsay. It’s being offered for the fact that the statements were made, but not the truth of the statements.

(Id. at 71-72.)

B. The Trial

At trial, the prosecution called four witnesses: (1) Fatima’s godmother, Marilyn Laguerre (“Laguerre”); (2) Fatima; (3) Dr. Donald J. Lewittes (“Dr. Lewittes”), a clinical psychologist who testified as an expert on children’s psychological reactions to sexual abuse; and (4) Dr. Flora Ramirez (“Dr. Ramirez”), a pediatric medical expert who examined Fatima after the revelation of the alleged abuse. The defense did not make an opening statement, called no witnesses, and did not put on a case.

1. Marilyn Laguerre’s Testimony

On direct examination, Fatima’s godmother Marilyn Laguerre testified as follows. Fatima was born on July 25, 1996. (Trial Transcript (Docket Entry # 7) (“IT”) 433.) In 2000, when Fatima was four years old, she lived in a Brooklyn apartment with her mother, Lugenia Reed; Lugenia Reed’s boyfriend, Roy Usher; and Fatima’s younger brother Malik Reed, who is the son of Lugenia Reed and Usher. (Id. at 433-34, 455, 473.) Laguerre was the director of a local preschool program that Fatima attended. (Id. at 435-36.) Laguerre testified that when Fatima’s aunt or uncle came to pick Fatima up from school, she would appear excited and happy, but that when Usher came to pick Fatima up she “did not want to go” home with him and would become withdrawn and angry and occasionally yell or cry. (Id. at 436-38.)

On the evening of November 17, 2000, Laguerre picked Fatima up from Fatima’s great-grandmother’s house and drove her back to the apartment that Usher and Lugenia Reed shared. (Id. at 439-40.) *291 When they arrived at the apartment, Fatima began to cry and refused to go upstairs to the apartment. (Id. at 440.) Laguerre left Fatima on the street with Lugenia Reed and Lugenia’s cousin, Kenneth Washington. (Id. at 441.) Later that night, Laguerre received a phone call from Lugenia Reed that prompted Laguerre to go to a protective services agency, where she and Fatima met with a detective from the Brooklyn Child Abuse Squad. (Id. at 442-44.) When Laguerre began to describe the contents of the phone call, the court instructed her not to tell the jury what Lugenia Reed had said; instead, Laguerre testified only that the conversation had been about Fatima and Usher. (Id. at 444.)

Because Lugenia Reed had a drug habit, Laguerre obtained legal custody of Fatima in December 2000. (Id. at 434, 476.) While living with Laguerre, Fatima suffered from night terrors, was afraid to go to bed, cried and screamed before going to sleep, and woke up “screaming and hollering” every night. (Id. at 446^7.) According to Laguerre, Fatima was “afraid of Roy.” (Id. at 447.) In January 2001, Fatima began attending weekly counseling sessions. (Id. at 450.)

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Cite This Page — Counsel Stack

Bluebook (online)
710 F. Supp. 2d 287, 2010 U.S. Dist. LEXIS 43650, 2010 WL 1813779, Counsel Stack Legal Research, https://law.counselstack.com/opinion/usher-v-ercole-nyed-2010.