Petition for Writ of Certiorari — Don Fitzgerald Hancock, Petitioner v. United States
Supreme Court briefMay 8, 2023
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No. 22-_____
IN THE
Supreme Court of the United States
DON FITZGERALD HANCOCK,
Petitioner,
v.
UNITED STATES OF AMERICA,
Respondent.
On Petition for a Writ of Certiorari to the
District of Columbia Court of Appeals
PETITION FOR A WRIT OF CERTIORARI
CHARLES B. WAYNE
Counsel of Record
PAUL D. SCHMITT
DLA PIPER LLP (US)
500 Eighth Street NW
Washington, DC 20004
(202) 799-4253
charles.wayne@dlapiper.com
paul.schmitt@dlapiper.com
Counsel for Petitioner
QUESTIONS PRESENTED
Petitioner was convicted of second degree
murder based largely on the testimony of the sole
witness to the killing, who placed Petitioner at the
scene of the crime. While testifying at trial, the
government’s witness wore a niqab, a religious
garment that covers the entire body and face except
for the wearer’s eyes. Petitioner’s counsel did not
object that the witness’s garb violated the
Confrontation Clause, and the trial court allowed the
testimony. Both the trial court and the D.C. Court of
Appeals subsequently denied Petitioner’s arguments
that his Sixth Amendment rights were violated, in
part based on “religious concerns” related to the
witness’s supposed First Amendment right to wear a
religious garment while testifying. The questions
presented are:
1.
Whether, in a murder trial where a
defendant’s liberty interests at stake, allowing the
only testifying witness present at the scene of the
killing to testify in a niqab impermissibly hindered
Petitioner’s Sixth Amendment right to confront and
cross-examine the witnesses against him at trial, and
thus constituted plain error.
2. Whether Petitioner did not receive effective
assistance of counsel at his criminal trial, when, given
the readily apparent violation of Petitioner’s Sixth
Amendment confrontation rights, trial counsel failed
to object to the testimony, both in advance and at the
time it was presented.
ii
PARTIES TO THE PROCEEDINGS
Petitioner Don Fitzgerald Hancock was the
defendant-appellant below. Respondent the United
States was the plaintiff-appellee below. Reynaud
Cook was also an appellant below.
RULE 29.6 CORPORATE DISCLOSURE
STATEMENT
Pursuant to Supreme Court Rule 29.6, Petitioner
Don Fitzgerald Hancock is an individual person; he is
not a corporate entity or publicly traded company.
iii
TABLE OF CONTENTS
OPINIONS AND ORDERS BELOW ........................ 1
STATEMENT OF JURISDICTION ......................... 1
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED ........................... 1
PRELIMINARY STATEMENT ................................ 3
STATEMENT OF THE CASE .................................. 4
REASONS FOR GRANTING THE PETITION ....... 9
I.
The D.C. Court of Appeals’ Decision Presents
Two Constitutional Issues of Exceptional
Importance ......................................................10
A.
The Court of Appeals Wrongly Held that
Petitioner Did Not Satisfy the Plain Error
Standard as to the Confrontation Clause
Violation..........................................................10
B.
The Court of Appeals Erred by Finding that
Trial Counsel’s Performance Did Not Fall
Below an Objective Standard of
Reasonableness...............................................16
CONCLUSION ....................................................... 18
iv
TABLE OF AUTHORITIES
Page(s)
CASES
California v. Green,
399 U.S. 149 (1970)............................................. 12
Comford v. United States,
947 A.2d 1181 (D.C. 2008) .................................. 11
Chatmon v. United States,
801 A.2d 92 (D.C. 2002) ...................................... 16
Cosio v. United States,
927 A.2d 1106 (D.C. 2007) .................................. 16
Fatumabahirtu v. United States,
148 A.3d 260 (D.C. 2016) .................................... 16
Howard v. Moore,
131 F.3d 399 (4th Cir. 1997)............................... 11
Maryland v. Craig,
497 U.S. 836 (1990).................................. 11, 12-13
People v. Ketchens,
No. B282486, 2019 WL 2404393
(Cal Ct. App. 2d Dist. June 7, 2019) .................. 14
Romero v. State,
173 S.W.3d 502 (Tex. Crim. App. 2005) .. 11, 14-15
Strickland v. Washington,
466 U.S. 668 (1984)............................................. 16
v
United States v. Alimehmeti,
284 F. Supp. 3d 477 (S.D.N.Y. 2018) ...... 12, 13-14
CONSTITUTIONAL PROVISIONS
U.S. Constitution, First Amendment ................ 3, 4, 9
U.S. Constitution, Sixth Amendment .............. passim
STATUTES
D.C. Code § 11-721 ..................................................... 1
D.C. Code § 23-110 ............................................. 1, 7, 8
22 D.C. Code, § 2101 .............................................. 1, 5
22 D.C. Code, § 4502 .............................................. 1, 5
28 U.S.C. §1257 .......................................................... 1
1
PETITION FOR A WRIT OF CERTIORARI
Petitioner Don Fitzgerald Hancock (“Petitioner”)
respectfully submits this petition for a writ of
certiorari to review the judgment of the District of
Columbia Court of Appeals in this case.
OPINIONS AND ORDERS BELOW
The D.C. Court of Appeals’ opinion is
unreported. Pet. App. 1a-14a. The order denying the
petition for rehearing and rehearing en banc is
unreported. Id. at. 45a-46a. The opinion of the
District of Columbia Superior Court denying
Petitioner’s Motion under D.C. Code § 23-110 is
unreported. Id. at 15a-44a.
STATEMENT OF JURISDICTION
The D.C. Superior Court had jurisdiction
pursuant to 22 D.C. Code, §§ 2101, 4502, as well as
D.C. Code § 23-110. The D.C. Court of Appeals had
jurisdiction over Petitioner’s appeals pursuant to D.C.
Code § 11-721. The D.C. Court of Appeals filed its
opinion on December 15, 2022. It denied Petitioner’s
timely petition for rehearing en banc on February 6,
2023. This court has jurisdiction to review the D.C.
Court of Appeals’ judgment on a writ of certiorari
under 28 U.S.C. §1257.
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The Sixth Amendment to the U.S. Constitution
states, in relevant part, that “[i]n all criminal
prosecutions, the accused shall enjoy the right . . . to
2
be confronted with the witnesses against him; . . . and
to have the Assistance of Counsel for his defence.”
D.C. Code § 23-110 provides, in relevant part:
D.C. Code § 23-110 Remedies on motion
attacking sentence.
(a) A prisoner in custody under sentence of the
Superior Court claiming the right to be
released upon the ground that (1) the sentence
was imposed in violation of the Constitution of
the United States or the laws of the District of
Columbia, (2) the court was without
jurisdiction to impose the sentence, (3) the
sentence was in excess of the maximum
authorized by law, (4) the sentence is otherwise
subject to collateral attack, may move the court
to vacate, set aside, or correct the sentence.
(b)(1) A motion for such relief may be made at
any time.
…
(c) Unless the motion and files and records of
the case conclusively show that the prisoner is
entitled to no relief, the court shall cause notice
thereof to be served upon the prosecuting
authority, grant a prompt hearing thereon,
determine the issues, and make findings of fact
and conclusions of law with respect thereto. If
the court finds that (1) the judgment was
rendered without jurisdiction, (2) the sentence
imposed was not authorized by law or is
otherwise open to collateral attack, (3) there
3
has been such a denial or infringement of the
constitutional rights of the prisoner as to
render the judgment vulnerable to collateral
attack, the court shall vacate and set the
judgment aside and shall discharge the
prisoner, resentence him, grant a new trial, or
correct the sentence, as may appear
appropriate.
…
(f) An appeal may be taken to the District of
Columbia Court of Appeals from the order
entered on the motion as from a final judgment
on application for a writ of habeas corpus.
PRELIMINARY STATEMENT
This case squarely presents to this Court for
resolution two constitutional issues of exceptional
importance. First, Petitioner did not receive a
constitutionally adequate criminal trial (where his
liberty interests were at stake) because he was denied
his Sixth Amendment right to confront witnesses
testifying against him—in this case, the only witness
to testify firsthand regarding the killing. The trial
court committed plain error by permitting the witness
to testify in a niqab, which impermissibly hindered
Petitioner’s ability to cross-examine her and the jury’s
ability to assess her credibility.
In denying
Petitioner’s appeal on this issue, the Court of Appeals
endorsed the use of a novel – and dangerous –
“religious concerns” factor, whereby a criminal
defendant’s constitutional rights can be “balanced”
against the purported First Amendment rights of a
witness at trial to dress as they please, even when
4
such dress almost completely obstructs the witness’s
face and prevents proper confrontation under the
Sixth Amendment.
Second, Petitioner’s Sixth Amendment rights
were violated because he did not receive effective
assistance of counsel. Petitioner’s trial counsel failed
to raise the Confrontation Clause issue—which
should have been abundantly obvious—at trial. In
denying Petitioner’s appeal on this issue, the Court of
Appeals’ reasoning was based on the same flawed
determination that there was no Confrontation
Clause violation, as well as a problematic reading of
the objective standard of reasonableness for
ineffective assistance of counsel cases.
These rulings will recur and cause further harm
within the U.S. criminal justice system. They will
have severely adverse consequences to criminal
defendants whose liberty interests are at stake by
effectively eviscerating the right to confrontation
under the Constitution, by signaling that right can be
“balanced” away by a non-defendant’s religious
rights. Neither the First nor the Sixth Amendments
endorse or warrant such a dangerous precedent. Mr.
Hancock has exhausted his appeals in the District of
Columbia courts on these issues. For all of these
reasons, as well as those discussed below, review and
clarification from this Court are urgently needed.
STATEMENT OF THE CASE
1. This Petition and the appeals below arise
from the criminal trial of Petitioner and Reynaud
Cook. On a one-count indictment, Petitioner was
charged with First Degree Murder While Armed
5
(Premeditated), in violation of 22 D.C. Code, §§ 2101,
4502, for the July 17, 2007 killing of Nacarto Gladden
in northeast Washington, DC. Cook was also charged
with the same crime, and Petitioner and Cook were
joined as defendants and tried together. After
Petitioner and Cook both pled not guilty, a nine-day
trial was held before the D.C. Superior Court in July
2017.
2.a. At trial, the government’s theory of the case
was that Cook shot Gladden, with Petitioner
participating in the killing, but the government would
not rule out the possibility that Petitioner in fact shot
Gladden. To support its case against Petitioner, the
government largely relied on the testimony of Alisha
Everhart, who was at the scene just moments before
the killing transpired and whose testimony placed
Petitioner there at the time of the killing. The
government also presented evidence of statements
made by Everhart shortly after the incident
supposedly implicating Petitioner for the killing.
There was, however, no clear testimony linking
Petitioner to a murder weapon, and Everhart testified
that she saw Cook walking to the scene carrying a
gun. No murder weapon was placed into evidence,
and it was never established at trial who shot
Gladden.
b. Notably, Everhart – the sole testifying
witness who was present at the scene of the crime,
testified during the second, third, and fourth days of
trial while wearing a niqab, a traditional form of
religious dress that covers the entire face and body,
and leaves only the eyes of the wearer visible. During
its opening statement, the government sprung the
6
fact of Everhart’s planned trial dress for the first time,
making the jury aware that:
In 2011 or so, Ms. Everhart pulled herself
together. She got her life together. She got
sober. She had a child. She became religious.
She converted to Islam. She became very active
in the Islamic community. And, in fact, ladies
and gentlemen, she is such a devout individual
that you will see, when she testifies here today,
she’s actually going to be in a headdress and
face covering for religious reasons.
Pet. App. at 52a. Trial counsel did not object at that
time to Everhart testifying while wearing a
“headdress and face covering.”
c. The prosecutor addressed Everhart’s apparent
religious beliefs on the first day of her testimony,
noting that she had converted to Islam and was
wearing a niqab in court for her testimony.
Q And you said you converted to Islam. When
did you do that?
A August of 2009.
…
Q Now, Ms. Everhart, you are testifying today
wearing a head covering as well as a face
covering?
A Yes, ma’am.
Q And do you normally wear a face covering
and a head covering in public?
A Yes, ma’am. Well, sometimes I do and, you
know, this is how I cover.
Q And you say that -A It’s called a Niqab.
7
Q Can you spell that for the reporter.
A N-I-Q-A-B.
Q And how long have you been covering you?
A Since I had converted over. For the past eight
years.
Pet. App. at 55a (emphasis added). Everhart also
testified that she is a musician and “an upcoming
singer and rapper.” Id. at 54a. There were no
objections as to Everhart testifying in a niqab, and the
trial court made no effort to prohibit Everhart from
testifying in this manner or to otherwise conduct any
inquiry into the propriety of the testimony.
d. On July 26, 2017, the jury found Petitioner
guilty of second degree murder while armed. Pet.
App. at 47a. Cook was also found guilty of second
degree murder while armed. On July 9, 2018, the
court sentenced Petitioner to 20 years imprisonment.
Id. Cook was also sentenced to 20 years the same day.
Both Petitioner and Cook appealed to the D.C. Court
of Appeals.
3.a. While the appeal was pending, Petitioner
and Cook filed separate post-trial motions pursuant
to D.C. Code § 23-110. In his motion, Petitioner
argued that (1) his trial counsel’s performance was
deficient because counsel failed to object to the
wearing of the niqab by Everhart during her trial
testimony, in violation of Petitioner’s Confrontation
Clause rights; and (2) counsel’s failure to object
prejudiced Petitioner, in that the inability to confront
Everhart led to Petitioner’s conviction.
b. After oral argument, the trial court issued its
ruling on December 29, 2020, denying Petitioner’s
8
and Cook’s motions. Pet. App. at 15a-44a. The trial
court held that it was not a violation of Petitioner’s
Confrontation Clause rights for Everhart to testify
while wearing a niqab, because, the trial court
reasoned, (1) the “face-to-face” element of the
Confrontation Clause was satisfied, (2) in any event,
Everhart’s ability to testify while wearing a niqab
furthered an important public policy and the
reliability of her testimony was otherwise reassured;
and (3) based on those findings, Petitioner’s counsel
was not ineffective for failing to object because such
an objection would have been meritless. Pet. App. at
43a.
4.a The D.C. Court of Appeals affirmed the
verdicts as well as the trial court’s decision on the
§ 23-110 motions on December 15, 2022. Pet. App. at
1a-14a. In addressing the related rulings on the
Confrontation Clause and ineffective assistance of
counsel issues, the Court of Appeals held, inter alia,
that the trial court did not commit plain error by
holding there was no Confrontation Clause violation,
and that trial counsel’s performance did not fall below
an objective standard of reasonableness by not raising
the issue at trial. Pet. App. at 3a-6a. However, in so
ruling, the Court of Appeals committed some of the
same errors that the trial court did, or ignored them
entirely. Namely, it did not substantively address the
trial court’s balancing away of Mr. Hancock’s
Confrontation Clause rights in order to vindicate Ms.
Everhart’s “religious freedom”; it did not adequately
engage with the relevant case law supporting a
finding of a Confrontation Clause violation in
circumstances similar to those at issue here; and
based on its own truncated analysis, found that trial
counsel’s failure to raise the issue did not fall below
9
an objective standard of reasonableness. The Court
of Appeals denied rehearing and rehearing en banc on
February 6, 2023.
REASONS FOR GRANTING THE PETITION
The Petition should be granted because it
squarely presents two constitutional issues of
exceptional importance. First, Petitioner did not
receive a constitutionally adequate criminal trial
(where his liberty interests were at stake) because he
was improperly denied his Sixth Amendment right to
confront witnesses testifying against him. The trial
court committed plain error by permitting the sole
witness to the killing to testify in a niqab, which
impermissibly hindered Petitioner’s ability to crossexamine her and for the jury to assess her credibility.
In denying Petitioner’s appeal on this issue, the Court
of Appeals failed to substantively address the trial
court’s use of a novel – and dangerous – “religious
freedom” test, whereby a criminal defendant’s
constitutional rights can be “balanced” against the
purported First Amendment rights of a witness at
trial. There is no basis for such a “balancing” test in
the law or this Court’s precedent.
Second, review is necessary to address the
exceptionally important question of whether
Petitioner’s Sixth Amendment rights were violated
because he did not receive effective assistance of
counsel. Petitioner’s trial counsel failed to raise the
Confrontation Clause issue—which should have been
abundantly obvious—at trial. In denying Petitioner’s
appeal on this issue, the Court of Appeals’ reasoning
was that there was no settled law on the issue of
whether Ms. Everhart’s testimony constituted a
10
Confrontation Clause violation, but that limited
reading ignores the fundamental right to
confrontation in the first instance. For these reasons,
the Petition should be granted.
I. The D.C. Court of Appeals’ Decision
Presents Two Constitutional Issues of
Exceptional Importance.
The D.C. Court of Appeals’ decision presents two
constitutional issues of exceptional importance – i.e.,
whether Petitioner’s confrontation and effective
assistance of counsel rights under the Sixth
Amendment were violated. The Court of Appeals’
affirmance of the trial court’s decisions was flawed, in
that it held that Petitioner could not meet the plain
error standard as to the Confrontation Clause
violation, and that trial counsel’s performance did not
fall below an objective standard of reasonableness.
Both errors warrant this Court’s intervention.
A. The Court of Appeals Wrongly Held that
Petitioner Did Not Satisfy the Plain
Error Standard as to the Confrontation
Clause Violation.
The Court of Appeals’ judgment was flawed in
that it held that Petitioner did not satisfy the plain
error standard as to the Confrontation Clause
violation. Four elements must be satisfied for a
showing of plain error: (1) there was an error, (2) the
error was “clear” or “obvious”, i.e., “so egregious and
obvious as to make the trial judge and prosecutor
derelict in permitting it, despite the defendant’s
failure to object[]”, (3) the error affected the
defendant’s substantial rights, i.e., there was a
11
reasonable probability that it had a prejudicial effect
on the outcome of the trial; and (4) the error seriously
affected the fairness, integrity or public reputation of
the judicial proceeding. Comford v. United States,
947 A.2d 1181, 1189–90 (D.C. 2008).
Permitting Everhart to testify in a niqab was
plain error. As a preliminary matter, under the
Confrontation Clause, the accused must have “an
opportunity, not only of testing the recollection and
sifting the conscience of the witness, but of compelling
him to stand face to face with the jury in order that
they may look at him, and judge by his demeanor
upon the stand and the manner in which he gives his
testimony whether he is worthy of belief.” California
v. Green, 399 U.S. 149, 157-58 (1970) (quoting Mattox
v. United States, 156 U.S. 237, 242-243 (1895)). “[A]
witness’s face [is] the most expressive part of the body
and something that is traditionally regarded as one of
the most important factors in assessing credibility.”
Romero v. State, 173 S.W.3d 502, 506 (Tex. Crim. App.
2005). Facial expression, along with tone, demeanor,
and emphasis, “make the words uttered ... convincing
or not.” Howard v. Moore, 131 F.3d 399, 408 (4th Cir.
1997) (en banc). Further, as this Court has held, “a
defendant’s right to confront accusatory witnesses
may be satisfied absent a physical, face-to-face
confrontation at trial only where denial of such
confrontation is necessary to further an important
public policy and only where the reliability of the
testimony is otherwise assured.” Maryland v. Craig,
497 U.S. 836, 850 (1990).
Here, the niqab worn by Everhart prevented the
jury from adequately assessing Everhart’s testimony
and denied Petitioner’s constitutional right to face-to-
12
face confrontation. Testifying in a niqab or other
similar face-shielding garments poses serious
concerns for a defendant’s Sixth Amendment rights.
United States v. Alimehmeti, 284 F. Supp. 3d 477
(S.D.N.Y. 2018). This is particularly important
because Everhart was by far the government’s most
important witness at trial, as she was the only
testifying witness who was present at the scene of
Gladden’s killing. Without Everhart’s testimony,
there was no viable case against Petitioner. Yet
despite the importance of Everhart to the
government’s case, the trial court permitted her to
testify wearing a restrictive garment that completely
shielded her facial expressions from counsel and the
jury – even though Everhart herself admitted that she
only wore the niqab “sometimes” and further stated
that she was an “upcoming singer and rapper.” Pet.
App. at 54a-55a.
The Court of Appeals ruled that the fact that the
trial court did not stop Everhart from testifying while
wearing the niqab was not plain error. Although it
correctly noted that “there is no precedent in this
court or the Supreme Court indicating that
appellants’ rights were violated when Everhart
testified wearing a niqab[,]” it also premised its ruling
on a finding that “Appellants point only to cases that
are both factually distinct and not binding on this
court.” Pet. App. at 4a. As an initial matter, it is
undisputed that this Court has held that criminal
defendants have a right to confront their accusers,
Green, 399 U.S. at 157-58, and that right may be
satisfied “absent a physical, face-to-face confrontation
at trial only where denial of such confrontation is
necessary to further an important public policy and
only where the reliability of the testimony is
13
otherwise assured.” Craig, 497 U.S. at 850 (emphasis
added). These principles are clearly “settled law.”
Additionally, the Court of Appeals’ analysis of
the factually similar cases cited by Petitioner
overlooked several key points. First, the Court of
Appeals marginalized the Southern District of New
York’s ruling in Alimehmeti as “inapposite” without
further explanation. Pet. App. at 4a-5a n.1. To the
contrary, Alimehmeti is readily applicable to the
circumstances here. In that case, the court was
presented with the question of whether undercover
officers should be permitted to wear a disguise while
testifying against a defendant charged with terrorism
crimes. One of the alternatives discussed to preserve
the officers’ anonymity was to have them testify in a
niqab. The court rejected this approach, noting that:
Trial testimony by disguised witnesses might
compromise [the defendant’s] ability directly to
confront his most central accusers at trial
insofar as any disguise impedes [the
defendant’s] (or the jury’s) ability to assess the
witnesses’ comportment on the stand. This
arrangement is in tension with the
Constitution’s guarantee to a criminal
defendant of the right “to be confronted with
the witnesses against him,” U.S. Const. amend.
VI, and “a face-to-face meeting with witnesses
appearing before the trier of fact[.]”
Alimehmeti, 284 F. Supp. 3d at 489 (quoting Coy v.
Iowa, 487 U.S. 1012, 1016 (1988)). Notably, the
language in Alimehmeti is quite clear that allowing a
witness to testify in a niqab “is in tension with the
Constitution’s guarantee” of the right to confrontation
14
of
witnesses,
because
testimony
in
such
circumstances prevents the defendant (and the jury)
from observing the witness’s “comportment” or
demeanor in response to cross-examination. That
principle should also apply here. Id.
Second, the Court of Appeals stated, again
without further explanation, that the decision in
People v. Ketchens, No. B282486, 2019 WL 2404393,
at *8 (Cal Ct. App. 2d Dist. June 7, 2019), “militates
against appellants’ argument[.]” Pet. App. at 4a-5a
n.1. To the contrary, the central principle set forth in
Ketchens – i.e., that “the defendant is deprived of a
face-to-face encounter with a witness who testifies in
court wearing a ski mask or a disguise that conceals
almost all of [the witness’s] face from view” and that
“[a]llowing the witness to use such a disguise would
effectively remove the ‘face from ‘face-to-face
confrontation” (Id. at *8) – militates in Petitioner’s
favor. Although the court in Ketchens found there was
no Confrontation Clause violation, that ruling was
based on different factual circumstances; in that case,
the ski mask in question covered the witness’s entire
face, but for her right eye, which was visible slightly,
a portion of her nose, and a little bit of her left eye,
whereas here, only Everhart’s eyes were barely
visible.
Third, the Court of Appeals found that the
decision in Romero v. Texas, 173 S.W.3d 502 (Tex.
Crim. App. 2005), “does not account for the religious
concerns presented in this case.” Pet. App. at 4a-5a
n.1. Romero found a Confrontation Clause violation
when the witness wore “dark sunglasses, a baseball
cap pulled down over his forehead, and a long-sleeved
jacket with its collar turned up and fastened so as to
15
obscure [his] mouth, jaw, and the lower half of his
nose. The net effect and apparent purpose of [his]
‘disguise’ was to hide almost all of his face from view.”
173 S.W.3d at 503. Those circumstances are very
similar to those under which Everhart testified here.
More importantly, in setting Romero aside, the
Court of Appeals did not explain why the supposed
“religious concerns presented in this case” (Pet. App.
at 5a n.1) should trump Petitioner’s rights or serve as
an adequate public policy exception to obviate the
requirements under this Court’s precedent and the
Confrontation Clause. Indeed, there is no prevailing
authority that even suggests that “religious concerns”
constitute a sufficient public policy interest capable of
balancing away Sixth Amendment confrontation
rights that implicate liberty interests. Balancing
Petitioner’s liberty interests and his constitutional
rights on the altar of “religious freedom” – especially
when such religious freedom is practiced only
occasionally and conveniently – is unacceptable under
the Confrontation Clause. The liberty interests at
stake are simply too great to allow any witness –
much less a witness upon whose testimony a lengthy
prison sentence depends – to testify without allowing
counsel and the jury to assess facial expressions, and
consequently, credibility while answering crucial
questions regarding the events surrounding a crime.
And there was every reason to doubt the sincerity of
Everhart’s religious belief and her decision to testify
wearing a niqab, because she freely admitted that she
only wore it “sometimes” and that she participated in
secular activities such as singing and rapping that are
inconsistent with wearing a niqab. Pet. App. at 54a55a. Those circumstances were sufficient to render as
16
plain error the trial court’s decision to allow Everhart
to testify while wearing the niqab.
B. The Court of Appeals Erred by Finding
that Trial Counsel’s Performance Did
Not Fall Below an Objective Standard of
Reasonableness.
The Court of Appeals also erred by finding that
trial counsel’s failure to raise the Confrontation
Clause issue did not fall below an objective standard
of reasonableness. To establish ineffective assistance
of counsel, the defendant must show that counsel’s
performance was deficient and that this deficient
performance prejudiced the defendant such that it
denied the defendant a fair trial. Strickland v.
Washington,
466
U.S.
668,
687
(1984);
Fatumabahirtu v. United States, 148 A.3d 260, 263–
64 (D.C. 2016) (quoting Vaughn v. United States, 93
A.3d 1237, 1271 (D.C. 2014). To show deficient
performance of trial counsel, a defendant must show
that counsel’s representation fell below an objective
standard of reasonableness. Strickland, 466 U.S. at
668; Cosio v. United States, 927 A.2d 1106, 1123 (D.C.
2007) (en banc) (citation omitted). Failure by counsel
to object at trial is a valid basis for an ineffective
assistance of counsel claim. Chatmon v. United
States, 801 A.2d 92, 95 (D.C. 2002).
In its ruling, the Court of Appeals held that
“[b]ecause there are no cases in this court or the
Supreme Court that address a similar situation—a
witness testifying while wearing a religious
covering—any objection would have been based on
unsettled law rather than on existing precedent.” Pet.
App. at 5a-6a. The Court of Appeals further stated
17
that “[f]ailure to object based on unsettled law is not
an error, let alone an error bringing representation
‘below an objective standard of reasonableness.’” Id.
at 6a (citation and internal quotation marks omitted).
But as noted above, the principles informing
Confrontation Clause rights are well-settled by this
Court, and other courts have found a Confrontation
Clause violation in similar circumstances. See supra
at 11-15.
In any event, the particular circumstances here
exacerbated the Confrontation Clause violation,
because trial counsel was given multiple
opportunities to object and failed to do so. The
prosecutor even previewed at the outset of the trial
that Everhart would be testifying in the niqab. The
need for an objection should have been obvious to
Petitioner’s trial counsel, and particularly given
Everhart’s importance to the government’s case.
Moreover, there was every reason to doubt the
sincerity of Everhart’s religious belief and her
decision to testify wearing a niqab, as she freely
admitted that she only wore it “sometimes” and that
she participated in secular activities such as singing
and rapping that are inconsistent with wearing a
niqab. Pet. App. at 54a-55a. Yet Petitioner’s counsel
still failed to object. Like the trial court below, the
Court of Appeals’ analysis of the issue erred by not
accounting for those factors, thus warranting this
Court’s intervention.
18
CONCLUSION
For the foregoing reasons, Petitioner Don
Fitzgerald Hancock’s petition for a writ of certiorari
should be granted.
Respectfully submitted,
Charles B. Wayne
Counsel of Record
Paul D. Schmitt
DLA PIPER LLP (US)
500 Eighth Street, N.W.
Washington, D.C. 20004
(202) 799-4253
charles.wayne@dlapiper.com
paul.schmitt@dlapiper.com
Counsel for Petitioner
May 8, 2023
APPENDIX
APPENDIX TABLE OF CONTENTS
Page
APPENDIX A – Memorandum Opinion and
Judgment, District of Columbia Court of
Appeals (December 15, 2022) ............................. 1a
APPENDIX B – Findings of Fact and Conclusions
of Law on Defendants’ § 23-110 Motion,
Superior Court for the District of Columbia
(December 29, 2020) ......................................... 15a
APPENDIX C – Order denying rehearing,
District of Columbia Court of Appeals
(February 6, 2023) ............................................ 45a
APPENDIX D – Judgment, Superior Court for
the District of Columbia (July 9, 2018)............ 47a
APPENDIX E – Excerpted Trial Transcript,
Superior Court for the District of Columbia
(July 10, 2017)................................................... 50a
APPENDIX F – Excerpted Trial Transcript,
Superior Court for the District of Columbia
(July 11, 2017)................................................... 53a
1a
APPENDIX A
DISTRICT OF COLUMBIA
COURT OF APPEALS
————
Nos. 18-CF-738, 18-CF-758, 21-CO-4 & 21-CO-46
————
REYNAUD COOK & DON FITZGERALD HANCOCK,
v.
Appellants,
UNITED STATES,
————
Appellee.
Appeals from the Superior Court
of the District of Columbia
(2013-CF1-9030 & 2013-CF1-15041)
(Hon. Judith Bartnoff & Hon. Craig Iscoe,
Trial Judges)
————
(Argued May 5, 2022
Decided December 15, 2022)
————
MEMORANDUM OPINION AND JUDGMENT
Before BECKWITH, EASTERLY, and ALIKHAN, Associate
Judges.
PER CURIAM: Following a jury trial, appellants
Reynaud Cook and Don Hancock were convicted of
second-degree murder. In these consolidated appeals,
both appellants argue that the trial court erred by
allowing a witness to testify while wearing a niqab,
and that counsel’s failure to object to the witness’s
2a
wearing the niqab constituted ineffective assistance of
counsel. Hancock separately challenges (1) the trial
court’s denial of his motions to sever his trial from
Cook’s; (2) the admission of statements from three
witnesses’ grand jury testimony; and (3) the trial
court’s use of an aiding and abetting jury instruction.
Cook separately challenges the sufficiency of the
evidence to support his conviction. We affirm.
I. Factual Background and Procedural History
The evidence at trial showed the following. In July
2007, Nacarto Gladden and his friend Alisha Everhart
drove to Eastern Avenue to purchase PCP from
Hancock. When they arrived, Hancock was standing
outside with Cook. Everhart asked Hancock for the
PCP, and he responded that they would need to walk
to a different block to get it. Everhart first walked to
Quarles Street with Hancock to retrieve the drugs, but
then returned to where Cook and Gladden were
waiting while Hancock retrieved his stash. After he
obtained the PCP, Hancock went back to join
Everhart, Gladden, and Cook. Hancock handed the
drugs to Gladden through the passenger-side window
of Everhart’s car.
Hancock then asked Everhart for a ride to his car so
that he could drive Cook somewhere and to avoid the
police discovering that he was in possession of PCP.
He told her that his car was behind the building where
they were parked. Everhart agreed, Hancock got into
the car with her and Gladden, and Everhart drove
around the block to drop Hancock off at his car. When
the trio arrived at Hancock’s car, both Hancock and
Gladden got out. Hancock then grabbed Gladden and
the two began fighting. Everhart testified that she
heard Gladden ask Hancock, “why you got a gun?” and
that she got out of the car to break up the fight. Cook
3a
then approached Everhart, holding his finger up to his
mouth to indicate that she should be quiet. Everhart
also testified that Cook was holding a black gun with
a pearl handle. Everhart then ran from the scene. She
testified that she heard three shots being fired as she
was running away.
Police discovered Gladden at the scene. He was
deceased and had multiple gunshot wounds. Around
Gladden’s body were three .9-millimeter cartridge
casings, a stocking cap containing Hancock’s DNA,
and a cigarette bearing both his and Hancock’s DNA.
Cook and Hancock were charged with first-degree
murder while armed. The jury found both guilty of
second-degree murder. This appeal followed.
II. Discussion
A. Everhart’s Testifying in a Niqab
At trial, Everhart testified while wearing a niqab,
a religious covering that obscures the wearer’s face
and body and shows only the wearer’s eyes. Everhart
explained that she wears the niqab as part of her
Muslim faith. Neither Cook’s nor Hancock’s trial
counsel objected to Everhart’s wearing the niqab while
testifying. After the trial, both appellants filed motions
to vacate their sentences pursuant to D.C. Code § 23110, asserting that their counsels’ failure to object to
Everhart’s wearing the niqab amounted to ineffective
assistance of counsel. The trial court denied the
motions. On appeal, both appellants argue that (1) the
trial court erred by allowing Everhart to testify while
wearing a niqab because it violated their rights under
the Confrontation Clause; and (2) the trial court erroneously denied their post-conviction motions alleging
ineffective assistance of counsel due to their trial
4a
counsels’ failure to object to Everhart’s testifying while
wearing a niqab.
Because appellants did not object to Everhart’s
wearing a niqab while testifying at trial, we review
only for plain error. Williams v. United States, 130
A.3d 343, 347 (D.C. 2016). To demonstrate plain error,
the “appellant first must show (1) error, (2) that is
plain, and (3) that affected [the] appellant’s substantial
rights. Even if all three of these conditions are met,
this court will not reverse unless (4) the error seriously
affects the fairness, integrity, or public reputation of
judicial proceedings.” Lowery v. United States, 3 A.3d
1169, 1173 (D.C. 2010) (internal quotation marks
omitted)).
Appellants have not satisfied their burden under
plain error review. As both appellants acknowledge,
there is no precedent in this court or the Supreme
Court indicating that appellants’ rights were violated
when Everhart testified wearing a niqab. Appellants
point only to cases that are both factually distinct and
not binding on this court.1 Thus, we cannot say that
1
For example, appellants rely on United States v. Alimehmeti,
284 F. Supp. 3d 477 (S.D.N.Y. 2018), where a district court judge
found that partially closing the courtroom to protect an undercover informant’s identity was a better alternative than allowing
him to testify while wearing a disguise, id. at 489; People v.
Ketchens, No. B282486, 2019 WL 2404393 (Cal. Ct. App. June 7,
2019), an unpublished California case where the court found no
Confrontation Clause issue with a Muslim witness testifying
while wearing a headscarf that exposed only her eyes and nose,
and declined to decide whether a scarf covering the witness’s
“entire face” would violate the Confrontation Clause because any
potential error would be harmless beyond a reasonable doubt, id.
at *9; and Romero v. Texas, 173 S.W.3d 502 (Tex. Crim. App. 2005),
where a Texas appellate court held that there was a Confrontation
Clause issue when an adult witness, who feared retaliation by the
5a
the trial court judge plainly erred by failing to determine sua sponte that Everhart could not wear a niqab
while testifying. See Rose v. United States, 49 A.3d
1252, 1256-58 (D.C. 2012) (finding no plain error “where
there [wa]s no clear case law in our jurisdiction”).
To prevail on an ineffective assistance of counsel
claim, appellants must show both that their trial counsel’s
representation was deficient and that the deficient
performance prejudiced their defense. Strickland v.
Washington, 466 U.S. 668, 687 (1984). To establish
deficient performance, we consider whether “counsel’s
‘representation fell below an objective standard of
reasonableness.’” Bost v. United States, 178 A.3d 1156,
1210 (D.C. 2018) (quoting Otts v. United States, 952
A.2d 156, 164 (D.C. 2008) (en banc)). If counsel’s
performance was deficient, the defendant must then
show “a reasonable probability that, but for counsel’s
unprofessional errors, the result of the proceeding
would have been different.” Clark v. United States, 136
A.3d 334, 341 (D.C. 2016) (quoting Strickland, 466
U.S. at 694).
While a counsel’s failure to object at trial can be a
valid basis for an ineffective assistance claim, Chatmon
v. United States, 801 A.2d 92, 95 (D.C. 2002), we
discern no ineffectiveness in counsels’ decision not to
object to Everhart’s niqab. Because there are no cases
in this court or the Supreme Court that address a
similar situation—a witness testifying while wearing
a religious covering—any objection would have been
based on unsettled law rather than on existing
defendant, testified in a disguise that obscured his face, despite
the fact that the defendant already had the witness’s name and
home address, id. at 505-07. The first case is inapposite, the
second militates against appellants’ argument, and the third does
not account for the religious concerns presented in this case.
6a
precedent. Failure to object based on unsettled law is
not an error, let alone an error bringing representation
“below an objective standard of reasonableness.” Bost,
178 A.3d at 1211; cf. Otts, 952 A.2d at 165 (rejecting
the argument that “trial counsel’s failure to anticipate
[a subsequent decision of this court] . . . fell below
prevailing professional norms, or was enough to
overcome the presumption that counsel rendered
reasonable professional assistance” (internal quotation
marks omitted)). Accordingly, we do not find that
either trial counsel’s failure to make an objection
based on an unsettled area of law constitutes deficient
performance under Strickland.2
B. Severance
Hancock argues that the trial court abused its
discretion by denying his severance motions because
his defense was irreconcilable with Cook’s and the jury
inferred his guilt from this irreconcilability.
At trial, the court instructed the jury that Cook’s
theory of the case proposed that Everhart had fabricated the allegation that Cook was present at the scene
at all. The court further instructed that Hancock’s
defense was that the government had failed to meet its
burden of proof and that he was not involved in
Gladden’s murder. Hancock’s counsel moved for severance on several occasions, each time alleging that
Cook’s defense strategy was actually to place the
blame on Hancock.
We review the trial court’s decision to deny severance for abuse of discretion. See Tillman v. United
2
While we find no error on the facts of this case, we do not take
a position on the general question whether there can ever be a
Confrontation Clause violation in cases where a witness testifies
wearing a niqab.
7a
States, 519 A.2d 166, 169 (D.C. 1986). To show a need
for severance on the grounds of irreconcilable defenses, a
defendant must establish a “‘clear and substantial
contradiction between the respective defenses,’ causing
inherent irreconcilability between them, and that the
irreconcilability creates a danger or risk that the jury
will draw an improper conclusion from the existence of
the conflicting defenses alone that both defendants are
guilty.” Garris v. United States, 559 A.2d 323, 329
(D.C. 1989) (quoting Tillman, 519 A.2d at 170). If there
is an irreconcilability, we then “determine whether there
[is] enough independent evidence of appellant’s guilt—
beyond that required for the government to survive a
motion for judgment of acquittal—so that the court
reasonably could find, with substantial certainty, that
the conflict in defenses alone would not sway the jury
to find appellant guilty.” Tillman, 519 A.2d at 171
(emphasis omitted) (quoting Ready v. United States,
445 A.2d 982, 987 (D.C. 1982)).
We will assume without deciding that Cook’s and
Hancock’s defenses are irreconcilable, and we conclude
that this conflict alone would not lead the jury to
unjustifiably infer Hancock’s guilt. The evidence against
Hancock was substantial. Everhart testified that she
heard Gladden say, “Don, why you got a gun?” Several
witnesses testified that, after the shooting, Everhart
told other people that Hancock had shot Gladden, or
that the two had been fighting and then she heard
shots. And Hancock’s DNA was found on a stocking
cap and a cigarette on the ground near where Gladden
was shot. This evidence is plainly sufficient to establish Hancock’s guilt beyond that required to survive a
8a
motion for judgment of acquittal, and thus we discern
no abuse of discretion.3
C. Use of Certain Grand Jury Testimony
Hancock next argues that the trial judge erred by
allowing the government to use grand jury testimony
from Everhart and two other witnesses that Everhart
had talked to after the shooting—Nikki Rogers and
Ebony Thomas—without trying to properly refresh
their memories or laying a proper foundation for
impeachment. He also contends that admission of the
grand jury testimony as substantive evidence violated
his Sixth Amendment right to confront the witnesses
against him because Everhart and Rogers were not
sufficiently available for cross-examination. The specifics
of the challenged colloquies are as follows.
Everhart. The government sought to elicit testimony
from Everhart that Hancock had wanted a ride to his
car to prevent the police from discovering that he was
in possession of PCP. Everhart instead testified that
Hancock had wanted a ride to his car so that he could
drive Cook somewhere. The prosecutor then presented
3
We have noted that the sufficient-independent-evidence test
may have been displaced by Zafiro v. United States, 506 U.S. 534
(1993), in which the Supreme Court held that a court should
grant severance “only if there is a serious risk that a joint trial
would compromise a specific trial right of one of the defendants,
or prevent the jury from making a reliable judgment about guilt
or innocence,” id. at 539; see Hargraves v. United States, 62 A.3d
107, 116 n.29 (D.C. 2013) (noting that the sufficient-independentevidence test may be “questionable in light of Zafiro”); Jenkins v.
United States, 113 A.3d 535, 542-43 (D.C. 2015) (similar). We need
not resolve the issue in this case because we do not find an abuse
of discretion under either test. In light of both the physical
evidence and testimony presented at trial, any irreconcilability in
the defenses would not have prevented the jury from making a
reliable judgment as to Hancock’s guilt or innocence.
9a
Everhart with her grand jury testimony, which she
confirmed was hers, and read aloud her statement that
Hancock had wanted a ride because he “ain’t trying to
be walking around with this stash on me because the
police out there.” Hancock agreed that she had made
that statement and adopted it, testifying that Hancock
had given her both reasons.
Rogers. The government sought to elicit testimony
about a conversation that Rogers, who is Everhart’s
sister-in-law, had with Everhart about how Hancock
and Gladden had been in a fight and how Hancock had
a gun. Rogers testified that Everhart had told her that
Hancock and Gladden had “got[ten] into some kind
of altercation.” When the prosecutor asked Rogers if
Everhart had said anything about a weapon, Rogers
said that she had not. She then asked Rogers about
her grand jury testimony, and read aloud her statement that Everhart had “heard someone say he has
got a gun when she was running away.” When the
prosecutor asked Rogers if this was in fact what she
remembered happening, she agreed.
Thomas. The government sought to elicit testimony
from Thomas, who is Gladden’s brother’s girlfriend,
about a conversation she had with Everhart after the
shooting. The prosecutor asked Thomas if Everhart
had told her “how [Hancock] had gotten into the
picture.” Thomas replied “[n]o.” The prosecutor then
asked if Thomas remembered testifying before the
grand jury, and when she responded “[y]es,” the
prosecutor read aloud the statement from her grand
jury testimony that “[Everhart] said they went to get
the [PCP] dipper from the guy, [Hancock],” to which
Thomas responded “[r]ight.”
Hancock’s counsel did not object to any of the
testimony that Hancock challenges on appeal;
10a
accordingly, we review for plain error. See Hunter v.
United States, 606 A.2d 139, 144 (D.C. 1992)
(“Objections must be made with reasonable specificity;
the judge must be fairly apprised as to the question on
which he is being asked to rule.”). We similarly review
his Sixth Amendment argument for plain error
because he did not make this objection at trial. Bryant
v. United States, , 696 (D.C. 2016).
On the evidentiary claim, we need not engage in an
extended assessment of the above colloquies because,
even if we assume that admission of these three
grand jury statements was error, Hancock has not
shown that the error affected his “substantial rights.”
Lowery, 3 A.3d at 1173; see Duvall v. United States,
975 A.2d 839, 847 n.9 (D.C. 2009) (“[T]he appellant
bears the burden . . . to show that the alleged error
affected his substantial rights.”). As explained, the
evidence against Hancock was substantial, see supra
p. 5, including testimony from Everhart, Rogers, and
Thomas unrelated to the challenged grand jury testimony, and Hancock’s DNA at the scene. Against that
evidence, the challenged grand jury statements were
neither particularly illuminating nor incriminating.
Everhart’s grand jury statement that Hancock wanted
a ride to avoid being discovered with drugs has little
bearing on his guilt or innocence; the same is true of
Thomas’s grand jury statement that Everhart had told
her that she and Gladden had gone to buy PCP from
Hancock. Thomas’s and Rogers’s grand jury statements were also cumulative of Hancock’s testimony—
after all, they were merely repeating what Everhart
had told them, and she had already testified to the
events in question. To be sure, Thomas’s and Rogers’s
testimony enhanced Everhart’s credibility by showing
that Everhart had described the shooting shortly after
it occurred, but that would be the case without the two
11a
snippets of their grand jury testimony. There is thus
no reason to believe that the outcome of the trial would
have been different in the absence of this limited
grand jury testimony.
On Mr. Hancock’s Confrontation Clause claim, we
discern no error, let alone plain error. The Sixth
Amendment guarantees a criminal defendant “the
right . . . to be confronted with the witnesses against
him.” U.S. Const. amend. XI. This right prohibits the
“admission of testimonial statements of a witness who
d[oes] not appear at trial unless he [i]s unavailable to
testify, and the defendant had . . . a prior opportunity
for cross-examination.” Crawford v. Washington, 541
U.S. 36, 53-54 (2004). But “when the declarant appears
for cross-examination at trial, the Confrontation Clause
places no constraints at all on the use of his prior
testimonial statements.” Id. at 59 n.9. As long as a
defendant has the “full and fair opportunity” to crossexamine the witness, the right is not violated simply
because a witness provides testimony that is “marred
by forgetfulness, confusion, or evasion.” United States
v. Owens, 484 U.S. 554, 558 (1988) (quoting Delaware
v. Fensterer, 474 U.S. 15, 21-22 (1985) (per curiam)).
This court applied this reasoning in Diggs v. United
States, 28 A.3d 585 (D.C. 2011), holding that there was
no Confrontation Clause violation when a witness
could not remember certain details about an event and
was then impeached with his grand jury testimony in
which he had testified about the event at length,
because the defense still had the opportunity to crossexamine him, id. at 593-94.
Hancock argues that Everhart and Rogers were “not
constitutionally ‘present’ for cross-examination, and
[that] their total lack of recall made it impossible for
Hancock’s counsel to fully cross-examine them.” But
12a
even if both witnesses had failed to recall the entirety
of their relevant grand jury testimony, they were
physically present at trial, and the defense had the
“full and fair” opportunity to cross-examine them.
Consistent with Diggs, we find no violation of
Hancock’s Sixth Amendment rights from the use and
admission of the grand jury statements.
D. Aiding and Abetting Instruction
Hancock next argues that the trial court abused its
discretion by instructing the jury that he could be
found guilty of aiding and abetting, even though the
government’s theory did not identify which defendant
was the principal. Our court’s precedent forecloses this
argument. While it is true that, “at a minimum, . . .
there must be evidence to support that someone else
acted as a principal, as ‘[o]ne cannot aid and abet
himself,’” Tyree v. United States, 942 A.2d 629, 636
(D.C. 2008) (second alteration in original) (quoting
Brooks v. United States, 599 A.2d 1094, 1099 (D.C.
1991)), we have held that the trial court may provide
an aiding and abetting instruction “when more than
one gunman participates in a shooting but the evidence is unclear which gunman is responsible for
firing the bullets,” Leonard v. United States, 602 A.2d
1112, 1114 (D.C. 1992) (citing Gillis v. United States,
586 A.2d 726, 728 (D.C. 1991) (per curiam)). The
government is permitted to proceed on both a principal
and an aider and abettor theory “where the evidence
is disputed as to who . . . was the principal, so long as
there is evidence that the defendant participated—in
one capacity or the other—in the events that led to
[the] commission of the crime.” Tyree, 942 A.2d at 637.
In this case, the government theorized that either
Cook was the principal who shot Gladden with
Hancock’s assistance, or Hancock shot Gladden
13a
himself with Cook’s aid. Hancock argues that under
the government’s theory, “either defendant could have
been the principal, thus raising the specter that
Hancock was convicted as both the principal and the
aider/abettor.” But with the aiding and abetting
instruction, Hancock would not have been convicted as
both the principal and the aider/abettor. Rather, the
aiding and abetting instruction permitted the jury to
convict Hancock for either role. Our precedents allow
for this.
E. Sufficiency of the Evidence
Finally, Cook argues that there was insufficient evidence to support his conviction as either the principal
offender or as an aider and abettor. We review sufficiency claims de novo. Robinson v. United States, 263
A.3d 139, 141 (D.C. 2021). “Considering the facts in
the light most favorable to the verdict, we must deem
the evidence sufficient if ‘any rational trier of fact
could have found the essential elements of the crime
beyond a reasonable doubt.’” Id. (quoting Miller v.
United States, 209 A.3d 75, 77 (D.C. 2019)). It is only
if “the government has produced no evidence from
which a reasonable mind might fairly infer guilt
beyond a reasonable doubt” that we reverse. Clark v.
United States, 147 A.3d 318, 326 (D.C. 2016).
Cook claims that the government presented insufficient evidence that he was present at the scene or,
alternatively, that if he was present, he was involved
in the shooting. The essence of his argument is that
the government’s sole eyewitness was Everhart, and
that she was not a reliable witness. We have held on
several occasions that we do not “substitute [our]
judgment for that of the fact-finder when it comes to
assessing the credibility of a witness . . . based on
factors that can only be ascertained after observing
14a
the witness testify.” David v. United States, 957 A.2d
4, 8 (D.C. 2008) (alteration in original) (quoting
Robinson v. United States, 928 A.2d 717, 727 (D.C.
2007)); see Bouknight v. United States, 867 A.2d 245,
251 (D.C. 2005) (“The determination of credibility is
for the finder of fact, and is entitled to substantial
deference.”). We defer to the jury’s determination as to
whether Everhart was a credible witness and how her
testimony factored into its verdict. We cannot say that
the evidence was insufficient for the jury to find,
beyond a reasonable doubt, that Cook was culpable.
III. Conclusion
For the foregoing reasons, the judgment of the
Superior Court is
Affirmed.
ENTERED BY DIRECTION OF THE COURT:
/s/ Julio A. Castillo
JULIO A. CASTILLO
Clerk of the Court
Copies emailed to:
Honorable Judith Bartnoff
Honorable Craig Iscoe
Director, Criminal Division
Copies e-served to:
Sean R. Day, Esquire
Paul D. Schmitt, Esquire
Chrisellen R. Kolb, Esquire
Assistant United States Attorney
15a
APPENDIX B
SUPERIOR COURT OF THE
DISTRICT OF COLUMBIA
Criminal Division
————
Case No. 2013 CF1 009030
————
UNITED STATES OF AMERICA
v.
REYNAUD COOK
————
Case No. 2013 CF1 15041
————
UNITED STATES OF AMERICA
v.
DON HANCOCK
————
FINDINGS OF FACT AND CONCLUSIONS OF
LAW ON DEFENDANTS’ § 23-110 MOTION
These matters are before the Court on the following
filings: Defendant Reynaud Cook’s “Motion to Vacate
Conviction Pursuant to D.C. Code § 23-110 And For
Other Relief” filed on April 16, 2020; Defendant Don
Hancock’s “Motion to Vacate, Set Aside, or Correct
Sentence Pursuant to D.C. Code § 23-110, And For
Other Relief” filed on June 12, 2020; the United States’
“Opposition to Defendants’ § 23-110 Motions” filed on
August 7, 2020; Defendant Cook’s “Reply in Support of
Motion to Vacate Conviction Pursuant to D.C. Code
16a
§ 23-110 And For Other Relief” filed on August 10,
2020; and Defendant Hancock’s “Reply in Support of
Motion to Vacate Conviction Pursuant to D.C. Code
§ 23-110 And For Other Relief” filed on August 14,
2020.1
The Court held its first remote hearing to address
these filings on November 10, 2020. The following
individuals were present for the hearing: AUSA Grace
Richards, Attorney Sean Day (Counsel for Reynaud
Cook), Attorney Charles Wayne (Counsel for Don
Hancock), and Attorney Paul Schmitt (Counsel for
Don Hancock). At this hearing, the parties agreed that
the Court could set a remote hearing date to allow for
oral argument on the various filings listed above. The
Court also presented new legal questions for the
parties to consider and set a briefing schedule to
permit voluntary filings addressing these questions.
The Court received the following filings after the hearing: Defendant Cook’s “Supplemental Memorandum to
23-110 Motion” filed on November 24, 2020, and
Defendant Hancock’s “Supplemental Brief In Support
of Motion to Vacate, Set Aside, or Correct Sentence
Pursuant to D.C. Code § 23-110, And For Other Relief”
filed on November 25, 2020.2 The government did not
1
Judge Bartnoff presided over the Defendants’ trial. The
undersigned judge now handles all of Judge Bartnoff’s criminal
matters.
2
The Court noted at the November 10, 2020 hearing that a
logical extension of Defendants’ argument, that the right to
confront a witness required that the fact finder be able to see the
entire face of that witness, could be that a blind juror would never
be able to serve on a jury in a criminal trial. As Defendants
concede, the Superior Court cannot categorically exclude blind
jurors. Galloway v. Superior Court of D.C., 816 F. Supp. 12
(D.D.C. 1993). The Court is not persuaded by Defendant Cook’s
argument that Galloway does not apply because “all twelve jurors
17a
file any supplement. The Court held oral argument on
all of the filings on December 16, 2020.3 The following
individuals were present for this hearing: AUSA Grace
Richards; Mr. Day4; and Defendant Hancock and his4
counsel, Mr. Wayne and Mr. Schmitt. For the reasons
detailed in this Order, based on the entire record and
were blinded to Ms. Everhart’s face” (Cook Supplemental Memorandum at 3) and the implicit contention that, in a case not
dependent on photographs or charts that cannot be accessed nonvisually, there could not be a jury comprised of 12 sightless jurors.
The Court does not, however, need to resolve the “blind juror”
question in order to rule in the matter before it.
3
At both the November 10, 2020 and December 16, 2020
hearings, all parties stated clearly that they were not requesting
the Court hold an evidentiary hearing before addressing the
issues raised in the 23-110 motions filed by Defendants Cook and
Hancock. Both Defendants and the government agreed that all
facts necessary for the Court to resolve the constitutional
questions raised in the motions were undisputed and therefore
there was no need for an evidentiary hearing. The Court agrees
that there are no undisputed facts and finds that Defendants
reasonably, as well as knowingly and voluntarily, waived their
right to request an evidentiary hearing. All parties agreed that:
(1) Alisha Everhart testified at trial while wearing a niqab; (2)
neither of Defendants’ trial counsel objected to her wearing a
niqab during her testimony; and (3) both counsel were permitted
to cross-examine Ms. Everhart.
4
Although USP Victorville, the Federal Correctional Institution
where Mr. Cook was being held, had set up an audio conferencing
room from which Mr. Cook could participate in the hearing, an
FCI official informed the Court and parties that Mr. Cook
declined to leave his cell to participate in the hearing. Defense
Counsel Day informed the Court that Mr. Cook had told him that
he did not want to attend the hearing and did not object to the
hearing taking place in Mr. Cook’s absence. The Court then
excused Mr. Cook’s presence.
18a
arguments from the parties, the Defendants’ motions
are DENIED.5
I. FACTUAL BACKGROUND6
On July 17, 2007, Alisha Everhart was driving in the
Deanwood neighborhood of the District of Columbia
when she saw her friend, Nacarto Gladden (the decedent), walking on the street. Ms. Everhart stopped her
vehicle, the two discussed the possibility of getting
high, and then Mr. Gladden entered Ms. Everhart’s
vehicle. Ms. Everhart called Defendant Don Hancock
to arrange to buy PCP from him. Ms. Everhart and
Mr. Gladden met Mr. Hancock for the purchase and
completed the transaction. After Mr. Hancock sold the
PCP, he asked for a ride to his car that was parked
nearby on Quarles Street. Ms. Everhart agreed and
the three then drove to the location of Mr. Hancock’s
car. Gov. Opp. at 1 – 2.
After arriving at that location, Mr. Hancock and Mr.
Gladden both exited Ms. Everhart’s vehicle and began
to fight. Ms. Everhart heard Mr. Gladden say “Don,
why you got a gun?” and then she fled for her safety.
Gov. Opp. at 3. As she fled, Ms. Everhart saw
Defendant Reynaud Cook enter the area carrying a
“black revolver with a pearl handle.” Gov. Opp. at 3.
5
As discussed in this Order, Defendant Cook and Defendant
Hancock argue the same claim. The Court refers to them
collectively as the “Defendants” and separates them only where
necessary to avoid confusion or highlight an argument made in
only one of the Defendants’ filings.
6
The Court relies on the government representation of facts
because the government briefing includes greater detail about the
underlying crime and the evidence presented at trial. The
Defendants are not challenging the facts of the case and, as stated
above, the parties agree on the most pertinent fact, that Ms.
Everhart wore a niqab while testifying.
19a
She asked Mr. Cook what was going on and he placed
his fingers over his mouth and said “shhh.” Gov. Opp.
at 3. Ms. Everhart continued to flee and heard three
gunshots as she left. Ms. Everhart spoke to the police
about the shooting first on July 17, 2007, and then
again a few weeks later. It was during this second
meeting that she informed the police that both Mr.
Hancock and Mr. Cook were responsible for the
murder of Mr. Gladden.
The Defendants were charged by indictment with
First-Degree Murder on February 29, 2014. Ms.
Everhart testified at the Defendants’ trial, and the
manner in which she testified is the basis for the 23110 motions before the Court. Ms. Everhart testified
while wearing a niqab, which is a religious garment
worn traditionally by Muslim women. The garment
covers the head and face of the person wearing it, but
does expose the individual’s eyes clearly.
Neither the Defendants nor the Court were unaware
that Ms. Everhart would testify while wearing a niqab.
The government stated in its opening statement that
Ms. Everhart was “actually going to be in a headdress
and face covering for religious reasons.” Gov. Opp. at
6. Neither Defendant objected to her wearing a niqab.7
7
For the purposes of the 23-110 motions, all parties agree that
neither Mr. Cook’s nor Mr. Hancock’s trial counsel objected to Ms.
Everhart wearing a niqab while testifying. Early in the 23-110
process, on October 21, 2019, Mr. Cook’s trial counsel, Daniel
Quillin, stated to Mr. Day in an e-mail that the “issue [regarding
a witness wearing a niqab] was raised during trial and rejected.”
Cook 23-110 Motion, Affidavit of Sean R. Day at 1. During a call
on November 12, 2019, Mr. Quillin stated that believed he
objected “because it’s a Sixth Amendment issue.” Cook 23-110
Motion, Affidavit of Sean R. Day at 1. Mr. Cook represents in his
23-110 motion that “[t]here is no indication in the record that
either trial counsel [for him or Mr. Hancock] objected.” Cook 23-
20a
The trial judge did not sua sponte rule that the
Defendants’ constitutional right to confront the witnesses against them would be violated if a witness
wore a niqab.
Ms. Everhart’s testimony was quite significant because
she was the “single eyewitness” who was present in
the alley where Mr. Gladden was killed and she may
have been high at the time of the killing. Hancock 23110 Motion at 1 – 3. Mr. Hancock “presented the
expert testimony of forensic psychiatrist Dr. Neil
Blumberg regarding the effects of PCP use” (Gov. Opp.
at 6) but could address only the general effects of the
drug and not how it affected Ms. Everhart. Police
recovered three 9-milimeter cartridge cases from the
scene and determined that two of these three were
fired from the same weapon. Gov. Opp. at 5. Three
bullets were recovered from Mr. Gladden’s body and
two of these were determined to be fired from the same
firearm. Gov. Opp. at 5. All three of these bullets were
“consistent with having been fired from a .38 Special
or .357 Magnum revolver.” Gov. Opp. at 5. A stocking
cap and cigarette bearing Mr. Hancock’s DNA were
found on the scene as well. Gov. Opp. at 5. Fingerprints
“taken from the vehicle and various objects” did not
match Mr. Cook and Mr. Cook’s “DNA did not match
any DNA taken either.” Cook 23-110 Motion at 14.
Although other civilian and MPD witnesses testified,
Ms. Everhart was the most important witness to the
government’s case.
110 Motion at 5. Mr. Hancock states in his motion that “[t]here
are no discernible objections in the record [from his trial counsel,
Steven Kiersh] as to Everhart testifying in a niqab.” Hancock 23110 Motion at 2.
21a
During its direct examination of Ms. Everhart, the
Court asked if she “normally [wore] a face covering
and a head covering in public?” Ms. Everhart replied,
“Yes, ma’am. Well, sometimes I do and, you know, this
is how I cover.” She stated that she had been covering
in this manner for the “past eight years,” since she
converted to Islam. Gov. Opp. at 7. Neither trial
counsel cross-examined Ms. Everhart about how often
she wore a niqab, why she decided to wear a niqab at
trial, why she sometimes did not wear a niqab, or other
issues regarding Ms. Everhart’s wearing of a niqab.
Defendants’ counsel for the 23-110 proceeding agree,
however, that trial counsel’s failure to ask such
questions is not the basis for Defendants’ 23-110
claim. Instead, the claim that trial counsel was ineffective is based solely on trial counsel’s failure to object
to Ms. Everhart testifying while wearing a niqab.
Perhaps to bolster their arguments that their clients’
confrontation rights were violated, Mr. Cook and Mr.
Hancock’s 23-110 counsel note that the jury requested
transcripts of Ms. Everhart’s testimony and the police
report from her interview on August 9, 2017, though
neither could be provided. Cook 23-110 Motion at 15;
Hancock 23-110 Motion at 5.
The jury returned a verdict acquitting Defendants
of First-Degree Murder but convicting them of the
lesser included offense of Second-Degree Murder
While Armed. On July 9, 2018, Judge Bartnoff sentenced each Defendant to 20 years of imprisonment.
Both Defendants have filed a direct appeal, which is
pending.
22a
II. ANALYSIS: THE CONFRONTATION CLAUSE
WAS NOT VIOLATED AND THEREFORE
THE DEFENDANTS DID NOT RECEIVE
INEFFECTIVE ASSISTANCE OF COUNSEL
Pursuant to D.C. Code § 23-110(a) a “prisoner in
custody under sentence of the Superior Court claiming
the right to be released upon the ground that. . .the
sentence was imposed in violation of the Constitution
of the United States . . . may move the court to vacate,
set aside, or correct the sentence.” Defendants raise
ineffective assistance of counsel claims under D.C.
Code § 23-110. Cosio v. United, 927 A.2d 1106, 1122
(D.C. 2007). An ineffective assistance of counsel claim
is governed by a two-prong test set out in Strickland
v. Washington, 466 U.S. 668 (1984).
First, “the defendant must show that counsel’s
performance was deficient. This requires showing that
counsel made errors so serious that counsel was not
functioning as the ‘counsel’ guaranteed [to] the defendant by the Sixth Amendment.” Strickland, 466 U.S. at
687. To satisfy this prong, a defendant must demonstrate that “counsel’s representation fell below an
objective standard of reasonableness.” Strickland, 466
U.S. at 688; see also Watson v. United States, 536 A.2d
1056, 1065 (D.C. 1987) (“[T]he appropriate standard is
regarded as reasonably effective assistance under
prevailing professional norms. To put it another way,
the performance inquiry must be whether counsel’s
assistance was reasonable considering all the circumstances.”) (internal quotations and citations omitted).
Judicial scrutiny is highly deferential and there is a
“strong presumption that counsel’s conduct falls within
the wide range of reasonable professional assistance.”
Strickland, 466 U.S. at 689.
23a
The second prong of the Strickland test requires a
defendant to “show that the deficient performance
prejudiced the defense. This requires showing that
counsel’s errors were so serious as to deprive the
defendant of a fair trial, a trial whose result is
reliable.” Id. at 687. A defendant must satisfy both
prongs and the Court does not need to “address both
components of the inquiry if the defendant makes an
insufficient showing on one.” Id. at 668.
A trial counsel’s failure to file a “meritless motion
does not constitute ineffective assistance of counsel.”
Washington v. United States, 689 A.2d 568, 572-73
(D.C. 1997); see also Steward v. United States, 927
A.2d 1081, 1087 n.5 (D.C. 2007) (quoting Washington
and stating that “[c]ounsel cannot be found unconstitutionally deficient for failing to bring a meritless
motion.”) Indeed, counsel is under “no professional
obligation to file a motion that may have no merit.”
Zanders v. United States, 678 A.2d 556, 569 (D.C.
1996). A defendant cannot show “[p]rejudice...where
the motion, if filed, would not have been successful.”
Sanchez-Rengifo v. United States, 815 A.2d 351, 362
(D.C. 2002).
In this case, Defendants argue that their respective
trial counsel should have objected to Ms. Everhart
wearing her niqab while testifying because her testimony while wearing that religious garment violated
their Confrontation Clause rights.8 Defendants argue
that trial counsel’s failure to object constitutes deficient performance under Strickland and such deficient
8
Consistent with the Supreme Court’s stylization in Maryland
v. Craig, 497 U.S. 836 (1990), this Court capitalizes the phrase
“Confrontation Clause.” but not “confrontation right” or similar
terms.
24a
performance prejudiced the Defendants. The government contends that had trial counsel objected, such
objection would have been meritless because the
Defendants’ Confrontation Clause rights were not, in
fact, violated. Therefore, the government argues, if the
underlying objection would have been meritless, then
the trial counsel’s performance was not ineffective
under Strickland.
To resolve the Defendants’ motions, the Court must
determine if the Confrontation Clause rights of the
Defendants were violated. While there is no guidance
directly on point from the Supreme Court or District
of Columbia Court of Appeals on a situation where the
face of a witness, but not their eyes, is covered by
religious garb, there are analogous cases that guide
this Court’s analysis. In Maryland v. Craig, 497 U.S.
836 (1990), the Supreme Court held that it was not a
violation of the Confrontation Clause for a child-victim
of sexual assault to testify against the defendant in a
separate room using a one-way closed-circuit television loop. The Court outlined that certain “elements
of confrontation -- physical presence, oath, crossexamination, and observation of demeanor by the trier
of fact -- serves the purposes of the Confrontation
Clause by ensuring that evidence admitted against an
accused is reliable and subject to the rigorous adversarial testing that is the norm of Anglo-American
criminal proceedings.” Craig, 497 U.S. at 846. The
Court also clarified that “[a]lthough face-to-face confrontation forms the core of the values furthered by
the Confrontation Clause. . .we have nevertheless
recognized that it is not the sine qua non of the
confrontation right.” Craig, 497 U.S. at 847 (citations
and quotations omitted). The Craig Court further held
that where the physical presence element is not met,
“a defendant’s right to confront accusatory witnesses
25a
may be satisfied. . .only where denial of such confrontation is necessary to further an important public
policy and only where the reliability of the testimony
is otherwise assured.” Craig, 497 U.S. at 850.
No party disputes that Ms. Everhart testified under
oath and that she was subject to cross-examination.
Ms. Everhart was physically present in the same room
as the Defendants and the jury while she testified. The
core of the Defendants’ claim is that the niqab
obstructed observation of the witness by counsel and
the jury in order to assess her credibility and therefore
made it impossible for the Defendants to confront her.
Cook 23-110 Motion at 21 (“Because Ms. Everhart
testified with her face fully covered but for a slit for
her eyes, Mr. Cook, his attorney, and the jury were
denied a critical tool for assessing Ms. Everhart’s
credibility and determining whether a facial expression revealed doubt, forgetfulness, confusion, or
deceit.”); Hancock 23-110 Motion at 7 (“The niqab
prevented the jury from adequately assessing Everhart’s
testimony and denied Hancock’s constitutional right to
face-to-face confrontation.”). Defendants’ argument
rests squarely on the premise that Ms. Everhart’s
wearing of the niqab obstructed their view of her, and
the jury’s view of her, while she was testifying in such
a way that they no longer had a meaningful ability to
confront her.
The Court has reviewed, and is persuaded by,
multiple cases in which the reviewing court did not
find a Confrontation Clause violation when a witness
had some feature of her or his face covered and other
features exposed. In Commonwealth v. Smarr, 2019
Pa. Super. LEXIS 2593, 16 (Pa. July 3, 2019) a witness, consistent with her Islamic beliefs, testified
while wearing a scarf that covered her mouth and nose
26a
but left her eyes visible. Applying Craig, the found
that “[n]o precedent has established that a witness’s
clothing or accessories renders a physical, in-court
confrontation other than face-to-face, particularly
where the clothing does not obstruct the witness’s
eyes, and we decline to do so under the facts of this
case.” Id. For the witness in Smarr and Ms. Everhart
alike, the jury and defendant could view “her posture,
her gestures, and her body language; hear her tone of
voice, her cadence, and her hesitation; and observe any
nervousness, frustration, or hostility.” Id. at 19.
The importance of eyesight to the Confrontation
Clause has never been singled out as a necessary
element, but it is certainly an important consideration. See Coy v. Iowa, 487 U.S. 1012, 1016-19 (1988)
(“We have never doubted, therefore, that the Confrontation Clause guarantees the defendant a face-to-face
meeting with witnesses appearing before the trier of
fact. . . .[t]he phrase still persists, [l]ook me in the eye
and say that.”) (internal quotations omitted). Several
courts, however, have permitted testimony where the
witness’ eyes may not be fully visible. In Morales v.
Artuz, 281 F.3d 55 (2nd Cir. 2002), a witness refused
to take her sunglasses off while testifying and the
court permitted her to testify while wearing them. The
court found that the sunglasses:
[O]bscured view of the witness’s eyes, however,
[it] resulted in only a minimal impairment of
the jurors’ opportunity to assess her credibility. Even if we accept the idea, grounded
perhaps more on tradition than on empirical
data, that demeanor is a useful basis for
assessing credibility, the jurors had an entirely
unimpaired opportunity to assess the delivery
of [the witness’] testimony, notice any evident
27a
nervousness, and observe her body language.
Most important, they had a full opportunity
to combine these fully observable aspects of
demeanor with their consideration of the
substance of her testimony, assessing her
opportunity to observe, the consistency of her
account, any hostile motive, and all the other
traditional bases for evaluating testimony.
Morales, 281 F.3d at 61-62. Similar to the witness in
Morales, Ms. Everhart’s delivery of her testimony,
including if she sounded nervous or anxious, was still
observable to the Defendants and the jury. Although
the niqab covered Ms. Everhart’s mouth and nose, her
overall body language, such as whether she fidgeted
her hands, changed her body posture, turned her head,
or looked up or down, were still visible.
Sunglasses were also at issue in Commonwealth v.
Lynch, 439 Mass. 532 (Mass. 2003). In Lynch, there
was a factual dispute whether a witness wore
sunglasses while testifying and, if so, how dark the
lenses were. Notwithstanding this dispute, the Court
found that “had [the witness] worn dark glasses of
some type, there is no basis on which to conclude that
it created a substantial likelihood of a miscarriage of
justice. ‘Face to face’ confrontation does not mean ‘eye
to eye’. . .and wearing dark glasses does not prevent
exposure of a witness’s face.” Lynch, 439 Mass. at 542
(internal citations omitted). A similar outcome was
reached in People v. Miller, 2014 Cal. App. LEXIS 937,
79 (Cal. Ct. of App. Feb. 7, 2014), where the trial court
permitted a witness to testify in sunglasses and the
reviewing appeals court found that there was no
violation because the witness “testified in person, from
inside the courtroom and in full view of the defendants
except for the fact his eyes were obscured.” Here, Ms.
28a
Everhart’s eyes were visible to the Defendants and the
jury, which relative to Morales, Lynch, and Miller,
fostered a more meaningful “face to face” connection
than in those cases where the reviewing court did not
find that the Confrontation Clause was violated.
Unlike in Coy, Ms. Everhart was not blocked by a
screen or partition; she was present in open court, with
her eyes and upper body fully visible to the Defendants
and the jury. Coy, 487 U.S. at 1022.
A niqab is undisputedly a religious garment that
covers most of the face of the person wearing it, but
analogous cases involving disguises, rather than religious articles that cover the face, also fail to support
the Defendants’ position that items that partially
obscure the face of a witness violate the Confrontation
Clause. In Smith v. Graham, 2012 U.S. Dist. LEXIS
89468, *1, *24 (S.D.N.Y. 2012), a prosecution witness
was permitted to “wear a fake goatee, moustache, and
wig while testifying. His eyes, however, were not
covered.” The reviewing court held that “[g]iven that
Supreme Court precedent on this point both tempers
the right to unimpeded visual confrontation and
puts significant emphasis on the defendant and jury
being able to view the eyes of the testifying witness
and assess the witness’s demeanor, there is no basis
to conclude that the state courts’ decision was contrary
to, or involved an unreasonable application of clearly
established Federal law, as determined by the
Supreme Court of the United States.” Id. at *26-*27
(internal quotations omitted). As with the witness in
Smith, Ms. Everhart’s eyes were not covered and her
demeanor was otherwise observable.
The cases cited above establish that a witness who
testifies with some facial features obstructed, who
otherwise is in the same room as the defendant and
29a
jury and is in their full view, and whose eyes are
visible and demeanor may be observed, does not
violate a defendant’s Confrontation Clause rights.
Defendants’ attempts to distinguish or rebut the cases
discussed above are not persuasive. First, Defendants
argue that Smarr is a “non-precedential opinion.”
Cook Reply at 1. Defendants are correct that, with the
exception of the U.S. Supreme Court’s opinion in Craig
and Coy, and opinions from the District of Columbia
Court of Appeals, none of the cases cited by Defendants
or the government are controlling over the Superior
Court of the District of Columbia. This Court looks to
the cases for the rationale they provide, with which it
agrees, but does not consider any of them to establish
binding or controlling precedent.
The Court finds the Smarr opinion to provide a
helpful analytical application of Craig to a situation
where a witness is still physically present in the same
room as the defendant but is wearing religious garb.
It is inconsequential to this Court that the Smarr
opinion is non-precedential, because it was never a
controlling opinion in the District of Columbia. Next,
Defendants highlight that the Miller Court stated that
the witness who wore the sunglasses was “merely a
bystander witness.” People v. Miller, 2014 Cal. App.
LEXIS 937, 79 (C.A. 2014). The Miller Court made
that observation assuming arguendo that there had
been a violation, however, and noted that the witness’
minimal role meant that any such error would be
“harmless.” Id. at 82 (“Moreover, even had there been
a confrontation clause violation, it would have been
harmless. Unlike the situations in Coy, Craig, and
Murphy, where the witnesses in question were the
alleged victims, [the witness in Miller] was merely a
bystander witness.”) This does not change the overall
holding of Miller that a witness wearing sunglasses
30a
while testifying does not violate the Confrontation
Clause.
Next, Defendants attempt to undermine the holding
of Graham by comparing the fact that the witness’
disguise of a wig and facial hair “merely put the
witness on par with any bearded man with a head of
hair; it did not conceal facial expressions.” Cook Reply
at 2. This may be true in a general sense, but several
other similarities exist between the witness in Graham
and Ms. Everhart: both had their eyes visible to the
Defendant; both were physically present in the same
room as the Defendant; and both had other indicators
of their demeanor on display, including the tone of
their voice and use of pauses while testifying. In
addition, the term “any bearded man” ignores the wide
variety of beards a man could have. It is not difficult
to envision a witness with a long, bushy beard and
mustache that obscures his mouth, cheeks, chin, and
ears. Although the nose of the witness would be at
least partially visible, while the nose of a witness
wearing a niqab would not, the nose is not generally
considered a facial feature on which credibility determinations are made.9 Defendants have failed to cite
any case in which a court has found that it would
violate the Confrontation Clause if a witness did not
first shave off or shorten his bushy beard.
Defendants attempt to undercut the persuasive
value of Lynch by stating that the question if the
witness worse sunglasses was factually in dispute.
Cook Reply at 3; Hancock Reply at 3. It is true that the
9
The Court is not considering the fictional character Pinocchio,
whose nose grew longer each time he told a lie. It is reasonable to
assume, however, that significant immediate nose growth would
be visible even if a witness were wearing a niqab.
31a
Court in Lynch found that the defendant “has failed to
establish that [the witness] wore sunglasses, dark
enough to conceal his eyes, during his testimony” but
the Court continued to state that “[e]ven if [the
witness] had worn dark glasses of some type, there
is no basis on which to conclude that it created a
substantial likelihood of a miscarriage of justice.”
Lynch, 439 Mass. at 542. The broader point that
Defendants overlook is that the Lynch Court was not
concerned by the dispute over whether the witness had
worn sunglasses because the Court concluded that,
even if he had worn sunglasses, doing so would not
have presented a Confrontation Clause issue.
Finally, Defendants attempt to distinguish Morales
as a case where there was substantially more evidence
of the defendant’s guilt than there is in the case before
this Court. Cook Reply at 3. Even if the prosecution in
the Morales case presented more evidence than the
prosecutor presented against Defendants here, the
Court is persuaded that the rational of Morales does
not hinge on that fact alone. Defendant Cook ignores
the detailed analysis in Morales:
The obscured view of the witness’s eyes,
however, resulted in only a minimal impairment of the jurors’ opportunity to assess
her credibility. Even if we accept the idea,
grounded perhaps more on tradition than on
empirical data, that demeanor is a useful
basis for assessing credibility, the jurors had
an entirely unimpaired opportunity to assess
the delivery of Sanchez’s testimony, notice
any evident nervousness, and observe her
body language. Most important, they had a
full opportunity to combine these fully observable aspects of demeanor with their con-
32a
sideration of the substance of her testimony,
assessing her opportunity to observe, the
consistency of her account, any hostile
motive, and all the other traditional bases for
evaluating testimony. All that was lacking
was the jury’s ability to discern whatever
might have been indicated by the movement
of her eyes.
Morales, 281 F.3d at 61-62. In sum, the Court is
persuaded by the analysis in many state and federal
courts that a witness, with some part of their face
covered, who is otherwise present in the same room as
the defendant and the jury, may testify without
violating the Confrontation Clause. The Defendants’
attempts to undercut or distinguish the reasoning in
these cases is not persuasive.
Defendants raise three additional cases which the
Court addresses in turn.10 First, Defendants cite to
United States v. Alimehmeti, 284 F. Supp. 3d 477
(S.D.N.Y. 2018) for the proposition that a trial court
would not allow undercover officers to testify in niqabs
to protect their identity because it compromises the
defendant’s right to confront them. The Alimehmeti
court did not categorically hold, however, that wearing
a niqab always leads to a Confrontation Clause violation, but rather was weighing that possibility against
other options to protect the undercover officers’ identities:
The partial closure [of the courtroom] on the
terms outlined above is superior to the alternatives that either been proposed or identified.
10
These three cases are, for the reasons raised by Defendants,
not binding on the Court. As with all cases that are not binding
or have no precedential effect, this Court considers the rationale
of the opinion.
33a
One alternative would be to have the UCs
testify in disguise (such as using a niqab to
cover the UC’s head or light makeup to
conceal a UC’s features). One reporter who
commented at the public hearing suggested
testimony in disguise, although this option
was opposed by both the Government and the
defense. For several reasons, the Court rejects
this approach, whatever form the UC’s disguise
might take. Trial testimony by disguised
witnesses might compromise Alimehmeti’s
ability directly to confront his most central
accusers at trial insofar as any disguise
impedes Alimehmeti’s (or the jury’s) ability to
assess the witnesses’ comportment on the
stand. This arrangement is in tension with
the Constitution’s guarantee to a criminal
defendant of the right to be confronted with
the witnesses against him. . .and a face-toface meeting with witnesses appearing before
the trier of fact.
Alimehmeti, 284 F. Supp. at 488-89 (internal quotations and citations omitted). The Alimehmeti Court
held it would partially close the courtroom in lieu of
disguising any of the witnesses and, therefore, did not
proceed with applying Craig. This Court is not persuaded that the Alimehmeti Court’s general remarks
about the disguise of a witness undercuts the Court’s
conclusion that application of the Craig analysis establishes it does not violate a defendant’s Confrontation
Clause rights for a witness to testify while wearing a
niqab.
Defendants also direct the Court’s attention to
People v. Ketchens, 2019 Cal. App. LEXIS 3920 (Cal.
Ct. of App. June 7, 2019), for the proposition that a
34a
witness who wears a ski mask or disguise that conceals almost all of their face violates the Confrontation
Clause. Hancock Reply at 3, Footnote 1. In Ketchens,
however, the witness wore a ski mask that “cover[ed]
her entire face, but for her right eye, which was visible
slightly, a portion of her nose, and a little bit of her left
eye.” People v. Ketchens, 2019 Cal. App. LEXIS 3920,
24 (internal quotations omitted). Here, both of Ms.
Everhart’s eyes were visible. As stated above, eye
contact has never been identified as the core requirement of the Confrontation Clause, but eye visibility is
important. Coy, 487 U.S. at 1022. Additionally, the
Ketchens Court did not formally address whether this
presented a Confrontation Clause issue: “We need not,
however, decide whether the scarf triggered the
defendants’ confrontation clause rights, because even
if it did, any error was harmless.” Id.
Finally, Defendants cite to Romero v. State, 173
S.W. 3d 502 (Tex. Ct. of Crim. App. 2005), as a
comparable case to this matter. Hancock Reply at 3
(“The Texas case [of Romero] presents circumstances
similar to Everhart’s testimony in this case.”); Cook
23-110 Motion at 19. In Romero, a witness who feared
for his safety if he were to testify against the defendant
testified while “wearing dark sunglasses, a baseball
cap pulled down over his forehead, and a long-sleeved
jacket with its collar turned up and fastened so as to
obscure [his] mouth, jaw, and the lower half of his
nose. The net effect and apparent purpose of [his]
‘disguise’ was to hide almost all of his face from view.”
Romero, 173 S.W. 3d at 503. The Court found that the
disguise violated the defendant’s right to confront the
witness and stated that “the trier of fact was deprived
of the ability to observe [the witness’] eyes and his
facial expressions.” Romero, 173 S.W. 3d at 505. While
the witness in Romero and Ms. Everhart both had
35a
parts of their faces covered, Ms. Everhart’s eyes were
completely visible and the eyes of the witness in
Romero were not. Romero represents a combination of
the points of contention in cases such as Smarr,
Morales, and Smith, but the violation in Romero
included a more significant denial of a face-to-face,
eye-contact-driven experience than here or in any
other case reviewed by this Court.
Even assuming arguendo that Ms. Everhart’s wearing of the niqab while testifying frustrated the
Defendants’ right to a “face-to-face” confrontation, and
this case is more analogous to Romero, it is still
possible for the confrontation right to be satisfied
“where denial of such confrontation is necessary to
further an important public policy and only where the
reliability of the testimony is otherwise assured.”
Maryland v. Craig, 497 U.S. 836, 850. Here, the
Court finds that even if there was a denial of the
Confrontation Clause rights, allowing Ms. Everhart to
testify in a niqab furthered the important public policy
of protecting Ms. Everhart’s rights under the Free
Exercise Clause of the First Amendment of the U.S.
Constitution.
The Court does not need to resolve Defendants’
contention that Ms. Everhart practiced her faith only
“occasionally” or that she “treated the niqab as just
one outfit she sometimes wore.” Hancock Reply at 5;
Cook 23-110 Motion at 18. It is “not within the judicial
ken to question the centrality of particular beliefs
or practices to a faith, or the validity of particular
litigants’ interpretations of those creeds.” Hernandez
v. Comm’r, 490 U.S. 680, 699 (1989); see also Thomas
v. Review Bd. of Ind. Employment Sec. Div., 450 U.S.
707, 716 (1981) (“Courts are not arbiters of scriptural
interpretation.”). Absent clear guidance from the
36a
Supreme Court or the District of Columbia Court of
Appeals to the contrary, the Court finds that respecting Ms. Everhart’s Free Exercise Clause rights by
permitting her to testify while wearing a niqab
advances an important public policy. Still, counsel for
both Defendants were free to cross-examine Ms.
Everhart about her religious beliefs or why she chose
to wear a niqab during her testimony.
Defendants cite to cases in which courts have
determined that witnesses wearing masks to protect
themselves against the spread of COVID-19 constitutes an important public policy. See United States v.
Crittenden, 2020 WL 4917733 at *6 (M.D. Ga. Aug 21,
2020), United States v. Clemons, 2020 WL 6485087, at
*2-3 (D. Md. Nov. 4, 2020), and United States v. Jones,
2020 WL 6081501, at *2 (D. Ariz. Oct. 15, 2020).
Defendants appear to be suggesting that wearing a
mask in response to COVID-19 is a legitimate public
policy goal, but that permitting the free exercise of
religion is not a legitimate public policy goal. Cook
Supplemental Memorandum at 6 (“Additionally, this
case lacks what is present in the pandemic cases:
the limitation [on the right to confront] must be
necessary to serve an important public policy. Here,
the witness wore the niqab as the day’s outfit.”);
Hancock Supplemental Memorandum at 2 (“[N]o such
public policy is implicated here by Ms. Everhart’s
casual wearing of a niqab, must less an exigent public
policy like the need to protect against a lethal global
pandemic.”). Defendants disregard Ms. Everhart’s
religious beliefs as “casual” and this Court cannot
accept that description. The Court does not need to
engage in a meaningless comparative analysis if
protecting against the spread of COVID-19 is any
more or less important than respecting Ms. Everhart’s
religious freedoms. The Court finds under Craig, if
37a
there was an encroachment on the Defendants’
confrontation rights, safeguarding Ms. Everhart’s
religious freedom serves as an important public policy
under the first prong of the test.
The Court also finds that the reliability of Ms.
Everhart’s testimony was “otherwise assured” in
satisfaction of the second part of the Craig analysis.
Reliability was measured by the Craig Court to
include the presence of “other elements of confrontation -- oath, cross-examination, and observation of the
witness’ demeanor – [which] adequately ensures that
the testimony is both reliable and subject to rigorous
adversarial testing.” Craig, 497 U.S. at 851. Here,
each of those elements are met: (1) Ms. Everhart
testified under oath; (2) Ms. Everhart was subject to
cross-examination; and (3) Ms. Everhart’s demeanor
was observable, to include her tone, patterns of speech,
and eye movements. As with the witness in Smarr, the
Defendants and the jury in this case could see Ms.
Everhart’s eyes and view her “posture, her gestures,
and her body language; hear her tone of voice, her
cadence, and her hesitation; and observe any nervousness, frustration, or hostility” all while Ms. Everhart
was under oath and subject to cross-examination.
Commonwealth v. Smarr, 2019 Pa. Super. LEXIS
2593, 19 (Pa. July 3, 2019). Critically, the jury in this
case requested transcripts of her testimony and
records from her police interview. The Court views
these requests to signal that the jury was more
concerned with the content of Ms. Everhart’s testimony and not necessarily what she wore to court that
day. The Court finds, therefore, that the reliability of
Ms. Everhart’s testimony was assured.
In summary, the Court finds that the Defendants’
Confrontation Clause rights were not violated because
38a
Ms. Everhart’s testimony meets all of the elements as
detailed in Craig. Assuming arguendo that the
“face-to-face” meeting was frustrated by the niqab,
permitting Ms. Everhart to testify while wearing the
niqab was necessary to further an important public
policy and the testimony itself was otherwise reliably
assured. Therefore, this Court concludes that had
either of the Defendants’ trial counsel objected, the
objection should have been overruled as meritless.
As stated above, “[a] trial counsel’s failure to file a
“meritless motion does not constitute ineffective assistance of counsel.” Washington v. United States, 689
A.2d 568, 572-73 (D.C. 1997). The Court finds that the
Defendants’ trial counsel were not ineffective for
failing to raise a meritless objection and therefore
their request for relief should be denied. Defendants
have not demonstrated that their respective “counsel’s
representation fell below an objective standard of
reasonableness.” Strickland, 466 U.S. at 688.
The Court now turns to a related issue regarding
unsettled law. To satisfy the first prong of the
Strickland test, Defendants must show that their
“counsel’s representation fell below an objective
standard of reasonableness.” Strickland, 466 U.S. at
688. This Court cannot find that either counsel’s
actions fell below the objection standard of reasonableness when counsel did not make an objection
based on an unsettled area of the law. The trial
counsel who represented Defendants here were in a
similar situation to that of the trial counsel in Otts v.
United States, 952 A.2d 156 (D.C. 2008). There, the
defendant claimed that his trial counsel was ineffective for not objecting to the admission of chemist’s
reports without the author of the reports present to
testify. The Otts court held that:
39a
While appellant’s trial counsel could have
attempted to construe DEA-7 chemist reports
as testimonial and therefore coming within
the ambit of Crawford, we cannot say that
trial counsel’s failure to anticipate our decision
in Thomas, which came two years after
appellant’s 2004 jury trial, fell below ‘prevailing professional norms,’ or was enough to
‘overcome the presumption that counsel
rendered reasonable professional assistance.’
Kimmelman, supra, 477 U.S. at 386 (citing
Strickland, supra, 466 U.S. at 689); accord
State v. Gross, 134 Md. App. 528, 760 A.2d
725, 757 (Md. Ct. Spec. App. 2000) (holding
that ‘the failure to anticipate a possible
change in the local law of evidence or to push
for such a change is not an instance of
counsel’s representation [falling] below an
objective standard of reasonableness.’)
Otts, 952 A.2d at 165 (D.C. 2008). As stated above, a
trial counsel’s failure to file a “meritless motion does
not constitute ineffective assistance of counsel.”
Washington v. United States, 689 A.2d 568, 572-73
(D.C. 1997); see also Steward v. United States, 927
A.2d 1081, 1087 n.5 (D.C. 2007) (quoting Washington
and stating that “[c]ounsel cannot be found unconstitutionally deficient for failing to bring a meritless
motion.”). The Court finds these decisions in line with
the decisions of other state and federal courts that
have held, in more specific terms, that attorneys do
not act unreasonably for Strickland purposes where
they do not guess at unsettled questions of law. See,
e.g., New v. United States, 652 F.3d 949, 952 (8th Cir.
2011) (“[F]ailure to raise arguments that require the
resolution of unsettled legal questions generally does
not render a lawyer’s services ‘outside the wide range
40a
of professionally competent assistance’ sufficient to
satisfy the Sixth Amendment.”); Kornahrens v. Evatt,
66 F.3d 1350, 1360 (4th Cir. 1995) (“[T]he case law is
clear that an attorney’s assistance is not rendered
ineffective because he failed to anticipate a new rule of
law.”); Walker v. Jones, 10 F.3d 1569, 1573 (11th Cir.
1994) (“[B]ecause Alabama courts had rejected similar
claims [that the defendant sought to raise] and the
Supreme Court had not yet decided Cage [which
settled the issue the defendant sought to raise], trial
counsel had no basis for objecting to the trial court’s
instruction on reasonable doubt. Trial counsel’s failure
to object to the instruction was, therefore, reasonable.”); Bloomer v. United States, 162 F.3d 187, 193
(2nd Cir. 1998) (“Although an attorney is not usually
faulted for lacking the foresight to realize that a
higher court will subsequently identify a defect in
jury instructions similar to those used at his client’s
trial. . .an attorney nonetheless may be held responsible for failing to make such an objection when
precedent supported a ‘reasonable probability’ that a
higher court would rule in defendant’s favor.”); State
v. Breitzman, 2017 WI 100, 49 (Wis. 2017) (“At the
outset, we note that, for trial counsel’s performance to
have been deficient, Breitzman would need to demonstrate that counsel failed to raise an issue of settled
law.”); State v. Reigelsperger, 2017 UT App 101, 92
(Utah 2017) (“The law does not require counsel to seek
resolution of every unsettled legal question that might
bear on the proceeding. . .or to make every novel
argument new counsel may later derive and assert for
the first time on appeal.”)
41a
The Court is guided by the simple pronouncement in
Strickland that:
[T]he Sixth Amendment refers simply to
‘counsel,’ not specifying particular requirements of effective assistance. It relies instead
on the legal profession’s maintenance of
standards sufficient to justify the law’s
presumption that counsel will fulfill the role
in the adversary process that the Amendment
envisions. . .[t]he proper measure of attorney
performance remains simply reasonableness
under prevailing professional norms.
Strickland, 466 U.S. at 688 (1984) (internal citations
omitted); see also Engle v. Isaac, 456 U.S. 107, 134
(1982) (“We have long recognized, however, that the
Constitution guarantees criminal defendants only a
fair trial and a competent attorney. It does not insure
that defense counsel will recognize and raise every
conceivable constitutional claim.”).
In the case before the Court, neither of Defendants’
counsel chose to raise the novel claim that a witness
who testifies in a criminal trial while wearing a niqab
violates a defendant’s constitutional right to confront
the witnesses against him. Indeed, Defendants concede that there is no District of Columbia case, nor, to
counsel’s knowledge, a case in any jurisdiction that
squarely addresses this issue. This Court cannot find
that either trial counsel’s failure to raise a constitutional issue that has not previously been addressed in
the context of religious clothing means that they
provided deficient performance that “fell below an
objective standard of reasonableness.” Strickland, 466
U.S. at 688. Indeed, the competing citations to various
state and federal cases establish that the issue and
42a
resolution which Defendants claim is so obvious is in
fact a matter of considerable dispute.
Assuming arguendo, however, that defense counsel
was ineffective for failing to object to the witness
testifying while wearing a niqab, the Court would then
have to reach the second prong of Strickland. The
second prong, often referred to as the prejudice prong,
requires the defendant to “show that the deficient
performance prejudiced the defense. This requires
showing that counsel’s errors were so serious as to
deprive the defendant of a fair trial, a trial whose
result is reliable.” Strickland, 466 U.S. at 687. The
Court cannot resolve that issue without resorting to
pure speculation. There is no basis for the Court to
find that if the witness had not worn a niqab some
movement of her lips, cheeks, or other areas of her face
that were covered by the niqab would have led the jury
not to credit her testimony. Thus, even if both counsel
failed to meet the professional standards established
by the first prong of Strickland, Defendants cannot
meet the second prong of Strickland. The Court,
therefore, will not grant a new trial on the basis of
ineffective assistance of counsel.
It is important to recognize that on direct appeal in
this case the District of Columbia Court of Appeals will
resolve the issue of whether a witness who testifies in
a criminal trial while wearing a niqab violates a
defendant’s constitutional right to confront the witnesses against him. If the District of Columbia Court
of Appeals rules that testimony by a witness wearing
a niqab violates a defendant’s constitutional confrontation rights, then the Defendants will be granted a
43a
new trial without having to establish that they were
prejudiced.11
CONCLUSION
The Court finds that it was not a violation of the
Defendants’ Confrontation Clause rights to have Ms.
Everhart testify while wearing a niqab. Assuming that
the “face-to-face” element of the Confrontation Clause
was frustrated, Ms. Everhart’s ability to testify while
wearing a niqab furthered an important public policy
and the reliability of her testimony was otherwise
reassured as understood in the Craig opinion. Because
the Court has made this finding, it finds that the
Defendants’ counsels were not ineffective for failing to
object because such an objection would have been
meritless.
WHEREFORE, for the forgoing reasons, it is this
29th day of December, 2020 hereby
ORDERED that Reynaud Cook’s “Motion to Vacate,
Set Aside, Or Correct Sentence Pursuant to D.C. Code
§ 23-110, And For Other Relief” is DENIED; and it is
further
11
Although the Court applied a Strickland analysis, as is
appropriate when ineffective assistance of counsel is alleged, it is
arguable that this case is not best considered under Strickland.
This Court found that the Defendants’ Confrontation Clause
rights were not violated, and therefore that the trial attorneys
provided objectively reasonable assistance of counsel. Even if the
District of Columbia Court of Appeals were to find that there is a
constitutional right not to have a witness testify against a
defendant while wearing a niqab, that right was not clear under
settled law at the time of the trial. The newly recognized right is
what would trigger the new trial, and not ineffective assistance
of counsel.
44a
ORDERED that Don Hancock’s “Motion to Vacate,
Set Aside, or Correct Sentence Pursuant to D.C. Code
§ 23-110, And For Other Relief” is DENIED.
SO ORDERED.
/s/ Craig Iscoe
Judge
(Signed in Chambers)
Copies To:
Margaret Chriss (eServe)
Grace Richards (eServe)
United States Attorney’s Office
Sean R. Day (eServe)
Counsel for Defendant Cook
Paul D. Schmitt (eServe)
Charles Wayne (eServe)
Counsel for Defendant Hancock
Date: December 29, 2020
45a
APPENDIX C
DISTRICT OF COLUMBIA
COURT OF APPEALS
[Filed February 6, 2023]
————
2013-CF1-009030
Nos. 18-CF-0738 & 21-CO-0004
————
REYNAUD COOK,
Appellant,
————
2013-CF1-015041
Nos. 18-CF-0758 & 21-CO-0046
————
DON FITZGERALD HANCOCK,
Appellant,
v.
UNITED STATES,
Appellee.
————
ORDER
BEFORE:
Blackburne-Rigsby, Chief Judge, and
Beckwith,* Easterly,* McLeese, Deahl,
Howard, AliKhan,*
and
Shanker,
Associate Judges.
On consideration of appellants’ petitions for
rehearing or rehearing en banc, and it appearing that
no judge of this court has called for a vote on the
petitions for rehearing en banc, it is
ORDERED by the merits division* that appellants’
petitions for rehearing are denied. It is
46a
FURTHER ORDERED that appellants’ petitions for
rehearing en banc are denied.
PER CURIAM
Nos. 18-CF-0738, 18-CF-0758, 21-CO-0004, &
21-CO-0046
Copies emailed to:
Honorable Judith Bartnoff
Director, Criminal Division
Copies e-served to:
Sean R. Day, Esquire
Paul D. Schmitt, Esquire
Chrisellen R. Kolb, Esquire
Assistant United States Attorney
pii
47a
APPENDIX D
SUPERIOR COURT OF THE
DISTRICT OF COLUMBIA
————
Case No. 2013 CFI 015041
PDID No. 522100
DCDC No. 303334
————
UNITED STATES OF AMERICA
vs.
DON FITZGERALD HANCOCK
DOB: 02/18/1984
————
JUDGMENT IN A CRIMINAL CASE
(Incarceration)
THE DEFENDANT HAVING BEEN FOUND GUILTY
ON THE FOLLOWING COUNT(S} AS INDICATED
BELOW:
Count
2
Court Finding___ Charge_______________
Jury Trial Guilty
Murder II While Armed
SENTENCE OF THE COURT
Count 2 Murder II While Armed Sentenced to 20
year(s) incarceration with credit for time served,
5 year(s) supervised release., $100.00 VVCA, VVCA
Due Date 07/09/2038
The defendant is hereby committed to the custody of
the Attorney General to be incarcerated for a total
term of 20 YEARS. MANDATORY MINIMUM term of
5 YEARS applies.
48a
Upon release from incarceration, the Defendant shall
be on supervised release for a term of: 5 YEARS
The Court makes the following recommendations to
the Bureau of Prisons/Department of Corrections:
Court recommends placement at a facility to
accommodate mental health treatment needs and
vocational services.
Total costs in the aggregate amount of $ 100.00 have
been assessed under the Victims of Violent Crime
Compensation Act of 1996, and have have not
been paid. Appeal rights given Gun Offender
Registry Order Issued
Advised of right to file a Motion to Suspend Child
Support Order
Sex Offender Registration Notice Given
Domestic violence notice given prohibiting
possession/purchase of firearm or ammunition
Restitution is part of the sentence and
judgment pursuant to D.C. Code § 16-711.
Voluntary Surrender
7/9/2018
Date
/s/ Judith Bartnoff
JUDITH BARTNOFF
Judge
Certification by Clerk pursuant to Criminal Rule 32(d)
7/9/2018
Date
/s/ Michelle Henson
Michelle Henson
Deputy Clerk
49a
Received by DUSM: [Illegible]
Printed Name
Badge: 31109
Signature: [Illegible]
Date: 7/9/18
Time: 1300
50a
APPENDIX E
[1] SUPERIOR COURT OF THE
DISTRICT OF COLUMBIA
CRIMINAL DIVISION
————
Criminal Action No.:
2013-CF1-9030
2013-CF1 15041
————
UNITED STATES OF AMERICA
v.
REYNAUD COOK,
DON HANCOCK,
Defendants.
————
Washington, D.C.
Monday, July 10, 2017
The above-entitled action came on for a Jury Trial
before the HONORABLE JUDITH BARTNOFF,
Associate Judge, and a jury impaneled and sworn, in
Courtroom Number 203, commencing at 9:54 a.m.
* * *
[42] GOVERNMENT’S OPENING STATEMENT
* * *
[50] * * *
So, how are we going to prove this? We are going to
prove it through several witnesses. The first witness is
going to be someone by the name of Alisha Everhart,
Twin. Alisha grew up in the Deanwood neighborhood,
51a
which is where this all takes place. As I told you, she
knew the defendants from a very early age and she
had stayed friends with them throughout the course,
over the years.
* * *
[51] * * *
You are going to hear, ladies and gentlemen, that, in
fact, when she first spoke with the police, that is the
very morning of Nick’s murder, she didn’t tell the
police the truth. She was protecting her friends, Don
and Rey. She said that it was somebody else and she
gave a description of another person who killed Nick.
But you are also going to hear that as time goes on,
that loyalty and those feelings that she had, friendship
for Nick started to got to her. And by the time she
testifies in the grand jury, about a month later, she
tells the police what happened. She identifies Rey and
says that’s the guy who was there that night. She
doesn’t identify Don, although she tells the police his
full name and she gives a
* * *
[52] * * *
In two-thousand – one thing about the grand jury of
2007, ladies and gentlemen, is that she told them that
she was high. She said that she had – Nick had already
smoked part of that dipper. What you are going to hear
today, ladies and gentlemen in the courtroom, is that
she was not high at that time. She will tell you that
she said that she was high because she was scared. It's
a tough situation to be in when you are 23 years old.
2012, 2011 or so, Alisha did have a problem with PCP.
You are going to hear about that and she will discuss
that with you a little bit. But you are also going to hear
52a
that PCP never caused her to hallucinate, never
caused her to hear things that weren’t really there or
see things that were not really there. She's going to tell
you that PCP made her pretty mellow.
In 2011 or so, Ms. Everhart pulled herself together.
She got her life together. She got sober. She had a child.
She became religious. She converted to Islam. She
became very active in the Islamic community. And, in
fact, ladies and gentlemen, she is such a devout
individual that you will see, when she testifies here
today, she’s actually going to be in a [53] headdress and
face covering for religious reasons.
* * *
53a
APPENDIX F
[1] SUPERIOR COURT OF THE
DISTRICT OF COLUMBIA
CRIMINAL DIVISION
————
Criminal Action No.:
2013-CF1-9030
2013-CF1 15041
————
UNITED STATES OF AMERICA
v.
REYNAUD COOK,
DON HANCOCK,
Defendants.
————
Washington, D.C.
Tuesday, July 11, 2017
The above-entitled action came on for a Jury Trial
before the HONORABLE JUDITH BARTNOFF,
Associate Judge, and a jury impaneled and sworn, in
Courtroom Number 203, commencing at 1:08 p.m.
* * *
[30] * * *
Q Could you please state and spell your name for
the jurors and for the court reporter.
A My name is Alisha Everhart. A-L-I-S-H-A, E-VE-R-H-A-R-T.
Q And Ms. Everhart, do you go by any other
names?
A
54a
My muslim name is Khadeejah.
Q
Can you spell that?
A
K-H-A-D-E-E-J-A-H.
* * *
[33] * * *
Q
Do you currently work?
A Right now I’m unemployed, but I am a
musician.
Q You are a musician. What instrument do you
play?
A I play guitar, piano, but I’m an upcoming singer
and rapper.
Q
So, do you primarily focus on vocals?
A
Yes, ma’am.
Q Now, you said that you are not working right
now. Are you involved in any organizations?
A Yes, ma’am. Actually, since I have been converted back over to Islam, I do a lot of community and
volunteer work in the community.
Q And you said you converted to Islam. When did
you do that?
A
August of 2009.
Q Let me ask you. You said that you are involved
with in community. Is there anything in particular you
do through your mosque?
A Yes, ma’am. We do a lot of feeding the homeless.
We do a lot of youth work or what have you work with
the elderlies, work with the homeless. Just a lot of
giving back to the community.
55a
[34] Q Now, Ms. Everhart, you are testifying today
wearing a head covering as well as a face covering?
A
Yes, ma’am.
Q And do you normally wear a face covering and a
head covering in public?
A Yes, ma’am. Well, sometimes I do and, you know,
this is how I cover.
Q
And you say that
A
It's called a Niqab.
Q
Can you spell that for the reporter.
A
N-I-Q-A-B.
Q
And how long have you been covering you?
A Since I had converted over. For the past eight
years.
* * *
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.