This is an appeal from convictions after a jury trial of one count of first-degree cruelty to children 1 (against victim Y.B.), 2 four counts of second-degree cruelty to children 3 (against victims M.M., T.S.M., V.B., and L.B.), and two counts of simple assault 4 (against victims T.S.M. and C.B.), the lesser included offense of the aggravated assault 5 charges in the indictment. Several of appellant’s convictions were for the lesser included offenses of the charges on which appellant had been indicted. Appellant was acquitted of one count of second-degree cruelty to children and one count of aggravated assault. The convictions stemmed from the physical abuse over the course of approximately five months of the six children of appellant’s wife, Vera McCloud, three of them his own and three stepchildren. The first-degree cruelty conviction and one of the second-degree cruelty convictions arose from a specific incident on November 11, 1997, in which appellant punched his six-year-old stepdaughter V.B. in the leg, breaking her femur. Except for the November 11th incident, the children’s testimony was corroborated by an adult eyewitness.
Appellant challenges all of his convictions on the grounds that (1) the trial court abused its discretion in denying appellant’s motion to sever, and (2) his Sixth
The prosecution’s theory of the case was that appellant had systematically disciplined the children with violent and excessive force. Appellant’s defense was essentially that someone else, probably the children’s mother, had actually caused the injuries with her own violent discipline, and that the children were lying at her behest by blaming appellant.
The three oldest chüdren, L.B., C.B., and V.B., testified in a reasonably consistent fashion to the detaüs of the incident in which V.B.’s leg was broken. L.B. and C.B. also testified more generaUy about the systematic assaults and injuries that they and the younger chüdren had suffered during the charged period at the hands of appellant. They also testified that they had been beaten by their mother, Vera McCloud, multiple times in a manner simüar to appellant’s abuse, but that appellant hit harder. However, C.B. also testified that he had been instructed in the past by Vera McCloud that any beatings suffered at her hands should be blamed on appellant. Moreover, each of the three chüdren testified that they wished to be reunited with their siblings 6 and that people including them mother had told them that, in order to be reunited, they must testify that appellant had beaten all of the chüdren.
Appeüant’s cousin, Mary Ishmell, was the only adult witness to corroborate the chüdren’s testimony about acts of physical abuse for which appellant was charged, except for the November 11th incident. At various times, the six children, appellant, and Vera McCloud had resided with Mary IshmeU and her three adult sons, Robert, Dewayne, and Dominic. 7 During part of the time period charged in the indictment, the late summer and early faU of 1997, only the chüdren lived with the Ishmells, although appellant and Vera McCloud spent time with the chüdren in that home. IshmeU gave eyewitness testimony to appeUant’s systematic violence against all but the youngest chüd, T.K.M.
Ishmell also testified that she had seen the chüdren’s mother, Vera McCloud, beat them violently and instruct the chüdren that, if Protective Service employees should ask who hit them, they should blame appeUant. Ishmell also acknowledged that L.B. and V.B. would lie readüy for Vera McCloud. On direct examination, Ishmell testified further that she no longer had any relationship with appeUant, and that she and Vera McCloud were no longer speaking as a result of an argument that had taken place in the courthouse on the preceding day.
After the jury had been selected but not sworn, the prosecutor approached the bench
ex parte
and informed the trial court that he had recently learned of aUe-gations that Mary IshmeU’s three sons had sexuaUy abused L.B. and V.B.
8
Recogniz
The trial court agreed with the prosecutor, ruling that the allegations against Mary Ishmell’s sons were not relevant, “either as probative or impeaching evidence,” and thus need not be revealed to the defense, although the court reserved the right to revisit the issue during trial if the circumstances should demand it. When defense counsel asked the trial court if he should be informed of anything that had transpired at the ex parte bench conference, the trial court responded in the negative. The defense remained unaware of the allegations against the Ishmell brothers and the trial court did not revisit its ruling at any point. Apparently, the ex parte revelations became known to appellant when the trial transcript was prepared for this appeal.
Analysis of Severance Argument
Following a hearing at which appellant’s Super. Ct.Crim. R. 14 motion to sever counts for separate trials was considered, the trial court denied the motion largely on the basis of
Gezmu v. United States,
Appellant argues that the trial court’s denial of his motion to sever was erroneous in that it wrongly treated the children as a unit under the motive exception. Appellant contends that acts of violence against one child would not demonstrate a hostile motive against any of the other children individually, nor, absent more, would it demonstrate that appellant had a hostile motive toward the others based upon their
membership
in the sibling group.
See Robinson v. United States,
“We will reverse the denial of a motion to sever counts under Super. Ct. Crim. R. 14 only upon a clear showing of abuse of discretion.”
Ifelowo v. United States,
Appellant’s other acts of physical abuse towards his children were properly admitted to prove motive and identity. Appellant asserts that acts of violence against one child would not demonstrate a hostile motive against any of the other children. However, we have held not only that prior bad acts against a victim can be admitted against a defendant to show motive of hostility against that same victim, but also, contrary to appellant’s assertion, that prior bad acts against third parties can be admitted to show motive of hostility against certain other individuals. “[W]e see no reason to artificially distinguish between those situations where the victim of the initial wrongful conduct and the ultimate crime are identical, and where the ultimate victim is a third party with a clear nexus to the initial misconduct.”
Mitchell v. United States,
“In order for evidence of other offenses to be admissible, the trial court must find: i) that the defendant committed the other offenses by clear and convincing evidence; ii) that the evidence of the other offenses is directed to a genuine, material and contested issue in the case; in) that the evidence is relevant to the issue beyond demonstrating the defendant’s criminal propensity; and iv) that the evidence is not more prejudicial than probative.”
Flores, supra,
First we turn to the task of weighing the prejudice to which Appellant was subjected due to the denial of the severance motion. Appellant was not convicted of all charges, although he was convicted of the most serious, first-degree cruelty to children.
See Parker v. United States,
751
Second, we turn to the relative probative weight of the evidence, where our review of the record reveals that, despite the lack of direct corroboration by an adult witness, the evidence of the November 11, 1997 incident was considerably stronger than the evidence supporting the other charges. The testimony supporting the other charges was not specific as to the date and surrounding circumstances. By contrast, the three complainants each testified in considerable detail as to what transpired on November 11, 1997, and the testimony of each was substantively consistent with that of the other two. Each complainant also discussed with a varying degree of detail the events leading directly to appellant’s assault on V.B., as well as what transpired following the incident. Further, medical testimony indicated that V.B.’s injury could well have been caused by the type of blow delivered by appellant to her leg as described by the three complainants.
In weighing the aforementioned factors of probativeness of the evidence and prejudice to the appellant, we afford great deference to the trial court’s determination that any prejudicial impact caused by evidence of other misconduct due to the join-der of the offenses did not “substantially outweigh” the probative nature of the evidence brought' about by joinder. Thus, we hold that the trial court did not abuse its discretion in denying appellant’s motion to sever offenses. Accordingly, we sustain the denial of the severance of counts.
Analysis of Confrontation Clause Argument
Appellant asserts that his Sixth Amendment Confrontation Clause right was abrogated by the trial court’s ex parte ruling because it foreclosed any opportunity for appellant to cross-examine a key government witness as to an additional predicate for bias that was highly relevant. Appellant contends that, as a result of the allegations against her sons, Mary Ishmell may have testified falsely against him in order to curry favor with the government on behalf of her sons and to deflect blame from them, as well as to protect herself from liability as the de facto guardian of the children when some of the alleged sexual abuse may have occurred.
The government contends that appellant’s Sixth Amendment argument focuses on the wrong legal issue because the situation calls for a standard analysis of the prosecution’s duty to disclose evidence to the defense under
Brady v. Maryland,
As an initial matter, we address the government’s contention that we should approach appellant’s argument as being one more properly characterized as an assertion of a
Brady
violation. Our opinion in
Bennett v. United States,
Bennett sought to cross-examine a key government witness about the witness’ alleged efforts to obstruct a witness in a separate case charging him with murder. See id. at 1121. At the earlier trial, the government had filed a motion in limine seeking to introduce evidence of the witness’ obstructive acts. See id. at 1120-21. Bennett’s counsel asked the court to order the prosecution to turn over evidence of the witness’ obstruction. See id. at 1121. The prosecutor offered to disclose its evidence to the court ex parte, but argued (1) that production would not be required under Brady because it would be collateral to the witness’ credibility in Bennett’s case, and (2) that “the factual predicate for Bennett’s request was ‘absolutely lacking.’ ” See id. Bennett’s trial judge declined to review the evidence and denied Bennett’s request for disclosure, ruling that the witness’ attempted obstruction was not sufficiently relevant to his veracity such that Bennett could cross-examine him on it. See id. at 1121-22. We reversed the trial court, holding first that the witness’ alleged obstruction attempt bore directly on his veracity and thus qualified as a subject for cross-examination. See id. at 1123-24. Second, we held that Brady did not provide the proper standard in essence because, as in the case before us, the preclusion of cross-examination was caused by the trial court’s error in failing to recognize the relevance of the evidence:
[W]e do not believe that Brady furnishes the correct standard for evaluating prejudice to the defense in this case, because it is not a case of suppression of evidence by the government. Rather, ... the trial court’s erroneous ruling prevented it from being used.
Id. at 1125. We also noted that, at the time of the trial court’s erroneous ruling, Bennett had been well aware of the witness’ obstructive act because the government had “publicized” it through its in limine motion and its attempted use of evidence of the obstruction at the witness’ own murder trial. See id. In fact, Bennett’s request for more information from the government triggered the erroneous ruling.
Although in the case before us appellant was not aware of the charges against the Ishmell brothers, the situations still bear* important similarities. The trial court, in a ruling based on its failure to recognize the relevance of the evidence,
see
discussion
infra,
kept the evidence from being used by the defense, thereby precluding a relevant inquiry as to bias. Moreover, unlike defense counsel in
Bennett
who was at least aware that the evidence in question existed in some form and thus was able to argue for its production, appellant’s trial counsel never had any opportunity to argue why the allegations against the Ish-mell brothers would be relevant. By tendering the evidence to the trial court
ex
The Confrontation Clause of the Sixth Amendment to the Constitution provides a criminal defendant the right to confront adverse witnesses. That right is “subject to reasonable limits imposed at the discretion of the trial judge.”
Scull v. United States,
We hold that the evidence of allegations and ensuing investigation of sexual abuse by the Ishmell brothers was potentially highly relevant to Mary Ishmell’s bias, and therefore the trial court was in error when it prevented disclosure of that evidence to the defense to permit inquiry into whether Mary Ishmell was aware of the investigation. As the only adult witness who could corroborate the testimony of the three young complainants regarding appellant’s abuse during the period charged in the indictment, Mary Ishmell was a very important witness in the government’s case. Evidence that the government was investigating allegations of sexual abuse by her sons would raise the strong possibility of a “prototypical form” of bias on the part of Mary Ishmell. Assuming she was aware of the investigation, she could have a motive to favor the prosecution’s case in hope
The government argues on appeal, as it did to the trial court, that the allegations against the Ishmell brothers lacked relevance because the defense had available to it other information that was more relevant to Mary Ishmell’s bias. The government points to its disclosure during pretrial discovery that Dewayne Ishmell “sometimes hit the children on their butts with a belt.” In fact, C.B. testified on direct examination that Dewayne had hit the children, but L.B. contradicted him on cross-examination by saying that Dewayne had not hit them, but had only taken his hand and “plucked” them.
Even absent the contradictory testimony of the complainants as to whether Dewayne Ishmell physically abused them, evidence that the Ishmell brothers may have hit the complainants would not provide nearly the same level of motivation for Mary Ishmell to lie as would evidence of allegations that they had sexually abused the complainants. Moreover, preclusion of an entire foundation for bias that was relevant and otherwise admissible is not corrected by the fact that other lines of cross-examination may have been permitted fully.
See Brown I, supra,
The government likewise contends that the evidence of sexual abuse was not sufficiently relevant because the prosecution did not know whether Mary IshmeU was even aware at the time of her testimony that her sons were being investigated in connection with the allegations. Ordinarily, the threshold materiality that a defendant must demonstrate to the trial court as a predicate for bias cross-examination, is a proffer showing “a well-reasoned suspicion” as to the foundation for bias.
See Brown I, supra,
Given our holding that appellant’s Sixth Amendment right of confrontation may have been violated, we must decide whether the error can be deemed harmless beyond a reasonable doubt under
Chapman, supra,
We point out, however, that appellant’s first-degree cruelty to children conviction and his simple assault conviction that stem from the November 11, 1997, incident in which V.B.’s leg was broken were not supported by Mary Ishmell’s testimony. Moreover, that incident was described in the testimony of all three complainants with specificity and reasonable consistency. Those convictions are free of the potential infirmity of the others. 10
Accordingly, we deem the record with respect to the four counts of second degree cruelty to children and one count of simple assault to be remanded so that the trial court may promptly conduct an inquiry as to whether Mary Ishmell was aware at the time of her trial testimony of the allegations of sexual abuse against her sons or the acts underlying those allegations.
See
D.C.Code § 17-306 (2001). At the conclusion of these proceedings, the parties shall inform this court of the trial judge’s inclination either to award a new trial as to those counts or to permit them to stand.
See Smith v. Pollin,
Conclusion
The convictions of the November 11, 1997 incident are affirmed. The record is deemed remanded for further proceedings as set forth above.
So ordered.
Notes
. D.C.Code § 22-901(a) (1996).
. Given their status as minors, throughout the briefs and the record the children were referred to by their initials in order to protect their privacy. The children were referred to as L.B., C.B., V.B., T.S.M., M.M., and T.K.M., aged eleven, seven, six, four, two, and less than one year respectively at the time of trial.
. D.C.Code § 22-901(b) (1996).
. D.C.Code § 22-504 (Supp.2000).
. D.C.Code § 22-504.1 (1996).
.The children were living in separate foster homes at the time of trial.
. The living arrangements of appellant and his family changed frequently.
. L.B.’s accusation against Robert and De
. The jury did not hear the details of this allegation on direct examination, and the defense chose not to bring them to light on cross-examination, ostensibly because the prosecution had indicated its belief that such questioning would open the door to admission of evidence of appellant’s subsequent threats against the Ishmells.
. The court notes that all sentences run concurrently with the first-degree cruelty conviction stemming from the November 11, 1997 incident.
