Aviles, Louis Ivan

Court of Criminal Appeals of Texas·Decided May 25, 2011·No. WR-71,017-01·Published

Opinion



IN THE COURT OF CRIMINAL APPEALS

OF TEXAS



NO. WR-71,017-01
EX PARTE LOUIS IVAN AVILES, Applicant


ON APPLICATION FOR A WRIT OF HABEAS CORPUS

CAUSE NO. 971688-A IN THE 339TH DISTRICT COURT

FROM HARRIS COUNTY

Cochran, J., filed a concurring statement.

I join the Court's Order denying applicant relief. I write separately to explain why I agree that the record does not support the habeas judge's ultimate factual findings and conclusions of law. (1) The record comes to us in a peculiar posture. The habeas judge initially signed the State's proposed findings of fact and conclusions of law and agreed with the State's recommendation that this Court deny relief. Then, after applicant's counsel filed objections to those findings, the habeas judge did a 180-degree about-face and signed applicant's findings of fact and conclusions of law. Not surprisingly, they were the polar opposite of the State's factual findings. Such a complete flip-flop does not inspire confidence in either set of findings. Thus, I must set aside both sets of signed findings and independently conduct my own review of the record as a factfinder.

I.

Applicant was charged with sexual assault of a child occurring on or about December 12, 2003. A jury convicted him of the offense, and the trial judge sentenced him to twenty-five years' imprisonment. According to the direct appeal opinion, (2) the fourteen-year-old complainant testified that applicant's twelve-year-old nephew, a playmate of hers, saw her talking on the pay phone in the courtyard of their apartment complex one evening. He asked her to come by his apartment when she was finished. When she came over to his apartment, applicant tricked her into walking to the back of the apartment by telling her that his nephew was in a bedroom. The nephew was not in the apartment. Applicant cornered her and "forcefully" raped her while she cried and asked him to stop. (3)

The trial record shows that the child was afraid and went home in a daze, but by the next day she had recovered enough to tell an older friend, Gladys, about the rape. Gladys and her sister Veronica went with the child to tell her mother about the rape. Her mother called the police. While they were waiting for the police to arrive, applicant knocked on their door and said that the complainant was lying and he hadn't done anything to her. The child's mother told applicant to leave because she had already called the police.

Dr. John Patlan conducted a sex-abuse examination that afternoon. He testified that he found "small tears in the complainant's hymen and vaginal tissues, redness and inflammation in that area, and a relatively fresh scratch on her upper left chest (the complainant had already testified that the injury happened as applicant held her down)." (4) Dr. Patlan testified that the child's injuries "appeared to be signs of some forceful penetration." (5)

The investigating officer testified that, based on the medical records that he had reviewed, the complainant's injuries were consistent with a sexual assault. (6) He also testified that, "[b]ecause of experience we had with the Defendant," he and his fellow arresting officer agreed that "it would probably be in our best interest not to interview the Defendant." (7)

In the defense case, applicant's mother testified that she did not like the complainant coming over to her apartment to use the telephone and open the refrigerator. She "ran her off" two times. Applicant's nephew testified that he sometimes played with the complainant, but that he never saw applicant alone with her in the apartment. Applicant's younger brother testified that he had once dated the complainant, but they broke up after a month or two because his mother didn't like her.

Applicant testified and immediately denied committing the offense. Applicant then filled in his background: he had quit school after junior high, joined the Puro Vato Loco gang (also known as the "Crazy Guys" or "Crazy People"), and ended up getting in trouble with the law. He went to the Youth Village, TYC, and TDC. But after he got out of TDC in about 2001, he had a "wake-up call," settled down, and had a baby with his girlfriend. He co-owned an electronics shop and supported his baby girl and girlfriend. Applicant testified that on the evening of December 12th, he and his nephew were alone in the apartment because his mother had gone to a birthday party. Applicant's girlfriend and baby were in Mexico for a week. That evening the complainant had come over and played darts with his nephew for a few minutes, they wrestled, and the child went back outside. She came back again later and tried to use the phone, but applicant told her to leave, and she did. That was it. Applicant didn't know why the child would falsely accuse him.

On cross-examination, the prosecutor established that applicant was wrong about getting out of TDC in 2001. He was released in 2002, and he was still identifying himself as a gang member to police in 2003 during a traffic stop. When the prosecutor asked him if he remembered "sticking [his] sexual organ" in the complainant, applicant said, "I don't remember." The prosecutor promptly passed the witness.

Applicant's attorney gave a credible closing argument urging the jury to find reasonable doubt based upon perceived inconsistencies in the testimony and upon the defense case. The prosecutor argued that there was ample evidence, especially the physical evidence of forceful penetration, that the child had been raped by applicant. The jury convicted him. The court of appeals affirmed his conviction and sentence. Two years later, applicant filed an application for a writ of habeas corpus, alleging ineffective assistance of counsel.

II.

In his supplemental writ application, (8) applicant alleges that his trial counsel provided constitutionally ineffective assistance in various ways:

"Trial counsel elicited otherwise inadmissible and inherently prejudicial evidence that applicant dropped out of high school, joined a gang, was sent to TYC after his juvenile probation was revoked";



"Trial counsel failed to ask proper commitment questions re whether jurors would automatically disbelieve a witness who was an ex-convict and afford him the presumption of innocence";



"Trial counsel failed to file a pre-trial motion in limine and/or object to the use of the term 'victim' to describe the complainant";



"Trial counsel failed to request a proper oral limiting instruction as well as a proper limiting instruction in the jury charge re the jury's consideration of the applicant's prior bad acts";

"Trial counsel failed to object to inadmissible hearsay testimony from Graciela Garcia that the complainant told Veronica she had been raped";



"Trial counsel failed to object and/or ask for an instruction to disregard when HPD Off.

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