Carlos Ortiz v. State of Tennessee

CourtCourt of Criminal Appeals of Tennessee
DecidedFebruary 25, 2026
DocketW2025-00632-CCA-R3-HC
StatusPublished
AuthorJudge Camille R. McMullen

This text of Carlos Ortiz v. State of Tennessee (Carlos Ortiz v. State of Tennessee) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carlos Ortiz v. State of Tennessee, (Tenn. Ct. App. 2026).

Opinion

02/25/2026 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON January 7, 2026 Session

CARLOS ORTIZ v. STATE OF TENNESSEE ET AL.

Appeal from the Criminal Court for Shelby County No. 09-05233 Lee V. Coffee, Judge ____________________________________

No. W2025-00632-CCA-R3-HC ___________________________________

The Petitioner, Carlos Ortiz, acting pro se, appeals from the order of the Shelby County Criminal Court summarily dismissing his petition seeking habeas corpus relief. After review, we affirm.

Tenn R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed

CAMILLE R. MCMULLEN, J., delivered the opinion of the court, in which J. ROSS DYER, and MATTHEW J. WILSON, JJ., joined.

Carlos Ortiz, Memphis, Tennessee, Pro Se.

Jonathan Skrmetti, Attorney General and Reporter; Ronald L. Coleman, Senior Assistant Attorney General; and Steven J. Mulroy, District Attorney General, for the appellee, State of Tennessee.

OPINION

In August 2009, a Shelby County Grand Jury returned an indictment charging the Petitioner with aggravated sexual battery. In August 2010, the Petitioner entered a best interest plea to attempted aggravated sexual battery and received a three-year sentence of probation. The original judgment also stated that “[p]ursuant to [Tennessee Code Annotated section] 39-13-524, the [Petitioner] is sentenced to community supervision for life following sentence expiration.” The Petitioner did not file a direct appeal. In September 2024, the Petitioner filed a pro se petition for writ of habeas corpus.1 As relevant here, the Petitioner first argued that the indictment returned by the grand jury was void because the indictment listed a Shelby County sheriff as the prosecutor of the indictment. The Petitioner also contended that the trial court lacked jurisdiction because his “arrest was conducted without an arrest warrant capias as required by [Tennessee Rules of Criminal Procedure Rule] 9.” Finally, the Petitioner argued that this Court wrongly decided that Tennessee Code Annotated sections 39-13-524 through 526 were constitutional in State v. Kennedy, No. E2011-00769-CCA-R3-CO, 2012 WL 2109286, at *1 (Tenn. Crim. App. June 12, 2012), and that being placed on community supervision for life was unconstitutional in violation of double jeopardy protections. The Petitioner stated the following:

[The Tennessee] statute classifies the act of [Aggravated Sexual Battery] as a “second-degree” offense for anyone to knowingly and intentionally engage in sexual contact with a minor under the age of 13 years. Tenn. Code Ann. § 39-13-504(4). Such an offense, for a Standard, Range I offender, is punishable by imprisonment for “between eight [8] years and [ten] (10) years.” Tenn. Code Ann. § 40-35-112. A separate statute, sic, provides for an “extended term” of [community supervision for life] without any additional finding by the judge or a jury. Tenn. Code Ann. § 39-13-524. The extended term authorized [by the statute for the second-degree offense is parole supervision for life]. Tenn. Code Ann. § 39-13-524 et. seq. Apprendi v. New Jersey, 530 U.S. 468-469 (2000).

SCOTUS [found] it uncontroversial that a major departure [from the sentencing range] should be supported by a more significant justification than a minor one. Gall v. U.S., 522 U.S. 38 (2007);128 S.Ct. 597[.] In the case at bar there was no such significant justification[.] In fact, there was no justification.

1 The Petitioner’s pro se filing was entitled, “Petition for Writ of Habeas Corpus.” However, the petition included the following claims: ineffective assistance of counsel based on trial counsel’s failure to file various motions and to have “any fact which increased the maximum penalty brought under indictment[;]” trial counsel’s failure to “advi[s]e or confer between counsel and defendant as to his right to have the community supervision enhanced punishment . . . to be brought under the indictment[;]” trial counsel’s failure to join the offense of conviction with the community supervision for life provision; allegations of various constitutional violations including the Sixth Amendment because the indictment did not properly notify him of the charges; and the Fifth Amendment because the Petitioner was allegedly prosecuted for the same offense after conviction and subjected to multiple punishments for the same offense. -2- On April 7, 2025, the habeas court issued an extensive order summarily dismissing the Petitioner’s petition for “failure to assert a colorable claim.” As relevant here, the court made the following findings of fact:

[Following entry of his guilty plea,] the Petitioner filed a writ of habeas corpus challenging the validity of his guilty plea and the direct consequences of his guilty plea. The Petitioner alleges that his sentence was illegal because of a defective indictment, prosecutorial misconduct, ineffective assistance of counsel, a warrantless and unlawful arrest. The Petitioner alleges that a capias was never issued for his arrest. As a result of the Tennessee Legislature closing Criminal Court Division IX, this petition was randomly transferred to Criminal Court Division VII on September 11, 2024. .... The Petitioner alleges that an arrest warrant was never issued by the grand jury. That is absolutely untrue. The Grand Jury indicted the [P]etitioner on August 13, [2009]. Subsequently, the [Petitioner] was arrested on the capias warrant on August 15, [2009]. The [Petitioner] posted a $50,000.00 bond on September 1, [2009] (see attached documents). The Petitioner ignores the fact that he was properly sentenced as permitted by law. The trial court acted within its jurisdiction when sentencing the [Petitioner], and he has not presented a colorable claim that his sentence is illegal.

The [P]etitioner alleges that [Sherriff’s Deputy] was listed as a witness and a prosecutor of this indictment to the Grand Jury. [Sherriff’s Deputy] is an employee of the Shelby County Sheriff’s Office. He simply presented these allegations to the Grand Jury. As is customary in all counties in Tennessee, prosecutors do not usually appear before the Grand Jury, as the prosecutor has no direct knowledge of a criminal investigation that is being presented. Therefore, these allegations are usually presented by law enforcement officers. There is absolutely no merit to this frivolous allegation.

It was the sole prerogative of the grand jury as to what charge would be alleged against the defendant in the indictment, and there is no proof that anyone interfered with the grand jurors in the performance of their duties. Buckingham v. State, 540 S.W.2d 660, 664 (Tenn. Crim. App. 1976). A claim of abuse of the grand jury process presented in a motion for new trial or on appeal is subject to harmless error analysis. See United States v. Jenkins, 904 F.2d 549, 559-60 (10th Cir.1990); see also Tenn. R. App. P. 36(b)[;]State v. Mangrum, 403 S.W.3d 152, 166 (Tenn. 2013).

-3- The Petitioner is not entitled to relief on this issue. This issue has been addressed by our Appellate Courts and has been decided against the [P]etitioner. This [P]etitioner has failed to state any legal grounds on which the Court can consider this unfounded request that was presented in this motion.

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Cite This Page — Counsel Stack

Bluebook (online)
Carlos Ortiz v. State of Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carlos-ortiz-v-state-of-tennessee-tenncrimapp-2026.