Jose Durazno Montoya v. State of Mississippi

Court of Appeals of Mississippi·Decided August 12, 2025·No. 2023-KA-01324-COA·Published

Opinion

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO. 2023-KA-01324-COA

JOSE DURAZNO MONTOYA APPELLANT v. STATE OF MISSISSIPPI APPELLEE

DATE OF JUDGMENT: 01/17/2023 TRIAL JUDGE: HON. CHRISTOPHER LOUIS SCHMIDT COURT FROM WHICH APPEALED: HARRISON COUNTY CIRCUIT COURT, FIRST JUDICIAL DISTRICT

ATTORNEYS FOR APPELLANT: OFFICE OF STATE PUBLIC DEFENDER BY: W. DANIEL HINCHCLIFF

STACY L. FERRARO

ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL BY: ABBIE EASON KOONCE

DISTRICT ATTORNEY: WILLIAM CROSBY PARKER NATURE OF THE CASE: CRIMINAL - FELONY DISPOSITION: AFFIRMED - 08/12/2025 MOTION FOR REHEARING FILED:

BEFORE BARNES, C.J., McDONALD AND LAWRENCE, JJ.

BARNES, C.J., FOR THE COURT:

¶1. On December 8, 2022, a Harrison County Circuit Court jury convicted Jose Durazno Montoya (Montoya) of three counts (Counts IV-VI) of touching a child for lustful purposes.1 The trial court sentenced Montoya to serve concurrent twelve-year sentences for Counts IV and VI in the custody of the Mississippi Department of Corrections (MDOC). For Count V, the court sentenced Montoya to a suspended sentence of fifteen years with non-reporting post-release supervision (PRS), which is to run consecutively to Counts IV and VI. After

1 The jury found Montoya not guilty of Counts I-III (sexual battery).

serving the concurrent sentences imposed in Counts IV and VI, Montoya is to be deported and is ordered not to return to the United States.

¶2. Montoya appeals his convictions, arguing (I) that the trial court’s giving of a jury instruction was error and (II) that his trial counsel rendered ineffective assistance. Finding no error, we affirm.

Facts and Procedural History

¶3. From approximately 2017 through 2020, Montoya lived in Gulfport, Mississippi, with his brother-in-law Guillermo Montoya, Guillermo’s wife, and their son and two daughters—“Jenny” (born in May 2007) and “Ellen” (born in March 2010).2 In November 2020, Jenny and Ellen revealed to their father that Montoya had been sexually abusing them. David Dooley conducted forensic interviews of Jenny and Ellen at the Child Advocacy Center (CAC) in Gulfport. Jenny disclosed to him that Montoya had touched her breasts, butt, and vagina. She also stated that he made her perform oral sex on him and that he had penetrated her vagina with his penis. Ellen claimed that Montoya had licked her neck, slapped her on the butt, and touched her chest area.

¶4. On March 4, 2022, a Harrison County grand jury indicted Montoya on four counts of sexual battery (Counts I-IV)3 and three counts of touching of a child for lustful purposes

2 We have used pseudonyms to protect the identity of the female minors who were the victims in this case.

3 See Miss. Code Ann. § 97-3-95(1)(d) (Rev. 2020).

(Counts V-VII).4 A pretrial motions hearing was held on December 2, 2022. Dooley, the lead forensic interviewer, was accepted by the trial court as “an expert in the area of forensic interviewing.” The court reserved ruling on the State’s motion to admit Jenny’s and Ellen’s pretrial statements into evidence on a “tender years” hearsay exception5 until after the court could review the DVDs of the forensic interviews and hear their testimony. At a subsequent hearing on December 5, the State decided not to proceed with Count IV for sexual battery; so the remaining counts were renumbered.

¶5. The jury trial began on December 6, 2022. Jenny, then fifteen years old, testified that when she was nine years old, Montoya began touching her on the outside of her clothes, rubbing her thighs, and trying to rub her vagina. From ages ten to eleven, Montoya “would rub his hands against [her] breasts and sometimes squeeze them.” Jenny said this happened “[m]ore than ten” times. She noted, “He would sometimes do it on top of my clothes and then he would sometimes reach under my clothes so his hands touched my skin.” When Montoya first began touching her, he scared Jenny by saying that if she told anyone, the police would get involved, her “parents would get deported,”6 and she and her siblings would go to an orphanage.

¶6. Jenny testified that Montoya would touch her vagina with “[h]is hands, his penis, and

4 See Miss. Code Ann. § 97-5-23(1) (Rev. 2020).

5 See MRE 803(25).

6 Montoya, Guillermo, and Guillermo’s wife are undocumented immigrants.

Guillermo’s children were all born in the United States.

his fingers.” She also claimed that Montoya had put his mouth on her vagina. After further questioning regarding the touching, the State asked, “And you also indicated that he would touch your vagina with his mouth?” At that point, defense counsel objected to this allegation on the basis that it had not “been disclosed in discovery,” noting, “Mouth on vagina is completely new as of today.” The State agreed that this was the first time this had been disclosed and clarified, “It is not a count.” The defense said, “I feel like I should move for a mistrial at this point.” The trial judge reserved ruling on the issue until after the conclusion of Jenny’s testimony and instructed the State to “[s]tay away from those allegations.”

¶7. Jenny continued, stating Montoya had twice “forced [her] mouth onto his penis,” but she had bit him. She also said Montoya had touched her vagina with his penis when she was approximately eleven years old, and “[h]e would go back and forth with his body to come in and out.” Jenny said that these events occurred both in the daytime, when her parents were gone on an errand, or “at night when everybody would be asleep.” She claimed Montoya “had a gun in his room,” and she prayed “that he wouldn’t take it out and use it on my family.” Defense counsel objected, saying this was a discovery violation. The court overruled the objection, noting the State did not elicit the testimony about the gun.

¶8. Jenny testified that in November 2020, her parents and brother had gone to the grocery store and left her and Ellen at home with Montoya. He came into the living room where Jenny was watching videos on her phone and tried to make her watch pornography. She said he “took his penis out and was messing with it and calling [Jenny] over.” When Jenny

attempted to leave the room, Montoya grabbed her, but she kicked him and went to her parents’ bedroom to check on Ellen. Later, when Jenny tried to go to her bedroom, Montoya “grabbed [her] from behind and tried to pull [her] to his room.” He pushed Jenny down, took her shorts off, and grabbed her hand to get her to touch his penis. Upon hearing Jenny’s parents enter the front door, Montoya told Jenny “to pull [her] clothes on and to get out.” When she walked out of Montoya’s room, Jenny saw her father looking for her. She told her father she had been taking Montoya a hat. When the family went out to eat a little while later, Jenny’s parents asked her if Montoya had touched her, and she began crying.

¶9. During cross-examination, defense counsel asked Jenny if she had “ever seen a medical doctor to get checked out for these abusive things that happened to you.” Jenny replied that she had seen a doctor “somewhere in February of 2021.” She said her parents also took Ellen to the same doctor.

¶10. At the conclusion of Jenny’s testimony, defense counsel renewed the motion for a mistrial based on the defense’s objection to the testimony that Montoya “put his mouth on [Jenny’s] vagina.” Montoya’s attorney argued, “This jury has now been tainted by another new allegation the defense has not had any opportunity to confront.” The State responded that this was the first time the State had heard the allegation, and the State “actually did not ask her any other questions about that.” The prosecutor noted that “the child volunteered it on her own for the first time”; so there was nothing “to disclose previously.” Going back through the testimony, the trial judge determined:

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