Loya, Michael M. v. State

CourtCourt of Appeals of Texas
DecidedOctober 16, 2012
Docket05-11-00845-CR
StatusPublished

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Bluebook
Loya, Michael M. v. State, (Tex. Ct. App. 2012).

Opinion

A Fit RM; Opinion issued October 16, 2012.

I Ojuiirt of 44T116 Fift1! Jhitrirt of ixai at JaI1a No. 05-11-00835-CR

MI(IIAEL Ni. LOVA, Appellant

V.

THE STATE OF TEXAS, Appellee

On Appeal from the 354th Judicial District Court 1-lunt Counts’, Texas Trial Court Cause No. 26052

OPINION Before Justices Moseley, Fillmore, and Myers Opinion By Justice Fillmore

A jury found appellant Michael M. Loya guilty of aggravated sexual assault of a child under

six years of age at the time of the offense and assessed punishment of twenty-five years’

imprisonment. See TEx. PENAl. CODE ANN. § 22.021 (f)( I) (West Supp. 2012). In four points of

error on appeal, Loya contends he received ineffective assistance of counsel; the trial court erred by

admitting the complainant’s out-of-court statement to a forensic interviewer because the forensic

interviewer was not a proper outcry witness; the trial court erred by admitting the testimony of the

Sexual Assault Nurse Examiner (SANE), and the Sexual Assault Forensic Examination Form (SAFE

Form). because they contained inadmissible hearsay; and the trial court erred by admitting the

Psychotherapy Treatment Summary (Treatment Summary) of the complainant’s play therapist because it contained inadniissihle hearsay statements made by the complainant. We affirm the trial

court’s judgment.

IroccduraI Background

Lova was indicted on three counts ot aggravated sexual assault ota child under six years ot

age. The three counts were consolidated and tried heflre a jury in one proceeding. The jury fiund

Loya guilty of one count that was alleged to have occurred on November 1, 2007, and assessed

punishment of twentyfive years’ imprisonment.’ Loya filed this appeal of his conviction.

Factual Background 2

LM, was born in 2002. Lisa Knight, L. M.’s biological mother, was married to Loya from

2003 to 2007. LM. never knew her biological lather. She grew up believing Loya was her father,

and she called Lova “daddy.” Lisa and Lova had a daughter, S.L.. horn during their marriage. Loya

and Lisa were divorced in May 2007, with a child custody agreement that awarded Lisa possession

of S.L. and awarded Loya standard visitation. On the weekends of Loya’s visitation, L.M. and S.L.

stayed at Lova’s residence, which witnesses sometimes referred to as the “shop.’ Although Loya

had no legal rights to LM., Lisa thought it was in L.M.’s best interest for L.M. to continue to have

a relationship with the only father figure she had ever known.

L.M, testified she understood the trial was taking place because Loya did something bad to

her and she was there to talk about that. She testi tied she no longer went to Loya’s residence because

The ju acquitted Lova of the charges of aggravated sexual assault of a child under six years of age that were alleged to have occued on October I 2007 and October I 5 2007.

lova does not contest suffleieney ofthe evidence tosupport his conviction. [herefore, we recite only the ibets necessary to address Loya’s complaints on aj)peaL he did something bad to her, The first person she told about what Loya had done to her was her

mother, Lisa; she told Lisa right away. L. told Lisa that Loya “licked [herl hiney.” This

happened on the couch in Loya’s shop on one of LM. ‘s weekend visits. When asked how many

times Loya “licked [hen hiney,” LM. testified she thought Loya had done it three times, but she did

not know if he had done it more times. She “felt it” about three times.

Lisa testified that, after LM. returned home from a weekend at Loya’s residence in

November 2007, LM. asked Lisa if it was okay for daddy to lick her hiney. When Lisa asked what

she meant by “hiney,” L.M. pointed to her vagina. Lisa asked if Loya had done that to L.M., and

L.M. responded that he had, LM. said it happened in Loya’s shop. Lisa testified that L.M.

explained Loya would get her out of bed and put her on the couch and lick her hiney.

Lisa telephoned Loya to confront him about what LM. had told her. Loya denied the

allegation. After speaking to Loya on the telephone, Lisa questioned L.M. about what she had said

and told L.M. that what she had said was serious. L.M. said she was just kidding, and L.M. would

not discuss it further at that time. The next day, Lisa telephoned Loya and told him she was worried

about L,M. and wanted to take her to a counselor. However, Lisa testified she gave Loya the benefit

of the doubt as to the allegation L.M. had made, and she did not take L.M. to a counselor or contact

Child Protective Services (CPS) at that time.

L.M. and S.L. continued their visits at Loya’s residence until sometime in early July 2008.

in July 2008, after L.M.’s last visit to Loya’s residence, Lisa watched a television talk show about

sexual abuse. The contents caused Lisa to impress upon L.M. that she could tell Lisa the truth and

LM. testified her “hiney” and her “private” meant the same thing. that Lisa would believe her. LM. asked Lisa if she meant “like when daddy licked my hiney?” LM.

then told Lisa “almost verbatim” the same thing she had told Lisa in November 2007 concerning

Loya licking her hiney.

On the advice of a friend who was a social worker, Lisa contacted CPS. L.M. was

interviewed as part of the CPS investigation. However, during the forensic interview, LM. did not

repeat what she had told Lisa regarding the alleged sexual assault. CPS was not able to determine

the alleged sexual assault had occurred, and CPS closed its file on the alleged sexual assault.

In mid-July 2008, Lisa hired an attorney “to keep her daughters safe,” On July 18, 2008,

Lisa’s attorney filed a Suit Affecting the Parent-Child Relationship (SAPCR) to seek a change ofthe

custody agreement in the divorce from Loya. See TEX. FAM. CoDE ANN, § 101,032(a) (West 2008). In the SAPCR, Lisa’s attorney also filed for and obtained a temporary restraining order preventing

4 According to Lisa, she sought a restraining order to keep Loya from seeing Loya from seeing S.L.

S.L “because he molested [L.M.].”

In August 2008, Lisa took LM. to counseling with a child play therapist, Sadi Monge. Lisa

sought therapy to help L.M. deal with all the changes in her life, such as not seeing Loya, Lisa’s

divorce from Loya, as well as the alleged sexual abuse. L.M. testified Monge helped her express her

feelings, and she could talk to Monge concerning things that made her nervous. Through January

2010, Monge conducted thirty-five to forty play therapy sessions with L.M. Monge completed a

Treatment Summary on July 6, 2009, which included the following notation regarding Monge’s

twentieth therapy session with L.M.: “In January 2009 during regular weekly session client made

Later in the SAPCR, the tria’ cowl allowed Loya to have supeised visitation of SL. outcry to therapist describing former stepfather licking her private parts. Outcry reported to CPS on

January 22, 2UO) as well as intormed mother.

Lisa testticd that on February 5. 200k), she called 9 I—I regarding the sexual abuse allegations

L.M. had made, because (‘PS had not done anything to help LM. in the initial investigation.

Following the 9 I— I call. Joel Gibson, an investigator with the 1-lunt County Sherifi’s Office, opened

an investigation, and the Child Advocacy Center was contacted to conduct a ftwensic interview of

LM.

On February 17, 2009, Holly Robinson of the Child Advocacy Center conducted a forensic

interview of LM. In the forensic interview, LM.

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