Luis Jorge Diaz v. State of Tennessee

CourtCourt of Criminal Appeals of Tennessee
DecidedMay 28, 2020
DocketM2019-01000-CCA-R3-PC
StatusPublished

This text of Luis Jorge Diaz v. State of Tennessee (Luis Jorge Diaz 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
Luis Jorge Diaz v. State of Tennessee, (Tenn. Ct. App. 2020).

Opinion

05/28/2020 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs January 15, 2020

LUIS JORGE DIAZ v. STATE OF TENNESSEE

Appeal from the Criminal Court for Davidson County No. 2012-B-1673 Angelita Blackshear Dalton, Judge

No. M2019-01000-CCA-R3-PC

The Petitioner, Luis Jorge Diaz, was convicted of six counts of aggravated sexual battery and subsequently sentenced to twenty years in confinement. See Tenn. Code Ann. § 39- 13-504. Following an unsuccessful direct appeal, the Petitioner filed a petition seeking post-conviction relief, alleging, among other things, that trial counsel was ineffective because of his failure to communicate multiple plea offers from the State to the Petitioner. The post-conviction court denied the petition, and the Petitioner filed a timely appeal. Following our review, we affirm.

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

D. KELLY THOMAS, JR., J., delivered the opinion of the court, in which CAMILLE R. MCMULLEN and J. ROSS DYER, JJ., joined.

Jay Umerley (on appeal); and Andrew Chad Davidson (at trial), Nashville, Tennessee, for the appellant, Luis Jorge Diaz.

Herbert H. Slatery III, Attorney General and Reporter; Katharine K. Decker, Assistant Attorney General; Glenn R. Funk, District Attorney General; and Tammy Haggard Meade, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION FACTUAL BACKGROUND

This case concerns a stepfather’s intimate touching of his six-year-old stepdaughter (“the victim”). Following a jury trial, the Petitioner was convicted of six counts of aggravated sexual battery and sentenced to ten years on each conviction, with two counts to be served consecutively, for a total effective sentence of twenty years’ incarceration. See State v. Luis Jorge Diaz, No. M2014-01685-CCA-R3-CD, 2015 WL 5472288, at *1 (Tenn. Crim. App. Sept. 18, 2015), perm app. denied (Tenn. Feb. 18, 2016).

A. Trial

As relevant to the issues raised in this appeal, the facts underlying his convictions are as follows:

A. R.1, the victim’s grandmother, allowed her daughter, the victim’s mother, C. D., along with the victim, the victim’s siblings, and the Petitioner, to live with her intermittently during 2010. The victim’s mother and the Petitioner had met a few years before in 2008. During this stay, the victim’s grandmother observed the Petitioner interact “pretty well” with the children, but the Petitioner seemed to focus most of his attention on the victim. While staying at A.R.’s house, the victim, C.D., the Petitioner, and the other children would all sleep in the same room.

Irene Reed, a family friend, had been keeping some of the children, but returned the children to A. R.’s home when the family began staying there.

Upon moving out of A.R.’s home, A. R. continued to notice the Petitioner’s attention towards the victim. A. R. described the family’s living situation as nomadic, with the family moving from houses to apartments intermittently. Around Halloween 2011, C. D. and her children once again moved back into A. R.’s home. A. R. did not allow the Petitioner to live there at this time.

Around the same time, one of C. D.’s older sons told A. R. that the victim had made allegations of sexual abuse against the Petitioner. A day or two later, the victim called A. R. to tell her the she was going to Mexico with the family. However, a few days later, C. D., the victim, and other children returned to A. R.’s home and C. D. filed an official report on the victim’s allegations.

At trial, the victim testified that she was eight years old at the time, and she identified the Petitioner. The victim asserted that the incidents in question took place at the family’s old apartment and at A. R.’s home. In the old apartment, the victim and the Petitioner slept on the floor together, and three incidents happened there. The Petitioner

1 It is the policy of this court to protect the identity of minors who were the victims of sexual crimes; as such, we will refer to the victim’s immediate family members by their initials.

-2- pushed his genitalia against the victim’s genitalia; the Petitioner used the victim’s hand to “go up and down” his penis; and the victim awoke one night to find that her hand was placed inside the Petitioner’s pants. Additionally, an incident took place in the apartment living room when the Petitioner touched the victim’s genitalia with his fingers and in the kitchen when the Petitioner sat the victim on a counter in front of him, but she could not recall what happened next. The incident at A. R.’s home took place in the bathroom when the Petitioner grabbed the victim’s hand and moved it “up and down” his penis.

The victim told her mother and her grandmother about these incidents. The victim stated that no one asked her to make these allegations.

Jill Howlett testified that she worked as a social worker for Our Kids Center and had interviewed the victim. The victim told Ms. Howlett that the Petitioner had touched her genital area and buttocks with his genitals, over her clothing, on multiple occasions. Additionally, the Petitioner had touched the inside of the victim’s genital area with his fingers. The victim told Ms. Howlett that the Petitioner had put her hand on his penis and would move it back and forth. The Petitioner would make the victim hug and kiss him every night, and the Petitioner would lick her teeth when he kissed her.

Metro Nashville Police Detective John Ferrell testified that he was present for the Petitioner’s interview. During this interview, the Petitioner explained that the victim’s allegations were a product of the victim’s older brothers’ influence, C. D.’s anger toward the Petitioner for ending their relationship, and the victim’s anger for witnessing a physical and verbal altercation between Petitioner and C. D. on Halloween 2011.

The Petitioner called C. D. to testify in his defense at trial. C. D. asserted that the Petitioner became controlling of her and the victim about a year after the two were married. C. D. explained that the Petitioner did not like her older children and eventually the relationship ended. A few weeks after the separation, the victim told her about the allegations. When C. D. asked the victim why she did not tell her about the abuse sooner, the victim replied that Petitioner had told her he would find out, and she was afraid C. D. would be angry.

C. D. did not cut off contact with the Petitioner after the victim’s allegations. C. D. continued to see the Petitioner and wrote him letters while he was in jail. On cross- examination, C. D. asserted that she initially tried to protect the Petitioner and had planned to drive with the Petitioner and her children to Mexico to protect him from prosecution. However, she returned when the victim said she would be fine with the Petitioner as long as he was not in her bed.

-3- Seccorro Moreno, the Petitioner’s mother, testified that the family lived with her for a time and that the Petitioner treated all of C. D.’s younger children the same. Ms. Moreno asserted that the Petitioner was very upset when C. D. and the children moved into A. R.’s home without him. Ms. Moreno described an altercation between C. D. and the Petitioner on Halloween 2011.

The Petitioner testified in his own defense. The Petitioner and C. D. had one biological child together. After C. D.’s older children came to live with the family, the Petitioner asserted he began locking doors in the home to keep the younger children from being exposed to inappropriate language and content from the older children. The Petitioner had arguments with the older children. Soon after C. D.

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Luis Jorge Diaz v. State of Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/luis-jorge-diaz-v-state-of-tennessee-tenncrimapp-2020.