Mercado v. Warden

CourtDistrict Court, N.D. Indiana
DecidedMarch 18, 2024
Docket3:23-cv-00228
StatusUnknown

This text of Mercado v. Warden (Mercado v. Warden) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mercado v. Warden, (N.D. Ind. 2024).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION

LEOBARDO MERCADO,

Petitioner,

v. CAUSE NO.: 3:23-CV-228-TLS-MGG

WARDEN,

Respondent.

OPINION AND ORDER Leobardo Mercado, by counsel, filed a habeas corpus petition challenging his 2018 child molestation conviction in Elkhart County under case number 20D03-1510-FA-23. ECF No. 1. For the reasons stated below, the Court denies the petition. BACKGROUND In deciding the petition, the Court must presume the facts set forth by the state courts are correct. 28 U.S.C. § 2254(e)(1). The Indiana Court of Appeals set forth the facts underlying Mr. Mercado’s conviction as follows: M.F., who was born in September of 2000, lived with her mother Laura (“Mother”), step-father Francisco (“Francisco”) (collectively “parents”), and her two younger siblings in Elkhart, Indiana and had lived there since she moved from Mexico at age six or seven. Mother’s sister Beatriz (“Beatriz”) lived in Chicago with her husband Mercado at this time, and M.F. referred to Mercado as “Uncle.” Over the years, Mercado, Beatriz, and their children would visit M.F. and her family in Elkhart. They would stay in Mother’s and Francisco’s apartment during holidays, summer vacations, and for M.F.’s birthdays. Sometimes, Mercado and Beatriz would pick up M.F. in Elkhart and bring her to Chicago to spend time with them.

Mercado began grooming M.F. at an early age. He and Beatriz treated M.F. differently than her siblings. They paid more attention to her, took her places that they did not take the other children, and bought her gifts that they would not buy the other children. When Mercado and his family visited M.F. and her family, Mercado would reach under M.F.’s underwear to touch her breasts and to digitally penetrate her vagina. Mercado and his family visited M.F. and her family to celebrate M.F.’s fourteenth birthday. One evening, the family, including Mercado and M.F., were watching television in the living room. M.F. fell asleep on the couch, and she awoke to find Mercado kneeling beside her and touching her. M.F. tried to get up and Mercado asked where she was going. M.F. told him she wanted to go upstairs, but Mercado told her to not leave and held her down on the couch. As M.F. tried to push him away, Mercado put one hand under her shirt and started moving his hand toward her breasts and put his other hand down her pants, rubbed her vagina, and penetrated it with his fingers.

Mercado told M.F. not to tell anyone, saying no one would believe her because he was an adult, and she was just a child. Mercado also told M.F. that if she told others what Mercado had done, M.F. would never see Beatriz again, which M.F. interpreted as a threat to Beatriz.

After she turned fourteen, M.F. began first communion classes at her family’s Catholic parish. Before M.F. could take her first communion, she was required to confess to her priest. During her confession, M.F. told the priest that she thought she was a bad daughter because her uncle had touched her inappropriately. The priest encouraged M.F. to tell her parents.

Later that week, M.F. was in the dining room with Mother talking about selecting godparents for her first communion, and her mother suggested Beatriz and Mercado; M.F. began to cry. M.F. explained that Mercado had been touching her inappropriately. Her parents took her to the police to make a report.

The State charged Mercado with two counts of child molesting under Indiana Code section 35-42-4-3(a)(1), one as a Class A felony for an offense that occurred before July 1, 2014, and one as a Level 1 felony, for an offense that occurred after July 1, 2014. During the trial, the State requested to amend Count I to attempted child molesting. The trial court granted the request. The jury returned guilty verdicts on both counts, attempted child molesting (Count I) and child molesting (Count II).

Mercado v. State, 119 N.E.3d 237, 2018 WL 6837776, at *1–2 (Ind. Ct. App. Dec. 31, 2018) (cleaned up). He was sentenced to 40 years on each count, to be served consecutively. Id. at *3. On appeal, Mercado raised the following arguments: (1) the trial court erred in refusing to let him present a bank statement and testimony about M.F.’s parents’ immigration status as evidence; (2) the court abused its discretion in allowing M.F.’s parents to testify about her reputation for truthfulness; and (3) his sentence was excessive. Id. at *1. The court rejected the first two arguments but agreed that his sentence was excessive and reduced it to a total term of 40 years. Id. at *2–8. He did not seek transfer to the Indiana Supreme Court. See ECF No. 7-2. In October 2019, he filed a petition for post-conviction relief. ECF No. 7-7. An evidentiary hearing was held at which he, his trial counsel, his wife Beatriz, his wife’s brother, and his niece Carol Marquez all testified. ECF No. 8-8. After the hearing, the petition was

denied. Mercado v. State, 196 N.E.3d 1244, 2022 WL 4361899, at *3 (Ind. Ct. App. Sept. 21, 2022). On appeal, Mercado asserted three arguments: (1) his counsel was ineffective in failing to adequately investigate the case and call his wife, her brother, and his niece Carol as witnesses; (2) his counsel was ineffective in failing to present evidence that would have shown his last visit with M.F. occurred after she turned fourteen; and (3) his counsel demonstrated a “lack of understanding” of Indiana law. Id. at *4. The Indiana Court of Appeals rejected each of these arguments and affirmed the denial of post-conviction relief. Id. at *2–6. He sought transfer to the Indiana Supreme Court arguing that his trial counsel was ineffective in (1) failing to call his

wife, her brother, and his niece Carol as witnesses and (2) failing to present video and texts proving that his last visit with M.F. occurred after her fourteenth birthday. ECF No. 7-13. The Indiana Supreme Court denied transfer without comment. Mercado v. State, 199 N.E.3d 788 (Ind. 2022). In March 2023, Mercado filed his federal petition asserting three claims: (1) his trial counsel was ineffective in failing to introduce bank records “that would have shown the allegations in Count II could not have occurred before M.F.’s fourteenth birthday”; (2) counsel was ineffective in failing to investigate and present “digital, date-stamped photographs, videos, and text message(s) that would have shown the allegations in Count II could not have occurred before M.F.’s fourteenth birthday”; and (3) counsel “failed to investigate further and present the testimony of Beatriz, which would have contradicted M.F.’s testimony both about where people slept the night of the charged offense and the date on which the charge[d] offense occurred, it if occurred at all.” ECF No. 1 at 8. The respondent argues that claims one and two are procedurally defaulted, and alternatively, that all three claims fail on the merits.1 ECF No. 7.

ANALYSIS The petition is governed by the provisions of the Anti-Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”), which allows a court to issue a writ of habeas corpus “only on the ground that [the petitioner] is in custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 2254(a). Habeas corpus was intended as a “guard against extreme malfunctions in the state criminal justice systems, not a substitute for ordinary error correction through appeal.” Gilbreath v. Winkleski, 21 F.4th 965, 981 (7th Cir. 2021) (cleaned up). The Court can grant an application for habeas relief only if it meets the stringent requirements of 28 U.S.C.

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