State of Minnesota v. Jose Manuel Ortiz

Court of Appeals of Minnesota·Decided August 3, 2015·No. A13-2211·Unpublished

Opinion

This opinion will be unpublished and may not be cited except as provided by Minn. Stat. § 480A.08, subd. 3 (2014).

STATE OF MINNESOTA

IN COURT OF APPEALS

A13-2211

State of Minnesota,

Respondent,

vs.

Jose Manuel Ortiz,

Appellant

Filed August 3, 2015

Affirmed

Worke, Judge

Hennepin County District Court File No. 27-CR-12-41140

Lori Swanson, Attorney General, St. Paul, Minnesota; and

Michael O. Freeman, Hennepin County Attorney, Linda M. Freyer, Assistant County Attorney, Minneapolis, Minnesota (for respondent)

Max A. Keller, Lexie D. Stein, Minneapolis, Minnesota (for appellant)

Considered and decided by Worke, Presiding Judge; Cleary, Chief Judge; and Smith, Judge.

UNPUBLISHED OPINION

WORKE, Judge Appellant challenges the district court’s denial of his petition for postconviction relief, arguing that (1) he was denied effective assistance of counsel, (2) the evidence was

insufficient to support his convictions, and (3) the combined effect of all errors deprived him a fair trial. We affirm.

FACTS

On August 29, 2012, A.C. reported to police that she had been sexually assaulted during a massage by the massage therapist appellant Jose Manuel Ortiz. Ortiz was charged with third- and fourth-degree criminal sexual conduct, under Minn. Stat. §§ 609.344, subd. 1(o), .345, subd. 1(o) (2012).

On August 13, 2013, the district court held a court trial. A.C. testified that because her regular massage therapist was not available on August 29, she scheduled her massage with Ortiz. Ortiz and A.C. discussed the type of massage she preferred. A.C. identified areas of focus, including her gluteal muscles (glutes). Ortiz told A.C. to remove her underwear. While A.C. had removed her underwear at prior massages, she had never been so instructed; therapists told her to undress to her comfort level. Ortiz left the room and A.C. undressed, laid face-down on the massage table, and covered herself with a blanket.

Ortiz began working on A.C.’s upper body. When he moved to A.C.’s lower body, Ortiz lowered the blanket significantly, and applied more oil than A.C. typically experienced during a massage. Ortiz exposed A.C.’s entire buttocks while he worked on her right-side glutes. Ortiz maneuvered his hands to nearly touch the curve between A.C.’s leg and buttocks, to her inner thigh. A.C. felt uncomfortable but did not say anything. Ortiz asked A.C. if she “liked it” several times, to which she felt uncomfortable responding.

At one point, Ortiz “slipped his finger on the crevice of [the] outer part of [A.C.’s]

vaginal area.” A.C. was shocked and looked at Ortiz, who raised his hand and said, “whoops accident.” About an hour into the 90-minute massage, Ortiz thrust his fingers in and out of A.C.’s vagina three or four times. A.C. told Ortiz to stop. But Ortiz “started rubbing the outer part of [A.C.’s] vagina.” A.C. did not end the massage because she did not know what to do, she was embarrassed, and she was scared to leave.

A.C. then turned onto her back. Ortiz massaged A.C.’s calves, bent over, and “put his mouth over [her right] foot and sucked [her big] toe.” Ortiz tried to separate A.C.’s legs and she kicked him. A.C. began crying and told Ortiz that she wanted to go. Ortiz told A.C. that he would leave so that she could dress. When Ortiz returned, A.C. told him that what he did was wrong. Ortiz told A.C. that “it was beautiful that [she] was able to have a release, that it was important for [her] to have a release with him and that [she] should continue this work with him.”

A.C. walked by two female employees as she exited. She did not say anything to them because they were young and A.C. did not think that they could do anything for her. A.C. was also humiliated, and she wanted to leave quickly and avoid talking to anyone.

On her way home, A.C. called her friend, S.D. S.D testified that A.C. was hysterical and crying. A.C. told S.D. that she may have been assaulted during a massage. S.D. told A.C. to call the police, which she did. Two officers met A.C. at her home. One officer swabbed A.C.’s toe. A.C. went to the hospital for a medical examination. The sexual assault nurse examiner (SANE) took a second swab of A.C.’s toe.

A crime-lab analyst who tested the swabs testified that the swab taken by the officer tested negative for saliva, but the swab taken by the SANE tested positive for saliva. The results were not surprising because different individuals collected the samples, and the negative test likely meant that the sample was too small for a positive result. The DNA profile found on the first swab indicated a mixture of two or more individuals, including A.C. Ortiz could not be excluded as a contributor, although 99.99% of the general population was excluded. The second swab was also a mixture. Again, Ortiz could not be excluded as a contributor, although 99.99% of the general population was excluded. The analyst testified that DNA could be transferred to a toe from someone’s lip, but it is more likely for DNA to be transferred from the transferee’s mouth by sucking or licking. She also testified that, although she did not test a vaginal swab, it would be unlikely to find DNA as a result of digital penetration.

Ortiz waived his right to testify. The parties stipulated to the admission of a redacted surveillance video showing A.C. arriving for her appointment and leaving after her appointment, and agreed that A.C.’s statements to police would not be offered because there were no transcripts. The district court found A.C. to be credible and found Ortiz guilty of third- and fourth-degree criminal sexual conduct.

Ortiz filed a direct appeal, but the appeal was stayed so that Ortiz could pursue postconviction relief. Ortiz petitioned for postconviction relief, claiming that he was denied effective assistance of counsel. The district court denied Ortiz’s petition for postconviction relief, concluding that most of Ortiz’s claims involved trial tactics, which are not reviewable. The court concluded that even if reviewable, trial counsel’s tactics

did not fall below an objective standard of reasonableness, and Ortiz failed to establish that different tactics would have resulted in a different outcome. Ortiz also argued that his attorney failed to discuss his right to testify and his right to a jury trial. The district court credited an affidavit submitted by Ortiz’s trial attorney, in which he stated that Ortiz was fully advised of the advantages and disadvantages of testifying and not testifying. The district court likewise concluded that Ortiz failed to provide evidence that he did not voluntarily waive his right to a jury trial. This appeal follows.

DECISION

Assistance of counsel Ortiz argues that he received ineffective assistance of counsel. “When a defendant initially files a direct appeal and then moves for a stay to pursue postconviction relief, we review the postconviction court’s decisions using the same standard that we apply on direct appeal.” State v. Beecroft, 813 N.W.2d 814, 836 (Minn. 2012). This court reviews ineffective-assistance-of-counsel claims de novo. Opsahl v. State, 677 N.W.2d 414, 420 (Minn. 2004).

Ortiz bears the burden of proof on establishing the ineffective-assistance-of-

counsel claim. See State v. Jackson, 726 N.W.2d 454, 463 (Minn. 2007). To satisfy this burden, he “must do more than offer conclusory, argumentative assertions, without factual support.” State v. Turnage, 729 N.W.2d 593, 599 (Minn. 2007). Ortiz must show that his attorney’s representation “fell below an objective standard of reasonableness” and that, but for the attorney’s conduct, the result would have been different. Strickland v. Washington, 466 U.S. 668, 687-88, 694, 104 S. Ct. 2052, 2064, 2068 (1984); Gates v.

State, 398 N.W.2d 558, 561 (Minn. 1987) (adopting Strickland test). This court need not analyze both prongs of the Strickland test if an analysis of one prong is determinative. Leake v. State, 767 N.W.2d 5, 10 (Minn. 2009).

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State of Minnesota v. Jose Manuel Ortiz, (Mich. Ct. App. 2015).

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