State of Tennessee v. Loreto Espinosa, Jr.

CourtCourt of Criminal Appeals of Tennessee
DecidedApril 29, 2015
DocketM2013-02751-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Loreto Espinosa, Jr. (State of Tennessee v. Loreto Espinosa, Jr.) 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
State of Tennessee v. Loreto Espinosa, Jr., (Tenn. Ct. App. 2015).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs November 12, 2014

STATE OF TENNESSEE v. LORETO ESPINOSA, JR. Appeal from the Circuit Court for Bedford County No. 17521 Franklin Lee Russell, Judge

No. M2013-02751-CCA-R3-CD - Filed April 29, 2015

The Defendant, Loreto Espinosa, Jr., was convicted by a Bedford County Circuit Court jury of eighteen counts of aggravated rape of a child, Class A felonies. See T.C.A. § 39-13-531 (2014). The trial court sentenced the Defendant as a Range III, persistent offender to sixty years for each conviction at 100% service and ordered partial consecutive sentences. The court ordered Counts 1 and 18 to run consecutively to each other and Counts 2 through 17 to run concurrently to each other but consecutively to Counts 1 and 18, for an effective 180- year sentence. On appeal, he contends that (1) the evidence is insufficient to support his convictions, (2) the State failed to make a proper election of the offenses for Counts 2 through 17, and (3) his sentence is excessive. We conclude that insufficient evidence exists relative to Counts 1 through 17, and we reverse the judgments of the trial court, vacate the convictions, and dismiss the charges relative to those counts. Although the trial court failed to require the State to make an election of the offense relative to Count 18, we conclude that the error was harmless beyond a reasonable doubt and affirm the judgment of the trial court.

Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Circuit Court Affirmed in Part; Reversed in Part; Vacated in Part; Dismissed in Part; Case Remanded

R OBERT H. M ONTGOMERY, J R., J., delivered the opinion of the court, in which N ORMA M CG EE O GLE and C AMILLE R. M CM ULLEN, JJ., joined.

Donna Orr Hargrove, District Public Defender, and Michael J. Collins, Assistant Public Defender, for the appellant, Loreto Espinosa, Jr.

Robert E. Cooper, Jr., Attorney General and Reporter; Sophia S. Lee, Senior Counsel; Charles Frank Crawford, Jr., District Attorney General; and Michael Randles and Richard Cawley, Assistant District Attorneys General, for the appellee, State of Tennessee. OPINION

At the trial, the Defendant was convicted of eighteen counts of aggravated rape of a child. The victim was his stepdaughter, who was two-and-one-half years old at the time of the relevant incidents. The victim’s mother testified that she and the Defendant were married at the time of the incidents but that they were currently in the process of getting divorced. The victim’s mother testified that she had two children. K.G.,1 the victim, was born on February 18, 2010. She and K.G. referred to the Defendant as Lo’ and Papi.

The victim’s mother testified that in May 2012, she worked at Sanford Pencil Company from 6:00 a.m. to 4:00 p.m. and that the Defendant worked for her uncle at Porter Roofing. K.G. went to daycare when she and the Defendant both worked. She said the Defendant did not work when it rained or was too hot. In June and July 2012, the Defendant did not work for several days because of the hot temperature. She said that on those days, K.G. either went to daycare or stayed with the Defendant. She said the Defendant also cared for K.G. when she had appointments and ran errands.

The victim’s mother testified that on August 1, 2012, the Defendant began working at Tyson Foods, that the Defendant worked from mid-afternoon to late in the evening, and that the Defendant took K.G. to daycare that day. She left work at 4:00 p.m., and when she picked up K.G., she noticed that K.G. was not wearing pajamas and that no pajamas were at daycare. She said K.G. always wore pajamas to daycare. They went home and began their normal routine while the Defendant was at work. After giving K.G. a bath that night, she saw K.G. rubbing her vagina. She told K.G. not to do that and said they discussed why K.G. was rubbing that area. She noticed that K.G’s pajamas were lying on K.G’s bed and that her expensive moisturizing lotion was lying with K.G’s pajamas. She said K.G. did not use that lotion.

The victim’s mother testified that she called her sister, who suggested she call their preacher. As a result of her conversation with the preacher, she called the police and went to the police station for an interview. There, she told Detective Carol Jean that she was concerned the Defendant was molesting K.G. The detective also interviewed K.G. After they left the police station, they went home to gather a few belongings and stayed with a friend. She took K.G. to Our Kids, a child sexual assault center, the following morning for an examination.

The victim’s mother testified that she had not spoken to the Defendant since August 1, 2012. She said the Defendant had written her letters, but she had not responded. The

1 It is this court’s policy to refer to minors and victims of sexual assault by their initials.

-2- Defendant wrote her sister and brother-in-law a letter. She identified the letter, the Defendant’s handwriting, and his signature. She read the following passage from the letter: “I never meant for any of this to happen and want you to know never have I messed with any other child. I hope they get me the help I need. No man should ever do anything to hurt a child.”

The victim’s mother testified that after she found her lotion in K.G’s bedroom, she sent the Defendant a text message asking why her lotion was in K.G.’s bedroom. The Defendant responded that K.G. asked to use the lotion, which the victim’s mother thought was unusual because K.G. had her own lotion and would have asked for it. She said K.G. had never asked to use her lotion.

The victim’s mother testified that she worked on most Saturdays but that usually the Defendant did not. When the victim’s mother worked on the weekends, K.G. stayed with the Defendant.

On cross-examination, the victim’s mother testified that sometimes the Defendant took K.G. to daycare when the Defendant did not work. The Defendant had to have K.G. at daycare before 8:00 a.m. because breakfast was served then. She left for work at 5:30 a.m. and did not wake K.G. before she left. She said the Defendant worked Monday through Friday most weeks and occasionally on Saturdays. The Defendant left for work around 6:00 or 6:30 a.m. and arrived home usually between 2:00 and 5:00 p.m. She usually arrived home at 4:30 p.m. She said it took about thirty minutes to leave work, pick up K.G., and drive home. She did not recall how often the Defendant arrived home first. She said the Defendant sometimes picked up K.G. if he left work before she left work.

The victim’s mother testified that she was provided receipts of K.G.’s daycare attendance. She said that between May and August 2012, she looked at her and the Defendant’s work schedules and the weather to determine the dates on which the Defendant was alone with K.G. She was unsure if the Defendant sometimes took K.G. to daycare even though the Defendant did not work.

On redirect examination, the victim’s mother testified that she knew the Defendant sometimes took K.G. to daycare even though he did not work. She said that on those days, she left for work at 5:30 a.m. and that K.G. had to be at daycare by 8:00 a.m. in order for K.G. to eat breakfast. The daycare was five minutes from their home. She agreed the Defendant had at least two hours alone with K.G. before K.G. had to be at daycare. She and the detective reviewed her and the Defendant’s work schedules in order to determine the dates of the alleged incidents. On recross-examination, she stated that she did not know what occurred at home on those days.

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State of Tennessee v. Loreto Espinosa, Jr., Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-loreto-espinosa-jr-tenncrimapp-2015.