State of Tennessee v. Luis Jorge Diaz

CourtCourt of Criminal Appeals of Tennessee
DecidedSeptember 18, 2015
DocketM2014-01685-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Luis Jorge Diaz (State of Tennessee v. Luis Jorge Diaz) 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. Luis Jorge Diaz, (Tenn. Ct. App. 2015).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs in Knoxville July 21, 2015

STATE OF TENNESSEE v. LUIS JORGE DIAZ

Appeal from the Criminal Court for Davidson County No. 2012B1673 J. Randall Wyatt, Jr., Judge

No. M2014-01685-CCA-R3-CD – Filed September 18, 2015 ____________________________

Appellant, Luis Jorge Diaz, was convicted of six counts of aggravated sexual battery. The trial court sentenced appellant to ten years for each conviction and aligned two of the convictions consecutively, for a total effective sentence of twenty years. Appellant now challenges his convictions, arguing that: (1) the evidence was insufficient to support his convictions; (2) the trial court erred in allowing the State to use leading questions during the State‟s direct examination of the victim; and (3) the trial court erred in sentencing. Following our review of the briefs, the parties‟ arguments, and the applicable law, we affirm the judgments of the trial court.

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

ROGER A. PAGE, J., delivered the opinion of the Court, in which CAMILLE R. MCMULLEN and ROBERT L. HOLLOWAY, JR., JJ., joined.

Joshua L. Brand (on appeal), Nashville, Tennessee; and Paul J. Walwyn (at trial), Madison, Tennessee, for the Appellant, Luis Jorge Diaz.

Herbert H. Slatery III, Attorney General and Reporter; Clarence E. Lutz, Senior Counsel; Victor S. Johnson III, District Attorney General; and Sharon Reddick and Kristin Elizabeth Menke, Assistant District Attorneys General, for the Appellee, State of Tennessee.

OPINION

This case concerns a stepfather‟s intimate touching of his six-year-old step- daughter. As a result of this behavior, appellant was indicted for five counts of aggravated sexual battery and one count of rape of a child. The rape of a child indictment was amended to aggravated sexual battery. Appellant‟s trial began on October 7, 2013, and he was convicted of all six counts of aggravated sexual battery.

I. Facts

Angela,1 the victim‟s grandmother, listed each of her daughter‟s thirteen children by name and age and stated that she had aided her daughter, Carrie, in the children‟s care by allowing the family to live with her periodically and by paying for clothing, school supplies, and various bills. Angela explained that appellant and Carrie met in 2008 and that appellant, Carrie, and three of the children, including the victim, stayed with her from May 1, 2010 to July 8, 2010. During the family‟s stay, Angela observed that appellant interacted “pretty well” with the children but that appellant focused most of his attention on the victim. The three children slept in the same room as appellant and Carrie when they stayed in Angela‟s home. Angela explained that when appellant and Carrie began their relationship, six of Carrie‟s sons lived with a family friend, Ms. Irene Reed, who adopted one of the sons, and that this arrangement was mainly due to Carrie‟s lack of housing or a job. However, Ms. Reed returned three of Carrie‟s sons ― Jake, Nicolas, and Carlos ― while the family was living with Angela in 2010. Each of these sons was under the age of eighteen at the time.

After the family moved out of Angela‟s home, Angela continued to notice that appellant seemed “really obsessed” with the victim. Appellant limited the victim‟s activities with other people, including Angela and the victim‟s brothers. Angela explained that she became concerned when she discovered that appellant bathed the female children and that Carrie bathed the male children and that this routine was still occurring when the victim was six years old. Angela described the family‟s nomadic living situation, in which the family moved from her home, to apartments, to the home of appellant‟s mother, sometimes leaving one or more of the older boys with Angela. Angela described one of the apartments in which the family resided, stating that the apartment had two bedrooms and that appellant, Carrie, and the younger children slept in one bedroom and the older boys slept in the other bedroom. After living in this apartment, Carrie and the children again moved in with Angela around Halloween 2011, but Angela did not allow appellant to live in her home. After the family moved in with her and while Angela was out of town, one of the older sons called Angela and told her that the victim had made allegations of sexual abuse against appellant. When Angela returned home, Carrie and the younger children, including the victim, were gone. Angela discovered that appellant had also left with Carrie. A day or two later, the victim called Angela and told Angela that she was going to Mexico to visit her biological father.

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 as “the victim” and will refer to her immediate family members by their first names only. In doing so, we mean no disrespect. -2- However, a couple of days later, Carrie called Angela and told her that she was lost. Along her drive, Carrie saw signs for Illinois, Indiana, and Kentucky. Eventually, the family returned to Angela‟s home, and Carrie made an official report concerning the victim‟s allegations. Angela recalled that during the investigation of the child abuse, appellant called and told her that “things” were occurring in her home and that if she knew about them, she would evict Carrie and her family; however, appellant did not elaborate on this statement. Angela also testified that during the investigation, Carrie continued to allow appellant to be near the victim, specifically describing three separate instances in which the victim and appellant were in contact. As a result of this contact, the seven children that were residing with Carrie were placed in Angela‟s custody. At the time of trial, Angela shared custody of the four smaller children with Carrie and the older boys were in Carrie‟s custody. However, Carlos, one of the victim‟s brothers, still resided with Angela.

During cross-examination, Angela testified that when the older boys initially started living with Carrie and appellant, the boys interacted well with appellant but that the relationship later deteriorated after appellant refused to allow the victim to play with her older brothers. Angela specifically recounted one instance of appellant‟s discipline of the victim, explaining that the victim had gone to the mall with Angela after the victim told appellant and Carrie that she did not want to go to the store with them. The next day Angela returned home to find the victim crying because appellant had taken three of her siblings to the park and to get candy but had told the victim that she was not allowed to go because she had not gone with him the prior day.

The victim testified that she was eight years old at the time of trial and that she was in the third grade in school. The victim identified appellant and explained that when he lived with her, she referred to him as “Daddy,” although she knew that appellant was only her younger brother Joseph‟s biological father. The victim testified that the incidents in question occurred at the family‟s old apartment and at Angela‟s house.

Regarding the incidents that occurred in the apartment, the victim explained that she, appellant, Carrie, and three of her siblings slept in one bedroom together. Carrie and the three siblings shared the bed while appellant and the victim slept on the floor.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Johnson v. Louisiana
406 U.S. 356 (Supreme Court, 1972)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
State of Tennessee v. Susan Renee Bise
380 S.W.3d 682 (Tennessee Supreme Court, 2012)
State of Tennessee v. Christopher Lee Davis
354 S.W.3d 718 (Tennessee Supreme Court, 2011)
State v. Sisk
343 S.W.3d 60 (Tennessee Supreme Court, 2011)
State of Tennessee v. Kevin Anthony Dickson, Jr.
413 S.W.3d 735 (Tennessee Supreme Court, 2013)
State v. Dorantes
331 S.W.3d 370 (Tennessee Supreme Court, 2011)
State v. Majors
318 S.W.3d 850 (Tennessee Supreme Court, 2010)
State v. Banks
271 S.W.3d 90 (Tennessee Supreme Court, 2008)
State v. Bland
958 S.W.2d 651 (Tennessee Supreme Court, 1997)
State v. Smith
42 S.W.3d 101 (Court of Criminal Appeals of Tennessee, 2000)
State v. Arnett
49 S.W.3d 250 (Tennessee Supreme Court, 2001)
State v. Sheffield
676 S.W.2d 542 (Tennessee Supreme Court, 1984)
State v. Carter
254 S.W.3d 335 (Tennessee Supreme Court, 2008)
State v. Ashby
823 S.W.2d 166 (Tennessee Supreme Court, 1991)
State v. Williams
657 S.W.2d 405 (Tennessee Supreme Court, 1983)
State v. Brown
551 S.W.2d 329 (Tennessee Supreme Court, 1977)
State v. Hastings
25 S.W.3d 178 (Court of Criminal Appeals of Tennessee, 1999)
State v. Harris
839 S.W.2d 54 (Tennessee Supreme Court, 1992)
State v. Cabbage
571 S.W.2d 832 (Tennessee Supreme Court, 1978)

Cite This Page — Counsel Stack

Bluebook (online)
State of Tennessee v. Luis Jorge Diaz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-luis-jorge-diaz-tenncrimapp-2015.