State v. Garcia-Cardiel

2024 UT App 174, 561 P.3d 692
CourtCourt of Appeals of Utah
DecidedNovember 29, 2024
DocketCase No. 20220531-CA
StatusPublished
Cited by4 cases

This text of 2024 UT App 174 (State v. Garcia-Cardiel) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Garcia-Cardiel, 2024 UT App 174, 561 P.3d 692 (Utah Ct. App. 2024).

Opinion

2024 UT App 174

THE UTAH COURT OF APPEALS

STATE OF UTAH, Appellee, v. MARTIN GARCIA-CARDIEL, Appellant.

Opinion No. 20220531-CA Filed November 29, 2024

Third District Court, Salt Lake Department The Honorable Randall N. Skanchy No. 191902579

Nathalie S. Skibine, Attorney for Appellant Sean D. Reyes and Emily Sopp, Attorneys for Appellee

JUDGE AMY J. OLIVER authored this Opinion, in which JUDGES GREGORY K. ORME and RYAN D. TENNEY concurred.

OLIVER, Judge:

¶1 Martin Garcia-Cardiel appeals his convictions on nineteen counts of aggravated sexual abuse of a child. First, he argues the trial court plainly erred and his trial counsel (Counsel) was ineffective for permitting an expert to testify about delayed reporting in child abuse cases. Second, he argues the trial court erred by overruling his objection to the detective’s (Detective) testimony that she was not surprised that Garcia-Cardiel’s family denied the abuse because they spoke with his lawyer and received legal advice. Finally, he filed a rule 23B motion seeking a remand to develop the record on his claim that Counsel was ineffective for not offering a competing translation of a jail phone call between Garcia-Cardiel and his family. For the reasons set forth below, we affirm Garcia-Cardiel’s convictions and deny his remand request. State v. Garcia-Cardiel

BACKGROUND 1

¶2 Sisters Mia2 and Lizzie’s family moved in across the street from Garcia-Cardiel when Mia was eight and Lizzie was seven. The girls quickly became friends with E.G. and J.G., two of Garcia- Cardiel’s five daughters, and spent most afternoons and evenings at their house while Mia and Lizzie’s mom was at work or school. Mia and Lizzie saw Garcia-Cardiel at least “three to four times” a week when they were at his house. Not long after Mia and Lizzie moved in across the street, Garcia-Cardiel began sexually abusing them. Over the span of five years, he sexually abused them hundreds of times.

The Abuse 3

¶3 Mia. Garcia-Cardiel’s abuse of Mia began with him forcing her to sit on his lap while he was on the couch. “[A]t first, he would just sit [her] on his lap,” but “over time he would grab [her] hips” and “swirl them over him,” pulling her “closer to his body.” “Many times,” Mia felt Garcia-Cardiel’s erect penis on her “butt”

1. “On appeal from a jury verdict, we review the record facts in a light most favorable to the jury’s verdict and recite the facts accordingly, presenting conflicting evidence only as necessary to understand issues raised on appeal.” State v. Rogers, 2020 UT App 78, n.2, 467 P.3d 880 (cleaned up).

2. We employ pseudonyms for the victims and initials for other minors in this opinion. Cf. Utah R. App. P. 24(d) (“The identity of minors should be protected by use of descriptive terms, initials, or pseudonyms.”).

3. Because the details of the abuse are not necessary to our determination of the legal issues raised on appeal, we include only an abbreviated version of the facts sufficient to provide context to the reader.

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as he held her on his lap. “A lot of times” when Mia was forced to sit on his lap, Garcia-Cardiel “would stick his hand under [her] shirt, under [her] bra, and grab [her] breasts. Or he would stick his hand in [her] pants,” both under and over her underwear, and insert “his fingers in [her] vagina.”

¶4 One incident stood out to Mia because it made her cry. She was watching a movie with some of Garcia-Cardiel’s daughters in a bedroom, and when the daughters left to get snacks, Garcia- Cardiel came in, closed the door, and laid himself down on the bed, pulling Mia on top of him. He tried to kiss her on the mouth, eventually grabbing her lip and pinching it to hold her still while he stuck his tongue in her mouth. He put his hand down her pants, felt her pubic hair, and made a remark about how she was “going to be so gorgeous.” He then touched Mia’s breasts and “scraped all the way down with his nail until his finger was in [her] vagina” despite Mia “telling him no” and crying.

¶5 At some point during the years in which the abuse was occurring, Mia talked about it with Lizzie, E.G., and J.G. One day Mia found Lizzie crying, and when she asked what was wrong, Lizzie told Mia that “something happened between her and [Garcia-Cardiel]” but did not provide any details. The next day, Mia and Lizzie talked with E.G. and J.G., who promised they would not leave Mia and Lizzie alone and would stay “all together.” The plan did not work, however, and the abuse continued “two to three times a week.” The abuse finally ended when Mia told her mother she did not need a babysitter and stopped going to Garcia-Cardiel’s house.

¶6 Lizzie. “Every time” Lizzie saw Garcia-Cardiel when she walked into his house, he would force her to kiss him, “shove his tongue in [her] mouth,” and “suck on [her] lips.” Garcia-Cardiel usually sat on his living room couch, and whenever Lizzie walked by, “he would get up and grab [her],” forcing her to sit on his lap. One time when Lizzie sat on his lap, she felt his penis on her

20220531-CA 3 2024 UT App 174 State v. Garcia-Cardiel

“butt” as Garcia-Cardiel held her down by the waist and moved her in “circular motions.” One of the first times he touched Lizzie’s vagina occurred when he made her sit on his lap; he slid his hand down her pants and rubbed his hand “up and down” on her vagina. Garcia-Cardiel also touched Lizzie’s breasts “a couple of times” by putting his hand up her shirt, and he touched her with his penis through clothing.

¶7 Garcia-Cardiel threatened Lizzie not to tell anybody about the abuse or she would “get in trouble.” Once, Lizzie asked J.G. “why her dad did those things, and [J.G.] just told [Lizzie] to ignore it and to brush it off, to not worry about it.” The abuse ended when Lizzie’s family moved.

The Reporting

¶8 When Mia was nineteen, her father called and asked why she did not want to visit him in Mexico. Mia said she was “going through [her] own stuff right now” and “trying to process” “what happened when [she] was little.” When her father asked what she was talking about, Mia told him she had been “raped” as a child. After Mia’s dad called her mom to report his conversation with Mia, Mia told her mother that Garcia-Cardiel had abused her. When Mia’s mother asked if Garcia-Cardiel had abused Lizzie, Mia said “something happened” but told her mother to ask Lizzie herself. Lizzie admitted to her mother that Garcia-Cardiel abused her and filed a police report that day “because [she] felt so bad that [she] didn’t say anything before.” Lizzie and Mia were each interviewed at the Children’s Justice Center (CJC) by Detective.

¶9 With the help of a Spanish interpreter, Detective also interviewed Garcia-Cardiel, who denied sexually abusing the girls. He admitted “kissing the girls” on the mouth but claimed he treated them “like his own daughters.” When asked whether he had ever lain on top of Mia, he replied, “[W]ell, yeah.” Garcia-

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Cardiel was arrested and charged with twenty-three counts of aggravated sexual abuse of a child. 4

The Trial

¶10 At the four-day jury trial, Mia and Lizzie testified about the abuse. The State also called an expert in forensic interviews (State Expert), who described how children “may not remember every single incident” of abuse, especially if there have been hundreds of them, but that “there may be particular incidents that stand out to them, ones that they remember very well.” State Expert also testified that there is “some research that suggests that 60 to 80 percent of all abuse is . . .

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Cite This Page — Counsel Stack

Bluebook (online)
2024 UT App 174, 561 P.3d 692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-garcia-cardiel-utahctapp-2024.