Jesus Ortiz v. State of Indiana (mem. dec.) ( 2017 )

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D),
this Memorandum Decision shall not be FILED
regarded as precedent or cited before any Dec 28 2017, 6:14 am
court except for the purpose of establishing
CLERK
the defense of res judicata, collateral Indiana Supreme Court
Court of Appeals
estoppel, or the law of the case. and Tax Court
ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE
Marielena Duerring Curtis T. Hill, Jr.
South Bend, Indiana Attorney General of Indiana
Ellen H. Meilaender
Supervising Deputy Attorney
General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Jesus Ortiz, December 28, 2017
Appellant-Defendant, Court of Appeals Case No.
71A03-1704-PC-820
v. Appeal from the St. Joseph
Superior Court
State of Indiana, The Honorable Jeffrey L. Sanford,
Appellee-Plaintiff. Judge
Trial Court Cause No.
71D03-1511-PC-43
Robb, Judge.
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Case Summary and Issue
[1] Following a jury trial, Jesus Ortiz1 was found guilty of two counts of child
molesting, both Class A felonies. The trial court entered judgment of
conviction and sentenced Ortiz to an aggregate total of sixty years in the
Indiana Department of Correction. On direct appeal, we affirmed Ortiz’s
convictions. Ortiz v. State, No. 71A03-0607-CR-314 (Ind. Ct. App. Aug. 20,
2007). On November 5, 2015, Ortiz filed a petition for post-conviction relief
alleging ineffective assistance of appellate counsel. The post-conviction court
denied Ortiz’s petition. Ortiz now appeals the denial of post-conviction relief,
raising one issue for our review which we restate as whether the post-conviction
court erred in concluding Ortiz’s appellate counsel was not ineffective.
Concluding appellate counsel was not ineffective, we affirm.
Facts and Procedural History
[2] We summarized the facts of this case in Ortiz’s direct appeal,
A.O. was born in February 1990 to Ortiz and Nora Ortiz. After
Ortiz and Nora divorced, A.O. and her brothers spent every
other weekend with Ortiz. At one point Ortiz was living with his
sister, and A.O. and her brothers would all sleep in Ortiz’s
bedroom and often all slept in the same bed with Ortiz.
1
We note the that the Appellant’s name is “Jesus Ortiz” not “Jesse Ortiz” as this court’s docket, many trial
court documents, and our opinion on direct appeal incorrectly indicate.
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When A.O. was eleven or twelve years old, she was downstairs
playing pool with her brothers when Ortiz told her to go upstairs
and go to sleep. Ortiz went upstairs to his bedroom with A.O.
and locked the door. While they were on the bed, Ortiz pulled
A.O.’s pants down and put his penis in her vagina. She told him
that she “didn’t want to do that,” and he responded, “it’s okay;
I’m almost done.” He told her that he was “doing it because he's
a good dad.” On another occasion, Ortiz also placed his mouth
on A.O.’s vagina.
A.O. did not tell anyone because she was afraid that she would
get in trouble. Ortiz told her that she would get in trouble. A.O.
eventually told her mother that she did not want to stay with
Ortiz anymore. In June 2004, A.O. told a psychological assistant
at a juvenile detention center that she had been molested. Also,
at some point, A.O. was watching a program about molestation
with her mother and brother. A.O.’s mother asked if “anything .
. . like that ever happened to” them, and A.O. told her mother
about the molestation. Her mother took A.O. to the Madison
Center and also took her to see a doctor at the St. Joe Medical
Center for an examination.
The State charged Ortiz with one count of child molesting as a
class A felony for placing his penis in the sex organ of A.O. and
one count of child molesting as a class A felony for placing his
mouth on the sex organ of A.O. At Ortiz’s jury trial, A.O.
testified that the molestation incident that she described was not
the first time Ortiz had molested her. The jury found Ortiz guilty
as charged. The trial court sentenced Ortiz to forty years in the
Indiana Department of Correction for the child molesting
conviction involving the intercourse and suspended twenty years
of that sentence but ordered Ortiz to serve those twenty years in
the Indiana Department of Correction as a condition of
probation. The trial court left open the possibility of a sentence
modification at the end of the first twenty-year portion of the
sentence. The trial court ordered Ortiz to serve twenty years on
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the remaining conviction and then ordered that the sentences be
served consecutively.
Id. at *1 (citations omitted).
[3] On direct appeal, Ortiz was initially represented by attorney Neil Weisman who
filed the notice of appeal. Sometime thereafter, Ortiz’s family hired Tony
Zirkle (“appellate counsel”), and Zirkle handled the remainder of Ortiz’s
appeal. Ortiz, through appellate counsel, raised the following issues for our
review: 1) whether Ortiz was entitled to a new trial due the State’s failure to
disclose the victim’s medical records; 2) whether the evidence was sufficient to
sustain Ortiz’s convictions; 3) whether the trial court sentenced Ortiz in
violation of Blakely v. Washington, 542 U.S. 296 (2004); and 4) whether Ortiz
was denied the effective assistance of trial and appellate counsel when they
failed to file a motion to correct error regarding newly-discovered evidence of
the victim’s medical records.2 Id. We affirmed Ortiz’s convictions.
[4] On November 5, 2015, Ortiz filed a petition for post-conviction relief raising the
following claims:
a) Insufficient evidence to convict;
b) Ineffective assistance of trial and appellate counsel;
2
In his direct appeal, Ortiz alleged his initial appellate counsel, Weisman, was ineffective for failing to file a
motion to correct error regarding the medical records. Any subsequent mention of “ineffective assistance of
appellate counsel” pertains to Zirkle’s representation on direct appeal.
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c) Brady violation; and
d) The conviction or sentence was otherwise subject to collateral
attack upon any ground of alleged error heretofore available
under common law, statutory or other writ, motion or
petition, proceeding or remedy.
Appealed Order at 2.
[5] The post-conviction court held an evidentiary hearing on December 2, 2016.
Ortiz testified regarding his interactions with appellate counsel and submitted
documentary evidence of the appellate brief filed on his behalf as well as
evidence of appellate counsel’s suspension from the practice of law. 3 On March
17, 2017, the post-conviction court issued findings of fact and conclusions of
law denying Ortiz post-conviction relief. Ortiz now appeals. Additional facts
will be supplied as necessary.
Discussion and Decision
I. Standard of Review
[6] Post-conviction proceedings are civil in nature and the petitioner must therefore
establish his claims by a preponderance of the evidence. Ind. Post-Conviction
Rule 1(5). “Post-conviction proceedings do not afford the petitioner an
3
Tony Zirkle was suspended from the practice of law in the State of Indiana on October 1, 2009. Zirkle was
denied reinstatement in an order issued July 14, 2016.
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opportunity for a super appeal, but rather, provide the opportunity to raise
issues that were unknown or unavailable at the time of the original trial or the
direct appeal.” Turner v. State, 974 N.E.2d 575, 581 (Ind. Ct. App. 2012), trans.
denied. We may not reweigh the evidence or reassess the credibility of the
witnesses and we consider only the evidence and reasonable inferences
supporting the judgment. Hall v. State, 849 N.E.2d 466, 468 (Ind. 2006). The
petitioner must show that the evidence is without conflict and leads unerringly
and unmistakably to a conclusion opposite that reached by the post-conviction
court. Strowmatt v. State, 779 N.E.2d 971, 975 (Ind. Ct. App. 2002).
[7] Where, as here, the post-conviction court makes findings of fact and
conclusions of law in accordance with Indiana Post-Conviction Rule 1(6), we
cannot affirm the judgment on any legal basis, but rather, must determine if the
court’s findings are sufficient to support its judgment. Graham v. State, 941
N.E.2d 1091, 1096 (Ind. Ct. App. 2011), aff’d on reh’g, 947 N.E.2d 962. We
review the post-conviction court’s factual findings under a clearly erroneous
standard. Id.
II. Ineffective Assistance of Appellate Counsel
[8] Ortiz claims he was denied the effective assistance of appellate counsel. A
claim of ineffective assistance of counsel is proper grounds for post-conviction
proceedings. Hampton v. State, 961 N.E.2d 480, 491 (Ind. 2012). The standard
by which we review such claims is well established. In order to prevail on a
claim of this nature, a petitioner must satisfy a two-pronged test, showing that
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(1) counsel’s performance fell below an objective standard of reasonableness
based on prevailing professional norms; and (2) there is a reasonable probability
that, but for counsel’s errors the result of the proceeding would have been
different. Jervis v. State, 28 N.E.3d 361, 365 (Ind. Ct. App. 2015) (citing
Strickland v. Washington, 466 U.S. 668, 690, 694 (1984)), trans. denied. “A
reasonable probability is a probability sufficient to undermine confidence in the
outcome.” Strickland, 466 U.S. at 694. Although the two prongs of the
Strickland test—performance and prejudice—are separate and distinct inquiries,
failure to satisfy either prong will cause the claim to fail. Henley v. State, 881
N.E.2d 639, 645 (Ind. 2008). Therefore, if we can easily dismiss an ineffective
assistance claim based upon the prejudice prong, we may do so without
addressing whether counsel’s performance was deficient. Id.
[9] Moreover, we afford counsel “considerable discretion in choosing strategy and
tactics, and we will accord those decisions deference.” Timberlake v. State, 753
N.E.2d 591, 603 (Ind. 2001), cert. denied, 537 U.S. 839 (2002). We also
recognize a strong presumption that counsel’s representation was not
ineffective, and to overcome such a presumption a petitioner must offer “strong
and convincing evidence.” Smith v. State, 822 N.E.2d 193, 202 (Ind. Ct. App.
2005), trans. denied.
[10] In seeking post-conviction relief, Ortiz argues his appellate counsel was
ineffective for presenting a claim of ineffective assistance of trial counsel on
direct appeal. Generally, a criminal defendant claiming ineffective assistance of
trial counsel is at liberty to elect whether to present such a claim on direct
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appeal or in post-conviction proceedings. See Jewell v. State, 887 N.E.2d 939,
941 (Ind. 2008). “But if raised on direct appeal, the appellate resolution of the
issue acts as res judicata and precludes its relitigation in subsequent post-
conviction relief proceedings.” Thomas v. State, 797 N.E.2d 752, 754 (Ind.
2003). As a general rule, if an issue was known and available but not presented
on direct appeal, the issue is waived. Craig v. State, 804 N.E.2d 170, 172 (Ind.
Ct. App. 2004). If the issue was presented upon direct appeal, but decided
adversely, it is res judicata. Id.
A. Bifurcated Hearing
[11] On appeal, Ortiz alleges the post-conviction court erred in finding there was no
evidence to support the prejudice prong of the Strickland test because the parties
agreed to a bifurcated proceeding and the only issue to be decided was appellate
counsel’s performance.
[12] Specifically, Ortiz contends,
the parties agreed that the hearing would deal with only the
“competency prong” and reserve the “prejudice prong” for
further proceedings dependent of the outcome of the trial court’s
decision on the “competency prong”.
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[13] Appellant’s Brief at 8.4 We begin by observing there is no written agreement
and thus Ortiz relies entirely on comments made by post-conviction counsel at
the evidentiary hearing. There, counsel explained that she understood the
State’s position was the issues raised on post-conviction relief were barred by
res judicata because they were raised—and decided adversely—on direct
appeal. Counsel went on to explain:
[Counsel:] In discussing with the State, what I suggested that we do
today is I think that this is really almost a question – I
mean there’s some factual issues but primarily it’s a
question of the law. Because the relief that we are asking
for today is for the Court to essentially review Mr. Zirkle’s
work on the direct appeal. I’m going to take some
testimony from my client with respect to that as well. But
essentially the exhibits that I have for the Court I believe
demonstrate that Mr. Zirkle was ineffective in raising the
claims that he did at the time of the direct appeal. So
essentially I think this is almost a two-tier or a bifurcated
type of PCR proceeding because I believe the Court would
first have to resolve the issue with respect to whether or
not Mr. Zirkle was in fact ineffective to raise those issues.
And if he was, then we are asking the Court to be able to
proceed on a PCR on the merits of these issues.
But before we know what the Court’s position is with
respect to that issue, I do believe that we could proceed to
the actual merits. Because I have reviewed the law, and I
am aware that the appellate court, you know, has ruled
4
Ortiz refers to the first prong of the Strickland test as the “competency prong.” Id. However, it is more aptly
described as the deficient performance prong, or simply the performance prong. See, e.g., Henley, 881 N.E.2d
at 645.
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that if you raise these issues . . . in a direct appeal, then
they are going to be waived for PCR purposes.
The Court: Okay
[Counsel]: Again, I had a conversation with the State about that, and
I think that we’re in agreement that that’s what we’re
asking the Court to do at least for purposes of the hearing
today.
***
The Court: So you would agree that the argument you’re making is
really ineffective assistance but a different theory of
ineffective assistance?
[Counsel]: I’m essentially saying that by Tony Zirkle doing what he
did in this direct appeal, I mean on its face, you know, is
ineffective. Because they dealt with the issues but they
dealt with the issues by saying because Mr. Zirkle did not
properly produce this information, we’re not even going to
be able to consider whether there’s sufficient information.
Again, I would love to be able to point to a case to say that
the appropriate relief in this situation is to allow us to
proceed to a PCR on the merits. But I believe this is a
pretty unique set of facts. I guess the analogy that I would
make is that if appellate counsel was ineffective is raising
an issue that could have resulted in a case being re-
submitted to the Court for retrial, you know, that
essentially that is relief that would be available under that
theory. Here we are simply asking for the ability to
address the PCR on the merits. So that’s the relief that I’m
asking the Court to grant after receiving this information.
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The Court: Okay, State?
[State]: The State is fine with that.
Transcript, Volume 2 at 5, 9-10.
[14] Ortiz relies on the foregoing exchange to support his position that the parties
agreed “that the hearing would deal with only the ‘competency prong’ and
reserve the ‘prejudice prong’ for further proceedings dependent on the outcome
of the [post-conviction] court’s decision on the ‘competency prong.’”
Appellant’s Br. at 8. The State argues post-conviction counsel’s statements are
ambiguous and insufficient to establish Ortiz’s claim. We agree with the State
for several reasons.
[15] First, Ortiz invited the post-conviction court to consider prejudice. Ortiz
submitted the following findings in his Defendant’s Proposed Findings of Fact
and Conclusions of Law:
6. When applying the Strickland test, this record demonstrates
that the defendant did not receive reasonably competent
assistance. It further demonstrates that but for Attorney Zirkle’s
deficient performance there is a reasonable probability that the
result of the proceeding would have been different. . . .
***
10. Thus the second prong of Strickland is satisfied, in that has
[sic] Attorney Zirkle effectively handled the appellate process,
Defendant would still have the opportunity to litigate his claim
via the PCR process.
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Appellant’s Appendix, Volume 2 at 24-25.
[16] On appeal, Ortiz does not claim the post-conviction court’s findings are clearly
erroneous for their substance; rather, Ortiz claims the post-conviction court
should not have made findings regarding prejudice at all because of an alleged
agreement to bifurcate the litigation of the two prongs of the Strickland test. To
the extent Ortiz now claims the post-conviction court erred by entering such
findings, “A party may not invite error, then later argue that the error supports
reversal, because error invited by the complaining party is not reversible error.”
Booher v. State, 773 N.E.2d 814, 822 (Ind. 2002). In other words, Ortiz has
waived this issue on appeal. See Wyatt v. Wheeler, 936 N.E.2d 232, 238 (Ind. Ct.
App. 2010) (holding that a party invited error and could not later complain that
the court lacked the authority to issue findings of fact after submitting proposed
findings of fact and conclusions of law).
[17] Waiver notwithstanding, we find post-conviction counsel’s statements
ambiguous and insufficient to establish a bifurcation agreement. Post-
conviction counsel requested a “bifurcated type of PCR proceeding” wherein
the court would first determine whether appellate counsel “was in fact
ineffective” and then, if he was, the court would “proceed on a PCR on the
merits of these issues.” Tr., Vol. 2 at 5. Post-conviction counsel never
mentions either of the two prongs of the Strickland test, referring only to a
general determination of whether appellate counsel was “ineffective.” Id. at 5-
9. We must conclude then that Ortiz views “ineffective” to be synonymous
with the “competency prong” of the Strickland test. This is not the case. Only
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when both prongs of the Strickland test have been established is counsel
“ineffective.” See Passwater v. State, 989 N.E.2d 766, 770 (Ind. 2013). Thus, we
find the record does not support an agreement to bifurcate the prongs of the
Strickland test.
[18] With that said, viewed in the context of relevant case law, post-conviction
counsel’s statements could be interpreted as a request that the post-conviction
court bifurcate Ortiz’s ineffective assistance of appellate counsel claim from his
claim of ineffective assistance of trial counsel. In Ben-Yisrayl v. State, our
supreme court explained:
When the claim of ineffective assistance is directed at appellate
counsel for failing fully and properly to raise and support a claim
of ineffective assistance of trial counsel, a defendant faces a
compound burden on post-conviction. If the claim relates to
issue selection, defense counsel on post-conviction must
demonstrate that appellate counsel’s performance was deficient
and that, but for the deficiency of appellate counsel, trial counsel’s
performance would have been found deficient and prejudicial.
Thus, the defendant’s burden before the post-conviction court
was to establish the two elements of ineffective assistance of
counsel separately as to both trial and appellate counsel.
738 N.E.2d 253, 261-62 (Ind. 2000).
[19] Applied here, counsel would present evidence regarding appellate counsel and
then, if the post-conviction court found appellate counsel rendered ineffective
assistance, the court would allow counsel to present evidence supporting Ortiz’s
claim of ineffective assistance of trial counsel—a claim otherwise barred by res
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judicata. This interpretation is more consistent with post-conviction counsel’s
statements:
. . . the relief that we are asking for today is for the Court to
essentially review Mr. Zirkle’s work on the direct appeal . . . the
exhibits . . . demonstrate that Mr. Zirkle was ineffective is raising
the claims that he did at the time of the direct appeal. So
essentially . . . this is almost a two-tier or a bifurcated type of
PCR proceeding because I believe the Court would first have to
resolve whether or not Mr. Zirkle was in fact ineffective to raise
those issues. And if he was, then we are asking the Court to be
able to proceed on a PCR on the merits of these issues.
Tr., Vol. 2 at 5.
[20] But, if that was indeed post-conviction counsel’s request, Ortiz’s argument on
appeal misunderstands the relevant law. Ortiz contends, “the hearing would
deal with only the ‘competency prong’ and reserve the ‘prejudice prong’ for
further proceedings[.]” Appellant’s Br. at 8. Pursuant to Ben-Yisrayl, however,
a petitioner is required to establish both prongs of the Strickland test “separately
as to both trial and appellate counsel.” 738 N.E.2d at 262. Therefore, even
assuming the record supported an agreement for bifurcated proceeding pursuant
to Ben-Yisrayl, Ortiz would still have failed to satisfy his burden regarding
appellate counsel.
B. Prejudice
[21] Setting aside Ortiz’s argument regarding bifurcation, we cannot say the post-
conviction court’s findings are clearly erroneous.
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[22] In addition to Ortiz’s argument that appellate counsel’s performance was
facially deficient in presenting the claim of ineffective assistance of trial counsel
on direct appeal, Ortiz also argued appellate counsel was ineffective for
inadequately presenting evidence of two of his claims on direct appeal. Both of
these claims—ineffective assistance of trial counsel and an allegation of a Brady
violation—stem from the State’s failure to provide trial counsel with the
victim’s medical records. 5 Appellate counsel included the victim’s medical
records in the Appellant’s Brief and the Appellant’s Appendix. However, these
medical records were never properly admitted to the record and we granted the
State’s motion to strike the medical records. Ortiz, No. 71A03-0607-CR-314 at
*2. Therefore, we had no basis for evaluating Ortiz’s claims. Id. at *2, 5.
Nevertheless, we concluded even if we assume the medical records were
favorable to Ortiz’s position, he still failed to establish prejudice because:
The examination took place two years after the molestation
ended. The investigating detective testified that, where a child
delays in disclosing a molestation, a “very low” percentage of
those cases result in physical findings in the medical
examination. Ortiz has failed to demonstrate that there is a
reasonable probability that, but for [trial counsel’s] failure to file
a motion to correct error regarding the medical records, the result
of the proceeding would have been different.
5
Ortiz’s ineffective assistance of trial counsel claim on direct appeal alleged trial counsel was ineffective for
failing to file a motion to correct error based on newly discovered evidence—namely the victim’s medical
records. Ortiz, No. 71A03-0607-CR-314 at *5.
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Id. at *5 (citation omitted). Similarly, the post-conviction court found,
“Assuming Zirkle’s performance fell below an objective standard of
reasonableness, Ortiz has failed to demonstrate that this failure prejudiced the
outcome of his appeal.” Appealed Order at 4. Presented with essentially the
same argument as on direct appeal, we find no reason for the result to be
different. Ortiz has failed to present evidence sufficient to undermine
confidence in the outcome his appeal and we therefore conclude the post-
conviction court’s finding is not clearly erroneous.
[23] Ortiz also provided evidence regarding appellate counsel’s performance at the
evidentiary hearing. Ortiz presented the published order suspending appellate
counsel from the practice of law and the brief appellate counsel filed on his
behalf—a brief Ortiz alleges he never received. Ortiz also testified that he never
communicated with appellate counsel and that had he known issues presented
on direct appeal would be waived on post-conviction relief, he would not have
consented to appellate counsel raising the issues. See Appealed Order at 5, n.4.
[24] Presented with the foregoing evidence, the post-conviction court again relied on
the absence of prejudice as the basis of its decision, concluding:
Even if the numerous other failings of Zirkle listed by the
Petitioner are true and point to conduct that falls below an
objective standard of reasonableness, they fail to demonstrate
that the outcome of his appeal would be different.
Appealed Order at 5.
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[25] Although we cannot say the post-conviction court’s finding is clearly erroneous,
we must take this opportunity to emphasize the appropriate standard. Our
supreme court recently explained in Middleton v. State, that in order to establish
prejudice from counsel’s deficient performance, a petitioner need only show “a
reasonable probability that, but for counsel’s unprofessional errors, the result of
the proceeding would be different.” 72 N.E.3d 891, 891 (Ind. 2017) (quoting
Strickland, 466 U.S. at 694). Ortiz was therefore only required to undermine
confidence in his direct appeal’s outcome, not demonstrate the outcome of his
appeal would be different. See, e.g., Campbell v. State, 19 N.E.3d 271, 274 (Ind.
2014).
[26] Regardless, we still find Ortiz failed to demonstrate a reasonable probability
that the result of his appeal would be different and, as concluded above, the
record does not support an agreement for a bifurcated proceeding.
Accordingly, Ortiz’s claim of ineffective assistance of appellate counsel must
fail. Henley, 881 N.E.2d 639 at 645 (“failure to satisfy either prong will cause
the claim to fail”).
Conclusion
[27] For the foregoing reasons, Ortiz has failed to establish the evidence leads
unerringly and unmistakably to a conclusion opposite that reached by the post-
conviction court. We therefore affirm.
[28] Affirmed.
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Riley, J., and Pyle, J., concur.
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