Leonel Moreno v. State ( 2016 )

Affirmed and Opinion Filed June 28, 2016
S In The
Court of Appeals
Fifth District of Texas at Dallas
No. 05-15-00406-CR
LEONEL MORENO, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 203rd Judicial District Court
Dallas County, Texas
Trial Court Cause No. F0912595-P
MEMORANDUM OPINION
Before Chief Justice Wright, Justice Bridges, and Justice Lang
Opinion by Justice Bridges
Leonel Moreno appeals his aggravated sexual assault conviction. Appellant entered an
open plea of no contest, and the trial court found him guilty and sentenced him to ten years’
confinement and a $3000 fine. In a single point of error, appellant argues the trial court erred in
denying his motion for new trial based on his argument that he received ineffective assistance of
counsel. We affirm the trial court’s judgment.
In March 2010, appellant was indicted on a charge of aggravated sexual assault of a child
younger than fourteen. Prior to trial, the trial court advised appellant “that’s a first-degree felony
with a punishment range of a minimum of 5 years with a maximum range of 99 years or life.”
The trial court further stated it could defer a finding of guilt in place appellant on probation.
Appellant elected to give up his right to a jury trial and have the trial court decide his guilt or
innocence. After the trial court read the indictment, appellant entered a plea of no contest to the
charges against him.
L.S., thirteen years old at the time of trial, testified her birthday is February 13, 2001.
When L.S. was eight, she went to a party at appellant’s house with her mother, brother, and aunt.
L.S. was friends with appellant’s twin daughters, and she stayed behind to spend the night with
them when her mother, brother, and aunt left at approximately 4:00 a.m. L.S. and the twins slept
on the floor in “the parents’ bedroom.” L.S. woke up “real early” and went into the living room
where the twins were watching television. L.S. returned to the master bedroom and went back to
sleep. When she woke up again, appellant was coming toward her. Appellant picked up L.S.,
put her on the bed, and sexually assaulted her. Appellant’s underwear was blue and “looked like
boxers.” After a time, appellant stopped, and both he and L.S. fell asleep. L.S. woke up first and
went to the living room where she watched television with the twins. At first, L.S. did not tell
anyone about the assault because she was “scared.” However, after a few days she developed a
rash, and she told her cousin and mother about the assault because she was scared something was
wrong with her. On cross-examination, L.S. testified she did not remember if appellant’s “larger
size” brother was at appellant’s house at the time of the assault. R.E.C., thirty years old at the
time of trial, testified appellant had sex with her at a motel when she was fifteen. Appellant took
R.E.C. to Mexico on a week-long trip and gave R.E.C. money to take a bus back home because
“he said he couldn’t cross [R.E.C.] over.” A.V., twenty-one years old at the time of trial,
testified appellant is her uncle, and he “brushed up on” her while she looked out a window when
she was ten. On another occasion, appellant “did not hesitate to touch [A.V.’s] chest” with both
hands while they were in a bounce house. When A.V. was eighteen, appellant gave her a ride to
work and masturbated while he was driving.
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During argument, defense counsel emphasized that appellant’s brother was living at
appellant’s house at the time of the party and was “now facing child abuse charges against one of
the victims being [appellant’s] twin daughter.” Defense counsel posed the question whether
appellant’s brother was “the one who did it.” After hearing arguments from both the defense and
the State, the trial court noted that defense counsel said “it could have been [appellant’s] brother,
but [the trial court had] not heard anybody describe what [appellant’s] brother looked like.”
Referring to the timeline of L.S.’s testimony, the trial court stated “everything fits.” The trial
court stated L.S. gave “sensory details” and “even described that [appellant] had blue boxers.
The trial court noted that “I’ve not heard anybody say that [appellant did not] were blue boxers,
that [appellant] wear[s] briefs and never wore boxers.” The trial court concluded: “I’m not going
to find you guilty right now because I don’t know what I’m going to do about punishment, but I
do believe the State has proven your guilt beyond a reasonable doubt.” Following a hearing on
punishment, the trial court found appellant guilty and sentenced him to ten years’ confinement
and a $3000 fine.
Appellant filed a motion for new trial in which he asserted generally that the “verdict is
contrary to the law and evidence. In an amended motion for new trial, appellant asserted his trial
counsel was ineffective in failing to investigate or present appellant’s alibi defense, advising
appellant to waive a jury trial, coercing appellant into entering a plea of no contest, and failing to
“bring up certain exculpatory evidence.” At a hearing on the motion, appellant’s wife, Diana
Medrano, testified she gave trial counsel pictures of appellant’s brother, who “looks substantially
similar” to appellant, but trial counsel did not enter the pictures into evidence.1 Medrano
testified appellant did not start wearing boxers until 2011 or 2012 and wore briefs in 2009 at the
1
The State introduced into evidence mugshot profiles of appellant and his brother showing that appellant’s brother was three inches taller,
fifty pounds heavier, and had a beard, whereas appellant was clean-shaven.
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time of the alleged assault. Trial counsel did not testify at the hearing. The trial court denied
appellant’s motion for new trial, and this appeal followed.
In a single issue, appellant argues the trial court erred in denying his motion for new trial
because he received ineffective assistance of counsel. The two-pronged Strickland v.
Washington test applies to challenges to guilty and nolo contendere pleas. See Hill v. Lockhart,
474 U.S. 52, 58, (1985); Gomez v. State, 399 S.W.3d 604, 605-06 (Tex. App.—Dallas 2013, pet.
ref’d). To be entitled to a new trial based on an ineffective assistance of counsel claim, a
defendant must show by a preponderance of the evidence that counsel’s performance was
deficient and that the deficiency prejudiced the defense. Strickland v. Washington, 466 U.S. 668,
687 (1984); Ex parte Lane, 303 S.W.3d 702, 707 (Tex. Crim. App. 2009); Gomez, 399 S.W.3d at
605. The first prong requires the defendant to show counsel’s performance fell below an
objective standard of reasonableness under prevailing professional norms. Strickland, 466 U.S.
at 687-88; Lane, 303 S.W.3d at 707; Gomez, 399 S.W.3d at 605-06. The second prong requires
the defendant to show that there is a reasonable probability that, but for his counsel’s errors, the
result of the proceeding would have been different. Strickland, 466 U.S. at 687, 694; Lane, 303
S.W.3d at 707; Gomez, 399 S.W.3d at 606. In the context of a guilty or nolo contendere plea, a
defendant satisfies the second prong of the test by showing that, but for counsel’s errors, he
would not have pleaded guilty and would have insisted on going to trial. See Hill, 474 U.S. at
59; Ex parte Imoudu, 284 S.W.3d 866, 869 (Tex. Crim. App. 2009); Gomez, 399 S.W.3d at 606.
Appellant’s complaints of ineffective assistance are based on counsel’s alleged
ineffectiveness at the “guilt/innocence” phase of the proceeding. In particular, appellant alleges
counsel was ineffective in failing to establish appellant’s brother was more likely the perpetrator
of the assault and appellant did not wear boxer shorts. Appellant argues “any evidence
impeaching [L.S.’s] credibility potentially raised a reasonable doubt.” Appellant further argues
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that, but for trial counsel’s errors, he would have received a lesser sentence than the ten-year
sentence he received. Although this argument purports to address counsel’s ineffectiveness at
the “sentencing” phase of the proceeding, appellant cites nothing in support of this argument.
Instead, appellant’s complaints focus solely on counsel’s ineffectiveness in failing to raise a
reasonable doubt by offering impeachment evidence concerning appellant’s brother’s appearance
and the boxer shorts.
Before addressing the merits of appellant’s complaints, it is important to understand the
procedural posture of this case. Appellant presents his complaint as though he pleaded not guilty
to the offense. However, appellant pleaded nolo contendere to the allegations in the indictment.
A plea of nolo contendere has the same legal effect as a guilty plea for purposes of the criminal
prosecution. TEX. CODE CRIM. PROC. ANN. art. 27.02(5) (West 2006). When a defendant waives
a jury trial and enters a no contest plea on a non-capital offense, the proper procedure is to
conduct a unitary trial. Saldana v. State, 150 S.W.3d 486, 489 (Tex. App.—Austin 2004, no
pet.) (citing Barfield v. State, 63 S.W.3d 446, 449 (Tex. Crim. App. 2001)); Lopez v. State, 96
S.W.3d 406, 412 (Tex. App.—Austin 2002, pet. ref’d). In a unitary trial, there is no
“bifurcation” (where the guilt/innocence and punishment stages are conducted separately), even
when the trial court employs procedures characteristic of bifurcation. Saldana, 150 S.W.3d at
489. Rather, such a procedure remains a unitary trial “punctuated by a recess in the middle.” Id.
Appellant’s complaints are all connected to the trial court’s finding of guilt. Appellant
does nothing to link the alleged ineffectiveness to either his nolo contendere plea or to the
sentence assessed, other than his bare assertion that he would have received a lesser sentence.
We recognize that in the trial proceedings, although appellant pleaded nolo contendere, the
parties treated this case in some respects as a “not guilty” plea, and it is clear appellant was
contesting his guilt. Trial counsel’s use of this procedure could reasonably interpreted as
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counsel’s trial strategy to avoid provisions of the code of criminal procedure prohibiting a trial
court from placing a defendant on probation for indecency with a child unless he pleads guilty or
nolo contendere. TEX. CODE CRIM. PROC. ANN. art. 42.12, §§ 3g(a)(1), 5(a) (West 2006).
Despite appellant's nolo contendere plea, appellant was given many of the benefits of a “not
guilty” plea. For example, the trial court permitted appellant to contest his guilt and stated it was
holding the State to the constitutional “beyond a reasonable doubt” burden of proof. On appeal,
appellant now seeks to avoid the effect of his plea and seeks review as if he had pleaded not
guilty. However, appellant does not assert his plea was not voluntary, that the trial court should
have sua sponte withdrawn the plea, or that trial counsel should have sought to withdraw the
plea. Because appellant does not link his trial counsel’s ineffectiveness either to his no contest
plea or to his sentence, he has made no showing that but for trial counsel’s alleged
ineffectiveness, the result of the proceeding would have been different. We overrule appellant’s
sole point of error.
We affirm the trial court’s judgment.
/David L. Bridges/
DAVID L. BRIDGES
JUSTICE
Do Not Publish
TEX. R. APP. P. 47.2(b)
150406F.U05
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S
Court of Appeals
Fifth District of Texas at Dallas
JUDGMENT
LEONEL MORENO, Appellant On Appeal from the 203rd Judicial District
Court, Dallas County, Texas
No. 05-15-00406-CR V. Trial Court Cause No. F0912595-P.
Opinion delivered by Justice Bridges. Chief
THE STATE OF TEXAS, Appellee Justice Wright and Justice Lang
participating.
Based on the Court’s opinion of this date, the judgment of the trial court is AFFIRMED.
Judgment entered June 28, 2016.
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