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Lopez-Jimenez v. State
317 Ga. App. 868
Ga. Ct. App.
2012
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Background

  • Lopez was convicted by jury of trafficking in methamphetamine after a house investigation and search.
  • Police surveilled a Duluth, GA house linked to a suspected stash house; Lopez interacted with an officer at the scene, indicating the home was for sale.
  • Three days later, a knock-and-announce warrant was executed; officers found large quantities of methamphetamine and packaging materials in the home.
  • Evidence included drugs, packaging, gloves, a scale, and multiple bags; Lopez was present in the master bedroom and near drugs when police entered.
  • Money transfers from Mexico to Lopez appeared on the kitchen counter; defense claimed Lopez moved in shortly before arrest and that he did not touch or sell drugs.
  • Appellate counsel argued misstatement at closing and ineffective assistance for not moving to suppress; the court denied relief and affirmed the conviction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of circumstantial evidence to convict Lopez: only proximity shown Lopez: no substantial connection to drugs Evidence excluded other hypotheses; sufficient for conviction
Ineffective assistance for closing argument Lopez: counsel failed to object to misstatement Lopez: trial strategy acceptable Counsel's non-objection and subsequent remark not deficient}}
,
Ineffective assistance for not filing suppression motion Lopez: warrant affidavit insufficient Lopez: affidavits were detailed and reliable Affidavit not insufficient; no futile motion; suppression not warranted

Key Cases Cited

  • Jackson v. Virginia, 443 U.S. 307 (Supreme Court 1979) (standard for reviewing circumstantial evidence sufficiency)
  • Simmons v. State, 299 Ga. App. 21 (Ga. App. 2009) (circumstantial evidence must exclude reasonable hypotheses)
  • Brown v. State, 314 Ga. App. 212 (Ga. App. 2012) (constructive possession requires more than proximity)
  • Taylor v. State, 285 Ga. App. 697 (Ga. App. 2007) (circumstantial evidence sufficiency guidance)
  • Lott v. State, 303 Ga. App. 775 (Ga. App. 2010) (trial strategy and prejudice analysis for ineffective assistance)
  • Damerow v. State, 310 Ga. App. 530 (Ga. App. 2011) (trial strategy in closing and prejudice evaluation)
  • Patterson v. State, 259 Ga. App. 630 (Ga. App. 2003) (motion to suppress as a matter of professional judgment)
  • King v. State, 287 Ga. App. 375 (Ga. App. 2007) (not filing futile or meritless motions to suppress)
  • Brantley v. State, 271 Ga. App. 733 (Ga. App. 2005) (trial tactics generally not ineffective assistance)
Read the full case

Case Details

Case Name: Lopez-Jimenez v. State
Court Name: Court of Appeals of Georgia
Date Published: Oct 9, 2012
Citation: 317 Ga. App. 868
Docket Number: A12A1473
Court Abbreviation: Ga. Ct. App.