Luis Guillen v. State of Tennessee
W2016-00198-CCA-R3-PC
Tenn. Crim. App.Nov 22, 2016Background
- Luis Guillen was convicted by a jury of one count of aggravated rape and three counts of aggravated kidnapping for events in late December 2009; effective sentence of 35 years (25 + 10 consecutive).
- Direct appeal affirmed convictions and sentences; Tennessee Supreme Court denied permission to appeal.
- Petitioner filed a post-conviction petition claiming ineffective assistance of trial counsel, principally for failing to request a jury instruction based on State v. White regarding when kidnapping is "essentially incidental" to an accompanying felony.
- Trial counsel admitted awareness of White (issued after trial but before motion for new trial) but testified he believed it was not retroactive and thus did not raise it; petitioner argued the confinement could be interpreted as incidental and the instruction was required.
- The post-conviction court found the confinement (several days, victim beaten, monitored, deprived of phone) was not incidental and that petitioner suffered no prejudice from counsel’s failure to raise White; court denied relief.
- The Court of Criminal Appeals affirmed, concluding that even if counsel erred, there was no Strickland prejudice because the confinement plainly exceeded what was necessary to commit the rape.
Issues
| Issue | Guillen's Argument | State's Argument | Held |
|---|---|---|---|
| Whether counsel was ineffective for failing to request/raise a State v. White jury instruction on whether the removal/confinement was "essentially incidental" to the rape | Trial counsel should have sought the White instruction because the proof could be interpreted differently and the jury should decide whether confinement exceeded that necessary to commit the rape | Even if counsel erred, petitioner was not prejudiced because evidence showed multi-day confinement, monitoring, and injuries—confinement was not incidental | Counsel’s failure did not entitle petitioner to relief; no prejudice shown and convictions affirmed |
Key Cases Cited
- State v. Anthony, 817 S.W.2d 299 (Tenn. 1991) (original articulation of the due-process concern that kidnapping cannot be a lesser-included incidental act of another felony)
- State v. Dixon, 957 S.W.2d 532 (Tenn. 1997) (refinement into two-prong test assessing whether movement/confinement exceeded that necessary and whether it increased risk/hindered help)
- State v. White, 362 S.W.3d 559 (Tenn. 2012) (overruled Anthony/Dixon; directed that juries be instructed to determine whether removal/confinement was substantial and provided a model instruction)
- Strickland v. Washington, 466 U.S. 668 (1984) (established two-prong test for ineffective assistance: deficient performance and prejudice)
