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282 P.3d 1041
Utah Ct. App.
2012
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Background

  • Utah Court of Appeals sustains two first-degree sodomy convictions of Jose Hector de la Cruz-Diaz.
  • Appeal raises ineffective assistance of counsel (IAC) claims on investigation, expert testimony, age at offense, and admissibility of nurse testimony.
  • Court uses Strickland standard; claims require showing deficient performance and prejudice with an adequate record.
  • Record is incomplete for several IAC prongs; the court often presumes effective counsel when the record is inadequate.
  • Court declines to reverse on cumulative error; affirms the convictions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was counsel's investigation/preparation deficient? De la Cruz-Diaz contends counsel failed to review medical/CJC records. Record insufficient to show failure to investigate; remand motion lacked support. Record inadequate; presumed effective performance.
Was failure to consult/call an expert witness deficient and prejudicial? An expert could rebut leading interviewing techniques and memory suggestibility. Counsel did not consult/call an expert to challenge the evidence. No demonstrated deficiency or prejudice; testimony supported defense strategy.
Did counsel fail to challenge the age/district jurisdiction issue? Birth year discrepancy could affect jurisdiction; age element at issue. Record lacks proof of correct birth date; cannot establish oversight. Record inadequate to evaluate; assume competent representation.
Was failing to object to out-of-court nurse statements ineffective assistance? Nurse statements were inadmissible hearsay or improper under rules of evidence. Counsel reasonably allowed testimony to highlight inconsistencies; strategic choice. Rational strategic basis shown; performance not deficient.
Do cumulative errors require reversal? Combination of errors harmed trial integrity. No single or cumulative prejudice shown. Cumulative error doctrine does not apply; affirm.

Key Cases Cited

  • State v. Perry, 204 P.3d 880 (Utah 2009) (IAC requires both deficient performance and prejudice)
  • State v. Lenkart, 262 P.3d 1 (Utah 2011) (opinion explains deficient performance and prejudice burden)
  • State v. Templin, 805 P.2d 182 (Utah 1990) (Strickland standard comparative framework)
  • State v. Litherland, 12 P.3d 92 (Utah 2000) (record adequacy governs review of performance)
  • State v. Johnston, 13 P.3d 175 (Utah 2000) (Rule 23B supplementing record on appeal)
  • State v. Charles, 263 P.3d 469 (Utah App. 2011) (evaluate counsel's conduct from perspective at time)
  • Parsons v. Barnes, 871 P.2d 516 (Utah 1994) (cumulative error not established without prejudice)
  • Fernandez v. Cook, 870 P.2d 870 (Utah 1993) (ineffective assistance cannot be speculative)
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Case Details

Case Name: State v. De La Cruz Diaz
Court Name: Court of Appeals of Utah
Date Published: Jul 6, 2012
Citations: 282 P.3d 1041; 712 Utah Adv. Rep. 6; 2012 Utah App. LEXIS 188; 2012 WL 2617412; 2012 UT App 179; 20100626-CA
Docket Number: 20100626-CA
Court Abbreviation: Utah Ct. App.
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    State v. De La Cruz Diaz, 282 P.3d 1041