Following a 2009 jury trial, Michael Orengo was convicted of rape,
“On appeal from a criminal conviction, we view the evidence in the light most favorable to the verdict, with the defendant no longer enjoying a presumption of innocence.”
So viewed, the evidence introduced during the 2009 trial shows that Orengo, a mortgage broker, assisted D. H. in the sale of her Henry
Orengo met D. H. in the parking lot and led her to his office where they met for approximately 20 minutes. Orengo then gave D. H. a note that she did not understand, and she walked over to him for clarification. According to D. H., Orengo then began touching her shoulder, “rub[bing]” and “groping” her, and she “pulled his arm off of [her]Orengo then began “fondling” her, and she told him she “didn’t want that,” told him to “get off of [her],” and “pushed him away, but he continued.” Orengo then forced her down from behind, groping her breasts and pulling her down from the neck. While twisting D. H.’s hand behind her back, Orengo then pulled down her pants and inserted his penis into her rectum. After showing her that the door to his office was locked, Orengo then pushed D. H. to the floor, forcibly penetrated her vaginally with his penis, and then ejaculated on her stomach. Afterward, D. H. was very upset, and Orengo said, “I don’t want to hurt you.” D. H. cleaned herself up in the restroom, pushed Orengo away when he continued to rub her shoulder as she gathered her paperwork, and left the office.
D. H., who later described herself as “in such, such shock” and unable to “think straight,” then went to the office of Kim Bashir, her real estate agent. D. H. and Bashir met for approximately four hours, and then D. H. went home. D. H. testified that she did not tell Bashir what Orengo had done because she believed that Bashir and Orengo were good friends. After crying all night, D. H. disclosed the assault to a friend the following morning, and he encouraged her to tell the police. D. H. went to church and disclosed the assault to church officials, who called the police and instructed her to go to the hospital. Medical personnel conducted a rape examination, and D. H. was interviewed by police and gave them the clothing she was wearing during her encounter with Orengo the preceding day.
At the April 2009 trial, the State introduced photographs depicting bruises on D. H.’s arms. A State crime lab employee testified that serology testing on vaginal/cervical smears taken from D. H. during her rape examination at the hospital revealed the presence of spermatozoa, but they were unable to identify a DNA profile other than that of D. H. The employee also testified that although it had a sample of Orengo’s DNA, the lab was not asked to analyze D. H.’s clothing for the presence of Orengo’s DNA. The State also played for the jury Orengo’s videotaped statement; Orengo admitted during cross-examination that in the videotape he repeatedly denied physical contact with D. H.
The jury found Orengo not guilty of aggravated sodomy and guilty of rape, false imprisonment, sexual battery, and battery Orengo moved for anew trial, andón February 8,2012, the trial court granted a new trial as to the rape charge, but denied the motion as to false imprisonment, sexual battery, and battery.
On October 9, 2012, the new trial as to the rape charge began. The State’s evidence was similar to that introduced at the original trial.
Orengo filed a motion for new trial as to his rape conviction, and the trial court denied the motion. On May 18, 2015, the trial court entered a consent order permitting Orengo to file an out-of-time appeal of his conviction for false imprisonment, sexual battery, and battery resulting from the initial trial. This appeal of the convictions from both trials followed.
1. As an initial matter, we note that in his lengthy brief on appeal, Orengo, on more than one occasion, challenges errors and alleges instances of ineffective assistance of counsel in both the 2009 trial and the 2012 trial in the same enumeration of error. This practice violates our appellate rules
2009 Conviction for False Imprisonment, Sexual Battery, and, Battery
Orengo asserts the following enumerations of error with regard to his first trial.
2. Orengo contends that the trial court erred when it failed to sua sponte charge the jury on consent, his sole defense at trial. We disagree.
Orengo did not request a jury instruction on consent.
If an affirmative defense is raised by the evidence, including the [defendant’s] own statements, the trial court must present the affirmative defense to the jury as part of the case in its charge, even absent a request. The affirmative defense, however, need not be specifically charged if the case as a whole is presented to the jury. In a case involving charges of rape and aggravated sodomy, the effect of a consent defenseis simply to traverse the [S]tate’s proof. Thus, the failure to specifically charge on consent as a sole defense to an extrinsic offense, absent a request for such charge, was not reversible error. 13
3. Orengo asserts that the trial court erredby admitting the testimony of expert witness Anique Whitmore. We find no reversible error.
After the defense rested, the State called Whitmore as a rebuttal witness. Over Orengo’s objection, the trial court qualified her as “an expert therapist trained in sexual victimization,” and Whitmore testified regarding disclosure patterns by sexual assault victims, including reasons for disclosure delay, particularly where the victim is familiar with the assailant or has “special needs,” including hearing impairment.
Orengo argues that the trial court erred by admitting Whit-more’s testimony First, Orengo contends that the State failed to identify her as a witness during discovery, and instead, improperly admitted her testimony as rebuttal evidence. According to Orengo, the State clearly anticipated the need for her testimony, given D. H.’s delay in reporting the assault, and elected to present it as rebuttal evidence to ambush the defense. But although Orengo objected to the admission of Whitmore’s testimony, he never asserted this particular basis — that it was not in fact rebuttal evidence — for his objection.
It is the rule in Georgia that objections should be made with sufficient specificity for the trial court to identify the precise basis. It is not important in what format the allegation is cast so long as it is clear to the court the specific error alleged that the court may have the opportunity to correct them. . . . On appeal only issues properly raised before the trial court will be considered.15
Here, because Orengo’s objection was insufficient to notify the trial court that his objection to Whitmore’s testimony was that it was not proper rebuttal evidence, Orengo has waived this argument on appeal.
Orengo also contends that Whitmore’s testimony was inadmissible because it constituted “improper bolstering.” Again, Orengo did not specify this as the basis for his objection at trial, and it is not clear that the trial court ruled on such an argument. Accordingly, for the same reason, we conclude that Orengo waived this argument on appeal.
4. Orengo argues that the trial court erred by admitting evidence over his objection regarding D. H.’s sexual orientation and activity in violation of the Rape Shield Statute.
5. Orengo further alleges that he received ineffective assistance of counsel. To establish these claims,
[Orengo] must show that (1) his trial counsel’s performance was professionally deficient and (2) but for such deficient performance there is a reasonable probability that the result of the trial would have been different. On appeal, this Court accepts the trial court’s findings of fact, unless they are clearly erroneous. However, the trial court’s legal conclusions are reviewed de novo.21
(a) Orengo contends that trial counsel was ineffective by failing to cross-examine Whitmore or to request a continuance so that she could procure a defense expert to counter Whitmore’s testimony. We find no basis for reversal.
Decisions regarding
how to deal with the presentation of an expert witness by the opposing side, including whether to present counter expert testimony, to rely upon cross-examination, to forego cross-examination and/or to forego development of certain expert opinion, is a matter of trial strategy which, if reasonable, cannot be the basis for a successful ineffective assistance of counsel claim.22
Orengo has not established that trial counsel’s decisions not to introduce expert testimony to rebut that of Whitmore or not to cross-examine her were unreasonable. Thus, the trial court did not err by rejecting this ineffective assistance of counsel claim.
(b) Orengo argues that trial counsel was ineffective by failing to request a jury instruction on consent.
Decisions as to which charges will be requested and when they will be requested fall within the realm of trial tactics and strategy[ ] and provide no grounds for reversal unless such tactical decisions are so patently unreasonable that no competent attorney would have chosen them.24
Here, notwithstanding the trial court’s failure to specifically charge the jury regarding consent, it did instruct that in order to prove sexual battery, the State was required to prove that Orengo made physical contact with D. H.’s breasts without her consent and that to prove false imprisonment, the State had to establish that Orengo detained D. H. without legal authority The court also charged the jury on intent and instructed that the State had to prove each element of the crimes beyond a reasonable doubt. Finally, the trial court charged the jury that “a person shall not be guilty of a crime if the act or omission to act constituting the crime was induced by misapprehension of fact[,] which if true would have justified the act or omission.” Given these charges, trial counsel’s failure to request a jury charge on consent “was reasonable and provides no basis for a reversal of [Orengo’s] conviction.”
2012 Conviction for Rape
The following enumerations refer to alleged reversible error occurring during the second trial, which took place during 2012.
6. Orengo argues that the trial court erred by permitting the State to shift the burden of proof by arguing during closing that Orengo should have performed DNA testing of D. H.’s clothing and admitted the results at trial.
On appeal, Orengo points to the following statements of the prosecutor during closing argument:
[Jjust like [the defense] brought [expert witness] Dr. Loring in here, they could have found out ... if the defendant’s DNA was on those jeans. Let’s be clear, we should have gotten the jeans tested. She is absolutely correct about that. But if you really want to know whose DNA it is, you’re really saying I didn’t rape this woman; my DNA is not going to be on those jeans. Why not? Why are [sic] you getting expert witnesses. . . . Why not test it? Because that’s not in their interest.
Trial counsel objected on the basis that the argument constituted burden shifting, but was overruled. The State went on to argue that “[w]e want to talk about DNA because we live in the age of‘Forensic Files’ and ‘CSI,’ and DNA proves and solves everything.” The prosecutor then stated, “[L]et’s just say, hypothetically, that we got these jeans tested[,] and the defendant’s DNA was on it, what do you think would have happened?” Trial counsel again objected, but was overruled.
Orengo fails to point out, however, that defense counsel raised this issue during her closing, before the prosecutor gave his closing statement. Defense counsel argued: “Did the State prove to you beyond a reasonable doubt that the sperm that they found from [D. H.] belonged to [Orengo]? . . . Could they have? Yeah, they could have. They could have.” She also argued: “Today[,] we don’t have to rely on he said versus she said because we’ve got scientific ways of establishing... whether or not what is said is true and that scientists, independent of any of us, can bring into this court.”
The prosecutor then conceded that “there is no DNA. You can’t say with scientific certainty that the semen that was found in the victim’s vagina belonged to this defendant.” After pointing out the other evidence of Orengo’s guilt, the prosecutor then advised the jury that “[the State has] the burden of proving this case beyond a reasonable doubt. That burden never, ever shifts to the defendant,” before pointing out Orengo’s failure to have the jeans tested.
“A prosecutor may argue that the defendant has not rebutted or explained the State’s evidence. It is also permissible for a prosecutor, in closing argument, to urge the jury to draw reasonable deductions from a defendant’s failure to produce purportedly favorable witnesses.”
7. Orengo argues that the trial court erred by admitting Whit-more’s expert testimony
Before the second trial began, defense counsel made a pretrial motion to exclude Whitmore’s testimony on the basis that it was improper for her to testify as an expert because she was an employee of the district attorney’s office and had failed to
Whitmore then testified about differences in reporting crimes and in responding to sexual assault by victims, particularly delays in disclosure by deaf victims. During cross-examination, Whitmore conceded that she had never spoken with D. H. nor did she have any personal knowledge from interviewing or assessing witnesses involved in this case.
On appeal, Orengo argues that Whitmore’s testimony should have been excluded as improper bolstering evidence, particularly in light of her failure to observe D. H. We find no abuse of discretion.
A decision as to whether a witness possesses such learning or experience to qualify as an expert witness lies within the sound discretion of the trial court and will not be disturbed unless manifestly abused. An expert is one whose habits and profession endow that person with the particular skill needed in forming an opinion on the subject matter at inquiry.30
“Improper bolstering occurs when an expert witness is allowed to give . . . her opinion as to whether the complaining witness is telling the truth, because that is an ultimate issue of fact and the inference to be drawn is not beyond the ken of the average juror.”
Here, Whitmore testified based on her experience interviewing and counseling victims of sexual assault regarding victims’ demeanor after an assault and possible disclosure delays. “That was in no way a comment on an ultimate issue of fact. And the court was authorized to find that the conclusion drawn by the expert was beyond the ken of the jurors.”
8. Next, Orengo contends that the trial court erred by failing to sua sponte direct a verdict after the State failed to prove venue. “[Because Orengo] made no motion for a directed verdict of acquittal, the trial court
9. Orengo further argues that because he was convicted on the lesser included offenses of battery and sexual battery following his first trial in 2009, double jeopardy precluded his 2012 trial for rape.
Retrial of a defendant is not barred if post-conviction proceedings resulted in the invalidation, setting aside, reversal, or vacating of the conviction, unless the accused was thereby adjudged not guilty or unless there was a finding that the evidence did not authorize the verdict. Where the defendant secures a new trial based on the commission of reversible error at a prior trial, the plea of double jeopardy is waived.38
Here, the evidence admitted at the first trial, including D. H.’s testimony, photographs of her bruises, and the discovery of sperm on vaginal swabs taken from D. H. the day following the assault, was sufficient to support Orengo’s conviction for rape.
10. Orengo contends that the trial court erred by admitting evidence regarding D. H.’s recent sexual activity in violation of the Rape Shield Statute.
During direct examination, the prosecutor asked D. H.: “Around the time of the rape, of the assault that Saturday, had you had sex with anybody —Defense counsel objected that the question violated the Rape Shield Statute, and the trial court overruled the objection. The prosecutor then asked whether D. H. “had sex with anyone” within a few days of the assault, and D. H. replied, “No.”
The [Rjape [Sjhield [Statute41 ] excludes evidence of past sexual behavior of the alleged victim of a rape or other sex crime. It is intended to protect the complaining witness from intrusive inquiries into her history of sexual activity with persons other than the defendant, inquiries which could only be intended to support the inference that the victim consented to intercourse with the defendant. Exceptions to the law have been made, however, when evidence of the victim’s sexual activity is relevant to an issue other than consent.42
Here, D. H.’s testimony about her sexual activity in the few days around the alleged rape was relevant to exclude the possibility that the sperm found on swabs of her vagina the day after the rape belonged to someone other than Orengo. And, “the Rape Shield [S]tatute . . . cannot be invoked by a defendant to prevent a victim from offering otherwise relevant evidence.”
11. Finally, Orengo contends that trial counsel was ineffective during the second trial.
(a) Orengo argues that counsel was ineffective by failing to move for a directed verdict on the issue of venue. “[Orengo] does
D. H. testified that the rape occurred in Orengo’s office. According to the police officer who took D. H.’s initial report, D. H. told him that she had been at “a meeting at a mortgage office on Old National Highway with... Orengo,” and the location D. H. described was on the 5300 block of “Old National Highway,” which was located in Fulton County Another officer testified that D. H. told him that Orengo sexually assaulted her at his office, which the officer determined was located in Fulton County This evidence provided sufficient proof of venue.
(b) Orengo argues that counsel was ineffective by failing to pursue a plea in bar on double jeopardy grounds. As we held in Division 9, double jeopardy did not preclude Orengo’s retrial for rape. And the failure to raise a meritless double jeopardy claim does not constitute ineffective assistance of counsel.
Judgment affirmed.
Notes
OCGA § 16-6-1 (a) (1).
OCGA § 16-5-41 (a).
OCGA § 16-6-22.1 (b).
OCGA § 16-5-23.1 (a).
The trial court entered a consent order permitting Orengo to pursue an out-of-time appeal of his conviction from the 2009 trial along with his rape conviction from the 2012 trial.
Reese v. State,
(Punctuation omitted.) Owens v. State,
The appellate record contains a photocopy of the DVD of Orengo’s videotaped statement; the DVD was not included in the record. We note that Court of Appeals Rule 18 (b) provides:
When the notice of appeal directs that transcripts of a trial or a hearing be included in the record, copies of all video or audio recordings that were introduced into evidence shall be transmitted to this Court along with the trial or hearing transcript. It shall be the responsibility of the party tendering the recordings at a trial or a hearing to ensure that a copy of the recording is included in the trial court record; however, it is the burden of the appealing party to ensure that a complete record is transmitted to this Court on appeal, including the transmission of video or audio recordings. If a transcript of a trial or a hearing is designated as part of the appellate record, the clerk of the trial court shall then include the copy of the recording in the appellate record transmitted to this Court. If a copy of a recording played at a trial or a hearing is not included with the transcript designated to be transmitted in the appellate record, this Court may take whatever action is necessary in order to ensure completion of the record, including, but not limited to, issuing a show-cause order requiring an explanation of its absence. The appellant’s failure to complete the record may also result in this Court declining to consider enumerations of error related to the missing evidence. Copies of any video or audio recordings of evidence shall be submitted to this Court on DVD or on video or audio compact disc, and shall include any proprietary software necessary to play the recordings.
Although this Court ultimately obtained a copy of the DVD from the trial court, we note that the burden remains on the appellant to perfect the record on appeal. Because this is a recurring problem, we also remind the trial court clerks that they should not send us photocopies of a DVD, but instead remit an actual reviewable DVD.
At a July 20, 2012 hearing, trial counsel inquired regarding the basis for the trial court’s ruling on Orengo’s motion for new trial, and the trial court responded, “[djuring the course of [the] trial, this court charged the jury on the offense of rape and did not charge as to the charge on consent....” The trial court, however, did not explain the basis for its ruling in the February 8, 2012 written order on the motion for new trial.
We note relevant differences in the evidence as we analyze each of Orengo’s enumerations of error.
See OCGA § 5-6-40 (“The appellant and cross appellant shall file with the clerk of the appellate court... an enumeration of the errors which shall set out separately each error relied upon.”).
See OCGA § 5-6-48 (f) (“Where it is apparent from the notice of appeal, the record, the enumeration of errors, or any combination of the foregoing, what judgment or judgments were appealed from or what errors are sought to be asserted upon appeal, the appeal shall be considered in accordance therewith notwithstanding that the notice of appeal fails to specify definitely the judgment appealed from or that the enumeration of errors fails to enumerate clearly the errors sought to be reviewed.”).
(Citation and punctuation omitted.) Felker v. State,
After the State tendered Whitmore as an expert, the trial court inquired whether there was any objection, and defense counsel replied, “Yes,” without specifying the basis therefor; he did, however, request to voir dire the witness as to her qualifications and credentials. After he concluded voir dire, defense counsel advised the trial court that he “[stood] on the objection,” again without specifying the basis for the objection. At no time did Orengo argue to the trial court that Whitmore was not a true rebuttal witness.
(Citation and punctuation omitted.) Sharpe v. Dept. of Transp.,
See id. at 103. See also Altman v. State,
See Altman,
Orengo contends in the argument portion of his brief that trial counsel was ineffective by failing to object to and move for a mistrial after each instance in which the State admitted evidence or presented argument in violation of the Rape Shield Statute. Orengo’s enumeration regarding evidence and argument presented in violation of the statute, however, alleges only that the trial court erred; it does not allege ineffective assistance of counsel in this regard. Thus, “this argument falls outside the enumerated error and will not be considered.” Kohlhaas v. State,
We note that the record in this case consists of 19 volumes.
Williams v. Resurgens and Affiliated Orthopaedists,
(Citations and punctuation omitted.) Adams v. State,
Thomas v. State,
See Brown v. State,
(Punctuation omitted.) Jackson v. State,
Goldey v. State,
See id.
Again, Orengo did not testify at the second trial.
(Citations and punctuation omitted.) Arrington v. State,
See id.; Miller v. State,
(Citation omitted.) Griffin v. State,
Maddox v. State,
Id.
See Stevenson v. State,
See Maddox,
See Reynolds v. State,
See Taylor v. State,
Bryson v. State,
(Citation and punctuation omitted.) Howard v. State,
See Glaze v. State,
Again, Orengo did not allege ineffective assistance of counsel in his enumeration regarding violation of the Rape Shield Statute. Thus, to the extent that Orengo argues that trial counsel was ineffective for failing to object to and move for mistrial after each admission of evidence and argument that he alleges violated the Rape Shield Statute, that argument fails for the same reason set forth in Division 4, note 18.
Former OCGA § 24-2-3. Under Georgia’s new Evidence Code, which was effective January 1, 2013, the Rape Shield Statute is codified at OCGA § 24-4-412.
(Punctuation and footnotes omitted.) Warner v. State,
Demetrios v. State,
Warner,
Hinkle v. State,
See Duvall v. State,
Hinkle,
See, e.g., Southwell v. State,
