Leanos v. State

Decision Date07 May 2018
Docket NumberS18A0528
Citation814 S.E.2d 332
Parties LEANOS v. The STATE.
CourtGeorgia Supreme Court

Arturo Corso, for appellant.

Lee Darragh, District Attorney, Shiv Sachdeva, Assistant District Attorney; Christopher M. Carr, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General, Matthew B. Crowder, Assistant Attorney General, for appellee.

Peterson, Justice.

Margarita Jean Leanos appeals her convictions for felony murder and other crimes in connection with the killing of a taxi driver,

Isaias Tovar-Murillo.1 Leanos challenges the sufficiency of the evidence used to convict her. She also argues that trial counsel was ineffective for failing to (1) notice that Leanos had been medicated into incompetence, (2) present a cohesive defense theory, (3) object to references to Leanos’s character, and (4) request a severance of the gang charges. We affirm because the evidence was sufficient to sustain the convictions and Leanos has not shown that trial counsel was ineffective.

Viewed in the light most favorable to the jury verdicts, the trial evidence showed the following. Leanos was a member of the local criminal street gang BOE 23, and BOE 23 was associated with SUR 13, a larger international criminal street gang. Both BOE 23 and SUR 13 were involved in various criminal activities, including armed robberies, drug sales, and homicides.

On March 15, 2015, Leanos called Valentin Hernandez and asked him to call Misty Moran. Moran, a co-defendant, was a member of SUR 13 and an aunt of Leanos’s boyfriend.

Moran asked Hernandez for a gun, and he gave her a 9-millimeter handgun.

Later that day, Leanos went to Moran’s house. Moran had been shooting the handgun in her backyard when Leanos arrived and was carrying the gun when she greeted Leanos. Sometime later, according to statements made to police by co-defendants Moran and Nicholas Allen Gonzalez, who both testified at Leanos’s trial, Leanos participated with Moran, Gonzalez, and two other co-defendantsIgnacio Mondragon and Justin Adams—in planning the robbery of a taxi driver. Gonzalez was a member of BOE 23 and SUR 13; Mondragon was a member of BOE 23. The group planned to summon a taxi for Moran, who would convince the driver to pull over after driving some distance, at which point Leanos’s co-defendants would appear and rob the driver and Leanos would drive the get-away car.

Around 11:00 p.m. that night, Leanos drove her co-defendants to an apartment complex in Hall County and, once there, called for a taxi. Moran waited for the taxi at the complex while Leanos drove the other defendants a short distance away to wait. The taxi driver picked up Moran; the defendants followed in Leanos’s vehicle. At some point,

Gonzalez saw smoke come out of a window of the taxi; the taxi then drove off the road. The taxi driver had been shot in the back of the head and fell out of the vehicle as it continued traveling until it hit a tree. The driver died as a result of the gunshot wound.

When the taxi came to a stop, Moran exited the taxi and made her way to Leanos’s vehicle, which Leanos had pulled over. Leanos remained in the vehicle while the three male passengers exited her car and went to the taxi hoping to retrieve money. The men left empty-handed, however, deciding not to enter the taxi once they saw that the interior was covered in blood and a light on the porch of a nearby home was on.

Moran confessed that she shot the taxi driver and hid the gun in the sunroof of Leanos’s vehicle as the group drove away. The group then began planning another crime. Leanos suggested a home invasion of her mother’s house, but the idea was rejected given the possibility that someone could get hurt. The co-defendants, including Leanos, burglarized a trailer instead. Afterward, the defendants returned to Moran’s residence, where Moran had Leanos shine her car lights so that Moran could see what she was doing as she hid the gun under a concrete slab. Moran later returned the gun to Hernandez and told him that she had used it to shoot a taxi driver.

1. The evidence was sufficient to sustain Leanos’s convictions.

Leanos argues that the evidence was insufficient to sustain her convictions because the evidence shows that she did not knowingly participate in the crimes. Instead, she argues, the evidence shows that her co-defendants purposefully deceived her and concealed their true intent to rob the taxi driver. We disagree, because the evidence viewed in the light most favorable to the jury’s verdict establishes that she knowingly participated in the crimes.

Under OCGA § 16-2-20 (a), "[e]very person concerned in the commission of a crime is a party thereto and may be ... convicted of commission of the crime." But mere presence at the scene of a crime is insufficient evidence to convict one of being a party to a crime; "[p]roof that the defendant shares a common criminal intent with the actual perpetrators is necessary." Robinson v. State, 298 Ga. 455, 457 (1), 782 S.E.2d 657 (2016) (citation and punctuation omitted); see also Belsar v. State, 276 Ga. 261, 262 (1), 577 S.E.2d 569 (2003). Such shared criminal intent may be inferred from presence, companionship, and conduct before, during, and after the offense. See Belsar, 276 Ga. at 262 (1), 577 S.E.2d 569.

In support of her argument that she was merely present for the crimes and did not have the requisite intent, Leanos cites the trial testimony of co-defendants Moran, Gonzalez, and Mondragon in which the co-defendants stated that Leanos knew nothing of the plan to rob the taxi driver. But Gonzalez testified at trial that although Leanos did not know about the plan initially, she became aware of the plan while she and the co-defendants were waiting for Moran to drive by in the taxi prior to the shooting and that she nevertheless agreed to be the get-away driver. Moreover, Moran and Gonzalez both made pre-trial statements to the police that Leanos helped to plan the armed robbery of the taxi driver. This evidence, along with testimony establishing that Leanos helped Moran acquire the gun that was used in the crimes and helped Moran conceal it after the crime, authorized the jury to conclude that Leanos was a party to the crimes and to find her guilty. See Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

2. Trial counsel was not ineffective .

Leanos argues that her trial counsel was ineffective on several grounds. To prevail on her claim, Leanos "must show that trial counsel’s performance fell below a reasonable standard of conduct and that there existed a reasonable probability that the outcome of the case would have been different had it not been for counsel’s deficient performance." Scott v. State, 290 Ga. 883, 889 (7), 725 S.E.2d 305 (2012) (citing Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984) ). Where an appellant fails to meet her burden in establishing one prong of the Strickland test, we need not review the other, as a failure to meet either of the prongs is fatal to an ineffectiveness claim. See Lawrence v. State, 286 Ga. 533, 533-534 (2), 690 S.E.2d 801 (2010). On review of an ineffectiveness claim, we review a trial court’s factual findings for clear error and its legal conclusions de novo. Id. When conducting that review, we must focus on the circumstances known to counsel at the time of the alleged deficiency and not judge counsel’s actions through the distorting lens of hindsight. See State v. Mobley, 296 Ga. 876, 877, 770 S.E.2d 1 (2015).

(a) Leanos first claims that trial counsel was ineffective for failing to realize that the medication she was prescribed in jail rendered her incompetent to assist with and meaningfully understand critical trial proceedings. We disagree.

The evidence shows that a jail doctor prescribed her paroxetine, an anti-depressant, for her complaints of depression and anxiety. Leanos took the medication for about two months, from August through her trial in October 2015. The side effects of the drug can include a worsening of depression and anxiety, mental confusion, and "numbness." Leanos testified at the motion for new trial hearing that she discontinued taking the medication because she experienced these side effects. Trial counsel admitted that Leanos advised him that she was suffering from depression and had been prescribed medication at the jail. But trial counsel also testified that he did not observe any signs that Leanos was not competent to stand trial, Leanos never raised any concerns to him, and he would have informed the court if any doubts about her competency had arisen. The trial court noted that, in its interactions with Leanos during pre-trial proceedings, she appeared to understand the nature of the proceedings and was able to participate.

Leanos now opines that she was rendered incompetent as a result of her medication and counsel deliberately ignored signs of her incompetence. But the trial court did not find her testimony on the issue to be credible and noted that Leanos provided no other evidence to support her claim. Trial counsel also testified that Leanos never complained about her mental capacity or raised any other concerns in that respect, and the trial court was authorized to accept trial counsel’s testimony over Leanos’s. See Watkins v. State, 285 Ga. 355, 357, 676 S.E.2d 196 (2009) ("[I]t is the function of the trial court at the hearing on the motion for new trial to determine witness credibility and to resolve any conflicts in the testimony." (punctuation and citation omitted)). Leanos cannot point to anything else in the record that should have led counsel to doubt her competency. Both the trial court and trial counsel stated that they observed no outward manifestations that would signal a lack of competence, and the record contains no medical opinion that Leanos was not competent to stand trial. See Traylor v. State, 280 Ga. 400, 404 (4) (a), 627 S.E.2d 594 (2006) (...

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12 cases
  • Hill v. State
    • United States
    • Georgia Supreme Court
    • October 19, 2020
    ...presumption that those decisions were strategic and, thus, cannot establish that counsel was ineffective. See Leanos v. State , 303 Ga. 666, 672 (2) (c) (iv), 814 S.E.2d 332 (2018) ; Mitchell v. State , 303 Ga. 491, 495 (3), 813 S.E.2d 367 (2018). Indeed, during closing argument, Hill's cou......
  • Jackson v. State
    • United States
    • Georgia Supreme Court
    • September 3, 2019
    ...80 L.Ed.2d 674 (1984) ). Failure to meet one prong of the Strickland test is fatal to an ineffectiveness claim. Leanos v. State , 303 Ga. 666, 669 (2), 814 S.E.2d 332 (2018). To establish deficient performance, Jackson must "overcome the strong presumption that counsel’s performance fell wi......
  • Montgomery v. State, A19A1353
    • United States
    • Georgia Court of Appeals
    • May 24, 2019
    ...the defendant’s prior misconduct in an attempt to undermine the witness’s credibility." Leanos v. State , 303 Ga. 666, 672 (2) (c) (iii), 814 S.E.2d 332 (2018). See OCGA §§ 24-4-404 (a) (1) ; 24-4-405 (c); 828 S.E.2d 624 United States v. Glass , 709 F.2d 669, 673 (11th Cir. 1983) (per curia......
  • Clark v. State
    • United States
    • Georgia Supreme Court
    • December 23, 2019
    ...80 L.E.2d 674 (1984) ). Failure to meet one prong of the Strickland test is fatal to an ineffectiveness claim. Leanos v. State , 303 Ga. 666, 669 (2), 814 S.E.2d 332 (2018). To establish deficient performance, Clark must "overcome the strong presumption that counsel’s performance fell withi......
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