Vaughn v. Williams et al
Filing
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ORDER Denying 7 Petition for a Writ of Habeas Corpus. Clerk shall enter judgment accordingly. IT IS FURTHER ORDERED THAT A CERTIFICATE OF APPEALABILITY IS DENIED. Signed by Judge Kent J. Dawson on 8/11/11. (Copies have been distributed pursuant to the NEF - EDS)
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UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
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JAMES VAUGHN,
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Petitioner,
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vs.
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BRIAN WILLIAMS, et al.,
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Case No. 2:08-CV-01235-KJD-(PAL)
Respondents.
ORDER
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Before the court are the petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254
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(#7) and respondents’ answer (#38). The court finds that relief is not warranted, and the court
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denies the petition (#7).
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In the Eighth Judicial District Court of the State of Nevada, petitioner and his co-defendant
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Ignacio Dealba were charged with conspiracy to commit robbery, robbery with the use of a deadly
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weapon, and attempted murder with the use of a deadly weapon.1 Ex. 10 (#19). The jury found
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petitioner guilty of robbery with the use of a deadly weapon, and the jury found petitioner not guilty
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of the other charges. Ex. 29 (#19). The prosecution then notified petitioner that it intended to seek
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an adjudication of habitual criminality. Ex. 30 (#20). The trial court decided to adjudicate
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petitioner as a habitual criminal. The trial court sentenced petitioner to a minimum term of five
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years and a maximum term of twenty years for being a habitual criminal pursuant to Nev. Rev. Stat.
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§ 207.010(1)(a), and the trial court imposed an equal and consecutive sentence for the use of a
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Dealba also was charged with possession of a firearm by an ex-felon. The criminal
proceedings against Dealba are not otherwise relevant to this action.
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deadly weapon pursuant to the version of Nev. Rev. Stat. § 193.165 that was in effect at the time.
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Ex. 37 (#20). This sentence was illegal, because a trial court may impose a sentence enhancement
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for habitual criminality or for use of a deadly weapon, but a trial court may not impose both
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enhancements simultaneously. Odoms v. State, 714 P.2d 568, 572 (Nev. 1986). Petitioner himself
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was the first person to recognize the problem and to bring it to the court’s attention at the sentencing
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hearing. Ex. 35, pp. 15-16 (#20). After an agreement by the parties, the trial court re-sentenced
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petitioner to a minimum term of five years and a maximum term of twenty years for being a habitual
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criminal. Ex. 52 (#20). Petitioner appealed, and the Nevada Supreme Court affirmed. Ex. 65
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(#21).
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Petitioner returned to the state district court. He filed a post-conviction habeas corpus
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petition. Ex. 76 (#21). He also filed a motion to correct an illegal sentence. Ex. 96 (#22). The
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district court denied both, and the Nevada Supreme Court affirmed in a consolidated order. Ex. 112
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(#22). Petitioner also filed a motion for a new trial. Ex. 93 (#22). The district court denied this
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motion, and the Nevada Supreme Court affirmed. Ex. 116 (#22).
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Petitioner then commenced this action. The court dismissed part of ground 5 as procedurally
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defaulted, and the court dismissed ground 8 because it was simply a placeholder with no allegations
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of fact or claims that petitioner’s custody violated the Constitution or the laws of the United States.
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Order (#30). Reasonable jurists would not find these conclusions to be debatable or wrong, and the
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court will not issue a certificate of appealability on these grounds.
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“A federal court may grant a state habeas petitioner relief for a claim that was adjudicated on
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the merits in state court only if that adjudication ‘resulted in a decision that was contrary to, or
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involved an unreasonable application of, clearly established Federal law, as determined by the
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Supreme Court of the United States,’” Mitchell v. Esparza, 540 U.S. 12, 15 (2003) (quoting 28
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U.S.C. § 2254(d)(1)), or if the state-court adjudication “resulted in a decision that was based on an
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unreasonable determination of the facts in light of the evidence presented in the State court
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proceeding,” 28 U.S.C. § 2254(d)(2).
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A state court’s decision is “contrary to” our clearly established law if it “applies a rule that
contradicts the governing law set forth in our cases” or if it “confronts a set of facts that are
materially indistinguishable from a decision of this Court and nevertheless arrives at a result
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different from our precedent.” A state court’s decision is not “contrary to . . . clearly
established Federal law” simply because the court did not cite our opinions. We have held
that a state court need not even be aware of our precedents, “so long as neither the reasoning
nor the result of the state-court decision contradicts them.”
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Id. at 15-16. “Under § 2254(d)(1)’s ‘unreasonable application’ clause . . . a federal habeas court
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may not issue the writ simply because that court concludes in its independent judgment that the
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relevant state-court decision applied clearly established federal law erroneously or incorrectly.
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Rather, that application must be objectively unreasonable.” Lockyer v. Andrade, 538 U.S. 63, 75-76
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(2003) (internal quotations omitted).
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[T]he range of reasonable judgment can depend in part on the nature of the relevant rule. If
a legal rule is specific, the range may be narrow. Applications of the rule may be plainly
correct or incorrect. Other rules are more general, and their meaning must emerge in
application over the course of time. Applying a general standard to a specific case can
demand a substantial element of judgment. As a result, evaluating whether a rule
application was unreasonable requires considering the rule’s specificity. The more general
the rule, the more leeway courts have in reaching outcomes in case-by-case determinations.
Yarborough v. Alvarado, 541 U.S. 652, 664 (2004).
The petitioner bears the burden of proving by a preponderance of the evidence that he is
entitled to habeas relief. Davis v. Woodford, 384 F.3d 628, 638 (9th Cir. 2004).
The facts of this case are largely undisputed. On June 7, 2005, Timothy Shalhoob, an off-
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duty sergeant of the Las Vegas Metropolitan Police Department, had just picked up food from a
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McDonald’s drive through. He saw two women walk in front of his truck, heard a scream, and
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turned his head to see one of the women struggling with an assailant, whom Shalhoob later
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identified as Dealba. Dealba took $1,100 from the woman and ran to a red BMW that was parked
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nearby. The BMW started to move out of its parking space. Shalhoob retrieved his pistol and
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moved his truck to block the BMW. The two vehicles came nose-to-nose, and Shalhoob saw the
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driver, whom Shalhoob later identified as petitioner. Petitioner reversed the BMW back into the
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parking space. Shalhoob pulled forward to block the BMW, rolled down the window, and identified
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himself as a police officer. Petitioner evaded the block and drove away. Shalhoob pursued. Dealba
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reached through the sun roof of the BMW and fired several shots at Shalhoob; all missed. Shalhoob
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pursued the BMW for some distance and, although he eventually lost the BMW in traffic, he did
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read the license plate number and gave it to the police dispatcher.
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The motor vehicle records showed that license plate was issued to a red BMW, registered to
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petitioner’s mother. The registered address was out of date, but police detectives found her current
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address and waited there. A few hours after the robbery, petitioner drove up to the home in the
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BMW. Police arrested him and advised him of his rights pursuant to Miranda v. Arizona, 384 U.S.
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436 (1966). Petitioner agreed to speak. Even before anybody asked him a question, he stated that
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didn’t know that Shalhoob was a police officer and that he did not shoot at anybody. Over the
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course of three statements, petitioner said that he and Dealba drove to the McDonald’s, that he did
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not know that Dealba intended to rob someone, but that he realized what Dealba did when Dealba
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rushed back to the BMW. Petitioner stated that after he eluded Shalhoob, he drove to Dealba’s
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apartment, where they had pizza and soda for lunch. Petitioner then left to look for someone
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elsewhere in town, and then he returned to his residence, where police arrested him. Petitioner
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stated that Dealba gave him $300 from the proceeds of the robbery for his part in it.2 A search of
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the vehicle pursuant to a warrant revealed the $300.
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Ground 1 is a claim of ineffective assistance of counsel. “[T]he right to counsel is the right
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to the effective assistance of counsel.” McMann v. Richardson, 397 U.S. 759, 771 & n.14 (1970).
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A petitioner claiming ineffective assistance of counsel must demonstrate (1) that the defense
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attorney’s representation “fell below an objective standard of reasonableness,” Strickland v.
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Washington, 466 U.S. 668, 688 (1984), and (2) that the attorney’s deficient performance prejudiced
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the defendant such that “there is a reasonable probability that, but for counsel’s unprofessional
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errors, the result of the proceeding would have been different,” id. at 694. “[T]here is no reason for
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a court deciding an ineffective assistance claim to approach the inquiry in the same order or even to
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address both components of the inquiry if the defendant makes an insufficient showing on one.” Id.
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at 697.
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Strickland expressly declines to articulate specific guidelines for attorney performance
beyond generalized duties, including the duty of loyalty, the duty to avoid conflicts of interest, the
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In his second statement, petitioner said that the money was from a workman’s compensation
claim, but in his third statement he admitted that Dealba gave him the money.
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duty to advocate the defendant’s cause, and the duty to communicate with the client over the course
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of the prosecution. 466 U.S. at 688. The Court avoided defining defense counsel’s duties so
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exhaustively as to give rise to a “checklist for judicial evaluation of attorney performance. . . . Any
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such set of rules would interfere with the constitutionally protected independence of counsel and
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restrict the wide latitude counsel must have in making tactical decisions.” Id. at 688-89.
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Review of an attorney’s performance must be “highly deferential,” and must adopt counsel’s
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perspective at the time of the challenged conduct to avoid the “distorting effects of hindsight.”
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Strickland, 466 U.S. at 689. A reviewing court must “indulge a strong presumption that counsel’s
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conduct falls within the wide range of reasonable professional assistance; that is, the defendant must
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overcome the presumption that, under the circumstances, the challenged action ‘might be considered
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sound trial strategy.’” Id. (citation omitted).
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The Sixth Amendment does not guarantee effective counsel per se, but rather a fair
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proceeding with a reliable outcome. See Strickland, 466 U.S. at 691-92. See also Jennings v.
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Woodford, 290 F.3d 1006, 1012 (9th Cir. 2002). Consequently, a demonstration that counsel fell
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below an objective standard of reasonableness alone is insufficient to warrant a finding of
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ineffective assistance. The petitioner must also show that the attorney’s sub-par performance
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prejudiced the defense. Strickland, 466 U.S. at 691-92. There must be a reasonable probability that,
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but for the attorney’s challenged conduct, the result of the proceeding in question would have been
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different. Id. at 694. “A reasonable probability is a probability sufficient to undermine confidence
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in the outcome.” Id.
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If a state court applies the principles of Strickland to a claim of ineffective assistance of
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counsel in a proceeding before that court, the petitioner must show that the state court applied
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Strickland in an objectively unreasonable manner to gain federal habeas corpus relief. Woodford v.
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Visciotti, 537 U.S. 19, 25 (2002) (per curiam).
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Two of the claims in ground 1 are that counsel failed to file a motion to suppress and that
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counsel did not investigate and use the victim’s testimony that she did not identify petitioner in a
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photographic line-up or at the crime scene. On these claims, the Nevada Supreme Court held:
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First, appellant claimed that his trial counsel were ineffective for failing to properly
represent petitioner. Appellant claimed that trial counsel failed to file a motion to suppress
the “gun et. al” [sic] on the basis that the female victim did not identify appellant in a line-up
or at the crime scene and did not ever state that appellant had used a gun or was involved in
the robbery. Appellant failed to demonstrate that his trial counsel were deficient or that he
was prejudiced. First, appellant failed to sufficiently identify the evidence or statements that
should have been suppressed. Although appellant indicated that “gun et. al” [sic] should
have been suppressed, notably, a gun was never recovered in the instant case. Appellant was
read his Miranda rights immediately after being pulled over and exiting the car and failed to
demonstrate that any of his statements to the police should have been suppressed. The
money recovered from appellant’s vehicle was recovered pursuant to a search based upon a
warrant, and appellant failed to demonstrate any defects in the search. Finally, although the
female victim did not identify appellant as the driver of the getaway vehicle, the off-duty
police officer who witnessed the robbery and engaged in pursuit of appellant positively
identified appellant as the driver of the vehicle. Thus, appellant failed to demonstrate that a
motion to suppress was meritorious and that there was a reasonable likelihood that excluding
evidence would have altered the outcome of the trial. Therefore, we conclude that the
district court did not err in denying this claim.
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Ex. 112, pp. 2-3 (#22) (footnotes omitted). Just as with the state petition, petitioner does not allege
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in his federal petition what evidence should have been suppressed, other than a gun that never was
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recovered. Additionally, as the facts of the case show, the police complied with all the rules for
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collecting evidence. They gave petitioner the warnings required by Miranda, petitioner agreed to
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speak with them, and they obtained a search warrant before they searched the car. There was
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nothing for counsel to move to suppress.
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The lack of identification by the victim of the robbery was irrelevant, because Shalhoob also
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was present at the robbery and did identify petitioner, and because petitioner did not dispute at trial
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that he drove the car after the robbery. Petitioner’s defense was mere presence: He had no idea that
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Dealba intended to commit a robbery, and then he tried to get away after the robbery occurred. See
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Ex. 27, pp. 79-89 (#19). The victim’s inability to identify petitioner made no difference to mere-
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presence defense. Also, as the Nevada Supreme Court noted, other direct and circumstantial
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evidence tied petitioner strongly to the crime. Even if petitioner did not know that Dealba intended
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to commit robbery when he drove Dealba to the gas station, he fled from the scene of the robbery
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with Dealba, went to Dealba’s apartment, ate a meal with Dealba, and accepted some of the money
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that Dealba stole from the victim. Those subsequent actions are circumstantial evidence that
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petitioner aided and abetted the robbery, not that petitioner was merely present at the robbery.
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Furthermore, the record does not support petitioner’s argument that counsel did not utilize
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the testimony of the victim in petitioner’s defense. Counsel argued that she was not a reliable
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witness because her memories of the event were vague and inaccurate. Ex. 27, pp. 81-82 (#19).
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Although counsel did not note specifically that she could not identify petitioner, counsel did note
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that she was “not the person who perceived what happened the best.” Id., p. 82.
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Also in ground 1, petitioner claimed that counsel did not investigate information from the
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police at the crime scene, nor did counsel use an investigator to interview potential witnesses. On
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this claim, the Nevada Supreme Court held:
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Second, appellant claimed that his trial counsel were ineffective for failing to perform proper
and adequate investigation, interview or subpoena witnesses in order to establish a defense
to the charges. Appellant failed to demonstrate that his trial counsel’s performance was
deficient or that he was prejudiced. “An attorney must make reasonable investigations or a
reasonable decision that particular investigations are unnecessary.” Appellant failed to
specifically identify the information or witnesses his counsel should have discovered had
trial counsel conducted further investigation into the case. Thus, appellant failed to
demonstrate that there was a reasonable likelihood of a different result. Therefore, we
conclude that the district court did not err in denying this claim.
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Ex. 112, pp. 3-4 (#22). Similarly, in the federal petition, petitioner does not allege what counsel
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should have investigated, and thus he failed to demonstrate any prejudice. The Nevada Supreme
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Court applied Strickland reasonably. 28 U.S.C. § 2254(d)(1).
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Reasonable jurists would not find these conclusions to be debatable or wrong, and the court
will not issue a certificate of appealability on ground 1.
Ground 2 is a claim of ineffective assistance of counsel. Petitioner alleges that trial counsel
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told him that two jurors were confused over the instruction on the use of a deadly weapon. The
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jurors said that but for that instruction, they would not have found petitioner guilty of the use of a
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deadly weapon. Petitioner claims that trial counsel failed to mention this to appellate counsel, and
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that appellate counsel failed to raise the issue on appeal.
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The record belies petitioner’s claim. Appellate counsel did raise the issue of the jury
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instruction on whether an accomplice can be held liable for the use of a deadly weapon. Ex. 60, pp.
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9-10 (#21). The Nevada Supreme Court determined that the error was harmless because of
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petitioner’s “active role in the robbery as a getaway driver . . . .” Ex. 65, p. 3 (#21). In petitioner’s
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habeas corpus appeal, the Nevada Supreme Court determined that petitioner could not demonstrate
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prejudice because petitioner ultimately was not penalized for the use of a deadly weapon, because
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petitioner was sentenced as a habitual criminal instead. Ex. 112, p. 5 (#22).
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On this issue, the Nevada Supreme Court held:
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Third, appellant claimed that trial counsel was ineffective failing [sic] to object to the State’s
deadly weapon enhancement jury instruction. Jury Instruction 9 read, “An unarmed aider
and abettor must have knowledge that a weapon was used in the commission of the crime in
order to be held liable for the ‘use’ of a deadly weapon.” Appellant further claimed that trial
counsel learned shortly after trial that two of the jurors expressed confusion regarding this
instruction and would have returned a not guilty verdict had they been provided with a more
accurate jury instruction. Appellant claimed that his trial counsel failed to deliver this
information to his appellate counsel.
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Appellant failed to demonstrate that his trial counsel’s performance was deficient or that he
was prejudiced. Trial counsel proffered the following jury instruction that included language
about constructive possession for the unarmed aider and abettor:
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An unarmed defendant, charged as an aider or abettor or co-conspirator, cannot be
held criminally responsible for use of a deadly weapon unless he has actual or
constructive control over the deadly weapon. An unarmed defendant does not have
constructive control over a weapon unless the State proves he had knowledge the
armed offender was armed and he had the ability to exercise control over the firearm.
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The State objected to the jury instruction, and the district court sustained the objection. Trial
counsel then offered the language that was included in jury instruction 9, which the district
court permitted. Appellate counsel argued on direct appeal that the district court had erred in
the armed aider and abettor deadly weapon enhancement jury instruction because the jury
instruction failed to inform the jury that the unarmed aider and abettor had to have the ability
to exercise control over the weapon. This court determined that the jury instruction was
erroneous because it did not include the required element that the unarmed aider and abettor
have the ability to control the weapon in addition to the knowledge element. However, this
court concluded that it was persuaded beyond a reasonable doubt that the verdict would have
been the same absent the erroneous instruction given the appellant’s active role in the
robbery as a getaway driver. Because this court has already determined that there would not
have been a different outcome absent the erroneous jury instruction, appellant failed to
demonstrate that he was prejudiced in the instant case. Additionally, because appellant is
not serving an enhancement for the use of the deadly weapon, appellant cannot demonstrate
any prejudice in the instant case. Finally, we note that any juror affidavits or testimony
regarding their confusion would not have been admissible. Therefore, we conclude that the
district court did not err in denying this claim.
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Ex. 112, pp. 4-6 (#22) (emphasis added). Counsel did what petitioner alleges counsel should have
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done. The Nevada Supreme Court reasonably applied Strickland, and ground 2 is without merit.
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Reasonable jurists would not find these conclusions to be debatable or wrong, and the court
will not issue a certificate of appealability on ground 2.
Ground 3 contains three claims of ineffective assistance of counsel. First, petitioner argues
that counsel should have requested an instruction to the jury on an alibi. As noted above,
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petitioner’s theory of defense was that he gave Dealba a ride to the store, with no knowledge of
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Dealba’s intent to rob the store or Dealba’s possession of a gun. On this issue, the Nevada Supreme
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Court held:
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Fourth, appellant claimed that his trial counsel was ineffective for failing to request an alibi
jury instruction. Appellant claimed that because he had no knowledge or intent to commit
robbery and just gave the codefendant a ride to the store that he had an alibi for the offense.
Appellant failed to demonstrate that his trial counsel’s performance was deficient or that he
was prejudiced. An “alibi” is defined as being “elsewhere . . . in another place” at the time
the crime was committed. Appellant’s theory of defense was that he was merely present at
the scene of the crime. Appellant was not entitled to an alibi jury instruction because he did
not present an alibi defense and there was no evidence to support an alibi defense.
Therefore, we conclude that the district court did not err in denying this claim.
Ex. 112, p. 6 (#22) (footnotes omitted). This claim is based upon petitioner’s misunderstanding of
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the word “alibi.” The Nevada Supreme Court’s disposition of the claim was a reasonable
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application of Strickland.
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Second, petitioner alleges that the charge of conspiracy was dismissed because of
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insufficient evidence. He argues that counsel should have argued that the dismissal of the charge to
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the jury as evidence that there was insufficient evidence that petitioner aided and abetted in the
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robbery. Petitioner misunderstands what happened at trial. The trial court did not dismiss the
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counts of conspiracy and attempted murder with the use of a deadly weapon. The jury acquitted
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petitioner of those charges after counsel argued to them that the prosecution had not met its burden
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of proof. Ex. 27, pp. 85-88 (#19). In effect, counsel did what petitioner claims that counsel should
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have done. The jury did not accept all of counsel’s argument, because the jury found petitioner
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guilty of robbery with the use of a deadly weapon, but that does not signify deficient performance.
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This part of ground 3 is without merit.
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Third, petitioner claims that counsel did not argue to the jury that the victim did not identify
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petitioner, let alone see him with a gun. This claim duplicates a similar claim in ground 1, and it is
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without merit for the same reason.
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Reasonable jurists would not find these conclusions to be debatable or wrong, and the court
will not issue a certificate of appealability on ground 3.
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In ground 4, petitioner argues that the trial court gave an incorrect instruction on when an
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aider and abettor can be held liable for the use of a deadly weapon, and petitioner claims that this
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was due to bias against him. Petitioner raised on direct appeal the issue whether the instruction was
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incorrect. He did not claim on direct appeal that the trial court rejected the first proposed instruction
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because of bias. The court agrees with respondents that petitioner has not proven any bias. The
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prosecutor and defense counsel argued over what the correct instruction was, and the trial judge
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made her decision. Ex. 26, pp. 56-60 (#13). The Nevada Supreme Court held that the instruction
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given to the jury was erroneous, but an error in jury instructions is not itself evidence of bias.
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Nothing in the transcript indicates that the judge held any bias against petitioner.
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On the issue of whether the instruction was correct, the Nevada Supreme Court held:
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Second, Vaughn argues that the jury instruction defining the use of a deadly weapon for an
unarmed aider and abettor was erroneous. The jury instruction stated that “[a]n unarmed
aider and abettor must have knowledge that a weapon was used in the crime in order to be
held liable for the ‘use’ of a deadly weapon.” Vaughn argues that the jury instruction failed
to include a necessary element in support of the deadly weapon enhancement—that the jury
find that Vaughn had the ability to exercise control over the firearm. We conclude that the
error is harmless beyond a reasonable doubt.
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It is well established that an unarmed aider and abettor may be found guilty of using a deadly
weapon if the unarmed participant has (1) knowledge that the principal offender is armed,
and (2) the ability to exercise control over the deadly weapon. This court has held that the
control requirement of this test is met where the defendant had the ability to verbally deter
the armed codefendant from using the weapon.
In this case, the jury instruction was erroneous because it did not include the required
element that Vaughn have the ability to control the weapon. However, in light of Vaughn’s
active role in the robbery as a getaway driver, we are persuaded beyond a reasonable doubt
that the verdict would have been the same absent the erroneous instruction.
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Ex. 65, pp. 2-3 (#21) (footnotes omitted). The Nevada Supreme Court correctly identified the
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governing principle of federal law, “that before a federal constitutional error can be held harmless,
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the court must be able to declare a belief that it was harmless beyond a reasonable doubt.”
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Chapman v. California, 386 U.S. 18, 24 (1967).
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In determining on federal habeas corpus whether an error is harmless, this court does not
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determine pursuant to 28 U.S.C. § 2254(d)(1) whether the Nevada Supreme Court applied Chapman
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reasonably. Instead, this court uses a more forgiving standard of harmless-error review. Fry v.
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Pliler, 551 U.S. 112, 119-20 (2007); Pulido v. Chrones, 629 F.3d 1007, 1012. In federal habeas
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corpus, an error is harmless unless it “‘had substantial and injurious effect or influence in
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determining the jury's verdict.’” Brecht v. Abrahamson, 507 U.S. 619, 631, 638 (1993) (quoting
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Kotteakos v. United States, 328 U.S. 750, 776 (1946). “Under this standard, habeas petitioners may
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obtain plenary review of their constitutional claims, but they are not entitled to habeas relief based
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on trial error unless they can establish that it resulted in ‘actual prejudice.’” Brecht, 507 U.S. at 637.
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Petitioner did not suffer actual prejudice from the erroneous instruction or from any bias that
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the district court might have held against petitioner. Not only did the jury find him guilty of using a
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deadly weapon in the course of the robbery, but also the trial judge determined that he was a
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habitual criminal. At first, the trial court sentenced petitioner as a habitual criminal, pursuant to
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Nev. Rev. Stat. § 207.010, and then added an equal and consecutive term for the use of a deadly
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weapon, pursuant to Nev. Rev. Stat. § 193.165. Ex. 37 (#20). That sentence was erroneous because
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a trial court may not enhance a sentence for both habitual criminality and for the use of a deadly
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weapon. Odoms v. State, 714 P.2d 568, 572 (Nev. 1986). After the error was brought to the trial
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court’s attention, that court then sentenced petitioner as a habitual criminal only. Ex. 52 (#20).
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Ultimately, petitioner was not sentenced for the use of a deadly weapon. Even if the instruction was
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erroneous, he did not suffer any actual prejudice, and the error was harmless.
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Reasonable jurists would not find these conclusions to be debatable or wrong, and the court
will not issue a certificate of appealability on ground 4.
The court dismissed three claims in ground 5 because they were procedurally defaulted.
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Order (#30). Two claims of ineffective assistance of counsel remain. First, petitioner argues that
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trial counsel was ineffective because he was not prepared to challenge the sufficiency of the notice
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to seek adjudication of Petitioner as a habitual offender. The Nevada Supreme Court held:
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Sixth, appellant claimed that his trial counsel was ineffective for failing to challenge his
habitual criminal adjudication on the ground that he was not provided sufficient notice.
Appellant failed to demonstrate that his trial counsel’s performance was deficient or that he
was prejudiced. The notice of habitual criminality was filed in the district court on February
13, 2006, well in advance of the sentencing hearing. Therefore, we conclude that the district
court did not err in denying this claim.
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Ex. 112, p. 7 (#22). The law requires that when the prosecution files a notice of habitual criminality
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after the jury’s verdict on the primary offense, the sentencing must occur at least fifteen days after
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the filing of the notice. Nev. Rev. Stat. § 207.016(2). As the Nevada Supreme Court noted, the
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notice of habitual criminality was filed on February 13, 2006. Ex. 30 (#20). The sentencing hearing
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occurred on April 6, 2006. Ex. 35 (#20). Petitioner received the notice with sufficient time before
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sentencing. An objection would have been fruitless. The Nevada Supreme Court reasonably
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applied Strickland. 28 U.S.C. § 2254(d).
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Second, petitioner argues that appellate counsel was ineffective because he failed to argue on
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direct appeal that the district court abused its discretion in adjudicating Petitioner as a habitual
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offender. Adjudication of a person as a habitual criminal is not automatic upon finding the requisite
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number of prior convictions; it is a matter of discretion for the trial judge. Hughes v. State, 996
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P.2d 890 (Nev.2000) (per curiam). The trial judge heard both parties out and gave her reasons why
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she was adjudicating petitioner as a habitual offender. Ex. 35, p. 14 (#20). Petitioner gives no
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reasons why the judge abused her discretion, and the court can find none. Petitioner has shown
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neither deficient performance by counsel nor actual prejudice.
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Reasonable jurists would not find these conclusions to be debatable or wrong, and the court
will not issue a certificate of appealability on ground 5.
Ground 6 contains two claims of ineffective assistance of counsel. First, petitioner alleges
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that the attorney who represented him at trial, Andrea Luem, met him for the first time on the day of
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the trial. Petitioner claims that she was not prepared for trial because she never spoke with
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petitioner. On this issue, the Nevada Supreme Court held:
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Fifth, appellant claimed that his trial counsel were ineffective for failing to consult with him
and visit in order to prepare a defense strategy. Appellant failed to demonstrate that he was
prejudiced. Appellant failed to indicate how further consultation and visits would have had
a reasonable probability of altering the outcome of the trial. Therefore, we conclude that the
district court did not err in denying this claim.
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Ex. 112, p. 7 (#22) (footnote omitted). Likewise, in the federal petition (#7), petitioner does not
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allege how consultation and visits would have altered the outcome of the trial. The only indication
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in the petition that petitioner wanted to pursue a different defense was in ground 3, and that is based
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upon petitioner’s misunderstanding of the word “alibi.” The Nevada Supreme Court reasonably
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applied Strickland. 28 U.S.C. § 2254(d)(1).
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Second, Counsel was ineffective for allowing in-court identification of petitioner at the
preliminary hearing. On this issue, the Nevada Supreme Court held:
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Seventh, appellant claimed that his trial counsel was ineffective for allowing the victim of
the robbery identify [sic] him at the preliminary hearing. He claimed that it was unfair as he
was the only black man in a county jail uniform at the hearing and he was not identified in a
line-up by the robbery victim. Appellant failed to demonstrate that his counsel’s
performance was deficient or that he was prejudiced. The victim of the robbery did not
identify appellant at the preliminary hearing. The off-duty police officer who witnessed the
robbery positively identified appellant at the preliminary hearing. The fact that the robbery
victim could not identify appellant in a line-up had no bearing upon whether the witness
could identify appellant. The off-duty police officer testified at trial that he made eye
contact with appellant when he attempted to block appellant’s vehicle from leaving the
parking space. Appellant did not demonstrate that his appearance in a county jail uniform
during the preliminary hearing warranted any relief. Therefore, we conclude that the district
court did not err in denying this claim.
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Ex. 112, pp. 7-8 (#22) (footnote omitted). In addition to the Nevada Supreme Court’s reasons, other
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evidence made a lack of objection on this issue non-prejudicial. First, Shalhoob reported the license
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plate of the getaway vehicle, and the vehicle was found to be registered to petitioner’s mother.
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Police waited by the known address of petitioner’s mother, and they saw petitioner drive up in that
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same vehicle. Shalhoob went to that location, and he immediately identified petitioner as the driver.
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Petitioner, after being advised of his rights, admitted that he drove the vehicle during and after the
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robbery. Furthermore, the jury never was informed that Shalhoob had identified petitioner at the
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preliminary hearing. The identification of petitioner at the preliminary hearing had no effect upon
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the jury’s finding of guilt. The Nevada Supreme Court reasonably applied Strickland. 28 U.S.C.
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§ 2254(d)(1).
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Reasonable jurists would not find these conclusions to be debatable or wrong, and the court
will not issue a certificate of appealability on ground 6.
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Ground 7 repeats the claim in ground 1 that counsel should have filed a motion to suppress,
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Petitioner bases this claim upon Shalhoob’s testimony that Dealba, not petitioner, shot at him, and
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the victim’s testimony that petitioner himself never pointed a gun at her. As with ground 1,
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petitioner does not allege what evidence counsel should have moved to suppress. Ground 7 is
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without merit for the same reason that ground 1 is without merit. The court will not issue a
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certificate of appealability for ground 7.
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///
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///
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IT IS THEREFORE ORDERED that the petition for a writ of habeas corpus pursuant to 28
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U.S.C. § 2254 (#7) is DENIED. The clerk of the court shall enter judgment accordingly.
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IT IS FURTHER ORDERED that a certificate of appealability is DENIED.
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DATED: August 11, 2011
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KENT J. DAWSON
United States District Judge
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