White v. Neven et al
Filing
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ORDER denying Petition for Writ of Habeas Corpus, Granting 43 Motion for a Free Copy of the Docket, DENYING A CERTIFICATE OF APPEALABILITY. Clerk shall enter judgment accordingly. Copy of docket sheet to Petitioner. Signed by Judge Kent J. Dawson on 12/7/11. (Copies have been distributed pursuant to the NEF - ASB)
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UNITED STATES DISTRICT COURT
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DISTRICT OF NEVADA
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DENTON R. WHITE,
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Petitioner,
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vs.
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DWIGHT NEVEN, et al.,
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Respondents.
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____________________________________/
2:09-cv-00400-KJD-VCF
ORDER
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This action is a pro se petition for a writ of habeas corpus filed pursuant to 28 U.S.C. § 2254,
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by a Nevada state prisoner. This matter comes before the Court on the merits of the petition.
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I. Procedural History
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On August 5, 2005, a judgment of conviction was entered pursuant to a jury verdict,
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adjudging petitioner guilty of the following: resisting a public officer; discharging a firearm at or into
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a structure, vehicle, aircraft, or watercraft; attempted robbery with the use of a deadly weapon; first
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degree kidnapping with the use of a deadly weapon; assault with a deadly weapon; coercion with the
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use of a deadly weapon; and battery with the use of a deadly weapon. (Exhibit 30).1 Pursuant to the
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judgment of conviction, petitioner was sentenced as follows:
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The exhibits referenced in this order are found in the Court’s record at ECF Nos. 17-19.
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Count I:
6 months in the Clark County Detention Center
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Count II:
24-60 months in the Nevada Department of Corrections
(NDOC), to run concurrent with Count I
Count III:
36-96 months, plus an equal and consecutive term of
36-96 months for the use of a deadly weapon
Count IV:
life with the possibility of parole after 60 months, plus
an equal and consecutive term of life with the
possibility of parole after 60 months for the use of a
deadly weapon
Count V:
24-60 months to run concurrent to Count IV
Count VI:
24-60 months to run concurrent with Count V, and
$1,245.00 in restitution
Count VII:
36-96 months to run concurrent to Count VI, with 179
days credit for time served
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(Exhibit 30).
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Petitioner filed his direct appeal on August 29, 2005. (Exhibit 31). On March 27, 2007, the
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Nevada Supreme Court affirmed petitioner’s conviction. (Exhibit 44). Remittitur was issued on
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May 1, 2007. (Exhibit 45).
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Petitioner filed a state habeas petition on July 6, 2007. (Exhibit 46). The state district court
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entered findings of fact, conclusions of law, and order denying the petition on April 1, 2008.
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(Exhibit 63). Petitioner appealed the denial of his state habeas petition. (Exhibit 60). By order
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entered November 21, 2008, the Nevada Supreme Court affirmed the denial of the state petition.
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(Exhibit 66). Remittitur was issued on December 16, 2008. (Exhibit 67).
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Petitioner dispatched his federal habeas petition to this Court on January 28, 2009. (Petition,
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ECF No. 6, at p. 1). The petition contains fifteen grounds for habeas relief. (Id.). Respondents filed
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a motion to dismiss the petition. (ECF No. 16). By order filed June 3, 2010, this Court granted the
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motion to dismiss, as follows:
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• The portion of Ground Eight concerning jury instructions 10 and 12 was dismissed with
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prejudice.
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• Ground Nine was dismissed with prejudice, in its entirety.
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• Ground Ten was dismissed with prejudice, in its entirety.
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• The following portions of Ground Eleven were dismissed as duplicative: (1) petitioner’s
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claim that the trial court abused its discretion by allowing testimony of an uncharged co-
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conspirator to be heard through Detective Collins; and (2) petitioner’s claim that the trial
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court abused its discretion in denying his motion to dismiss the first degree kidnapping
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charges. The following portions of Ground Eleven were dismissed as procedurally defaulted:
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(1) petitioner’s claim that the trial court abused its discretion by “restructuring” the charge of
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resisting a public officer with the use of a deadly weapon to simply resisting a public officer;
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and (2) petitioner’s claim that the trial court abused its discretion by giving jury instructions
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22 and 28.
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• Ground Twelve was dismissed with prejudice, in its entirety.
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• As to Ground Thirteen, petitioner’s Thirteenth Amendment claim was dismissed with
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prejudice.
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• Ground Fourteen was dismissed with prejudice, in its entirety.
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(ECF No. 29). The Court directed respondents to file an answer to the remaining grounds of the
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petition. (Id.). Respondents filed an answer on August 18, 2010. (ECF No. 38). Petitioner filed a
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reply on September 9, 2010. The Court now considers the merits of the remaining grounds of the
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petition.
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II. Federal Habeas Corpus Standards
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The Antiterrorism and Effective Death Penalty Act (“AEDPA”), at 28 U.S.C. § 2254(d),
provides the legal standard for the Court’s consideration of this habeas petition:
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An application for a writ of habeas corpus on behalf of a person
in custody pursuant to the judgment of a State court shall not be
granted with respect to any claim that was adjudicated on the merits in
State court proceedings unless the adjudication of the claim –
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(1) resulted in a decision that was contrary to, or involved an
unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States; or
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(2) resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in the State
court proceeding.
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The AEDPA “modified a federal habeas court’s role in reviewing state prisoner applications
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in order to prevent federal habeas ‘retrials’ and to ensure that state-court convictions are given effect
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to the extent possible under law.” Bell v. Cone, 535 U.S. 685, 693-694 (2002). A state court
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decision is contrary to clearly established Supreme Court precedent, within the meaning of 28 U.S.C.
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§ 2254, “if the state court applies a rule that contradicts the governing law set forth in [the Supreme
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Court’s] cases” or “if the state court confronts a set of facts that are materially indistinguishable from
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a decision of [the Supreme Court] and nevertheless arrives at a result different from [the Supreme
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Court’s] precedent.” Lockyer v. Andrade, 538 U.S. 63, 73 (2003) (quoting Williams v. Taylor, 529
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U.S. 362, 405-406 (2000) and citing Bell v. Cone, 535 U.S. 685, 694 (2002)).
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A state court decision is an unreasonable application of clearly established Supreme Court
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precedent, within the meaning of 28 U.S.C. § 2254(d), “if the state court identifies the correct
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governing legal principle from [the Supreme Court’s] decisions but unreasonably applies that
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principle to the facts of the prisoner’s case.” Lockyer v. Andrade, 538 U.S. at 75 (quoting Williams,
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529 U.S. at 413). The “unreasonable application” clause requires the state court decision to be more
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than merely incorrect or erroneous; the state court’s application of clearly established federal law
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must be objectively unreasonable. Id. (quoting Williams, 529 U.S. at 409).
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In determining whether a state court decision is contrary to, or an unreasonable application of
federal law, this Court looks to the state courts’ last reasoned decision. See Ylst v.
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Nunnemaker, 501 U.S. 797, 803-04 (1991); Shackleford v. Hubbard, 234 F.3d 1072, 1079 n.2 (9th
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Cir. 2000), cert. denied, 534 U.S. 944 (2001).
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Moreover, “a determination of a factual issue made by a State court shall be presumed to be
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correct,” and the petitioner “shall have the burden of rebutting the presumption of correctness by
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clear and convincing evidence.” 28 U.S.C. § 2254(e)(1).
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III. Discussion
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A. Ground One
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Petitioner claims that the State committed Brady violations by: (1) not producing allegedly
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exculpatory fingerprint evidence until the commencement of trial; and (2) failing to provide the
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defense with transcripts of statements made by Guadalupe (the victim) and petitioner. (ECF No. 6,
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at pp. 3-7). In addressing the Brady issue on direct appeal, the Nevada Supreme Court held that the
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claims were without merit. (Exhibit 44, at p. 3).
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The suppression by prosecution of evidence favorable to an accused violates due process
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where the evidence is material either to guilt or punishment, irrespective of the good faith of the
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prosecutor. Brady v. Maryland, 373 U.S. 83, 87 (1963). There are three components of a Brady
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violation: (1) the evidence at issue must be favorable to the accused either because it is exculpatory
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or because it is impeaching; (2) the evidence must have been suppressed by the State either willfully
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or inadvertently; and (3) prejudice must have ensued. Banks v. Dretke, 540 U.S. 668, 691 (2004);
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Strickler v. Greene, 527 U.S. 263, 281-82 (1999). “Such evidence is material ‘if there is a
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reasonable probability that, had the evidence been disclosed to the defense, the result of the
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proceeding would have been different.’” Strickler v. Greene, 527 U.S. at 280 (quoting United States
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v. Bagley, 473 U.S. 667, 682 (1985)). “[T]here is never a real ‘Brady violation’ unless the
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nondisclosure was so serious that there is a reasonable probability that the suppressed evidence
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would have produced a different verdict.” Strickler v. Greene, 527 U.S. at 281. A “reasonable
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probability” is a probability sufficient to undermine confidence in the outcome. United States v.
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Bagley, 473 U.S. at 681-82; see also Kyles v. Whitley, 514 U.S. 419, 434 (1995) (“The question is
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not whether the defendant would more likely than not have received a different verdict with the
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evidence, but whether in its absence he received a fair trial, understood as a trial resulting in a verdict
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worthy of confidence.”).
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In the instant case, a fingerprint analysis was conducted on two partial prints found on the
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weapon used in the crime. The fingerprint analysis eliminated petitioner and his brother as potential
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sources for the prints. The fingerprint analysis was given to the prosecution on the day trial
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commenced, and it was immediately given to petitioner’s defense counsel. (Exhibit 13, at 2:1-6:11).
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Petitioner contends that he was unable to present a full defense because this evidence was turned
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over in a belated fashion. (ECF No. 6, at p. 3). However, petitioner cannot demonstrate that there is
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a reasonable probability that the result of his trial would have been different if he had received the
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fingerprint analysis evidence earlier, because the results of the fingerprint analysis were presented to
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the jury. In its case in chief, the State inquired whether Detective Collins knew about the fingerprint
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analysis, and he responded that the fingerprint analysis excluded petitioner and his brother. (Exhibit
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15, at 140:12-25). Thus, the exculpatory nature of the fingerprint analysis was presented to the jury.
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Petitioner has not demonstrated with a reasonable probability that the outcome of his trial would
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have been different if he had received the fingerprint analysis evidence earlier or had an independent
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fingerprint analysis. As such, petitioner’s Brady claim regarding the fingerprint evidence is denied.
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Petitioner also claims that the State violated Brady by not providing the defense with
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transcripts of statements made by Guadalupe and petitioner until the trial had commenced. (ECF No.
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6, at p. 15). Petitioner alleges that the failure to provide the transcripts in a timely manner prevented
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his counsel from adequately preparing for cross-examination.
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The record demonstrates that the interview transcripts were turned over as soon as they were
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received by the State. (Exhibit 13, at 77:6-84:20). The trial court recessed early to allow defense
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counsel an opportunity to review the transcripts before cross-examining Guadalupe (the victim) and
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Detective Collins. (Id.). The following day, defense counsel cross-examined Guadalupe and used
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the interview transcript as impeachment evidence. (Exhibit 14, at 27:1-33:16). Petitioner cannot
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show that he was prejudiced by receiving the transcripts after the trial had commenced. Although
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petitioner claims the defense could have more vigorously cross-examined Guadalupe if the defense
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had known about the transcripts earlier, petitioner fails to point to any inconsistencies between the
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transcribed interview, the grand jury testimony, and the trial testimony that could have been
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developed. Because petitioner has not shown prejudice, this Court denies the Brady claim regarding
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the transcripts. The Court denies habeas relief on Ground One, in its entirety.
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B. Ground Two
Petitioner claims: “The trial court abused its discretion and violated the Fifth, Sixth, and
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Fourteenth Amendments by improperly admitting hearsay.” (ECF No. 6, at p. 9). Petitioner claims
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that his brother’s statements and Henderson Police Department computer printouts of 911 calls
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constituted inadmissable hearsay. (Id., at pp. 9-11). In addressing the hearsay claims on direct
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appeal, the Nevada Supreme Court held that the claims were without merit. (Exhibit 44, at p. 3).
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Evidence erroneously admitted warrants habeas relief only when it results in the denial of a
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fundamentally fair trial in violation of the right to due process. Briceno v. Scribner, 555 F.3d 1069,
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1077 (9th Cir. 2009). Business records and statements made by a co-conspirator are non-testimonial
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statements under hearsay analysis. Crawford v. Washington, 541 U.S. 36, 56 (2004). Non-
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testimonial statements are governed by Ohio v. Roberts, 488 U.S. 56 (1980). Under Roberts, two
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factors are taken into consideration when analyzing hearsay under the Confrontation Clause. First,
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there normally must be a showing that the declarant is unavailable to testify. Id. at 66. Second, a
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statement will be admissible only if it bears an adequate “indicia of reliability.” Id. Reliability can
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be inferred without more in a case where evidence falls within a firmly rooted hearsay exception. Id.
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A Confrontation Clause violation is subject to harmless error analysis. United States v.
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Bowman, 215 F.3d 951, 961 (9th Cir. 2000). “In the context of habeas petitions, the standard of
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review is whether a given error ‘had substantial and injurious effect or influence in determining the
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jury’s verdict.’” Christian v. Rhode, 41 F.3d 461, 468 (9th Cir. 1994) (quoting Brecht v. Abrahamson,
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507 U.S. 619, 637 (1993)).
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1. Alleged Hearsay Statements of Petitioner’s Brother
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Petitioner alleges that hearsay statements of an “uncharged co-conspirator,” his brother, were
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improperly admitted into evidence. During testimony, the victim Francisco Guadalupe (Guadalupe),
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testified as to statements made by petitioner’s brother during the course of the crimes. (Exhibit 13, at
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46:7-47:14). The defense objected and the trial court held a sidebar conference with the attorneys.
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After the sidebar, direct examination of Guadalupe continued. On three additional occasions during
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trial, Guadalupe testified as to petitioner’s brother’s words rather than his actions. (Exhibit 13, at
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52:24-53:9; 56:24-57:6; 58:21-59:25). Guadalupe made a total of four statements that could be
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construed as hearsay. NRS 51.035(3)(e) provides that “[a] statement by a coconspirator of a party
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during the course and in furtherance of the conspiracy” that “is offered against a party” qualifies as
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non-hearsay. Nevada law requires that the existence of a conspiracy be established by independent
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evidence before hearsay statements of a co-conspirator can be admitted under NRS 51.035(3)(e).
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Carr v. State, 607 P.2d 114 (1980).
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Petitioner argues that Guadalupe’s statements did not qualify as a hearsay exception under
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NRS 51.035(3) because there was no evidence other than the statements to establish the existence of
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a conspiracy. (ECF No. 6, at pp. 9-11).
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The Nevada Supreme Court has held that “[t]he preliminary question of the existence of a
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conspiracy for purposes of NRS 51.035(3) need only be established . . . by ‘slight evidence.’”
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McDowell v. State, 746 P.2d 149, 150 (1987) (citation omitted). In the instant case, Guadalupe
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testified that the brother took actions demonstrating that he was an active participant, and thus a co-
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conspirator, in the commission of the crimes. Guadalupe testified that the brother physically
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prevented him from escaping when petitioner went into his bedroom to retrieve a different weapon
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and the brother hit him several times. (Exhibit 13, at 49-51). The testimony constitutes more than
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“slight evidence” of a conspiracy required for a statement be to admissible under NRS 51.035(3).
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Moreover, even if the statements were erroneously admitted, petitioner has not demonstrated
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that this error had a substantial and injurious effect or influence in determining the jury’s verdict.
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Petitioner has not claimed that he was prejudiced by the admission of his brother’s hearsay
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statements. Based on the entirety of Guadalupe’s testimony, petitioner cannot demonstrate he was
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prejudiced by the hearsay statements. Guadalupe testified that petitioner said he was going to shoot
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Guadalupe and that Guadalupe actually shot in his direction. The few hearsay statements attributed
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to the brother were not more injurious to petitioner’s case than the testimony regarding petitioner’s
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own actions. This Court finds that with respect to the hearsay statements attributed to petitioner’s
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brother, Ground Two is without merit.
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2. Henderson Police 911 Records
During rebuttal, the prosecution entered into evidence records of 911 calls placed to the
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Henderson Police Department from the victim’s address. (Exhibit 19, at 21-39). Prior to accepting
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the database records into evidence, counsel for the State established that the 911 database records
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were made in the normal course of business. (Exhibit 19, at 28:6-29:8). NRS 51.155 provides a
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statutory hearsay exception for business records. The 911 database records are compiled by the
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Henderson Police Department during the regular course of business. (Exhibit 19, at 28:6-29:8). As
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such, the 911 database records qualify as business records under NRS 51.155.
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Although petitioner has cited cases in which law enforcement databases have been found to
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lack trustworthiness, petitioner has pointed to no factor in this case that brings the trustworthiness of
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the database records into question. Moreover, all of the cases cited by petitioner refer to records
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compiled by the FBI’s National Crime Information Center (NCIC), which were used in an attempt to
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demonstrate the existence of a criminal background. However, in this case, the database records
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were not used to prove the existence of a criminal background. Instead, they were used by the State
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to prove that the victim had not been the subject of numerous 911 calls. Further, the records in
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question are maintained, on a daily basis, by a local law enforcement agency. In contrast, NCIC
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records consist largely of compilations of data obtained from other law enforcement agencies.
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The Nevada Supreme Court found petitioner’s hearsay arguments to be without merit.
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(Exhibit 44, at p. 3). Petitioner has failed to meet his burden of proving that the state court’s ruling
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was contrary to, or involved an unreasonable application of, clearly established federal law, as
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determined by the United States Supreme Court, or that the ruling was based on an unreasonable
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determination of the facts in light of the evidence presented in the state court proceeding. This Court
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denies habeas relief as to the admission of 911 database evidence, and denies relief as to the entirety
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of Ground Two.
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C. Ground Three
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Petitioner alleges the following:
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The Court abused its discretion and violated the United States and
Nevada Constitutions by refusing to grant White’s motion to dismiss
Count IV, First Degree Kidnapping when the State failed to prove the
elements of the crime and where jury instructions improperly favored
the State.
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(ECF No. 6, at p. 16). Ground Three will be addressed as two claims – one claim alleging
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insufficiency of the evidence and one claim regarding the jury instructions.
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1. Insufficiency of the Evidence Claim
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In addressing petitioner’s insufficiency of the evidence claim, the Nevada Supreme Court
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held this claim was without merit. (Exhibit 44, at p. 3). When a habeas petitioner challenges the
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sufficiency of evidence to support his conviction, the court reviews the record to determine “whether,
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after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact
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could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v.
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Virginia, 443 U.S. 307, 319 (1979); Jones v. Wood, 207 F.3d 557, 563 (9th Cir. 2000). The Jackson
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standard does not focus on whether a correct guilt or innocence determination was made, but
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whether the jury made a rational decision to convict or acquit. Herrera v. Collins, 506 U.S. 390, 402
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(1993). Under the Jackson standard, the prosecution has no obligation to rule out every hypothesis
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except guilt. Wright v. West, 505 U.S. 277, 296 (1992) (plurality opinion); Jackson, 443 U.S. at 326;
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Schell, 218 F.3d at 1023. Jackson presents “a high standard” to habeas petitioners claiming
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insufficiency of the evidence. Jones v. Wood, 207 F.3d 557, 563 (9th Cir. 2000).
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Sufficiency claims are limited to a review of the record evidence submitted at trial. Herrera,
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506 U.S. at 402. Such claims are judged by the elements defined by state law. Jackson, 443 U.S. at
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324, n.16. The reviewing court must respect the exclusive province of the fact-finder to determine
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the credibility of witnesses, to resolve evidentiary conflicts, and to draw reasonable inferences from
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proven facts. United States v. Hubbard, 96 F.3d 1223, 1226 (9th Cir. 1996). The district court must
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assume the trier of fact resolved any evidentiary conflicts in favor of the prosecution, even if the
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determination does not appear on the record, and must defer to that resolution. Jackson, 443 U.S. at
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326.
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In addressing petitioner’s insufficiency of the evidence claim on direct appeal, the Nevada
Supreme Court ruled that the claim was without merit. (Exhibit 44, at p. 3). Under Nevada law,
to sustain convictions for both robbery and kidnapping arising from the
same course of conduct, any movement or restraint must stand alone
with independent significance from the act of robbery itself, create a
risk of danger to the victim substantially exceeding that necessarily
present in the crime of robbery, or involvement movement, seizure of
restraint substantially in excess of that necessary to its completion.
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Mendoza v. State, 130 P.3d 176, 181 (Nev. 2006). In the instant case, a rational trier of fact could
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have found petitioner guilty of kidnapping beyond a reasonable doubt. Guadalupe testified that
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petitioner forced him at gunpoint from an area of the apartment near the door to the kitchen.
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(Exhibit 13, 56:11-16). Evidence showed the kitchen was farther from the front door, through which
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Guadalupe could have escaped. (Exhibit 13, at pp. 86-96). Further, Guadalupe testified that the
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kitchen was a confined space. (Id., at 95:10-96-15). The entire transaction of events took between
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one and two hours. (Id., at 68:10-12). By forcing Guadalupe from a position by the door and into
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the kitchen, which was farther from the door, petitioner substantially increased the risk of harm to
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Guadalupe. Petitioner fired shots near Guadalupe while Guadalupe was in the confines of the
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kitchen, thus increasing the risk of harm to him. Guadalupe was held for a period of time longer than
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the time required for an attempted robbery. The length of time he was detained increased the risk of
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harm.
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There was sufficient evidence to convict petitioner, and the trial court did not abuse its
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discretion when it denied his motion to dismiss after the conclusion of the State’s case and when it
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denied a similar motion after trial. The factual findings of the state court are presumed correct. 28
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U.S.C. § 2254(e)(1). The Nevada Supreme Court’s determination that petitioner’s sufficiency of the
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evidence claim is without merit did not result in a decision that was contrary to, or involved an
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unreasonable application of, clearly established federal law, as determined by the United States
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Supreme Court, and ruling was not based on an unreasonable determination of the facts in light of
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the evidence presented in the state court proceeding. This Court will deny habeas relief as to this
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claim.
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2. Jury Instructions 10 and 12
Petitioner asserts that his due process rights were violated by jury instructions 10 and 12. As
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to jury instruction 12, petitioner claims it violated due process by making it possible for the jury to
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convict him based on his brother’s actions. Petitioner also claims that both jury instructions 10 and
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12 were in violation of due process because these instructions referred to the “victim.”
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With respect to jury instructions 10 and 12, the Nevada Supreme Court held as follows:
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Appellant Denton Ray White argues that the jury instructions relating
to the charge of kidnapping with the use of a deadly weapon
improperly minimized the State’s burden in proving its case. Further,
White contends that the State erroneously told jurors during its closing
argument that he had physically restrained the victim, as he asserts that
there was no evidence to support his claim. Additionally, White
argues that the State was impermissibly able to convict him of
kidnapping with the use of a deadly weapon solely on the basis of
physical restraint, which White contends was a legally erroneous
theory requiring reversal under Bolden v. State.
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We conclude that there was no plain error in the jury instructions
relating to the charge of kidnapping with the use of a deadly weapon
because the jury instructions comported to the suggested jury
instructions prescribed in this court’s recent decision in Mendoza v.
State.
As to the State’s remarks about physical restraint during its closing
argument, we conclude that those remarks were not legally erroneous
because these remarks related to the victim’s inability to move or leave
White’s apartment; these remarks permissibly bolstered the State’s
argument in closing that there was a substantial risk of harm for the
victim.
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Therefore, because the State argued, among other things, that moving
the victim from the kitchen to the living room substantially increased
the victim’s risk of harm, we conclude that the State’s remarks as to
the physical restraint were not legally erroneous and that the State did
not impermissibly convict White of kidnaping with a deadly weapon
solely on the basis of physical restraint.
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(Exhibit 44, at pp. 1-3) (footnotes omitted). The Nevada Supreme Court held that jury instructions
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10 and 12 were an accurate statement of Nevada law pursuant to Mendoza v. State, 130 P.3d 175,
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181 (Nev. 2006). Petitioner has cited no authority for the proposition that jury instructions cannot
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reference the victim without violating federal due process protections. Petitioner has failed to meet
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his burden of proving that the state court’s ruling was contrary to, or involved an unreasonable
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application of, clearly established federal law, as determined by the United States Supreme Court, or
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that the ruling was based on an unreasonable determination of the facts in light of the evidence
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presented in the state court proceeding. This Court denies habeas relief as to this claim, and as to
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Ground Three of the federal petition, in its entirety.
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D. Ground Four
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Petitioner alleges the following:
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This court must reverse White’s convictions for coercion, assault, and
battery with the use of a deadly weapon because these convictions
violate the double jeopardy clauses of the United States Constitution
and the Nevada Constitution.
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(ECF No. 6, at p. 25). Petitioner also argues that his convictions for coercion and attempted robbery
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constitute a violation of the Double Jeopardy Clause. Petitioner argues that his multiple convictions
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all arose from the same transaction and therefore cannot constitute multiple felony convictions.
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The Double Jeopardy Clause protects criminal defendants from multiple punishments for the
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same offense. Ohio v. Johnson, 467 U.S. 493, 498 (1984). The issue is one of legislative intent – if
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the legislative intent is otherwise clear, there issue ends. Id., at 499, n.8. A federal court must accept
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a state court’s interpretation of legislative intent for multiple punishment purposes, as the ultimate
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issue of double jeopardy is entitled to deference under 28 U.S.C. § 2254(d). Missouri v. Hunter, 459
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U.S. 359, 368 (1983). To determine whether two charges are the “same offense” or should be
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considered two separate offenses and thus trigger double jeopardy concerns, “the test to be applied ...
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is whether each provision requires proof of a fact which the other does not.” Wilson v. Czerniak, 355
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F.3d 1151, 1154 (9th Cir. 2004) (citing Blockburger v. United States, 284 U.S. 299, 304 (1932)).
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1. Coercion with a Deadly Weapon and Attempted Robbery with a Deadly
Weapon are Separate and Distinct Offenses under Nevada law
14
Petitioner argues that his convictions for coercion with a deadly weapon pursuant to NRS
15
207.190 and for attempted robbery with a deadly weapon pursuant to NRS 200.380, 193.330, and
16
193.165 are violative of the Double Jeopardy Clause. With respect to coercion, NRS 207.190
17
provides the following:
18
19
20
1. It is unlawful for a person, with the intent to compel another to do
or abstain from doing an act which the other person has a right to do or
abstain from doing, to:
...
(c) Attempt to intimidate the person by threats or force . . .
21
Robbery is defined by NRS 200.380 as:
22
23
24
25
. . . the unlawful taking of personal property from the person of
another or in the person’s presence, against his or her will, by means of
force or violence or fear of injury, immediate or future, to his or her
person or property, or the person of property of a member of his or her
family, or of anyone in his or her company at the time of the robbery.
A taking is by means of force or fear if force or fear is used to:
(a) Obtain or retain possession of property;
26
14
1
(b) Prevent or overcome resistance to the taking; or
(c) Facilitate escape . . .
2
Petitioner was convicted of attempted robbery. NRS 193.330 provides: “An act done with the intent
3
to commit a crime, and tending but failing to accomplish it, is attempt to commit that crime.” Under
4
Nevada law, an individual is guilty of coercion if he or she (1) threatens the use of force (2) with the
5
intent of compelling another to take or abstain from taking action. NRS 207.190.
6
Although NRS 200.380 incorporates the threat of future harm into the definition of robbery,
7
in this case the attempted robbery conviction did not incorporate the threat of future harm. Rather,
8
there were two separate acts that constituted two separate crimes. First, petitioner held Guadalupe at
9
gunpoint while demanding money. (Exhibit 13, at pp. 46-48). This use of force, exercised
10
contemporaneously with a demand for money, constituted attempted robbery under Nevada law.
11
Second, when Guadalupe told petitioner that he did not have money, petitioner threatened Guadalupe
12
with the same firearm and demanded that he bring him money the following day. (Id.). This threat
13
of future harm if future action was not completed constituted coercion under Nevada law.
14
Coercion and robbery are separate and distinct offenses under Nevada law. Because of this
15
distinction, and because facts were present in the instant case to satisfy the elements of both crimes,
16
petitioner’s double jeopardy claim is meritless. This Court finds that petitioner’s convictions for
17
coercion and robbery did not violate the Double Jeopardy Clause. See Ohio v. Johnson, 467 U.S.
18
493, 498 (1984). Habeas corpus relief is denied on this claim.
19
2. The Requirements for Criminal Assault under Nevada law are Unique when
compared to the Requirements for Attempted Robbery, Coercion, and Battery
20
21
Petitioner asserts that his conviction for assault with a deadly weapon pursuant to NRS
22
200.471 violated his right against double jeopardy because he was also convicted of attempted
23
robbery pursuant to NRS 200.380, coercion pursuant to NRS 207.190, and battery pursuant to NRS
24
200.481.
25
In relevant part, NRS 200.471 defines assault as:
26
15
1
2
3
1. As used in this section:
(a) “Assault” means:
(1) Unlawfully attempting to use physical force against
another person; or
(2) Intentionally placing another person in reasonable
apprehension of immediate bodily harm . . .
4
With respect to coercion, NRS 207.190 provides that:
5
6
7
1. It is unlawful for a person, with the intent to compel another to do
or abstain from doing an act which the other person has a right to do or
abstain from doing, to:
...
(c) Attempt to intimidate the person by threats or force . . .
8
Robbery is defined by NRS 200.380 as:
9
10
11
12
. . . the unlawful taking of personal property from the person of
another or in the person’s presence, against his or her will, by means of
force or violence or fear of injury, immediate or future, to his or her
person or property, or the person of property of a member of his or her
family, or of anyone in his or her company at the time of the robbery.
A taking is by means of force or fear if force or fear is used to:
13
14
(a) Obtain or retain possession of property;
(b) Prevent or overcome resistance to the taking; or
(c) Facilitate escape . . .
15
Battery is defined by NRS 200.481 as “any willful and unlawful use of force or violence upon the
16
person of another.”
17
Contrary to petitioner’s argument, assault has elements separate and distinct from robbery,
18
coercion, and battery. For assault, an individual must have unlawfully attempted to use physical
19
force against another person or have intentionally placed another person in reasonable apprehension
20
of bodily harm. In contrast, battery requires an unlawful use of force or violence on another person.
21
Assault does not require the use of force, and battery does not require that the other person be placed
22
in reasonable apprehension of bodily harm. While both robbery and coercion require the threat of
23
force, these crimes have unique elements not required for the crime of assault.
24
25
To the extent that petitioner may argue that assault is a lesser included offense of robbery and
coercion, this argument fails. The record demonstrates that threats were made against Guadalupe
26
16
1
independent of attempted robbery or coercion. Petitioner forced Guadalupe from the living room
2
into the kitchen prior to ever demanding money, (Exhibit 13, at pp. 44-45), demanded that
3
Guadalupe bring him money (Exhibit 13, at p. 49), and then continued to threaten to shoot
4
Guadalupe while switching between weapons (Exhibit 13, at pp. 57-60). Additionally, petitioner
5
fired shots in the direction of Guadalupe. (Exhibit 13, at pp. 57-60).
6
All of petitioner’s convictions have separate and distinct requirements. There was not a
7
single event giving rise to petitioner’s convictions. Rather, there were a series of events, as set forth
8
above, that constitute separate and distinct crimes. This Court finds that petitioner’s convictions for
9
coercion and robbery did not violate the Double Jeopardy Clause. See Ohio v. Johnson, 467 U.S.
10
493, 498 (1984). Habeas corpus relief is denied on this claim, and as to the entirety of Ground Four.
11
E. Ground Five
12
Petitioner alleges:
13
14
The State failed to prove beyond a reasonable doubt White committed
these crimes and these convictions violate the Fifth and Fourteenth
Amendments to the United States Constitution and Article 1, Section
8, of the Nevada Constitution.
15
(ECF No. 6, at p. 35). Petitioner claims that Guadalupe’s testimony was an insufficient basis for a
16
conviction because Guadalupe was not a credible witness.
17
Guadalupe provided testimony against petitioner that was sufficient to convict him of the
18
offenses with which he was charged. (Exhibit 13). Petitioner does not argue that Guadalupe failed
19
to provide adequate testimony to prove the elements of the crimes of which petitioner was convicted.
20
Rather, the argues that Guadalupe’s testimony was not credible.
21
It is within the exclusive province of the jury to determine the credibility of witnesses, to
22
resolve evidentiary conflicts, and to draw reasonable inferences from proven facts. United States v.
23
Hubbard, 96 F.3d 1223, 1226 (9th Cir. 1996). Petitioner cannot premise a sufficiency of the evidence
24
claim solely on the argument that Guadalupe was not credible. Guadalupe’s credibility was properly
25
left for the jury to decide, and this Court will not re-weigh the credibility of the witnesses or
26
17
1
evidence presented at trial. In reviewing petitioner’s insufficiency of the evidence claim on direct
2
appeal, the Nevada Supreme Court ruled that the claim was without merit. (Exhibit 44, at p. 3).
3
The factual findings of the state court are presumed correct. 28 U.S.C. § 2254(e)(1). Petitioner has
4
failed to meet his burden of proving that the state court’s ruling was contrary to, or involved an
5
unreasonable application of, clearly established federal law, as determined by the United States
6
Supreme Court, or that the ruling was based on an unreasonable determination of the facts in light of
7
the evidence presented in the state court proceeding. This Court denies habeas relief on Ground Five
8
of the federal petition.
9
10
11
12
F. Ground Six
Petitioner claims that his constitutional rights were violated by alleged instances of
prosecutorial misconduct. (ECF No. 6, at pp. 45-50).
In federal habeas corpus proceedings, the issue is whether there is a violation of due process
13
and whether there was misconduct under the court’s broad supervisory power. Darden v.
14
Wainwright, 477 U.S. 168, 181 (1986). To raise a successful claim of prosecutorial misconduct
15
sufficient to overturn a conviction on federal habeas corpus, a petitioner must show that a
16
prosecutor’s improper conduct rose to the level of depriving him of a fair trial. Id. “[I]t is not
17
enough that the prosecutor’s remarks were undesirable or even universally condemned.” Id. at 181.
18
The relevant question is whether the prosecutor’s conduct “so infected the trial with unfairness as to
19
make the resulting conviction a denial of due process.” Id. The court must distinguish ordinary trial
20
error of a prosecutor from that sort of egregious misconduct which amounts to a constitutional denial
21
of due process. Smith v. Phillips, 455 U.S. 209, 211 (1982). The Ninth Circuit has held that the
22
court’s task of habeas review is to examine the entire proceeding to determine whether the
23
prosecutor’s comments so infected the trial with unfairness so as to make the resulting conviction a
24
denial of due process. Hall v. Whitley, 935 F.2d 164, 165 (9th Cir. 1991) (per curium); see also
25
Drayden v. White, 232 F.3d 704, 713 (9th Cir. 2000). Additionally, failure of opposing counsel to
26
18
1
object to misconduct may demonstrate that counsel did not discern any prejudice. See Le v. Mullin,
2
311 F.3d 1002, 1013 (10th Cir. 2002) (while not dispositive, failure to object is relevant to the issue
3
of fundamental fairness). If a cautionary instruction is given by the trial court, the jury is presumed
4
to follow it. Drayden, 232 F.3d at 713.
5
Petitioner first claims that “the prosecutor improperly shifted the burden of proof during the
6
State’s case in chief and improperly used the late production of fingerprint evidence to the State’s
7
advantage.” (ECF No. 6, at p. 45). The fingerprint evidence at issue was raised in Ground One of
8
the petition and was discussed earlier in this order. Petitioner argues that the prosecutor improperly
9
suggested that Guadalupe had left prints on the guns, implied to jurors that petitioner had failed to
10
have the gun analyzed for his own defense, and improperly suggested that petitioner’s prints were
11
missing from the weapons because petitioner had wiped the weapons clean. (Id., at p. 48).
12
In the instant case, there was no evidence presented at trial to contradict petitioner’s
13
ownership of the .22 caliber rifle on which unidentified fingerprints were found. In addition to
14
Guadalupe’s testimony regarding the two guns used in the crimes, Detective Collins testified that the
15
two weapons were found at petitioner’s apartment. (Exhibit 15, at 91:25-94:11). Based on the
16
evidence, petitioner owned the two weapons used in the crimes, which were found in his apartment.
17
It is of no consequence that someone else’s fingerprints other than petitioner’s were found on the .22
18
caliber rifle, or that the defense did not have an opportunity to have the fingerprints independently
19
analyzed. The actions of the prosecutor were not prejudicial and did not infect the trial with
20
unfairness so as to deprive petitioner of due process and a fair trial.
21
Next, petitioner claims that the prosecutor misstated the evidence and made improper
22
comments during closing arguments. (ECF No. 6, at p. 48). First, the court notes that defense
23
counsel did not object to the prosecution’s closing argument, which implies that counsel did not
24
discern any prejudice. See Le v. Mullin, 311 F.3d 1002, 1013 (10th Cir. 2002). Second, the jury was
25
properly instructed that the arguments of counsel do not constitute evidence. (Exhibit 20, at
26
19
1
Instruction 24). If a cautionary instruction is given by the trial court, the jury is presumed to follow
2
it. Drayden v. White, 232 F.3d 704, 713 (9th Cir. 2000). Even if counsel did make a misstatement
3
during closing argument, the jury was properly instructed that arguments of counsel were not to be
4
considered evidence. Moreover, during his closing argument, the prosecutor warned the jury that his
5
memory might not be perfect, and that they should rely on their own memories and notes when
6
deciding the evidence. (Exhibit 19, at 57:3-16). This Court finds that the prosecutor’s closing
7
argument was not prejudicial and did not infect the trial with unfairness so as to deprive petitioner of
8
due process and a fair trial.
9
Petitioner next claims that the prosecutor improperly used the term “victim” during closing
10
arguments. (ECF No. 6, at p. 50). The record does not show that defense counsel objected to the use
11
of the word “victim” during the prosecutor’s closing argument. The Ninth Circuit has held that it is
12
not prosecutorial misconduct to reference the “victims” of a crime in closing arguments. People of
13
Territory of Guam v. Ignacio, 852 F.2d 459, 462 (9th Cir. 1988). This Court finds that the
14
prosecutor’s reference to the victim in closing argument was not prejudicial and did not infect the
15
trial with unfairness so as to deprive petitioner of due process and a fair trial.
16
Finally, petitioner asserts that the prosecutor engaged in misconduct by including an analogy
17
during his closing argument that “improperly aligned the State with the ‘good guys’ and the defense
18
with the ‘bad guys.’” (ECF No. 6, at p. 50). The Court has reviewed the transcript of the
19
prosecution’s closing that petitioner challenges. (Exhibit 19, at 48:24-49:11). The prosecutor’s
20
comments attempted to explain to the jury the difference between direct evidence and circumstantial
21
evidence. (Id.). Petitioner has taken the terms “good guys” and “bad guys” out of context. The
22
prosecutor in no way aligned the prosecution with the “good guys” and the defense with the “bad
23
guys. Moreover, petitioner has failed to demonstrate that he was prejudiced by the prosecutor’s
24
statements. This Court finds that the prosecutor’s reference to the words “good guys” and “bad
25
26
20
1
guys” in closing argument was not prejudicial and did not infect the trial with unfairness so as to
2
deprive petitioner of due process and a fair trial.
3
The Nevada Supreme Court held that petitioner’s claims of prosecutorial misconduct were
4
without merit. (Exhibit 44, at p. 3). This Court has similarly found that petitioner’s allegations of
5
prosecutorial misconduct are meritless. Petitioner has failed to meet his burden of proving that the
6
state court’s ruling was contrary to, or involved an unreasonable application of, clearly established
7
federal law, as determined by the United States Supreme Court, or that the ruling was based on an
8
unreasonable determination of the facts in light of the evidence presented in the state court
9
proceeding. This Court denies habeas relief as to Ground Six of the federal petition.
10
G. Ground Seven
11
Petitioner claims that cumulative error deprived him of a fair trial. (ECF No. 6, at p. 52).
12
The Nevada Supreme Court found petitioner’s cumulative error claim to be without merit. (Exhibit
13
44, at p. 3).
14
To the extent that cumulative error may be grounds for federal habeas relief, “the combined
15
effect of multiple trial court errors violates due process where it renders the resulting criminal trial
16
fundamentally unfair.” Parle v. Runnels, 505 F.3d 922, 927 (9th Cir. 2007) (citing Chambers v.
17
Mississippi, 410 U.S. 284, 298 (1973)). A fundamental question in determining whether the
18
combined effect of trial errors violated a defendant’s due process rights is whether the errors
19
rendered the criminal defense “far less persuasive,” and thereby had a “substantial and injurious
20
effect or influence” on the jury’s verdict. Parle, 505 F.3d at 928 (citing Chambers, 410 U.S. at 294);
21
Brecht v. Abrahamson, 507 U.S. 619, 637 (1993).
22
This Court has reviewed the state court record and the pleadings filed by the parties.
23
Petitioner has not demonstrated that cumulative errors occurred. See Stack v. McDaniel, 529 U.S.
24
473 (2002) (when no single constitutional error exists, nothing can accumulate to the level of a
25
constitutional violation). Even assuming that an error did occur, this Court finds that such error did
26
21
1
not have a substantial and injurious effect or influence on the jury’s verdict, nor did it result in a trial
2
that was fundamentally unfair. As such, this Court denies habeas relief on Ground Seven.
3
H. Ground Eight
4
Petitioner claims that his First, Fifth, Sixth, and Fourteenth Amendment rights were violated
5
based on the trial court giving jury instructions 10, 12, and 30. (ECF No. 6, at pp. 54-56). Petitioner
6
further argues that:
7
8
9
Petitioner’s conviction and sentence are invalid under the federal
constitutional guarantees of freedom of association, due process, equal
protection, and trial before an impartial jury. Because of the “guilt or
innocence” during trial improperly minimized the State’s burden of
proof and tacitly endorsed a conviction on the theory of “guilt by
association” with his brother in the apartment of 1640 Athol-325.
10
(Id., at p. 55). In a prior order, the portion of Ground Eight pertaining to jury instructions 10 and 12
11
was dismissed as duplicative of Ground Three. (ECF No. 29, at p. 4). This Court has discussed jury
12
instructions 10 and 12 earlier in this order, under Ground Three. To the extent that petitioner is
13
challenging his conviction based on jury instruction 30, this claim is procedurally barred.
14
1. Procedural Default Principles
15
“Procedural default” refers to the situation where a petitioner in fact presented a claim to the
16
state courts but the state courts disposed of the claim on procedural grounds, instead of on the merits.
17
A federal court will not review a claim for habeas corpus relief if the decision of the state court
18
regarding that claim rested on a state law ground that is independent of the federal question and
19
adequate to support the judgment. Coleman v. Thompson, 501 U.S. 722, 730-31 (1991).
20
21
22
23
The Coleman Court stated the effect of a procedural default, as follows:
In all cases in which a state prisoner has defaulted his federal claims in
state court pursuant to an independent and adequate state procedural
rule, federal habeas review of the claims is barred unless the prisoner
can demonstrate cause for the default and actual prejudice as a result of
the alleged violation of federal law, or demonstrate that failure to
consider the claims will result in a fundamental miscarriage of justice.
24
25
26
22
1
Coleman, 501 U.S. at 750; see also Murray v. Carrier, 477 U.S. 478, 485 (1986). The procedural
2
default doctrine ensures that the state’s interest in correcting its own mistakes is respected in all
3
federal habeas cases. See Koerner v. Grigas, 328 F.3d 1039, 1046 (9th Cir. 2003).
4
To demonstrate cause for a procedural default, the petitioner must be able to “show that some
5
objective factor external to the defense impeded” his efforts to comply with the state procedural rule.
6
Murray, 477 U.S. at 488 (emphasis added). For cause to exist, the external impediment must have
7
prevented the petitioner from raising the claim. See McCleskey v. Zant, 499 U.S. 467, 497 (1991).
8
Ineffective assistance of counsel may satisfy the cause requirement to overcome a procedural default.
9
Murray, 477 U.S. at 488. However, for ineffective assistance of counsel to satisfy the cause
10
requirement, the independent claim of ineffective assistance of counsel, itself, must first be presented
11
to the state courts. Murray, 477 U.S. at 488-89. In addition, the independent ineffective assistance
12
of counsel claim cannot serve as cause if that claim is procedurally defaulted. Edwards v. Carpenter,
13
529 U.S. 446, 453 (2000).
14
15
16
With respect to the prejudice prong of cause and prejudice, the petitioner bears:
the burden of showing not merely that the errors [complained of]
constituted a possibility of prejudice, but that they worked to his actual
and substantial disadvantage, infecting his entire [proceeding] with
errors of constitutional dimension.
17
White v. Lewis, 874 F.2d 599, 603 (9th Cir. 1989), citing United States v. Frady, 456 U.S. 152, 170
18
(1982). If the petitioner fails to show cause, the court need not consider whether the petitioner
19
suffered actual prejudice. Engle v. Isaac, 456 U.S. 107, 134 n.43 (1982); Roberts v. Arave, 847 F.2d
20
528, 530 n.3 (9th Cir. 1988).
21
22
23
24
25
2. Claim Regarding Jury Instruction 30 was Procedural Defaulted in State
Court on Independent and Adequate State Grounds
The Nevada Supreme Court ruled as follows on petitioner’s state habeas petition:
In his petition, appellant contended that: (1) the district court erred in
giving Jury Instructions Nos. 22, 23, 28, and 30; (2) the district court
erred in “restructuring” the indictment; and (3) the prosecution
committed misconduct by commenting on his post-arrest silence,
26
23
1
2
3
4
eliciting testimony of his prior arrest, vouching for the victim’s
credibility, attacking the moral credibility of defense witnesses, asking
a witness if he received any information pointing to the defendant’s
innocence, and improperly characterizing the reasonable doubt jury
instruction. These claims could have been raised on direct appeal and
appellant failed to demonstrate good cause for his failure to do so.
[Footnote 2: NRS 34.810(1)(b)]. Therefore, the district court did not
err in denying these claims.
5
(Exhibit 66, at p. 2). The Ninth Circuit Court of Appeals has held that, at least in non-capital cases,
6
application of the procedural bar at issue in this case -- NRS 34.810 -- is an independent and
7
adequate state ground. Vang v. Nevada, 329 F.3d 1069, 1073-75 (9th Cir. 2003); see also Bargas v.
8
Burns, 179 F.3d 1207, 1210-12 (9th Cir. 1999). The claim regarding jury instruction 30 was
9
procedurally defaulted in the Nevada Supreme Court on independent and adequate state grounds.
10
3. Cause and Prejudice
11
Petitioner has not addressed the issue of procedural default and has not asserted any reason
12
for his failure to properly raise his claim regarding jury instruction 30 on direct appeal. Neither the
13
petition itself, nor petitioner’s other filings, address the procedural default of the claim or asserts any
14
argument of cause and prejudice to excuse the procedural default. This Court finds petitioner’s
15
claim regarding jury instruction 30, in Ground Eight of the federal petition, was procedurally
16
defaulted in state court.
17
4. Merits of Claim Would Fail
18
Even if this Court did not find petitioner’s claim regarding jury instruction 30 to be
19
procedurally barred, this claim nevertheless lacks merit. In pertinent part, jury instruction 30 states:
20
“Your verdict must be unanimous. As soon as you have agreed upon a verdict, have it signed and
21
dated by your foreperson and then return with it to this room.” (Exhibit 20). NRS 178.481 states:
22
“The verdict shall be unanimous. It shall be returned by the jury to the judge in open court.” As
23
such, jury instruction 30 was a complete and accurate statement of Nevada law. As to petitioner’s
24
claims that his rights to freedom of association, due process, equal protection, and a trial before an
25
26
24
1
impartial jury were violated, these allegations are purely conclusory. This Court denies habeas relief
2
as to the entirety of Ground Eight.
3
I. Ground Eleven
4
Petitioner alleges that his Fifth, Sixth, and Fourteenth Amendment rights were violated.
5
(ECF No. 6, at p. 65). Following this Court’s order of June 3, 2010, two claims for relief remain in
6
Ground Eleven. (ECF No. 29).
7
First, petitioner argues that: “Trial court abused its discretion by ruling against Petitioner on
8
burden shifting testimony from fingerprint analysis about none of the parties (i.e. defense requesting
9
that Francisco Guadalupe’s fingerprints be ran to see if his prints were on the shotgun).” (ECF No.
10
6, at p. 66). Petitioner is challenging the trial court’s decision regarding the admissibility of evidence
11
concerning fingerprints found on the .22 caliber rifle. Federal courts will not disturb a state
12
evidentiary ruling, but may only consider whether the evidence was so prejudicial that its admission
13
violated fundamental due process and the right to a fair trial. Larson v. Palmateer, 515 F.3d 1057,
14
1066 (9th Cir. 2008). In the instant case, petitioner was not prejudiced by the fingerprint evidence, as
15
discussed earlier in this order. The defense never made the argument that the two guns found were
16
not owned by petitioner. The fact that petitioner owned two guns was supported by Guadalupe’s
17
testimony and the testimony of Officer Collins. The fingerprint evidence was largely irrelevant, as it
18
was uncontested that petitioner owned the weapons. Petitioner has not shown that the fingerprint
19
evidence was so prejudicial that its admission violated fundamental due process and the right to a
20
fair trial. As such, this claim is denied.
21
22
23
24
Second, in Ground Eleven, petitioner alleges:
Trial court abused its discretion at the June 13, 2005, post-trial hearing
on Defendant’s motion to dismiss first degree kidnapping. Court
should have set aside the juror’s verdict where the lay juror’s
misunderstood or misinterpreted the law and where the triers of fact
didn’t find that asportation and the inconsequential movement of the
victim increased his risk of harm.
25
26
25
1
(ECF No. 6, at p. 66). This claim is unsupported by the record. There is nothing in the state court
2
record to indicate that the jury misinterpreted the law. There is nothing in the record to support the
3
allegation that the jury did not find the victim had been moved resulting in an increased risk of harm.
4
As discussed earlier in this order, there was sufficient evidence to support a finding that the victim
5
was moved and the movement caused an increased risk of harm. The evidence demonstrated that
6
petitioner forced Guadalupe at gunpoint from an area of the apartment near the door to the kitchen.
7
(Exhibit 13, at 56:11-16). Evidence showed that the kitchen was farther from the door, through
8
which Guadalupe could have escaped. (Id., at 95:10-96:15). Guadalupe testified that the kitchen
9
was a confined space. (Id., at 95:10-96:15). Petitioner’s assertion that the jurors misunderstood or
10
misinterpreted the law is without support. The Court denies habeas relief as to this claim, and the
11
entirety of Ground Eleven.
12
J. Ground Thirteen
13
Petitioner alleges that he received ineffective assistance of pretrial, trial, and sentencing
14
15
counsel in violation of his Sixth and Fourteenth Amendment rights. (ECF No. 6, at p. 71).2
Ineffective assistance of counsel claims are governed by the two-part test announced in
16
Strickland v. Washington, 466 U.S. 668 (1984). In Strickland, the Supreme Court held that a
17
petitioner claiming ineffective assistance of counsel has the burden of demonstrating that (1) the
18
attorney made errors so serious that he or she was not functioning as the “counsel” guaranteed by the
19
Sixth Amendment, and (2) that the deficient performance prejudiced the defense. Williams v.
20
Taylor, 529 U.S. 362, 390-391 (2000) (citing Strickland, 466 U.S. at 687). To establish
21
ineffectiveness, the defendant must show that counsel’s representation fell below an objective
22
standard of reasonableness. Id. To establish prejudice, the defendant must show that there is a
23
reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding
24
25
2
The Thirteenth Amendment claim in this ground was dismissed in the Court’s order of June
3, 2010. (ECF No. 29).
26
26
1
would have been different. Id. A reasonable probability is “probability sufficient to undermine
2
confidence in the outcome.” Id. Additionally, any review of the attorney’s performance must be
3
“highly deferential” and must adopt counsel’s perspective at the time of the challenged conduct, in
4
order to avoid the distorting effects of hindsight. Strickland, 466 U.S. at 689. It is the petitioner’s
5
burden to overcome the presumption that counsel’s actions might be considered sound trial strategy.
6
Id.
7
Ineffective assistance of counsel under Strickland requires a showing of deficient
8
performance of counsel resulting in prejudice, “with performance being measured against an
9
‘objective standard of reasonableness,’. . . ‘under prevailing professional norms.’” Rompilla v.
10
Beard, 545 U.S. 374, 380 (2005) (quotations omitted). If the state court has already rejected an
11
ineffective assistance claim, a federal habeas court may only grant relief if that decision was contrary
12
to, or an unreasonable application of the Strickland standard. See Yarborough v. Gentry, 540 U.S. 1,
13
5 (2003). There is a strong presumption that counsel’s conduct falls within the wide range of
14
reasonable professional assistance. Id.
15
The United States Supreme Court recently described federal review of a state supreme court’s
16
decision on a claim of ineffective assistance of counsel as “doubly deferential.” Cullen v. Pinholster,
17
131 S.Ct. 1388, 1403 (2011) (quoting Knowles v. Mirzayance, 129 S.Ct. 1411, 1413 (2009)). The
18
Supreme Court emphasized that: “We take a ‘highly deferential’ look at counsel’s performance . . . .
19
through the “deferential lens of § 2254(d).’” Id. at 1403 (internal citations omitted). Moreover,
20
federal habeas review of an ineffective assistance of counsel claim is limited to the record before the
21
state court that adjudicated the claim on the merits. Cullen v. Pinholster, 131 S.Ct. at 1398-1401.
22
In the instant case, petitioner alleges that defense counsel did not file a timely pretrial petition
23
for a writ of habeas corpus challenging the first degree kidnapping or duplicity of the indictment.
24
The Nevada Supreme Court considered this claim and ruled:
25
Appellant failed to demonstrate that he was prejudiced. Appellant
filed a motion to dismiss the kidnapping count in the district court,
26
27
1
3
which was denied. Furthermore, appellant’s conviction for first-degree
kidnapping was affirmed on direct appeal. Thus, appellant failed to
demonstrate that a pretrial petition for a writ of habeas corpus had a
reasonable probability of success. Therefore, the district court did not
err in denying this claim.
4
(Exhibit 66, at pp. 3-4). The Nevada Supreme Court cited to and applied the correct federal standard
5
for ineffective assistance of counsel claims, Strickland v. Washington, 466 U.S. 668 (1984). (Exhibit
6
66, at p. 3, n. 4). The factual findings of the state court are presumed correct. 28 U.S.C. §
7
2254(e)(1). Petitioner has failed to meet his burden of proving that the state court’s ruling was
8
contrary to, or involved an unreasonable application of, clearly established federal law, as
9
determined by the United States Supreme Court, or that the ruling was based on an unreasonable
2
10
determination of the facts in light of the evidence presented in the state court proceeding. The Court
11
will deny habeas relief on this claim.
12
Petitioner next argues that defense counsel did not file a motion in the trial court to test his
13
clothing or the apartment for the presence of gunshot residue. The Nevada Supreme Court addressed
14
this claim as follows:
15
19
Second, appellant claimed that trial counsel was ineffective for failing
to file a pretrial motion for a paraffin test of his clothing and the scene
of the alleged crime to ascertain the presence of gunpowder residue.
Appellant failed to demonstrate that he was prejudiced. Appellant did
not explain this claim or provide any evidence demonstrating what
such a test would have revealed. Thus, appellant failed to demonstrate
a reasonable likelihood that a motion for such a test would have been
successful or changed the result of the trial. Therefore, the district
court did not err in denying this claim.
20
(Exhibit 66, at p. 4) (footnotes omitted). The Nevada Supreme Court cited to and applied the correct
21
federal standard for ineffective assistance of counsel claims, Strickland v. Washington, 466 U.S. 668
22
(1984). (Exhibit 66, at p. 3, n. 4). The factual findings of the state court are presumed correct. 28
23
U.S.C. § 2254(e)(1). Petitioner has failed to meet his burden of proving that the state court’s ruling
24
was contrary to, or involved an unreasonable application of, clearly established federal law, as
25
determined by the United States Supreme Court, or that the ruling was based on an unreasonable
16
17
18
26
28
1
determination of the facts in light of the evidence presented in the state court proceeding. The Court
2
will deny habeas relief on this claim.
3
4
Next, petitioner claims that defense counsel was ineffective for not requesting a continuance
once presented with the fingerprint evidence. On this issue, the Nevada Supreme Court held:
5
Appellant failed to demonstrate that he was prejudiced. The evidence
was disclosed by the State as soon as it was available and the defense
had the opportunity to review it and present it to trial. Because the
evidence was favorable to the defense, was fully reviewed, and was
presented at trial, appellant failed to demonstrate a reasonable
likelihood that, had a continuance been granted, the results of the trial
would have been different. Therefore, the district court did not err in
denying this claim.
6
7
8
9
(Exhibit 66, at p. 4). The factual findings of the state court are presumed correct. 28 U.S.C. §
10
2254(e)(1). Petitioner has failed to meet his burden of proving that the state court’s ruling was
11
contrary to, or involved an unreasonable application of, clearly established federal law, as
12
determined by the United States Supreme Court, or that the ruling was based on an unreasonable
13
determination of the facts in light of the evidence presented in the state court proceeding. The Court
14
will deny habeas relief on this claim.
15
Petitioner argues that trial counsel was ineffective for not filing a motion to have an
16
independent defense expert conduct fingerprint analysis to determine if Guadalupe’s fingerprints
17
were on either of the weapons. The Nevada Supreme Court considered this claim and rejected it, as
18
follows:
19
20
21
22
23
24
25
Fourth, appellant claimed that trial counsel was ineffective for failing
to move the court for a second fingerprint analysis of the rifle and
shotgun. Specifically, appellant claimed that a separate analysis
should have been conducted in order to eliminate the fingerprints as
the victim’s in order to call into question the victim’s story that at
some point during the incident, he pushed the barrel of the gun out of
his face. Appellant failed to demonstrate that he was prejudiced.
Appellant’s claim was purely speculative and is not supported by the
record. The only fingerprints that were recovered were taken from an
area near the stock of the gun. The victim testified that he touched the
barrel. Thus, even if an independent analysis demonstrated that these
fingerprints did not belong to the victim, there is no reasonable
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1
likelihood that this fact would have changed the result of trial.
Therefore, the district court did not err in denying this claim.
2
(Exhibit 66, at pp. 4-5). The factual findings of the state court are presumed correct. 28 U.S.C. §
3
2254(e)(1). Petitioner has failed to meet his burden of proving that the state court’s ruling was
4
contrary to, or involved an unreasonable application of, clearly established federal law, as
5
determined by the United States Supreme Court, or that the ruling was based on an unreasonable
6
determination of the facts in light of the evidence presented in the state court proceeding. The Court
7
will deny habeas relief on this claim.
8
Next, petitioner alleges that his trial counsel was ineffective for failing to file a motion in
9
limine to prevent the introduction of hearsay statements from an uncharged co-defendant. On this
10
claim, the Nevada Supreme Court held:
11
12
13
14
15
16
Fifth, appellant claimed that trial counsel was ineffective for failing to
file a motion in limine to prevent the introduction of hearsay
statements made by his coconspirator. Appellant failed to demonstrate
that he was prejudiced. Trial counsel objected to the admission of
these statements at trial and the district court overruled the objection.
Moreover, this issue was raised on direct appeal and this court
affirmed appellant’s conviction. Thus, appellant failed to demonstrate
a reasonable probability that a motion in limine would have been
granted by the district court or that it would have changed the result of
trial. Therefore, the district court did not err in denying this claim.
17
(Exhibit 66, at p. 5). The factual findings of the state court are presumed correct. 28 U.S.C. §
18
2254(e)(1). Petitioner has failed to meet his burden of proving that the state court’s ruling was
19
contrary to, or involved an unreasonable application of, clearly established federal law, as
20
determined by the United States Supreme Court, or that the ruling was based on an unreasonable
21
determination of the facts in light of the evidence presented in the state court proceeding. The Court
22
will deny habeas relief on this claim.
23
Petitioner next alleges that his trial counsel was ineffective for failing to request that the
24
verdict be set aside after the trial court “restructured” the indictment. The Nevada Supreme Court
25
considered this claim and held:
26
30
1
2
3
4
Sixth, appellant claimed that trial counsel was ineffective for failing to
“request that the verdict be set aside after the trial court restructured
the indictment and constructively amended the resisting public officer
with use of a deadly weapon to resisting public officer charge.”
Appellant failed to demonstrate that he was prejudiced. Appellant
failed to explain his claim. Particularly, appellant failed to explain
how he was prejudiced by the removal of the deadly weapon language.
Therefore, the district court did not err in denying this claim.
5
(Exhibit 66, at pp. 5-6) (footnotes omitted). Petitioner has failed to meet his burden of proving that
6
the state court’s ruling was contrary to, or involved an unreasonable application of, clearly
7
established federal law, as determined by the United States Supreme Court, or that the ruling was
8
based on an unreasonable determination of the facts in light of the evidence presented in the state
9
court proceeding. The Court will deny habeas relief on this claim.
10
Finally, petitioner alleges that his trial counsel was ineffective for failing to object to jury
11
instructions 10, 12, 23, and 30. On this claim, the Nevada Supreme Court held:
12
13
14
15
16
17
18
19
Seventh, appellant claimed that trial counsel was ineffective for failing
to object to Jury Instruction Nos. 10, 12, 23, and 30. Appellant
claimed that these instructions “affected the reliability of trial” and
misled the jury on the law and “their right to disagree.” Appellant
failed to demonstrate that he was prejudiced. First, Jury Instruction
Nos. 10 and 12 were challenged unsuccessfully on direct appeal.
Second, Jury Instruction Nos. 23 and 30 are standard instructions that
accurately state Nevada law. Instruction No. 23 informs the jury that if
they are convinced beyond a reasonable doubt of the defendant’s guilt,
they should convict even if they believe other persons are also guilty.
Instruction No. 30 informs the jury that their verdict must be
unanimous. Thus, appellant failed to demonstrate a reasonable
probability that an objection to any of these instructions would have
been sustained. Therefore, the district court did not err in denying
these claims.
20
(Exhibit 66, at p. 6) (footnotes omitted). The factual findings of the state court are presumed correct.
21
28 U.S.C. § 2254(e)(1). Petitioner has failed to meet his burden of proving that the state court’s
22
ruling was contrary to, or involved an unreasonable application of, clearly established federal law, as
23
determined by the United States Supreme Court, or that the ruling was based on an unreasonable
24
determination of the facts in light of the evidence presented in the state court proceeding. The Court
25
denies habeas relief on this claim, and denies habeas relief as to the entirety of Ground Thirteen.
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K. Ground Fifteen
2
Petitioner claims ineffective assistance of appellate counsel in violation of his Sixth and
3
Fourteenth Amendment rights. (ECF No. 6, at p. 77). Petitioner claims that appellate counsel failed
4
to federalize all of his claims for purposes of federal review and failed to present issues on appeal.
5
(ECF No. 6, at pp. 77-78). The Strickland standard, discussed earlier in this order, applies to
6
challenges of effective appellate counsel. Smith v. Robbins, 528 U.S. 259, 285 (2000). Appellate
7
counsel has no constitutional duty to raise every non-frivolous issue requested by the client. Jones v.
8
Barnes, 463 U.S. 745, 751-54 (1983).
9
10
11
12
13
14
The Nevada Supreme Court considered petitioner’s claims of ineffective assistance of
appellate counsel, and held as follows:
First, appellant claimed that his appellate counsel was ineffective for
failing to “federalize” his claims on direct appeal. Appellant failed to
demonstrate that counsel’s performance was deficient. He failed to
demonstrate a reasonable likelihood that the results of his direct appeal
would have been different if counsel had “federalized” the issues, and
we decline to opine as to what claims the federal courts may or may
not review. Therefore, the district court did not err in denying this
claim.
15
16
17
18
19
Second, appellant claimed that appellate counsel was ineffective for
failing to challenge Jury Instruction Nos. 23 and 30 on direct appeal.
Appellant failed to demonstrate that appellate counsel’s performance
was deficient or that he was prejudiced. As stated above, those
instructions are accurate statements of Nevada law and have been
sustained by this court. Accordingly, there is no reasonable probability
that such a claim would have been successful on appeal. Therefore,
the district court did not err in denying the claim.
20
(Exhibit 66, at pp. 7-8) (footnotes omitted). The Nevada Supreme Court cited to and applied the
21
correct federal standard for ineffective assistance of appellate counsel claims, Jones v. Barnes, 463
22
U.S. 745, 751-54 (1983). (Exhibit 66, at p. 7, n. 12). The factual findings of the state court are
23
presumed correct. 28 U.S.C. § 2254(e)(1). Petitioner has failed to meet his burden of proving that
24
the state court’s ruling was contrary to, or involved an unreasonable application of, clearly
25
established federal law, as determined by the United States Supreme Court, or that the ruling was
26
32
1
based on an unreasonable determination of the facts in light of the evidence presented in the state
2
court proceeding. This Court denies habeas relief as to Ground Fifteen.
3
IV. Certificate of Appealability
4
In order to proceed with his appeal, petitioner must receive a certificate of appealability. 28
5
U.S.C. § 2253(c)(1); Fed. R. App. P. 22; 9th Cir. R. 22-1; Allen v. Ornoski, 435 F.3d 946, 950-951
6
(9th Cir. 2006); see also United States v. Mikels, 236 F.3d 550, 551-52 (9th Cir. 2001). Generally, a
7
petitioner must make “a substantial showing of the denial of a constitutional right” to warrant a
8
certificate of appealability. Id.; 28 U.S.C. § 2253(c)(2); Slack v. McDaniel, 529 U.S. 473, 483-84
9
(2000). “The petitioner must demonstrate that reasonable jurists would find the district court's
10
assessment of the constitutional claims debatable or wrong.” Id. (quoting Slack, 529 U.S. at 484). In
11
order to meet this threshold inquiry, the petitioner has the burden of demonstrating that the issues are
12
debatable among jurists of reason; that a court could resolve the issues differently; or that the
13
questions are adequate to deserve encouragement to proceed further. Id.
14
Pursuant to the December 1, 2009 amendment to Rule 11 of the Rules Governing Section
15
2254 and 2255 Cases, district courts are required to rule on the certificate of appealability in the
16
order disposing of a proceeding adversely to the petitioner or movant, rather than waiting for a notice
17
of appeal and request for certificate of appealability to be filed. Rule 11(a). This Court has
18
considered the issues raised by petitioner, with respect to whether they satisfy the standard for
19
issuance of a certificate of appealability, and determines that none meet that standard. The Court
20
will therefore deny petitioner a certificate of appealability.
21
V. Conclusion
22
23
IT IS THEREFORE ORDERED that the petition for a writ of habeas corpus is DENIED
IN ITS ENTIRETY.
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1
IT IS FURTHER ORDERED that petitioner’s motion for a free copy of the docket (ECF
2
No. 43) is GRANTED. The Clerk of Court SHALL SEND petitioner a copy of the docket sheet in
3
this case.
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5
6
7
8
IT IS FURTHER ORDERED that petitioner is DENIED A CERTIFICATE OF
APPEALABILITY.
IT IS FURTHER ORDERED that the Clerk SHALL ENTER JUDGMENT
ACCORDINGLY.
7
Dated this ______ day of December, 2011.
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UNITED STATES DISTRICT JUDGE
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