Torrez-Mejia v. Howell et al

Filing 43

ORDER. IT IS THEREFORE ORDERED that the 15 petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 is GRANTED as to Ground 2. Petitioner Victor Torres-Mejia's judgment of conviction filed on November 7, 2014, in case number C2 76926-1, in the Eighth Judicial District Court for the State of Nevada is VACATED. IT IS FURTHER ORDERED that, to the extent necessary, a certificate of appealability is DENIED for Grounds 1, 3, and 4. IT IS FURTHER ORDERED that the Clerk of the Court (1) enter judgment accordingly, (2) provide a copy of this order and the judgment to the Clerk of the Eighth Judicial District Court for the State of Nevada in connection with that court's case number C276926-1, and (3) close this case. Signed by Judge Richard F. Boulware, II on 8/24/2023. (Copies have been distributed pursuant to the NEF - ALZ)

Download PDF
Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 1 of 26 1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 VICTOR TORRES-MEJIA, Case No. 2:18-cv-00681-RFB-VCF 4 Petitioner, ORDER 5 v. 6 JERRY HOWELL, 1 et al., 7 Respondents. 8 9 Petitioner Victor Torres-Mejia, who pleaded guilty to two counts of trafficking a controlled 10 substance and was sentenced to two concurrent sentences of 10 to 25 years, filed a petition for writ 11 of habeas corpus under 28 U.S.C. § 2254. (ECF Nos. 15; 17-7.) This matter is before this Court 12 for adjudication of the merits of Torres-Mejia’s petition, which alleges that the state district court 13 violated his right to counsel of his choice, his counsel failed to move to suppress evidence found 14 in his vehicle and to convey to him that the plea offer had an expiration date, and his guilty plea 15 was not knowingly, voluntarily, and intelligently made. (ECF No. 15.) For the reasons discussed 16 below, the Court grants the petition. 17 I. BACKGROUND 2 18 On September 22, 2011, a peace officer with the City of North Las Vegas Police 19 Department initiated a traffic stop of Torres-Mejia’s vehicle, which was registered to someone 20 other than Torres-Mejia, “at approximately 1057 hours” for “blocking the cross walk for 21 22 1 The state corrections department’s website indicates Torres-Mejia is on parole. Should there be any further proceedings in this federal matter, the parties should substitute a proper current respondent in the place of Jerry Howell. 23 2 The Court makes no credibility findings or other factual findings regarding the truth or falsity of the evidence from the state court. This Court’s summary is merely a backdrop to its consideration of the issues presented in the case. Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 2 of 26 1 pedestrians” at a traffic signal. (ECF Nos. 16-1 at 3; 16-9 at 4, 9.) After being asked for his driver’s 2 license, insurance, and registration, Torres-Mejia, who was thirty-eight years old, gave the officer 3 “a Mexican identification card.” (ECF Nos. 16-1 at 2; 16-9 at 4.) The officer spoke with Torres4 Mejia in English, and Torres-Mejia appeared to understand what the officer was saying because 5 “his actions [were] appropriate for the questions that [the officer] asked him in English.” (ECF No. 6 16-9 at 4.) 7 While speaking with Torres-Mejia, the officer “saw his hands were shaking and could see 8 the pulse in his neck.” (ECF Nos. 16-1 at 3.) The officer also smelled an odor from the vehicle, 9 which he recognized as heroin. (ECF No. 16-9 at 5.) The officer returned to his vehicle, and after 10 another officer arrived as backup, the officer returned to Torres-Mejia’s vehicle, asked him to step 11 out of the vehicle, and advised Torres-Mejia that he was giving “him a verbal warning on the traffic 12 violation.” (Id.) The officer then asked Torres-Mejia for permission to search the vehicle, and 13 Torres-Mejia verbally agreed. (ECF No. 16-1 at 3.) The officer asked Torres-Mejia “to read a 14 consent to search form that [was] written in both English and Spanish,” and the officer “watched 15 as [Torres-Mejia] read the paper,” indicating that Torres-Mejia “had his finger on the Spanish 16 version and moved his finger along the lines as he read.” (ECF No. 16-2 at 2.) Torres-Mejia signed 17 the consent to search form. (Id.) The officer then informed Torres-Mejia that he would be using a 18 narcotics canine as a part of the search, and Torres-Mejia “said that was fine.” (Id.) The narcotics 19 canine “alerted to the front passenger seat,” and the officer “located a modified hidden 20 compartment” containing 200 grams of heroin, 61 grams of cocaine, and money. (ECF No. 16-1 21 at 3.) 22 A criminal complaint was filed in the state justice court charging Torres-Mejia with two 23 counts of trafficking a controlled substance. (ECF No. 16-7.) A preliminary hearing was held on 2 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 3 of 26 1 October 13, 2011, and Torres-Mejia was represented by retained counsel, Thomas Ericsson. (ECF 2 No. 16-9.) An information was then filed in the state district court. (ECF No. 16-11.) An 3 arraignment was held on November 2, 2011, and Torres-Mejia pleaded not guilty. (ECF No. 164 12 at 2.) A trial was set for February 6, 2012. (Id.) 5 Ericsson moved to continue the trial on January 31, 2012, explaining that he had a 6 scheduling conflict. (ECF No. 16-19.) At a calendar call on February 2, 2012, the state district 7 court moved the trial date to April 16, 2012. (ECF No. 16-20 at 5.) On February 13, 2012, Ericsson 8 moved to withdraw as counsel, explaining that “Torres-Mejia and his family ha[d] been unable to 9 raise the funds to [continue to] retain [Ericsson’s] firm.” (ECF No. 16-21 at 4.) A hearing was held 10 on the motion on February 23, 2012, and the state district court granted the motion and appointed 11 the public defender to represent Torres-Mejia. (ECF No. 16-22.) 12 On April 9, 2012, Torres-Mejia filed a pro se motion seeking the appointment of alternate 13 counsel. (ECF No. 16-23.) In that motion, Torres-Mejia stated that his appointed counsel, Stephen 14 Immerman, failed to visit him, investigate his case, or “talk to [him] (at any length) as to [his] 15 feelings of being forced into a plea bargain.” (Id. at 3.) At a calendar call on April 12, 2012, 16 Immerman explained that Torres-Mejia had been “offered certain negotiations” while he was 17 represented by Ericsson, but Torres-Mejia “elected not to take that negotiation.” (ECF No. 16-24 18 at 4.) Immerman then “succeeded in getting a different negotiation that [was] much more favorable 19 to him.” (Id.) Torres-Mejia told the state district court that Immerman “told [him] that [he] had no 20 other option and that [he] had to sign . . . off on the four years.” (Id. at 9.) The prosecutor explained 21 that the plea offer made to Ericsson “had been six to 15,” but that offer had been lowered when 22 Immerman came on the case “to a four to 15.” (Id. at 10.) The prosecutor then explained that the 23 plea offer was “open for another three weeks.” (Id.) The state district court denied Torres-Mejia’s 3 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 4 of 26 1 motion for the appointment of alternate counsel and continued the trial to September 17, 2012, due 2 to the state district court’s scheduling conflict. (Id. at 6, 11.) At the conclusion of the hearing, 3 Torres-Mejia asked if he could hire his own counsel, and the state district court stated, “[y]eah. If 4 you find the money and you want the State of Nevada not to pay for it, any time you can substitute 5 him in.” (Id. at 11–12.) 6 At a calendar call on September 13, 2012, the state district court vacated the trial date and 7 set the case for a “status check . . . for negotiations in one month,” noting that it would “reset the 8 trial if [the case] doesn’t resolve.” (ECF No. 16-25 at 4.) The state district court also noted that 9 “Immerman wanted to have another attorney appointed to assist him as far as speaking to [Torres10 Mejia] about negotiations,” so the state district court appointed Scott Eichorn to the case. (Id. at 11 4–6.) At a hearing on September 25, 2012, to confirm Eichorn as counsel, the state district court 12 noted that the case “was almost negotiated.” (ECF No. 16-26 at 3.) 13 At a status check hearing on October 18, 2012, Eichorn represented that Torres-Mejia was 14 “still wanting some additional time to consider the offer.” (ECF No. 16-27 at 3.) The state district 15 court agreed that an additional week was appropriate. (Id.) A week later, at a hearing on October 16 25, 2012, Eichorn stated that he was having some issues going over the discovery with Torres17 Mejia, and that he was “fairly certain [the prosecutor] can keep [the offer] open until [Eichorn] 18 had the opportunity to do [his] due diligence.” (ECF No. 16-28 at 9.) Following a continuance, 19 another status check hearing was held on November 8, 2012, and Eichorn stated that there were 20 still some issues with the discovery being translated into Spanish. (ECF No. 16-29 at 3.) A trial 21 date was set for February 11, 2013, and the prosecutor stated that “the offer expires in two weeks.” 22 (Id. at 5–6.) On November 20, 2012, Torres-Mejia wrote a letter to the state district court stating, 23 inter alia, that Eichorn “wants [him] to sing [sic] a deal of 4 to 15 years.” (ECF No. 16-30 at 2.) 4 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 5 of 26 1 Torres-Mejia stated that the “offer seems like an abuse” and he felt he was “obligated to sing [sic] 2 an unfair deal.” (Id. at 3.) 3 A hearing was held on December 20, 2012, on the prosecutor’s motion to amend the 4 information, and at that hearing, the prosecutor stated that the offer of “four to 15” was extended 5 to “Mr. Immerman, Mr. Eichorn and everyone and the defendant has consistently rejected that 6 offer. [The prosecution] made a drop-dead date which happened a couple of weeks ago.” (ECF 7 No. 16-32 at 5.) Eichorn then stated that he “met with [Torres-Mejia] and discussed that as well.” 8 (Id. at 6.) The prosecutor also stated that the offer was “revoked and [the prosecution would] not 9 entertain any offer unless it’s higher and it comes from the defendant.” (Id. at 4.) A hearing was 10 held on February 7, 2012, in which the state district court granted the defense motion to continue 11 the trial and a request for further discovery. (ECF No. 16-34 at 3.) The trial was reset for April 22, 12 2013. (Id. at 5.) 13 A calendar call was held on April 16, 2013, and Frank Kocka appeared on Torres-Mejia’s 14 behalf, explaining that he “was retained by the family last week” but was unavailable for the trial 15 the following week due to a conflict. (ECF No. 16-35 at 3.) The prosecutor stated that he would 16 not agree to a continuance, and the state district court agreed, noting that “[w]e’ve gone through a 17 lot of lawyers,” and stating “I have continued this so many times. It needs to go.” (Id. at 4.) Kocka 18 explained that “[i]f [the trial] does go, the posture is I’m not gonna [sic] be able to try this because 19 I’m starting a case on Monday also.” (Id. at 5.) The state district court responded, “I understand. 20 The thing is this case has been going for a long time. And it’s nice that the family finally got you 21 in on calendar call, but I have several attorneys. Mr. Eichorn is my contract attorney. He’s a good 22 attorney and this is gonna [sic] go.” (Id.) Kocka replied, “[t]hat’s fine.” (Id.) The state district court 23 5 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 6 of 26 1 then indicated that it was sending the case to “overflow” because it had a murder trial scheduled 2 the following week and that the trial “may not go. We’ll see what happens in overflow.” (Id.) 3 At a hearing held a few days later on April 19, 2013, by the “overflow” court to finalize 4 the scheduling of the trial for the following week, Torres-Mejia stated that he did not want to go 5 to trial. (ECF No. 16-36 at 4.) Eichorn then explained, “[h]e says he wants to accept a negotiation, 6 but [the prosecutor] indicated to me that it expired.” (Id. at 5.) The prosecutor confirmed that the 7 offer had expired, explaining that he “had been extending that timeframe for almost a year” and 8 was “not inclined to offer that” again. (Id.) 9 On the morning of trial, April 22, 2013, Eichorn stated that Torres-Mejia was “very upset” 10 that Kocka “was not allowed to substitute into the case.” (ECF No. 16-38 at 3.) Torres-Mejia 11 addressed the state district court and explained that he “was willing to sign the deal” on April 16, 12 2013, at the calendar call. (Id. at 4.) The prosecutor stated that Kocka had approached the 13 prosecution prior to the calendar call on April 16, 2013, but the prosecutor “made very clear there 14 was no offer or negotiations.” (Id.) The state district court told Torres-Mejia that “[t]here was no 15 offer to accept last week” and “no offer to accept today.” (Id. at 5.) After Torres-Mejia stated that 16 he did not “want to go to trial,” the state district court told him that he could “either plead straight 17 up to all the charges or . . . go to trial.” (Id.) Torres-Mejia responded, “[g]ive me the deal.” (Id.) 18 The state district court again informed Torres-Mejia that there was no deal available and he could 19 not hire another attorney at that point, and Torres-Mejia stated he would plead guilty. (Id. at 5–7.) 20 When the state district court asked Torres-Mejia if he was sure, Torres-Mejia responded, “[y]es. I 21 don’t have any other - - any other way out.” (Id. at 7.) The state district court again told Torres22 Mejia that he could go to trial, but Torres-Mejia stated that he had no support and there was “a lot 23 of investigative work that wasn’t done.” (Id. at 8.) After being given his choices again of pleading 6 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 7 of 26 1 guilty or going to trial, Torres-Mejia confirmed that he “want[ed] to plead guilty.” (Id.) Torres2 Mejia signed an “advisement of rights and entry of plea” and pleaded guilty to two counts of 3 trafficking a controlled substance following the state district court’s canvass. (Id. at 11-21; ECF 4 No. 16-37.) The state district court found that Torres-Mejia “ha[d] entered his plea freely and 5 voluntarily.” (ECF No. 16-38 at 21.) 6 On June 25, 2013, at Torres-Mejia’s scheduled sentencing hearing, Eichorn indicated that 7 Torres-Mejia “might have some interest in seeking to withdraw his plea.” (ECF No. 16-39 at 3.) 8 The state district court “appoint[ed] new counsel strictly for handing the motion” to withdraw the 9 plea. (Id.) Monti Levy, who was appointed to represent Torres-Mejia, filed a motion to withdraw 10 Torres-Mejia’s guilty plea on November 8, 2013. (ECF No. 16-44.) 11 An evidentiary hearing was held on Torres-Mejia’s motion on August 29, 2014. (ECF No. 12 17-5.) Kocka testified that he met with Torres-Mejia’s family and “was retained to try and 13 negotiate the case” “probably about a week” before his appearance on Torres-Mejia’s behalf at the 14 calendar call on April 16, 2013. (Id. at 5–8.) Prior to the calendar call, Kocka had discussions with 15 the prosecutor, who told Kocka that he “would not be reoffering the negotiation.” (Id. at 8.) Kocka 16 testified that the prosecutor and he “go back a ways, and [he] had [the prosecutor] take that position 17 before, and [Kocka’s] position is usually there’s always room for movement.” (Id.) Kocka testified 18 that he would have represented Torres-Mejia at trial if it were continued to another date due to the 19 conflict he had with the current date and if “the family were to retain [him] with additional funds,” 20 but otherwise, he was just “retained to negotiate the case.” (Id. at 11–12.) Kocka testified that it 21 would have taken him “just two, three days maybe to prepare for the trial.” (Id. at 14.) The state 22 district court denied the motion to withdraw the guilty plea. (Id. at 72; see also ECF No. 17-10.) 23 7 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 8 of 26 1 The state district court sentenced Torres-Mejia to two concurrent sentences of 10 to 25 2 years. (ECF No. 17-6 at 7.) Torres-Mejia appealed his judgment of conviction, and the Nevada 3 Supreme Court affirmed on October 17, 2015. (ECF No. 17-15.) Torres-Mejia sought post4 conviction relief, which was denied by the state district court and affirmed by the Nevada Court 5 of Appeals on February 13, 2018. (ECF No. 19-15.) 6 II. GOVERNING STANDARDS OF REVIEW 7 A. 8 Section 2254(d) of Title 28 U.S.C. sets forth the standard of review generally applicable in Antiterrorism and Effective Death Penalty Act (“AEDPA”) 9 habeas corpus cases under AEDPA: 10 11 12 13 14 15 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 – (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 (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. 16 A state court decision is contrary to clearly established Supreme Court precedent, within the 17 meaning of 28 U.S.C. § 2254, “if the state court applies a rule that contradicts the governing law 18 set forth in [the Supreme Court’s] cases,” or “if the state court confronts a set of facts that are 19 materially indistinguishable from a decision of [the Supreme] Court.” Lockyer v. Andrade, 538 20 U.S. 63, 73 (2003) (quoting Williams v. Taylor, 529 U.S. 362, 405–06 (2000), and citing Bell v. 21 Cone, 535 U.S. 685, 694 (2002)). A state court decision is an unreasonable application of clearly 22 established Supreme Court precedent within the meaning of 28 U.S.C. § 2254(d) “if the state court 23 identifies the correct governing legal principle from [the Supreme] Court’s decisions but 8 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 9 of 26 1 unreasonably applies that principle to the facts of the prisoner’s case.” Id. at 75 (quoting Williams, 2 529 U.S. at 413). “The ‘unreasonable application’ clause requires the state court decision to be 3 more than incorrect or erroneous. The state court’s application of clearly established law must be 4 objectively unreasonable.” Id. (quoting Williams, 529 U.S. at 409–10) (internal citation omitted). 5 The Supreme Court has instructed that “[a] state court’s determination that a claim lacks 6 merit precludes federal habeas relief so long as ‘fairminded jurists could disagree’ on the 7 correctness of the state court’s decision.” Harrington v. Richter, 562 U.S. 86, 101 (2011) (citing 8 Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)). The Supreme Court has stated “that even a 9 strong case for relief does not mean the state court’s contrary conclusion was unreasonable.” Id. 10 at 102 (citing Lockyer, 538 U.S. at 75); see also Cullen v. Pinholster, 563 U.S. 170, 181 (2011) 11 (describing the standard as a “difficult to meet” and “highly deferential standard for evaluating 12 state-court rulings, which demands that state-court decisions be given the benefit of the doubt” 13 (internal quotation marks and citations omitted)). 14 B. 15 In Strickland v. Washington, the Supreme Court propounded a two-prong test for analysis Standard for effective-assistance-of-counsel claims 16 of claims of ineffective assistance of counsel requiring the petitioner to demonstrate (1) that the 17 attorney’s “representation fell below an objective standard of reasonableness,” and (2) that the 18 attorney’s deficient performance prejudiced the defendant such that “there is a reasonable 19 probability that, but for counsel’s unprofessional errors, the result of the proceeding would have 20 been different.” 466 U.S. 668, 688, 694 (1984). A court considering a claim of ineffective 21 assistance of counsel must apply a “strong presumption that counsel’s conduct falls within the 22 wide range of reasonable professional assistance.” Id. at 689. The petitioner’s burden is to show 23 “that counsel made errors so serious that counsel was not functioning as the ‘counsel’ guaranteed 9 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 10 of 26 1 the defendant by the Sixth Amendment.” Id. at 687. Additionally, to establish prejudice under 2 Strickland, it is not enough for the habeas petitioner “to show that the errors had some conceivable 3 effect on the outcome of the proceeding.” Id. at 693. Rather, the errors must be “so serious as to 4 deprive the defendant of a fair trial, a trial whose result is reliable.” Id. at 687. 5 Where a state district court previously adjudicated the claim of ineffective assistance of 6 counsel under Strickland, establishing that the decision was unreasonable is especially difficult. 7 See Richter, 562 U.S. at 104–05. In Richter, the United States Supreme Court clarified that 8 Strickland and § 2254(d) are each highly deferential, and when the two apply in tandem, review is 9 doubly so. Id. at 105; see also Cheney v. Washington, 614 F.3d 987, 995 (9th Cir. 2010) (internal 10 quotation marks omitted) (“When a federal court reviews a state court’s Strickland determination 11 under AEDPA, both AEDPA and Strickland’s deferential standards apply; hence, the Supreme 12 Court’s description of the standard as doubly deferential.”). The Supreme Court further clarified 13 that, “[w]hen § 2254(d) applies, the question is not whether counsel’s actions were reasonable. 14 The question is whether there is any reasonable argument that counsel satisfied Strickland’s 15 deferential standard.” Richter, 562 U.S. at 105. 16 III. DISCUSSION 17 A. 18 In Ground 1, Torres-Mejia argues that counsel failed to move to suppress the evidence Ground 1—counsel’s failure to suppress evidence 19 found in his vehicle in violation of the Sixth and Fourteenth Amendments. (ECF No. 15 at 9.) 20 Specifically, Torres-Mejia contends that the officer’s justifications for the search—probable cause 21 and consent—lacked merit. (ECF No. 42 at 8.) Regarding the latter justification, Torres-Mejia 22 explains that (1) he lacked the capacity to verbally consent to the search because he did not 23 understand English, (2) he signed the written consent form without understanding it, and/or (3) he 10 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 11 of 26 1 involuntarily consented based on the circumstances where he was pulled over for a minor violation, 2 was ordered out of his vehicle, and believed he had no choice but to consent to the search. (Id. at 3 10, 14–15.) 4 5 1. Procedural default Torres-Mejia previously acknowledged that this ground is unexhausted, but he contended 6 that the claim was technically exhausted, and that he could demonstrate cause and prejudice to 7 overcome the procedural default pursuant to Martinez v. Ryan, 566 U.S. 1 (2012). (See ECF No. 8 30 at 7.) The Court deferred consideration of this contention until this time. (See id.) 9 The principal issues before the Court, in context, 3 are: (1) whether Torres-Mejia’s 10 ineffective-assistance-of-counsel claim is substantial; (2) if so, whether Torres-Mejia’s state post11 conviction counsel was ineffective in raising this claim in the state district court; and (3) if so, 12 whether, on the merits, Torres-Mejia was denied effective assistance of counsel. See, e.g., Atwood 13 v. Ryan, 870 F.3d 1033, 1059–60 (9th Cir. 2017); Detrich v. Ryan, 740 F.3d 1237, 1243–46 (9th 14 Cir. 2013). On all such issues, the Court’s review is de novo. See Ramirez v. Ryan, 937 F.3d 1230, 15 1243 (9th Cir. 2019); Atwood, 870 F.3d at 1060 n.22. 16 17 2. Relevant law A search conducted without a warrant is “per se unreasonable . . . subject only to a few 18 specifically established and well-delineated exceptions.” Katz v. United States, 389 U.S. 347, 357 19 (1967). Relevant here is the exception regarding “a search that is conducted pursuant to consent.” 20 Schneckloth v. Bustamonte, 412 U.S. 218, 219 (1973). Where, as here, “the subject of a search is 21 not in custody and the State attempts to justify a search on the basis of his consent, the Fourth and 22 23 3 The Court does not dwell over the additional contextual background requirements, as they are not disputed. See generally Rodney v. Filson, 916 F.3d 1254, 1259–60 (9th Cir. 2019). 11 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 12 of 26 1 Fourteenth Amendments require that it demonstrate that the consent was in fact voluntarily given, 2 and not the result of duress or coercion, express or implied.” Id. 248. “Voluntariness is a question 3 of fact to be determined from all the circumstances.” Id. at 248–49. And “[i]n examining all the 4 surrounding circumstances to determine if in fact the consent was coerced, account must be taken 5 of subtly coercive police questions, as well as the possibly vulnerable subjective state of the person 6 who consents.” Id. at 229. 7 The Court of Appeals for the Ninth Circuit has outlined five factors to assist in determining 8 the voluntariness of a consent to search: “(1) whether [the consenting individual] was in custody; 9 (2) whether the arresting officer had their guns drawn; (3) whether Miranda warnings were given; 10 (4) whether the [consenting individual] was notified that she had a right not to consent; and (5) 11 whether the [consenting individual] had been told a search warrant could be obtained.” United 12 States v. Brown, 563 F.3d 410, 415 (9th Cir. 2009). When reviewing these surrounding 13 circumstances, there is no “mechanized formula to resolve the voluntariness inquiry,” and no one 14 factor is dispositive. United States v. Soriano, 361 F.3d 494, 502 (9th Cir. 2004). And when the 15 circumstances specifically involve foreign nationals, a court must determine whether the consent 16 was voluntary in light of any language barrier. United States v. Gamez, 301 F.3d 1138, 1144 (9th 17 Cir. 2002) (explaining that “[i]n the case of a foreign national, the voluntariness inquiry also 18 includes assessment of the following factors: (1) whether the defendant signed a written waiver; 19 (2) whether he was read his rights in his native language; (3) whether he appeared to understand 20 those rights; (4) whether he had the assistance of a translator; (5) whether his rights were explained 21 painstakingly; and, (6) whether he had experience with the American criminal justice system”). 22 Also, relevant here is the rule that officers may search a vehicle and any containers found 23 therein without a warrant so long as they have probable cause to believe the vehicle contains 12 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 13 of 26 1 evidence of a crime. See, e.g., Wyoming v. Houghton, 526 U.S. 295, 300 (1999) (explaining that 2 contraband goods concealed and illegally transported in an automobile or other vehicle may be 3 searched without a warrant where probable cause exists); California v. Acevedo, 500 U.S. 565, 4 580 (1991) (holding that “the police may search an automobile and the containers within it where 5 they have probable cause to believe contraband or evidence is contained”); Carroll v. United States, 6 267 U.S. 132, 153–54 (1925) (holding that “contraband goods concealed and illegally transported 7 in an automobile or other vehicle may be searched for without a warrant”). “Probable cause exists 8 where ‘the facts and circumstances within their (the officers’) knowledge and of which they had 9 reasonably trustworthy information (are) sufficient in themselves to warrant a man of reasonable 10 caution in the belief that’ an offense has been or is being committed.” Brinegar v. United 11 States, 338 U.S. 160, 175–76 (1949) (citing Carroll, 267 U.S. at 162). 12 13 3. Analysis In assessing the voluntariness factors for consenting to a search, it is clear that Torres- 14 Mejia was not in formal custody at the time he gave consent, the officers did not have their 15 weapons drawn, Miranda warnings were not required, and the officers did not tell Torres-Mejia 16 that they could obtain a search warrant if he refused to consent. Importantly, however, these 17 factors, which weigh in favor of voluntariness, are eclipsed by the lack of voluntariness exhibited 18 by Torres-Mejia’s language barrier. 19 Although the general consent form was provided to Torres-Mejia in Spanish, the essential 20 part of the search—the canine search—was only communicated to Torres-Mejia verbally in 21 English. The record demonstrates that the officer was acutely aware of Torres-Mejia’s language 22 barrier from his Mexican driver’s license, lack of ability to readily communicate in English, and 23 the fact that he read the consent form in Spanish. Rather than attempting to meticulously 13 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 14 of 26 1 communicate Torres-Mejia’s constitutional rights in a manner that he would comprehend, 2 however, the officer appeared to exploit Torres-Mejia’s vulnerability stemming from his language 3 barrier. The officer called for a backup officer who arrived during the first officer’s records check, 4 ordered Torres-Mejia out of his vehicle, and directed Torres-Mejia to walk to the officer’s vehicle. 5 These coercive actions would not lead a reasonable person to feel that he or she was free to ignore 6 the police presence and go about his or her business. It was during this informal restraint that the 7 officer asked Torres-Mejia for consent to search his vehicle. And it was only after Torres-Mejia 8 read and signed the Spanish version of the consent form that the officer informed Torres-Mejia 9 about the “narcotics detector dog.” (ECF No. 16-2 at 2.) 10 The Court is cognizant of the fact that “[f]ailure to object to the continuation of a vehicle 11 search after giving general consent to search ‘is properly considered as an indication that the search 12 was within the scope of the initial consent.’” United States v. Cannon, 29 F.3d 472, 477 (9th Cir. 13 1994) (quoting United States v. Sierra-Hernandez, 581 F.2d 760, 764 (9th Cir. 1978)). That said, 14 because there is (1) no indication that the officer was able to communicate the meaning of a canine 15 search in Spanish or (2) that Torres-Mejia understood sufficient English to understand the meaning 16 of a canine search, Torres-Mejia’s lack of an objection to the canine search cannot be considered 17 an indication that the canine search was included in Torres-Mejia’s initial consent. See United 18 States v. Castrillon, 716 F.2d 1279, 1282–84 (9th Cir. 1983) (considering whether a suspect fully 19 understood an officer’s questions as a relevant factor in considering the validity of a suspect’s 20 consent). As such, based on this record and under the totality of the circumstances, especially the 21 lack of a proper translation regarding the canine search, the Court finds that at least a portion of 22 the search—namely, the canine search—was either not sufficiently consented to or such consent 23 was involuntary. 14 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 15 of 26 1 Notwithstanding this finding, the Court finds that the officer had probable cause to search 2 the vehicle. At the preliminary hearing, the officer testified, inter alia, that (1) he “could spell [sic] 3 an odor coming from the vehicle,” (2) based on his “training and experience, [he] recognized the 4 odor to be that of heroin,” and (3) that training and experience included “12 years of being a police 5 officer,” making “numerous arrests with heroin,” the fact that he had been around heroin and other 6 narcotics “over 16 hours a month for the last four years” training his “narcotics canine dog,” and 7 he was familiar with the “vinegary pungent odor” of heroin. (ECF No. 16-9 at 5.) Because the 8 officer was familiar with the odor of heroin and smelled such an order coming from Torres-Mejia’s 9 vehicle, he had sufficient probable cause to search the vehicle. See Johnson v. United States, 333 10 U.S. 10, 13 (1948); see also United States v. Barron, 472 F.2d 1215, 1217 (9th Cir. 1973) 11 (explaining that “the fact that an agent familiar with the odor of marijuana, smelled such an odor 12 emanating from the automobile when he jumped in to stop it, alone was sufficient to constitute 13 probable cause for a subsequent search for marijuana”). 14 Consequently, because a motion arguing for the suppression of the controlled substances 15 found during that search would not have been meritorious due to the officer’s probable cause to 16 search, Torres-Mejia fails to demonstrate that counsel was deficient. Strickland, 466 U.S. at 688; 17 Ortiz-Sandoval v. Clarke, 323 F.3d 1165, 1170 (9th Cir. 2003) (explaining that a “petitioner must 18 show that . . . the overlooked motion to suppress would have been meritorious”). Accordingly, 19 Ground 1 is not substantial for purposes of Martinez, is procedurally defaulted, and is dismissed. 20 B. 21 In Ground 2, Torres-Mejia argues that the state district court violated his Sixth Amendment Ground 2—counsel of choice 22 right to counsel of choice when it would not allow Kocka to substitute in as his attorney because 23 doing so would have required a continuance. (ECF No. 15 at 10.) 15 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 16 of 26 1 2 1. Relevant law The Sixth Amendment guarantees that “[i]n all criminal prosecutions, the accused shall 3 enjoy the right . . . to have the Assistance of Counsel for his defence.” U.S. Const. amend. VI. 4 “[A]n element of this right is the right of a defendant who does not require appointed counsel to 5 choose who will represent him.” United States v. Gonzalez-Lopez, 548 U.S. 140, 144 (2006). 6 While “[a] choice-of-counsel violation occurs whenever the defendant’s choice is wrongfully 7 denied,” this right can be limited by “a trial court’s wide latitude in balancing the right to counsel 8 of choice against the needs of fairness and against the demands of its calendar.” Id. at 150, 152 9 (emphasis in original) (internal quotation marks omitted); see Wheat v. United States, 486 U.S. 10 153, 164 (1988) (“[W]e hold that the District Court’s refusal to permit the substitution of counsel 11 in this case was within its discretion and did not violate petitioner’s Sixth Amendment rights.”). 12 Indeed, “broad discretion must be granted trial courts on matters of continuances; only an 13 unreasoning and arbitrary ‘insistence upon expeditiousness in the face of a justifiable request for 14 delay’ violates the right to the assistance of counsel.” Morris v. Slappy, 461 U.S. 1, 11–12 (1983) 15 (quoting Ungar v. Sarafite, 376 U.S. 575, 589 (1964)); see also United States v. Garrett, 179 F.3d 16 1143, 1147 (9th Cir. 1999) (“When a motion for a continuance arguably implicates a defendant’s 17 Sixth Amendment right to counsel, the court must consider the effect of its decision on this 18 fundamental right.”); United States v. Thompson, 587 F.3d 1165, 1174 (9th Cir. 2009) (listing 19 factors to be balanced when a decision to grant or deny a continuance implicates a defendant’s 20 Sixth Amendment right to counsel, including “[1] whether the continuance would inconvenience 21 witnesses, the court, counsel, or the parties; [2] whether other continuances have been granted; [3] 22 whether legitimate reasons exist for the delay; [4] whether the delay is the defendant’s fault; and 23 [5] whether a denial would prejudice the defendant”). 16 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 17 of 26 1 2. State court determination 2 In affirming Torres-Mejia’s judgment of conviction, the Nevada Supreme Court held: 3 Appellant Victor Torres-Mejia argues that the district court violated his Sixth Amendment right to counsel of choice when it refused to grant a continuance at calendar call so that Torres-Mejia could substitute retained counsel in place of appointed counsel. We disagree. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 While a defendant has a right to counsel of his choice under the Sixth Amendment, this right must be balanced against the needs of fairness and demands of the court’s calendar. United States v. Gonzalez-Lopez, 548 U.S. 140, 152 (2006); Patterson v. State, 129 Nev., Adv. Op. 17, 298 P.3d 433, 438 (2013). The district court has discretion to deny a request for substitution of retained counsel when the substitution “‘was untimely and would result in a disruption of the orderly processes of justice unreasonable under the circumstances of the particular case.’” Patterson, 129 Nev., Adv. Op. 17, 298 P.3d at 438 (quoting People v. Lara, 103 Cal. Rptr. 2d 201, 211-12 (Cal. Ct. App. 2001) (internal quotation marks omitted)). “[O]nly an unreasoning and arbitrary ‘insistence upon expeditiousness in the face of a justifiable request for delay’ violates the right to the assistance of counsel.” Morris v. Slappy, 461 U.S. 1, 11-12 (1983) (quoting Ungar v. Sarafite, 376 U.S 575, 589 (1964)). Here, Torres-Mejia informed the district court a week before trial that he had retained private counsel who would not be available to represent him on the scheduled trial date. The district court briefly discussed the possibility of substitution and a continuance but, citing the lengthy delay that had already taken place and the fact that Torres-Mejia had already been represented by three different attorneys, refused to continue the trial. The record supports the district court’s decision, as the trial had been continued on multiple occasions at the defense’s request and Torres-Mejia had ample time to retain private counsel during the 17month period between the date he was charged and the date of trial. [FN1] The district court had informed Torres-Mejia months earlier, after he expressed dissatisfaction with appointed counsel, that he could retain private counsel at his own expense, but he did not do so until shortly before trial. Further, we conclude that the district court’s inquiry was adequate under the circumstances, see Patterson, 129 Nev., Adv. Op. 17, 298 P.3d at 438-39, and the district court did not abuse its discretion in this regard, see Morris, 461 U.S. at 1112. 23 (ECF No. 17-15 at 2–3.) 17 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 18 of 26 1 3. 2 Analysis Although the state district court has wide latitude in matters of continuances, when the 3 request for a continuance implicates a defendant’s Sixth Amendment right to counsel, federal law 4 requires the trial court to balance the defendant’s right to counsel of choice against other equitable 5 factors. Here, the state district court failed to conduct any type of balancing when it refused to 6 grant a continuance of the trial date so that Kocka, who had recently been retained by Torres-Mejia 7 and was unavailable for the current trial setting, could represent Torres-Mejia. Indeed, it does not 8 appear on the record that the state district court considered Torres-Mejia’s right to counsel of his 9 choice, whether Torres-Mejia had legitimate reasons for the delay in hiring Kocka, any 10 inconvenience to witnesses that would occur from a continuance, or prejudice that Torres-Mejia 11 would suffer. Instead, the state district court only considered (1) the timing of the request in relation 12 to the trial date even though the state district court had previously told Torres-Mejia that he could 13 substitute retained counsel “any time,” (2) the previous continuances given without considering 14 the basis for those continuances or who requested those continuances, 4 and (3) Torres-Mejia’s 15 prior representation by Ericsson, Immerman, and Eichorn without taking into consideration that 16 Kocka had already been retained by Torres-Mejia and was physically present at the calendar call. 17 See, e.g., United States v. Nguyen, 262 F.3d 998, 1003 (9th Cir. 2001) (finding that the district 18 court abused its discretion in denying a reasonable continuance for substitute counsel because the 19 district court judge failed to make findings on the record, denied the request without a hearing, and 20 gave improper reasons for denying the request); see also United States v. Moore, 159 F.3d 1154, 21 1160 (9th Cir. 1998) (criticizing a trial judge who seemed “above all to be determined not to disturb 22 23 One continuance was based on Ericsson’s conflict, one continuance was based on the state district court’s conflict, one continuance was for the parties to explore negotiations, and one continuance was based on the defense’s request for further discovery. 4 18 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 19 of 26 1 [the court’s] trial schedule”); cf. Dixon v. Ryan, 932 F.3d 789, 806 (9th Cir. 2019) (“The trial court 2 referenced the overall length of the case and weighed the timely resolution of the case, among 3 other factors, so the denial was not an ‘unreasoning’ or ‘arbitrary insistence’ on an expeditious 4 resolution of the case.”); Houston v. Schomig, 533 F.3d 1076, 1079 (9th Cir. 2008) (“The record 5 supports the state court’s conclusion that the trial judge acted within his broad discretion in denying 6 Houston’s motion for a continuance to retain counsel [which was sought just four days before trial 7 was scheduled to begin]. Specifically, he confirmed that counsel was able to proceed to trial, 8 evaluated Houston’s diligence in timely retaining private counsel, and weighed the potential 9 impact a continuance may have on the victims and witnesses.”). 10 Consequently, based on the circumstances present in this case, especially the state district 11 court’s lack of adequate—or any—consideration to Torres-Mejia’s Sixth Amendment rights, the 12 state district court’s decision to refuse a continuance of the trial date to allow Kocka to represent 13 Torres-Mejia amounted to an “unreasoning and arbitrary insistence upon expeditiousness in the 14 face of a justifiable request for delay.” Morris, 461 U.S. at 11–12. Accordingly, the Nevada 15 Supreme Court’s rejection of this claim amounted to an unreasonable application of clearly 16 established federal law. Accordingly, Torres-Mejia is entitled to federal habeas relief for Ground 17 2. 5 18 C. 19 In Ground 3, Torres-Mejia argues that his guilty plea was not knowingly, voluntarily, or Ground 3—guilty plea was not knowingly, voluntarily, or intelligently made 20 intelligently made in violation of the Fifth, Sixth, and Fourteenth Amendments. (ECF No. 15 at 21 22 23 As a practical matter, it may be redundant to discuss Grounds 3 and 4 of the petition given that the Court has already concluded that Torres-Mejia is entitled to federal habeas relief. In an abundance of caution, however, the Court discusses them as follows. 5 19 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 20 of 26 1 12.) Specifically, Torres-Mejia contends that he lacked basic understanding of criminal law and 2 procedure to make an intelligent plea. (ECF No. 42 at 23.) 3 1. 4 Relevant law The federal constitutional guarantee of due process of law requires that a guilty plea be 5 knowing, intelligent, and voluntary. See Brady v. United States, 397 U.S. 742, 748 (1970); Boykin 6 v. Alabama, 395 U.S. 238, 242 (1969). “The voluntariness of [a petitioner’s] plea can be 7 determined only by considering all of the relevant circumstances surrounding it.” Brady, 397 U.S. 8 at 749. Addressing the “standard as to the voluntariness of guilty pleas,” the Supreme Court has 9 stated: a “plea of guilty entered by one fully aware of the direct consequences . . . must stand unless 10 induced by threats . . . , misrepresentation (including unfulfilled or unfulfillable promises), or 11 perhaps by promises that are by their nature improper as having no proper relationship to the 12 prosecutor’s business.” Id. at 755; see also North Carolina v. Alford, 400 U.S. 25, 31 (1970) 13 (noting that the longstanding “test for determining the validity of guilty pleas” is “whether the plea 14 represents a voluntary and intelligent choice among the alternative courses of action open to the 15 defendant”). 16 2. State court determination 17 In affirming Torres-Mejia’s judgment of conviction, the Nevada Supreme Court held: 18 Torres-Mejia also argues that he was forced to enter into a guilty plea based on the deprivation of his right to counsel of choice and that the district court should have allowed him to withdraw his guilty plea on this basis. Because we conclude that Torres-Mejia was not deprived of his Sixth Amendment right to counsel of choice, Torres-Mejia’s challenge to the validity of his guilty plea necessarily fails. 19 20 21 (ECF No. 17-15 at 3–4.) 6 22 23 Torres-Mejia argues that this Court should review this ground de novo because the Nevada Supreme Court conflated his right of counsel claim with his guilty plea claim. (ECF No. 42 at 23.) This Court disagrees. The Nevada Supreme Court did not conflate the two claims; rather, Torres-Mejia presented these two overlapping claims in a single 6 20 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 21 of 26 1 2 3. Analysis It is true, as Torres-Mejia notes, that he exhibited confusion at the change of plea hearing: 3 he asked to take the plea offer even though he was repeatedly told it had expired; he asked “what 4 time [he would] be facing” if he pleaded guilty; he wrongly indicated that the only sentence he 5 would face if he went to trial was a life sentence; he stated that he had no “other way out” other 6 than pleading guilty even though he was repeatedly told he could go to trial; he stated that he would 7 go to trial if he could get an attorney even though Eichorn was present and prepared for trial; he 8 expressed confusion about what it meant for the state district court to accept his plea and the 9 difference between concurrent and consecutive sentences; and he answered incorrectly that he 10 understood the English language. 11 To combat these incidents of confusion, however, Eichorn had several discussions with 12 Torres-Mejia during the hearing where he addressed Torres-Mejia’s questions, Eichorn and 13 Torres-Mejia discussed his plea while the prosecutor prepared the advisement of rights and entry 14 of plea agreement, the interpreter read the agreement to Torres-Mejia, Torres-Mejia signed the 15 agreement, Torres-Mejia stated that he understood the agreement and had no questions, and 16 Torres-Mejia confirmed on at least three occasions that he wanted to plead guilty. Further, Torres17 Mejia confirmed that his guilty plea was freely and voluntarily given during his thorough canvass 18 by the state district court. The state district court also made specific findings that Torres-Mejia’s 19 plea was freely and voluntarily made. See Blackledge v. Allison, 431 U.S. 63, 74 (1977) (stating 20 that the defendant’s representations, “as well as any findings made by the judge accepting the plea, 21 constitute a formidable barrier in any subsequent collateral proceedings,” and that “[s]olemn 22 23 ground for relief: “the district court erred in denying the motion to withdraw guilty plea based upon the violation of Mr. Torres-Mejia’s Sixth Amendment right to retained counsel of his choice.” (ECF No. 17-11 at 31.) 21 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 22 of 26 1 declarations in open court carry a strong presumption of verity”); see also Muth v. Fondren, 676 2 F.3d 815, 821 (9th Cir. 2012) (“Petitioner’s statements at the plea colloquy carry a strong 3 presumption of truth.”). Finally, at the end of the hearing, the state district court asked if Torres4 Mejia had any questions, and he answered, “[n]o. Everything’s fine.” 5 After “considering all of the relevant circumstances surrounding” Torres-Mejia’s plea, 6 Brady, 397 U.S. at 748–49, Torres-Mejia fails to demonstrate that his guilty plea was not entered 7 into knowingly, intelligently, and voluntarily. Accordingly, the Nevada Supreme Court’s rejection 8 of this claim was neither contrary to, nor an unreasonable application of, clearly established federal 9 law and was not based on an unreasonable determination of the facts. Torres-Mejia is thus not 10 entitled to federal habeas relief for Ground 3. 11 D. 12 In Ground 4, Torres-Mejia argues that counsel failed to convey to him that the plea offer Ground 4—counsel’s failure to convey plea offer expiration 13 had an expiration date in violation of the Sixth and Fourteenth Amendments. (ECF No. 15 at 14.) 7 14 1. 15 State court determination In affirming the denial of Torres-Mejia’s state post-conviction petition, the Nevada Court 16 of Appeals held: 17 Torres-Mejia contends the district court erred by denying his claims that counsel was ineffective in the plea bargaining process. To demonstrate ineffective assistance of counsel sufficient to invalidate a judgment of conviction based on a guilty plea, a petitioner must show counsel’s performance was deficient in that it fell below an objective standard of reasonableness and prejudice resulted in that there was a reasonable probability of a different outcome absent counsel’s errors. 18 19 20 21 22 23 For the first time in his reply brief, Torres-Mejia also argues that Eichorn failed to adequately convey the offer to him, contending that Eichorn told him that he needed to cooperate with law enforcement as part of the plea bargain and failed to inform him that he would receive credit for time served. (ECF No. 42 at 32.) Torres-Mejia supports this claim by citing to the letter he wrote to the state district court on November 20, 2012, in which he explained that Eichorn “told [his] family members that if [he] didn’t cooperate with the police he was going to leave [him] there all [his] life and that the time that [he had] been here does not count.” (ECF No. 16-30 at 2.) The Court need not consider this argument raised for the first time in Torres-Mejia’s reply brief. See Zamani v. Carnes, 491 F.3d 990, 997 (9th Cir. 2007). Still, even if the Court were to consider it, it would fail for the same reasons discussed in this ground. 7 22 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 23 of 26 1 Strickland v. Washington, 466 U.S. 668, 687-88 (1984); Warden v. Lyons, 100 Nev. 430, 432-33, 683 P.2d 504, 505 (1984) (adopting the test in Strickland). Both components of the inquiry must be shown. Strickland, 466 U.S. at 697. 2 3 First, Torres-Mejia argued counsel failed to advise him as to the expiration of the State’s guilty-plea offer. Torres-Mejia failed to demonstrate deficiency or that he was prejudiced. Torres-Mejia was present with an interpreter at the November 8, 2012, hearing when the prosecutor stated on the record the outstanding guilty-plea offer would expire on November 27, 2012. Torres-Mejia contends this was not a firm expiration date for several reasons. 4 5 6 He first argues the State had previously extended offer deadlines, so there was no reason for him to believe November 27 was a firm expiration date. However, the State’s prior actions are irrelevant to counsel’s effectiveness where, as here, Torres-Mejia has not alleged counsel told him a different expiration date. He next argues the prosecutor’s comment at a December 20, 2012, hearing that the offer was “now” revoked indicated the deadline was not in November. However, the prosecutor’s comment simply indicated the offer was not available at the December hearing, not that it expired effective that date. Finally, Torres-Mejia points to a prosecutor’s April 22, 2013, statement to the district court that a plea offer had expired on February 7, 2013, as evidence that the plea negotiations were ongoing at the December hearing. However, this statement was made by a prosecutor who was appearing for the first time in Torres-Mejia’s case and who was not in charge of negotiating his case. Rather, at the April 19, 2013, hearing, the prosecutor who was in charge of negotiating the case stated he had put a deadline on the plea offer the prior October and was not inclined to extend it any further. 7 8 9 10 11 12 13 14 Not only has Torres-Mejia failed to demonstrate the deadline was not in November 2012, but he also acknowledged the November deadline in his supplemental petition. Torres-Mejia thus failed to demonstrate counsel was objectively unreasonable or a reasonable probability of a different outcome had counsel acted differently. We therefore conclude the district court did not err by denying this claim. 15 16 17 18 (ECF No. 19-15 at 2–3.) 8 19 /// 20 21 22 23 Torres-Mejia argues that this Court should review this ground de novo because the Nevada Court of Appeals’ decision was based on an unreasonable determination of the facts because an interpreter was not present at the November 8, 2012, hearing, and there is no record that he was either. (ECF No. 42 at 30.) It is true that the transcript of the November 8, 2012, hearing does not mention the presence of Torres-Mejia or an interpreter. (See ECF No. 1629.) However, the state district court minutes from the November 8, 2012, hearing demonstrate that Torres-Mejia and a Spanish interpreter, Ricardo Pico, were present. (ECF No. 16-12 at 12.) Accordingly, it does not appear that the Nevada Court of Appeals’ decision was based on an unreasonable determination of the facts. Even if the Court were to review this ground de novo on this basis, however, Torres-Mejia fails to demonstrate prejudice for the reasons discussed below. 8 23 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 24 of 26 1 2. 2 Analysis “[D]efense counsel has the duty to communicate formal offers from the prosecution.” See 3 Missouri v. Frye, 566 U.S. 134, 145 (2012) (explaining that “[w]hen defense counsel allowed the 4 offer to expire without advising the defendant or allowing him to consider it, defense counsel did 5 not render the effective assistance the Constitution requires”). Torres-Mejia fails to demonstrate 6 that counsel failed to meet this duty by informing him of the expiration of the plea deal. As the 7 Nevada Court of Appeals reasonably noted, Torres-Mejia was present at the hearing on November 8 8, 2012, when the prosecutor stated that the plea offer would expire in two weeks. And Eichorn 9 indicated to the state district court at the next hearing on December 20, 2012, that he met with 10 Torres-Mejia and discussed the offer and expiration date. Therefore, Torres-Mejia’s argument that 11 he was not informed about the expiration of the offer is belied by the record and supported only 12 by his own self-serving statements. 9 See, e.g., Womack v. Del Papa, 497 F.3d 998, 1004 (9th Cir. 13 2007) (rejecting a petitioner’s claim, in part, because “[o]ther than [the petitioner]’s own self14 serving statement, there [was] no evidence” to support his allegations); Turner v. Calderon, 281 15 F.3d 851, 881 (9th Cir. 2002) (explaining that the petitioner’s “self-serving statement, made years 16 later,” was insufficient to support the petitioner’s claim). 17 Further, Torres-Mejia fails to demonstrate a reasonable probability that he would have 18 accepted the plea offer before it expired had Eichorn allegedly not failed to relay the expiration 19 date. Frye, 566 U.S. at 147 (“To show prejudice from ineffective assistance of counsel where a 20 plea offer has lapsed or been rejected because of counsel’s deficient performance, defendants must 21 demonstrate a reasonable probability they would have accepted the earlier plea offer had they been 22 9 Torres-Mejia submitted a “memorandum” to the state district court on November 1, 2013, almost a year after 23 the expiration of the offer, in which he stated, inter alia, that “no attornies [sic] explained to me about ‘plea offers’ and the timeliness of them. I was never told about ‘offers’ and expiration of offers. I didn’t know that certain decisions had to be made within a certain time period.” (ECF No. 16-43 at 5.) 24 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 25 of 26 1 afforded effective assistance of counsel.”); see also Lafler v. Cooper, 566 U.S. 156, 163 (2012) 2 (“In the context of pleas a defendant must show the outcome of the plea process would have been 3 different with competent advice.”). It appears from the record that there was a plea offer available 4 from at least February 13, 2012, when Ericsson moved to withdraw as counsel, until mid-to-late 5 November 2012, when the plea offer expired. During that time, Torres-Mejia steadfastly refused 6 to accept the original plea offer relayed to Ericsson and the “more favorable” plea offer relayed to 7 Immerman and Eichorn. Further, before the plea offer was set to expire, Torres-Mejia wrote a 8 letter calling the offer “unfair,” and it was not until April 19, 2013, three days before the start of 9 trial and five months after the plea offer expired, that Torres-Mejia changed his mind and indicated 10 he wanted to accept the offer. Thus, it appears that the catalyst for Torres-Mejia agreeing to the 11 plea offer was the looming trial, a motivation that was not present at the time of the offer’s 12 expiration. 13 Therefore, the Nevada Court of Appeals’ determination that Torres-Mejia failed to 14 demonstrate that counsel’s performance was deficient and resulting prejudice constitutes an 15 objectively reasonable application of Strickland’s performance and prejudice prongs. 466 U.S. at 16 688, 694. Consequently, Torres-Mejia is not entitled to federal habeas relief for Ground 4. 17 IV. CONCLUSION 10 18 IT IS THEREFORE ORDERED that the petition for a writ of habeas corpus pursuant to 19 28 U.S.C. § 2254 (ECF No. 15) is GRANTED as to Ground 2. Petitioner Victor Torres-Mejia’s 20 judgment of conviction filed on November 7, 2014, in case number C276926-1, in the Eighth 21 Judicial District Court for the State of Nevada is VACATED. Within 120 days 11 of the later of (1) 22 10 Torres-Mejia requests that the Court conduct an evidentiary hearing. (ECF No. 15 at 16.) The Court declines 11 Reasonable requests for modification of this time may be made by either party. 23 to do so because it is able to decide the petition on the pleadings. 25 Case 2:18-cv-00681-RFB-VCF Document 43 Filed 08/24/23 Page 26 of 26 1 the conclusion of any proceedings seeking appellate or certiorari review of this Court’s judgment, 2 if affirmed, or (2) the expiration for seeking such appeal or review, Torres-Mejia shall be released 3 from all custody and/or other restraints, including parole or other supervision, unless the state files 4 a written election in this matter of its intention to try Torres-Mejia and thereafter commences jury 5 selection. 6 IT IS FURTHER ORDERED that, to the extent necessary, a certificate of appealability 7 is DENIED for Grounds 1, 3, and 4. 8 IT IS FURTHER ORDERED that the Clerk of the Court (1) enter judgment accordingly, 9 (2) provide a copy of this order and the judgment to the Clerk of the Eighth Judicial District Court 10 for the State of Nevada in connection with that court’s case number C276926-1, and (3) close this 11 case. 12 13 14 Dated: August 24, 2023 RICHARD F. BOULWARE, II UNITED STATES DISTRICT JUDGE 15 16 17 18 19 20 21 22 23 26

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?