Marquez v. McDaniel et al
Filing
97
ORDER - The petition for writ of habeas corpus (ECF No. 14 ) is denied in its entirety. A certificate of appealability is granted for Ground 1 and Ground 6 only. A certificate of appealability is denied for all other grounds in the petition. The Clerk of Court is directed to substitute Tim Garrett for Respondent E.K. McDaniel. The Clerk of Court is directed to enter judgment accordingly and close this case. Signed by Chief Judge Miranda M. Du on 3/14/2022. (Copies have been distributed pursuant to the NEF - DRM)
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 1 of 53
1
2
3
UNITED STATES DISTRICT COURT
4
DISTRICT OF NEVADA
5
***
6
ALEX MARQUEZ,
Case No. 3:15-cv-00492-MMD-CLB
Petitioner,
7
ORDER
v.
8
TIM GARRETT1, et al.,
9
Defendants.
10
11
I.
SUMMARY
12
Petitioner Alex Marquez filed a petition for writ of habeas corpus under 28 U.S.C.
13
§ 2254. (ECF No. 14.) In 2005, Carlos Ruiz drove Brian Snapp, Eduardo Camacho, and
14
Marquez to Snapp’s former apartment after Snapp was asked to move out. Snapp,
15
Camacho and Marquez beat the apartment occupants with baseball bats and a claw
16
hammer. One occupant was stabbed and bled to death. A jury convicted Marquez and
17
his three codefendants of: (1) first-degree murder with use of a deadly weapon, (2)
18
attempted robbery with use of a deadly weapon, (3) burglary with use of a deadly weapon,
19
and (4) two counts of battery with use of a deadly weapon. (ECF No. 20-2.) Marquez was
20
sentenced to 47 years to life imprisonment. (Id.) Marquez unsuccessfully challenged his
21
convictions on direct appeal and in postconviction proceedings. (ECF Nos. 20, 38-25.)
22
///
23
///
24
///
25
26
27
28
1According
to the state corrections department’s inmate locator page, Marquez is
incarcerated at Lovelock Correctional Center. The department’s website reflects Tim
Garrett is the warden for that facility. At the end of this order, the Court directs the Clerk
to substitute Tim Garrett for Respondent E.K. McDaniel, under Rule 25(d) of the Federal
Rules of Civil Procedure.
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 2 of 53
1
In the remaining grounds of his Petition, 2 Marquez challenges the judgment on the
2
grounds his statements to police were obtained in violation of Miranda, the state district
3
court erred by joining his trial with that of his codefendants, trial counsel was ineffective,
4
and his convictions are unsupported by sufficient evidence.
This matter is now before the Court for adjudication on the merits.
5
6
II.
FACTUAL BACKGROUND
7
The following facts describe the events leading up to the charges brought against
8
Marquez.3 Further factual information about Marquez’s state court proceedings
9
accompany the Court’s analysis of each of Marquez’s stated grounds for relief.
Brian Snapp receives notice to move out of his friend’s apartment.
10
A.
11
Robert “Bobby” Andrew Wood testified he met Brian Snapp while they worked at
12
Target and Snapp moved into Bobby Wood’s apartment in Reno, Nevada, about a month
13
and a half before November 8, 2005. (ECF No. 17-2 at 38, 41-43.) Snapp was aware that
14
Bobby Wood kept money in a small safe in his closet and that he had received settlement
15
money for an auto accident. (Id. at 48-49.)
16
Bobby Wood expected Snapp to co-lease the apartment, but Snapp vanished, so
17
Bobby’s brother, William “Billy” Oliver Wood, and their long-time friend, Jeff Lowe, moved
18
into the apartment instead. (Id. at 43-45, 98-99.) When Snapp unexpectedly returned,
19
Bobby Wood permitted him to stay at the apartment for a couple of weeks to get on his
20
feet and Snapp paid rent but did not have a key to the apartment. (Id. at 45-46, 98-100.)
21
Snapp stayed longer than expected, and at the beginning of November, Bobby Wood told
22
23
24
25
26
27
28
2The
Court granted (1) Respondents’ motion to dismiss grounds 4, 5, and 10 as
unexhausted and (2) Petitioner’s motion to dismiss the unexhausted portions of grounds
1, 3, 7 and 11. (ECF Nos. 77, 80.)
3The
Court summarizes the relevant state court record for consideration of the
issues in the case. The Court makes no credibility findings or other factual findings
regarding the truth or falsity of evidence or statements of fact in the state court. The Court
summarizes the same solely as background to the issues presented in this case. No
assertion of fact made in describing statements, testimony, or other evidence in the state
court constitutes a finding by this Court. Any absence of mention of a specific piece of
evidence or category of evidence does not signify the Court overlooked the evidence in
considering the claims.
2
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 3 of 53
1
him he could stay only one more week. (Id. at 46, 113-14.) At about 4:30 p.m. on
2
November 8, 2005, Snapp asked Bobby Wood if he might stay another week, but Bobby
3
Wood told him he had to leave. (Id. at 46-48, 114.) Bobby Wood said Snapp was
4
“bummed” but “all right” and mentioned getting a motel. (Id. at 48.)
5
B.
Snapp is kicked out of the apartment.
6
Billy Wood testified that Bobby Wood, Snapp, and neighbor Alexi Chapman
7
Capsoff visited at the apartment after 8:00 p.m. on November 8, 2005. (ECF No. 17-1 at
8
196–97, 211–12.) Billy Wood said Snapp was drinking alcohol and Capsoff testified
9
Snapp was normally passive when intoxicated, but that night he was “[s]lurring his words,”
10
could not stand straight, and “wasn’t himself.” (ECF Nos. 17-1 at 212-13; 17-2 at 7-8, 10-
11
12, 37-38.)
12
Bobby Wood offered to take Capsoff out to play pool and Snapp interjected
13
“[W]hat, you guys f’ing now?” (ECF No. 17-2 at 50.) Capsoff said Snapp came up to her,
14
hugged her from behind, put his hand underneath her bra, and then placed his hands on
15
her face as if he would “snap” her neck. (Id. at 13-14.) Bobby Wood ordered Snapp out.
16
(Id. at 50-51.) Billy Wood told Snapp “You ain’t doing that here,” and Snapp left saying,
17
“Let’s see someone try to stop me.” (ECF No. 17-1 at 213–15.)
18
Bobby Wood followed Snapp outside, calmed him down, and everything seemed
19
alright, until Capsoff came outside, yelled, “No one treats me like this,” and Snapp
20
responded by getting in Capsoff’s face. (ECF No. 17-2 at 51-53.) Capsoff said she pushed
21
Snapp, and he pushed her back and slammed himself against her, thereby slamming her
22
against a wall. (Id. at 15-16.) Capsoff said another neighbor, Megan Borbo, got between
23
them but Snapp slammed Borbo into Capsoff, causing Capsoff to fall down. (Id. at 8-9,
24
16.)
25
Billy Wood went outside and broke up the argument. (ECF No. 17-1 at 215-16.)
26
Capsoff said Snapp threw a glass bottle at her and Borbo and threatened to return and
27
“kill” her and “get everybody else” before he left in his car. (ECF No. 17-2 at 17-18.) Bobby
28
Wood told Snapp “Just go and don’t come back” and Snapp replied, “I’m gonna come
3
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 4 of 53
1
back and kill you mother f’ers.” (Id. at 53.) Billy Wood also told Snapp “Get out of here,
2
don’t ever come back,” and Snapp replied “I’ll be back and I’ll [sic] gonna kill all of you.”
3
(ECF No. 17-1 at 215-16.) Neighbors summoned police, but no one filed a report. (ECF
4
No. 17-2 at 18.)
5
C.
6
Crysta Oliver testified that on the night of November 8, 2005, she was sharing an
7
apartment in Reno, Nevada, with (1) Ruiz, her boyfriend; (2) Marquez and his sister,
8
Enlinda Marquez, their roommates; and (3) Camacho, who was a guest. (ECF No. 17-2
9
at 131-32, 134-37.) Oliver said Snapp and Ruiz were friends and Snapp arrived at the
10
apartment very upset that evening. (Id. at 139-40, 142-44.) Oliver heard Snapp say he
11
had been in a fight and his two best friends turned on him, kicked him out, and would not
12
allow him to retrieve his possessions from the apartment. (Id. at 144.) She heard Snapp
13
ask Ruiz to drive him to the apartment to get his property, “fight with them,” get them back,
14
and do something about the situation. (Id. at 144, 148-149.) She also overheard Snapp
15
tell other men in the apartment about a safe with marijuana in it. (Id. at 154-55.)
Snapp asks Ruiz, Camacho, and Marquez for help.
16
Enlinda Marquez testified she was in the apartment that night and heard Marquez
17
ask Camacho to go with him to help Snapp “get this [sic] stuff out of the apartment”
18
because Snapp was “kicked out or something.” (ECF No. 17-4 at 39-40, 49, 53.) Enlinda
19
Marquez did not hear anything about stealing. (Id.) She heard Camacho say, “No, I’m not
20
gonna go, it’s not worth it,” but Marquez said he was going, and Camacho changed his
21
mind and went with him. (Id. at 54.)
22
D.
Snapp returns to the apartment with Marquez, Camacho, and Ruiz.
23
Billy Wood testified he and Lowe were inside the apartment sometime after 9:40
24
p.m. when they heard a knock at the door. (ECF No. 17-1 at 217-19.) Billy Wood
25
answered the door, saw Snapp, Marquez, and Camacho, and without a word, they kicked
26
in the door, knocked Billy Wood to the ground, and immediately started beating him. (Id.
27
at 218-21, 235, 246.) Snapp came through the door and was the first to strike Billy Wood
28
on the head with a “claw hammer” followed by Marquez and Camacho who each hit him
4
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 5 of 53
1
in the head with baseball bats. (Id. at 222-24, 294.) Billy Wood was stabbed but did not
2
know when or by whom. (Id. at 266.) Camacho continued to hit Billy Wood on the head
3
with a baseball bat while Snapp and Marquez went for Lowe, and Billy Wood said he
4
heard Lowe scream, “Brian, why are you killing me? Guys, why are you killing me?” and
5
begging for his life. (Id. at 221-23, 233.)
6
Billy Wood managed to get into Bobby Wood’s bedroom and held the door closed
7
with his foot while someone beat holes in the door. (Id. at 224-25, 232-34.) With his foot
8
holding the door shut, Billy Wood grabbed a “really long” weight-lifting bar, bashed the
9
window out, and screamed, “Call the cops, call the cops,” and then tried to scare the
10
assailants away by yelling, “The cops are here.” (Id. at 224-25, 240.)
11
Bobby Wood and Capsoff, who were upstairs at Borbo’s apartment, heard a loud
12
noise and the sound of fighting coming from the apartment downstairs, and knew
13
something was wrong. (ECF No. 17-2 at 18-19, 57-58.) Bobby Wood grabbed a baseball
14
bat and he and Capsoff ran downstairs to his apartment, but the door was locked. (Id. at
15
19-20, 58.) Bobby Wood used his key, went inside, and someone locked the door so
16
Capsoff could not open it. (Id. 21, 58.) Bobby Wood saw Snapp and “those guys” standing
17
over Lowe, so he hit Snapp, but then Marquez hit Bobby Wood, and the two struggled
18
back and forth until Bobby Wood was hit from all directions and lost consciousness. (Id.
19
at 59-60, 64-69.)
20
Billy Wood testified he looked out from Bobby Wood’s bedroom and saw Snapp
21
beating Bobby Wood against the refrigerator with a claw hammer. (ECF No. 17-1 at 224.)
22
Billy Wood ventured out, and Camacho swung a baseball bat at him, but Billy Wood
23
blocked it, hit Camacho in the side, and Camacho ran out of the apartment. (Id. at 224-
24
25, 234.) Billy Wood then saw Marquez watching Lowe, who was bleeding from a chest
25
wound, and swung the weight-lifting bar at Marquez, but Marquez caught it, and the two
26
struggled until Marquez ran out of the apartment. (Id. at 225-26, 234, 256, 299-300.) Billy
27
Wood saw Lowe go into Bobby Wood’s bedroom, and then Billy Wood walked behind
28
Snapp, who was beating Bobby Wood’s head with the hammer by the refrigerator, took
5
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 6 of 53
1
the hammer out of Snapp’s hand, hit Snapp in the head with it, chased Snapp outside the
2
apartment, and threw the hammer at him. (Id. at 227-28, 234, 247, 254.) Billy Wood said
3
he ran back into the apartment, tried to stop Lowe’s bleeding, covered Bobby Wood’s
4
bleeding ear, called his mother and told her, “We’re all bleeding, we’re all dying, you know,
5
call the cops,” and then heard sirens. (Id. at 228.)
6
Billy Wood never heard anyone demand any property, clothes, the safe, the key to
7
the safe, or money, and nothing was taken from the house. (Id. at 295-96.) Billy Wood
8
was stabbed, sustained a bleeding head, and had a “hole” in his arm. (Id. at 258.) He did
9
not see anyone stab anyone with a knife and did not see Marquez holding a knife, but
10
there was a knife on the kitchen counter. (Id. at 268, 293.) The paramedics later informed
11
Billy Wood that Lowe died. (Id. at 229.) Bobby Wood returned to consciousness in the
12
hospital and suffered a broken jaw, broken teeth, an injured shoulder, and forever lost
13
hearing in his left ear. (ECF No. 17-2 at 60-61, 71-74.) Bobby Wood said no one had
14
demanded money in his safe. (Id. at 108.) Enlinda Marquez testified that when Snapp
15
returned to her apartment that night, she heard him say he “stabbed one of them.” (ECF
16
No. 17-4 at 56.)
17
Forensic Pathologist, Ellen Clark, testified Lowe bled to death from two chest stab
18
wounds. (ECF No. 17-3 at 113-16, 129.) He was stabbed with a single-edge knife with a
19
“fairly long blade” consistent with the kitchen knife recovered from the apartment. (Id. at
20
118-19, 123-24, 129.) She said a baseball bat and hammer could have inflicted Lowe’s
21
blunt trauma wounds to his head and elsewhere. (Id. at 124-29.)
22
E.
Investigation
23
Reno Police Department Detective Ron Chalmers testified Marquez was
24
cooperative and he admitted he entered the apartment with a metal baseball bat and was
25
involved in the attack. (ECF No. 17-2 at 233-37, 239.) According to Chalmers, Marquez
26
said he entered the apartment as back up for somebody to get some property back and
27
to obtain “money from a safe that did not belong to him.” (Id. at 239, 252.) Chalmers
28
testified Marquez denied taking property from the apartment and denied possessing a
6
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 7 of 53
1
knife or stabbing anyone. (Id. at 250-51, 253.) Marquez consented to collection of his
2
DNA and clothing. (Id. at 246-47.) Renee Romero, a supervising criminalist with the
3
Sheriff’s office, testified she detected Lowe’s DNA in blood found on Marquez’s shoe.
4
(ECF Nos. 17-3 at 46-50, 89-90; 17-4 at 9, 26, 35-36.)
5
Chalmers testified Camacho likewise admitted he went into the apartment with a
6
wooden baseball bat, and although he attempted to strike an individual with the bat, the
7
individual ducked, and the bat struck a wall and fractured into pieces. (Id. at 243-44.)
8
Camacho said he struck a bedroom door with his bat after one individual locked himself
9
in that room. (Id. at 244-45.) Camacho told Chalmers he entered the apartment for a
10
couple of reasons, including to take money that “did not belong to him.” (Id. at 245.)
11
Reno Police Detective David Phillip Jenkins testified Snapp acknowledged he was
12
involved in the attack at the apartment, but forgot what he took with him, and said it might
13
have been a “stick or club.” (Id. at 271, 280-82.) Jenkins said Snapp talked about “having
14
a disagreement earlier in the evening and being disrespected and that he believed the
15
victims were in possession of money and drugs in a safe inside the apartment.” (Id. at
16
282-84.) Jenkins said Snapp told him he went back “to kick some ass and get the money
17
and the drugs out of the safe.” (Id. at 284.)
18
III.
LEGAL STANDARDS
19
Although the following legal standards are applicable to all Marquez’s stated
20
grounds for relief, additional legal information specific to each ground accompanies the
21
Court’s analysis.
22
A.
23
Under the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), a
24
federal court may not grant a petition for a writ of habeas corpus on any claim that was
25
adjudicated on the merits in state court unless the state court decision was contrary to,
26
or involved an unreasonable application of, clearly established federal law as determined
27
by United States Supreme Court precedent, or was based on an unreasonable
Antiterrorism and Effective Death Penalty Act (“AEDPA”)
28
7
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 8 of 53
1
determination of the facts in light of the evidence presented in the state-court proceeding.
2
See 28 U.S.C. § 2254(d).
3
A state court’s decision is contrary to clearly established Supreme Court
4
precedent, within the meaning of 28 U.S.C. § 2254(d)(1), “if the state court applies a rule
5
that contradicts the governing law set forth in [the Supreme Court's] cases” or “if the state
6
court confronts a set of facts that are materially indistinguishable from a decision of [the
7
Supreme] Court and nevertheless arrives at a result different from [Supreme Court]
8
precedent.” Lockyer v. Andrade, 538 U.S. 63, 73 (2003) (quoting Williams v. Taylor, 529
9
U.S. 362, 405-06 (2000), and citing Bell v. Cone, 535 U.S. 685, 694 (2002)). A state
10
court’s decision is an unreasonable application of clearly established Supreme Court
11
precedent within the meaning of 28 U.S.C. § 2254(d)(1) “if the state court identifies the
12
correct governing legal principle from [the Supreme] Court's decisions but unreasonably
13
applies that principle to the facts of the prisoner's case.” Id. at 75 (quoting Williams, 529
14
U.S. at 413). “The ‘unreasonable application’ clause requires the state court decision to
15
be more than incorrect or erroneous . . . [rather] [t]he state court's application of clearly
16
established law must be objectively unreasonable.” Id. (quoting Williams, 529 U.S. at
17
409-10, 412) (internal citation omitted).
18
The Supreme Court has instructed that “[a] state court's determination that a claim
19
lacks merit precludes federal habeas relief so long as ‘fairminded jurists could disagree’
20
on the correctness of the state court's decision.” Harrington v. Richter, 562 U.S. 86, 101
21
(2011) (citing Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)). The Supreme Court
22
has stated “[t]hat even a strong case for relief does not mean the state court's contrary
23
conclusion was unreasonable.” Id. at 102 (citing Lockyer, 538 U.S. at 75); see also Cullen
24
v. Pinholster, 563 U.S. 170, 181 (2011) (describing the standard as a “difficult-to-meet”
25
and “highly deferential standard for evaluating state-court rulings, which demands state-
26
court decisions be given the benefit of the doubt.” (internal quotation marks and citations
27
omitted)).
28
///
8
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 9 of 53
1
Where there is no clearly established federal law—for example, when there is no
2
holding from the Supreme Court stating a particular standard or rule at the time of the
3
state court decision—then, by definition, a petitioner cannot establish under AEDPA that
4
the state court’s decision was either contrary to or an unreasonable application of clearly
5
established federal law. See, e.g., Carey v. Musladin, 549 U.S. 70, 76-77 (2006); see
6
also Williams, 529 U.S. at 390, 412 (interpreting “[t]he meaning of the phrase ‘clearly
7
established Federal law, as determined by the Supreme Court of the United States’”
8
contained in 28 U.S.C. § 2254(d)(1) as referring to “the holdings, as opposed to the dicta,
9
of the [Supreme] Court’s decisions as of the time of the time of the relevant state-court
10
decision”). A state court need not cite Supreme Court cases nor even be aware of
11
Supreme Court cases so long as neither the reasoning nor the result of the state-court
12
decision contradicts them. See Early v. Packer, 537 U.S. 3, 8, (2003).
13
B.
Effective Assistance of Counsel
14
To successfully claim ineffective assistance of counsel, a petitioner must
15
demonstrate (1) the attorney’s “representation fell below an objective standard of
16
reasonableness[;]” and (2) the attorney’s deficient performance prejudiced the petitioner
17
such that “there is a reasonable probability that, but for counsel’s unprofessional errors,
18
the result of the proceeding would have been different.” Strickland v. Washington, 466
19
U.S. 668, 687-88, 694 (1984). “A reasonable probability is a probability sufficient to
20
undermine confidence in the outcome.” Id. at 694.
21
“[T]he Sixth Amendment does not guarantee the right to perfect counsel; it
22
promises only the right to effective assistance.” Burt v. Titlow, 571 U.S. 12, 24 (2013). In
23
considering an ineffective assistance of counsel claim, a court “must indulge a strong
24
presumption that counsel’s conduct falls within the wide range of reasonable professional
25
assistance.” Strickland, 466 U.S. at 689 (citation omitted). On the performance prong, the
26
issue is not what counsel might have done differently but whether counsel’s decisions
27
were reasonable from his or her perspective at the time. See id. at 689-90. A petitioner
28
making an ineffective assistance claim “must identify the acts or omissions of counsel
9
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 10 of 53
1
that are alleged not to have been the result of reasonable professional judgment.” Id. at
2
690. In considering such claims, a court is obligated to “determine whether, in light of all
3
the circumstances, the identified acts or omissions were outside the wide range of
4
professionally competent assistance.” Id. Under Strickland, strategic choices made “after
5
thorough investigation of law and facts relevant to plausible options are virtually
6
unchallengeable.” Id. On the other hand, “strategic choices made after less than complete
7
investigation are reasonable precisely to the extent that reasonable professional
8
judgments support the limitations on investigation.” Id. at 690-91. It is the petitioner’s
9
burden to show “counsel made errors so serious that counsel was not functioning as the
10
‘counsel’ guaranteed . . . by the Sixth Amendment.” Id. at 687.
11
“Establishing that a state court’s application of Strickland was unreasonable under
12
§ 2254(d) is all the more difficult” because “[t]he standards created by Strickland and §
13
2254(d) are both ‘highly deferential,’” and when applied in tandem, “review is ‘doubly so.’”
14
See Richter, 562 U.S at 105 (internal citations omitted); see also Cheney v. Washington,
15
614 F.3d 987, 995 (9th Cir. 2010) (“When a federal court reviews a state court’s Strickland
16
determination under AEDPA, both AEDPA and Strickland’s deferential standards apply;
17
hence, the Supreme Court’s description of the standard as ‘doubly deferential.’”) (citing
18
Yarborough v. Gentry, 540 U.S. 1, 6 (2003)).
19
IV.
DISCUSSION
20
The Court addresses Marquez’s grounds for requested relief in order below.
21
A.
22
Marquez alleges the state district court improperly admitted his statements to
23
police following inadequate warnings as required by Miranda v. Arizona, 384 U.S. 436
24
(1966), in violation of the Fifth and Fourteenth Amendments. (ECF No. 14 at 17-19.)
25
///
26
///
27
///
28
///
Ground 1—Admission of Marquez’s Statement to Police
10
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 11 of 53
1.
1
Additional Background4
2
At trial, Detective Chalmers testified he conducted a traffic stop of Marquez’s
3
vehicle and told Marquez that police had another person in custody and Chalmers wished
4
to obtain Marquez’s “side of the story.” (ECF No. 17-2 at 222-24.) Marquez consented to
5
a search of his vehicle and agreed to go to the police station to talk with Chalmers. (Id. at
6
224, 228.) Marquez was neither arrested nor handcuffed. (Id. at 223-24.) Chalmers and
7
Detective Colby Palmer transported Marquez to the Reno Police Department in an
8
unmarked police vehicle, but first stopped at Enlinda Marquez’s vehicle where police had
9
detained Camacho and found the metal baseball bat. (Id. at 224-30.) Chalmers
10
subsequently took Marquez to an interview room at the police station and offered him
11
refreshments and the use of the restroom. (Id. at 233.) Chalmers, Marquez, and Palmer
12
were the only individuals present in the interview room. (Id.)
13
Chalmers testified that although Marquez was not arrested at the time, he gave
14
Marquez “a simple version of the Miranda rights” from memory. (Id. at 234.) Chalmers
15
told Marquez (1) he had the right to remain silent and explained that meant it was
16
Marquez’s decision whether to speak with Chalmers and that Marquez could not be
17
forced to talk with him; (2) the information Marquez provided “would be documented in
18
[Chalmers’s] police report” and reviewed by the District Attorney; (3) “nothing [Marquez]
19
told [him] would be off the record, that everything he told [him] would be on the record;”
20
and (4) he had a right to an attorney and if he could not afford one, but desired one, “the
21
22
23
24
25
26
27
28
4The
record reflects Marquez’s trial counsel did not move to suppress Marquez’s
statements or object to trial testimony about Marquez’s interview statements to police.
(ECF Nos. 17-2 at 213–60; 34-25 at 4.) The state district court and jury were not
presented with the video tape or transcript of Marquez’s interview statement with police.
(ECF No. 87-7.) Instead, the state district court admitted only Detective Chalmers’s trial
testimony concerning his Miranda warnings and some of Marquez statements. (ECF No.
17-2 at 213–60.) As such, the Nevad Supreme Court’s adjudication of this claim on direct
appeal was necessarily based on Chalmers’s trial testimony. Although reliance on the
transcript of Marquez’s statement to police is appropriate for review of the ineffective
assistance of counsel claim in ground 6 because the transcript and video tape were
considered at the postconviction evidentiary hearing, only Chalmers’s trial testimony is
considered for ground 1. See, infra, n.14.
11
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 12 of 53
1
courts would appoint an attorney to represent him for any questioning.” (Id.) Chalmers
2
asked if Marquez understood his rights and Marquez said, “Yes.” (Id.)
3
At trial, Enlinda Marquez testified Marquez was 20 years old and completed only
4
the ninth or tenth grade. (ECF No. 17-4 at 39-40, 45-46.) The Pretrial Service
5
Assessment, dated December 23, 2005, revealed Marquez had no prior criminal record.
6
(ECF No. 96-1 at 1.)
7
The record reflects the state district court did not determine the voluntariness of
8
Marquez’s statements and instead instructed the jury to determine whether statements of
9
the defendants were “confessions, admissions or neither.” (ECF No. 18 at 16.) The court
10
further instructed that if the jury determined a statement was a confession, it must
11
determine whether it was voluntarily made by considering “the effect of the totality of the
12
circumstances on the will of the defendant.” (Id.) In making that determination, the court
13
instructed the jury it may consider “the youth of the accused” and “lack of education.” (Id.)
14
Finally, the court instructed that if the jury determined a statement was not voluntary, it
15
may not consider it for any purpose. (Id.)
2.
16
Miranda Warning Legal Standard
17
In Miranda v. Arizona, the Supreme Court held “the prosecution may not use
18
statements, whether exculpatory or inculpatory, stemming from custodial interrogation of
19
the defendant unless it demonstrates the use of procedural safeguards effective to secure
20
the privilege against self-incrimination.” 384 U.S. 436, 444 (1966).5 The Court held, “at
21
the outset, if a person in custody is subject to interrogation,” he must be warned “in clear
22
and unequivocal terms” prior to questioning that (1) he has a right to remain silent; (2)
23
any statement he does make may be used as evidence against him in a court of law; and
24
(3) he has the right to the presence of an attorney, either retained or appointed. Id. at
25
444-45, 467-79.
26
///
27
28
Miranda, the Supreme Court defined “custodial interrogation” as “questioning
initiated by law enforcement officers after a person has been taken into custody or
otherwise deprived of his freedom of action in any significant way.” 384 U.S. at 444.
12
5In
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 13 of 53
1
The second required warning “[i]s needed in order to make [a suspect] aware not
2
only of the [Fifth Amendment] privilege, but also of the consequences of forgoing it.” Id.
3
at 469. “It is only through an awareness of these consequences that there can be any
4
assurance of real understanding and intelligent exercise of the privilege.” Id. The Court
5
further explained, “[t]his warning may serve to make the individual more acutely aware
6
that he is faced with a phase of the adversary system—that he is not in the presence of
7
persons acting solely in his interest.” Id.
8
“The warnings required and the waiver necessary in accordance with [the
9
Miranda] opinion . . . are, in the absence of a fully effective equivalent, prerequisites to
10
the admissibility of any statement made by a defendant.” Id. at 476; see also California v.
11
Prysock, 453 U.S. 355, 359 (1981) (noting “Miranda itself indicated that no talismanic
12
incantation was required to satisfy its strictures.”). In Duckworth v. Eagan, the Supreme
13
Court stated reviewing courts “need not examine Miranda warnings as if construing a will
14
or defining the terms of an easement,” rather, “[t]he inquiry is simply whether the warnings
15
reasonably ‘conve[y] to [a suspect] his rights as required by Miranda.’” 492 U.S. 195, 202-
16
03 (1989) (quoting Prysock, 453 U.S. at 361.)
17
“Once [the Miranda] warnings have been given,” “[i]f the individual indicates in any
18
manner, at any time prior to or during questioning,” a wish “to remain silent or consult an
19
attorney, the interrogation must cease” and “[a]ny statement taken after the person
20
invokes his privilege cannot be other than the product of compulsion, subtle or
21
otherwise.” Miranda, 384 U.S. at 473-74. On the other hand, “[i]f the interrogation
22
continues without the presence of an attorney and a statement is taken, a heavy burden
23
rests on the government to demonstrate that the defendant knowingly and intelligently
24
waived his privilege against self-incrimination and his right to retained or appointed
25
counsel.’” Id. at 475 (citing Escobedo v. Illinois, 378 U.S. 478, 490 n.14 (1964)).
26
A person may waive his or her Miranda rights provided that the waiver is knowing,
27
voluntary, and intelligent. See Miranda, 384 U.S. at 479; see also North Carolina v.
28
Butler, 441 U.S. 369, 373-76 (1979). The totality of circumstances approach is the
13
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 14 of 53
1
standard used for adults and juveniles in determining whether a Miranda waiver was
2
knowing, intelligent, and voluntary. See Fare v. Michael C., 442 U.S. 707, 723 (1970).
3
In Jackson v. Denno, the Supreme Court held a defendant is entitled to a state
4
court hearing on the voluntariness of his confession by a body other than the one trying
5
his guilt or innocence. 378 U.S. 368, 376-391 (1963). In that case, the Court struck down
6
trial court instructions directing the jury to determine whether a defendant’s confession
7
was voluntary, and if not, to disregard it and determine guilt or innocence solely from the
8
other evidence in the case. See id. at 374-75 n.5. The Court held this was a violation of
9
due process and reversed and remanded to the state court for an evidentiary hearing to
10
determine whether the confession the jury heard at trial was voluntary. See id. at 393-94.
11
If so, the Court stated no new trial was warranted. See id. at 394.
12
In United States v. Tillman, the Sixth Circuit Court of Appeals found Miranda
13
warnings constitutionally deficient because the requisite warning that the suspect’s
14
statements could be used against him was omitted. 963 F.2d 137, 140 (6th Cir. 1992). In
15
reversing the denial of a motion to suppress, the Sixth Circuit noted, “[o]f all of the
16
elements provided for in Miranda, this element [that any statements made can be used
17
against a defendant] is perhaps the most critical because it lies at the heart of the need
18
to protect a citizen's Fifth Amendment rights.” Id. at 141. On the other hand, in United
19
States v. Frankson, the Fourth Circuit upheld a warning that anything Frankson said could
20
be used against him, even though the warning omitted the fact that his statements could
21
be used against him “in court,” because the warning “unequivocally conveyed that all of
22
Frankson’s statements could be used against him anytime, anywhere, including a court
23
of law,” rendering it “a broader warning than Miranda actually requires.” 83 F.3d 79, 82
24
(4th Cir. 1996).
25
3.
26
The Nevada Supreme Court’s Determination
The Nevada Supreme Court denied this claim on direct appeal as follows.
27
Admission of Marquez’s statements to the police
28
Marquez first contends that the district court erred in allowing the
State to present testimony regarding his confession to Officer Chalmers.
14
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 15 of 53
1
2
Marquez did not file a pretrial motion to suppress, nor did he object to
admission of his statement at trial. Failure to object at the trial court level
precludes appellate consideration of an issue, unless the defendant
demonstrates plain error affecting his substantial rights.
3
4
5
[FN 2] Flores v. State, 121 Nev. 706, 722, 120 P.3d 1170,
1180-81 (2005).
Because Marquez did not object to admission of his confession to the police
either before or at trial we review his assertion of error for “plain error.”
6
As established in Miranda v. Arizona,
7
[FN 3] 384 U.S. 436 (1966).
8
9
10
11
12
13
14
the Fifth Amendment privilege against self incrimination provides that a
suspect’s statements made during a custodial interrogation are
inadmissible at trial unless the police first provide a Miranda warning and
the defendant makes a knowing waiver of his rights.
[FN 4] State v. Taylor, 114 Nev. 1071, 1081, 968 P.2d 315,
323 (1998) (citing Miranda, 384 U.S. at 479).
For the purposes of Miranda, “custody” means a “formal arrest or restraint
on freedom of movement.”
[FN 5] Casteel v. State, 122 Nev. 356, 361, 131 P.3d 1, 4
(2006) (internal quotations omitted).
15
16
If no formal arrest occurs, the relevant inquiry is whether a reasonable
person in that situation would feel free to terminate the interrogation and
leave.
17
[FN 6] Id.
18
19
20
In Alward v. State, this court listed several factors relevant to determining
whether an interrogation is custodial, including: “(1) the site of the
interrogation, (2) whether the investigation has focused on the subject, (3)
whether the objective indicia of arrest are present, and (4) the length and
form of the questioning.”
21
22
[FN 7] 112 Nev. 141, 155, 912 P.2d 243, 252 (1996) overruled
on other grounds by Rosky v. State, 121 Nev. 184, 111 P.3d
690 (2005).
23
24
25
Here, the interview took place at the police department, and Marquez
was taken to the police department in an unmarked police car. Marquez
was a focus of the investigation, and the only people present in the interview
room were Marquez and other police officers. Based on these facts, we
conclude that the interview of Marquez was custodial.
26
27
As indicated above, to admit the statements made during a custodial
interrogation, the defendant must knowingly and voluntarily waive his
Miranda rights.
28
15
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 16 of 53
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
[FN 8] Koger v. State, 117 Nev. 138, 141, 17 P.3d 428, 430
(2001).
Specifically, Miranda requires a person be warned that “he has a right to
remain silent, that any statement he does make may be used as evidence
against him, and that he has a right to the presence of an attorney, either
retained or appointed.”
[FN 9] 384 U.S. at 444.
In this case, Officer Chalmers stated that he did not read Marquez a full
version of his Miranda rights. However, Officer Chalmers testified that he
informed Marquez that he had the right to remain silent, that any information
would be recorded in a police report and given to the district attorney, and
that he had the right to consult with an attorney. Officer Chalmers did not
inform Marquez that any statement he made could be used as evidence
against him. After acknowledging that he understood these warnings,
Marquez continued to speak with Officer Chalmers, and described his
involvement in the attack.
We conclude that by informing Marquez that any statements he
made would be documented in a police report, rather than warning Marquez
that any statement he made could be used as evidence against him, Officer
Chalmers did not technically comply with the requirements set forth in
Miranda. We further conclude, however, that any error resulting from
admission of Marquez's statement to Officer Chalmers does not rise to the
level of plain error requiring reversal.
[FN 10] We have also reviewed Marquez’s claim that he
should have been warned in Spanish and conclude that this
claim lacks merit, as it appears that Marquez speaks and
understands English.
First, Marquez’s failure to file a timely suppression motion, or to otherwise
object at trial, is indicative of an apparent tactical decision by trial counsel
to waive the argument so that the statement could be used for defensive
purposes so that Marquez would not have to testify and subject himself to
cross-examination about his admitted participation in this affair. Second,
under Ducksworth v. Egan, [sic]
[FN 11] 492 U.S. 195, 203 (1989).
it appears that the warnings actually given reasonably conveyed the rights
afforded under Miranda.
23
24
25
(ECF No. 20 at 3-6.)
4.
Analysis
26
The Nevada Supreme Court’s application of U.S. Supreme Court authority in
27
determining the Miranda warnings given to Marquez “reasonably conveyed the rights
28
16
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 17 of 53
1
afforded under Miranda,” and therefore his statements were voluntary, knowing, and
2
intelligent, was objectively reasonable based on the record before that court.6
3
Chalmers testified he told Marquez (1) he had the right to remain silent; (2) he did
4
not have to speak with Chalmers; (3) he had the right to an attorney before questioning;
5
and (4) the court would appoint an attorney for questioning if Marquez desired but could
6
not afford one. Although Chalmers omitted the second warning required by Miranda—
7
that Marquez’s statements to police could be used as evidence against him in court—the
8
warnings, in the context in which they were given, would put a reasonable person of
9
Marquez’s age, experience, education, and English-language abilities, on notice that he
10
was not free to leave, and that his statements were gathered in contemplation of legal
11
proceedings against him. The warnings were made at the police station following a traffic
12
stop of Marquez’s vehicle during which police asked to search Marquez’s vehicle and told
13
him they wanted to hear his side of the story concerning the incident at the apartment.
14
Police also transported Marquez in their vehicle to the scene of Camacho’s separate
15
traffic stop. Chalmers testified he told Marquez his statements were “on the record” and
16
would be given to the District Attorney in a police report and informed Marquez the court
17
would appoint an attorney for him if he could not afford one. Marquez told Chalmers he
18
understood those rights and nothing in the record shows Marquez expressed a desire to
19
speak with an attorney or halt the interrogation. There was also no basis to find Marquez
20
did not understand English or was intellectually incapable of comprehending the warnings
21
or the circumstances. Under the totality of these circumstances, the state supreme court
22
was not unreasonable in its conclusion that the warnings reasonably conveyed the rights
23
afforded under Miranda.
24
For the foregoing reasons, the Nevada Supreme court reasonably concluded the
25
warnings substantially conveyed the requisite Miranda warnings and Marquez’s
26
27
28
did not challenge the Nevada Supreme Court’s determination that
Marquez was under custodial interrogation when he gave his incriminating statements to
police. (ECF No. 90 at 5-8, 16-19.)
17
6Respondents
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 18 of 53
1
statements to police were voluntary, knowing, and intelligent. Therefore, Marquez is not
2
entitled to relief on Ground 1.7
3
B.
Ground 2—Failure to Sever Defendants for Trial
4
Marquez claims the state district court erroneously joined his trial with that of his
5
codefendants in violation of his rights to equal protection, due process, and a fair trial
6
under the Fifth, Sixth, and Fourteenth Amendments. (ECF No. 14 at 19-21.) He claims
7
that joinder was improper due to antagonistic defenses, spill over, and because it violated
8
his confrontation clause rights under Bruton v. United States, 391 U.S. 123 (1968). (Id.)
9
He further claims trial counsel’s failure to sever his trial after Snapp discouraged Marquez
10
from testifying constituted ineffective assistance of counsel in violation of the Sixth and
11
Fourteenth Amendments. (Id.)
12
The Court subdivides these two claims. Ground 2(A) involves the state district
13
court’s failure to sever the trials. Ground 2(B) involves ineffective assistance of counsel
14
for failing to move to sever. The Court addresses each in turn.
15
16
17
1.
Ground 2(A)—Failure to Sever
Ground 2(A) raises two questions: first, whether the trials were improperly joined,
and second, whether failing to sever the trials resulted in a Bruton violation.
a.
18
Additional Background
19
Snapp unsuccessfully moved to sever his trial, however, there is no record that
20
Marquez joined that motion.8 (ECF Nos. 87-1; 20 at 6.) At trial, the state district court
21
instructed the jury not to use the statements of any defendant against any other
22
23
24
25
26
27
28
7Because
the Court finds the Nevada Supreme Court reasonably concluded
Marquez was subject to custodial interrogation, given adequate Miranda warnings, and
his statements were voluntary, the Court does not address the state district court’s failure
to determine the voluntariness of Marquez’s statements to police. See, e.g., Jackson, 378
U.S. at 394.
8Respondents
noted Marquez asserted in his state court direct appeal that he
joined in Snapp’s pretrial motion for severance and cited to supporting documents in his
supplemental appendix. (ECF No. 90 at 12 n. 3.) The Court is satisfied Respondents
made best efforts to obtain the supplemental appendix from the state courts but found the
documents are no longer available. (Id.) Marquez’s counsel for this proceeding submitted
no documents evidencing Marquez joined in Snapp’s severance motion.
18
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 19 of 53
1
defendant. For instance, when Oliver testified Ruiz told her that “[h]e didn’t even have
2
time to park,” before “the other three guys” “jumped out” of the car, the court instructed
3
the jury not to use Ruiz’s statement against the other defendants. (ECF No.17-2 at 161-
4
63.) When Detective Chalmers testified Marquez and Camacho each admitted taking
5
baseball bats to the apartment intending to take money that did not belong to them, the
6
court instructed the jury to consider Marquez’s statements against Marquez, Camacho’s
7
statements against Camacho, and not to use their individual statements against any other
8
defendant. (Id. at 235, 240, 260.) Likewise, when Detective Jenkins’ testified that Snapp
9
said he took a “stick or club” inside the apartment, believed the victims had money and
10
drugs in a safe inside the apartment, and he intended to “to kick some ass and get the
11
money and the drugs out of the safe,” the court told the jury not to consider Snapp’s
12
statements in connection with the other defendants. (Id. at 279-80, 284.)
13
Before deliberations the state district court instructed the jury to consider “the case
14
of each defendant” “separately and individually” and “[t]he fact that you may find one or
15
more of the defendants guilty or not guilty of any of the crimes charged should not control
16
your verdict as to any other crime or any other defendant.” (ECF No. 18 at 13.) The court
17
reminded the jury of its earlier instructions “that certain statements attributed to a
18
particular defendant pertain only to such defendant” and directed the jury to “strictly follow
19
this instruction” and during its deliberations it “may not consider or discuss any such
20
statement” for any other defendant. (Id. at 17.)
21
In closing remarks Snapp’s counsel argued the defendants went to the apartment
22
to retrieve Snapp’s belongings, and although Marquez and Camacho said they went to
23
take money that did not belong to them, no one asked whether the money belonged to
24
Snapp. (ECF No. 17-5 at 70.) Camacho’s counsel argued there was no evidence of an
25
agreement between Snapp, Marquez, Camacho, and Ruiz to kill anyone, or commit a
26
robbery or burglary. (Id. at 100-02.) Ruiz’s counsel emphasized the court’s instructions
27
directed the jury to consider each defendant individually with regard to each count, and
28
argued there was no evidence Ruiz specifically intended the crimes of robbery, burglary,
19
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 20 of 53
1
or battery with a deadly weapon. (Id. at 105-06, 111-12.) Marquez’s counsel argued
2
Marquez entered the apartment as back up while Snapp retrieved his property, and
3
Marquez did not intend to steal anything. (Id. at 88, 91.) Counsel argued Marquez was
4
guilty of battery with a deadly weapon (for counts 4 and 5) because he hit Bobby and Billy
5
Wood with the baseball bat, but Marquez was not guilty of first-degree murder. (Id. at 92.)
6
At the postconviction evidentiary hearing, Marquez’s counsel did not recall Camacho,
7
Ruiz, and Marquez having adverse defenses. (ECF No. 22-5 at 33-34.)
8
b.
The Nevada Supreme Court’s Determination of Alleged
Improper Joinder
9
10
The Nevada Supreme Court denied this claim on direct appeal as follows.
11
Failure to sever
12
Marquez next argues that the district court erred in failing to sever
his trial from that of Snapp, Camacho and Ruiz. Because Marquez did not
file a pretrial motion to sever or otherwise object at trial, we review this claim
using the plain error standard.
13
14
15
16
17
18
19
[FN 12] Flores v. State, 121 Nev. at 722, 120 P.3d at 1180-81
(stating that failure to object at trial generally precludes
appellate consideration of an issue, unless the defendant
demonstrates plain error affecting his substantial rights).
The joinder of defendants is within the sound discretion of the district
court, and this court will not reverse a district court decision to join or sever
claims absent an abuse of discretion.
[FN 13] Lisle v. State, 113 Nev. 679, 688, 941 P.2d 459, 466
(1997).
20
21
22
23
When considering whether to reverse a district court decision to join
defendants, this court “must consider not only the possible prejudice to the
defendant but also the possible prejudice to the Government resulting from
two time-consuming, expensive and duplicitous trials.”
[FN 14] Id. at 688-89, 941 P.2d at 466 (internal quotations
omitted).
24
25
26
Therefore, an appellant challenging a district court joinder decision bears a
“heavy burden” of showing that the district court abused its discretion.
[FN 15] Rowland v. State, 118 Nev. 31, 44, 39 P.3d 114, 122
(2002).
27
NRS 174.165 provides that
28
20
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 21 of 53
1
2
3
If it appears that a defendant or the State of Nevada is
prejudiced by a joinder of offenses or of defendants in an
indictment or information, or by such joinder for trial together,
the court may order an election or separate trials of counts,
grant a severance of defendants or provide whatever other
relief justice requires.
4
5
6
In interpreting NRS 174.165, this court has concluded that joinder is
appropriate [sic] where (1) multiple defendants present antagonistic
defenses, or (2) when evidence properly submitted against one defendant
will “spill over” to another defendant, improperly influencing the way the jury
views the other defendant.
7
[FN 16] Id. at 45, 39 P.3d at 122-23.
8
9
To sever trials due to antagonistic defenses, a defendant must show
that the defenses presented by the co-defendants are "antagonistic to the
point they are mutually exclusive."
10
[FN 17] Id. at 45, 39 P.3d at 122.
11
12
13
This court has adopted the rule of the Ninth Circuit that "defenses become
‘mutually exclusive’ when ‘the core of the codefendant's defense is so
irreconcilable with . . . the core of the defendant’s own defense that the
acceptance of the codefendant’s theory by the jury precludes acquittal of
the defendant.’”
14
15
16
17
18
19
[FN 18] Id. at 45, 39 P.3d at 123 (quoting United States v.
Throckmorton, 87 F.3d 1069, 1072 (9th Cir. 1996)).
Marquez argues that his defense was antagonistic to Snapp and
Ruiz’s because he and Camacho “reluctantly” agreed to “back up” Snapp in
retrieving his property from the apartment, while Snapp wanted to return to
the apartment to get revenge, and possibly steal property. We disagree. At
trial, Snapp never argued that he intended to seek revenge, or kill anyone.
Rather, Snapp maintained that wanted [sic] to return to the apartment to
retrieve property that belonged to him. Therefore, we conclude that
severance was not warranted due to presentation of antagonistic defenses.
20
21
22
We also conclude that severance was not mandated under the
“spillover” or “rub-off” theory. "The ‘spillover’ or ‘rub-off’ theory involves the
question of whether a jury's unfavorable impression of one defendant
against whom the evidence is properly admitted will influence the way the
jurors view the other defendant.”
23
24
25
[FN 19] Lisle, 113 Nev. at 689, 941 P.2d at 466 (internal
quotations omitted).
However, severance is not appropriate if based solely on a theory of “guilt
by association.”
26
[FN 20 ] Id.
27
28
In addition, a defendant is not entitled to a severance “merely because the
evidence admissible against a co-defendant is more damaging than that
21
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 22 of 53
1
admissible against the moving party,” or because a defendant stands a
better change at acquittal if tried separately.
2
[FN 21] Id. at 689-90, 941 P.2d at 466.
3
4
5
6
7
8
9
10
11
12
13
Here, Marquez points to several statements that he claims
improperly spilled over against him. He notes that Ruiz’s roommate offered
a statement by Ruiz that when he got to the apartment complex, “the other
three guys had jumped out before he even had time to park the car.” He
also points to an admission by Snapp to a police detective that he had a
disagreement with his roommates earlier, and that he wanted to go back to
the apartment to “kick some ass and get the money and the drugs out of the
safe.” Finally, he points to an admission by Camacho to the police that he
was involved in the incident at the apartment, hit a person with a wooden
bat, and wanted money that was not his own.
We conclude that none of these statements is so unfavorable or
prejudicial that they improperly “spilled over” to Marquez. Rather, the
statements align closely with Marquez's own admission that he entered the
apartment with a baseball bat for the purposes of obtaining money that was
not his own. As indicated above, the fact that a defendant would have a
better chance of acquittal if tried separately does not, in itself, warrant
severance. Thus, because Marquez has not demonstrated the presence of
antagonistic defenses or prejudice due to spillover, we conclude that the
district court did not abuse its discretion in failing to sua sponte order
severance.
14
15
(ECF No. 20 at 6-9.)
c.
16
Analysis of Improper Joinder
17
In United States v. Lane, the Supreme Court commented in a footnote that,
18
“[i]mproper joinder does not, in itself, violate the Constitution[; r]ather, misjoinder would
19
rise to the level of a constitutional violation only if it results in prejudice so great as to deny
20
a defendant his Fifth Amendment right to a fair trial.”9 474 U.S. 438, 446 n.8 (1986). In
21
Zafiro v. United States, the Supreme Court subsequently held when defendants have
22
been properly joined under Federal Rule of Criminal Procedure 8(b), a federal district
23
court should grant a severance under Federal Rule of Criminal Procedure 14 only if “there
24
is a serious risk that a joint trial would compromise a specific trial right of one of the
25
defendants, or prevent the jury from making a reliable judgment about guilt or innocence.”
26
506 U.S. 534, 539 (1993). The Court pointed out that, while severance may be warranted
27
28
9The
claims considered in Lane concerned severance under the Federal Rules of
Criminal procedure and were not “of constitutional magnitude.” See 474 U.S. at 442-50.
22
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 23 of 53
1
in certain instances, “less drastic measures, such as limiting instructions, often will suffice
2
to cure any risk of prejudice.” Id. (quoting Richardson v. Marsh, 481 U.S. 200 at 211
3
(1987)).
4
Following the issuance of the remittitur for Marquez’s direct appeal, the Ninth
5
Circuit Court of Appeals determined the above statements in Lane and Zafiro were obiter
6
dictum because those cases addressed only joinder under the Federal Rules of Criminal
7
Procedure. See Collins v. Runnels, 603 F.3d 1127, 1131-32 (9th Cir. 2010). Because the
8
Supreme Court had not addressed under what conditions failure to sever defendants in
9
a state court trial rises to the level of a federal due process violation, the Ninth Circuit held
10
there is no clearly established federal law for that issue within the meaning of 28 U.S.C.
11
§ 2254(d)(1). See id. at 1132-33.
12
As discussed above, where there is no clearly established federal law stating a
13
particular standard or rule at the time of the state court decision, then, by definition,
14
Marquez cannot establish under AEDPA that the state court’s decision was either
15
contrary to or an unreasonable application of clearly established federal law.
16
d.
The Nevada Supreme Court’s Determination of the
Alleged Bruton Violation
17
18
Marquez relatedly alleges the state district court should have severed his trial
19
because he was unable to cross-examine his codefendants about their confessions in
20
violation of Bruton. (ECF Nos. 14 at 1-20; 19-3 at 15-21.) The Nevada Supreme Court
21
rejected this claim as follows.
22
Bruton violations
23
In addition to his claim that the district court erred in failing to sever
his trial, Marques [sic] also argues that admission of certain statements by
Snapp, Camacho and Ruiz violated his Sixth Amendment right to
confrontation, as established in Bruton v. United States.
24
25
[FN 22] 391 U.S. 123.
26
27
28
In Bruton, the United States Supreme Court held that evidence of an
incriminating statement by one defendant which expressly refers to the
other defendant violates the Confrontation Clause of the Sixth Amendment,
and a limiting instruction to the jury is not sufficient to overcome the resulting
prejudice.
23
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 24 of 53
1
[FN 23] Id. at 127-28; Ducksworth v. State, 114 Nev. 951, 953,
966 P.2d 165, 166 (1998).
2
To fall within Bruton’s protective rule, a statement by a codefendant
must facially or expressly implicate the defendant.
3
4
[FN 24] Rodriguez v. State, 117 Nev. 800, 809, 32 P.3d 773,
779 (2001); McRoy v. State, 92 Nev. 758, 759, 557 P.2d 1151,
1152 (1976) (finding no Bruton violation when “the statements
admitted at trial contained no direct references to [the
defendant] and posed no substantial threat to his right to
confrontation”).
5
6
7
No Bruton violation occurs when a jury learns only that a codefendant made
a statement but is not told the specific contents of that statement.
8
9
[FN 25] Hill v. State, 114 Nev. 169 [sic] 177, 953 P.2d 1077,
1083 (1998).
10
Similarly, statements that merely refer to the defendant’s existence (such
as “me and another guy”), but do not reference the defendant by name, and
are incriminating only when linked with other evidence presented at trial,
may be admitted.
11
12
13
[FN 26] Lisle v. State, 113 Nev. 679, 693, 941 P.2d 459, 468
(1997) (finding no Bruton violation where codefendant’s
statement referred to the defendant as “the other guy”) (citing
Richardson v. Marsh, 481 U.S. 200, 211 (1987); United States
v. Enriquez-Estrada, 999 F.2d 1355, 1359 (9th Cir. 1993)).
14
15
16
Here, the district court read an appropriate limiting instruction prior
to each instance of testimony regarding incriminating statements by Snapp,
Camacho and Ruiz. No statement admitted against Snapp, Camacho or
Ruiz referenced Marquez by name. In fact, none of the statements admitted
against Snapp and Camacho mentioned the presence of any other
attackers. While the State also presented a statement by Ruiz that referred
to the presence of other perpetrators, Ruiz stated only that he drove three
“other guys” to the apartment, and when he got to the apartment complex,
“the other three guys had jumped out before he even had time to park the
car.”
17
18
19
20
21
As indicated above, statements referring merely to “the other guy,”
are not considered to implicate a defendant. Thus, while these statements
may have become incriminating when linked with evidence at trial, we
conclude that the district court did not violate Bruton in admitting testimony
related to the statements by Snapp, Camacho, or Ruiz.
22
23
24
25
(ECF No. 20 at 10-11.)
26
///
27
///
28
///
24
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 25 of 53
1
e.
Analysis of the Alleged Bruton Violation
2
Based on the authority at the relevant time, the Nevada Supreme Court’s
3
determination that Ruiz’s statement did not violate Bruton constitutes an unreasonable
4
application of U.S. Supreme Court authority.
5
In Bruton, defendants Evans and Bruton were tried jointly for robbery. 391 U.S. at
6
124. Evans did not testify, but a postal inspector testified that Evans verbally confessed
7
he and Bruton committed the crime. See id. The trial court told the jury it was to consider
8
Evans’s confession as evidence against only Evans, and not Bruton. See id. at 125. The
9
Supreme Court held, “because of the substantial risk that the jury, despite instructions to
10
the contrary, looked to the incriminating extrajudicial statements in determining [Bruton’s]
11
guilt,” admission of Evans’s confession in the joint trial violated Bruton’s rights of cross-
12
examination secured by the Confrontation Clause of the Sixth Amendment. Id. at 126;
13
see also Cruz v. New York, 481 U.S. 186 (1987).
14
The Supreme Court later decided Bruton’s protection did not preclude admission
15
of a non-testifying co-defendant’s confession where that confession omitted all reference
16
to the codefendant and her existence. See Richardson, 481 U.S. 203, 208, 211. In
17
Richardson, Marsh and her codefendant were jointly tried for murder. See id. at 203.
18
Williams’s confession indicated he and Kareem Martin (who was a fugitive at the time of
19
trial) discussed the murder in the front seat of a car while traveling to the victim’s
20
house. See id. at 203-04 n.1. The confession omitted any reference to the existence of
21
Marsh and the jury was instructed not to consider the confession against her. See id. at
22
203-04. Marsh, however, testified she was in the back seat of the car during the drive to
23
the victim’s house. See id. at 204. In context, the confession could have helped convince
24
the jury that Marsh participated knowingly in the crime. See id. at 206. The Court held the
25
redacted confession fell outside Bruton's protection and was admissible (with appropriate
26
limiting instructions) at the joint trial because, unlike the confession in Bruton, which
27
“expressly implicat[ed]” Bruton as an accomplice, Williams’s confession made no
28
25
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 26 of 53
1
reference to Marsh or her existence, thus requiring other evidence to incriminate Marsh.
2
Id. at 207-08.
3
Later, in Gray v. Maryland, the Supreme Court decided a nontestifying
4
codefendant’s confession that replaced the defendant's name with the word “deleted” or
5
a blank space set off by commas, fell within Bruton’s protection. See 523 U.S. 185, 188
6
(1998). Responding to the question “Who was in the group that beat Stacey?” the
7
redacted statement of a codefendant used the phrase, “Me, , and a few other guys.” Id.
8
at 192. The state linked Gray to the omission in the redacted statement by asking whether
9
Gray was arrested on the basis of information in the statement as soon as the officer
10
finished reading it into evidence. See id. The Court concluded the redacted statement fell
11
within the class of statements protected by Bruton because, although it did not name
12
Gray, it “directly referred to the ‘existence’ of the nonconfessing defendant.” Id. at 197.
13
The Supreme Court suggested the redacted statement might have fallen outside of
14
Bruton’s protection had the response read, “me and a few other guys.” Id. at 196.
15
At Marquez’s trial, the only codefendant statement that facially inculpated Marquez
16
came from the testimony of Ruiz’s girlfriend, Oliver, who testified Ruiz told her, “[t]he other
17
three guys had jumped out before he even had time to park the car.” (ECF No. 17-2 at
18
161). It was obvious, based on Oliver’s surrounding testimony that “the three other guys”
19
included Marquez because the prosecutor asked Oliver to clarify whom she meant by “all
20
the guys,” and she specifically named Marquez. (Id. at 157-64.) Ruiz’s statement could
21
support a finding that Marquez was eager, and therefore had a specific intent, to go to
22
the apartment while armed with a baseball bat to do harm to the occupants. Oliver was
23
subject to cross-examination about Ruiz’s statement, but Ruiz did not testify.
24
Based on the authority at the relevant time,10 the determination that Ruiz’s
25
statement did not violate Bruton was an unreasonable application of U.S. Supreme Court
26
27
28
Nevada Supreme Court decided these claims in Marquez’s direct appeal in
May of 2008. (ECF No. 20.) At that time, neither the United States Supreme Court nor the
Ninth Circuit Court of Appeals had considered whether Bruton protection extended to
statements like Ruiz’s statements to Oliver, which are considered nontestimonial under
10The
26
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 27 of 53
1
authority. Ruiz’s confessional statement did not utilize the nonidentifying reference to “a
2
few other guys” that Gray indicated might fall outside Bruton’s protection. Instead, Oliver
3
testified Ruiz referred to “the three other guys,” and explained that Marquez was included
4
in that group. As such, the Nevada Supreme Court unreasonably concluded Ruiz’s
5
statements were not directly incriminating and accusatory or that Marquez was not
6
entitled to Bruton’s protection as to Ruiz’s statement.11
7
Despite that the Nevada Supreme Court’s application of Bruton was unreasonable,
8
Marquez will not be able to obtain relief because the error was harmless. Because the
9
Nevada Supreme Court did not consider whether the admission of Ruiz’s statement was
10
harmless error, the Court concludes, after de novo review, that the erroneous admission
11
of Ruiz’s statement did not have a substantial and injurious effect on the determination of
12
the jury’s verdict. See Harrington v. California, 395 U.S. 250 (1969) (holding Bruton error
13
subject to harmless error analysis). The state’s individual case against Marquez was
14
strong absent Ruiz’s statement implying Marquez’s eagerness to rush to the apartment.
15
Billy testified Snapp, Marquez, and Camacho “kicked” in his door while holding weapons
16
and, without saying a word, Snapp came inside and hit him with a hammer and Marquez
17
immediately hit him on the head with his baseball bat. Marquez and Snapp then went for
18
Lowe while Camacho continued to hit Billy with his bat. Bobby testified that when he
19
entered the apartment, Marquez hit him with a bat and the two struggled until Bobby was
20
hit from all directions and lost consciousness. Marquez later confessed that he entered
21
22
23
24
25
26
27
28
Crawford v. Washington, 541 U.S. 36, 68 (2004). See Lucero v. Holland, 902 F.3d 979,
983, 988 (9th Cir. 2018) (holding Bruton’s protection does not extend to a nontestifying
codefendant’s statements to a third party, listing Circuit decisions dating as far back as
2009, and stating, “[e]very circuit court to consider the issue—most circuit courts in the
federal system, but, until today, not ours—has concluded that Bruton’s rule now applies
only to testimonial out-of-court codefendant statements.”).
11The
Nevada Supreme Court relied on Richardson, 481 U.S. at 211 and United
States v. Enriquez-Estrada, 999 F.2d 1355, 1359 (9th Cir. 1993). However, by the time
of the state supreme court’s decision, Gray had clarified that substitution of a neutral
pronoun or symbol in place of the defendant's name is not permissible if doing so
nonetheless incriminates the defendant, and Enriquez–Estrada was already overruled to
the extent it suggested the contrary. See United States v. Peterson, 140 F.3d 819, 822
(9th Cir. 1998).
27
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 28 of 53
1
the apartment with a baseball bat as “back up” to assist Snapp in collecting his belongings
2
and that he intended to take money that did not belong to him. Finally, Lowe’s blood was
3
found on one of Marquez’s shoes. Given the strength of the evidence, Ruiz’s statement
4
implying Marquez exited the car before Ruiz could park it, did not have a substantial and
5
injurious effect on the verdict and would not have supplied grounds to sever Marquez’s
6
trial.
7
8
For the foregoing reasons, Marquez is not entitled to federal habeas relief based
on any of his allegations in Ground 2(A).
2.
9
10
11
Marquez also articulates an ineffective assistance of counsel claim because
Counsel did not move to sever his trial from the other defendants’.
a.
12
13
14
15
16
17
18
19
20
21
22
23
24
The Nevada Court of Appeals’ Determination
The Nevada Court of Appeals denied the claim that counsel was ineffective in
failing to move to sever Marquez’s trial from that of his codefendant’s as follows.
Appellant argues that the district court erred in denying his claims of
ineffective assistance of trial counsel raised in his March 11, 2009, petition.
To prove ineffective assistance of trial counsel, a petitioner must
demonstrate that counsel’s performance was deficient in that it fell below
an objective standard of reasonableness, and resulting prejudice such that
there is a reasonable probability that, but for counsel’s errors, the outcome
of the proceedings would have been different. 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, and the petitioner
must demonstrate the underlying facts by a preponderance of the evidence.
Means v. State, 120 Nev. 1001, 1012, 103 P.3d 25, 33 (2004). We give
deference to the district court’s factual findings if supported by substantial
evidence and not clearly erroneous but review the court’s application of the
law to those facts de novo. Lader v. Warden, 121 Nev. 682, 686, 120 P.3d
1164, 1166 (2005). To warrant an evidentiary hearing, a petitioner must
raise claims that are supported by specific allegations that are not belied by
the record, and if true, would entitled [sic] him to relief. Hargrove v. State,
100 Nev. 498, 502-03, 686 P.2d 222, 225 (1984).
[FN 1] We note that the district court concluded that appellant
had failed to demonstrate that he was entitled to an
evidentiary hearing regarding a number of his claims and
limited the issues discussed at the evidentiary hearing to
those that needed further development outside of the existing
record.
25
26
27
28
Ground 2(B)—Failure to Move to Sever
....
28
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 29 of 53
1
2
3
4
5
6
7
[A]ppellant argues that his trial counsel was ineffective for failing to
move to sever his trial from his codefendant’s [sic]. Appellant asserts that
the trials should have been severed because the defenses were
antagonistic. Appellant fails to demonstrate that his trial counsel’s
performance was deficient or that he was prejudiced. The claim that the
defenses were antagonistic was considered on direct appeal under a plain
error standard and the Nevada Supreme Court concluded that the defenses
were not antagonistic. See Marquez v. State, Docket No. 48624 (Order of
Affirmance, May 6, 2008). Moreover, appellant fails to demonstrate a
reasonable probability of a different outcome had counsel moved to sever
the trials as there was substantial evidence of appellant’s guilt given his
confession, the eyewitness testimony, and physical evidence linking
appellant to the crime. Therefore, the district court did not err in denying his
claim without considering it at the evidentiary hearing.
8
9
10
11
12
13
14
15
16
[A]ppellant argues that his trial counsel was ineffective for failing to
move to sever his trial from his codefendant’s [sic] trial after a codefendant
told the other codefendants that they should all decline to testify at trial.
Appellant fails to demonstrate that his trial counsel’s performance was
deficient or that he was prejudiced. After the potentially threatening
comment was made, the district court admonished each defendant
regarding their right to testify and explained that they had to individually
decide whether they should testify. Given the circumstances of the
comment and the admonishment by the district court, appellant fails to
demonstrate that objectively reasonable counsel would have moved to
sever the trials. As there was substantial evidence of appellant’s guilt
presented at trial, appellant fails to demonstrate that there was a reasonable
probability of a different outcome had counsel sought to sever the trials
based on the challenged comment. See NRS 174.165(1); Rodriguez v.
State, 117 Nev. 800, 808-09, 32 P.3d 773, 778-79 (2001). Therefore, the
district court did not err in denying this claim without considering it at the
evidentiary hearing.
17
18
19
(ECF No. 38-25 at 2-5.)
b.
Analysis
20
The Nevada Court of Appeals reasonably applied Strickland when it concluded
21
counsel’s failure to move to sever Marquez’s trial based on antagonistic defenses and
22
“spill over” did not constitute deficient or prejudicial performance. The Nevada Supreme
23
Court, as the final arbiter of state law, had previously concluded on direct appeal that
24
Marquez’s defense was not antagonistic to that of his codefendants and the statements
25
of his co-defendants did not “spill-over” or “rub off” such that they cast an unduly
26
prejudicial and unfavorable impression on Marquez. The record reflects that the defenses
27
of the four defendants were aligned around the premise that they went to the apartment
28
to collect Snapp’s property. The Nevada Court of Appeals also reasonably concluded
29
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 30 of 53
1
counsel’s failure to move to sever Marquez’s trial based on a Bruton violation was neither
2
deficient nor prejudicial as there was no reasonable probability the result of the
3
proceedings would have been different had counsel done so. Finally, counsel’s failure to
4
move to sever Marquez’s trial based on Snapp’s alleged comment discouraging Marquez
5
from testifying did not constitute deficient performance and there is no reasonable
6
probability the result of the proceedings would have been different, had counsel done so,
7
as discussed in Ground 3.
8
Because the Nevada Court of Appeals reasonably applied Strickland in
9
determining counsel’s failure to move to sever Marquez’s trial was neither deficient nor
10
prejudicial, Marquez is not entitled to federal habeas corpus relief for Ground 2(B).
11
C.
12
Marquez claims the state district court denied him the right to testify on his own
13
behalf and a fair trial in violation of due process under the Fifth and Fourteenth
14
Amendments by failing to question him regarding Snapp’s intimidation and whether it
15
influenced his failure to testify on his own behalf. (ECF No. 14 at 21-22.)
16
Ground 3—Failure to Affirm a Waiver of the Right to Testify
1.
Additional Background
17
At trial, the state district court addressed and admonished Marquez, and the other
18
defendants, of their rights to testify or not testify, and further stated, “The decision as to
19
whether or not to testify is yours alone to make and you should each consider that
20
carefully after discussing it with or receiving the advice of your counsel.” (ECF No. 17-3
21
at 121-22.) Marquez agreed that he understood the court’s admonition. (Id. at 122.)
22
Defense counsel subsequently alerted the state district court that, during counsel’s
23
discussion with Marquez about the possibility of testifying, Snapp said something to
24
influence Marquez’s decision. (ECF No. 17-4 at 3-4.) Sheriff Deputy Ronald Mueller had
25
observed the discussion and informed the court that Snapp “mentioned something to the
26
effect of ‘If one of us testifies, we all go down.’” (Id. at 4.) Mueller said he heard Ruiz ask
27
something along the lines of “Don’t you think you have dragged us in this far enough?”
28
(Id.) Mueller heard the defendants bickering “back and forth about respect.” (Id.) Mueller
30
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 31 of 53
1
thought Snapp attempted to intimidate the other defendants about testifying and this
2
caused the deputies to rearrange the transport of the defendants. (Id. at 4-5.) Camacho’s
3
counsel said, “there was definitely some intimidation going on through body language
4
from Mr. Snapp” and counsel understood Snapp’s words to mean, “if someone testifies,
5
someone is gonna get their respect, meaning something else later.” (Id. at 6.)
6
The state district court immediately advised the defendants: (1) they each had the
7
right to testify; (2) they each had the privilege not to testify; (3) no one could comment
8
about their failure to testify; (4) the decision whether or not to testify belonged to each of
9
them alone; (5) the decision whether or not to testify was not made by their attorneys or
10
by anybody else; (6) they should each make their decision after conferring carefully and
11
thoroughly with counsel; and (7) the decision whether or not to testify and their
12
cooperation with their attorneys were “among the most important decisions” each of them
13
would make in their lives. (Id. at 6-7.)
14
The state district court further explained that “even though all of you and your
15
counsel are seated at the same table, there is no such thing in this case as a team
16
defense.” (Id. at 7.) The court told the defendants that “[u]nder no circumstances should
17
the decision you make concerning whether or not to testify be influenced in any way by
18
the conduct or statements or any other defendant or any other person,” except their
19
attorneys, and their “own conscience and decision in the case.” (Id. at 7-8.) The court
20
asked the defendants if they each understood the court’s advisement, and each
21
defendant responded “Yes, sir,” except for Marquez; however, Marquez’s counsel later
22
informed the court that Marquez “will not be testifying in this trial.” (Id. at 8, 66-67.)
23
2.
Legal Standard
24
A defendant in a criminal case has right to testify on his own behalf. See Rock v.
25
Arkansas, 483 U.S. 44, 49-53 (1987). The Ninth Circuit Court of Appeals has held a “trial
26
court ‘has no duty to advise the defendant of his right to testify, nor is the court required
27
to ensure that an on-the-record waiver has occurred.’” United States v. Joelson, 7 F.3d
28
174, 177 (9th Cir. 1993) (quoting United States v. Edwards, 897 F.2d 445, 446 (9th Cir.
31
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 32 of 53
1
1980). “Although the ultimate decision whether to testify rests with the defendant, he is
2
presumed to assent to his attorney's tactical decision not to have him testify.” Id. at 177
3
(citing Edwards, 897 F.2d at 446-47). “[I]f the defendant wants to testify, he can reject his
4
attorney's tactical decision by insisting on testifying, speaking to the court, or discharging
5
his lawyer.” Id. (citing Martinez, 883 F.2d at 761.) “Thus, a defendant’s waiver of the right
6
to testify may be inferred from the defendant's conduct and is presumed from the
7
defendant's failure to testify or notify the court of his desire to do so.” Id.
8
3.
The Nevada Supreme Court’s Determination
9
The Nevada Supreme Court rejected this claim as follows. “[W]e have also
10
considered Marquez’s remaining arguments, including those related to . . . failure to find
11
a knowing waiver of Marquez’s Fifth Amendment right to testify . . . and conclude that
12
none of these alleged errors deprived Marquez of a fair trial.” (ECF No. 20 at 11-12) The
13
court further explained:
14
15
16
17
18
19
20
21
[W]e also reject Marquez's argument that potentially threatening comments
by Snapp regarding Marquez's decision to testify violated his Fifth
Amendment rights, and that these threats created a requirement that the
district court canvass any defendant who alleges that he was threatened by
a co-defendant. First, we have declined to adopt the minority viewpoint that
a district court must conduct an on-record colloquy with each defendant to
establish a knowing and voluntary waiver of the right to testify. See Phillips
v. State, 105 Nev. 631, 633, 782 P.2d 381, 382 (1989). Second, we also
reject the notion that such a colloquy is required if a district court learns of
a potential threat regarding a defendant's decision to testify because such
a requirement would cede control over the trial to a co-defendant in a
criminal case. In addition, we conclude that in this case, the admonishment
and warning given by the district court regarding the right to testify was
sufficient to counter the effect of any threatening statements Snapp may
have previously made in connection with Marquez's decision to testify.
22
(Id. at 12 n.27.)
23
4.
Analysis
24
Marquez cites no clearly established federal law requiring a state trial court to
25
question a defendant about his motives for testifying or to inquire into whether a defendant
26
knowingly and intelligently waives his right to testify. As discussed, where there is no
27
clearly established federal law stating a particular standard or rule at the time of the state
28
court decision, then, by definition, a petitioner cannot establish under AEDPA that the
32
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 33 of 53
1
state court’s decision was neither contrary to, nor an unreasonable application of, clearly
2
established federal law. Thus, Marquez is not entitled to federal habeas relief for Ground
3
3.
4
5
D.
Ground 6—Failure to Move to Suppress Marquez’s Statements Under
Miranda
6
Marquez claims trial counsel’s failure to move to suppress his statements to police
7
as violative of Miranda denied him the rights to effective assistance of counsel, protection
8
against self-incrimination, equal protection, due process, and a fair trial, under the Fifth,
9
Sixth, and Fourteenth Amendments. (ECF No. 14 at 24-25.)
10
11
1.
Additional Background
a.
Miranda Warnings in this Interview
12
At around 10:00 p.m. on November 9, 2005, Detective Chalmers interviewed
13
Marquez in the presence of Detective Palmer at the Reno Police Department. (ECF No.
14
95 at 1.) At the outset, Chalmers asked Marquez if he needed to use the restroom and
15
noted Marquez had a Pepsi and “a pretty good whack on the eye,” but Marquez replied,
16
“I’m all right.” (Id. at 1, 3.) Chalmers told Marquez police arrested Snapp and would take
17
breaks to compare Snapp’s story with Marquez’s story. (Id. at 2-3.)
18
Chalmers told Marquez he did not have to talk to them, he has “certain rights,” and
19
stated he did not place Marquez “in handcuffs” and did not “arrest” him. (Id. at 3.)
20
Chalmers told Marquez “I’m not thinking necessarily that you guys went over there with
21
the intention to kill any people over at that place but I don’t know that until I have a chance
22
to talk to you.” (Id.) Chalmers asked Marquez if he knew his rights, but Marquez’s
23
response was “inaudible.” (Id.) Chalmers proceeded to tell Marquez he had “the right to
24
remain silent,” which he said meant Marquez did not have to talk to him or “say anything”
25
to him. (Id.) Chalmers told Marquez he had “the right to an attorney and have him present
26
before any questioning . . . and the right to consult an attorney.” (Id.) Chalmers explained
27
that meant Marquez had “the right to consult an attorney, if you can’t afford one we will
28
get you one without any cost to you what so ever [sic] before any questioning.” (Id.)
33
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 34 of 53
1
Chalmers told Marquez, “[e]verything you say will be used against you which means can
2
[sic] be . . . it means everything that you tell me I'm going to write in my police report so
3
the District Attorney can see what your side of the story is.” (Id.) Chalmers went on to
4
explain, “I am going to document it and say ‘hey, this is off the record just between you
5
and me, what happened’, everything you tell me I'm going to document in my police report
6
so that the District Attorney knows and sees that, all right.” (Id.)
7
Chalmers then asked Marquez, “Do you understand all of that?” (Id.) Marquez
8
replied, “Yes.” (Id.) Chalmers then asked Marquez, “Knowing that those are your rights
9
and you don't have to talk to me, that you have a right to an attorney, everything you say
10
is going to go into my police report, do you mind telling me your side of this?” (Id.) Marquez
11
then proceeded to answer police questions and incriminate himself. (Id.)
b.
12
Postconviction Evidentiary Hearing
13
Chalmers testified at the state postconviction evidentiary hearing that Marquez
14
was taken to the police station in an unmarked police vehicle. (ECF No. 22-5 at 3, 9.) He
15
said Marquez’s name had surfaced, and “he was a person of interest,” but Chalmers did
16
not know all of the circumstances, and Marquez’s role was unclear to him. (Id. at 9-10.)
17
Marquez was not handcuffed during the traffic stop or interview. (Id. at 8.)
18
Chalmers said he gave Miranda warnings to Marquez only “as a precaution”
19
because Marquez went to the police station “consensually, willingly, unhandcuffed,” and
20
“[h]e was left in an interview room with the door standing open.”12 (Id. at 6.) Chalmers told
21
Marquez his statements “would be used against him” but did specifically inform Marquez
22
his statements would be used against him “as evidence” or “in court.” (Id. at 5.) Chalmers
23
said he usually tells a suspect that “anything they tell me will be on the record,” “it can be
24
used against them,” and that he will write the statements in a police report for the District
25
Attorney. (Id.) Chalmers said he occasionally informs suspects they may exercise their
26
27
28
12Chalmers
testified the video tape of the interview shows the door to the interview
room was open, and there was a period of time when the door was open and no one was
inside the room with Marquez, although Chalmers and another detective were outside the
room. (ECF No. 22-5 at 8-9.)
34
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 35 of 53
1
right to silence and terminate questioning any time during the interview. (Id. at 5-6.)
2
Chalmers did not consider reading the Miranda rights to Marquez in Spanish as Marquez
3
understood English and Chalmers saw no signs or symptoms that Marquez was impaired
4
by any substance. (Id. at 6-7.) Only Chalmers, Palmer, and Marquez were present in the
5
interview room. (Id. at 10.)
6
Marquez testified he was 20 years old at the time of the police interview and had
7
never been arrested—not even as a juvenile. (Id. at 14.) Spanish is his first language,
8
and although he was born in California, his parents moved him to Mexico when he was
9
one year old. (Id. at 15.) He moved back to the United States when he was in sixth grade
10
and entered ESL (English as a Second Language) class. (Id.) He had a ninth-grade
11
education level, had difficulty understanding things in school that were not solved by ESL
12
language training, and worked landscaping and warehouse jobs before he was arrested
13
in this case. (Id. at 15-16.)
14
Marquez testified he did not understand his statements to police would be used as
15
evidence against him in court. (Id. at 16.) Marquez “didn’t know what the District Attorney
16
was” or what the District Attorney does with a report, and did not ask Chalmers to explain
17
the significance of a District Attorney because he was “coming off the drug” and “wasn’t
18
going to ask him.” (Id. at 16-18.) Marquez felt he had to talk to Chalmers to tell his side of
19
the story and did not realize he could stop the interview. (Id.) Marquez can converse in
20
English but has trouble understanding legal terms. (Id. at 17.) Marquez did not tell
21
Chalmers he was under the influence, or that he did not understand English, and did not
22
ask for a translator during their interview. (Id. at 19-20.) He said he understood “some” of
23
Chalmers’s questions and answered them truthfully. (Id. at 20.) Marquez said he told his
24
trial attorney that he was under the influence of methamphetamine during his interview
25
with police. (Id. at 18-19.)
26
Marquez’s trial counsel testified he reviewed the video tape of Marquez’s interview
27
but “did not see a basis to seek a motion to suppress” as he believed the Miranda warning
28
was “adequate.” (Id. at 21-22, 35.) Counsel “thought it was made clear in the interview
35
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 36 of 53
1
that what [Marquez] said could be used against him,” and “that it would be part of the
2
record that would be forwarded to the District Attorney.” (Id. at 22.) Counsel believed
3
Marquez “had a limited fund of knowledge based on his youth and his Hispanic heritage,”
4
and “[i]t was just assumed” he knew the District Attorney was the prosecuting entity. (Id.
5
at 28-29.) Counsel said, “It seemed clear to me that he knew what the process was.” (Id.
6
at 29.) Counsel testified it was apparent to him that Marquez “spoke English fluently,”
7
Marquez never expressed a need for a translator, and none was used at trial. (Id. at 22,
8
32.) Counsel, however, believed, given Marquez’s youth, he “may have had difficulty
9
understanding the legal import of some of the concepts that were involved such as the
10
District Attorney being the prosecuting entity.” (Id. at 32.) Counsel believed he used
11
Chalmers’s testimony that he did not believe Marquez “went over there with the intent to
12
kill anybody” to show Marquez’s limited role. (Id. at 23.)
2.
13
The Nevada Court of Appeals’ Determination
14
The Nevada Court of Appeals rejected this claim as follows.
15
[A]ppellant argues that his trial counsel was ineffective for failing to move to
suppress his confession due to an inadequate Miranda warning, and
because appellant lacked the education, background, and experience to
intelligently waive his rights. Appellant fails to demonstrate that his trial
counsel’s performance was deficient or that he was prejudiced.
16
17
At the evidentiary hearing, counsel testified that he did not move to
suppress the confession because he concluded such a motion would be
meritless. Counsel testified that he reviewed appellant’s interview and
concluded that the Miranda warning was sufficient and that appellant
understood the waiver of his rights. Counsel also testified that he wanted to
use appellant’s statement to the police during the trial and penalty
proceedings to show that appellant did not act with an intent to kill the victim.
Tactical decisions such as these “are virtually unchallengeable absence
extraordinary circumstances,” Ford v. State, 105 Nev. 850, 853, 784 P.2d
951, 953 (1989), which appellant does not demonstrate. Given the surviving
victims’ identification of appellant and the discovery of the deceased victim’s
blood on appellant’s shoe, appellant fails to demonstrate a reasonable
probability of a different outcome at trial had counsel attempted to suppress
the confession. Therefore, the district court did not err in denying this claim.
18
19
20
21
22
23
24
25
26
(ECF No. 38-25 at 2-4.)
27
///
28
///
36
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 37 of 53
3.
1
Analysis
2
The Nevada Court of Appeals’ application of Strickland in rejecting this claim was
3
objectively reasonable. Counsel’s determination that a motion to suppress the statements
4
was meritless, was reasonable based on (1) the warnings given; (2) counsel’s direct
5
experience communicating with Marquez in English; (3) counsel’s observation that
6
Marquez “understood the process”; (4) the interrogation transcript, which revealed
7
Marquez understood police questions (posed exclusively in English) and that Marquez
8
responded to material questions in an appropriate fashion; and (5) Chalmers warned that
9
anything Marquez said would be used against him. Based on counsel’s knowledge at the
10
time, counsel could reasonably determine the warnings substantially conveyed the
11
requisite Miranda warnings and a motion to suppress was meritless.
12
Chalmers’s suggestion at the outset of the interview that Marquez’s statements
13
would be conveyed to the District Attorney “off the record” arguably contradicted his
14
warning that Marquez’s statements would be used against him, or at least, obscured the
15
reality that the warnings meant Marquez’s statements could be used as evidence against
16
him by the District Attorney in a court of law; and not just, as Chalmers put it, so the
17
District Attorney could see Marquez’s “side of the story,” “off the record.” However, given
18
the quality of deference owed to the state appellate court’s determination and to counsel’s
19
assessment that the warnings reasonably conveyed the requirements under Miranda, it
20
was not unreasonable for the state appellate court to determine counsel’s performance
21
was neither deficient nor prejudicial.
Because the state appellate court reasonably applied Strickland to the record in its
22
23
determination, Marquez is not entitled to federal habeas corpus relief for Ground 6.
24
E.
Ground 7—Failure to Request Mitigation Instruction at Sentencing
25
Marquez claims trial counsel’s failure to request sentencing mitigation instructions
26
denied him effective assistance of counsel, a fair trial, equal protection, and due process,
27
in violation of the Fifth, Sixth, and Fourteenth Amendments. (ECF No. 14 at 26-27.)
28
///
37
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 38 of 53
1
2
1.
Additional Background
a.
Trial
3
Following the jury’s guilty verdicts, the state district court held a penalty phase
4
hearing where the jury determined the appropriate sentence for Marquez’s first-degree
5
murder conviction. (ECF Nos. 17-5 at 142; 18-1.) Enlinda Marquez testified Marquez was
6
20 years old when the incident occurred, had no criminal history, and had never been in
7
trouble—even as a juvenile. (ECF No. 18-1 at 26.) She further testified Marquez
8
completed the ninth grade but did not finish high school. (Id.) Marquez’s other sister,
9
Gabriela Marquez, testified the incident was completely out of character for Marquez, that
10
he’s “a follower” and “he’s a really kind person” who “would do anything for friendship.”
11
(Id. at 30-31.) Detective Chalmers testified Marquez was cooperative with police, told the
12
truth, took responsibility for his actions, and Chalmers did not believe Marquez intended
13
to kill anyone. (Id. at 32-35.) Chalmers said he did not know if Marquez had a criminal
14
history. (Id. at 33.) Marquez personally told the jury he had no intention to hurt anybody
15
when he went to the apartment and “didn’t know this was going to happen.” (Id. at 39-40.)
16
He said he barely knew Snapp and took a baseball bat because he had enemies on the
17
street and “didn’t know” where he was going. (Id. at 40.) He asked the jury to “[p]lease
18
give me a chance to at least parole out in 40 years.” (Id.)
19
None of the defendants objected to the jury instructions concerning punishment.
20
(ECF Nos. 18-1 at 36-38; 18-2.) The state district court instructed the jury to consider the
21
evidence presented during trial and the penalty hearing in deciding the appropriate
22
sentence and that “the case of each defendant should be considered separately and
23
individually.” (Id. at 8-9.) The court instructed “the arguments of counsel” would “endeavor
24
to aid you to reach a proper verdict.” (Id. at 10.)
25
Marquez’s trial counsel argued Marquez’s decision to go into that house with a
26
baseball bat was the biggest mistake he made “in his short life.” (Id. at 65.) He urged the
27
jury to consider the dynamics, who had an agenda, “who influenced who[m],” and “who
28
may have been easily led here.” (Id.) Counsel emphasized Marquez’s youth by arguing
38
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 39 of 53
1
Ruiz was 38 years old “and if you take my client’s age and Mr. Camacho’s age and put
2
those together, that’s 38 years.” (Id.) He urged the jury to look at the involvement of each
3
individual defendant. (Id. at 66.) He argued a sentence of 20 to 50 years, or a sentence
4
of life with possibility of parole, was a “distinction without a difference,” because either
5
way, Marquez would serve 40 years before parole eligibility, and urged the jury to instead
6
sentence Marquez to 20 to 50 years. (Id. at 65-66.)
b.
7
Postconviction Evidentiary Hearing
8
At the state postconviction evidentiary hearing, defense counsel testified he was
9
familiar with mitigating circumstances instruction for death penalty cases. (ECF No. 22-5
10
at 24.) Counsel said other lawyers would “probably” ask for a mitigating circumstances
11
instruction in a non-capital case, however, none of the attorneys in this case did so, he
12
had never seen that done before, and he believed it was “a matter of argument.” (Id. at
13
26-30.) Counsel said Marquez never told him he was high on methamphetamine during
14
the crimes or during the interview with police, and “drugs were never mentioned by
15
[Marquez] in his involvement in this case.” (Id. at 24-25.) He said Marquez did “not at all”
16
have a significant criminal history, and although Marquez was an accomplice to the
17
murder, his role was relatively minor. (Id. at 25-26.) Counsel believed he argued those
18
points but felony murder subjected Marquez to harsh penalties regardless of the
19
mitigation circumstances listed in NRS § 200.035 (Id. at 26-27.) Counsel acknowledged
20
that, for prison purposes, a sentence of 20 to 50 years was more favorable than life
21
without parole. (Id. at 27-28.)
22
2.
Legal Standard
23
NRS § 200.035 states a sentence for murder of the first degree may be mitigated
24
by any of the following circumstances: (1) defendant has no significant history of prior
25
criminal activity; (2) the murder was committed while the defendant was under the
26
influence of extreme mental or emotional disturbance; (3) the victim was a participant in,
27
or consented to, defendant's criminal conduct; (4) defendant was an accomplice to a
28
murder committed by another and defendant’s participation was relatively minor; (5)
39
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 40 of 53
1
defendant acted under duress or under the domination of another person; (6) the youth
2
of the defendant at the time of the crime; and (7) any other mitigating circumstance.
3
3.
The Nevada Court of Appeals’ Determination
4
The Nevada Court of Appeals rejected this claim as follows.
5
[A]ppellant argues that his trial counsel was ineffective for failing to request
an instruction on mitigation evidence during the penalty hearing. Appellant
fails to demonstrate that his trial counsel’s performance was deficient or that
he was prejudiced. The district court instructed the jury to consider the
evidence presented at trial and during the penalty hearing. See Lisle v.
State, 113 Nev. 540, 558, 937 P.2d 473, 484 (1997) (“There is a
presumption that jurors follow jury instructions.”). Appellant fails to
demonstrate it was objectively unreasonable for counsel to fail to request
an additional instruction specifically regarding mitigation evidence.
Appellant fails to demonstrate a reasonable probability of a different
outcome at the penalty hearing had such an instruction been requested.
Therefore, the district court did not err in denying this claim.
6
7
8
9
10
11
12
13
(ECF No. 38-25 at 6.)
4.
Analysis
14
The Nevada Court of Appeals reasonably applied Strickland in determining
15
counsel did not perform deficiently by failing to request an instruction for the jury to
16
consider the mitigation criteria set forth in NRS § 200.035. None of the other attorneys in
17
this case requested a mitigation instruction and Marquez’s counsel had never seen it
18
done before, except in capital cases. Marquez failed to establish that requesting the
19
instruction is a prevailing professional norm in noncapital cases in Nevada. Thus,
20
counsel’s failure to request the instruction did not fall below an objective standard of
21
reasonableness.
22
The court also reasonably determined there was no reasonable probability the
23
result of the proceedings would have been different had counsel requested an instruction
24
on the statutory mitigation factors. The state district court instructed the jury that counsel’s
25
argument would aid the jury in its decision on sentencing for the first-degree murder
26
conviction and Marquez’s counsel presented testimony and argument supporting a 50-
27
year term sentence based on (1) youth; (2) lack of education; (3) lesser role; (4) lack of
28
criminal history; (5) influence of older individuals; (6) lack of intent to kill or harm anyone
40
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 41 of 53
1
when he went into the apartment; (7) acceptance of responsibility; and (8) remorse.
2
Marquez’s counsel did not argue Marquez was under the influence of methamphetamine
3
at the time of the offense because he was unaware of that fact. Counsel’s mitigation
4
arguments thus incorporated the applicable NRS § 200.035 factors.
5
6
Because the state appellate court’s application of Strickland was objectively
reasonable, Marquez is not entitled to federal habeas corpus relief for Ground 7.
7
F.
8
Marquez contends trial counsel’s failure to object to the victim impact statements
9
at sentencing denied him effective assistance of counsel, equal protection, due process,
10
and a fair trial under the Fifth, Sixth, Eighth, and Fourteenth Amendments. (ECF No. 14
11
at 28-29.)
12
Ground 8—Failure to Object to Victim-Impact Statements
1.
Additional Background
13
At the penalty hearing for the first-degree murder conviction, Lowe’s aunt, Ruthy
14
Marie Sawyer, testified the defendants “all should get life.” (ECF No. 18-1 at 6.) Lowe’s
15
mother, Linda Coursey, told the defendants in her testimony, “[I] don’t think you should
16
get out, not for 30 months, not for 50 years, not for a hundred years. I don’t care if you
17
get the death penalty, that would tickle me to death, but you’re not, I know this.” (Id. at
18
12-13.) She went on to say, “There’s compassionate people [sic] out there and you guys
19
are going to get very lucky. That’s the way I feel. You’re not—they’re not going to pay
20
hard enough, they’re not.” (Id. at 13.)
21
Lowe’s father, Clyde Aaron Lowe, stated “[t]hat son of a bitch killed him and, as far
22
as I’m concerned, you deserve the death penalty each and every one of you, because I
23
know that you helped him do it, no matter what you say” and “I don’t care if you are
24
eighteen. You deserve to die. You don’t deserve to live. You’re scum, each and every
25
one of you.” (Id. at 8.) Lowe’s father also yelled, “Turn him loose and just let me know the
26
day he comes out of jail. Because, Brian, I would do exactly what you done [sic] to my
27
son if I had the chance.” (Id. at 9.) The state district court instructed the jury that “[t]he
28
witnesses may also comment on what they think the sentence should be,” and cautioned
41
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 42 of 53
1
the jury to focus its attention on the reason for the evidence, i.e., “the impact of the victim’s
2
death on the family.” (Id. at 10-11.)
3
The state district court later also instructed the jury it must determine the sentence
4
to be imposed on each of the defendants and explained the options: (1) life imprisonment
5
without the possibility of parole; (2) 20 years to life with the possibility of parole; or (3) 20
6
to 50 years imprisonment. (Id. at 48.) The court clarified the 50-year term meant the
7
defendant would be eligible for parole after 20 years but did not mean he would be paroled
8
after 20 years. (Id.) The court explained a sentence of life with the possibility of parole
9
meant the defendant would be eligible for parole after 20 years but did not mean he would
10
be paroled after 20 years. (Id. at 48–49) The court explained that life without the possibility
11
of parole meant the defendant would not be eligible for parole, and the pardon board was
12
prohibited from changing a sentence of life without the possibility of parole to a sentence
13
of life with the possibility of parole. (Id. at 49.) Finally, the court explained a sentence of
14
life with the possibility of parole meant the defendants were not eligible for parole until
15
after 40 years due to the deadly weapon enhancement. (Id. at 49-50.) The court instructed
16
“the case of each defendant should be considered separately and individually” in making
17
its sentencing decision. (Id. at 50.)
18
The state argued the harsh words and demeanor of Paul’s father was evidence of
19
a father’s grief over the loss of his son. (Id. at 52.) Based on their relative culpability for
20
the killing of Lowe, the state argued (1) for the maximum sentence of life without parole
21
for Snapp as the “driving force”; (2) 20 years to life for Marquez and Camacho; and (3)
22
20 to 50 years for Ruiz. (Id. at 53-56.) The jury sentenced Snapp, Marquez, and
23
Camacho, as equally culpable, to 20 years to life with the possibility of parole, and
24
sentenced Ruiz to a 50-year term. (Id. at 71-75.) At the postconviction evidentiary hearing,
25
trial counsel testified he did not consider objecting to the victim’s testimony about their
26
sentencing opinions. (ECF No. 22-5 at 24.)
27
///
28
///
42
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 43 of 53
1
2.
Legal Standard
2
According to Payne v. Tennessee, a jury considering the death penalty may
3
consider victim-impact evidence as it relates to the victim's character and the emotional
4
impact of the murder on the victim's family. See 501 U.S. 808, 827, 830 n.2 (1991),
5
overruling Booth v. Maryland, 482 U.S. 496 (1987) and South Carolina v. Gathers, 490
6
U.S. 805 (1989)). Payne overruled Booth and Gathers to the extent they held evidence
7
and argument related to the victim and the impact of the victim’s death on the family are
8
inadmissible at a capital sentencing hearing. See Payne, 501 U.S. at 830 n.2. However,
9
Payne expressly declined to overrule Booth’s holding that admission of a victim's family
10
members' characterizations and opinions about the crime, the defendant, and the
11
appropriate sentence, violates the Eighth Amendment, because no evidence of that sort
12
was presented in Payne. See id. Notably, Booth restricted its holding to victim statements
13
in capital proceedings. See 482 U.S. at 509 n.12 (“We imply no opinion as to the use of
14
[victim impact] statements in noncapital cases.”). The Supreme Court has, however,
15
stated that “the Due Process Clause of the Fourteenth Amendment provides a
16
mechanism for relief” from the introduction of unduly prejudicial evidence that renders a
17
trial fundamentally unfair. See Payne, 501 U.S. at 825 (citation omitted).
18
3.
The Nevada Court of Appeals’ Determination
19
The Nevada Court of Appeals rejected this claim as follows.
20
[A]ppellant argues that his trial counsel was ineffective for failing to object
to prejudicial victim-impact testimony during the penalty hearing as the
deceased victim’s parents called the defendants disparaging names and
stated a wish that the defendants could be sentenced to death. Appellant
fails to demonstrate that his trial counsel’s performance was deficient or that
he was prejudiced. Given the nature of the victim-impact testimony and
when placed in context, appellant fails to demonstrate that objectively
reasonable counsel would have objected during the victim’s parents’
statements. See NRS 176.015(3)(b) (victims may “[r]easonably express any
views concerning the crime, the person responsible, the impact of the crime
on the victim and the need for restitution”); see also Gallego v. State, 117
Nev. 348, 370, 23 P.3d 227, 242 (2001) (“A victim can express an opinion
regarding the defendant’s sentence . . . in non-capital cases.”), overruled
on other grounds by Nunnery v. State, 127 Nev.
, 263 P.3d 235 (2011).
Appellant fails to demonstrate a reasonable probability of a different
outcome had counsel objected during the victim-impact testimony. See
Dieudonne v. State, 127 Nev. ___, ___ n.3, 245 P.3d 1202, 1207 n.3 (2011)
21
22
23
24
25
26
27
28
43
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 44 of 53
1
(recognizing that admission of victim-impact statements is reviewed for
harmless error). Therefore, the district court did not err in denying this claim.
2
3
(ECF No. 38-25 at 5-6.)
4.
4
Analysis
5
The Nevada Court of Appeals reasonably applied Strickland in determining
6
counsel’s failure to object to testimony about the victim’s opinions concerning Marquez’s
7
sentence was neither deficient nor prejudicial.
8
Although it did not occur to counsel to object to the victim opinions, objection was
9
futile because, as the court indicated, under Nevada law at the time of Marquez’s
10
sentencing, victims could voice opinions concerning sentencing in noncapital cases. The
11
state appellate court also reasonably determined there was no reasonable probability the
12
result of the proceedings would have been different had counsel objected. Three of the
13
victims expressed a desire that the defendants receive life sentences. One of those
14
witnesses also stated she would have been “tickled” had they received a death sentence
15
but acknowledged that was impossible under the circumstances. Lowe’s father expressed
16
his wish that the defendants be sentenced to death, but the jury was not permitted to
17
render a death sentence and the state argued Lowe’s father’s opinions should be
18
considered the product of his grief. Finally, Marquez was not unduly prejudiced because
19
counsel correctly argued Marquez would serve a minimum of 40 years in prison before
20
he could be paroled, whether the jury imposed a sentence of 20 to 50 years or a life
21
sentence with the possibility of parole, and Marquez specifically asked the jury to
22
sentence him in a way that permitted him the possibility of parole in 40 years.
23
On this record, the state appellate court reasonably applied Strickland in
24
determining Marquez failed to show counsel’s performance was deficient or prejudicial.
25
Therefore, Marquez is not entitled to federal habeas corpus relief for Ground 8.
26
G.
Ground 9—Failure to Request Concurrent Sentences
27
Marquez contends trial counsel’s failure to request concurrent sentences denied
28
him effective assistance of counsel, equal protection, and due process, and counsel’s
44
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 45 of 53
1
failure resulted in a cruel and unusual sentence, in violation of the Fifth, Sixth, Eighth, and
2
Fourteenth Amendments. (ECF No. 14 at 29-30.)
3
1.
The Nevada Court of Appeals’ Determination
4
The state appellate court rejected this claim as follows. “[A]ppellant argues that his
5
trial counsel was ineffective for failing to request that all sentences be imposed
6
concurrently. Appellant cannot demonstrate any deficiency regarding this claim because
7
counsel argued for all sentences to be imposed concurrently. Therefore, the district court
8
did not err in denying this claim.” (ECF No. 38-25 at 6.)
9
2.
Analysis
10
The Nevada Court of Appeals’ application of Strickland was objectively
11
reasonable. Following the jury’s sentence of life with the possibility of parole for Marquez’s
12
first-degree murder conviction, the state district court held a penalty hearing on the
13
remaining convictions for all defendants. (ECF No. 34-2.) At that hearing, Snapp’s
14
counsel, referring to the convictions for battery with a deadly weapon on Bobby and Billy
15
(counts 4 and 5), requested “with respect to [counts] 4 and 5, we would ask that the
16
sentence recommended by the Division be imposed concurrently.” (Id. at 8-9.) Snapp’s
17
counsel further argued “This is a single criminal transaction” and asked, “that all counts
18
run concurrently.” (Id. at 9.) Marquez’s counsel stated “the basic argument for concurrent
19
time as to all the remaining charges, given the Court’s sentence of life with the possibility
20
of parole, meaning 40 years, for Mr. Marquez, I would echo” the argument of Snapp’s
21
counsel. (Id. at 9.) Marquez’s counsel also specifically asked the state district court to
22
impose “concurrent time as to all the remaining charges.” (Id. at 90-91.) The court ruled
23
Marquez’s sentences for counts 1, 2 and 3 shall run concurrent with each other, and that
24
the sentences for counts 4 and 5 shall run “consecutive to all other sentences in this
25
matter.” (ECF No. 20-2 at 2-3.)
26
Because the state appellate court reasonably concluded that counsel requested
27
concurrent sentences for each charge, and the trial court rejected that suggestion,
28
45
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 46 of 53
1
Marquez has failed to establish that counsel’s performance was deficient or prejudicial.
2
Therefore, Marquez is not entitled to federal habeas relief for Ground 9.
3
H.
Ground 11—Cumulative Error
4
Marquez contends his conviction and sentence should be vacated based on
5
cumulative error in the exhausted portions of Grounds 1 through 10. (ECF No. 14 at 32.)
1.
6
Legal Standard
7
The U.S. Supreme Court has clearly established that the combined effect of
8
multiple trial errors violates due process if it renders a trial fundamentally unfair, even
9
where each error considered individually would not require reversal. See Parle v.
10
Runnels, 505 F.3d 922, 927-28 (9th Cir. 2007) (citing Donnelly v. DeChristoforo, 416 U.S.
11
637,
12
(1973)). “[C]umulative error warrants habeas relief only where the errors have ‘so infected
13
the trial with unfairness as to make the resulting conviction a denial of due process.’” Id.
14
(quoting Donnelly, 416 U.S. at 643.) “Such ‘infection’ occurs where the combined effect
15
of the errors had a ‘substantial and injurious effect or influence on the jury’s verdict.’” Id.
16
(citing Brecht, 507 U.S. at 637).
17
643
(1974);
2.
Chambers
v.
Mississippi,
410
U.S.
284,
298,
302-03
The Nevada Court of Appeals’ Determination
18
Marquez made no cumulative error claim on state court direct appeal; however, he
19
made such a claim in state postconviction proceedings. (ECF Nos. 20, 38-25 at 7.) The
20
state appellate court denied this claim in postconviction proceedings:
21
22
23
24
25
[A]ppellant argues that the cumulative effect of ineffective assistance of
counsel warrants vacating the judgment of conviction. Appellant fails to
demonstrate that any errors, even if considered cumulatively, amount to
ineffective assistance of counsel sufficient to warrant vacating the judgment
of conviction. Therefore, the district court did not err in denying this claim.
(ECF No. 38-25 at 7.)
3.
Analysis
26
Like the state appellate courts, the Court finds no prejudicial error for any of the
27
unexhausted portions of Marquez’s ineffective assistance of counsel claims. The state
28
appellate court’s application of Supreme Court authority in rejecting this claim was
46
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 47 of 53
1
therefore neither contrary to, nor an unreasonable application of, clearly established
2
Supreme Court authority, and was not based on an unreasonable determination of the
3
facts. Therefore, Marquez is not entitled to federal habeas relief for Ground 11.
4
I.
5
Marquez contends there is insufficient evidence to support his convictions. (ECF
6
No. 14 at 32-34.) In particular, he contends there was insufficient evidence to support his
7
intent to commit a felony at the time he entered the apartment. (Id. at 32.)
8
Ground 12—Sufficiency of Evidence
1.
Legal Standard
9
According to Jackson v. Virginia, a jury’s verdict must stand if, “after viewing the
10
evidence in the light most favorable to the prosecution, any rational trier of fact could find
11
the essential elements of the offense beyond a reasonable doubt.” 443 U.S. 307, 319
12
(1979) (emphasis in original). A federal habeas petitioner faces a “considerable hurdle”
13
when challenging the sufficiency of evidence to support his conviction. Davis v. Woodford,
14
384 F.3d 628, 639 (9th Cir. 2004). The Jackson standard is applied “with explicit reference
15
to the substantive elements of the criminal offense as defined by state law.” Id. (quoting
16
Jackson, 443 U.S. at 324 n.16.) A reviewing court, “faced with a record of historical facts
17
that support conflicting inferences must presume—even if it does not affirmatively appear
18
in the record—that the trier of fact resolved any conflicts in favor of the prosecution, and
19
must defer to that resolution.” Id. (quoting Jackson, 443 U.S. at 326.)
20
When the deferential standards of AEDPA and Jackson are applied together, the
21
question for decision on federal habeas review is whether the state court’s decision
22
unreasonably applied the Jackson standard to the evidence at trial. See, e.g., Juan H. v.
23
Allen, 408 F.3d 1262, 1274-75 (9th Cir. 2005) (citations omitted). Thus, when a
24
petitioner’s challenge to the sufficiency of the evidence is subject to AEDPA, “there is a
25
double dose of deference that can rarely be surmounted.” See Boyer v. Belleque, 659
26
F.3d 957, 964-65 (9th Cir. 2011) (noting the Jackson standard is deferential because it
27
only permits relief when “no rational trier of fact” could find the essential elements for guilt
28
47
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 48 of 53
1
beyond a reasonable doubt, and AEDPA “adds a second level of deference” by permitting
2
relief only where a state court’s application of Jackson is “objectively unreasonable.”)
3
2.
The Nevada Supreme Court’s Determination
4
The Nevada Supreme Court rejected this claim on direct appeal as follows. “[W]e
5
have also considered Marquez’s remaining arguments, including those related to . . .
6
sufficiency of the evidence . . . and conclude that none of these alleged errors deprived
7
Marquez of a fair trial.” (ECF No. 20 at 11–12.) The court further explained:
8
9
10
11
12
13
14
With respect to Marquez's argument regarding sufficiency of the evidence,
we note that while evidence may have conflicted regarding whether or not
Snapp had an ownership interest in the contents of the apartment safe, it is
the task of the jury, not this court to determine the weight and credibility of
evidence presented at trial. Hutchins v. State, 110 Nev.103, 107-08, 867
P.2d 1136, 1139 (1994). In this case, viewed in the light most favorable to
the prosecution, sufficient evidence existed for a reasonable trier of fact to
find Marquez guilty of all crimes charged, including robbery with a deadly
weapon. See id.
(ECF No. 20 at 12 n.27.)
3.
Analysis
15
The Nevada Supreme Court’s application of Jackson to Marquez’s sufficiency of
16
evidence claims was objectively reasonable on this record. To further clarify, the Court
17
examines the evidence supporting each crime for which Marquez was charged.
18
a.
Battery
19
At the relevant time, battery was defined as “any willful and unlawful use of force
20
or violence upon the person of another.” NRS § 200.481(1)(a), as amended through 2005
21
Laws, c. 64, § 3, eff. Oct. 1, 2005. Assault was defined as “[i]ntentionally placing another
22
person in reasonable apprehension of immediate bodily harm.” NRS § 200.471(1)(a), as
23
amended through 2005 Laws, c. 64, § 2, eff. Oct. 1, 2005. A rational jury could find
24
Marquez committed a battery on Billy and Bobby Wood with use of a deadly weapon. Billy
25
Wood testified Marquez entered his home and immediately hit him on the head with a
26
baseball bat. Billy Wood further testified he sustained injuries to his head. Bobby Wood
27
testified he entered his apartment, Marquez struck him with a baseball bat, and he
28
suffered injuries all over his body.
48
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 49 of 53
1
b.
Burglary
2
A person is guilty of burglary if they enter an apartment with the intent to commit
3
assault or battery on any person or any felony. NRS § 205.060(1), as amended through
4
2005 Laws, c. 126, § 1, eff. May 19, 2005. “A person convicted of burglary who has in his
5
or her possession or gains possession of any . . . deadly weapon at any time during the
6
commission of the crime, at any time before leaving the structure or upon leaving the
7
structure, is guilty of a category B felony.” NRS § 205.060(4), as amended through 2005
8
Laws, c. 126, § 1, eff. May 19, 2005. As relevant here, “[t]he offense of burglary is
9
complete when the house or other building is entered with specific intent to commit
10
[assault or battery on any person].” NRS § 205.060(1); Sheriff, Clark Cnty., Nevada v.
11
Stevens, 630 P.2d 256, 257 (Nev. 1981) (citation omitted). “[W]here the intent is material,
12
the intent need not be proved by positive or direct evidence but may be inferred from the
13
conduct of the parties and the other facts and circumstances disclosed by the evidence.”
14
Moore v. State, 126 P.3d 508, 513 (Nev. 2006) (citations omitted).
15
A rational jury could find Marquez committed a burglary with use of a deadly
16
weapon. Billy Wood testified Marquez, armed with a baseball bat, entered the apartment,
17
and without saying a word, immediately hit him in the head with the bat. A reasonable jury
18
could infer from Marquez’s possession of the bat upon entry and his immediate use of the
19
bat, that Marquez had the specific intent to commit an assault and/or battery on the
20
occupants of the apartment when he entered the apartment. A reasonable jury could also
21
infer Marquez had the specific intent to commit assault and/or battery when he entered
22
the apartment based on Marquez’s statement that he took a baseball bat to the apartment
23
intending to act as “back up” while Snapp retrieved his property.
24
c.
Robbery
25
At the relevant time, “robbery” was defined as “the unlawful taking of personal
26
property from the person of another, or in the person’s presence against his or her will,
27
by means of force or violence or fear of injury, immediate or future,” and “to his or her
28
person or property, or the person or property of a member of his or her family, or of anyone
49
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 50 of 53
1
in his or her company at the time of the robbery.” NRS. § 200.380, as amended through
2
Laws 1995, p. 1187. Robbery is a general intent crime. Coats v. State, 643 P.2d 1225,
3
1226 (Nev. 1982) (citation omitted).
4
A rational jury could find Marquez guilty of attempted robbery with use of a deadly
5
weapon, based on Marquez’s entry into the apartment with a baseball bat, his admission
6
that he went to the apartment to obtain money that did not belong to him, and his
7
statement that he took the bat to serve as “back up” for Snapp.
8
d.
Felony-Murder
9
As relevant here, Nevada defines first-degree felony-murder as, inter alia, murder
10
which is committed in the perpetration or attempted perpetration of robbery or burglary.
11
NRS § 200.030(1)(b), as amended through 2003 Laws, c. 137, § 7, eff. Oct 1, 2003. The
12
intent required for the underlying felony, such as that required for an underlying robbery
13
or burglary, “[i]s deemed, by law, to supply the malicious intent necessary to characterize
14
the killing as a murder, and because felony murder is defined by statute as first-degree
15
murder, no proof of the traditional factors of willfulness, premeditation, or deliberation is
16
required for a first-degree murder conviction.” State v. Contreras, 46 P.3d 661, 662 (Nev.
17
2002) (footnote omitted).
18
Conspiracy is “an agreement between two or more persons for an unlawful
19
purpose.” Thomas v. State, 967 P.2d 1111, 1122 (Nev. 1998). Conspiracy is seldom
20
demonstrated by direct proof and is usually established by inference from the parties'
21
conduct. Id. Evidence of a coordinated series of acts furthering the underlying offense is
22
sufficient to infer the existence of an agreement and support a conspiracy conviction. Id.
23
However, absent an agreement to cooperate in achieving the purpose of a conspiracy,
24
mere knowledge of, acquiescence in, or approval of that purpose does not make one a
25
party to conspiracy. Doyle v. State, 921 P.2d 901, 911 (Nev. 1996) overruled on other
26
grounds by Kaczmarek v. State, 91 P.3d 16, 29 (Nev. 2004).
27
Under NRS § 195.020, every person concerned in the commission of a felony,
28
whether he directly commits the act constituting the offense or aids or abets in its
50
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 51 of 53
1
commission, is guilty as a principal. “[I]n order for a person to be held accountable for the
2
specific intent crime of another under an aiding or abetting theory of principal liability, the
3
aider or abettor must have knowingly aided the other person with the intent that the other
4
person commit the charged crime.” Sharma v. State, 56 P.3d 868, 872 (Nev. 2002).
5
“[I]ntent can rarely be proven by direct evidence of a defendant's state of mind, but instead
6
is inferred by the jury from the individualized, external circumstances of the crime, which
7
are capable of proof at trial.” Id. at 659 (footnote omitted).
8
A rational jury could find Marquez guilty of felony-murder with use of a deadly
9
weapon based on (1) the evidence supporting his conviction for burglary with use of a
10
deadly weapon; (2) Lowe’s death resulted from wounds sustained during the burglary; (3)
11
Marquez’s use of the bat and struggles with the occupants; and (4) Marquez’s statement
12
that he intended to serve as “back up” for Snapp. Marquez’s statement afforded a rational
13
jury a basis to infer Marquez was guilty of aiding and abetting, if not conspiring, to commit
14
the necessary crime for felony-murder. The jury could reasonably infer Marquez harbored
15
the specific and general intent necessary for the convictions, without considering the
16
intent of any of the codefendants.
17
The state supreme court reasonably applied Jackson in its determination that
18
sufficient evidence supports the convictions. Marquez is thus not entitled to federal
19
habeas relief for Ground 12.
20
V.
CERTIFICATE OF APPEALABILITY
21
This is a final order adverse to Marquez. Rule 11 of the Rules Governing Section
22
2254 Cases requires this Court to issue or deny a certificate of appealability (“COA”). This
23
Court therefore has sua sponte evaluated the claims within the petition for suitability for
24
the issuance of a COA. See 28 U.S.C. § 2253(c); Turner v. Calderon, 281 F.3d 851, 864-
25
65 (9th Cir. 2002). Under § 2253(c)(2), a COA may issue only when the petitioner “has
26
made a substantial showing of the denial of a constitutional right.” With respect to claims
27
rejected on the merits, a petitioner “must demonstrate that reasonable jurists would find
28
51
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 52 of 53
1
the district court's assessment of the constitutional claims debatable or wrong.” Slack,
2
529 U.S. at 484 (citing Barefoot v. Estelle, 463 U.S. 880, 893 & n.4 (1983)).
3
Applying this standard, the Court finds a certificate of appealability is warranted for
4
Grounds 1 and 6, but for no other grounds. For Grounds 1 and 6, jurists of reason could
5
debate whether the state courts reasonably applied Supreme Court authority in
6
determining the requisite Miranda warnings were substantially conveyed and that counsel
7
was not ineffective in failing to move to suppress Marquez’s statements, given the police
8
deviated from normal legal modes of procedure in the Miranda warnings given to
9
Marquez.13 See Slack, 529 U.S. at 484.
10
However, reasonable jurists would not find the Court’s procedural ruling dismissing
11
Grounds 4, 5, 10 as entirely unexhausted, debatable or wrong and reasonable jurists
12
would not find it debatable whether this Court was correct in its procedural ruling
13
dismissing the unexhausted portions of Grounds 1, 3, 7 and 11. (ECF Nos. 77, 80.) A
14
certificate of appealability is therefore denied as to those grounds.
15
///
16
///
17
///
18
///
19
///
20
///
21
///
22
///
23
///
24
///
25
///
26
27
28
13“Those
who framed our Constitution, and the Bill of Rights were ever aware of
subtle encroachments on individual liberty. They knew that ‘illegitimate and
unconstitutional practices get their first footing by silent approaches and slight deviations
from legal modes of procedure.’” Miranda, 384 U.S. at 459 (citation omitted).
52
Case 3:15-cv-00492-MMD-CLB Document 97 Filed 03/14/22 Page 53 of 53
1
VI.
It is therefore ordered that the petition for writ of habeas corpus (ECF No. 14) is
2
3
CONCLUSION
denied in its entirety as explained herein.
4
It is further ordered that a certificate of appealability is granted for Ground 1 and
5
Ground 6 only. A certificate of appealability is denied for all other grounds in the petition.
6
The Clerk of Court is directed to substitute Tim Garrett for Respondent E.K.
7
McDaniel.
The Clerk of Court is further directed to enter judgment accordingly and close this
8
9
10
case.
DATED THIS 14th Day of March 2022.
11
12
13
MIRANDA M. DU
CHIEF UNITED STATES DISTRICT JUDGE
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
53
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?