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1
2
3 UNITED STATES DISTRICT COURT
4 DISTRICT OF NEVADA
5 ***
6 BRIAN CLAY COOK, Case No. 3:19-cv-00081-MMD-CLB
7 Petitioner, ORDER
v.
8
JAMES DZURENDA,1 et al.,
9
Respondents.
10
11 I. SUMMARY
12 Petitioner Brian Clay Cook filed a third amended petition for writ of habeas corpus
13 under 28 U.S.C. § 2254. (ECF No. 49 (“Petition”).) This matter is before the Court for
14 adjudication on the merits of the remaining grounds in the Petition. For the reasons
15 discussed below, the Court denies the Petition and denies Petitioner a certificate of
16 appealability.
17 II. BACKGROUND
18 A. Conviction and Appeal
19 Petitioner challenges a 2014 conviction and sentence imposed by the Eighth
20 Judicial District Court for Clark County. Following a jury trial, Petitioner was found guilty
21 of three counts of sexual assault with a minor under the age of fourteen, two counts of
22
23 1The state corrections department’s inmate locator page indicates that Petitioner
is incarcerated at the Lovelock Correctional Center (“LCC”). See
24 https://ofdsearch.doc.nv.gov/form.php (retrieved November 2023 under identification
number 1114245). The department’s website reflects that Tim Garrett is the warden of
25
that facility. See https://doc.nv.gov/Facilities/SDCC Facility/ (retrieved November 2023).
26 At the end of this order, the Court directs the Clerk of Court to substitute Petitioner’s
current immediate physical custodian, Tim Garrett, as Respondent for the prior
27 Respondent James Dzurenda pursuant to Rule 25(d) of the Federal Rules of Civil
Procedure.
28
1 sexual assault with a minor under the age of sixteen, and one count of battery with intent
2 to commit sexual assault. (ECF No. 71-3.) The state court entered a judgment of
3 conviction, and sentenced Petitioner to life with a minimum parole eligibility of twenty
4 years. (Id.) Petitioner appealed, and the Nevada Supreme Court affirmed the conviction
5 on direct appeal. (ECF No. 73-13.)
6 B. Facts Underlying Conviction
7 In 2002, Petitioner moved into a home in Las Vegas with his second wife,
8 Guadalupe, his oldest son, Anthony, his oldest daughter, B.C., his middle son, B.A.C.,
9 and his youngest daughter, A.C. (ECF No. 68-1 at 16-17.) From 2002 to 2010, Petitioner
10 sexually abused his daughter, B.C., beginning from the age of 8 or 9 years old. (Id. at
11 20.) At trial, B.C. testified that Petitioner would attempt to place his penis in her mouth,
12 and eventually placed his penis in her mouth. (Id. at 19-21, 23, 25, 29.) B.C. also testified
13 as to occasions where Petitioner attempted to and/or did anally penetrate B.C. (Id. at 25-
14 27, 29-30.)
15 Petitioner began to show B.C. pornographic photos, magazines, and DVDs. (Id. at
16 28-29.) B.C. testified that Petitioner kept his magazines hidden under the backseat of his
17 truck, his DVDs hidden at the top of the entertainment center in the living room, and
18 photos hidden in an SD card in his phone. (Id.) B.C. testified that incidents with Petitioner
19 occurred one to two, maybe three times a week, until after B.C. turned sixteen years old.
20 (Id. at 21, 25-27, 29.)
21 B.A.C. testified at trial that he witnessed Petitioner lying in bed with B.C. (ECF No.
22 68-4 at 35.) B.A.C. told Guadalupe what he saw. (Id. at 35-36.) When Guadalupe asked
23 B.C. and Petitioner about the incident, both Petitioner and B.C. denied it. (ECF No. 68-1
24 at 27.) Petitioner instructed B.C. to deny it if Guadalupe asked her about the incident. (Id.)
25 B.C. testified that she did not tell anyone what happened for a long time because she was
26 scared. (Id. at 19-20.) Petitioner told B.C. not to tell anyone because “he would deny it
27 and [B.C] would be ruining the family,” and Petitioner threatened to kill B.C. if she told
28 anyone about the assaults. (Id. at 32-33.)
1 Anthony testified at trial that he observed from a mirror Petitioner lying in bed with
2 B.C. and that Petitioner appeared to be on top of B.C. (ECF No. 68-2 at 14.) Anthony
3 testified to another incident where he observed Petitioner go into B.C.’s room. (Id. at 16.)
4 As Anthony walked past B.C.’s room with the door partially open, he observed Petitioner
5 standing with his underwear partially down and B.C. was kneeling in front of Petitioner.
6 (Id.) Anthony used the bathroom and by the time he left the bathroom, Petitioner was not
7 in B.C.’s room and had put on shorts. (Id. at 17.)
8 After speaking to a friend that was a police officer, Anthony spoke to B.C. (Id. at
9 19.) B.C. eventually confessed to Anthony that Petitioner had been assaulting her. (Id.)
10 Anthony and B.C. made a plan for B.C. to leave the house without drawing attention and
11 she left the house days later. (Id. at 20.)
12 C. State Post-Conviction Proceedings and Federal Habeas Action
13 The state district court appointed counsel for Petitioner before Petitioner filed a
14 post-conviction state habeas petition. (ECF No. 65-1 at 38.) Appointed counsel then
15 requested an extension to file the state habeas petition, which the state court granted.
16 (Id. at 42.) In September 2018, Petitioner through counsel filed a state habeas petition.
17 (ECF No. 73-24.) The state district court denied the state habeas petition as untimely.
18 (ECF No. 74-2 at 25-28.)
19 In February 2019, Petitioner initiated this federal habeas proceeding pro se. (ECF
20 No. 6.) The Court appointed counsel on initial review and he filed a counseled first
21 amended petition. (ECF No. 14.) Petitioner filed a second amended petition and sought
22 leave to stay the action while his post-conviction appeal was pending in the Nevada
23 Supreme Court. (ECF No. 45.) After reopening the action, Petitioner filed his third
24 amended petition. (ECF No. 49.)
25 Respondents moved to dismiss this action as untimely. (ECF No. 64.) The Court
26 denied the motion to dismiss, in part, finding that this action was untimely, but that
27 equitable tolling was warranted. (ECF No. 91.) The Court deferred consideration of
28
1 whether Petitioner can demonstrate prejudice to overcome procedural default of Ground
2 7 until the time of merits review. (Id.)
3 III. LEGAL STANDARD
4 A. Review under the Antiterrorism and Effective Death Penalty Act
5 28 U.S.C. § 2254(d) sets forth the standard of review generally applicable in
6 habeas corpus cases under the Antiterrorism and Effective Death Penalty Act
7 (“AEDPA”):
An application for a writ of habeas corpus on behalf of a person in custody
8
pursuant to the judgment of a State court shall not be granted with respect
9 to any claim that was adjudicated on the merits in State court proceedings
unless the adjudication of the claim –
10
(1) resulted in a decision that was contrary to, or involved an unreasonable
11 application of, clearly established Federal law, as determined by the
Supreme Court of the United States; or
12
(2) resulted in a decision that was based on an unreasonable determination
13 of the facts in light of the evidence presented in the State court proceeding.
14 28 U.S.C. § 2254(d). A state court decision is contrary to established Supreme Court
15 precedent, within the meaning of § 2254(d)(1), “if the state court applies a rule that
16 contradicts the governing law set forth in [Supreme Court] cases” or “if the state court
17 confronts a set of facts that are materially indistinguishable from a decision of [the
18 Supreme] Court.” Lockyer v. Andrade, 538 U.S. 63, 73 (2003) (quoting Williams v. Taylor,
19 529 U.S. 362, 405-06 (2000), and citing Bell v. Cone, 535 U.S. 685, 694 (2002)). A state
20 court decision is an unreasonable application of established Supreme Court precedent
21 under § 2254(d)(1), “if the state court identifies the correct governing legal principle from
22 [the Supreme] Court’s decisions but unreasonably applies that principle to the facts of the
23 prisoner’s case.” Id. at 75 (quoting Williams, 529 U.S. at 413). “The ‘unreasonable
24 application’ clause requires the state court decision to be more than incorrect or
25 erroneous. The state court’s application of clearly established law must be objectively
26 unreasonable.” Id. (internal citation omitted) (quoting Williams, 529 U.S. at 409-10).
27 The Supreme Court has instructed that a “state court’s determination that a claim
28 lacks merit precludes federal habeas relief so long as ‘fairminded jurists could disagree’
1 on the correctness of the state court’s decision.” Harrington v. Richter, 562 U.S. 86, 101
2 (2011) (quoting Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)). The Court has stated
3 that “even a strong case for relief does not mean the state court’s contrary conclusion
4 was unreasonable.” Id. at 102 (citing Lockyer, 538 U.S. at 75); see also Cullen v.
5 Pinholster, 563 U.S. 170, 181 (2011) (internal quotation marks and citations omitted)
6 (describing the standard as “difficult to meet” and “highly deferential standard for
7 evaluating state-court rulings, which demands that state-court decisions be given the
8 benefit of the doubt”).
9 B. Standard for Evaluation of Ineffective Assistance of Counsel Claims
10 In Strickland v. Washington, the Supreme Court propounded a two-prong test for
11 analysis of claims of ineffective assistance of counsel requiring Petitioner to demonstrate
12 that: (1) the attorney’s “representation fell below an objective standard of
13 reasonableness[;]” and (2) the attorney’s deficient performance prejudiced Petitioner
14 such that “there is a reasonable probability that, but for counsel’s unprofessional errors,
15 the result of the proceeding would have been different.” 466 U.S. 668, 688, 694 (1984).
16 Courts considering a claim of ineffective assistance of counsel must apply a “strong
17 presumption that counsel’s conduct falls within the wide range of reasonable professional
18 assistance.” Id. at 689. It is Petitioner’s burden to show “counsel made errors so serious
19 that counsel was not functioning as the ‘counsel’ guaranteed . . . by the Sixth
20 Amendment.” Id. at 687. Additionally, to establish prejudice under Strickland, it is not
21 enough for Petitioner “to show that the errors had some conceivable effect on the
22 outcome of the proceeding.” Id. at 693. Rather, the errors must be “so serious as to
23 deprive the [petitioner] of a fair trial, a trial whose result is reliable.” Id. at 687.
24 Where a state district court previously adjudicated the claim of ineffective
25 assistance of counsel under Strickland, establishing the decision was unreasonable is
26 especially difficult. See Richter, 562 U.S. at 104-05. In Richter, the Supreme Court
27 clarified that Strickland and § 2254(d) are each highly deferential, and when the two apply
28 in tandem, review is doubly so. See id. at 105; see also Cheney v. Washington, 614 F.3d
1 987, 995 (9th Cir. 2010) (internal quotation marks omitted) (“When a federal court reviews
2 a state court’s Strickland determination under AEDPA, both AEDPA and Strickland’s
3 deferential standards apply; hence, the Supreme Court’s description of the standard as
4 doubly deferential.”). The Court further clarified, “[w]hen § 2254(d) applies, the question
5 is not whether counsel’s actions were reasonable. The question is whether there is any
6 reasonable argument that counsel satisfied Strickland’s deferential standard.” Richter,
7 562 U.S. at 105.
8 IV. DISCUSSION
9 The Petition presents seven grounds for relief. (ECF No. 49.) The Court will
10 address them in turn.
11 A. Ground 1
12 In Ground 1, Petitioner alleges trial court error based on two theories related to
13 witness conduct. First, Petitioner alleges that a witness, A.M.W., had an outburst during
14 trial against Petitioner and the trial court erred because it did not declare a mistrial or poll
15 and properly instruct the jury. (ECF No. 116 at 13-17.) Second, Petitioner alleges that the
16 trial court permitted the State’s witnesses to consult with each other during breaks in their
17 testimony but did not allow a defense witness to consult with the defense during a break.
18 (ECF No. 49 at 14-18.)
19 i. Additional Background Information Regarding Witness Outburst
20 A.M.W. was Petitioner’s ex-wife’s niece that had temporarily resided with
21 Petitioner and his ex-wife in California when A.M.W. was four years old. (ECF No. 68-3
22 at 18.) The State called A.M.W to testify to her separate allegation that Petitioner abused
23 her. (Id.) During cross-examination, defense counsel confronted A.M.W. with inconsistent
24 statements regarding her age when she disclosed the sexual abuse to her mother. (Id. at
25 28-29.) A.M.W. requested a break and as she was exiting the courtroom, A.M.W. made
26 comments directed at Petitioner. (Id. at 29.) The trial court provided as follows:
27 Q: What didn’t you understand about how old you were –
28 A: Can I go to my mom, please?
1
I will instruct the jury to disregard any comments made by the witness as
2 she steps out of the courtroom, and we’ll resume as soon as we are able.
3
4 (Id.)
5 Outside the presence of the jury, the trial court further provided:
6 Let’s complete the record, that the court ordered immediately upon her exit
of the courtroom the jurors to disregard any comments made by the witness
7 as she exited the courtroom. I’m not sure if they could hear them or not. I
heard part of them, but, perhaps not all of them, but admonished them to
8 disregard it.
. . .
9 The comments were made, just to be clear for the record, at the very back
of the courtroom as she was exiting through the doors into the alcove there.
10 And, again, as she exited, the court instructed the jury to disregard, and I
don’t believe anything should be – well, I’ll just leave it at that, but I would
11 like to have her brought in now so we can see if we can resume. . .
12 (Id. at 29-30.)
13 Defense filed a motion to clarify the record and defense counsel submitted a
14 declaration asserting that A.M.W. yelled that Petitioner was guilty and a “child molester.”
15 (ECF No. 72-8 at 10.) In the declaration, defense counsel noted that the comments were
16 loud enough to be heard by defense counsel, the State, the trial judge, and presumably
17 the jury. (Id.) At a hearing on the motion, the trial court noted that it reviewed video
18 recording and that A.M.W. said “something along the lines of ... “fucking – sick – fuck,”
19 and A.M.W. said “something else, but you really cannot make out what that is. There is
20 something along the lines of, quote, ‘the person that did it” – but there’s nothing there
21 beyond that that would indicate any reference specifically to [Petitioner] being a child
22 molester or being guilty.” (ECF No. 72-11 at 7.)
23 ii. State Court Determination
24 On direct appeal, the Nevada Supreme Court held:
25 [Petitioner] argues that [A.M.W.] prejudiced him by uttering obscenities and
allegations while leaving the courtroom. We conclude that there was no
26 error regarding the remarks because the district court promptly instructed
the jury to disregard the remarks and the jury is presumed to follow its
27 instructions. (citation omitted.)
28 (ECF No. 73-13 at 3.)
1 iii. Conclusion
2 The Nevada Supreme Court’s decision is not contrary to nor an unreasonable
3 application of federal law as determined by the United States Supreme Court and is not
4 based on unreasonable determinations of fact in the state court record. Here, it is
5 undisputed that the trial court instructed the jury to disregard the comments that A.M.W.
6 made while she was exiting the courtroom. The United States Supreme Court has long
7 held that “[a] jury is presumed to follow … [and] is [also] presumed to understand” a
8 judge’s instructions. Weeks v. Angelone, 528 U.S. 225, 235 (2000).
9 To overcome the presumption that the jury understood and followed this
10 instruction, and to show A.M.W.’s comments were prejudicial, Petitioner cites to United
11 States v. Bland, 908 F.3d 471, 473 (9th Cir. 1990), in which the Ninth Circuit found harmful
12 error that was not cured with limiting instruction where the trial court commented that
13 defendant on a firearms charge had an outstanding warrant for child molestation. (ECF
14 No. 116 at 16.) In addition, Petitioner cites to United States v. Gillespie, 852 F.2d 475,
15 479 (9th Cir. 1988), where the Ninth Circuit held that the district court committed
16 reversible error by admitting testimony of clinical psychologist on characteristics common
17 to child molesters and admitting evidence from which the jury could infer that defendant
18 had a homosexual relationship. (Id.)
19 Here, however, it was the witness, not the court or an expert witness, who made
20 the comments while exiting the courtroom. Further, the witness’s comments, although
21 emotionally charged, did not impart any new information to the jurors as the witness was
22 testifying as to her sexual assault allegation against Petitioner. In addition, the comments
23 were directed at Petitioner, not the jury, and it was followed by an appropriate admonition
24 from the trial court. The state appellate court’s finding of no constitutional error was
25 therefore not an unreasonable application of federal law as determined by the United
26 States Supreme Court. The Court denies habeas relief as to this claim in Ground 1.
27 ///
28 ///
1 Witness Breaks
2 a. A.M.W.’s Testimony
3 Petitioner alleges that the trial court permitted A.M.W. and B.C. to take several
4 breaks during their testimony and were permitted to confer with other witnesses. (ECF
5 No. 116 at 18.) During cross-examination when defense counsel impeached A.M.W.
6 regarding inconsistent statements, the trial court permitted A.M.W. to take a ten-minute
7 break. Because A.M.W. asked the court, “[c]an I go to my mom, please?,” Petitioner
8 asserts that A.M.W. conferred with her mother, Shawn Wilkins (“Wilkins”). (Id.) Upon
9 A.M.W.’s return, the trial court noted that A.M.W. began exiting the area before the court
10 gave her permission. (ECF No. 49 at 16.) The trial court did not inquire whether A.M.W.
11 conferred with Wilkins during the ten-minute break. (ECF No. 116 at 18.)
12 b. B.C.’s Testimony
13 The trial court permitted B.C. to take a five-minute break as the prosecutor posed
14 questions about the frequency of abuse. (ECF No. 116 at 19.) Testimony resumed after
15 B.C. returned. (ECF No. 49 at 17.) In addition, the trial court permitted B.C. to take a
16 restroom break during cross-examination after being impeached by trial counsel
17 regarding inconsistent statements made to law enforcement during her initial interview.
18 (ECF No. 116 at 19.) The trial court did not admonish B.C. not to discuss her testimony
19 before permitting the breaks. (Id.)
20 c. Guadalupe Cook’s Testimony
21 The State called Guadalupe Cook (“Guadalupe”) to testify but did not finish her
22 direct testimony before the trial court adjourned proceedings for the day. (ECF No. 49 at
23 17.) The trial court provided, “[m]iss Cook, we’ll see you tomorrow. Of course, it’s
24 important that your testimony remain free of any other interests,” and Guadalupe left.
25 (ECF No. 68-at 49.) The trial court conferred with counsel and noted that the court “has
26 not admonished witnesses in that regard, did admonish this witness somewhat to make
27 sure that she returned here and continued to testify uninterrupted as if she had testified
28 the remainder of today.” (Id. at 50.) Because the State was concerned that defense
1 counsel or Petitioner would speak to Guadalupe overnight, the trial court admonished
2 counsel and Petitioner not to speak with her. (Id.) The trial court advised defense counsel
3 that they could later prep and recall her as a defense witness if they wished but reiterated
4 that defense counsel should not speak to Guadalupe in the middle of her direct
5 examination. (Id. at 51.)
6 v. State Court Determination
7 The Nevada Supreme Court held:
8 [Petitioner] argues that the district court violated his rights to due process
and a fair trial by allowing two witnesses to leave the courtroom during their
9 testimony without admonishments not to discuss the case. He also argues
that the witness [A.M.W.] improperly spoke with other witnesses during a
10 recess. [Petitioner’s] contention that [A.M.W.] spoke with anyone during the
recess is unsupported by any evidence that she, in fact, did so. Cf. United
11 States v. Greschner, 802 F.2d 373, 376 (10th Cir. 1986) (reviewing
analogous federal rule and concluding that mere speculation about
12 possibility of conversations between witnesses does not provide reviewing
court with meaningful guidance in assessing prejudice to defendant or
13 abuse of discretion and provides no basis for reversal). Even assuming
[A.M.W.] spoke with her mother during the recess, we conclude that
14 [Petitioner] was not prejudiced by any such conversation when neither
[A.M.W.] nor her mother’s testimony differed materially from their Petrocelli
15 hearing testimony, such that the testimony cannot be said to have been
influenced by any conversation at recess. See Evans v. State, 112 Nev.
16 1172, 1188-89, 926 P.2d 265, 276 (1996). Likewise, [Petitioner] fails to
identify any prejudice or error in connection with the victim’s taking a brief
17 recess to use the restroom during her testimony. [Petitioner’s] reliance on
Perry v. Leeke, is misplaced as Perry addressed whether a defendant’s
18 right to counsel was infringed by limiting the defendant from speaking with
counsel during recess that interrupted his testimony. 488 U.S. 272, 280-81
19 (1989). While Perry recognized in dicta the trial court’s authority to limit a
witness from consulting with third parties, the Supreme Court did not
20 conclude that a trial court must prevent any contact between a witness and
third parties during a recess, see id. at 282-84, and [Petitioner] provides no
21 authority for the proposition that the district court must admonish a witness
when a recess is taken during the witness’s testimony. Accordingly, we
22 conclude that this claim fails.
23 (ECF No. 73-13 at 2-3.)
24 vi. Conclusion
25 The Nevada Supreme Court’s decision is not contrary to nor an unreasonable
26 application of federal law as determined by the United States Supreme Court and is not
27 based on unreasonable determinations of fact in the state court record.
28 ///
1 Petitioner relies on Perry, in the assertion that “[c]ross-examination often depends
2 for its effectiveness on the ability of counsel to punch holes in a witness’ testimony at just
3 the right time, in just the right way.” 488 U.S. at 282. The Supreme Court in Perry,
4 however, clarifies as follows:
5 Our conclusion does not mean that trial judges must forbid consultation
between a defendant and his counsel during such brief recesses. As a
6 matter of discretion in individual cases, or of practice for individual trial
judges, or indeed, as a matter of law in some States, it may well be
7 appropriate to permit such consultation. We merely hold that the Federal
Constitution does not compel every trial judge to allow the defendant to
8 consult with his lawyer while his testimony is in progress if the judge decides
that there is a good reason to interrupt the trial for a few minutes.
9
10 488 U.S. at 284-85. The import of the Supreme Court’s decision is that defendant has no
11 constitutional right to counsel while the defendant is engaged in testimony. See id. As
12 stated by the Nevada Supreme Court, although Perry recognized the trial court’s authority
13 to limit a witness from consulting with third parties, the Supreme Court did not conclude
14 that a trial court must prevent any contact between a witness and third parties during a
15 recess. See id.
16 Because the trial court adjourned proceedings before the State completed its direct
17 examination of Guadalupe, the trial court admonished the witness “to make sure that she
18 returned here and continued to testify uninterrupted as if she had testified the remainder
19 of today.” (ECF No. 68-at 49.) Although the trial court did not similarly admonish A.M.W.
20 and B.C. before their ten and five-minute breaks, Petitioner fails to demonstrate that the
21 trial court violated his constitutional rights in this regard. The Confrontation Clause
22 guarantees only “an opportunity for effective cross-examination.” Delaware v. Fensterer,
23 474 U.S. 15, 20 (1985). Accordingly, the Court denies habeas relief as to Ground 1.
24 ///
25 ///
26 ///
27 ///
28 ///
1 B. Ground 2
2 In Ground 2, Petitioner alleges that the trial court erroneously admitted bad act
3 evidence that was highly prejudicial. (ECF No. 49 at 19-20.) He asserts that the trial court
4 erred in allowing evidence as to: (1) A.M.W.’s allegations of assault against Petitioner;
5 (2) bigamy, in that Petitioner lied to Guadalupe about his first marriage; and (3)
6 Petitioner’s physical abuse of Anthony and B.C. (Id.)
7 i. Additional Background Information
8 a. Evidence Related to A.M.W.’s Allegations against Petitioner
9 The trial court permitted testimony from A.M.W., A.M.W.’s mother, Wilkins, and
10 Petitioner’s ex-wife, Kaura, regarding A.M.W.’s allegations that Petitioner sexually
11 assaulted her and her disclosure of the sexual assault to Wilkins and Kaura. A.M.W.
12 testified to the details of the incident with Petitioner that occurred when she was four
13 years old when they resided in California. (ECF No. 68-3 at 17.) She further testified that
14 she did not tell anyone about the incident until she was approximately seven years old
15 when she told her mother and her aunt, Kaura. (Id. at 24-25.) Wilkins testified that A.M.W.
16 disclosed the incident to her and Kaura when A.M.W. was seven or eight years old. (Id.
17 at 35.) Kaura testified that she attempted to report the incident to police but was turned
18 away because she could not provide Petitioner’s location. (ECF No. 70-1 at 15.)
19 b. Evidence Related to Petitioner’s Bigamy
20 At trial, the State introduced evidence that Petitioner was simultaneously married
21 to Kaura and Guadalupe and therefore engaged in bigamy. Upon questioning from the
22 State as to whether Petitioner disclosed his marriage to Kaura, Guadalupe testified that
23 Petitioner told her that he was under the influence of drugs when he married Kaura, but
24 that Petitioner never submitted the marriage paperwork. (ECF No. 68-3 at 41.) In addition,
25 Kaura testified that she married Petitioner in March 1992 and that they had never divorced
26 following their separation. (ECF No. 70-1 at 5-6.)
27 ///
28 ///
1 ii. State Court Determination
2 On direct appeal, the Nevada Supreme Court held:
3 [Petitioner] argues that the district court abused its discretion by admitting
two instances of prior-bad-act evidence. Evidence of prior bad acts is
4 presumed inadmissible, but may be admitted for limited purposes after a
Petrocelli hearing in which the State shows (1) relevance for a
5 nonpropensity purpose, (2) proof by clear and convincing evidence, and (3)
that the danger of unfair prejudice does not substantially outweigh the
6 probative value of the evidence. Bigpond v. State, 128 Nev. 108, 116-17,
270 P.3d 1244, 1249-50 (2012). [Petitioner] first claims that evidence of a
7 prior sexual assault against a minor was not proven by clear and convincing
evidence and was more prejudicial than probative. We disagree. The victim
8 testified with particularity about details of the incident and other witnesses
corroborated parts of the account, and the probative value of explaining the
9 motivation to sexually assault young female family members substantially
outweighs the danger of unfair prejudice, particularly where substantial
10 evidence supports the convictions for sexually assaulting the victim,
Ledbetter v. State, 122 Nev. 252, 263, 129 P.3d 671, 679 (2006).
11 [Petitioner] also claims that evidence of his bigamy was not reviewed in a
Petrocelli hearing, and we review this unpreserved claim for plain error.
12 Mclellen v. State, 124 Nev. 263, 269, 182 P.3d 106, 110 (2008). While we
agree, the admission did not affect his substantial rights when that evidence
13 was used only to impeach his second wife’s credibility, it did not suggest a
propensity to commit sexual assault against a child, and substantial
14 evidence supported his convictions, such that the outcome would have
been the same absent admission of the evidence. See Chappell v. State,
15 114 Nev. 1403, 1407, 972 P.2d 838, 840 (1998). Accordingly, we conclude
that this claim fails.
16
17 (ECF No. 73-13 at 4-5.)
18 iii. Conclusion
19 The Nevada Supreme Court’s decision is not contrary to nor an unreasonable
20 application of federal law as determined by the United States Supreme Court and is not
21 based on unreasonable determinations of fact in the state court record.
22 In order for the admission of evidence to provide a basis for habeas relief, the
23 evidence must have “rendered the trial fundamentally unfair in violation of due
24 process.” Johnson v. Sublett, 63 F.3d 926, 930 (9th Cir. 1995) (citing Estelle v. McGuire,
25 502 U.S. 62, 67 (1991)). The erroneous admission of evidence constitutes a
26 constitutional violation only when “there are no permissible inferences the jury may draw
27 from the evidence” and that evidence is “of such quality as necessarily prevents
28 a fair trial.” Jammal v. Van de Kamp, 926 F.2d 918, 920 (9th Cir. 1991)
1 (quoting Kealohapauole v. Shimoda, 800 F.2d 1463, 1465 (9th Cir. 1986)) (internal
2 quotation marks omitted).
3 Petitioner does not carry his burden of demonstrating that the admission of this
4 evidence rendered his trial fundamentally unfair in violation of due process. The trial court
5 conducted a Petrocelli hearing regarding A.M.W.’s allegations of sexual assault. (ECF
6 No. 67-1.) As Stated by the Nevada Supreme Court, A.M.W.’s testified with particularity,
7 her testimony was corroborated, and the trial court permitted such evidence in light of its
8 probative value as to Petitioner’s motivation, which outweighed the danger of unfair
9 prejudice. Although the trial court did not conduct a Petrocelli hearing for the evidence of
10 Petitioner’s bigamy, the Nevada Supreme Court reasonably concluded that the evidence
11 was used only to impeach Guadalupe’s credibility and did not suggest a propensity to
12 commit sexual assault against a child. Admission of evidence that Petitioner was married
13 to both Guadalupe and Kaura simultaneously did not render the trial fundamentally unfair.
14 Petitioner is not entitled to federal habeas relief for Ground 2.
15 iv. The portion of Ground 2 pertaining to physical abuse is denied as
unexhausted.
16
17 The Court initially found the portion of Ground 2 pertaining to physical abuse of
18 Anthony and B.C. was exhausted in the March 10, 2022, order resolving Respondents’
19 motion to dismiss. (ECF No. 91.) The Court initially found that this claim was exhausted
20 as part of the claim of ineffective assistance of counsel for introducing this evidence. (Id.
21 at 15.) Exhaustion of an ineffective assistance of counsel claim, however, does not
22 exhaust the underlying substantive claim. See Rose v. Palmateer, 395 F.3d 1108, 1111-
23 12 (9th Cir. 2005). The post-conviction appeal asserted only that counsel was ineffective
24 for presenting such evidence. It did not assert a substantive claim that the trial court erred
25 for admitting the evidence. (See ECF No. 75-1 at 20.) In addition, Petitioner’s direct
26 appeal only addressed trial court error admitting prejudicial evidence pertaining to
27 A.M.W.’s allegations of sexual assault and Petitioner’s bigamy. See Dickens v. Ryan, 740
28 F.3d 1302, 1318-19 (9th Cir. 2014) (stating that a claim is unexhausted if the additional
1 facts place the claim in a significantly different and stronger evidentiary posture than the
2 one presented to the state courts).
3 Therefore, this portion of Ground 2 pertaining to the trial court erroneously
4 admitting physical abuse evidence in violation of Petitioner’s due process rights is
5 unexhausted and the Court denies federal habeas relief as to that portion of Ground 2.2
6 C. Ground 3
7 In Ground 3, Petitioner alleges that the prosecutor committed misconduct by
8 improperly labeling Petitioner “guilty as charged” in a PowerPoint presentation during
9 opening argument. (ECF No. 49 at 21.) The slide titled “Verdict” listed the charges against
10 Petitioner and below the list of charges, it stated “guilty as charged.” (ECF No. 39-6 at
11 52.) Petitioner asserts that the prosecutor’s use of the PowerPoint presentation labeling
12 Petitioner “guilty as charged,” violated his presumption of innocence and denied him a
13 fair trial. (ECF No. 116 at 35.) The prosecutor declared Petitioner guilty before any
14 evidence was presented and improperly influenced the jury. (Id. at 36.) Petitioner asserts
15 that the trial court did not instruct the jury to disregard the improper comment and that
16 Petitioner was prejudiced by the prosecutorial misconduct. (Id. at 38-39.)
17 i. State Court Determination
18 The Nevada Supreme Court held:
19 [Petitioner] argues that the prosecutor committed misconduct during
opening statements by discussing his prior bad acts and using the
20 statement “guilty as charged” as a bullet point on a PowerPoint slide. The
prosecutor may not declare a defendant guilty in opening statement, orally
21 or otherwise, as such constitutes improper argument and expression of
personal opinion, and the State’s presentation of text declaring [Petitioner’s]
22
23 2Respondents filed a motion to dismiss this portion of Ground 2 as unexhausted
(ECF No. 64), which the Court denied, in part, in regard to Respondents’ request for relief
24 for this portion of Ground 2. Petitioner had the opportunity to respond to the exhaustion
issue at such time. The Court now modifies its order denying, in part, Respondents’
25
motion to dismiss regarding the exhaustion issue for the portion of Ground 2 alleging trial
26 court error as to the admission of evidence of physical abuse of Anthony and B.C as
stated herein. See City of Los Angeles, Harbor Div. v. Santa Monica Baykeeper, 254 F.3d
27 882, 885 (9th Cir. 2001) (emphasis in original) (“As long as a district court has jurisdiction
over a case, then it possesses the inherent procedural power to reconsider, rescind, or
28 modify an interlocutory order for cause seen by it to be sufficient.”).
1 243, 248 (2013). [Petitioner] did not object, Valdez v. State, 124 Nev. 1172,
1190, 196 P.3d 465, 477 (2008) (reviewing for plain error), and has not
2 shown, however, that this error affected his substantial rights when the
State introduced the improper slide with the permissible explanatory context
3 that the evidence would show [Petitioner’s] guilt, diminishing any affront to
the presumption of innocence, and the purely textual slide is distinguishable
4 from the inflammatory practice of superimposing the word “guilty” over the
defendant’s image that was discouraged in Watters, 129 Nev., Adv. Op. 94,
5 313 P.3d at 248. With respect to the claim that the State improperly
addressed prior-bad-acts evidence during opening statement, the instances
6 discussed conformed to the evidence that the State offered and had
admitted at trial, and thus the State did not act improperly. See id. at 247.
7 Accordingly, we conclude that this claim fails.
8 (ECF No. 73-13 at 5-6.)
9 ii. Conclusion
10 The Nevada Supreme Court’s decision is not contrary to nor an unreasonable
11 application of federal law as determined by the United States Supreme Court and is not
12 based on unreasonable determinations of fact in the state court record.
13 Prosecutorial misconduct warrants federal habeas relief if the prosecutor’s actions
14 “so infected the trial with unfairness as to make the resulting conviction a denial of due
15 process.” Darden v. Wainwright, 477 U.S. 168, 181 (1986) (citation and internal quotation
16 marks omitted). A defendant’s constitutional right to due process of law is violated if
17 the prosecutor’s misconduct renders a trial “fundamentally unfair.” Id. at 181-83; see
18 also Smith v. Phillips, 455 U.S. 209, 219 (1982) (“[T]he touchstone of due process
19 analysis in cases of alleged prosecutorial misconduct is the fairness of the trial, not the
20 culpability of the prosecutor”). Claims of prosecutorial misconduct are reviewed “on the
21 merits, examining the entire proceedings to determine whether the prosecutor’s [actions]
22 so infected the trial with unfairness as to make the resulting conviction a denial of due
23 process.” Johnson v. Sublett, 63 F.3d 926, 929 (9th Cir. 1995) (citation and internal
24 quotation marks omitted); see also Greer v. Miller, 483 U.S. 756, 765 (1987); Turner v.
25 Calderon, 281 F.3d 851, 868 (9th Cir. 2002). If there is constitutional error, a harmless
26 error analysis is applied; the error warrants relief if it “had substantial and injurious effect
27 or influence in determining the jury's verdict.” Brecht v. Abrahamson, 507 U.S. 619, 637-
28
1 38 (1993) (citation and internal quotation marks omitted); Wood v. Ryan, 693 F.3d 1104,
2 1113 (9th Cir. 2012).
3 The Nevada appellate court reasonably concluded that the prosecutor’s conduct
4 did not infect the trial with unfairness to make the resulting conviction a denial of due
5 process. The Nevada appellate court examined the entire proceedings and concluded
6 that although the PowerPoint slide was improper, the prosecutor presented the slide
7 explaining that the evidence will show that Petitioner is guilty and the “guilty as charged”
8 label was purely textual. Moreover, the trial court instructed the jury as to the burden of
9 proof and Petitioner’s presumption of innocence. (ECF No. 70-3 at 7, 18.) Accordingly,
10 Petitioner is not entitled to federal habeas relief for Ground 3.
11 D. Ground 4
12 In Ground 4, Petitioner alleges that the trial court improperly limited Petitioner’s
13 ability to cross-examine witnesses and present a defense that B.C. and her brother had
14 a motive to fabricate testimony. He alleges that the trial court limited cross-examination
15 of B.C. because it did not allow questioning pertaining to prior bad acts that were relevant
16 to her motive to lie about abuse. (ECF No. 49 at 22-23.) He further alleges that the trial
17 court did not permit a CPS investigator’s testimony to impeach Anthony’s testimony that
18 Petitioner broke a beer bottle over his head. (Id. at 22-25.)
19 i. Additional Background Information
20 a. Cross-Examination of B.C.
21 Defense counsel intended to cross-examine B.C. as to instances where she’d
22 “stolen items in the past and possibly forged a document from her school.” (ECF No. 49
23 at 22.) Upon objection from the State, defense counsel argued that the topic related to
24 B.C.’s “motive to fabricate, it goes to credibility, it goes to bias,” in support of the defense
25 theory that Petitioner and Guadalupe disciplined B.C. because she was getting in trouble
26 and that she had a motive to retaliate. (Id. at 23.) The trial court precluded this line of
27 questioning on the basis that it improperly showed a propensity for untruthfulness. (Id.)
28
1 The trial court permitted the defense to include a slide in opening argument generally
2 stating that B.C. was getting in trouble. (Id.)
3 b. CPS Investigator Testimony
4 During cross-examination, defense questioned Anthony as follows:
5 Q: So you were in trouble with your dad?
6 A: Yes.
7 Q: And then to get him back did you claim that he broke a beer bottle
on your face?
8
A: That was not to get him back, no.
9
Q: No?
10
A: That was not to get him back.
11
Q: But you made a false allegation that he broke a beer bottle on your
12 face?
. . .
13
Q: So, in 2008 your dad actually hit you over the head with a beer
14 bottle?
15 A: Yes.
16 Q: And you had a serious injury?
17 A: I had a bump on my head.
18 Q: And everyone saw the bump on your head?
19 Q: Yes.
20 (ECF No. 68-2 at 29.) Defense counsel intended to call a CPS investigator as an
21 impeachment witness to testify that she investigated the matter, interviewed Anthony, did
22 not see marks or bruising, interviewed the family, visited the home twice, and concluded
23 that the allegation that Petitioner broke a beer bottle over Anthony’s head was
24 “unsubstantiated.” (ECF No. 68-4 at 3.) The trial court did not permit admission of the
25 testimony on the basis that extrinsic evidence of impeachment on a collateral issue was
26 improper. (Id. at 4-5.)
27 ii. State Court Determination
28 The Nevada Supreme Court held:
1 by limiting his impeachment of the victim with evidence of her prior bad acts
and by not allowing testimony of a Child Protective Services (CPS)
2 investigator to impeach [Anthony]. We conclude that the district court did
not abuse its discretion in excluding evidence of the victim’s prior bad acts
3 when such acts improperly tended to show a propensity to untruthfulness
and did not provide a motive to lie about the allegations of an eight-year
4 period of repeated sexual assaults. See Koerschner v. State, 116 Nev.
1111, 1119, 13 P.3d 451, 457 (2000), holding modified on other grounds by
5 State v. Eighth Judicial Dist. Court (Romano), 120 Nev. 613, 97 P.3d 594
(2004). And we conclude that the district court did not err by excluding the
6 CPS investigator’s testimony regarding the beer bottle incident where that
testimony was extrinsic evidence of a specific instance of conduct raised to
7 contradict [Anthony’s] statement about an incident unrelated to these
charges and was thus properly excluded under the collateral-fact rule. See
8 Lobato v. State, 120 Nev. 512, 518-19, 96 P.3d 765, 770 (2004). We note
that [Petitioner] cross-examined [Anthony] regarding the beer-bottle
9 allegation and thus was not impeded in developing this matter as to bias.
See id. Accordingly, we conclude that this claim fails.
10
11 (ECF No. 73-13 at 6.)
12 iii. Conclusion
13 The Nevada Supreme Court’s decision is not contrary to nor an unreasonable
14 application of federal law as determined by the United States Supreme Court and is not
15 based on unreasonable determinations of fact in the state court record.
16 The Sixth Amendment’s Confrontation Clause provides that “[i]n all criminal
17 prosecutions, the accused shall enjoy the right … to be confronted with the witnesses
18 against him.” U.S. Const. amend. VI. “[A] primary interest secured by [the Confrontation
19 Clause] is the right of cross-examination.” Douglas v. Alabama, 380 U.S. 415, 418 (1965);
20 see also Fensterer, 474 U.S. at 22 (“[T]he Confrontation Clause is generally satisfied
21 when the defense is given a full and fair opportunity to probe and expose … infirmities
22 through cross-examination, thereby calling to attention of the factfinder the reasons for
23 giving scant weight to the witness’ testimony.”); Davis v. Alaska, 415 U.S. 308, 316 (1974)
24 (“Cross-examination is the principal means by which the believability of a witness and the
25 truth of his testimony are tested.”).
26 While “the Confrontation Clause guarantees an opportunity for effective cross-
27 examination,” it does not guarantee “cross-examination that is effective in whatever way,
28 and to whatever extent, the defense might wish.” Delaware, 475 U.S. at 679 (internal
1 quotation marks omitted). The trial court retains wide latitude with respect to the
2 Confrontation Clause to impose reasonable limits on cross-examination based on
3 concerns that include prejudice, confusion of the issues and relevance. See id. at 679.
4 The Nevada Supreme Court reasonably ruled that the trial court did not limit
5 Petitioner’s cross-examination of witnesses, such as to violate his constitutional right to
6 confront adverse witnesses or to present a complete defense. The trial court’s rulings
7 were appropriate rulings on relevance and admissibility of evidence as it determined that
8 evidence of B.C.’s prior bad acts tended to show a propensity for dishonesty and did not
9 have a sufficient connection to demonstrate motive to lie about allegations of sexual
10 assault spanning across eight years. (See ECF No. 68-1 at 6.) Even if the trial court erred
11 in excluding the evidence at issue, any alleged error did not have a “substantial and
12 injurious effect or influence in determining the jury’s verdict.” Brecht, 507 U.S. at 637-38.
13 In addition, because the trial court’s exclusion of the CPS investigator’s testimony
14 neither violated Petitioner’s right to present a defense nor denied Petitioner an opportunity
15 for effective cross-examination, the state appellate court’s rejection of this claim was not
16 objectively unreasonable. The Supreme Court “has never held that the Confrontation
17 Clause entitles a criminal defendant to introduce extrinsic evidence for impeachment
18 purposes.” Nevada v. Jackson, 569 U.S. 505, 512 (2013). As noted by the state appellate
19 court, Petitioner cross-examined Anthony on the subject of the beer bottle incident. As
20 such, Petitioner has not shown that any alleged error had a substantial and injurious effect
21 or influence in determining the jury’s verdict. Petitioner is not entitled to federal habeas
22 relief for Ground 4.
23 E. Ground 5
24 In Ground 5, Petitioner alleges that the trial court erred when it permitted
25 inadmissible hearsay testimony from Detective Demas. (ECF No. 49 at 25.) Detective
26 Demas testified to two interviews he conducted with B.C. following her report of sexual
27 abuse including testimony of B.C.’s descriptions of two incidents of anal penetration.
28
1 (ECF No. 116 at 44-45.) Petitioner asserts that the admission of the hearsay improperly
2 bolstered B.C.’s testimony and rendered Petitioner’s trial fundamentally unfair. (Id. at 46.)
3 i. State Court Determination
4 The Nevada Supreme Court held:
5 [Petitioner] argues that the district court erred by allowing hearsay
statements made by Brian Anthony and the victim through Detective
6 Demas’s testimony. Hearsay evidence is an out-of-court statement offered
to prove the truth of the matter asserted and is generally inadmissible. NRS
7 51.035; NRS 51.065. Demas did not describe the statements that Brian
Anthony made, but rather indicated that Brian Anthony reported witnessing
8 an incident, the victim reported that an incident occurred on the same day,
and certain investigatory measures were taken as a result of this report,
9 such that this was permissible nonhearsay testimony as to the course of
the investigation. See Wallach v. State, 106 Nev. 470, 473, 796 P.2d 224,
10 227 (1990).
11 In contrast, Demas’s recitations of the victim’s descriptions of two instances
of sexual assault by anal penetration occurring at ages 14 and 16 were not
12 framed in terms of the responsive investigatory steps, went beyond
explaining the course of the investigation, and were improper prior
13 consistent statements constituting impermissible hearsay. See Patterson v.
State, 111 Nev. 1525, 1532, 907 P.2d 984, 989 (1995). We review such
14 error for harmlessness and conclude that this hearsay error was harmless
where the victim’s testimony was corroborated by independent reports from
15 each of her brothers of personally witnessing separate incidents of sexual
assault, police officers finding pornographic materials allegedly used in
16 grooming where the victim said they would be and [Petitioner’s] semen in
one of the locations where she alleged that she was sexually assaulted,
17 and prior-bad-act evidence supporting her account of [Petitioner’s] intent to
sexually assault a young female family member and to use pornography in
18 connection with those assaults. See id. to 1533-34, 907 P.2d at 989-90
(concluding erroneous admission of prior consistent statements was
19 harmless where independent evidence of guilt rose above the minimal).
Accordingly, we conclude that this claim lacks merit.
20
21 (ECF No. 73-13 at 8-9.)
22 ii. Conclusion
23 The Nevada Supreme Court’s decision is not contrary to nor an unreasonable
24 application of federal law as determined by the United States Supreme Court and is not
25 based on unreasonable determinations of fact in the state court record.
26 It is not the province of this Court to reexamine state-court determinations on
27 issues of state law. See Estelle v. McGuire, 502 U.S. 62, 67-68 (1991). In conducting
28 habeas review, a federal court is limited to deciding whether a conviction violated the
1 Constitution, laws, or treaties of the United States. See id. A state court’s evidentiary
2 ruling can be grounds for federal habeas relief if it is so fundamentally unfair as to violate
3 due process. See Dillard v. Roe, 244 F.3d 758, 766 (9th Cir. 2001). Habeas relief is thus
4 available only if an evidentiary ruling or rule was arbitrary, disproportionate to the end it
5 was asserted to promote, or so prejudicial that it rendered the trial fundamentally unfair.
6 See Holmes v. South Carolina, 547 U.S. 319, 324 (2006). Petitioner is entitled to habeas
7 relief only if the error has a “substantial and injurious effect or influence in determining
8 the jury’s verdict.” Brecht, 507 U.S. at 627.
9 The Nevada Supreme Court’s finding was not objectively unreasonable. Although
10 the state appellate court found Detective Demas’s testimony reciting B.C.’s description of
11 two instances of sexual assault was impermissible hearsay, the court found that the error
12 was harmless. The trial court error did not have a substantial and injurious effect on the
13 jury’s verdict as the state appellate court found that the hearsay statements were
14 corroborated by independent reports by each of B.C.’s brothers who personally witnessed
15 separate incidents of sexual assault, results of the police investigation where
16 pornographic materials were located where B.C. said they would be, Petitioner’s semen
17 in one of the locations where B.C. provided that she was sexually assaulted, and prior-
18 bad-act evidence that supported B.C.’s account and Petitioner’s intent to sexually assault
19 young female family members and the use of pornography in connection to those
20 assaults. The jury had evidence before it to adjudge Petitioner guilty, and the Court is not
21 convinced that the trial court error of admitting hearsay statements through Detective
22 Demas’s testimony caused the jury to convict Petitioner where it might otherwise have
23 voted to acquit. Accordingly, the Nevada Supreme Court’s rejection of Petitioner’s claim
24 was not contrary to, or an unreasonable application of, clearly established U.S. Supreme
25 Court law. Petitioner is not entitled to federal habeas relief for Ground 5.
26 F. Ground 6
27 In Ground 6, Petitioner alleges that the cumulative trial errors set forth in Grounds
28 1 through 5 warrant federal habeas relief. (ECF No. 49 at 26.)
1 i. State Court Determination
2 The Nevada Supreme Court held:
3 [Petitioner] argues that cumulative error compels relief. Although
[Petitioner’s] crimes were grave, the issue of his guilt was not close, and we
4 conclude that the prior-bad-act-hearing error, the opening statement error,
and the hearsay error were insufficiently egregious to warrant relief. See
5 Mulder v. State, 116 Nev. 1, 17, 992 P.3d 845, 854-55 (2000).
6 (ECF No. 73-13 at 10.)
7 ii. Conclusion
8 The Nevada Supreme Court’s decision is not contrary to nor an unreasonable
9 application of federal law as determined by the United States Supreme Court and is not
10 based on unreasonable determinations of fact in the state court record. Cumulative error
11 applies where, “although no single trial error examined in isolation is sufficiently
12 prejudicial to warrant reversal, the cumulative effect of multiple errors may still prejudice
13 a defendant.” United States v. Frederick, 78 F.3d 1370, 1381 (9th Cir. 1996); see also
14 Parle v. Runnels, 387 F.3d 1030, 1045 (9th Cir. 2004) (explaining that the court must
15 assess whether the aggregated errors “‘so infected the trial with unfairness as to make
16 the resulting conviction a denial of due process.’”) (citing Donnelly v. DeChristoforo, 416
17 U.S. 637, 643 (1974)). Petitioner is not entitled to relief on his cumulative error assertion
18 because the cumulative effect of any errors does not rise to the level of warranting
19 reversal. Petitioner is denied relief for Ground 6.
20 G. Ground 7
21 Petitioner’s ineffective assistance of counsel claims in Ground 7 were raised in his
22 state post-conviction habeas corpus petition, and that petition was time-barred under
23 NRS § 34.726(1). “[F]ederal habeas review of procedurally defaulted claims is barred
24 unless the prisoner can demonstrate cause for the default and actual prejudice as a result
25 of the alleged violation of federal law.” Coleman v. Thompson, 501 U.S. 722, 724 (1991).
26 The Court denied Respondents’ motion to dismiss, in part, finding that this action was
27 untimely, but that equitable tolling was warranted. (ECF No. 91.) The Court’s
28 determination of equitable tolling, however, is inapplicable to the question of prejudice.
1 (Id.) The Court deferred consideration of whether Petitioner can demonstrate prejudice
2 to overcome procedural default of Ground 7 until the time of merits review. (ECF No. 91
3 at 19.) To show prejudice, “[t]he habeas petitioner must show ‘not merely that the errors
4 at . . . trial created a possibility of prejudice, but that they worked to his actual and
5 substantial disadvantage, infecting his entire trial with error of constitutional dimensions.”
6 Murray v. Carrier, 477 U.S. 478, 494 (1986).
7 Petitioner argues that he can demonstrate actual prejudice to overcome
8 procedural default of Ground 7 because his ineffective assistance of counsel claims in
9 Ground 7 satisfy the Strickland test. (ECF No.116 at 52.) He further asserts that because
10 he demonstrates cause and prejudice, the Court should review Ground 7 de novo. (Id.)
11 i. Ground 7(a)
12 In Ground 7(a), Petitioner alleges trial counsel rendered ineffective assistance for
13 failure to object to the State’s improper PowerPoint slide presented during opening
14 argument that referred to Petitioner as “guilty as charged.” (ECF No. 116 at 53.)
15 Petitioner, however, fails to demonstrate actual prejudice to overcome procedural default
16 of Ground 7(a) because he fails to demonstrate trial counsel rendered ineffective
17 assistance under Strickland.
18 In particular, Petitioner cannot satisfy the prejudice prong under Strickland
19 because he did not demonstrate “a reasonable probability that, but for counsel’s
20 [deficiencies], the result of the proceeding would have been different.” Strickland, 466
21 U.S. at 694. He fails to show a reasonable probability that, but for trial counsel’s failure to
22 object to the PowerPoint slide, the outcome of the trial would have been different. At
23 opening, the prosecutor explained that the evidence will show that Petitioner is guilty in
24 the context of presenting the PowerPoint slide. Moreover, the PowerPoint slide did not
25 substantially affect the jury’s verdict, in light of the substantial evidence supporting
26 Petitioner’s convictions, including testimony of multiple corroborating witnesses.
27 Accordingly, Ground 7(a) is dismissed as procedurally defaulted.
28 ///
1 ii. Ground 7(b)
2 In Ground 7(b), Petitioner alleges trial counsel rendered ineffective assistance for
3 failure to move for a mistrial following A.M.W.’s outburst. (ECF No. 116 at 59.) Petitioner
4 fails to demonstrate ineffective assistance of counsel under Strickland and fails to
5 demonstrate actual prejudice to overcome procedural default of Ground 7(b).
6 Petitioner fails to establish that counsel’s representation here fell “outside the wide
7 range of professionally competent assistance.” Strickland, 466 U.S. at 691. Following the
8 outburst, the trial court immediately admonished the jury and trial counsel moved to clarify
9 the record with declarations depicting A.M.W.’s outburst. The trial court reviewed video
10 recording of the outburst and found that there was no indication of any reference
11 specifically to [Petitioner] being a child molester or being guilty. Petitioner fails to establish
12 that there was a reasonable basis for trial counsel to file a successful motion for mistrial.
13 As such, there is no reasonable probability that, but for trial counsel’s failure to file a
14 motion for mistrial, that the result of the trial would have been different. Accordingly,
15 Ground 7(b) is dismissed as procedurally defaulted.
16 iii. Ground 7(c)
17 In Ground 7(c), Petitioner alleges that trial counsel rendered ineffective assistance
18 for eliciting testimony that Petitioner physically assaulted Anthony, including one occasion
19 wherein Petitioner struck Anthony with a beer bottle. (ECF No. 116 at 60-67.) Trial
20 counsel elicited the prior bad act testimony to impeach Anthony with testimony from the
21 CPS investigator to show Anthony previously lied to authorities about Petitioner
22 committing child abuse. (Id. at 60-61.) Petitioner asserts that trial counsel was deficient
23 because the CPS investigator’s testimony was not permitted at trial as extrinsic evidence
24 pertaining to a collateral matter. (Id. at 62-63.) Petitioner asserts he was prejudiced
25 because the prior bad act evidence introduced by trial counsel “went beyond
26 substantiating an instance of physical abuse: it communicated to the jury that [Petitioner]
27 was a callous and cruel person capable of abusing his own, young, children. . .” (Id. at
28 66.)
1 The Court finds that Petitioner fails to demonstrate actual prejudice to overcome
2 the procedural default of Ground 7(c). Petitioner fails to demonstrate a reasonable
3 probability that the jury would have reached a verdict more favorable to Petitioner if trial
4 counsel did not elicit testimony regarding Petitioner’s physical abuse of Anthony. Even
5 assuming that trial counsel’s decision to elicit testimony regarding Petitioner’s physical
6 abuse of Anthony was error, such error did not prejudice Petitioner in light of all the
7 properly admitted evidence against him. B.C. testified at trial regarding specific incidents
8 of sexual assault and that the incidents occurred approximately three times a week.
9 Anthony testified at trial that he witnessed two incidents of sexual assault by Petitioner
10 against B.C. In addition, another brother, B.A.C. also testified at trial that he witnessed
11 Petitioner lying in bed with B.C. and told Guadalupe what he saw. Detective Demas
12 testified that police retrieved pornographic material in the locations that B.C. described to
13 them. DNA evidence of Petitioner’s semen was found on the couch where B.C. provided
14 that Petitioner sexually assaulted her. Accordingly, Ground 7(c) is dismissed as
15 procedurally defaulted.
16 iv. Ground 7(d)
17 In Ground 7(d), Petitioner alleges trial counsel rendered ineffective assistance for
18 failure to object to the introduction of testimony that Petitioner engaged in bigamy. (ECF
19 No. 116 at 67-71.) The Court finds that Petitioner fails to demonstrate actual prejudice to
20 overcome the procedural default of Ground 7(d). Petitioner cannot demonstrate either
21 deficient performance or resulting prejudice under Strickland. Trial counsel’s strategies,
22 including the treatment of witnesses, are entitled to deference on review. See Brown v.
23 Uttecht, 530 F.3d 1031, 1036 (9th Cir. 2008). As stated by the Nevada Supreme Court in
24 regard to Petitioner’s Ground 2, testimony regarding Petitioner’s bigamy did not affect his
25 substantial rights as it did not suggest a propensity to commit sexual assault against a
26 child and substantial evidence supported his convictions. (ECF No. 73-13 at 4-5.) As
27 such, Petitioner fails to demonstrate that, but for counsel’s failure to object to the bigamy
28
1 testimony, there was a reasonable probability that the outcome of trial would have been
2 different. Ground 7(d) is dismissed as procedurally defaulted.
3 v. Ground 7(e)
4 In Ground 7(e), Petitioner alleges trial counsel rendered ineffective assistance for
5 failure to file a motion to suppress evidence the police found during unlawful searches of
6 Petitioner’s truck and house. (ECF No. 116 at 72.) Upon arrest, police interviewed
7 Petitioner. He asserts that he invoked his right to an attorney before the recorded portion
8 of the interview began and then again asked for an attorney toward the end of the
9 recorded portion of the interview. (ECF No. 49 at 31.) Police ended the interview. (Id.)
10 Trial counsel moved to suppress the interrogation, which the trial court denied. (Id.)
11 The police searched Petitioner’s truck after he signed a consent form. (Id.) In his
12 truck, police retrieved pornographic magazines. (Id.) The police also searched
13 Petitioner’s home after he signed a consent form. (Id. at 32.) The police retrieved a
14 pornographic DVD and located a semen stain on the couch. (Id.) Petitioner asserts that
15 trial counsel should have moved to suppress the evidence from the truck and home
16 because Petitioner may have signed the consent forms after he invoked his right to an
17 attorney. (Id.)
18 The Court finds that Petitioner fails to demonstrate actual prejudice to overcome
19 the procedural default of Ground 7(e). Petitioner fails to demonstrate deficient
20 performance and resulting prejudice under Strickland. Counsel’s decision to forego filing
21 a motion to suppress does not fall “outside the wide range of professionally competent
22 assistance.” Strickland, 466 U.S. at 690. Trial counsel moved to suppress the
23 interrogation based on Petitioner’s invocation of his right to an attorney showing that trial
24 counsel likely investigated the matter and determined that a motion to suppress the
25 evidence was not meritorious. An attorney’s “strategic choices made after thorough
26 investigation of law and facts relevant to plausible options are virtually unchallengeable.”
27 Id. at 691; see also Dunn v. Reeves, 141 S. Ct. 2405, 2410 (2021) (“[E]ven if there is
28 reason to think that counsel’s conduct ‘was far from exemplary,’ a court still may not grant
1 relief if ‘[t]he record does not reveal’ that counsel took an approach that no competent
2 lawyer would have chosen.”).
3 Petitioner fails to demonstrate a reasonable probability that the jury would have
4 reached a verdict more favorable to Petitioner if trial counsel moved to suppress the
5 evidence. Petitioner cannot establish the prejudice prong of Strickland because he fails
6 to establish that a motion to suppress would have been successful. Accordingly, Ground
7 7(e) is dismissed as procedurally defaulted.
8 V. CERTIFICATE OF APPEALABILITY
9 This is a final order adverse to Petitioner. Rule 11 of the Rules Governing Section
10 2254 Cases requires the Court to issue or deny a certificate of appealability (“COA”).
11 Therefore, the Court has sua sponte evaluated the claims within the petition for suitability
12 for the issuance of a COA. See 28 U.S.C. § 2253(c); Turner v. Calderon, 281 F.3d 851,
13 864-65 (9th Cir. 2002). Pursuant to 28 U.S.C. § 2253(c)(2), a COA may issue only when
14 the petitioner “has made a substantial showing of the denial of a constitutional right.” With
15 respect to claims rejected on the merits, a petitioner “must demonstrate that reasonable
16 jurists would find the district court’s assessment of the constitutional claims debatable or
17 wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000) (citing Barefoot v. Estelle, 463 U.S.
18 880, 893 & n.4 (1983)). For procedural rulings, a COA will issue only if reasonable jurists
19 could debate: (1) whether the petition states a valid claim of the denial of a constitutional
20 right; and (2) whether this Court’s procedural ruling was correct. See id.
21 Applying these standards, this Court finds that a certificate of appealability is
22 unwarranted.
23 VI. CONCLUSION
24 It is therefore ordered that Petitioner’s third amended petition for writ of habeas
25 corpus under 28 U.S.C. § 2254 (ECF No. 49) is denied.
26 It is further ordered that a certificate of appealability is denied.
27 ///
28 ///
1 It is further ordered that the Clerk of the Court is directed to substitute Tim Garrett
2 || for Respondent James Dzurenda, enter judgment accordingly, and close this case.
3 DATED THIS14"" Day of November 2023.
5 Oe
6 CHIEF UN TED STATES DISTRICT JUDGE
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28 Case Information
- Court
- D. Nev.
- Decision Date
- November 14, 2023
- Status
- Precedential