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1 UNITED STATES DISTRICT COURT
2 DISTRICT OF NEVADA
3 Tommy Laquade Stewart, Case No. 2:21-cv-01490-APG-BNW
4 Petitioner Order Denying Petition for Writ of Habeas
Corpus and Denying a Certificate of
5 v. Appealability
6 Ronald Oliver,1 et al., [ECF No. 15]
7 Respondents
8 In 2016, a Nevada jury convicted petitioner Tommy Laquade Stewart of conspiracy to
9 commit robbery, robbery, burglary, and first-degree kidnapping. ECF No. 25-12. The state
10 district court imposed a sentence of imprisonment for an aggregate of eight years to life. Id.
11 Stewart filed a petition for writ of habeas corpus under 28 U.S.C. § 2254. ECF No. 15. He
12 claims (1) insufficient evidence supports the first-degree-kidnapping conviction; (2) trial counsel
13 was ineffective in failing to timely move to suppress Stewart’s statements to police and the trial
14 court erroneously admitted the statements in violation of Miranda v. Arizona, 384 U.S. 436
15 (1966); (3) trial and appellate counsel were ineffective in failing to pursue instructions on lesser-
16 included offenses; (4) trial counsel was ineffective in failing to move to exclude the pretrial
17 identification, object to the admission of jail calls, and object to testimony about the co-
18 perpetrator’s actions; and (5) cumulative error. Id. I deny the petition and deny a certificate of
19 appealability.
20
21
22 1 The state corrections department’s inmate locator page stated that Stewart is incarcerated at the
Southern Desert Correctional Center where Ronald Oliver is the warden. Southern Desert
23 Correctional Center Facility | Nevada Department of Corrections (nv.gov). I direct the clerk of
the court to substitute Rondald Oliver for respondent Calvin Johnson under Rule 25(d) of the
Federal Rules of Civil Procedure.
1 I. Background Summary2
2 At around 11:00 p.m. on January 20, 2015, Natasha Lumba arrived at the gate leading to
3 the patio outside the front door to her apartment in Las Vegas, Nevada. She noticed two
4 African-American men, wearing dark hoodies (with the hoods up) and dark pants, approach her
5 “rather quickly.” The men came “right next” to her while she was “fumbling” for her keys at her
6 front door. She started to panic, and she believed the taller man held up a firearm while the
7 shorter man instructed her not to yell or they would harm her. The men instructed her to open
8 her front door and followed her into her apartment. It was dark, but she saw their faces, and had
9 never seen either of them before that night. ECF No. 24-1 at 11–36.
10 Inside Lumba’s apartment, she dropped her purse and bag, and complied with their
11 demand that she lay face down on the floor in her back bedroom. As she lay there, the men took
12 turns looking after her and searching her apartment. They asked her if she was a prostitute, and
13 she told them “no.” The shorter man asked where she hid her cash, “what could be sold for
14 money,” and searched under her brassiere and underwear for cash. She told them she only had
15 $2.00 in her wallet. They asked for the PINs to access her debit card and iPhone. She gave them
16 the PINs because she was “terrified” for her life. She did not feel free to leave because as far as
17 she knew there was a gun and there were two men. Before the men left, one of them told her not
18 to call the police or they would return to kill her. Id. at 11–36, 58.
19 After the men left, Lumba discovered they stole her iPhone, laptop computer, camera,
20 and $2.00 from her wallet. However, she found her iPad and used it to change her password for
21 her iPhone using iCloud, and then went to her boyfriend’s house. She and her boyfriend called
22
2 The background summary is based on the state court record, serves only as background to the
23
issues presented in this case, and does not summarize all such material. My failure to mention
evidence does not mean I overlooked it.
1 911 while on their way to her parents’ house. That night, the Las Vegas Metropolitan Police
2 Department (Metro) lifted a fingerprint from a box of sewing notions that the perpetrators moved
3 in the laundry area of Lumba’s apartment. ECF Nos. 24-1 at 25–28, 32–35; 24-2 at 3–20.
4 On January 28, 2015, Metro forensic scientist and certified latent fingerprint examiner
5 Heather Gouldthorpe examined the fingerprint taken from the sewing box. Using the Automated
6 Fingerprint Identification System (AFIS), Gouldthorpe received notice of a potential fingerprint
7 match with Stewart. She compared Stewart’s archived fingerprint exemplars, and concluded the
8 print taken from the sewing box was a match. Gouldthorpe said her report was completed that
9 day and then sent to another forensic scientist for technical review. In closing remarks to the
10 jury, defense counsel argued that, according to Gouldthorpe’s report and testimony, she printed
11 Stewart’s fingerprints much later—in April of 2015. ECF Nos. 24-2 at 21–43; 24-3 at 19–20.
12 Metro Detective Jeffrey Abell testified he received Gouldthorpe’s report on January 28,
13 2015, constructed a photographic lineup array (lineup) with Stewart’s picture in position #3, and
14 showed it to Lumba on February 6, 2015. Before showing Lumba the lineup, she signed the
15 lineup instructions. Lumba did not make a positive identification, but chose two photographs,
16 including Stewart’s because he looked “a lot like the taller robber,” and stated:
17 After viewing the photos shown to me by detective Abell, the
people in the photos #2 & #3 have similar features to the people
18 who robbed me. #2 has a similar nose, face shape to the shorter
assailant, but different eyes and mouth. #3 has a similar face
19 shape, eyes, nose, complexion & face shape as the taller assailant.
However, both the assailants are thinner than #2 or #3. #3 looks a
20 lot like the taller robber that I remember.
21 ECF No. 24-2 at 76–85.
22 A week later, Metro was on the lookout for Stewart as a suspect in Lumba’s case and saw
23 Stewart place a firearm inside a vehicle. Metro arrested Stewart and seized more than one
1 firearm from the vehicle. Detective Abell booked Stewart into custody, noting Stewart is 5’5”
2 tall. Before interviewing Stewart at police headquarters, Abell read Miranda rights from a Metro
3 card and Stewart confirmed he understood his rights. Stewart denied he was ever at Lumba’s
4 apartment complex or knew anyone living there. When Abell confronted Stewart with the
5 fingerprint found at Lumba’s apartment, Stewart initially told Abell that was “impossible.”
6 However, Stewart eventually stated he and a friend met a girl (who they thought was a prostitute)
7 at the overpass bridge near the MGM and followed her to her residence. Stewart claimed his
8 friend had sex with the girl in her bedroom while Stewart looked for items to steal. Abell
9 showed Stewart a photograph of Lumba’s sewing box and Stewart admitted he saw sewing
10 supplies inside it when he was inside Lumba’s apartment; but, according to Abell, Stewart never
11 admitted he was “part of any robbery.” Id. at 44–75, 91–97, 106.
12 At trial, Lumba did not positively identify Stewart as one of the perpetrators. She said
13 she did not know Stewart and never invited him into her home. She described one of the
14 perpetrators as about 5’10” and the other as two inches shorter. She admitted that she testified at
15 the preliminary hearing that the taller man was 5’11” to 6’ and the shorter man was 5’9” to
16 5’11”. She said the taller man pointed a black semiautomatic gun at her while they were outside
17 her apartment, but she did not ever see the gun again. She told the 911 operator one of the men
18 told her he had a gun, she believed he had a gun, and she saw an object that resembled a gun, but
19 agreed she did not see clearly as it was dark. ECF No. 24-1 at 15–16, 42–47, 53–58.
20 II. Governing Standards of Review
21 A. Antiterrorism and Effective Death Penalty Act
22 If a state court has adjudicated a habeas corpus claim on its merits, a federal district court
23 may grant habeas relief with respect to that claim only if the state court’s adjudication “resulted
1 in a decision that was contrary to, or involved an unreasonable application of, clearly established
2 [f]ederal law, as determined by the Supreme Court of the United States;” or “resulted in a
3 decision that was based on an unreasonable determination of the facts in light of the evidence
4 presented in the [s]tate court proceeding.” 28 U.S.C. § 2254(d). A state court’s decision is
5 contrary to clearly established Supreme Court precedent within the meaning of § 2254(d)(1) “if
6 the state court applies a rule that contradicts the governing law set forth in [the Supreme Court’s]
7 cases” or “if the state court confronts a set of facts that are materially indistinguishable from a
8 decision of [the Supreme] Court and nevertheless arrives at a result different from [Supreme
9 Court] precedent.” Lockyer v. Andrade, 538 U.S. 63, 73 (2003) (quoting Williams v. Taylor, 529
10 U.S. 362, 405–06 (2000), and citing Bell v. Cone, 535 U.S. 685, 694 (2002)). A state court’s
11 decision is an unreasonable application of clearly established Supreme Court precedent under
12 § 2254(d)(1) “if the state court identifies the correct governing legal principle from [the
13 Supreme] Court’s decisions but unreasonably applies that principle to the facts of the prisoner’s
14 case.” Id. at 75 (quoting Williams, 529 U.S. at 413). “The ‘unreasonable application’ clause
15 requires the state court decision to be more than incorrect or erroneous . . . . [Rather,] [t]he state
16 court’s application of clearly established law must be objectively unreasonable.” Id.
17 “A state court’s determination that a claim lacks merit precludes federal habeas relief so
18 long as ‘fairminded jurists could disagree’ on the correctness of the state court’s decision.”
19 Harrington v. Richter, 562 U.S. 86, 101 (2011) (citing Yarborough v. Alvarado, 541 U.S. 652,
20 664 (2004)). “Even a strong case for relief does not mean the state court’s contrary conclusion
21 was unreasonable.” Id. at 102 (citing Lockyer, 538 U.S. at 75); see also Cullen v. Pinholster, 563
22 U.S. 170, 181 (2011) (describing the standard as a “difficult-to-meet” and “highly deferential
23 standard for evaluating state-court rulings, which demands that state-court decisions be given the
1 benefit of the doubt.”) (internal citations omitted). A state court is not required to cite Supreme
2 Court cases, “so long as neither the reasoning nor the result of the state-court decision contradicts
3 them.” Early v. Packer, 537 U.S. 3, 8 (2002). The petitioner carries the burden of proof. See
4 Cullen, 563 U.S. at 181 (citing Woodford v. Visciotti, 537 U.S. 19, 25 (2002)).
5 B. Effective Assistance of Counsel
6 “[T]he Sixth Amendment does not guarantee the right to perfect counsel; it promises only
7 the right to effective assistance.” Burt v. Titlow, 571 U.S. 12, 24 (2013). A petitioner claiming
8 ineffective assistance of counsel (IAC) must demonstrate (1) the attorney’s “representation fell
9 below an objective standard of reasonableness[;]” and (2) the attorney’s deficient performance
10 prejudiced the petitioner such that “there is a reasonable probability that, but for counsel’s
11 unprofessional errors, the result of the proceeding would have been different.” Strickland v.
12 Washington, 466 U.S. 668, 687–88, 694 (1984). “A reasonable probability is a probability
13 sufficient to undermine confidence in the outcome.” Id. The errors must be “so serious as to
14 deprive the defendant of a fair trial, a trial whose result is reliable.” Id. It is not enough “to show
15 that the errors had some conceivable effect on the outcome of the proceeding.” Id. at 693.
16 For Strickland’s performance prong, a petitioner making an IAC claim “must identify the
17 acts or omissions of counsel that are alleged not to have been the result of reasonable
18 professional judgment.” Id. at 690. It is inappropriate to focus on what could have been done
19 rather than focusing on the reasonableness of counsel’s performance. Smith v. Robbins, 528 U.S.
20 259, 285 (2000) (citing Strickland, 466 U.S. at 687–94). Thus, the issue is not what counsel
21 might have done differently but whether counsel’s decisions were reasonable from his or her
22 perspective at the time. Strickland, 466 U.S. at 689–90. In considering such claims, a court
23 “must indulge a strong presumption that counsel’s conduct falls within the wide range of
1 reasonable professional assistance; that is, the defendant must overcome the presumption that,
2 under the circumstances, the challenged action ‘might be considered sound trial strategy.’” Id;
3 see also Harrington, 562 U.S. at 104–05. The Supreme Court describes federal review of a state
4 court’s decision on an IAC claim as “doubly deferential.” Cullen, 563 U.S. at 190 (quoting
5 Knowles v. Mirzayance, 556 U.S. 111, 123 (2009)). So, I take a “‘highly deferential’ look at
6 counsel’s performance . . . through the ‘deferential lens of § 2254(d).’” Id. (internal citation
7 omitted).
8 To prevail on an ineffective assistance of appellate counsel claim, a petitioner must show
9 (1) appellate counsel “unreasonably failed to discover nonfrivolous issues and to file a merits
10 brief raising them” and (2) “a reasonable probability that, but for his counsel’s [unreasonable
11 performance], he would have prevailed on his appeal.” Smith, 528 U.S. at 285–86. “[A]ppellate
12 counsel who files a merits brief need not (and should not) raise every nonfrivolous claim, but
13 rather may select from among them in order to maximize the likelihood of success on appeal.”
14 Id. at 288 (citing Jones v. Barnes, 463 U.S. 745 (1983)). The Strickland prongs “partially
15 overlap” when applied to a claim of ineffective assistance of appellate counsel:
16 In many instances, appellate counsel will fail to raise an issue
because she foresees little or no likelihood of success on that issue;
17 indeed, the weeding out of weaker issues is widely recognized as
one of the hallmarks of effective appellate advocacy. . . . Appellate
18 counsel will therefore frequently remain above an objective
standard of competence (prong one) and have caused her client no
19 prejudice (prong two) for the same reason—because she declined
to raise a weak issue.
20
21 Miller v. Keeney, 882 F.2d 1428, 1434 (9th Cir. 1989) (internal citations and footnotes omitted).
22 ///
23 ///
1 C. Procedural Default
2 “A federal habeas court generally may consider a state prisoner’s federal claim only if he
3 has first presented that claim to the state court in accordance with state procedures.” Shinn v.
4 Ramirez, 596 U.S. 366, 371 (2022). Where a petitioner fails to do so and therefore “has
5 defaulted his federal claims in state court pursuant to an independent and adequate state
6 procedural rule,” federal habeas review “is barred unless the prisoner can demonstrate cause for
7 the default and actual prejudice as a result of the alleged violation of federal law, or demonstrate
8 that failure to consider the claims will result in a fundamental miscarriage of justice.” Coleman v.
9 Thompson, 501 U.S. 722, 750 (1991).
10 Petitioners may overcome cause for procedural default of a claim of ineffective assistance
11 of trial counsel where (1) the claim of ineffective assistance of trial counsel is a “substantial”
12 claim; (2) the “cause” consists of there being “no counsel” or only “ineffective” counsel during
13 the state collateral review proceeding; (3) the state collateral review proceeding was the “initial”
14 review proceeding in respect to the “ineffective-assistance-of-trial-counsel claim[;]” and (4) state
15 law requires that an “ineffective assistance of trial counsel [claim] . . . be raised in an initial-
16 review collateral proceeding.”3 Trevino v. Thaler, 569 U.S. 413, 423 (2013) (quoting Martinez v.
17 Ryan, 566 U.S. 1, 14, 18 (2012) and relying on Coleman, 501 U.S. 722). An ineffective-
18 assistance-of-trial-counsel claim “is insubstantial” if it lacks merit or is “wholly without factual
19 support.” Martinez, 566 U.S. at 14–16 (citing Miller-El v. Cockrell, 537 U.S. 322 (2003)).
20 ///
21 ///
22
23 3 Nevada requires prisoners to first raise claims of ineffective assistance of trial counsel in a state
post-conviction review petition, which is the initial collateral review proceeding for purposes of
applying Martinez. See Rodney v. Filson, 916 F.3d 1254, 1259–60 (9th Cir. 2019).
1 III. Discussion
2 A. Ground 1—Sufficiency of the Evidence for First-Degree Kidnapping
3 Stewart alleges there is insufficient evidence to support his conviction for first-degree
4 kidnapping, in violation of due process under the Fifth and Fourteenth Amendments. He claims
5 the movement of Lumba to her bedroom was incidental to the robbery and failed to support dual
6 convictions for robbery and first-degree kidnapping under Nevada law. He contends this court
7 owes no deference to the Supreme Court of Nevada’s determinations under 28 U.S.C. § 2254(d)
8 because those determinations are contrary to and unreasonably applied Supreme Court authority
9 and are based on an unreasonable determination of the facts. ECF Nos. 15 at 5–10; 50 at 17–25.
10 The respondents contend the Supreme Court of Nevada’s determination that sufficient evidence
11 supports the conviction is objectively reasonable. ECF Nos. 47 at 8–12; 55 at 4–6. For the
12 reasons discussed below, the Supreme Court of Nevada’s rejection of this claim is objectively
13 reasonable and Stewart is not entitled to federal habeas relief for Ground 1.
14 1. Applicable Legal Principles
15 A jury’s verdict must stand if, “after viewing the evidence in the light most favorable to
16 the prosecution, any rational trier of fact could have found the essential elements of the crime
17 beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 324 (1979) (emphasis in
18 original). The Jackson standard is applied “with explicit reference to the substantive elements of
19 the criminal offense as defined by state law.” Id. at 324 n.16. A reviewing court, “faced with a
20 record of historical facts that supports conflicting inferences must presume—even if it does not
21 affirmatively appear in the record—that the trier of fact resolved any such conflicts in favor of
22 the prosecution, and must defer to that resolution.” Id. at 326.
23 ///
1 Circumstantial evidence is “intrinsically no different from testimonial evidence” because,
2 although “circumstantial evidence may in some cases point to a wholly incorrect result,” this is
3 “equally true of testimonial evidence.” Holland v. United States, 348 U.S. 121, 140 (1954)
4 (rejecting contention that circumstantial evidence must exclude every hypothesis but that of
5 guilt). “In both instances, a jury is asked to weigh the chances that the evidence correctly points
6 to guilt against the possibility of inaccuracy or ambiguous inference,” and “[t]he jury must use its
7 experience with people and events in weighing the probabilities.” Id. “If the jury is convinced
8 beyond a reasonable doubt, [the Supreme Court requires] no more.” Id. see also Jackson, 443
9 U.S. at 324–26 (finding circumstantial evidence sufficient to prove specific intent to kill).
10 In Nevada, first-degree kidnapping is defined in relevant part as follows:
11 A person who willfully seizes, confines, inveigles, entices, decoys,
abducts, conceals, kidnaps or carries away a person by any means
12 whatsoever with the intent to hold or detain, or who holds or
detains, the person for ransom, or reward, or for the purpose of
13 committing sexual assault, extortion or robbery upon or from the
person . . . is guilty of kidnapping in the first degree . . . .
14
15 Nev. Rev. Stat. § 200.310(1). The Supreme Court of Nevada has held that “[t]o sustain
16 convictions for both robbery and kidnapping arising from the same course of conduct, any
17 movement or restraint must (1) “stand alone with independent significance from the act of
18 robbery itself,” (2) “create a risk of danger to the victim substantially exceeding that necessarily
19 present in the crime of robbery,” or (3) “involve movement, seizure or restraint substantially in
20 excess of that necessary to its completion.” Mendoza v. State, 122 Nev. 267, 270, 275 (2006).
21 2. Additional Background
22 In closing remarks, defense counsel argued the kidnapping was incidental to the robbery
23 because Stewart was “there simply to rob her” and “they put her in her house, they sent her to her
1 room, and that was it. It was all in the grand scheme of committing the robbery.” In rebuttal, the
2 State argued moving Lumba was not incidental to the robbery based on “the moving of [Lumba]
3 from that front porch . . . moving her from the gate from outside of her front door to the back
4 bedroom.” The State argued Stewart could have robbed Lumba outside her front door but moved
5 her to the farthest point inside her apartment so he could burglarize the apartment. The State
6 argued “having these two men she did not know in the apartment and then placing her in a place
7 where she had the least likely chance of running out, calling for help, increased, substantially
8 increased, the risk of harm to her.” ECF No. 24-3 at 21–22, 32–34.
9 3. Supreme Court of Nevada’s Determination
10 On direct appeal, the Supreme Court of Nevada determined the State presented sufficient
11 evidence to support dual convictions for robbery and first-degree kidnapping:
12 The crime of first-degree kidnapping is described in NRS
200.310(1), while the crime of robbery is defined in NRS 200.380.
13 A conviction for first-degree kidnapping requires that a “person . . .
willfully seizes, confines, . . . conceals, kidnaps or carries away a
14 person by any means whatsoever . . . for the purpose of committing
. . . robbery upon or from the person.” NRS 200.310(1). A
15 conviction for robbery requires “the unlawful taking of personal
property from the person of another . . . against his or her will, by
16 means of force or violence or fear of injury, immediate or future, to
his or her person or property.” NRS 200.380. Dual convictions
17 under both statutes are permitted based upon the same conduct.
Mendoza v. State, 122 Nev. 267, 274–75, 130 P.3d 176, 180
18 (2006). However, in such cases:
19 [T]o sustain convictions for both robbery and
kidnapping arising from the same course of
20 conduct, any movement or restraint must stand
alone with independent significance from the act of
21 robbery itself, create a risk of danger to the victim
substantially exceeding that necessarily present in
22 the crime of robbery, or involve movement, seizure
or restraint substantially in excess of that necessary
23 to its completion.
1 Id. at 275, 130 P.3d at 181. In general, “[w]hether the movement
of the victim is incidental to the associated offense and whether the
2 risk of harm is substantially increased thereby are questions of fact
to be determined by the trier of fact in all but the clearest cases.”
3 Curtis D. v. State, 98 Nev. 272, 274, 646 P.2d 547, 548 (1982); see
also Gonzales v. State, 131 Nev., Adv. Op. 49, 354 P.3d 654, 666
4 (Ct. App. 2015).
5 Here, we conclude that there is sufficient evidence to support
Stewart’s dual convictions for robbery and first-degree kidnapping.
6 The jury heard evidence that Stewart took Lumba’s personal
property against her will by means of force, violence, or fear of
7 injury. Further, the jury heard evidence that Lumba’s movement
substantially exceeded the movement necessary to complete the
8 robbery and/or substantially increased the harm to her. Indeed,
Lumba was accosted as she entered her residence, taken to the
9 back bedroom, guarded at gunpoint, face down, while Stewart and
the other suspect rummaged through her house and stole her
10 belongings. Whether Lumba’s movement was incidental to the
robbery, and whether the risk of harm to her was substantially
11 increased, are questions of fact to be determined by the jury in “all
but the clearest of cases.” Curtis D., 98 Nev. at 274, 646 P.2d at
12 548. This is not one of the “clearest of cases” in which the jury’s
verdict must be deemed unreasonable; indeed, a reasonable jury
13 could conclude that Stewart forcing Lumba from her front door
into her back bedroom substantially exceeded the movement
14 necessary to complete the robbery and that guarding Lumba at
gunpoint substantially increased the harm to her. We conclude that
15 the evidence presented to the jury was sufficient to convict Stewart
of both robbery and first-degree kidnapping.
16
17 ECF No. 25-25 at 5–7.
18 4. Analysis of Ground 1
19 Stewart claims that I need not conduct deferential review under AEDPA. He claims the
20 Supreme Court of Nevada’s determination is contrary to, and unreasonably applied, Jackson
21 because it determined “[w]hether Lumba’s movement was incidental to the robbery, and whether
22 the risk of harm to her was substantially increased, are questions of fact to be determined by the
23 jury in all but the clearest of cases,” and this is not one of those clear cases. ECF No. 50 at 22–23
1 (emphasis added). The Supreme Court of Nevada correctly identified and reasonably applied the
2 Jackson standard. Early, 537 U.S. at 8. The court recited Jackson’s standard and cited decisions
3 that applied Jackson. See Mitchell, 124 Nev. at 816 n.14, 192 P.3d at 727 n.14. The court
4 reasonably invoked the Jackson standard by determining this is not one of the clearest of cases in
5 which the jury’s verdict must be deemed unreasonable because a reasonable jury could conclude,
6 consistent with the third option for dual convictions of robbery and kidnapping, that Stewart
7 forcing Lumba from outside her front door into the back bedroom inside her apartment
8 substantially exceeded the movement necessary to complete the robbery.
9 Stewart claims I need not conduct deferential review under AEDPA because the Supreme
10 Court of Nevada unreasonably determined Stewart guarded Lumba “at gunpoint,” which is
11 contrary to the jury’s acquittal on the enhancements for using a firearm. ECF Nos. 25-3 at 2–3;
12 50 at 24. Stewart may be correct, however, the Supreme Court of Nevada reasonably determined
13 sufficient evidence supports dual convictions for robbery and kidnapping because Stewart forced
14 Lumba inside the apartment and to her back bedroom, which constituted movement substantially
15 in excess of the movement or restraint necessary to accomplish robbery. That determination is
16 objectively reasonable because the trial evidence established the robbery could have been
17 accomplished by detaining Lumba outside her door while the apartment was burglarized. See
18 e.g., Gonzales v. State, 131 Nev. 481, 497–500, 354 P.3d 664, 666 (2015) (evidence sufficient
19 for robbery and kidnapping where accomplices forced victim at gunpoint from her open garage
20 into the house and moved her from room to room, as they could have accomplished the robbery
21 by detaining her in the garage while they searched the house).
22 Stewart relies on Wright v. State, 94 Nev. 415, 581 P.2d 442 (1978) to argue the Supreme
23 Court of Nevada’s determination is objectively unreasonable. ECF No. 15 at 15–16. The
1 Supreme Court of Nevada held in Wright that moving a victim from one room inside a house to
2 another room in search of valuables during the commission of a robbery is insufficient, by itself,
3 to sustain convictions for both kidnapping and robbery. Wright, 94 Nev. at 417–18, 581 P.2d at
4 443–44 (reversing kidnapping conviction as incidental to robbery when movement from room to
5 room occurred to locate valuables and “only for the short period of time necessary to
6 consummate the robbery.”) Unlike in Wright, Lumba was first moved from outside her
7 apartment to the back bedroom inside her apartment. A reasonable jury could conclude that
8 moving Lumba from the public area of her front door to the privacy of her bedroom inside her
9 apartment was unnecessary to completion of the robbery, extended the time over which the
10 robbery took place, and substantially exceeded that necessary to accomplish the robbery for
11 purposes of dual convictions for robbery and first-degree kidnapping. I deny relief on Ground 1.
12 B. Ground 2—Admission of Stewart’s Statements to Police
13 Stewart alleges the state district court improperly admitted his statements to police
14 because he received an inadequate Miranda warning in violation of the Fifth and Fourteenth
15 Amendments. Stewart claims he was insufficiently advised he had a right to counsel before,
16 during, and after questioning, and the right to consult an attorney throughout interrogation. ECF
17 Nos. 15 at 10–14; 50 at 26–31. The respondents contend the Supreme Court of Nevada’s
18 application of Miranda in denying the claim was objectively reasonable. ECF Nos. 47 at 13–15;
19 55 at 6–8. For the reasons discussed below, I deny habeas relief for Ground 2 as the Supreme
20 Court of Nevada reasonably determined the warnings to Stewart were sufficient under Miranda.
21 1. Applicable Legal Standards for Miranda Warnings
22 The prosecution “may not use statements, whether exculpatory or inculpatory, stemming
23 from custodial interrogation of the defendant unless it demonstrates the use of procedural
1 safeguards effective to secure the privilege against self-incrimination.” Miranda, 384 U.S. at
2 444. “At the outset, if a person in custody is to be subjected to interrogation,” he must be warned
3 “in clear and unequivocal terms” that (1) he has a right to remain silent; (2) any statement he
4 does make may be used as evidence against him in a court of law; and (3) he has the right to the
5 presence of an attorney, either retained or appointed. Id. at 444–45, 467–79.
6 The “[n]eed for counsel to protect the Fifth Amendment privilege comprehends not
7 merely a right to consult with counsel prior to questioning, but also to have counsel present
8 during any questioning if the defendant so desires.” Id. at 470. Thus, “an individual held for
9 interrogation must be clearly informed that he has the right to consult with a lawyer and to have
10 the lawyer with him during interrogation,” “this warning is an absolute prerequisite to
11 interrogation,” and “[n]o amount of circumstantial evidence that the person may have been aware
12 of this right will suffice to stand in its stead.” Id. at 471–72.
13 “The warnings required and the waiver necessary in accordance with [Miranda] are, in
14 the absence of a fully effective equivalent, prerequisites to the admissibility of any statement
15 made by a defendant.” Id. at 476 (emphasis added); see Fla. v. Powell, 559 U.S. 50, 60 (2010)
16 (“The four warnings Miranda requires are invariable, but this Court has not dictated the words in
17 which the essential information must be conveyed.”); Duckworth v. Eagan, 492 U.S. 195, 202–
18 04 (1989) (stating courts “need not examine Miranda warnings as if construing a will or defining
19 the terms of an easement,” rather, “[t]he inquiry is simply whether the warnings reasonably
20 ‘conve[y] to [a suspect] his rights as required by Miranda’” and determining Miranda does not
21 require attorneys be producible on call; only that the suspect be informed of his right to an
22 attorney before and during questioning, and an attorney will be appointed if he cannot afford
23 one); California v. Prysock, 453 U.S. 355, 356–60 (1981) (noting “no talismanic incantation was
1 required to satisfy” Miranda and it sufficed to warn a suspect of, among other things, the right to
2 a lawyer’s presence during questioning and to counsel at no cost).
3 In Powell, the Supreme Court considered the sufficiency of warnings that a suspect had
4 “the right to talk to a lawyer before answering any of our questions” and “the right to use any of
5 these rights at any time you want during this interview,” but not expressly advising the right to
6 an attorney’s presence during questioning. 559 U.S. at 54, 60–62. The Court concluded the
7 warnings satisfied Miranda’s dictate “that an individual held for questioning ‘must be clearly
8 informed that he has the right to consult with a lawyer and to have the lawyer with him during
9 interrogation,’” because they “reasonably conveyed [the defendant’s] right to have an attorney
10 present, not only at the outset of interrogation, but at all times.” Id. (quoting Miranda, 384 U.S.
11 at 471). The Court reasoned that to reach the conclusion that the attorney would not be present
12 throughout the interrogation, a suspect would have to imagine an unlikely scenario: To consult
13 counsel, he would “exit and reenter the interrogation room between each query.” Id.
14 2. Additional Background
15 Before giving statements to the police, Stewart confirmed he understood the following
16 warnings: “[Y]ou have the right to remain silent. Anything you say can be used against you in a
17 court of law. You have the right to the presence of an attorney during questioning. If you cannot
18 afford an attorney, one will be appointed before questioning. Do you understand these rights?”
19 ECF No. 23-11 at 4. Stewart moved to suppress his statements claiming he was not warned of
20 his right to consult an attorney before questioning. Id. at 6. The state district court denied the
21 motion as untimely and on the merits finding the warnings adequately advised him of his
22 Miranda rights. ECF No. 23-13 at 4. Stewart’s incriminating statements were admitted via the
23 testimony of Detective Abell. See supra at p. 4.
1 3. Supreme Court of Nevada’s Determination
2 The Supreme Court of Nevada determined the Miranda warnings were adequate to advise
3 Stewart of his right to consult an attorney before and during interrogation:
4 Stewart first argues the Miranda warning given in this case did not
inform him that he could consult an attorney before and during
5 questioning. This argument is not supported by the record. The
Miranda warning given to Stewart stated, in part, “You have the
6 right to have the presence of an attorney during questioning. If
you cannot afford an attorney one will be appointed before
7 questioning.” Given a commonsense reading, these two clauses
provide a constitutionally adequate warning—the warning
8 informed Stewart he had the right to counsel before and during
questioning, as specifically required by Miranda. See Powell, 559
9 U.S. at 63. Although the warnings were perhaps not the clearest
possible formulation of Miranda’s right-to-counsel advisement,
10 they were constitutionally sufficient. Id. Thus, we conclude
Stewart’s first Miranda argument fails.
11
Additionally, Stewart argues that the warning only advised him
12 that he had the right to an attorney but not that he could actively
consult with that attorney throughout the questioning. We
13 conclude this argument is without merit. Indeed, the right to an
attorney is the right to consult with that attorney; and the argument
14 to the contrary relies on an absurd interpretation of the Miranda
warning. See Powell, 559 U.S. at 62–63. Thus, we conclude
15 Stewart’s second Miranda argument fails.
16 Therefore, we hold that the district court did not err in determining
Stewart received an adequate Miranda warning prior to making
17 statements to police and, thus, did not err in denying Stewart’s
motions to suppress those statements.
18
19 ECF No. 25-25 at 7–9.
20 4. Analysis of Ground 2
21 The Supreme Court of Nevada reasonably determined the warnings given to Stewart were
22 sufficient under Miranda because they informed him that he had the right to the presence of an
23 attorney before and during questioning, and the presence of an attorney necessarily includes the
1 right to consult the attorney before and during questioning. Powell, 559 U.S. at 60 (quoting
2 Miranda, 384 U.S. at 471). To conclude the warnings do not convey Stewart’s right to consult
3 an attorney requires “imagin[ing] an unlikely scenario.” Id. at 62. I therefore deny Ground 2.
4 C. Ground 3—IAC—Lesser-Included Offenses
5 Ground 3(A) alleges trial counsel was ineffective in failing to request an instruction for
6 false imprisonment. Ground 3(C) alleges trial counsel was ineffective in failing to request an
7 instruction for second-degree kidnapping. Ground 3(D) alleges appellate counsel was ineffective
8 in failing to challenge the trial court’s failure to instruct on second-degree kidnapping. Stewart
9 contends he was entitled to the instructions because one cannot commit first-degree kidnapping
10 without also committing second-degree kidnapping and false imprisonment. ECF Nos. 15 at 15–
11 19; 50 at 31–39.
12 I previously ruled Ground 3(A) is procedurally defaulted but deferred ruling until after
13 the parties’ briefed the merits because Stewart contends that he can overcome the default under
14 Martinez. ECF No. 40 at 9. The respondents contend Stewart cannot overcome his procedural
15 default for Ground 3(A), the Supreme Court of Nevada’s rejection of the claims in Grounds 3(C)
16 and 3(D) is objectively reasonable, and Stewart cannot establish prejudice because there is no
17 reasonable probability the jury would have convicted Stewart of the lesser-included offenses
18 instead of first-degree kidnapping. ECF Nos. 47 at 16–20; 55 at 8–12. The parties do not
19 dispute that false imprisonment and second-degree kidnapping are lesser-included offenses of
20 first-degree kidnapping. For the reasons discussed below, I dismiss Ground 3(A) with prejudice
21 as procedurally defaulted. Martinez, 566 U.S. at 14–16. I deny habeas relief for Grounds 3(C)
22 and 3(D) because the Supreme Court of Nevada’s determinations are neither contrary to, nor
23 constitute an unreasonable application of, clearly established Supreme Court authority, or
1 alternatively on de novo review, because the claims lack merit. 28 U.S.C. § 2254(d); Berghuis v.
2 Thompkins, 560 U.S. 370, 390 (2010).
3 1. Applicable Legal Principles
4 An instruction on a lesser-included offense is mandatory, without requiring a request of
5 the defendant, if there is “evidence which would absolve the defendant from guilt of the greater
6 offense or degree but would support a finding of guilt of the lessor offense or degree.” Lisby v.
7 State, 414 P.2d 592, 595 (Nev. 1966); see also e.g., Larsen v. State, 566 P.2d 413, 414 (Nev.
8 1977) (holding trial court not required to sua sponte instruct on false imprisonment as a lesser-
9 included offense of kidnapping as the evidence showed guilt beyond the lesser offense). Upon
10 request, a defendant is entitled to a jury instruction on his theory of the case, provided some
11 evidence, “no matter how weak or incredible,” supports it. Rosas v. State, 147 P.3d 1101, 1104
12 (Nev. 2006), abrogated on other grounds by Alotaibi v. State, 404 P.3d 761 (Nev. 2017).
13 “Conversely, ‘if the prosecution has met its burden of proof on the greater offense and there is no
14 evidence at the trial tending to reduce the greater offense, an instruction on a lesser included
15 offense may properly be refused.’” Id., 147 P.3d at 1106; see, e.g., Lisby, 414 P.2d at 595
16 (stating an instruction for a lesser offense is unnecessary “[w]here the evidence would not
17 support a finding of guilty of the lesser offense or degree, e.g., where the defendant denies any
18 complicity in the crime charged and thus lays no foundation for any intermediate verdict or
19 where the elements of the defenses differ, and some element essential to the lesser offense is
20 either not proved or shown not to exist.”); State v. Moore, 233 P. 523, 526 (Nev. 1925) (“It is a
21 well-understood rule that, if there is no evidence given tending to establish an alleged fact, no
22 instructions need be given on the matter.”) “[A] court must focus on whether credible evidence
23
1 admitted at trial warranted a lesser included offense, not whether the evidence was sufficient to
2 prove the greater one.” Rosas, 147 P.3d at 1106 n.10.
3 “[I]n ineffective-assistance cases involving a failure to request a lesser-included-offense
4 instruction, Strickland requires a reviewing court to assess the likelihood that the defendant’s
5 jury would have convicted only on the lesser included offense.” Crace v. Herzog, 798 F.3d 840,
6 849 (9th Cir. 2015). This assessment requires a court to “weigh all the evidence of record . . . to
7 determine whether there was a reasonable probability that the jury would have convicted [the
8 defendant] only of [the lesser offense] if it had been given that option.” Id. (citing Breakiron v.
9 Horn, 642 F.3d 126, 140 (3d Cir. 2011)).
10 2. Ground 3(A)—Instruction on False Imprisonment
11 “While kidnapping embraces the elements of false imprisonment the converse is not true.
12 False imprisonment differs from kidnapping in that the latter is aggravated by removal of the
13 imprisoned person to some other place.” Jensen v. Sheriff, White Pine Cnty., 508 P.2d 4, 5 (Nev.
14 1973); compare Nev. Rev. Stat. § 200.310(1) (A person commits first-degree kidnapping where
15 a person “willfully seizes, confines, inveigles, entices, decoys, abducts, conceals, kidnaps or
16 carries away a person by any means whatsoever with the intent to hold or detain, or who holds or
17 detains, the person . . . for the purpose of committing . . . robbery upon or from the person . . . .”)
18 with Nev. Rev. Stat. § 200.460(1) (“False imprisonment is an unlawful violation of the personal
19 liberty of another, and consists in confinement or detention without sufficient legal authority.”).
20 Stewart’s claim that he was prejudiced by trial counsel’s failure to request the false
21 imprisonment instruction lacks merit. Had counsel requested an instruction for false
22 imprisonment, the request would have been properly refused because there is no trial evidence
23 tending to reduce the greater offense. Rosas, 122 Nev. at 1265, 147 P.3d at 1106. Lumba
1 testified Stewart did not merely confine or detain her; rather, he moved her from the exterior-
2 front-porch of her apartment to inside her apartment, and once inside he moved her to her back
3 bedroom, all under circumstances that indicate he did so with the intention to rob her. Although
4 the jury heard that Stewart told the police he went to Lumba’s apartment and looked for things to
5 steal while she was allegedly in another room conducting consensual activities with his
6 coconspirator, that story, even if believed, fails to establish slight or incredible evidence upon
7 which a rational jury could conclude Stewart falsely imprisoned Lumba. Lisby, 82 Nev. at 187,
8 414 P.2d at 595. The record fails to support a conclusion that, had counsel requested an
9 instruction on false imprisonment, the instruction would have been given, or a reasonable
10 probability that, based on the trial evidence, a jury would have convicted Stewart of false
11 imprisonment had it been given the opportunity to consider that lesser-included offense.
12 Stewart’s claim is insubstantial and fails to overcome the procedural default under Martinez.
13 3. Grounds 3(C) and 3(D)—Instruction on Second-Degree Kidnapping
14 The Supreme Court of Nevada rejected the claims that trial and appellate counsel were
15 ineffective for failing to argue the necessity of a jury instruction for second-degree kidnapping,
16 because the jury found Stewart guilty of the greater offense of first-degree kidnapping beyond a
17 reasonable doubt, and because the Supreme Court of Nevada previously concluded that sufficient
18 evidence supports Stewart’s conviction for first-degree kidnapping. ECF No. 29-15 at 3.
19 b. Ground 3(C)—Ineffective Assistance of Trial Counsel
20 Stewart claims I need not defer to the Supreme Court of Nevada’s determination that trial
21 counsel was not ineffective in failing to request an instruction for second-degree kidnapping
22 because the Supreme Court of Nevada did not “assess the likelihood the defendant’s jury would
23 have convicted on the lesser included offense.” ECF No. 50 at 38 (relying on Crace, 798 F.3d at
1 849). In Crace, a state court concluded there was no prejudice under Strickland due to counsel’s
2 failure to request an instruction on a lesser-included offense because there was “sufficient”
3 evidence to support the jury’s verdict for the greater offense and the state court presumed the
4 jury found each element of the greater offense proved beyond a reasonable doubt. Crace, 798
5 F.3d at 847. The Ninth Circuit held the state court’s methodology was an unreasonable
6 application of Strickland because it improperly “converted Strickland’s prejudice inquiry into a
7 sufficiency-of-the-evidence question.” Id. at 849. The court in Crace stated, “Strickland requires
8 a reviewing court to assess the likelihood that the defendant’s jury would have convicted only on
9 the lesser included offense.” Crace, 798 F.3d at 849 (emphasis in original).
10 Regardless whether I review this claim under AEDPA’s deferential standard of review or
11 de novo, I find Stewart is entitled to no federal habeas relief. See Berghuis, 560 U.S. at 390
12 (“Courts can . . . deny writs of habeas corpus under § 2254 by engaging in de novo review when
13 it is unclear whether AEDPA deference applies, because a habeas petitioner will not be entitled
14 to a writ of habeas corpus if his or her claim is rejected on de novo review, see § 2254(a).”). For
15 the charge of first-degree kidnapping, the State had to prove beyond a reasonable doubt that
16 Stewart kidnapped Lumba “for the purpose of committing robbery upon or from the person.”
17 Nev. Rev. Stat. § 200.310(1). For second-degree kidnapping, the State would have had to prove
18 Stewart kidnapped Lumba only “with intent to keep” her “secretly imprisoned” or “in any
19 manner detained against [her] will.” Nev. Rev. Stat. § 200.310(2). The state court’s record
20 shows a request for an instruction for second-degree kidnapping would have been properly
21 refused because there is no trial evidence tending to reduce the greater offense. Rosas, 122 Nev.
22 at 1265, 147 P.3d at 1106. Lumba testified she did not know Stewart and his coconspirator, and
23 the men forced her and themselves into her apartment. The men sent her to her back bedroom
1 and immediately took turns ransacking her apartment and watching over her, while they, among
2 other things, peppered her with inquiries where she kept cash, escorted her to open her jewelry
3 box, and requested PINs for her debit cards and iPhone. No evidence supports a theory that
4 Stewart forced Lumba into her apartment and bedroom merely to keep her secretly imprisoned or
5 detained against her will other than for the purpose of robbing her. I find no merit in the claim
6 that trial counsel’s performance was deficient or prejudicial under Strickland. Based on the
7 evidence, there is no reasonable probability a request for the instruction on second-degree
8 kidnapping would have been granted or that a jury would have convicted Stewart of second-
9 degree kidnapping given the opportunity to consider that lesser offense.
10 c. Ground 3(D)—Ineffective Assistance of Appellate Counsel
11 A trial court in Nevada is obligated to instruct on a lesser-included offense where the
12 evidence would absolve the defendant from guilt of the greater offense but support guilt for the
13 lesser offense. Lisby, 414 P.2d at 595. Here, the trial evidence fails to support a conclusion that
14 Stewart forced Lumba into her apartment and to her back bedroom to keep her secretly
15 imprisoned or detained against her will for a purpose that satisfies only second-degree
16 kidnapping. Rather, the evidence, if believed, supports only the greater offense. There is
17 therefore no factual basis to conclude appellate counsel was deficient as there is no basis for
18 appellate counsel to contend the trial court was obligated to sua sponte instruct the jury that it
19 could consider second-degree kidnapping as a lesser-included offense and no reasonable
20 probability the result of the appeal would have been different had appellate counsel challenged
21 the failure to sua sponte instruct the jury on the lesser offense of second-degree kidnapping.
22 / / / /
23 / / / /
1 D. Ground 4—Procedurally Defaulted IAC Claims
2 1. Ground 4(A)—Failure to Move to Suppress Pretrial Identification
3 Stewart alleges trial counsel was ineffective in failing to move for suppression of the
4 photographic lineup and failing to object to admission of Lumba’s pretrial identification. He
5 claims Lumba’s out-of-court identification was an unreliable product of unnecessary and
6 suggestive police procedures because it was not a double-blind administration (Detective Abell
7 knew Stewart was the targeted suspect in the lineup) and Stewart was the only individual in the
8 lineup who wore a patterned shirt. ECF Nos. 15 at 19–21; 50 at 40–45. I previously concluded
9 this claim is procedurally defaulted and deferred ruling until the parties briefed the merits as
10 Stewart alleges he can overcome the default under Martinez. ECF No. 40 at 11. The respondents
11 contend Stewart cannot overcome the procedural default because he fails to establish a
12 substantial claim that trial counsel’s omission was prejudicial as the police found Stewart’s
13 fingerprint in Lumba’s apartment. ECF Nos. 47 at 20–21, 55 at 12–13. For the reasons discussed
14 below, I dismiss Ground 4(A) because Stewart fails to overcome the procedural default. There is
15 no merit to his claim that trial counsel’s omissions were deficient and prejudicial under
16 Strickland. Martinez, 566 U.S. at 14–16.
17 a. Applicable Legal Principles
18 “An identification infected by improper police influence . . . is not automatically
19 excluded.” Perry v. New Hampshire, 565 U.S. 228, 232 (2012). The Supreme Court explained in
20 Perry that the reliability of eyewitness-identification testimony “typically falls within the
21 province of the jury,” but that the Court had previously recognized a “due process check on the
22 admission of eyewitness identification, applicable when the police have arranged suggestive
23 circumstances leading the witness to identify a particular person as the perpetrator of a crime.”
1 Id. “If there is ‘a very substantial likelihood of irreparable misidentification,’” a “judge must
2 disallow presentation of the evidence at trial.” Id. However, where there are suggestive
3 circumstances, “[i]f the indicia of reliability are strong enough to outweigh the corrupting effect
4 of the police-arranged suggestive circumstances, the identification evidence ordinarily will be
5 admitted, and the jury will ultimately determine its worth.” Id. Where no improper law
6 enforcement activity is involved, reliability is tested by cross-examination, rules of evidence, and
7 jury instructions. Id. at 233.
8 b. Additional Background
9 Before showing the photographic-lineup array to Lumba, Lumba acknowledged
10 instructions informing her, among other things, that the lineup “may or may not contain a picture
11 of the person who committed the crime . . . and [t]he fact that the photos [were being shown to]
12 her should not cause [her] to believe or guess that the guilty person has been caught.” The
13 instructions informed Lumba that she did not have to identify anyone, and it is “just as important
14 to free innocent persons from suspicion as it is to identify those who are guilty.” The
15 instructions cautioned her that photographs do not always depict a person’s true complexion and
16 hair styles are easily changed. After viewing the array, Lumba provided a statement indicating
17 that Stewart “has a similar face shape, eyes, nose, complexion & face shape as the taller
18 assailant” and that he “looks a lot like the taller robber.” See supra at pp. 3–4. ECF No. 57.
19 At trial, Lumba testified she thought the photographs that she identified looked like the
20 two men who committed the crime; however, she wasn’t certain. When she viewed Stewart at
21 trial, she testified she was not sure he was one of the perpetrators. The State moved to admit the
22 lineup and instructions, including Lumba’s statement concerning her selections in the lineup.
23 The trial court overruled defense counsel’s objection that Lumba’s statements concerning the
1 lineup were hearsay. ECF No. 24-1 at 43–48, 56–57. The detective later read to the jury
2 Lumba’s written statement concerning her choices. ECF No. 24-2 at 83; See supra at p. 3.
3 c. Analysis of Ground 4(A)
4 To prevail on a claim of ineffective assistance of counsel predicated on the failure to file
5 a motion to suppress evidence, a petitioner must establish the motion has merit and there is a
6 reasonable probability the jury would have reached a different verdict absent the introduction of
7 the evidence in issue. See Kimmelman v. Morrison, 477 U.S. 365, 375 (1986). To succeed with a
8 motion for suppression, or a successful objection to the admission, of evidence concerning
9 Lumba’s pretrial identification, it was not enough to show Lumba’s pretrial identification was
10 unreliable. The reliability of an identification is a question for the jury unless the identification
11 resulted from improper police influence or suggestive circumstances such that there is a very
12 substantial likelihood of irreparable misidentification. Perry, 565 U.S. at 232. There is no merit
13 to such a finding here. Lumba’s statement in response to viewing the lineup, her signature on the
14 lineup instructions, and her testimony contradict a conclusion that her identification was the
15 product of a police-arranged corrupting influence or suggestive circumstance that led her to
16 choose Stewart’s photograph in the pretrial lineup. One could speculate that a double-blind
17 administration of the lineup procedure and a different photograph of Stewart were preferable, but
18 the record fails to show that the identification procedure Abell used constitutes improper police
19 influence or suggestive circumstances that created a very substantial likelihood of irreparable
20 misidentification, such that the pretrial identification would have been excluded under the Due
21 Process Clause. Although defense counsel elicited the fingerprint examiner’s testimony that her
22 report indicates she printed Stewart’s exemplar a couple of months after she claimed that she
23 performed her analysis, those circumstances, without more, fail to establish a basis to conclude
1 the police-arranged pretrial-identification procedure was the product of a corrupting influence or
2 suggestive circumstance. Thus, Stewart fails to establish there is a factual basis for, or any merit
3 to, his claim that trial counsel’s failure to move to exclude the pretrial identification or object to
4 the introduction of the lineup fell outside the wide range of reasonable professional assistance
5 and that there is a reasonable probability counsel would have succeeded with such a motion.
6 Stewart contends his counsel’s failure to move to exclude Lumba’s identification was
7 prejudicial because without it, counsel could have persuasively argued the forensic evidence was
8 flawed, inconclusive, or there was another reason why the print was discovered in Lumba’s
9 apartment. ECF No. 50 at 43–44. The respondents object that these arguments represent an
10 untimely IAC claim based on counsel’s failure to pursue a more robust defense to the fingerprint
11 analysis. ECF No. 55 at 13. Even assuming, arguendo, that I was to consider Stewart’s new
12 arguments, they are speculative and lack factual support, and thus fail to substantiate the IAC
13 claim. Martinez, 566 U.S. at 14–16; Harrington, 562 U.S. at 112; Cullen, 563 U.S. at 189.
14 2. Ground 4(B)—Failure to Move to Suppress Statements
15 Stewart alleges trial counsel was ineffective in failing to timely move to suppress
16 Stewart’s statements to the police. Stewart claims the motion would have been granted based on
17 authorities that existed at that time. He further claims counsel was ineffective in failing to move
18 to suppress Stewart’s statements on the grounds that Stewart was under the influence of alcohol
19 and ecstasy during the interrogation. ECF Nos. 15 at 22–25; 50 at 45–50. The respondents
20 contend this claim is without merit as the Supreme Court of Nevada rejected the Miranda claim
21 on direct appeal, and Stewart presents no evidence he was intoxicated or that his intoxication
22 rendered his statement involuntary. ECF Nos. 47 at 21–22; 55 at 13–14. I previously deferred
23 ruling whether Stewart can overcome the procedural default of this claim until my review of the
1 merits. ECF No. 40 at 11. For the reasons discussed below, I dismiss Ground 4(B) with
2 prejudice because Stewart fails to overcome the procedural default of this claim. He has failed to
3 show that there is a reasonable probability that a timely motion to suppress would have been
4 granted. Martinez, 566 U.S. at 14–16.
5 a. Miranda Warning
6 Stewart was given Miranda warnings and then provided his statement to the police on
7 February 14, 2015. ECF No. 24-2 at 91. Thereafter, a split of authority emerged among the
8 federal district courts in Nevada over whether the same Miranda warning given to Stewart, based
9 on Metro’s warning card, was adequate. See United States v. Chavez 111 F. Supp. 3d 1131, 1146
10 (2015), reversed in part on other grounds by U.S. v. Chavez, 673 Fed. Appx. 754 (2016); United
11 States v. Loucious, Case No. 2:15-cr-00106-JAD-CWH, Feb. 19, 2016 (Dorsey, J.), reversed by
12 United States v. Loucious, 847 F.3d 1146 (9th Cir. 2017); United States v. Waters, No. 2:15-CR-
13 80 JCM (VCF), 2016 WL 310738 (D. Nev. Jan. 26, 2016); United States v. Davis, No. 2:12-CR-
14 289 JCM (PAL), 2016 WL 3092110 (D. Nev. June 1, 2016).
15 Defense counsel moved to suppress Stewart’s statement to the police, arguing the
16 Miranda warnings were insufficient. ECF No. 23-11 at 2, 4–6. The State opposed, contending
17 the motion was untimely and the warnings were adequate. ECF No. 23-12. Before trial, a state
18 district court judge denied the motion as untimely and on the merits. ECF No. 23-13 at 3–4. At
19 trial, defense counsel attempted to argue the merits of the motion, explaining that federal district
20 court judges in Nevada had ruled “[t]he Miranda cards used by Metro are improperly [sic] state
21 the law,” but acknowledging nothing had been published by the Ninth Circuit Court of Appeals.
22 The trial court stated that the prior rulings that the motion was untimely and lacked merit were
23 “the law of the case.” ECF No. 24-1 at 4–8.
1 Stewart’s claim that he was prejudiced by counsel’s failure to timely move to exclude his
2 statements based on the Miranda warnings is without merit. Kimmelman, 477 U.S. at 375. The
3 state district court ruled the motion was untimely, but nonetheless denied the motion on the
4 merits, finding the Miranda warnings adequate. Given the state court’s ruling, it is speculative to
5 conclude there is a reasonable probability the motion would have been granted had it been timely
6 filed. See, e.g., Camreta v. Greene, 563 U.S. 692, 709 n.7 (2011) (noting, “[a] decision of a
7 federal district court judge is not binding precedent in either a different judicial district, the same
8 judicial district, or even upon the same judge in a different case.”). Moreover, the Ninth Circuit
9 Court of Appeals subsequently resolved the split by deciding Metro’s warning is adequate. See
10 Loucious, 847 F.3d 1146. Stewart has not shown that trial counsel’s failure to timely move to
11 suppress Stewart’s statements was prejudicial for purposes of overcoming the procedural default
12 of this claim.
13 b. Intoxication
14 Stewart claims trial counsel should have moved to exclude Stewart’s statement to the
15 police as involuntary due to Stewart’s intoxication. The Supreme Court of Nevada has ruled that
16 intoxication may cause a statement to be inadmissible. See, e.g., Kirksey v. State, 923 P.2d 1102,
17 1109–10 (Nev. 1996) (discussing intoxication as it relates to whether a statement is voluntary);
18 Falcon v. State, 874 P.2d 772, 774–75 (Nev. 1994) (discussing intoxication as it relates to
19 whether a Miranda waiver is voluntary and intelligent). However, “[i]ntoxication alone does not
20 automatically make a confession inadmissible,” rather; “[a] confession is inadmissible only if it
21 is shown “that the accused was intoxicated to such an extent that he was unable to understand the
22 meaning of his comments.” Kirksey, 923 P.2d at 1110 (internal quotations omitted).
23
1 This claim is wholly without factual support in the record. Stewart attempts to
2 substantiate this claim by pointing out that in one of his jail calls, he stated he did not recall what
3 he told police because he was drunk; that he alleged in his state postconviction proceeding that
4 he told trial counsel he was “high on alcohol, ecstasy and marijuana at the time of the interview”
5 with Detective Abell; and that trial counsel should have included those facts in the motion to
6 suppress his statements to police. ECF Nos. 15 at 25; 50 at 48–49. Apart from those self-serving
7 statements, Stewart provides no facts showing he was intoxicated at the time of his interview to
8 such an extent that he was unable to understand the meaning of his comments to police.
9 3. Ground 4(C)—Failure to Object to Admission of Jail Calls
10 Stewart alleges trial counsel provided ineffective assistance by failing to object to the
11 admission of jail calls. Stewart claims counsel should have objected that the calls contain no
12 relevant information or admissions of guilt, revealed to the jury that Stewart was incarcerated,
13 and counsel should have objected to the detective’s interpretations of the substance of the calls as
14 incriminating because it was more prejudicial than probative. ECF Nos. 15 at 25–26; 50 at 50–
15 52. The respondents contend this claim is procedurally defaulted and meritless because
16 Stewart’s incarceration was established through other testimony and Stewart discussed the
17 crimes during the calls. ECF Nos. 47 at 22–23; 55 at 15–16. I deferred ruling on whether
18 Stewart can overcome the procedural default of this claim until the merits stage. ECF No. 40 at
19 11. I now dismiss Ground 4(C) because Stewart fails to overcome the procedural default of this
20 claim. There is no merit to his claim that trial counsel’s performance fell outside the wide range
21 of professionally competent assistance under Strickland. Martinez, 566 U.S. at 14–16.
22 The jury heard testimony from the arresting officers and detective Abell that Stewart was
23 arrested and booked into custody where his calls were recorded. See supra at p. 4; ECF No. 24-2
1 at 98–99. The parties stipulated to the admission of “the relevant parts” of jail calls Stewart
2 made a day or two after his arrest and calls were played for the jury. Id. at 100–01. Detective
3 Abell offered his opinion that the purpose and relevance of one call—where Stewart asked to tell
4 someone to call another person and say that “stuff” happened in his area and apartments—was to
5 alert his co-conspirator and to let him know the charges against him. Id. at 100–02. Abell also
6 offered his opinion that in another call, Stewart’s statements about fingerprints and identification
7 erroneously stated the police did not have his fingerprints or an identification by Lumba. Id. at
8 103–04.
9 In closing argument, defense counsel characterized the jail calls as sounding “like Charlie
10 Brown’s teacher,” and encouraged the jury to play the jail calls, arguing “there is nothing
11 damning on those” and “[n]ever at any point in time does Tommy Stewart say, I was there, I
12 robbed Natasha Lumba, I did all the things the State is here accusing me of today.” ECF No. 24-
13 3 at 19. The State likewise urged the jury to listen to the jail calls and argued that, considering
14 the police did not have a fingerprint or lead for the other suspect, Stewart demonstrated
15 consciousness of guilt when, during one of the calls, he asked someone to call another person
16 because something happened in his neighborhood. Id. at 35. The State also argued that Stewart
17 demonstrated consciousness of guilt in a second call by discussing whether he was identified and
18 whether he left a fingerprint. Id.
19 Stewart fails to show that trial counsel’s failure to object to the admission of the jail calls
20 or the detective’s opinion falls “outside the wide range of professionally competent assistance.”
21 Strickland, 466 U.S. at 690. First, the jury heard Stewart was arrested and taken into custody
22 through testimony apart from the jail calls. Second, an objectively reasonable trial attorney
23 could conclude it was futile to object to either the admission of the calls or the detective’s
1 interpretation of them because, however difficult the statements in them are to discern, they
2 could be considered relevant and probative of consciousness of guilt. Third, the recordings are
3 of such poor-quality that an objectively reasonable attorney could choose, as counsel did here, to
4 stipulate to the admission of the relevant portions of the calls, refrain from objecting to the
5 detective’s speculation about Stewart’s statements in the recording, and argue to the jury that
6 Stewart made no incriminating statements in the jail calls. Finally, an objectively reasonable
7 attorney could conclude objection was futile because the probative value of that evidence was
8 not substantially outweighed by the danger of unfair prejudice, confusion of the issues, or
9 misleading the jury given the poor-quality of the recordings. Nev. Rev. Stat. § 48.035. Stewart
10 thus fails to establish a substantial claim as required to overcome the procedural default that trial
11 counsel’s performance was deficient under Strickland.
12 4. Ground 4(D)—Failure to Object to Testimony about Co-Perpetrator
13 Stewart alleges trial counsel provided ineffective assistance by failing to object to
14 Lumba’s testimony that the second perpetrator placed his hands under her brassiere and
15 underpants to search for money while Stewart searched her apartment. Stewart claims the
16 testimony was irrelevant because the charge of lewdness was dismissed at the preliminary
17 hearing, and the testimony was highly prejudicial to Stewart because it was inflammatory and
18 may have lured the jury to convict on an improper basis. ECF No. 15 at 26–27; 50 at 53–55. The
19 respondents contend this claim has no merit. ECF Nos. 47 at 23–24; 55 at 16–18. I deferred
20 ruling whether Stewart can overcome the procedural default of this claim until the merits stage.
21 ECF No. 40 at 11. I find Stewart fails to establish the claim has merit and fails to overcome the
22 procedural default of this claim, so I dismiss Ground 4(D) as procedurally defaulted. Martinez,
23 566 U.S. at 14–16.
1 An objectively reasonable trial attorney could conclude that a motion to preclude this
2 evidence was futile. Strickland, 466 U.S. at 689. An objectively reasonable attorney could
3 conclude it was futile to object that the testimony was inflammatory and might lure the jury to
4 convict on an improper basis. Lumba testified the man used his hands only to search for money
5 and did not suggest the man sexually assaulted her. ECF No. 24-1 at 24. And the trial court
6 instructed the jury that a verdict may never be influenced by sympathy or prejudice, and it is
7 presumed that juries follow instructions. See Weeks v. Angelone, 528 U.S. 225, 234 (2000)
8 (citing Richardson v. Marsh, 481 U.S. 200, 211 (1987)). An objectively reasonable attorney
9 could conclude the evidence was relevant to each of the charges by providing circumstantial
10 evidence that was probative of Stewart’s intention, i.e., not to sexually assault Lumba, but to rob
11 her of money. See Nev. Rev. Stat. § 48.015 (“relevant evidence means evidence having any
12 tendency to make the existence of any fact that is of consequence to the determination of the
13 action more or less probable than it would be without the evidence”); ECF No. 24-5 at 12–19,
14 22, 24–25, 32, 37, 39. Moreover, an objectively reasonable attorney could conclude the State
15 would successfully argue the evidence was probative of the kidnapping charge by providing a
16 basis for the conclusion that the movement of Lumba from outside her house to her back
17 bedroom inside her apartment exposed her to additional risk.
18 Thus, Stewart fails to establish the probative value of the testimony was substantially
19 outweighed by a danger of unfair prejudice, confusion of the issues or misleading the jury. Id. at
20 43. Stewart’s claim that objection was appropriate because other evidence demonstrated the
21 intention to rob Lumba falls short of establishing a meritorious IAC claim. The brief testimony
22 about the co-perpetrator’s frisk for money did not needlessly present cumulative evidence and
23 was intertwined with Lumba’s testimony about the complete story of the crime. Nev. Rev. Stat.
1 § 48.035(2) (“Although relevant, evidence may be excluded if its probative value is substantially
2 outweighed by considerations of undue delay, waste of time or needless presentation of
3 cumulative evidence.”); Nev. Rev. Stat. § 48.035(3) (“Evidence of another act or crime which is
4 so closely related to an act in controversy or a crime charged that an ordinary witness cannot
5 describe the act in controversy or the crime charged without referring to the other act or crime
6 shall not be excluded, but at the request of an interested party, a cautionary instruction shall be
7 given explaining the reason for its admission.”).
8 5. Ground 4(E)—Cumulative Error of Trial Counsel
9 Stewart alleges he was prejudiced by the cumulative errors of trial counsel, i.e., had
10 counsel successfully suppressed Stewart’s statement to police, suppressed the photographic
11 lineup, successfully objected to the jail calls, and successfully objected to Lumba’s testimony
12 concerning the second perpetrator’s actions in her bedroom, the outcome of Stewart’s trial would
13 have been different. ECF Nos. 15 at 27; 50 at 55–56. The respondents contend this claim is
14 procedurally defaulted and Stewart cannot overcome the default because Martinez does not apply
15 to claims of cumulative error, there is no clearly established Supreme Court authority
16 recognizing cumulative error for Strickland claims, only non-defaulted trial error may be
17 considered for cumulative error, and Stewart cannot overcome his procedural default because
18 there is no trial-counsel error to accumulate. ECF Nos. 47 at 24–25; 55 at 18–19. I deferred
19 ruling on whether Stewart can overcome the default until the merits stage. ECF No. 40 at 11.
20 Before turning to the issue whether Ground 4(E) is procedurally defaulted, I note that
21 although IAC claims are examined separately to determine whether counsel was deficient,
22 “prejudice may result from the cumulative impact of multiple deficiencies.” Boyde v. Brown, 404
23 F.3d 1159, 1176 (9th Cir. 2005) (quoting Cooper v. Fitzharris, 586 F.2d 1325, 1333 (9th Cir.
1 1978)). In Browning v. Baker, the Ninth Circuit held, “[w]hile an individual claiming IAC ‘must
2 identify the acts or omissions of counsel that are alleged not to have been the result of reasonable
3 professional judgment,’” the court “considers counsel’s conduct as a whole to determine whether
4 it was constitutionally adequate.” 875 F.3d 444, 471 (9th Cir. 2017). On consideration of the
5 merits of Stewart’s IAC claims as a whole, and assuming he could overcome the procedural
6 defaults of some of his claims of ineffective assistance of counsel, I conclude that Stewart does
7 not show that, on the whole, trial counsel’s actions or omissions were deficient and prejudicial or
8 that he received constitutionally inadequate assistance from counsel in denial of due process or a
9 fair trial.
10 I now turn to Ground 4(E), i.e., Stewart’s procedurally defaulted claim of cumulative
11 error based on certain alleged errors of trial counsel, i.e., that he was prejudiced by trial counsel’s
12 failure to seek suppression of Stewart’s statement to police, suppression of the photographic
13 lineup, object to the jail calls and to Lumba’s testimony concerning the second perpetrator’s
14 actions in her bedroom. “The Supreme Court has clearly established that the combined effect of
15 multiple trial court errors violates due process where it renders the resulting criminal trial
16 fundamentally unfair.” Parle v. Runnels, 505 F.3d 922, 927 (9th Cir. 2007) (citing Chambers v.
17 Mississippi, 410 U.S. 284, 298, 302–03 (1973)). Habeas relief has been granted based on the
18 “cumulative effects doctrine when there is a ‘unique symmetry’ of otherwise harmless errors,
19 such that they amplify each other in relation to a key contested issue in the case.” Ybarra v.
20 McDaniel, 656 F.3d 984, 1001 (9th Cir. 2011) (quoting Parle, 505 F.3d at 933). The cumulative
21 impact of the errors must render the trial and sentencing “fundamentally unfair.” Id. (quoting
22 Parle, 505 F.3d at 927). When “no error of constitutional magnitude occurred, no cumulative
23 prejudice is possible.” Hayes v. Ayers, 632 F.3d 500, 524 (9th Cir. 2011). A court “cannot
1 consider the cumulative effect of non-errors.” McGill v. Shinn, 16 F.4th 666, 684–85 (9th Cir.
2 2021) (quoting Williams v. Filson, 908 F.3d 546, 570 (9th Cir. 2018)).
3 Stewart fails to establish a substantial claim of cumulative trial error or that the actions of
4 his trial counsel denied him a fundamentally fair trial. There are no errors of trial counsel to
5 accumulate. The only instance of deficient performance was counsel’s failure to timely file a
6 motion to suppress evidence; however, the state district court ruled on the merits of the motion.
7 Stewart has not shown that trial counsel’s failure to timely file a motion to suppress evidence has
8 a unique symmetry with otherwise harmless errors that amplify each other in relation to a key
9 contested issue in the case. I therefore dismiss Ground 4(E) with prejudice as procedurally
10 defaulted or alternatively without merit.
11 IV. Certificate of Appealability
12 This is a final decision adverse to Stewart. Rule 11 of the Rules Governing Section
13 2254 Cases requires that I issue or deny a certificate of appealability (COA). I have sua
14 sponte evaluated the claims within the petition for suitability for the issuance of a COA. See 28
15 U.S.C. § 2253(c); Turner v. Calderon, 281 F.3d 851, 864–65 (9th Cir. 2002). A COA may issue
16 only when the petitioner “has made a substantial showing of the denial of a constitutional right.”
17 28 U.S.C. § 2253(c)(2). With respect to claims rejected on the merits, a petitioner “must
18 demonstrate that reasonable jurists would find the district court’s assessment of the constitutional
19 claims debatable or wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000) (citing Barefoot v.
20 Estelle, 463 U.S. 880, 893 & n.4 (1983)). For procedural rulings, a COA will issue if reasonable
21 jurists could debate (1) whether the petition states a valid claim of the denial of a constitutional
22 right and (2) whether my procedural ruling was correct. Id. Applying these standards, a
23 certificate of appealability is not warranted.
VV. Conclusions
2 I THEREFORE ORDER that the petition (ECF No. 15) is denied with prejudice.
3 I FURTHER ORDER that any requests for an evidentiary hearing are denied.
4 I FURTHER ORDER that a Certificate of Appealability is denied.
5 I FURTHER ORDER the clerk of the court to substitute Ronald Oliver for the respondent
Calvin Johnson.
7 I FURTHER ORDER the clerk of the court to enter a final judgment in favor of the
8|| respondents and against Stewart dismissing this action with prejudice and to close this case.
9 DATED this 12th day of March, 2024.
10
ge—
ANDREWP.GORDON. SOS
D UNITED STATES DISTRICT JUDGE
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37 Case Information
- Court
- D. Nev.
- Decision Date
- March 12, 2024
- Status
- Precedential