Cardenas v. Sandie

CourtDistrict Court, D. Nevada
DecidedSeptember 23, 2024
Docket3:15-cv-00476
StatusUnknown

This text of Cardenas v. Sandie (Cardenas v. Sandie) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cardenas v. Sandie, (D. Nev. 2024).

Opinion

3 UNITED STATES DISTRICT COURT

4 DISTRICT OF NEVADA

5 * * *

6 JOEL CARDENAS, Case No. 3:15-cv-00476-MMD-CLB

7 Petitioner, ORDER v. 8 TIM GARRETT, et al., 9 Respondents. 10 11 I. SUMMARY 12 On July 2, 2024, the Court granted habeas relief on Ground 2 of Petitioner Joel 13 Cardenas’s First Amended Petition for a Writ of Habeas Corpus brought under 28 U.S.C. 14 § 2254 (ECF No. 39 (“Petition”)). (ECF No. 93.) Judgment was entered, and this case 15 was closed. (ECF No. 94.) On July 30, 2024, Respondents filed a Motion to Alter or 16 Amend Judgment under Federal Rule of Civil Procedure 59(e). (ECF No. 95 (“Motion”).)1 17 Cardenas filed a response to the Motion (ECF No. 100), and Respondents replied (ECF 18 No. 104-1). For the reasons discussed below, the Motion is denied. 19 II. BACKGROUND 20 A. Trial Proceedings 21 In 2011, Cardenas, was charged by information in Nye County, Nevada, with one 22 count of sexual assault of Emma Sundstrom. (ECF No. 92-3.) The testimony at trial 23 established that Sundstrom and Cardenas consumed significant amounts of alcohol and 24 were the only individuals present during the alleged sexual assault. (ECF No. 93 at 2-6.) 25 The parties agreed that Cardenas and Sundstrom had sexual contact, but disputed 26

27 1The Motion’s heading refers to Fed. R. Civ. P. 59(e), however, in the body of the Motion, Respondents refer to Fed. R. Civ. P. 60(b) without specifying upon which 28 subdivision of Rule 60b(b) they rely. (ECF Nos. 95 at 1-2, 104-1 at 2.) The Court will 1 whether Sundstrom consented to the sexual contact or whether Cardenas’s actions 2 occurred under conditions in which he knew or should have known that she was mentally 3 or physically incapable of resisting or understanding the nature of her conduct. (Id.) 4 Trial counsel was aware that evidence would be admitted that would undermine 5 Cardenas’s credibility, i.e., Cardenas had a prior conviction for second-degree murder, 6 arguably fled the jurisdiction when facing his initial trial date for the sexual assault charge, 7 failed a polygraph examination, and admitted to the police that he initially lied to police 8 and during the polygraph examination when he said he had no sexual contact with 9 Sundstrom. (ECF Nos. 45-50 at 5-6; 93 at 4-6, 43-44, 51-53.) Counsel also knew 10 evidence would be admitted demonstrating Sundstrom had passed a lie-detector test. 11 (ECF No. 93 at 5.) Sundstrom was the key witness for the prosecution’s case and the jury 12 was instructed that, if they believed Sundstrom, they could convict Cardenas based solely 13 on her uncorroborated testimony. (ECF No. 45-60 at 33 (“A verdict of guilt may be based 14 on the uncorroborated testimony of the victim alone so long as you are convinced that the 15 State has proved each element of the crime beyond a reasonable doubt.”).) 16 During jury selection, Juror 11 was not asked whether he recognized the name of 17 any individual related to the case, including Sundstrom, who was listed on a board. (ECF 18 No. 45-50 at 28-33, 102-05.) Juror 11 was seated on the jury and, following the delivery 19 of the State’s opening remarks in which the prosecutor repeatedly referred to Sundstrom 20 as “Emma,” Juror 11 alerted the parties that he knew an “Emma,” but did not know “by 21 last names.” (ECF Nos. 45-50 at 102-05; 45-51 at 2; 92-13 at 10-15.) The trial court told 22 Juror 11 he would have an opportunity to see Sundstrom during her testimony and asked 23 Juror 11 to alert the court at that time. (Id.) During a break from Sundstrom’s testimony, 24 Juror 11 confirmed he knew Sundstrom. (ECF Nos. 92-13 at 41; 92-14 at 21-24.) The 25 court and defense counsel questioned Juror 11 about his relationship with Sundstrom: 26 THE COURT: [Y]ou mentioned earlier that you might be acquainted with this young lady from her work. And I believe that this is the same lady, 27 correct?

28 JUROR NO. 11: Yes, it is. I did see her last night. I do work with her. 1 influences you in any way to give her more or less credibility than any other witness? 2 JUROR NO. 11: No, no. 3 THE COURT: Anyone desire to ask him about this? 4 [DEFENSE COUNSEL]: Just briefly. 5 How long have you known—worked with her at the Nugget? 6 JUROR NO. 11: I do believe I started—it will be almost three years. 7 [DEFENSE COUNSEL]: And during the course of the time that you’ve 8 worked with her, had you ever had occasion to talk with her?

9 JUROR NO. 11: I did not see her that much because I work on day shift, she works basically swing. Sometimes a few times a month maybe, and the 10 only conversation I had with her was if I see her at the pit when I’m dealing and I’m on a dead game, Good morning or Good afternoon, and that was 11 very rare that I seen [sic] her.

12 [DEFENSE COUNSEL]: But it’s nothing more than that?

13 JUROR NO. 11: No.

14 [DEFENSE COUNSEL]: Thank you.

15 THE COURT: Anybody have any problem with him remaining on the jury?

16 [DEFENSE COUNSEL]: No. 17 (ECF No. 92-14 at 23-24.) The jury convicted Cardenas and he was sentenced to life with 18 the possibility of parole after a minimum of ten years of imprisonment. (ECF No. 45-72.) 19 B. Federal Habeas Proceeding 20 Ground 2 of the Petition alleged trial counsel was ineffective in failing to move to 21 excuse Juror 11 for presumptive or implied bias and that counsel’s actions led to the 22 empanelment of a biased juror, which violated the right to a fair and impartial jury, all in 23 violation of the Sixth and Fourteenth Amendments. (ECF Nos. 39 at 17-19; 85 at 18-20.) 24 This Court ruled Ground 2 is technically exhausted by procedural default, subject to the 25 question whether Cardenas can overcome the default under Martinez v. Ryan, 566 U.S. 26 1 (2012). (ECF No. 72 at 4-5.) Respondents answered the Petition arguing Cardenas 27 could not overcome the default because he did not establish a substantial claim that trial 28 counsel’s conduct was deficient or prejudicial. (ECF No. 78 at 12-16.) They argued a 1 motion to remove Juror 11 would have been denied as, during jury selection, the trial 2 court declined to excuse for-cause jurors who knew witnesses. (Id.) This Court granted a 3 writ of habeas corpus on Ground 2, after finding, based on the circumstances presented 4 in the state-court record, that Cardenas established cause and prejudice to overcome the 5 procedural default, trial counsel’s failure to seek removal of Juror 11 for presumptive bias 6 constitutes deficient performance, and Cardenas was prejudiced because the juror was 7 presumptively biased. (ECF No. 93 at 23-39.) After the entry of the judgment, 8 Respondents submitted the present Motion. 9 A. GOVERNING LEGAL STANDARDS 10 Rule 59(e) of the Federal Rules of Civil Procedure provides that any “motion to 11 alter or amend a judgment must be filed no later than 28 days after the entry of the 12 judgment.” The Supreme Court has stated that Rule 59(e) “gives a district court the 13 chance ‘to rectify its own mistakes in the period immediately following’ its decision.” 14 Banister v. Davis, 590 U.S. 504, 507-08 (2020) (citing White v. New Hampshire Dep’t of 15 Emp. Sec., 455 U.S. 445, 450 (1982)). “In keeping with that corrective function . . .

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