Ocegueda v. State of Nevada

District Court, D. Nevada·Decided April 25, 2022·No. 2:15-cv-01884·Unknown

Opinion

ANA OCEGUEDA, Case No. 2:15-cv-01884-JCM-EJY

Petitioner, ORDER

v.

WARDEN NEVEN, et al.,

Respondents.

Ana Ocegueda, a Nevada prisoner who pleaded guilty to two counts of theft and was sentenced to two consecutive terms of 33-84 months, filed a petition for writ of habeas corpus under 28 U.S.C. § 2254. (See ECF Nos. 18, 26-12.) This matter is before this court for adjudication of the merits of Ocegueda’s amended petition, which alleges that counsel failed to assert her eligibility for a gambling diversion program and to object to the imposition of a higher restitution than stipulated. (ECF No. 18.) This court denies Ocegueda’s habeas petition, denies her a certificate of appealability, and directs the clerk of the court to enter judgment accordingly. Ocegueda was charged with 33 counts of theft and 2 counts of unlawful use of computers in state justice court. (ECF No. 24-2 at 3.) During Ocegueda’s waiver of her preliminary hearing, her trial counsel informed the state justice court that (1) Ocegueda “would be pleading guilty to two category B thefts both [with] a one to ten” year sentence, (2) “[t]he restitution w[ould] be split between the two counts, and the amount of restitution is $366,449,” and (3) “[t]he State retain[ed] the right to argue [under the plea agreement] however there [was] no opposition to concurrent time between the two counts.” (ECF No. 24-1 at 3.) The State filed an information in state district court charging Ocegueda with two counts of theft from her employer, N.A.C. Electric Inc., alleging in count 1 that she “was writing checks to herself, covering it up in quick books as having been written to a vendor payee in the total amount of $102,509.00, by issuing and putting direct deposits into her personal account and adding additional money to her paycheck in the total amount of $80,880.43” and in count 2 that she

“opened an Office Depot Credit Card in the Company’s name total amount $141,503.00,” wrote “two (2) fraudulent checks on the personal account of Tom Clift total amount $6500.00,” wrote “two (2) fraudulent checks on the person account of Jani Clift total amount $4000.00,” and made “unsubstantiated charges in the amount of $41,950.00.” (ECF No. 24-3 at 3–4.) Ocegueda signed a guilty plea agreement, which outlined the terms of the agreement as follows: “The State agrees to retain the right to argue at rendition of sentence and has no opposition to running the time concurrent between the counts. The Defendant agrees to stipulate to restitution in the amount of $366,844.13.” (ECF No. 24-4 at 2.) Ocegueda’s trial counsel reiterated the plea agreement at her arraignment: “The State retains the right to argue at time of sentencing; however,

they’re not opposing the two counts run concurrent with each other, and we have agreed to the amount of restitution in the amount of $366,844.13.” (ECF No. 24-6 at 3.) Ocegueda pleaded guilty to the charges. (Id. at 4.) At Ocegueda’s sentencing hearing, the state argued, in part, that “[t]he motivation here is greed. I don’t believe it’s . . . solely gambling. There’s going to be a lot of expenditures, I believe the victims will speak about, for incidentals, luxury goods, car payments. Some of it definitely is gambling but the overall motivation here is greed.” (ECF No. 24-10 at 5.) The state also noted that the minimum amount of money stolen was $366,000 and that the parties stipulated to restitution in that amount “to not have to fight about how much money was actually stolen” and because “NAC Electric is fully aware that they’re unlikely to recover very little money in this case.” (Id. at 5, 7.) When given a chance to address the state district court, Ocegueda stated, inter alia, that she had “no excuses what [she] did for [her] gambling addiction ‘cause it’s only solely [her] fault.” (Id. at 8.) Ocegueda’s trial counsel then made, inter alia, the following comments: (1) “[a]t th[e] time

[the thefts occurred, Ocegueda’s] gambling addiction . . . was controlling her life,” (2) he met with Dr. Robert Hunter, “the most renowned expert on gambling addiction in the United States,” and submitted two letters from Dr. Hunter to the state district court on Ocegueda’s behalf, (3) Ocegueda “completed a six-week intensive out-patient gambling course,” (4) Ocegueda “continues to go to very intensive out-patient [counseling] through Dr. Hunter” and to Gamblers Anonymous, (5) he “looked at [Nev. Rev. Stat. § 458(a), which established a gambling diversion program in Nevada] pretty carefully, and [he and Ocegueda] didn’t ever come [to court] trying to get her sentenced to some type of diversion,” rather they came to court “with some things that [they] read in that statute that [he] think[s] are helpful that could cause the Court to maybe consider something

besides prison,” (6) he was not offering the gambling addiction as an excuse, but rather “offering it as reality,” and (7) Ocegueda will not be able to pay back the stipulated restitution. (ECF No. 24-10 at 10–14.) Following Ocegueda’s trial counsel’s sentencing argument, JoAnna Jordan, the daughter of the owners of N.A.C. Electric Inc., spoke and made, inter alia, the following comments: (1) her parents asked her to speak on their behalf, (2) “even though Ms. Ocegueda pled to $366,844.13 of theft, since that time the total amount of theft . . . reached $506,000 with new things still coming every day,” (3) “[i]n the past few months, [she and her family have] learned of yet another credit card” and “received another bill from the IRS for taxes and penalties [they] owe because Mrs. Ocegueda stole the money that was supposed to be used to pay the weekly payroll taxes for the last quarter of 2011,” (4) Ocegueda used a Home Depot credit card to buy items “for the inside of her house from paint to tile to light fixtures to toilet paper to household supplies,” (5) she and her family “have over $200,000 worth of credit card slips” showing that Ocegueda fraudulently used the credit cards “for her regular nail appointment[s], hair appointments, salon treatments, personal

waxing, . . . [her] shoe obsession, Sephora, her OBGYN, the Home Shopping Network, monthly cell phone bills, monthly bills for Nevada Power, Cox, ADT, her monthly car insurance, even [her] car payments,” (6) regarding Ocegueda’s fraudulent use of credit cards on restaurant bills, Jordan explained “that the majority of [the people] in the courtroom won’t even come close to going to the amount of restaurants [Ocegueda] and her family ate at and charged on [Jordan’s] parents’ charge cards before we all die,” and (7) she thought Ocegueda “should have claimed shopping addiction rather than a gambling addiction” and believed Ocegueda claiming a gambling addiction was “her taking advantage of a situation[,] . . . know[ing] that gambling is a sympathetic problem.” (ECF No. 24-10 at 15, 17, 21.)

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Ocegueda v. State of Nevada, (D. Nev. 2022).

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