Ocegueda v. State of Nevada

CourtDistrict Court, D. Nevada
DecidedApril 25, 2022
Docket2:15-cv-01884
StatusUnknown

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

Opinion

1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 ANA OCEGUEDA, Case No. 2:15-cv-01884-JCM-EJY

4 Petitioner, ORDER

5 v.

6 WARDEN NEVEN, et al.,

7 Respondents.

9 Ana Ocegueda, a Nevada prisoner who pleaded guilty to two counts of theft and was 10 sentenced to two consecutive terms of 33-84 months, filed a petition for writ of habeas corpus 11 under 28 U.S.C. § 2254. (See ECF Nos. 18, 26-12.) This matter is before this court for adjudication 12 of the merits of Ocegueda’s amended petition, which alleges that counsel failed to assert her 13 eligibility for a gambling diversion program and to object to the imposition of a higher restitution 14 than stipulated. (ECF No. 18.) This court denies Ocegueda’s habeas petition, denies her a 15 certificate of appealability, and directs the clerk of the court to enter judgment accordingly. 16 I. BACKGROUND 17 Ocegueda was charged with 33 counts of theft and 2 counts of unlawful use of computers 18 in state justice court. (ECF No. 24-2 at 3.) During Ocegueda’s waiver of her preliminary hearing, 19 her trial counsel informed the state justice court that (1) Ocegueda “would be pleading guilty to 20 two category B thefts both [with] a one to ten” year sentence, (2) “[t]he restitution w[ould] be split 21 between the two counts, and the amount of restitution is $366,449,” and (3) “[t]he State retain[ed] 22 the right to argue [under the plea agreement] however there [was] no opposition to concurrent time 23 between the two counts.” (ECF No. 24-1 at 3.) 1 The State filed an information in state district court charging Ocegueda with two counts of 2 theft from her employer, N.A.C. Electric Inc., alleging in count 1 that she “was writing checks to 3 herself, covering it up in quick books as having been written to a vendor payee in the total amount 4 of $102,509.00, by issuing and putting direct deposits into her personal account and adding 5 additional money to her paycheck in the total amount of $80,880.43” and in count 2 that she

6 “opened an Office Depot Credit Card in the Company’s name total amount $141,503.00,” wrote 7 “two (2) fraudulent checks on the personal account of Tom Clift total amount $6500.00,” wrote 8 “two (2) fraudulent checks on the person account of Jani Clift total amount $4000.00,” and made 9 “unsubstantiated charges in the amount of $41,950.00.” (ECF No. 24-3 at 3–4.) 10 Ocegueda signed a guilty plea agreement, which outlined the terms of the agreement as 11 follows: “The State agrees to retain the right to argue at rendition of sentence and has no opposition 12 to running the time concurrent between the counts. The Defendant agrees to stipulate to restitution 13 in the amount of $366,844.13.” (ECF No. 24-4 at 2.) Ocegueda’s trial counsel reiterated the plea 14 agreement at her arraignment: “The State retains the right to argue at time of sentencing; however,

15 they’re not opposing the two counts run concurrent with each other, and we have agreed to the 16 amount of restitution in the amount of $366,844.13.” (ECF No. 24-6 at 3.) Ocegueda pleaded guilty 17 to the charges. (Id. at 4.) 18 At Ocegueda’s sentencing hearing, the state argued, in part, that “[t]he motivation here is 19 greed. I don’t believe it’s . . . solely gambling. There’s going to be a lot of expenditures, I believe 20 the victims will speak about, for incidentals, luxury goods, car payments. Some of it definitely is 21 gambling but the overall motivation here is greed.” (ECF No. 24-10 at 5.) The state also noted that 22 the minimum amount of money stolen was $366,000 and that the parties stipulated to restitution 23 in that amount “to not have to fight about how much money was actually stolen” and because 1 “NAC Electric is fully aware that they’re unlikely to recover very little money in this case.” (Id. 2 at 5, 7.) When given a chance to address the state district court, Ocegueda stated, inter alia, that 3 she had “no excuses what [she] did for [her] gambling addiction ‘cause it’s only solely [her] fault.” 4 (Id. at 8.) 5 Ocegueda’s trial counsel then made, inter alia, the following comments: (1) “[a]t th[e] time

6 [the thefts occurred, Ocegueda’s] gambling addiction . . . was controlling her life,” (2) he met with 7 Dr. Robert Hunter, “the most renowned expert on gambling addiction in the United States,” and 8 submitted two letters from Dr. Hunter to the state district court on Ocegueda’s behalf, (3) 9 Ocegueda “completed a six-week intensive out-patient gambling course,” (4) Ocegueda “continues 10 to go to very intensive out-patient [counseling] through Dr. Hunter” and to Gamblers Anonymous, 11 (5) he “looked at [Nev. Rev. Stat. § 458(a), which established a gambling diversion program in 12 Nevada] pretty carefully, and [he and Ocegueda] didn’t ever come [to court] trying to get her 13 sentenced to some type of diversion,” rather they came to court “with some things that [they] read 14 in that statute that [he] think[s] are helpful that could cause the Court to maybe consider something

15 besides prison,” (6) he was not offering the gambling addiction as an excuse, but rather “offering 16 it as reality,” and (7) Ocegueda will not be able to pay back the stipulated restitution. (ECF No. 17 24-10 at 10–14.) 18 Following Ocegueda’s trial counsel’s sentencing argument, JoAnna Jordan, the daughter 19 of the owners of N.A.C. Electric Inc., spoke and made, inter alia, the following comments: (1) her 20 parents asked her to speak on their behalf, (2) “even though Ms. Ocegueda pled to $366,844.13 of 21 theft, since that time the total amount of theft . . . reached $506,000 with new things still coming 22 every day,” (3) “[i]n the past few months, [she and her family have] learned of yet another credit 23 card” and “received another bill from the IRS for taxes and penalties [they] owe because Mrs. 1 Ocegueda stole the money that was supposed to be used to pay the weekly payroll taxes for the 2 last quarter of 2011,” (4) Ocegueda used a Home Depot credit card to buy items “for the inside of 3 her house from paint to tile to light fixtures to toilet paper to household supplies,” (5) she and her 4 family “have over $200,000 worth of credit card slips” showing that Ocegueda fraudulently used 5 the credit cards “for her regular nail appointment[s], hair appointments, salon treatments, personal

6 waxing, . . . [her] shoe obsession, Sephora, her OBGYN, the Home Shopping Network, monthly 7 cell phone bills, monthly bills for Nevada Power, Cox, ADT, her monthly car insurance, even [her] 8 car payments,” (6) regarding Ocegueda’s fraudulent use of credit cards on restaurant bills, Jordan 9 explained “that the majority of [the people] in the courtroom won’t even come close to going to 10 the amount of restaurants [Ocegueda] and her family ate at and charged on [Jordan’s] parents’ 11 charge cards before we all die,” and (7) she thought Ocegueda “should have claimed shopping 12 addiction rather than a gambling addiction” and believed Ocegueda claiming a gambling addiction 13 was “her taking advantage of a situation[,] . . . know[ing] that gambling is a sympathetic problem.” 14 (ECF No. 24-10 at 15, 17, 21.)

15 Before sentencing Ocegueda to two consecutive terms of 33-84 months, the state district 16 court stated that Ocegueda “is a cold, calculated woman,” who deserves, as Ocegueda said, “‘what 17 is coming to [her].’” (ECF No. 24-10 at 24–25.) The state district court also ordered restitution in 18 the amount of $506,000. (Id. at 25.) 19 Ocegueda did not file a direct appeal, but she sought post-conviction relief. (ECF No. 24- 20 19.) Following the filing of her state habeas petition and the state’s response, Ocegueda “add[ed] 21 grounds” to her petition. (ECF No.

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