Owens v. Bean
Opinion
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DARIAN OWENS, Case No. 3:21-cv-00307-MMD-CSD
Petitioner, ORDER v. WILLIAM A. GITTERE, et al., Respondents. Petitioner Darian Owens filed an amended petition for writ of habeas corpus under 28 U.S.C. § 2254.1 (ECF No. 18 (“Petition”).) This matter is before the Court for adjudication on the merits of the remaining grounds in the Petition. For the reasons discussed below, the Court grants a writ of habeas corpus for Ground 1; denies the remaining grounds of the Petition; and denies a Certificate of Appealability. A. Conviction and Appeal In November 2015, following a jury trial, a Nevada district court entered judgment convicting Owens of 32 counts: nine counts of conspiracy to commit robbery, 11 counts of burglary while in possession of a firearm, 10 counts of robbery with use of a deadly weapon (some counts involving victims 60 years of age or older), one count of attempted robbery with use of a deadly weapon, and one count of possession of a firearm by an ex- felon. (ECF Nos. 22-36; 22-37.) The state district court sentenced Owens to 32 consecutive terms of life without the possibility of parole under the large habitual criminal
1According to the state corrections department’s inmate locator page, Owens is currently incarcerated at High Desert State Prison (“HDSP”). See https://ofdsearch.doc.nv.gov/form.php. Jeremy Bean is the warden of that facility. See https://doc.nv.gov/Facilities/HDSP_Facility/. The Court directs the Clerk of Court to appeal. (ECF No. 23-28.) 1. Facts Underlying Conviction2 From June 2014 to August 2014, a series of 11 robberies occurred across multiple Las Vegas grocery stores. The robberies primarily involved multiple individuals targeting the gaming areas within the stores. On June 16, 2014, two individuals wearing hoodies with bandanas covering their faces robbed the gaming area of the Smith’s located on 6855 Aliante Parkway in North Las Vegas, pointing a handgun at the clerk and ordering her to open the cash drawer. On June 25, 2014, two individuals entered the gaming area of the Albertsons located at 1650 North Buffalo with handguns and one of the individuals ordered the clerk to give him the money in the cash drawer. On July 15, 2014, two individuals ran up to an employee in the parking lot of the Smith’s located at 2255 Easy Centennial. The individual in a red sweatshirt pointed a gun and instructed the employee to follow them into the store. Because the employee could not open the cash registers, the two individuals left. During later interviews with detectives, Owens identified himself in store surveillance camera photographs as the male suspect wearing a red hooded sweatshirt at each of these locations. On July 19, 2014, two individuals robbed the Smith’s located at 2111 North Rampart, instructing a 78-year-old employee to open and empty the cash drawers. Both individuals wore hooded sweatshirts, one of which was red. On July 21, 2014, multiple individuals robbed the gaming area at the Smith’s located at 8555 West Sahara with a gun, instructing the 86-year-old employee to give them all the money. Owens identified himself as the individual in the black hooded sweatshirt in photographs from the store surveillance camera. ///
2The facts underlying the conviction are derived from the State’s answering brief Terribles located at 8495 Blue Diamond Road, where two individuals with a gun approached the 72-year-old employee, demanding money from the cash register. Thirty minutes later, two individuals robbed the Smith’s located at 2385 Eastern. Because no employee was working the gaming area, the individuals demanded that an employee at a nearby check stand open and empty the cash register. On August 9, 2014, a single man with a handgun robbed the Shortline Express located at 6698 Sky Pointe Drive. On August 12, 2014, a man with a handgun robbed the 7-Eleven located at 835 Seven Hills in Henderson. On August 19, 2014, two individuals robbed the Quicky’s at 4400 North Jones. Owens again identified himself in surveillance photographs at each location. On August 25, 2014, two individuals robbed the Rebel gas station at 7191 West Craig Road. One of the men pointed a handgun at the employee, instructing her to give him money from the register. The employee called 9-1-1 and followed the men after they left the store. Detectives, who had been surveilling Owens, followed the individuals, who drove away in a red Toyota Prius. Detectives tracked the vehicle until it was ditched in a cul-de-sac and the two men fled on foot. The car’s female driver, who was later identified as the suspect involved in the June 25, July 19, and July 21 robberies, was taken into custody. The two men jumped through a series of backyards until they entered a home. After the homeowner ran out to inform officers, the two men were taken into custody. B. State Post-Conviction Proceedings and Federal Habeas Action Owens filed a pro se state petition for writ of habeas corpus. (ECF No. 23-45.) The state district court denied post-conviction relief. The Nevada Supreme Court entered an order of limited remand, instructing the district court to provide an amended written order containing specific findings of fact and conclusions of law explaining the basis for denying relief. (ECF No. 24-13.) Reviewing the amended order, the Nevada Supreme Court affirmed, in part, and reversed, in part, the district court’s denial of post-conviction relief, remanding and directing the district court to consider claims it had determined were abandoned in error. relief. (ECF No. 24-29.) In July 2021, the Nevada Court of Appeals affirmed the denial of relief. (ECF No. 24-36.) Owens initiated this federal habeas corpus proceeding pro se. (ECF No. 1.) Following appointment of counsel on initial review, Owens filed his counseled first amended petition. (ECF No. 18.) Respondents moved to dismiss certain claims as unexhausted, non-cognizable and/or conclusory, and the Court granted the motion in part, dismissing Ground 1(B), any substantive claims alleged in Ground 3, and Additional Grounds 1-6. (ECF No. 35 at 11.) The Court deferred consideration of whether Owens can establish cause and prejudice to overcome the default of Ground 3(B). (Id.) A. Review under the Antiterrorism and Effective Death Penalty Act 28 U.S.C. § 2254(d) sets forth the standard of review generally applicable in habeas corpus cases under the Antiterrorism and Effective Death Penalty Act (AEDPA): An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted with respect to any claim that was adjudicated on the merits in State court proceedings unless the adjudication of the claim—
(1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.
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DARIAN OWENS, Case No. 3:21-cv-00307-MMD-CSD
Petitioner, ORDER v. WILLIAM A. GITTERE, et al., Respondents. Petitioner Darian Owens filed an amended petition for writ of habeas corpus under 28 U.S.C. § 2254.1 (ECF No. 18 (“Petition”).) This matter is before the Court for adjudication on the merits of the remaining grounds in the Petition. For the reasons discussed below, the Court grants a writ of habeas corpus for Ground 1; denies the remaining grounds of the Petition; and denies a Certificate of Appealability. A. Conviction and Appeal In November 2015, following a jury trial, a Nevada district court entered judgment convicting Owens of 32 counts: nine counts of conspiracy to commit robbery, 11 counts of burglary while in possession of a firearm, 10 counts of robbery with use of a deadly weapon (some counts involving victims 60 years of age or older), one count of attempted robbery with use of a deadly weapon, and one count of possession of a firearm by an ex- felon. (ECF Nos. 22-36; 22-37.) The state district court sentenced Owens to 32 consecutive terms of life without the possibility of parole under the large habitual criminal
1According to the state corrections department’s inmate locator page, Owens is currently incarcerated at High Desert State Prison (“HDSP”). See https://ofdsearch.doc.nv.gov/form.php. Jeremy Bean is the warden of that facility. See https://doc.nv.gov/Facilities/HDSP_Facility/. The Court directs the Clerk of Court to appeal. (ECF No. 23-28.) 1. Facts Underlying Conviction2 From June 2014 to August 2014, a series of 11 robberies occurred across multiple Las Vegas grocery stores. The robberies primarily involved multiple individuals targeting the gaming areas within the stores. On June 16, 2014, two individuals wearing hoodies with bandanas covering their faces robbed the gaming area of the Smith’s located on 6855 Aliante Parkway in North Las Vegas, pointing a handgun at the clerk and ordering her to open the cash drawer. On June 25, 2014, two individuals entered the gaming area of the Albertsons located at 1650 North Buffalo with handguns and one of the individuals ordered the clerk to give him the money in the cash drawer. On July 15, 2014, two individuals ran up to an employee in the parking lot of the Smith’s located at 2255 Easy Centennial. The individual in a red sweatshirt pointed a gun and instructed the employee to follow them into the store. Because the employee could not open the cash registers, the two individuals left. During later interviews with detectives, Owens identified himself in store surveillance camera photographs as the male suspect wearing a red hooded sweatshirt at each of these locations. On July 19, 2014, two individuals robbed the Smith’s located at 2111 North Rampart, instructing a 78-year-old employee to open and empty the cash drawers. Both individuals wore hooded sweatshirts, one of which was red. On July 21, 2014, multiple individuals robbed the gaming area at the Smith’s located at 8555 West Sahara with a gun, instructing the 86-year-old employee to give them all the money. Owens identified himself as the individual in the black hooded sweatshirt in photographs from the store surveillance camera. ///
2The facts underlying the conviction are derived from the State’s answering brief Terribles located at 8495 Blue Diamond Road, where two individuals with a gun approached the 72-year-old employee, demanding money from the cash register. Thirty minutes later, two individuals robbed the Smith’s located at 2385 Eastern. Because no employee was working the gaming area, the individuals demanded that an employee at a nearby check stand open and empty the cash register. On August 9, 2014, a single man with a handgun robbed the Shortline Express located at 6698 Sky Pointe Drive. On August 12, 2014, a man with a handgun robbed the 7-Eleven located at 835 Seven Hills in Henderson. On August 19, 2014, two individuals robbed the Quicky’s at 4400 North Jones. Owens again identified himself in surveillance photographs at each location. On August 25, 2014, two individuals robbed the Rebel gas station at 7191 West Craig Road. One of the men pointed a handgun at the employee, instructing her to give him money from the register. The employee called 9-1-1 and followed the men after they left the store. Detectives, who had been surveilling Owens, followed the individuals, who drove away in a red Toyota Prius. Detectives tracked the vehicle until it was ditched in a cul-de-sac and the two men fled on foot. The car’s female driver, who was later identified as the suspect involved in the June 25, July 19, and July 21 robberies, was taken into custody. The two men jumped through a series of backyards until they entered a home. After the homeowner ran out to inform officers, the two men were taken into custody. B. State Post-Conviction Proceedings and Federal Habeas Action Owens filed a pro se state petition for writ of habeas corpus. (ECF No. 23-45.) The state district court denied post-conviction relief. The Nevada Supreme Court entered an order of limited remand, instructing the district court to provide an amended written order containing specific findings of fact and conclusions of law explaining the basis for denying relief. (ECF No. 24-13.) Reviewing the amended order, the Nevada Supreme Court affirmed, in part, and reversed, in part, the district court’s denial of post-conviction relief, remanding and directing the district court to consider claims it had determined were abandoned in error. relief. (ECF No. 24-29.) In July 2021, the Nevada Court of Appeals affirmed the denial of relief. (ECF No. 24-36.) Owens initiated this federal habeas corpus proceeding pro se. (ECF No. 1.) Following appointment of counsel on initial review, Owens filed his counseled first amended petition. (ECF No. 18.) Respondents moved to dismiss certain claims as unexhausted, non-cognizable and/or conclusory, and the Court granted the motion in part, dismissing Ground 1(B), any substantive claims alleged in Ground 3, and Additional Grounds 1-6. (ECF No. 35 at 11.) The Court deferred consideration of whether Owens can establish cause and prejudice to overcome the default of Ground 3(B). (Id.) A. Review under the Antiterrorism and Effective Death Penalty Act 28 U.S.C. § 2254(d) sets forth the standard of review generally applicable in habeas corpus cases under the Antiterrorism and Effective Death Penalty Act (AEDPA): An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted with respect to any claim that was adjudicated on the merits in State court proceedings unless the adjudication of the claim—
(1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.
28 U.S.C. § 2254(d). A state court decision is contrary to established Supreme Court precedent, within the meaning of § 2254(d)(1), “if the state court applies a rule that contradicts the governing law set forth in [Supreme Court] cases” or “if the state court confronts a set of facts that are materially indistinguishable from a decision of [the Supreme] Court.” Lockyer v. Andrade, 538 U.S. 63, 73 (2003) (quoting Williams v. Taylor, 529 U.S. 362, 405-06 (2000), and citing Bell v. Cone, 535 U.S. 685, 694 (2002)). A state court decision is an unreasonable application of established Supreme Court precedent [the Supreme] Court’s decisions but unreasonably applies that principle to the facts of the prisoner’s case.” Id. at 75 (quoting Williams, 529 U.S. at 413). “The ‘unreasonable application’ clause requires the state court decision to be more than incorrect or erroneous. The state court’s application of clearly established law must be objectively unreasonable.” Id. (internal citation omitted) (quoting Williams, 529 U.S. at 409-10) (internal citation omitted). The Supreme Court has instructed that a “state court’s determination that a claim lacks merit precludes federal habeas relief so long as ‘fairminded jurists could disagree’ on the correctness of the state court’s decision.” Harrington v. Richter, 562 U.S. 86, 101 (2011) (quoting Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)). The Supreme Court has stated that “even a strong case for relief does not mean the state court’s contrary conclusion was unreasonable.” Id. at 102 (citing Lockyer, 538 U.S. at 75). See also Cullen v. Pinholster, 563 U.S. 170, 181 (2011) (internal quotation marks and citations omitted) (describing the standard as a “difficult to meet” and “highly deferential standard for evaluating state-court rulings, which demands that state-court decisions be given the benefit of the doubt”). B. Standard for Evaluation of Ineffective Assistance of Counsel Claims In Strickland v. Washington, the Supreme Court propounded a two-prong test for analysis of claims of ineffective assistance of counsel requiring Petitioner to demonstrate that: (1) the attorney’s “representation fell below an objective standard of reasonableness[;]” and (2) the attorney’s deficient performance prejudiced Petitioner such that “there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.” 466 U.S. 668, 688, 694 (1984). Courts considering a claim of ineffective assistance of counsel must apply a “strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.” Id. at 689. It is Petitioner’s burden to show “counsel made errors so serious that counsel was not functioning as the ‘counsel’ guaranteed . . . by the Sixth enough for Petitioner “to show that the errors had some conceivable effect on the outcome of the proceeding.” Id. at 693. Rather, the errors must be “so serious as to deprive the [petitioner] of a fair trial, a trial whose result is reliable.” Id. at 687. Where a state district court previously adjudicated the claim of ineffective assistance of counsel under Strickland, establishing the decision was unreasonable is especially difficult. See Richter, 562 U.S. at 104-05. In Richter, the Supreme Court clarified that Strickland and § 2254(d) are each highly deferential, and when the two apply in tandem, review is doubly so. See id. at 105. See also Cheney v. Washington, 614 F.3d 987, 995 (9th Cir. 2010) (internal quotation marks omitted) (“When a federal court reviews a state court’s Strickland determination under AEDPA, both AEDPA and Strickland’s deferential standards apply; hence, the Supreme Court’s description of the standard as doubly deferential.”). The Court further clarified, “[w]hen § 2254(d) applies, the question is not whether counsel’s actions were reasonable. The question is whether there is any reasonable argument that counsel satisfied Strickland’s deferential standard.” Richter, 562 U.S. at 105. A. Ground 1—Disproportionate Sentence In Ground 1, Owens alleges that the state district court’s 32 consecutive sentences of life without the possibility of parole (“LWOP”) violate the Eighth Amendment. (ECF No. 18 at 10-13.) He asserts that his sentence constitutes cruel and unusual punishment because it is grossly disproportionate to the crimes. (Id. at 12.) In addition, he asserts that his sentence is shocking for a non-murder case and is particularly shocking in comparison to his co-defendants’ sentences. (Id. at 11.) One co-defendant entered into a guilty plea agreement and received a term of four to 13 years as well as a six-month aggregated sentence. (Id.) The other co-defendant also entered into a guilty plea agreement receiving an aggregated sentence of three to 12 years. (Id.) Owens further argues that he was sentenced as a habitual criminal based on prior robberies that occurred when he was 1. Additional background information Owens’s offenses occurred during the early morning hours between 12:30 a.m. and 4:30 a.m. when few, if any, customers were patronizing the businesses. He concealed his identity with a bandana or hood and used a firearm to threaten clerks, demanding money from cash drawers. He either took the money himself, accepted it when handed to him, or instructed the clerk to place it in a bag before he fled. Owens threatened to shoot if clerks failed to cooperate and sometimes pointed the gun at the clerk’s head, face, nose, or back. In one instance, he shoved a clerk against a wall. On one occasion, he left empty-handed because the register could not be opened, and on another, he dropped a sack of money but retrieved it after his companion yelled for him to do so. Owens also stole cigarettes in two instances, once taking several packs and another time requesting only one pack, for which he thanked the clerk. The amounts stolen from 10 businesses varied, with $275 recovered in one instance. Owens apologized to a clerk during one robbery, expressing that he had to do it. Each incident was captured on surveillance video and no shots were fired. No one was physically harmed. However, one clerk became so nervous he quit working the graveyard shift for a month. Four of the victims were over the age of 60 years. Owens evaded capture until after police issued a media release including surveillance video of one of the earlier burglaries and a Crime Stoppers tipster anonymously identified Owens. Police obtained a warrant to attach a GPS device to Owens’s vehicle and conducted surveillance of Owens until his capture shortly after the last burglary. Owens was cornered by police, including a K9 unit and a helicopter, in the yard of a house in a cul-de-sac. The homeowner reported Owens and his brother broke into the house, but Owens later stated they merely knocked on the back door. Upon arrest, Owens immediately confessed to the last robbery and stated that his brother and fiancée were not involved. He disclosed the location of his firearm, which contained 15 bullets in the magazine, and claimed he never chambered a round. At the photographs for 10 of the 11 burglaries, but stated he did not recall many of the details. A Second Amended Indictment charged Owens with 11 counts of burglary while in possession of a firearm, nine counts of conspiracy to commit robbery, six counts of robbery with use of a deadly weapon, four counts of robbery with use of a deadly weapon, victim over 60 years of age, one count of attempted robbery with use of a deadly weapon, and one count of possession of a firearm by an ex-felon. (ECF No. 19-3.) Just before jury selection, the parties confirmed that Owens rejected an offer from the State to plead to three counts of robbery with use of a deadly weapon and burglary while in possession of a firearm, and stipulated to a sentence of 15 years to life imprisonment. (ECF No. 19-4 at 4-5.) The State informed the trial court that, if convicted at trial, Owens faced “[p]robably life without—every single robbery he’s mandatory violent habitual because of his priors. So under 012 we have to seek it and you have to give it. So 10 to 25, 10 to life, or life without for every single robbery and there’s 11 of them.” (Id.) Owens confirmed he did not want to take a deal. (Id.) Following Owens’s conviction on all charges, a Presentence Investigation Report (“PSI”) stated that Owens is a self-admitted member of the Donna Street Crips criminal street gang; and was 25 years old at the time of the offenses. (ECF No. 62-1 at 2-3.) Owens previously acquired three felony convictions in 2007 for robbery with the use of a deadly weapon for three separate cases, for which he served concurrent prison sentences until his release on February 14, 2014—less than four months before the crimes committed in the instant case. (Id. at 5-7.) Owens was 18 years old at the time he committed the 2007 offenses. The PSI reported that none of the individual victims of the crimes in this case—12 in all—submitted claims or provided any information regarding the impact the crimes had on them. (Id. at 11.) The victim businesses reported a total of $7,218.77 was stolen. (Id.) One of the businesses reported its employees were afraid to return to work for fear of getting hurt during a robbery. (Id. at 27.) The PSI recommended that, if Owens was sentences of 10 years to life imprisonment. (Id. at 24.) At sentencing, the State insisted that because of Owens’s three prior felony robbery convictions, the district court has no discretion but to adjudicate him as a habitual criminal. (ECF No. 22-38 at 3.) The State argued Owens should be given a sentence of life without the possibility of parole and requested consecutive terms for each individual robbery.3 (Id.) The State noted that “these were all separate instances,” and “many of them involve these very violent acts occurring to victims who are well into their 80s.” (Id.) The defense argued sentencing that the robberies occurred during a four-month period of Owens’s life and that nobody was hurt during the events. (Id. at 4-5.) The defense further argued that “a life tail is more than appropriate in this case,” but that Owens “should be afforded the opportunity to potentially see the light of day.” (Id. at 5.) The defense highlighted that Owens was still a young man who did not fully comprehend the actions that he committed. (Id.) The district court made the following comments: You know, a 26-year-old young man, handsome, should be thinking about advancement in his employment, should have graduated from college, should—and yet what he does is he puts a gun in these old people’s face that are merely trying to supplement their income, probably are minimum wage employees trying to just supplement their fixed income because they can’t afford to live. And he chose to involve his girlfriend, who’s in prison . . . . . . . But at a minimum, she’s how had to have gone to prison. His brother has to go to prison because of his choices. You’ve got to live with your choices. I reviewed the Eighth Amendment to the Constitution because I thought, well, someone’s going to argue that it might be cruel and unusual punishment, but, you know, it’s not when you look at these 11 people. This is how people end up dead. We could be here on multiple murder charges.
He used a deadly weapon, knew what he was doing . . . I don’t think he thought ahead on what the consequence would be, and it’s a sad day. (Id. at 6.) The district court adjudicated Owens a habitual criminal and sentenced him to 32 consecutive LWOP sentences under the large habitual criminal statute. (Id. at 7-11.)
3At the time, defendants who qualified as a large habitual criminal, were subject to a sentence of imprisonment for (1) a definite term of 10 to 25 years; (2) 10 years to life with the possibility of parole, or (3) life without the possibility of parole. See NRS § In denying his appeal, the Nevada Court of Appeals held: Owens claims his sentence of 32 consecutive terms of life without the possibility of parole, imposed pursuant to the large habitual criminal statute, constituted cruel and unusual punishment and shocks the conscience. Owens claims the sentence is grossly disproportionate to the crimes, he was only 26 when he was convicted, the crimes that made him eligible for the large habitual criminal enhancement occurred when he was 18, and the sentence was harsher than requested by the State.
Regardless of its severity, “[a] sentence within the statutory limits is not ‘cruel and unusual punishment unless the statute fixing the punishment is unconstitutional or the sentence is so unreasonably disproportionate to the offense as to shock the conscience.’” Blume v. State, 915 P.2d 282, 284 (1996) (quoting Culverson v. State, 596 P.2d 220, 221-22 (1979); see also Harmelin v. Michigan, 501 U.S. 957, 1000-01 (plurality opinion) (explaining that the Eighth Amendment does not require strict proportionality between crime and sentence; it forbids only an extreme sentence that is grossly disproportionate to the crime).
The sentence imposed is within the parameters provided by the relevant statute, see NRS 207.010(1)(b), and Owens does not allege that the statute is unconstitutional. Owens had three previous convictions for robbery with the use of a deadly weapon and, shortly after being released from prison for those prior crimes, he committed this series of robberies with use of a deadly weapon. We conclude that the sentence imposed is not grossly disproportionate to the crimes committed and Owen’s history of recidivism and does not constitute cruel and unusual punishment. See Ewing v. California, 538 U.S. 11, 29 (2003) (plurality opinion).
(ECF No. 23-28 at 2-3.) 3. Applicable legal standard The Eighth Amendment forbids sentences that are “grossly disproportionate” to the crime. Graham v. Fla., 560 U.S. 48, 59-60 (2010). In non-capital cases, a court must first compare the gravity of the offense with the severity of the sentence to determine whether it is one of the “rare” cases which leads to an inference of gross disproportionality. See id. (citing Harmelin v. Michigan, 501 U.S. 957, 1005 (1991) (Kennedy, J., concurring)). See also Solem v. Helm, 463 U.S. 277, 289-92 (1983) (explaining that the court weighs the criminal offense and penalty “in light of the harm caused or threatened to the victim or society, and the culpability of the offender” and agreeing that “‘[o]utside the context of capital punishment, successful challenges to the proportionality of particular sentences [will be] exceedingly rare . . . .’”) (internal citation omitted). See also Norris v. penalty imposed upon the defendant with the gravity of his triggering offense and criminal history”) (citing Ewing v. California, 538 U.S. 11, 28-29 (2003); accord Ramirez v. Castro, 365 F.3d 755, 767-70 (9th Cir. 2004)). “‘[I]n the rare case in which . . . [the] threshold comparison . . . leads to an inference of gross disproportionality’ the court should then compare the defendant’s sentence with the sentences received by other offenders in the same jurisdiction and with the sentences imposed for the same crime in other jurisdictions.” Graham, 560 U.S. at 60 (quoting Harmelin, 501 U.S. at 1005 (opinion of Kennedy, J., concurring)). “If this comparative analysis ‘validate[s] an initial judgment that [the] sentence is grossly disproportionate,’ the sentence is cruel and unusual.” Id. The Supreme Court has stated that “[r]eviewing courts . . . should grant substantial deference to the broad authority that legislatures necessarily possess in determining the types and limits of punishments for crimes, as well as to the discretion that trial courts possess in sentencing convicted criminals.” Solem, 463 U.S. at 290. Generally, as long as the sentence imposed does not exceed statutory limits, it will not be overturned on Eighth Amendment grounds. See United States v. Parker, 241 F.3d 1114, 1117 (9th Cir. 2001). 4. Analysis The Nevada appellate court unreasonably applied clearly established federal law as determined by the United States Supreme Court to the facts in this case when it determined the circumstances do not raise an inference that the sentence of 32 consecutive LWOP sentences is grossly disproportionate to the offenses. a. Severity of the sentence Owens received 32 consecutive LWOP sentences. An LWOP sentence is the second most severe penalty after the death penalty. See Harmelin, 501 U.S. at 1001 (Kennedy, J., concurring in part and concurring in judgment). Owens’s sentence exceeds the maximum punishment recommended in the PSI, which suggested a maximum of 12 consecutive sentences of 10 years to life imprisonment. (ECF No. 62-1 at 24.) It far a deadly weapon and one count of burglary while in possession of a firearm with a stipulated sentence of 15 years to life imprisonment. It also exceeds the State’s request at sentencing that Owens be given consecutive LWOP sentences for each incident. The codefendants, while certainly less culpable and with less serious criminal histories, each pleaded guilty to one count of conspiracy to commit robbery and one count of robbery with use of a deadly weapon, receiving aggregate sentences of only three to 12 years and four to 13.5 years respectively. (ECF Nos. 19-37; 19-38.) Under the circumstances, the number of consecutive LWOP sentences imposed, even considering Owens’s criminal history and eligibility for large habitual criminal treatment, is rare and severe. The Court has found no case in Nevada or any other state in which an individual was sentenced to an equivalent number of consecutive LWOP sentences for similar crimes. The impossibility of parole also supports an assessment that the sentence is severe. Nevada law prohibits commutation of sentences to life with parole. See NRS § 213.085(2)(b), as enacted by Laws, 1995, p. 1258 (“If a person is convicted of any crime other than murder of the first degree on or after July 1, 1995, the Board shall not commute . . . [a] sentence of imprisonment in the state prison for life without the possibility of parole, to a sentence that would allow parole.”). All objectively reasonable jurists would agree that the imposition of more than 30 consecutive LWOP sentences against Owens is severe and contributes to an inference of gross disproportionality. b. Gravity of the offenses In weighing the severity of the sentence against the gravity of the offenses, a court must consider both current offenses and criminal history. See Ewing, 538 U.S. at 29. Defendants “who do not kill, intend to kill, or foresee that life will be taken are categorically less deserving of the most serious forms of punishment than are murderers.” Graham, 560 U.S. at 69. “There is a line ‘between homicide and other serious violent offenses against the individual.’” Id. (quoting Kennedy v. Louisiana, 554 U.S. 407, 438 (2008)). punishment,’ those crimes differ from homicide crimes in a moral sense.” Id. (internal citation omitted). See also Graham, 560 U.S. at 91 (Roberts, J., concurring in judgment) (recognizing armed burglary of a nondomicile with an assault or battery is a serious crime deserving serious punishment, as is home invasion robbery, but both are less serious than murder or rape). “If more serious crimes are subject to the same penalty, or to less serious penalties, that is some indication that the punishment at issue may be excessive.” Solem, 463 U.S. at 291. In Nevada, LWOP sentences are typically authorized for the more serious crimes involving physical harm.4 Moreover, there are serious crimes involving physical harm in Nevada that do not authorize an LWOP sentence, such as second-degree murder, which permits a maximum sentence of 10 years to life (allowing for parole after 10 years) (NRS
4Some of the crimes in Nevada for which an LWOP sentence was authorized under certain circumstances at the relevant time were: First-Degree Murder (NRS § 200.030(4)(b)(1)); First-Degree Kidnapping (NRS § 200.320(1)(a)); Sexual Assault (NRS § 200.366(2)(a)(1) as enacted by Laws 2007, c. 528 § 7); Battery with Intent to Commit Sexual Assault resulting in substantial bodily harm or committed by strangulation (NRS § 200.400(4)(a)(1) as enacted by Laws 2009, c. 42, § 2, eff. May 6, 2009); Death Resulting from Duel (NRS § 200.030; 200.410); Death Resulting from Challenges to Fight (NRS §§ 200.030; 200.450(3)); Act of Terrorism (NRS § 202.445(3)(a)(1)); Crimes involving weapons of mass destruction, biological or chemical agents, or similar lethal agents resulting in substantial bodily harm or death (NRS § 202.446(3)(b)(1)); Providing a controlled substance that causes death (NRS § 200.030; 453.333 as enacted by Laws 1995, p. 1285); Unlawful manufacturing of a controlled substance resulting in death to another person during discovery or cleanup of a premises (NRS § 453.3353 as enacted by Laws 2005, c. 266, § 1, eff. June 6, 2005); Using explosives to destroy an occupied property or vehicle (NRS § 202.830(2)(a)); Commission of felony to aid an act of terrorism resulting in substantial bodily harm or death (NRS § 193.1685(3)(a)); and Procuring the execution of an innocent person by perjury (NRS § 199.160). only the large habitual criminal statute authorized it due to Owens’s three prior convictions. See NRS § 207.012 as amended by Laws 2013, c. 354, § 6. Few instances exist where a defendant in Nevada was sentenced to multiple consecutive LWOP sentences for crimes of the nature at issue here—even where the defendant qualified for punishment as a recidivist. And remarkably, the number of consecutive LWOP sentences in those cases do not approach the high number of consecutive LWOP sentences imposed against Owens. See, e.g., Jones v. State, 134 Nev. 965, 2018 WL 3218014, (Docket No. 73622) (Nev. App. June 19, 2018) 5For vehicular homicide, the maximum authorized sentence was life with parole eligibility in 10 years. See NRS §§ 484C.130 enacted legislation substituted in 2009 revision for part of NRS § 484.37955; 484C.440. At the relevant time, an individual who killed someone while driving under the influence of alcohol or a controlled substance could be sentenced to a minimum term of two years and a maximum term of not more than 20 years. See NRS § 484C.430. A sentence of life with parole eligibility in 15 years was authorized for pandering a child under 14. See NRS § 201.300 as enacted by Laws 2013, c. 426, § 42, eff. July 1, 2013. A conviction for first degree kidnapping where the victim suffers no substantial bodily harm could garner a life sentence with parole eligibility after five years. See NRS § 200.320.
6Conspiracy to commit robbery was punishable for imprisonment for one year with a maximum term of six years. See NRS §§ 199.480 as enacted by Laws 2013, c. 426, § 30, eff. July 1, 2013; 200.380 as enacted by Laws 1995, p. 1187. Burglary while in possession of a firearm was punishable by imprisonment for a minimum of two years and a maximum of up to 15 years, plus a consecutive minimum term of not less than one year and a maximum term of not more than 15 years for the deadly weapon enhancement. See NRS §§ 193.165; 205.060 as enacted by Laws 2013, c. 488 § 1. Robbery with use of a deadly weapon was punishable by imprisonment for a minimum of two years and a maximum of 15 years, plus a consecutive minimum term of not less than one year and a maximum term of not more than 15 years for the deadly weapon enhancement. See NRS §§ 193.165; 200.380 as enacted by Laws 1995, p. 1187. Attempted robbery with use of a deadly weapon was punishable by imprisonment for a minimum of one year and a maximum of 10 years, plus a consecutive minimum term of not less than one year and a maximum term of not more than 10 years for the deadly weapon enhancement. See NRS §§ 193.165; 193.330 as enacted by Laws 1997, p. 1178; 200.380 as enacted by Laws 1995, p. 1187. Possession of a firearm by an ex-felon was punishable by imprisonment for a minimum term of one year and a maximum of six years. See NRS § 202.360 as enacted by Laws 2003, c. 256 § 7. Robbery with use of a deadly weapon, with a victim 60 years of age or older was punishable as a robbery for a minimum of two years and a maximum of 15 years, plus a consecutive term for not less than one year and a maximum term of not more than 20 years. See NRS §§ 193.167 as enacted by Laws 2013, c. 110, § 1; 200.380 as enacted by Laws 1995, p. 1187. But see Barrett v. State, 775 P.2d 1276, 1278 (1989) (recognizing a district court may not enhance a primary substantive offense under more than one enhancement statute); Carter v. State, 647 P.2d 374, 377 (1982) (holding sentencing court may not impose consecutive enhancement penalties sentences for crimes against 13 businesses, including robbery of individual patrons and employees, resulting in 12 convictions for burglary while in possession of a firearm, 19 counts of robbery with the use of a deadly weapon, and convictions for burglary, robbery, and attempted robbery with use of a deadly weapon); Eagles v. State, 410 P.3d 981 (Table) (Docket No. 71154) (Nev. Sup. Court, January 24, 2018) (unpublished) (four consecutive LWOP sentences as a habitual criminal for conspiracy to commit robbery, robbery, battery with substantial bodily harm, and battery with intent to commit a crime); Hughes v. State, 996 P.2d 890, 892 (2000) (three consecutive LWOP sentences for robbery with use of a deadly weapon). In other states, multiple consecutive LWOP sentences also typically accompany more serious crimes, e.g., murder, kidnapping, and sexual assault (including assault on minors). Far fewer cases involve multiple consecutive LWOP sentences for crimes such as those committed by Owens—even considering sentences imposed under recidivist statutes—and the Court found none imposing this high number of consecutive LWOP sentences for crimes like those here. See e.g., State v. Bailey, Case No. W201402517CCAR3CD, 2016 WL 269851, at 1-3 (Tenn. Crim. App. Jan. 11, 2016) (seven LWOP sentences, including one consecutive LWOP sentence, for aggravated robberies, as a repeat and violent offender under three strikes law); Esco v. State, 102 So. 3d 1209, 1211 (Miss. Ct. App. 2012) (LWOP sentences on all counts, including two consecutive LWOP sentences, for aggravated assault, armed robbery, conspiracy to commit aggravated assault, conspiracy to commit armed robbery, possession of a firearm by a prior convicted felon, and felony evasion); Sandridge v. State, Case No. W200900261CCAR3PC at 4 (Tenn. Crim. App. Sept. 18, 2009) (consecutive LWOP sentences as repeat offender for aggravated robbery with a deadly weapon with conviction for which defendant was on parole); State v. Floyd, 353 S.C. 55, 56-57, 577 S.E.2d 215, 215 (2003) (LWOP sentences for two defendants convicted of two counts of hostage-taking). firearm, committed at age 18, when his “culpability or blameworthiness is diminished, to a substantial degree, by reason of youth and immaturity.” (ECF No. 62-1 at 5-6.) See Graham, 560 U.S. at 91 (Roberts, J., concurring in judgment) (quoting Roper v. Simmons, 543 U.S. 551, 557 (2005). Owens served out his prison term, and nothing indicates he was a troublemaker in prison. (ECF No. 62-1 at 7.) The record establishes that he started committing the instant offenses roughly four months after he was discharged from prison, when he was about 25 years old. (Id. at 3, 7.) The instant offenses involved pointing a firearm at employees, some elderly—certainly a serious crime. But it is nevertheless relevant that no physical harm occurred. Owens confessed immediately upon arrest and cooperated with the authorities by identifying himself in surveillance photographs for 10 of the 11 burglaries. Owens’s criminal history and crimes establish he acted dangerously and deserves punishment. But this does not mean his crimes are indistinguishable from those of someone who committed, for example, 32 murders or rapes. And it does not mean he deserves a more severe punishment than similar defendants who committed the same types of offenses. All objectively reasonable jurists would conclude this is a rare instance where the severity of the sentence, compared to the gravity of the offenses, raising an inference of gross disproportionality. Accordingly, the state appellate court’s determination to the contrary is objectively unreasonable, and this Court will conduct de novo review of the second step of the Eighth Amendment proportionality analysis. c. Intrajurisdictional and Interjurisdictional Comparisons Because there is an inference of gross disproportionality, the Court is required to undertake intrajurisdictional and interjurisdictional comparisons of Owens’s sentence to determine whether they confirm the threshold inference of disproportionality. See Graham, 560 U.S. at 60 (quoting Harmelin, 501 U.S. at 1005 (Kennedy, J., concurring in part and concurring in judgment)). /// jurisdiction logically starts with sentences received by Owens’s two co-defendants. One co-defendant received an aggregate sentence of four to 13.5 years; and the other co- defendant received an aggregate sentence of three to 12 years. (ECF No. 18 at 10-13.) Even accounting for the fact that the co-defendants were less culpable, had far less severe criminal histories, and pled guilty while Owens rejected an offer to plead only to four of the charges with a stipulated sentence of 15 years to life imprisonment, the total sentence imposed on Owens was grossly disproportionate to those of his co-defendants. That the LWOP sentences are grossly disproportionate is further reflected by the State’s own assessment of Owens’s culpability versus the codefendants’, as indicated in the State’s plea offer, which did not suggest a single LWOP sentence. As discussed, the Court’s brief survey reveals no intrajurisdictional state cases involving a comparable number of consecutive LWOP sentences for similar types of offenses. See supra pp. 14-15. The Jones case is the most comparable and confirms the gross disproportionality of the sentence imposed against Owens.7 See Jones, 134 Nev. Jones, like Owens, was sentenced under the large habitual criminal statute for multiple episodes involving armed robbery and burglary for which no one was physically harmed. Jones was sentenced to 35 LWOP sentences, but only seven were consecutive LWOP sentences, for offenses involving 13 businesses and robbery of the possessions of individuals. In comparison, Owens was sentenced to 32 consecutive LWOP sentences for offenses involving 11 businesses, and he did not directly rob individuals of their personal possessions. Owens immediately cooperated, confessed to his involvement in 10 of the 11 burglaries, and led police to the location of the firearm he used to commit the offenses. There is thus a significant disparity in the number of consecutive LWOP sentences imposed for Owens (32) versus Jones (seven) given the offenses. Owens also had a less serious criminal history than Jones yet he received a far more serious
7The Court takes judicial notice of the publicly available documents contained in recently released from prison, was not under any form of supervision, either through parole or probation, at the time of the offenses—yet Owens received a harsher sentence than Jones. Jones also had a criminal history that included two probation revocations and three parole revocations, whereas Owens had no prior revocations of either kind. Moreover, Owens appears to have a more limited criminal history than Jones, yet Owens was given a far harsher sentence. As also previously discussed, the Court’s survey reveals no interjurisdictional state cases involving a comparable number of consecutive LWOP sentences for similar types of offenses. See supra p. 15. In sum, under the circumstances, the Court concludes Owens’s sentence is grossly disproportionate in violation of the Eighth Amendment. The Court will accordingly grant relief for Ground 1. B. Ground 2—Prosecutorial Misconduct In Ground 2, Owens alleges that the State committed prosecutorial misconduct and violated his right to a fair trial by referencing Owens as a repeat offender in closing argument. (ECF No. 18 at 13-16.) In addition, Owens alleges that the State elicited testimony from an officer referencing an uncharged bad act that Owens committed a home invasion on the night of his arrest. (Id. at 16.) Owens asserts that the cumulative effect of the acts of prosecutorial misconduct violated his right to a fair trial. (Id. at 16-17.) 1. Additional background information d. Uncharged bad act Officer Ryan Petersen testified at trial. During direct examination, Petersen testified regarding the night of Owens’s arrest as follows: Eventually those males come to the center house that’s right here and we lost sight of them underneath this little awning that was right there. But the homeowner came running out and talked to one of the detectives that was set up over here saying that two males had just broken into his house. The males eventually jumped back into this house that’s right here where they were taken into custody. e. Repeat offender reference At closing, the State referenced “ROP” detectives twice. ROP is an acronym for the repeat offender program. The State argued at closing that “[t]he last robbery in the series is the Angel Delgarza. They were practically caught red-handed as to this one. The ROP detective missed him by seconds.” (ECF No. 22-35 at 12-13.) The State also argued regarding Owens’s co-defendant that “the ROP detective surveilled her getting into the driver’s seat at the Von’s on Lake Mead and Buffalo just before this robbery occurred.” (Id. at 13-14.) 2. State court determination In regard to the claim of prosecutorial misconduct based on eliciting testimony on an uncharged bad act, the Nevada Court of Appeals held: Owens claims the State committed prosecutorial misconduct during trial by eliciting a reference to an uncharged bad act, a home invasion that occurred just prior to Owen[s]’s arrest, without first requesting a Petrocelli hearing. We review claims of prosecutorial misconduct for improper conduct and then determine whether reversal is warranted. Valdez v. State, 196 P.3d 465, 476 (2008). We review improper conduct claims for harmless error. Id. We conclude the State did not commit misconduct in this regard. [FN 1] The record demonstrates the State did not elicit the reference to the uncharged bad act. The witness made reference to the uncharged bad act in a nonresponsive answer to the question asked by the State. However, even assuming there was error, we conclude the error was harmless because the reference to the uncharged act was fleeting. Collman v. State, 7 P.3d 426, 437-38 (2000) (noting when the reference to a defendant’s past criminal activity was fleeting any error was harmless), the district court gave a limiting instruction at the close of evidence regarding uncharged conduct, and the evidence presented at trial established overwhelming evidence of Owens’ guilt. Owens, after being arrested told police officers he was the person who committed the crimes. He also told the officers where to find the gun used in the robberies. He later identified himself on most of the video surveillance tapes as being the person with the firearm during the robberies. [FN1] Contrary to the State’s claim, this home invasion testimony was not properly admitted as res gestae because there was no need to elicit the home invasion testimony in order to describe the crime charged. . . . The alleged home invasion occurred after the crimes in question were committed and was not necessary to describe the crime charged. (internal citation and quotation omitted).
(ECF No. 23-28 at 3-4.) repeat offender, the Nevada Court of Appeals held: Owens claims the State committed prosecutorial misconduct during closing arguments by twice referring to detectives as “ROP” detectives which informed the jury Owens was a repeat offender. We conclude the State did not commit prosecutorial misconduct by referring to the detectives as “ROP” detectives. The jury was never informed “ROP” means repeat offender program and, therefore, the State’s reference to “ROP” did not convey to the jury Owens was a repeat offender.
(Id. at 5.) Finally, regarding cumulative error of claims of prosecutorial misconduct, the Nevada Court of Appeals held: Owens argues the cumulative errors of prosecutorial misconduct warrant reversal. However, we reject this claim because even assuming there was error, the error was harmless. See United States v. Sager, 227 F.3d 1138, 1149 (9th Cir. 2000) (“One error is not cumulative error.”).
(Id. at 5-6.) 3. Applicable legal standard Prosecutorial misconduct warrants federal habeas relief if the prosecutor's actions “so infected the trial with unfairness as to make the resulting conviction a denial of due process.” Darden v. Wainwright, 477 U.S. 168, 181 (1986) (citation and internal quotation marks omitted). A defendant's constitutional right to due process of law is violated if the prosecutor's misconduct renders a trial “fundamentally unfair.” Id. at 181-83. See also Smith v. Phillips, 455 U.S. 209, 219 (1982) (“[T]he touchstone of due process analysis in cases of alleged prosecutorial misconduct is the fairness of the trial, not the culpability of the prosecutor.”). Claims of prosecutorial misconduct are reviewed “on the merits, examining the entire proceedings to determine whether the prosecutor's [actions] so infected the trial with unfairness as to make the resulting conviction a denial of due process.” Johnson v. Sublett, 63 F.3d 926, 929 (9th Cir. 1995) (citation and internal quotation marks omitted). See also Greer v. Miller, 483 U.S. 756, 765 (1987); Turner v. Calderon, 281 F.3d 851, 868 (9th Cir. 2002). If there is constitutional error, a harmless error analysis is applied; the error warrants relief if it “had substantial and injurious effect 38 (1993) (citation and internal quotation marks omitted); Wood v. Ryan, 693 F.3d 1104, 1113 (9th Cir. 2012). 4. Analysis The Nevada appellate court’s decision is not contrary to, nor an unreasonable application of federal law as determined by the United States Supreme Court and is not based on unreasonable determinations of fact in the state court record. a. Uncharged bad act As stated by the Nevada appellate court, the State did not elicit the reference to the uncharged bad act, but the witness nonetheless referenced the uncharged bad act in his nonresponsive answer to the State’s question. Petersen testified about the night that Owens was arrested, such as the detectives’ surveillance of Owens, which included testimony regarding an air unit and review of multiple exhibits. Although his testimony included the reference to the uncharged bad act, the reference was so brief and fleeting as to have no appreciable prejudicial impact. In addition, the district court instructed the jury to disregard reference to any other acts that were not charged in the indictment. (ECF No. 22-32 at 37.) The United States Supreme Court has long held that “[a] jury is presumed to follow . . . [and] is [also] presumed to understand” a judge’s instructions.” Weeks v. Angelone, 528 U.S. 225, 235 (2000). Moreover, the prosecution presented strong evidence that Owens committed the robberies. See Darden, 477 U.S. at 181-82 (analyzing a claim that the prosecutor's argument violated due process by considering the strength of the evidence against the defendant). Considering witness testimony that Owens confessed to committing the robberies, including identifying himself in photographs from store surveillance video, the Court cannot conclude that the actions of the prosecutor “so infected the trial with unfairness as to make the resulting conviction a denial of due process.” Id. The Court finds that the Nevada appellate court reasonably found that Petersen’s testimony evidence that established Owens’s guilt. b. “ROP” reference Although the State referred to the detectives as “ROP” detectives twice during closing, the State did not inform the jury that the “ROP” acronym stood for the repeat offender program. As stated by the Nevada appellate court, reference to the acronym “ROP” when mentioning “ROP” detectives did not convey to the jury that Owens was a repeat offender. Considering the entire proceeding and the overwhelming evidence of Owens’ guilt, it was objectively reasonable for the Nevada court of appeals to conclude that the State’s challenged remarks referring to “ROP” detectives did not infect the entire proceeding. c. Cumulative error The Nevada court of appeals concluded that even if there was error, the error was harmless. Owens has not demonstrated multiple errors to cumulate. He has not shown that the appellate court’s decision was objectively unreasonable. The prosecutorial misconduct did not infect the trial with such unfairness as to make the resulting conviction or sentence a denial of due process. See, e.g., Wood, 693 F.3d at 1116-17 (holding allegations of prosecutorial misconduct did not “rise to the level of a due process violation even when considered in the aggregate”). Accordingly, Owens is denied habeas relief as to Ground 2. C. Ground 3—Ineffective Assistance of Counsel, Failure to Move to Suppress In Ground 3, Owens alleges that trial counsel rendered ineffective assistance by failing to investigate and move to suppress Owens’s statements to police. (ECF No. 18 at 20-25.) Owens asserts that counsel should have moved to suppress his statements (1) as involuntary, because Owens was intoxicated; and (2) because they were obtained in In its order granting in part Respondents’ motion to dismiss, the Court found that Owens did not fairly present a claim under Seibert to the state courts during postconviction proceedings and that Ground 3(B) is unexhausted. (ECF No. 35 at 6.) Although Owens did not suggest any means by which he could overcome the procedural bar in state court or assert a basis to overcome procedural default under Martinez v. Ryan, 566 U.S. 1 (2012), the Court deferred ruling whether Ground 3(B) must be dismissed as procedurally defaulted until merits review. Owens, however, does not present any cause and prejudice argument to excuse the procedural bar of Ground 3(B) and does not present any arguments relative to Martinez regarding Ground 3(B). (ECF No. 59 at 10.) Accordingly, the Court dismisses Ground 3(B) as procedurally defaulted. 1. Additional background information A robbery detective, David Miller, testified at trial on direct examination as follows: [The State]: At some point during the initial contact with [Owens], did you tell him look, I’ll talk to you at the Robbery Division Later? [Witness]: That’s true, yes. [The State]: Did he continue to speak to you? [Witness]: Yes. [The State]: Unsolicited? [Witness]: Yes. [The State]: Because you wanted to Mirandize him and record the interview later, correct?
[Witness]: Right. I wasn’t—I was still trying to—I had just woken up frankly. I was—I don’t know 3:30, 4:00 in the morning. I was just trying to get the details from those detectives, everything that they saw occur that night and he was just going on and on, you know, stating I’m the one who did it. I already told them. It’s all me. I don’t want anyone else to go to jail. Things of that nature.
And I was—yeah, I was basically telling him we’ll—I promise you I’ll talk to you, but let me get some facts and details out 8Seibert held that Miranda warnings mid-interrogation, after a defendant gave unwarned confessions, were ineffective, and thus a confession repeated after warnings (ECF No. 22-30 at 68-69.) On cross-examination, Miller testified regarding his interview with Owens: [Defense]: Okay. Now I’m going to throw something out there and then I’m going to ask you based on your training and experience. It appeared to me in the video that [Owens] was in an altered state, be it drunk or high or something like that. Is that fair to say?
[Witness]: No, not at all. He seemed not—I didn’t get that impression, not even slightly. I do interview people who I get that impression of, but no, I didn’t get that impression at all.
[Defense]: Okay. So the way he spoke with you colloquially, dropping a lot of F-bombs, doing things like that, that was not out of the norm for you?
[Witness]: Nope.
[Defense]: So you believed him to be sober when he was giving those interviews? [Witness]: Yes. (ECF No. 22-30 at 141.) 2. State court determination The Nevada Court of Appeals held: Owens claimed his trial counsel was ineffective for failing to investigate the circumstances surrounding his confession or file a motion to suppress his confession because his interview with the police was not voluntary. Owens contended he was forced to sign documents he did not understand and asserted he was under the influence of a substance during that interview. “A confession is admissible only if it is made freely and voluntarily” and “must be the product of a rational intellect and a free will.” Passama v. State, 725 P.2d 321, 322 (1987) (internal quotation marks omitted). “Voluntariness must be determined by reviewing the totality of the circumstances,” and “[t]he ultimate inquiry is whether the defendant’s will was overborne by the government’s actions.” Gonzalez v. State, 354 P.3d 654, 658 (Ct. App. 2015). Officers testified at trial that upon his arrest, Owens stated he had committed the crimes and offered those statements unprompted. Owens also informed a police officer where he had discarded a firearm. An officer testified he subsequently transported Owens to a police station and initiated an interview with Owens. The officer advised Owens of his rights pursuant to Miranda v. Arizona, 384 U.S. 436 (1966). Owens stated that he understood his rights and agreed to talk to the officer. Owens proceeded to discuss his involvement in the robberies in detail and provided clear responses to the officer’s questions. Owens initialed surveillance does not reveal that Owens informed the officer that he was under the influence of any substance during the interview and Owens did not provide an indication that he was unable to understand the interview process. The totality of the circumstances demonstrated that Owens’ confession was voluntary and his will was not overborne by the officers’ actions. Accordingly, Owens did not demonstrate counsel acted in an objectively unreasonable manner by failing to investigate the circumstances surrounding his confession or to move to suppress his confession. Owens also did not demonstrate a reasonable probability of a different outcome had counsel investigated this issue or moved for suppression of the confession. Therefore, we conclude the district court did not err by denying this claim without conducting an evidentiary hearing.
(ECF No. 24-36 at 4-6.) 3. Analysis The Nevada appellate court’s decision is not contrary to, nor an unreasonable application of federal law as determined by the United States Supreme Court and is not based on unreasonable determinations of fact in the state court record. Under Miranda v. Arizona, a suspect must be warned that they have the right to remain silent and to the assistance of counsel if they are subjected to custodial interrogation. See 384 U.S. at 444. “The defendant may waive effectuation of these rights, provided the waiver is made voluntarily, knowingly and intelligently.” Id. The waiver must be “voluntary in the sense that it was the product of a free and deliberate choice rather than intimidation, coercion, or deception.” Berghuis v. Tompkins, 560 U.S. 370, 382 (2010). Whether a confession is involuntary must be analyzed within the “totality of the circumstances.” Withrow v. Williams, 507 U.S. 680, 693 (1993). The factors to be considered include the degree of police coercion; the length, location and continuity of the interrogation; and the defendant’s maturity, education, physical condition, mental health, and age. See id. at 693-94. Counsel’s decision not to move to suppress Owens’s statements to police does not fall “outside the wide range of professionally competent assistance.” Strickland, 466 U.S. at 690. As noted by the Nevada appellate court, Owens volunteered that he committed the crimes, and he provided clear responses to the police. The record does not show that Owens informed police that he was under the influence of any substances Owens was sober during his interview. Owens has not demonstrated that a motion to suppress had any likelihood of success. Owens fails to demonstrate that his trial counsel’s actions in failing to move to suppress his statements to police fell below an objective standard of reasonableness and that but for the alleged deficiency, a reasonable probability exists that the result of the proceeding would have been different. Accordingly, Owens is denied habeas relief as to Ground 3. D. Ground 4—Ineffective Assistance of Counsel, Failure to Challenge Search Warrant
In Ground 4, Owens alleges that trial counsel rendered ineffective assistance by failing to investigate and challenge the search warrant. (ECF No. 18 at 25-27.) He asserts that trial counsel should have investigated the probable cause underlying the search warrant for the mobile tracking device. (Id. at 26.) He further asserts that probable cause for the search warrant was provided by an “anonymous tipster.” (Id.) 1. Additional background information At trial, Miller testified that during the investigation, detectives received a tip anonymously over the telephone through Crime Stoppers on August 5, 2014. (ECF No. 22-30 at 59-60.) When asked if detectives had probable cause to arrest Owens on August 5, Miller testified as follows: I didn’t think we had probable cause on the 5th after first receiving that information. I thought we were building our case, trying to determine the validity of the tip. And of course, it did look like him in those pictures, so it was looking good, but the investigation was ongoing. I wasn’t going to go out that very moment and take him into custody. But I certainly was interested in taking a look at his life and seeing if we could determine if he was related.
(Id. at 63.) Miller further testified regarding the surveillance conducted on Owens. (Id.) He testified that detectives obtained footage of Owens using the red Prius, which was a rental car. (Id. at 64-65.) /// /// The Nevada Court of Appeals held: Owens claimed trial counsel was ineffective for failing to investigate the probable cause supporting a search warrant or move to suppress evidence obtained pursuant to the search warrant. The police obtained a warrant to place a tracking device on a vehicle due to information they obtained indicating it was being utilized in the commission of robberies. Owens contended that counsel should have attempted to discover additional information concerning the anonymous source that provided information to the police concerning the robberies and should have argued the warrant was improper because the vehicle was not registered to him.
“[I]nstallation of a GPS device on a target’s vehicle, and its use of that device to monitor the vehicle’s movements, constitutes a search.” United States v. Josh, 565 U.S. 400, 404 (2012) (internal quotation marks omitted). Non- owners of a vehicle generally do not have standing to challenge the search of that vehicle unless the non-owner has some sort of possessory intent in that vehicle. Scott v. State, 877 P.2d 503, 507-08 (1994). Owens made no attempt to demonstrate he had a possessory interest in the vehicle. See id. Owens also made no attempt to demonstrate he had a legitimate expectation of privacy in the vehicle. See Rakas v. Illinois, 439 U.S. 128, 130 n. 1 (1978) (“The proponent of a motion to suppress has the burden of establishing that his own Fourth Amendment rights were violated by the challenged search or seizure.”). Accordingly, Owens did not demonstrate counsel acted in an objectively unreasonable manner by failing to investigate the probable cause supporting the search warrant or by failing to move to suppress the evidence obtained pursuant to the warrant. In addition, Owens did not demonstrate a reasonable probability of a different outcome had counsel performed an investigation or attempted to suppress the evidence obtained from the tracking device. Therefore, we conclude the district court did not err by denying this claim without conducting an evidentiary hearing.
(ECF No. 24-36 at 3-4.) 3. Analysis Considering the deferential standard set forth in Strickland, and the “high level of deference given to counsel's decisions,” Carrera v. Ayers, 670 F.3d 938, 948 (9th Cir. 2011), on reh'g en banc, 699 F.3d 1104 (9th Cir. 2012), the Court finds that the Nevada court of appeals’ determination that trial counsel was not deficient for failing to challenge the search warrant was a reasonable application of clearly established federal law. Owens fails to demonstrate that there was a substantial basis to challenge the search warrant and trial counsel was not ineffective for failure to raise an issue that lacks merit. In addition, Owens cannot demonstrate that had trial counsel investigated and challenged considering Owen’s confession that he committed the robberies and witness testimony that likely would not have been excluded based on a successful challenge to the search warrant. The Nevada appellate court’s decision is not contrary to, nor an unreasonable application of federal law as determined by the United States Supreme Court and is not based on unreasonable determinations of fact in the state court record. Owens is denied habeas relief as to Ground 4. E. Ground 5—Ineffective Assistance re: Failure to Move to Disqualify Trial Judge and Change of Venue
Finally, in Ground 5, Owens alleges trial counsel rendered ineffective assistance for failure to seek disqualification of the trial judge or a change of venue due to judicial bias. (ECF No. 18 at 27-29.) He asserts that the trial judge had a bias against Owens because he was also the judge that signed the search warrant. (Id. at 28.) He further asserts that the trial judge should have recused himself based on his authorization of the search warrant. 1. State court determination The Nevada Court of Appeals held: Owens claimed trial counsel was ineffective for failing to seek disqualification of the trial judge or a change of venue because the judge was biased against him. Owens contended the trial judge was biased against him because the judge approved the search warrant permitting the police to install the tracking device on a vehicle. However, the “rulings and actions of a judge during the course of official judicial proceedings do not establish” that a district court judge was biased against a party. In re Petition to Recall Dunleavy, 769 P.2d 1271, 1275 (1988). Because the trial judge’s approval of the search warrant was insufficient to establish that the judge was biased, Owens did not demonstrate counsel’s performance fell below an objective standard of reasonableness by failing to seek disqualification of the trial judge. Owens also failed to demonstrate a fair and impartial trial could not have been held in Clark County, see NRS 174. 455, and, therefore, he did not demonstrate counsel should have sought a change of venue. In addition, Owens did not demonstrate a reasonable probability of a different outcome had counsel moved for disqualification of the trial judge or a change of venue due to bias toward Owens. Therefore, we conclude the district court did not err by denying this claim without conducting an evidentiary hearing. 2. Analysis The Nevada appellate court’s decision is not contrary to, nor an unreasonable application of federal law as determined by the United States Supreme Court and is not based on unreasonable determinations of fact in the state court record. a. Judicial disqualification “[M]ost matters relating to judicial disqualification [do] not rise to a constitutional level.” Caperton v. A.T. Massey Coal Co., Inc., 556 U.S. 868, 876 (2009). Under Supreme Court precedent, there are “only three circumstances in which an appearance of bias— as opposed to evidence of actual bias—necessitates recusal”: (1) the judge has a pecuniary or personal interest in the outcome of the proceedings, (2) the judge “becomes embroiled in a running, bitter controversy with one of the litigants,” or (3) the judge “acts as part of the accusatory process.” Crater v. Galaza, 491 F.3d 1119, 1130 (9th Cir. 2007) (quoting Turney v. Ohio, 273 U.S. 510, 523 (1927)); Mayberry v. Pennsylvania, 400 U.S. 455, 465 (1971). The Court finds that Owens fails to establish that trial counsel’s performance was deficient as a result of failure to object or move to disqualify the trial judge for bias based on his authorization of the search warrant. The Supreme Court has explicitly held that “opinions formed by the judge on the basis of facts introduced or events occurring in the course of the current proceedings, or of prior proceedings, do not constitute a basis for a bias or partiality motion unless they display a deep-seated favoritism or antagonism that would make fair judgment impossible.” Litekey v. United States, 510 U.S. 540, 555-56 (1994) (finding grounds for disqualification asserted by petitioners including “judicial rulings, routine trial administration efforts, and ordinary admonishment (whether or not legally supportable) to counsel and witnesses” were inadequate as “[a]ll occurred in the course of judicial proceedings, and neither (1) relied upon knowledge acquired outside such proceedings nor (2) displayed deep seated and unequivocal antagonism that would render fair judgment impossible”). Owens does not present any evidence of judicial bias, source that could form the basis of a constitutional claim. b. Change of venue The Sixth and Fourteenth Amendments “guarantee[ ] to the criminally accused a fair trial by a panel of impartial ‘indifferent’ jurors.” Irvin v. Dowd, 366 U.S. 717, 722 (1961). When a trial court is “unable to seat an impartial jury because of prejudicial pretrial publicity or an inflamed community atmosphere[,] . . . due process requires that the trial court grant defendant’s motion for a change of venue.” Harris v. Pulley, 885 F.3d 1354, 1361 (9th Cir. 1988) (citing Rideau v. Louisiana, 373 U.S. 723, 726 (1963)). Owens asserts that trial counsel rendered ineffective assistance for failure to seek a change of venue based on a biased judge. (ECF No. 59 at 14-15.) As determined above, Owens failed to demonstrate any evidence of judicial bias to form the basis of a due process violation. As stated by the Nevada court of appeals, Owens also failed to demonstrate a fair and impartial trial could not have been held in Clark County, and, therefore, he did not demonstrate counsel should have sought a change of venue. Owens is denied habeas relief as to Ground 5. This is a final order adverse to Petitioner. Rule 11 of the Rules Governing Section 2254 Cases requires the Court to issue or deny a certificate of appealability (“COA”). Therefore, the Court has sua sponte evaluated the claims within the petition for suitability for the issuance of a COA. See 28 U.S.C. § 2253(c); Turner, 281 F.3d at 864-65. Under 28 U.S.C. § 2253(c)(2), a COA may issue only when the petitioner “has made a substantial showing of the denial of a constitutional right.” With respect to claims rejected on the merits, a petitioner “must demonstrate that reasonable jurists would find the district court’s assessment of the constitutional claims debatable or wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000) (citing Barefoot v. Estelle, 463 U.S. 880, 893 & n.4 (1983)). For procedural rulings, a COA will issue only if reasonable jurists could debate (1) whether 1 the petition states a valid claim of the denial of a constitutional right and (2) whether this Court’s procedural ruling was correct. /d. Applying these standards, this Court finds that a certificate of appealability is unwarranted. Vi. CONCLUSION It is therefore ordered that the Amended Petition for Writ of Habeas Corpus under 28 U.S.C. § 2254 (ECF No. 18) is granted as to Ground 1 and denied as to the remaining grounds. Petitioner Darian Owens’s sentence in Case No. C-14-300761-1 in the Eighth Judicial District of Nevada is hereby vacated. Within 60 days® of the later of (1) the conclusion of any proceedings seeking appellate or certiorari review of this Court’s judgment, if affirmed; or (2) the expiration for seeking such appeal or review, Owens must be given new sentencing hearing. It is further ordered that a certificate of appealability is denied. The Clerk of Court is directed to (1) substitute Jeremy Bean for Respondent Gittere; (2) enter judgment accordingly; (3) provide a copy of this order and the judgment to the Clerk of the Eighth Judicial District Court of Nevada in connection with that □□□□□□□ Case No. C-14-300761-1; and (4) close this case. DATED THIS 7" Day of February 2025. "GQ MIRANDA M. DU UNITED STATES DISTRICT JUDGE — ® Reasonable requests for modification of this time may be made by either party.
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