1 UNITED STATES DISTRICT COURT
2 DISTRICT OF NEVADA
3 Ronald Sheffey, Case No. 2:21-cv-01341-APG-VCF
4 Petitioner, v. ORDER 5 William Hutchings1, et al., (ECF No. 3) 6 Respondents. 7 8 Petitioner Ronald Sheffey, a Nevada prisoner, has filed a pro se petition for writ of 9 habeas corpus under 28 U.S.C. § 2254. ECF No. 3. For the reasons discussed below, I deny 10 Sheffey’s habeas petition, deny him a certificate of appealability, and direct the Clerk of the 11 Court to enter judgment accordingly. 12 I. Background2 13 Sheffey’s convictions arose from events that took place in Clark County, Nevada in the 14 fall of 2016. ECF No. 18-1 at 6-8. On September 29, 2016, an undercover police officer bought 15 methamphetamine from a woman known as Brittany at a McDonald’s parking lot. Id. at 45-46, 16 54. Following the transaction, Brittany met Sheffey at a nearby Sinclair gas station. Id. at 77-78. 17 The two left the gas station and entered a residence. Id. at 78. At that point, police surveillance 18 ended. Id. 19 Police officers arranged to buy methamphetamine from Brittany again on November 4, 20 1 It appears from the state corrections department’s inmate locator page that Sheffey is 21 incarcerated at Northern Nevada Correctional Center. See https://ofdsearch.doc.nv.gov/form.php 22 (retrieved August 2022 under identification number 86770). The department’s website reflects that Kyle Olsen is the warden of that facility. See https://doc.nv.gov/Facilities/NNCC_Facility/ 23 (retrieved August 2022). At the end of this order, I direct the Clerk of the Court to substitute Sheffey’s current immediate physical custodian, Kyle Olsen, as a respondent in place of 24 respondent Hutchings under Rule 25(d) of the Federal Rules of Civil Procedure.
25 2 I make no credibility findings or factual findings regarding the truth or falsity of evidence or 26 statements of fact in the state court. I summarize the factual assertions solely as background to the issues presented in the case, and I do not summarize all such material. No statement of fact 27 made in describing statements, testimony, or other evidence in the state court constitutes a finding by me. Any absence of mention of a specific piece of evidence or category of evidence 28 does not signify that I have overlooked the evidence in considering Sheffey’s claim. 1 2016. Id. at 44-45. On that day, police observed Sheffey leave the same residence he entered on 2 September 29. Id. at 13-14. He met Brittany and another man, and they began walking together. 3 Id. at 14-15. Eventually, Sheffey and the man walked to the Sinclair gas station, and Brittany 4 went to the McDonald’s where the controlled purchase was scheduled to take place. Id. at 16, 46. 5 Following the purchase, Brittany was taken into custody. Id. at 16. Two police officers then 6 entered the Sinclair gas station and detained Sheffey. Id. at 16-17. A search of Sheffey’s person 7 uncovered keys and a wallet with “a large amount of money inside.” Id. at 17. 8 After detaining Sheffey, police officers headed to the residence to conduct a “knock and 9 talk.” Id. at 82-83. The officers knocked on the door, and Sheffey’s mother answered. Id. at 83. 10 She told the officers she owned the house and Sheffey was her son. Id. The officers explained 11 that they were “investigating a crime related to drug sales” and asked for permission to search 12 the “common areas” of the house. Id. at 83-84. Ms. Sheffey allowed the officers to search the 13 common areas, but noted she did not have access to “a locked bedroom upstairs that belonged to 14 her son.” Id. Ms. Sheffey also explained that “she ha[d] access to the garage, although she’s not 15 there often, because there’s a car there that belonged to” her son. Id. at 88-89. 16 Officers searched the garage and found a Crown Royal bag containing 83.3 grams of 17 methamphetamine, 1.6 grams of heroin, and a digital scale. Id. at 33-35, 89. Officers obtained a 18 warrant to search Sheffey’s bedroom. Id. at 89-90. Using one of the keys recovered from 19 Sheffey, officers unlocked the door and conducted a search. Id. at 48-49. They found 373.7 20 grams of methamphetamine, 7.3 grams of heroin, and a scale. Id. at 50-52, 133-34. 21 Following a jury trial, Sheffey was convicted of (i) one count of trafficking in a 22 controlled substance (28 grams or more) and (ii) one count of trafficking in a controlled 23 substance (4 grams or more but less than 14 grams). ECF No. 19-8. Sheffey was sentenced to 24 concurrent sentences of life with parole eligibility after 10 years for the first count, and 48 25 months in prison with parole eligibility after 12 months for the second count. Id. 26 Sheffey filed a notice of appeal but subsequently withdrew his appeal. ECF No. 19-11; 27 ECF No. 19-18. He then sought habeas relief in Nevada state court. ECF No. 19-9; ECF No. 21- 28 19. Following an evidentiary hearing, the state district court denied Sheffey’s petition. ECF No. 1 22-6; ECF No. 22-15. The Nevada Court of Appeals affirmed the denial of the petition. ECF 2 No. 22-26. 3 II. Legal Standard 4 A. Review under the Antiterrorism and Effective Death Penalty Act 5 The Antiterrorism and Effective Death Penalty Act (AEDPA) sets forth the standard of 6 review generally applicable in habeas corpus cases: 7 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 8 was adjudicated on the merits in State court proceedings unless the adjudication of the claim – 9 (1) resulted in a decision that was contrary to, or involved an unreasonable 10 application of, clearly established Federal law, as determined by the Supreme Court of the United States; or 11 (2) resulted in a decision that was based on an unreasonable determination of the 12 facts in light of the evidence presented in the State court proceeding. 13 28 U.S.C. § 2254(d). A state court decision is contrary to established Supreme Court precedent, 14 within the meaning of § 2254(d)(1), “if the state court applies a rule that contradicts the 15 governing law set forth in [Supreme Court] cases” or “if the state court confronts a set of facts 16 that are materially indistinguishable from a decision of [the Supreme] Court.” Lockyer v. 17 Andrade, 538 U.S. 63, 73 (2003) (quoting Williams v. Taylor, 529 U.S. 362, 405-06 (2000), and 18 citing Bell v. Cone, 535 U.S. 685, 694 (2002)). A state court decision is an unreasonable 19 application of established Supreme Court precedent under § 2254(d)(1) “if the state court 20 identifies the correct governing legal principle from [the Supreme] Court’s decisions but 21 unreasonably applies that principle to the facts of the prisoner’s case.” Id. at 75 (quoting 22 Williams, 529 U.S. at 413). “The ‘unreasonable application’ clause requires the state court 23 decision to be more than incorrect or erroneous. The state court’s application of clearly 24 established law must be objectively unreasonable.” Id. (internal citation omitted) (quoting 25 Williams, 529 U.S. at 409-10). 26 “A state court’s determination that a claim lacks merit precludes federal habeas relief so 27 long as ‘fairminded jurists could disagree’ on the correctness of the state court’s decision.” 28 1 Harrington v. Richter, 562 U.S. 86, 101 (2011) (quoting Yarborough v. Alvarado,
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1 UNITED STATES DISTRICT COURT
2 DISTRICT OF NEVADA
3 Ronald Sheffey, Case No. 2:21-cv-01341-APG-VCF
4 Petitioner, v. ORDER 5 William Hutchings1, et al., (ECF No. 3) 6 Respondents. 7 8 Petitioner Ronald Sheffey, a Nevada prisoner, has filed a pro se petition for writ of 9 habeas corpus under 28 U.S.C. § 2254. ECF No. 3. For the reasons discussed below, I deny 10 Sheffey’s habeas petition, deny him a certificate of appealability, and direct the Clerk of the 11 Court to enter judgment accordingly. 12 I. Background2 13 Sheffey’s convictions arose from events that took place in Clark County, Nevada in the 14 fall of 2016. ECF No. 18-1 at 6-8. On September 29, 2016, an undercover police officer bought 15 methamphetamine from a woman known as Brittany at a McDonald’s parking lot. Id. at 45-46, 16 54. Following the transaction, Brittany met Sheffey at a nearby Sinclair gas station. Id. at 77-78. 17 The two left the gas station and entered a residence. Id. at 78. At that point, police surveillance 18 ended. Id. 19 Police officers arranged to buy methamphetamine from Brittany again on November 4, 20 1 It appears from the state corrections department’s inmate locator page that Sheffey is 21 incarcerated at Northern Nevada Correctional Center. See https://ofdsearch.doc.nv.gov/form.php 22 (retrieved August 2022 under identification number 86770). The department’s website reflects that Kyle Olsen is the warden of that facility. See https://doc.nv.gov/Facilities/NNCC_Facility/ 23 (retrieved August 2022). At the end of this order, I direct the Clerk of the Court to substitute Sheffey’s current immediate physical custodian, Kyle Olsen, as a respondent in place of 24 respondent Hutchings under Rule 25(d) of the Federal Rules of Civil Procedure.
25 2 I make no credibility findings or factual findings regarding the truth or falsity of evidence or 26 statements of fact in the state court. I summarize the factual assertions solely as background to the issues presented in the case, and I do not summarize all such material. No statement of fact 27 made in describing statements, testimony, or other evidence in the state court constitutes a finding by me. Any absence of mention of a specific piece of evidence or category of evidence 28 does not signify that I have overlooked the evidence in considering Sheffey’s claim. 1 2016. Id. at 44-45. On that day, police observed Sheffey leave the same residence he entered on 2 September 29. Id. at 13-14. He met Brittany and another man, and they began walking together. 3 Id. at 14-15. Eventually, Sheffey and the man walked to the Sinclair gas station, and Brittany 4 went to the McDonald’s where the controlled purchase was scheduled to take place. Id. at 16, 46. 5 Following the purchase, Brittany was taken into custody. Id. at 16. Two police officers then 6 entered the Sinclair gas station and detained Sheffey. Id. at 16-17. A search of Sheffey’s person 7 uncovered keys and a wallet with “a large amount of money inside.” Id. at 17. 8 After detaining Sheffey, police officers headed to the residence to conduct a “knock and 9 talk.” Id. at 82-83. The officers knocked on the door, and Sheffey’s mother answered. Id. at 83. 10 She told the officers she owned the house and Sheffey was her son. Id. The officers explained 11 that they were “investigating a crime related to drug sales” and asked for permission to search 12 the “common areas” of the house. Id. at 83-84. Ms. Sheffey allowed the officers to search the 13 common areas, but noted she did not have access to “a locked bedroom upstairs that belonged to 14 her son.” Id. Ms. Sheffey also explained that “she ha[d] access to the garage, although she’s not 15 there often, because there’s a car there that belonged to” her son. Id. at 88-89. 16 Officers searched the garage and found a Crown Royal bag containing 83.3 grams of 17 methamphetamine, 1.6 grams of heroin, and a digital scale. Id. at 33-35, 89. Officers obtained a 18 warrant to search Sheffey’s bedroom. Id. at 89-90. Using one of the keys recovered from 19 Sheffey, officers unlocked the door and conducted a search. Id. at 48-49. They found 373.7 20 grams of methamphetamine, 7.3 grams of heroin, and a scale. Id. at 50-52, 133-34. 21 Following a jury trial, Sheffey was convicted of (i) one count of trafficking in a 22 controlled substance (28 grams or more) and (ii) one count of trafficking in a controlled 23 substance (4 grams or more but less than 14 grams). ECF No. 19-8. Sheffey was sentenced to 24 concurrent sentences of life with parole eligibility after 10 years for the first count, and 48 25 months in prison with parole eligibility after 12 months for the second count. Id. 26 Sheffey filed a notice of appeal but subsequently withdrew his appeal. ECF No. 19-11; 27 ECF No. 19-18. He then sought habeas relief in Nevada state court. ECF No. 19-9; ECF No. 21- 28 19. Following an evidentiary hearing, the state district court denied Sheffey’s petition. ECF No. 1 22-6; ECF No. 22-15. The Nevada Court of Appeals affirmed the denial of the petition. ECF 2 No. 22-26. 3 II. Legal Standard 4 A. Review under the Antiterrorism and Effective Death Penalty Act 5 The Antiterrorism and Effective Death Penalty Act (AEDPA) sets forth the standard of 6 review generally applicable in habeas corpus cases: 7 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 8 was adjudicated on the merits in State court proceedings unless the adjudication of the claim – 9 (1) resulted in a decision that was contrary to, or involved an unreasonable 10 application of, clearly established Federal law, as determined by the Supreme Court of the United States; or 11 (2) resulted in a decision that was based on an unreasonable determination of the 12 facts in light of the evidence presented in the State court proceeding. 13 28 U.S.C. § 2254(d). A state court decision is contrary to established Supreme Court precedent, 14 within the meaning of § 2254(d)(1), “if the state court applies a rule that contradicts the 15 governing law set forth in [Supreme Court] cases” or “if the state court confronts a set of facts 16 that are materially indistinguishable from a decision of [the Supreme] Court.” Lockyer v. 17 Andrade, 538 U.S. 63, 73 (2003) (quoting Williams v. Taylor, 529 U.S. 362, 405-06 (2000), and 18 citing Bell v. Cone, 535 U.S. 685, 694 (2002)). A state court decision is an unreasonable 19 application of established Supreme Court precedent under § 2254(d)(1) “if the state court 20 identifies the correct governing legal principle from [the Supreme] Court’s decisions but 21 unreasonably applies that principle to the facts of the prisoner’s case.” Id. at 75 (quoting 22 Williams, 529 U.S. at 413). “The ‘unreasonable application’ clause requires the state court 23 decision to be more than incorrect or erroneous. The state court’s application of clearly 24 established law must be objectively unreasonable.” Id. (internal citation omitted) (quoting 25 Williams, 529 U.S. at 409-10). 26 “A state court’s determination that a claim lacks merit precludes federal habeas relief so 27 long as ‘fairminded jurists could disagree’ on the correctness of the state court’s decision.” 28 1 Harrington v. Richter, 562 U.S. 86, 101 (2011) (quoting Yarborough v. Alvarado, 541 U.S. 652, 2 664 (2004)). And “even a strong case for relief does not mean the state court’s contrary 3 conclusion was unreasonable.” Id. at 102 (citing Lockyer, 538 U.S. at 75); see also Cullen v. 4 Pinholster, 563 U.S. 170, 181 (2011) (describing the standard as “difficult to meet” and a 5 “highly deferential standard for evaluating state-court rulings, which demands that state-court 6 decisions be given the benefit of the doubt” (internal quotation marks and citations omitted)). 7 B. Standard for Evaluating an Ineffective-Assistance-of-Counsel Claim 8 A petitioner asserting an ineffective-assistance-of-counsel claim must demonstrate that 9 (i) counsel’s “representation fell below an objective standard of reasonableness,” and 10 (ii) counsel’s deficient performance prejudiced the petitioner such that “there is a reasonable 11 probability that, but for counsel’s unprofessional errors, the result of the proceeding would have 12 been different.” Strickland v. Washington, 466 U.S. 668, 688, 694 (1984). Courts considering an 13 ineffective-assistance-of-counsel claim must apply a “strong presumption that counsel’s conduct 14 falls within the wide range of reasonable professional assistance.” Id. at 689. It is the petitioner’s 15 burden to show that “counsel made errors so serious that counsel was not functioning as the 16 ‘counsel’ guaranteed . . . by the Sixth Amendment.” Id. at 687. Additionally, to establish 17 prejudice under Strickland, it is not enough for the petitioner to “show that the errors had some 18 conceivable effect on the outcome of the proceeding.” Id. at 693. Rather, errors must be “so 19 serious as to deprive [the petitioner] of a fair trial, a trial whose result is reliable.” Id. at 687. 20 Where a state court previously adjudicated the ineffective-assistance-of-counsel claim 21 under Strickland, establishing that the court’s decision was unreasonable is especially difficult. 22 See Richter, 562 U.S. at 104-05. Strickland and § 2254(d) are each highly deferential, and when 23 the two apply in tandem, review is doubly so. See id. at 105; see also Cheney v. Washington, 614 24 F.3d 987, 995 (9th Cir. 2010). “When § 2254(d) applies, the question is not whether counsel’s 25 actions were reasonable. The question is whether there is any reasonable argument that counsel 26 satisfied Strickland’s deferential standard.” Richter, 562 U.S. at 105. 27 28 1 III. Discussion 2 A. Ground 1 3 In Ground 1, Sheffey claims trial counsel provided ineffective assistance because she 4 failed to “contest the illegal search of the garage.” ECF No. 3 at 4. Sheffey argues that, because 5 he was “the primary user of the garage,” his mother “could not provide valid consent to search 6 that specific area.” Id. Thus, according to Sheffey, if counsel had “contested the search of the 7 garage pretrial as based on invalid third-party consent, the evidence located in the garage would 8 have been suppressed.” Id. Sheffey contends suppression of this evidence would have 9 invalidated the search warrant for his bedroom, which was based on “discovery of items 10 contained within the garage.” Id. 11 In affirming the denial of Sheffey’s state habeas petition, the Nevada Court of Appeals 12 held: 13 To demonstrate ineffective assistance of trial counsel, a petitioner must show counsel’s performance was deficient in that it fell below an objective standard 14 of reasonableness and prejudice resulted in that there was a reasonable probability of a different outcome absent counsel’s errors. Strickland v. Washington, 466 U.S. 15 668, 687-88 (1984); Warden v. Lyons, 100 Nev. 430, 432-33, 683 P.2d 504, 505 (1984) (adopting the test in Strickland). Both components of the inquiry must be 16 shown, Strickland, 466 U.S. at 687, and the petitioner must demonstrate the underlying facts by a preponderance of the evidence, Means v. State, 120 Nev. 17 1001, 1012, 103 P.3d 25, 33 (2004). We give deference to the district court’s factual findings if supported by substantial evidence and not clearly erroneous but 18 review the court’s application of the law to those facts de novo. Lader v. Warden, 121 Nev. 682, 686, 120 P.3d 1164, 1166 (2005). 19 . . . . 20 Fourth, Sheffey claimed counsel was ineffective for failing to challenge the search of the garage and his bedroom. Sheffey claimed his mother did not have the 21 authority to give permission to search the garage because the garage was used mostly by Sheffey. Further, Sheffey claimed that the probable cause alleged to 22 search his bedroom was predicated on the “illegal” search of the garage and, therefore, any evidence found in the bedroom should have been suppressed. 23 “Actual authority is proved (1) where defendant and a third party have 24 mutual use of and joint access to or control over the property at issue, or (2) where defendant assumes the risk that the third party might consent to a search of the 25 property.” Lastine v. State, 134 Nev. 538, 542, 429 P.3d 942, 947 (Ct. App. 2019). Further, under the apparent authority doctrine, a search is valid if the officer 26 reasonably believes that the third party has actual authority to consent. See id. at 544-54, 429 P.3d at 949. 27 The trial testimony demonstrated that Sheffey’s mother was the owner of 28 the home and, while Sheffey was the majority user of the garage, she still had access 1 officers to enter the garage or, alternatively, the officers reasonably believed she did. Thus, Sheffey failed to demonstrate the search of the garage or the resulting 2 search of the bedroom was illegal. Because the search was not illegal, Sheffey failed to demonstrate a reasonable probability of a different outcome at trial had 3 counsel filed the motion, and counsel is not deficient for failing to file futile motions. Donovan v. State, 94 Nev. 671, 675, 584 P.2d 708, 711 (1978). Therefore, 4 we conclude the district court did not err by denying this claim. [FN 1] 5 [FN 1] The district court conducted an evidentiary hearing on only some of Sheffey’s claims. Sheffey claims on appeal that the district court should 6 have conducted an evidentiary hearing on this claim. For the reasons stated above, we conclude Sheffey failed to demonstrate he was entitled to an 7 evidentiary hearing. 8 ECF No. 22-26 at 1-4. 9 The Nevada Court of Appeals’ rejection of this claim was neither contrary to nor an 10 unreasonable application of Strickland. To succeed on a claim that trial counsel rendered 11 ineffective assistance by failing to file a motion to suppress, Sheffey must demonstrate the 12 motion has merit. See Kimmelman v. Morrison, 477 U.S. 365, 375 (1986) (“Where defense 13 counsel’s failure to litigate a Fourth Amendment claim competently is the principal allegation of 14 ineffectiveness, the defendant must also prove that his Fourth Amendment claim is meritorious 15 and that there is a reasonable probability that the verdict would have been different absent the 16 excludable evidence in order to demonstrate actual prejudice.”). The Nevada Court of Appeals 17 reasonably concluded that a motion to suppress would be meritless because there was no basis to 18 challenge the search of the garage or bedroom. 19 The Fourth Amendment protects individuals from “unreasonable searches and seizures.” 20 U.S. Const. amend. IV. “[S]earches and seizures inside a home without a warrant are 21 presumptively unreasonable.” Payton v. New York, 445 U.S. 573, 586 (1980). The prohibition 22 on warrantless searches of a home “does not apply, however, [if] voluntary consent has been 23 obtained, either from the individual whose property is searched, or from a third party who 24 possesses common authority over the premises.” Illinois v. Rodriguez, 497 U.S. 177, 181 (1990) 25 (citations omitted). “Common authority” rests on “mutual use of the property by persons 26 generally having joint access or control for most purposes.” Id. (quoting United States v. 27 Matlock, 415 U.S. 164, 171 n.7 (1974)). In determining whether a third party has “common 28 1 authority,” courts also consider whether others in the home have assumed the risk that the third 2 party might allow the search. Matlock, 415 U.S. at 171 n.7. 3 Even if a third party lacks actual authority to consent to a search, she may have apparent 4 authority to consent. “Under the apparent authority doctrine, a search is valid if the government 5 proves that the officers who conducted it reasonably believed that the person from whom they 6 obtained consent had the actual authority to grant that consent.” United States v. Arreguin, 735 7 F.3d 1168, 1175 (9th Cir. 2013) (internal quotation marks and citation omitted). “Apparent 8 authority is measured by an objective standard of reasonableness, and requires an examination of 9 the actual consent as well as the surrounding circumstances.” Id. (internal quotation marks and 10 citation omitted). In evaluating whether an officer’s belief was objectively reasonable, courts 11 look to “the facts available to the officer at the moment.” Rodriguez, 497 U.S. at 188. 12 Testimony at Sheffey’s trial established that his mother owned and lived in the house 13 where the search was conducted. ECF No. 18-1 at 83. Following Sheffey’s arrest at the gas 14 station, Ms. Sheffey agreed to allow officers to search the “common areas” of the house, 15 including the garage. Id. at 83-84. She told the officers that “she ha[d] access to the garage, 16 although she’s not there often, because there’s a car there that belonged to” her son. Id. at 88-89. 17 Because Ms. Sheffey had access to—and at least occasionally used—the garage, she had 18 “common authority” over it. See Rodriguez, 497 U.S. at 181 (noting that “common authority” 19 rests on “mutual use of the property by persons generally having joint access or control for most 20 purposes”). Faced with this evidence, the Nevada Court of Appeals concluded that any motion 21 to suppress was futile because (i) Ms. Sheffey had actual or apparent authority to consent to a 22 search of the garage, and thus (ii) neither the search of the garage nor the resulting search of the 23 bedroom was unlawful. This ruling was not “so lacking in justification that there was an error 24 well understood and comprehended in existing law beyond any possibility for fairminded 25 disagreement.” Richter, 562 U.S. at 786-87. 26 Sheffey contends, as he did in the state post-conviction proceedings, that his mother 27 could not consent to a search of the garage because he “was the primary user of the garage.” ECF 28 No. 3 at 4. This argument is meritless. As noted above, consent from a third party is valid if that 1 person has “common authority” over the premises, meaning that she has “joint access [to] or 2 control [of the property] for most purposes.” Rodriguez, 497 U.S. at 181. Ms. Sheffey had 3 “common authority” over the garage because she had “joint access” to it “for most purposes.” Id. 4 No Supreme Court case law suggests—much less clearly establishes—that Ms. Sheffey lacked 5 authority to consent to a search of the garage because her son spent more time there than she did. 6 Cf. United States v. Duran, 957 F.2d 499, 505 (7th Cir. 1992) (holding that defendant’s spouse 7 “had actual authority to consent to a search of the farmhouse” on their property although spouse 8 “neither used the old farmhouse nor left any of her personal effects there”). 9 The Nevada Court of Appeals reasonably concluded that Sheffey’s trial counsel was not 10 ineffective for failing to challenge the search of the garage or the subsequent search of the 11 bedroom. Thus, Sheffey is not entitled to relief on Ground 1. 12 B. Ground 2 13 In Ground 2, Sheffey claims trial counsel rendered ineffective assistance because she 14 failed to conduct an adequate investigation. ECF No. 3 at 9-13. Specifically, Sheffey contends 15 counsel was deficient because she did not (i) locate and interview his teenage children, “who 16 witnessed the initial search and the detectives[’] encounter with his mother”; (ii) locate and 17 interview “the witnesses in the [Sinclair] gas station at the time he was detained”; (iii) collect 18 surveillance video from the gas station; or (iv) investigate the source of the money found on his 19 person. Id. 20 In affirming the denial of Sheffey’s state habeas petition, the Nevada Court of Appeals 21 held: 22 First, Sheffey claimed counsel failed to interview his children and the witnesses at the gas station. A petitioner claiming counsel did not conduct an 23 adequate investigation must show how a better investigation would have made a more favorable outcome probable. See Molina v. State, 120 Nev. 185, 192, 87 P.3d 24 533, 538 (2004). Sheffey failed to allege, or present evidence at the evidentiary hearing, to demonstrate what testimony these witnesses would have given or how 25 their testimony would have affected the outcome of the trial. Therefore, Sheffey failed to demonstrate counsel was deficient or resulting prejudice. Accordingly, 26 we conclude the district court did not err by denying this claim. 27 Second, Sheffey claimed counsel should have obtained the video surveillance tape from the gas station. At the evidentiary hearing, counsel testified 28 she subpoenaed the video surveillance tape but was unable to obtain the video. 1 recover the video surveillance tape. Further, Sheffey failed to allege what he believed the video surveillance tape would show or how the tape would have helped 2 him at trial. Therefore, Sheffey failed to demonstrate counsel was deficient or a reasonable probability of a different outcome at trial. Accordingly, we conclude 3 the district court did not err by denying this claim. 4 Third, Sheffey claimed counsel should have investigated whether the money on his person was gambling winnings and not drug money. Sheffey claimed 5 that, had counsel investigated this issue and presented evidence that the money was actually gambling winnings, the State would not have been able to so extensively 6 argue about the money during closing. 7 In its closing argument, the State argued: 8 A man, by the way, who when caught—get—when he’s caught or when they finally search him, what’s he have on 9 him? A man with no real job has more cash in his pocket than most people make in a two-week pay period. That’s the 10 type of man you’re dealing with. 11 This was the extent of the argument made by the State regarding the money found on Sheffey. Even had counsel presented evidence that the money was the result of 12 gambling winnings, the State could have still made a similar argument regarding the money. Further, given the other evidence presented against Sheffey, including 13 the quantity of drugs found in his room and the garage, Sheffey failed to demonstrate a reasonable probability of a different outcome at trial had counsel 14 investigated and presented evidence regarding gambling winnings. Therefore, we conclude the district court did not err by denying this claim. 15
16 ECF No. 22-26 at 3-4. The Nevada Court of Appeals’ rejection of this claim was neither contrary to nor an 17 unreasonable application of Strickland. Defense counsel has a “duty to make reasonable 18 investigations or to make a reasonable decision that makes particular investigations 19 unnecessary.” Strickland, 466 U.S. at 691. In an ineffective-assistance-of-counsel case, “a 20 particular decision not to investigate must be directly assessed for reasonableness in all the 21 circumstances, applying a heavy measure of deference to counsel’s judgments.” Id. In assessing 22 counsel’s investigation, the court must conduct an objective review of counsel’s performance, 23 measured for “reasonableness under prevailing professional norms.” Id. at 688. This includes a 24 context-dependent consideration of the challenged conduct as seen “from counsel’s perspective 25 at the time.” Id. at 689; see also Wiggins v. Smith, 539 U.S. 510, 523 (2003). Furthermore, 26 “strategic choices made after thorough investigation of law and facts relevant to plausible 27 options are virtually unchallengeable.” Strickland, 466 U.S. at 690. 28 1 To succeed on a Strickland claim based on a failure to investigate, a petitioner must 2 “show that there is a reasonable probability that, but for counsel’s unprofessional errors, the 3 result of the proceeding would have been different.” Id. at 694. Thus, “an ineffective assistance 4 claim fails” when the petitioner “fails to state what additional information would be gained by 5 the discovery she or he now claims was necessary.” Bragg v. Galaza, 242 F.3d 1082, 1088 (9th 6 Cir. 2001). In addition, “ineffective assistance claims based on a duty to investigate must be 7 considered in light of the strength of the government’s case.” Id. (internal quotation marks 8 omitted). 9 Sheffey first contends trial counsel was deficient because she did not “locate and 10 interview his teenage children, who witnessed the initial search and the detectives[’] encounter 11 with his mother.” ECF No. 3 at 12. Sheffey does not state, however, “what additional 12 information” would have been uncovered had counsel spoken to his children. Bragg, 242 F.3d at 13 1088. He does not, for example, claim that his children would have contradicted police officers’ 14 testimony about the search of the garage or bedroom. Thus, the Nevada Court of Appeals 15 reasonably concluded that Sheffey failed to show prejudice from counsel’s alleged failure to 16 interview his children. 17 Sheffey next argues that counsel was ineffective because she failed to interview “the 18 witnesses in the gas station at the time he was detained.” ECF No. 3 at 12. At the post- 19 conviction evidentiary hearing, however, Sheffey’s trial counsel testified that her investigator 20 talked to gas station employees and “showed them photos of Mr. Sheffey,” but “none of them 21 really remembered—they remembered the police coming and arresting someone. They didn’t 22 really remember any details about anything that had happened.” ECF No. 22-6 at 7. Sheffey 23 fails to explain why these investigative steps were inadequate. Nor does he state what else 24 counsel could have done to elicit helpful information from the gas station witnesses. Even 25 assuming counsel was deficient for failing to interview these witnesses, Sheffey does not explain 26 what information they would have provided to counsel or how such information favored the 27 defense. It was therefore reasonable for the Nevada Court of Appeals to conclude that Sheffey 28 failed to demonstrate that his counsel performed deficiently or that he suffered prejudice due to 1 the alleged failure to interview the gas station witnesses. 2 Equally unavailing is Sheffey’s assertion that counsel was deficient for failing to collect 3 surveillance video from the gas station. At the post-conviction evidentiary hearing, counsel 4 testified that her “investigator went out multiple times to subpoena the footage, but it was—they 5 no longer had it.” Id. Sheffey does not explain what else counsel could or should have done to 6 obtain the surveillance footage. And he does not say what the footage would have revealed, or 7 how it would have helped his defense. Thus, the Nevada Court of Appeals reasonably concluded 8 that Sheffey failed to show counsel was deficient or a reasonable probability of a different 9 outcome at trial. 10 Finally, Sheffey faults trial counsel for failing to investigate the source of the money 11 found on his person when he was detained. According to Sheffey, had counsel made this 12 investigation she would have uncovered evidence that the money came from “legitimate 13 gambling winnings” rather than illegal drug sales, and the State would not have been able to 14 “make extensive argument to the jury regarding the alleged illegal source of the funds.” ECF No. 15 3 at 12. The Nevada Court of Appeals correctly concluded that Sheffey failed to establish a 16 reasonable probability of a different result at trial had counsel presented evidence that the money 17 came from legitimate gambling winnings. 18 Sheffey was charged with two counts of trafficking in a controlled substance in violation 19 of Nev. Rev. Stat. § 453.3385. The version of that statute in effect at the time of Sheffey’s 20 offenses “ma[de] it unlawful to knowingly or intentionally sell or possess ‘any controlled 21 substance listed in schedule I’ and impose[d] different penalties depending on the quantity of the 22 controlled substance involved.” Figueroa-Beltran v. United States, 467 P.3d 615, 623 (Nev. 23 2020) (emphasis added) (quoting Nev. Rev. Stat. § 453.3385). There was overwhelming 24 evidence at trial that Sheffey possessed substantial quantities of methamphetamine and heroin— 25 both schedule I controlled substances. Andrews v. State, 412 P.3d 37, 37-38 (Nev. 2018). After 26 the search of the garage turned up methamphetamine and heroin, officers obtained a warrant and 27 searched Sheffey’s locked bedroom. They unlocked the bedroom door using a key recovered 28 from Sheffey. Sheffey himself testified at trial that this key was “the only key that opened” the 1 bedroom door. ECF No. 18-4 at 38. Once inside the bedroom, officers found large quantities of 2 methamphetamine and heroin. Given the substantial evidence that Sheffey possessed controlled 3 substances in violation of § 453.3385, there is no reasonable probability that the result of the 4 proceedings would have been different had the jury entertained evidence of a legitimate source 5 for the money. See Bragg, 242 F.3d at 1088 (“[I]neffective assistance claims based on a duty to 6 investigate must be considered in light of the strength of the government’s case.”). 7 The Nevada Court of Appeals reasonably rejected Sheffey’s Strickland claim based on 8 counsel’s failure to investigate. Accordingly, he is not entitled to relief on Ground 2. 9 C. Ground 3 10 In Ground 3, Sheffey claims trial counsel was ineffective because she “failed to 11 adequately communicate” with him “during pretrial preparation.” ECF No. 3 at 15. He alleges 12 that, before trial, counsel visited him only once “for approximately one hour,” and that he had 13 three additional conversations with counsel, each lasting “less than five minutes.” Id. 14 In affirming the denial of Sheffey’s state habeas petition, the Nevada Court of Appeals 15 held: 16 Fifth, Sheffey claimed counsel was ineffective for failing to communicate with him. He claimed counsel only visited him once in the jail for less than an hour 17 and only met with him a few other times for less than five minutes. And counsel failed to discuss the investigation and pretrial preparations. Counsel testified at the 18 evidentiary hearing that she met with Sheffey in person and had meetings with him over the phone. Additionally, she investigated the witnesses recommended by 19 Sheffey and attempted to obtain the surveillance video. Therefore, Sheffey failed to demonstrate that counsel was deficient. Further, Sheffey failed to demonstrate a 20 reasonable probability of a different outcome at trial had counsel had further communications with him. Accordingly, we conclude the district court did not err 21 in denying this claim. 22 ECF No. 22-26 at 4-5. 23 The Nevada Court of Appeals’ rejection of this claim was neither contrary to nor an 24 unreasonable application of clearly established law. Even if counsel was ineffective for failing 25 to adequately communicate with him, Sheffey fails to establish that the inadequate 26 communication prejudiced him. Sheffey does not “allege what purpose additional consultation 27 [with counsel] would have served.” United States v. Lucas, 873 F.2d 1279, 1280 (9th Cir. 1989). 28 1 Instead, he simply asserts that “the failure to properly communicate affected the pretrial 2 preparation and investigation of his case.” ECF No. 3 at 16. This bare assertion is insufficient to 3 show a reasonable probability that further communications would have produced a different 4 result at trial. Perhaps Sheffey believes that additional consultations would have caused counsel 5 to pursue the lines of inquiry described in Ground 2. But, as explained above, Sheffey offers no 6 basis to conclude that counsel’s failure to investigate prejudiced him. Because the Nevada Court 7 of Appeals reasonably rejected Sheffey’s Strickland claim based on counsel’s failure to 8 adequately communicate, he is not entitled to relief on Ground 3. 9 IV. Certificate of Appealability 10 This is a final order adverse to Sheffey. Rule 11 of the Rules Governing Section 2254 11 Cases requires me to issue or deny a certificate of appealability (COA). I have evaluated the 12 claims in the petition for suitability for the issuance of a COA. See 28 U.S.C. § 2253(c); Turner 13 v. Calderon, 281 F.3d 851, 864-65 (9th Cir. 2002). 14 A COA may issue only when the petitioner “has made a substantial showing of the denial 15 of a constitutional right.” 28 U.S.C. § 2253(c)(2). With respect to claims rejected on the merits, 16 a petitioner “must demonstrate that reasonable jurists would find the district court’s assessment 17 of the constitutional claims debatable or wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000) 18 (citing Barefoot v. Estelle, 463 U.S. 880, 893 & n.4 (1983)). For procedural rulings, a COA will 19 issue only if reasonable jurists could debate (i) whether the petition states a valid claim of the 20 denial of a constitutional right and (ii) whether the court’s procedural ruling was correct. Id. 21 None of my rulings in adjudicating Sheffey’s petition meets the Slack standard. I 22 therefore decline to issue a COA for my resolution of any of Sheffey’s claims. 23 V. Conclusion 24 I THEREFORE ORDER that the petition (ECF No. 3) is DENIED in its entirety. 25 I FURTHER ORDER that a certificate of appealability is DENIED. 26 / / / / 27 / / / / 28 / / / / ] I FURTHER ORDER the Clerk of the Court to substitute Kyle Olsen for respondent 2 || Hutchings, enter judgment accordingly, and close this case. 3 Dated: August 4, 2022. 4 Ge ANDREW P. GORDON 5 UNITED STATES DISTRICT JUDGE 6 7 8 9 10 1] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28